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(Gttiy ching nhQn ddng teli kinhngay 19/06/2012 do phdng
CHAo BAN Co P
ty C0 phAn Truyiin th6ng sri Isa O.OSOOOZ66, ctip ldn ddu ngay 06/03/200tthay d6i tdn th* I7
lqt kinh doanh Sd xii hoqch vd ddu tu thdnh phri Hd Ngi cii7.)
u Q PHANTRUYEN TTTONG SO 1 rrAcONc CHUNG
C0ng ty C6 phAn Truy6n th6ng sii Iptr6 ttrdng
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II. NHING NGI.IOI CHIU TRAC NHrEM CHINH U6r VOr NQr DIJNG B;.N CAOBACH
Bin c6o bach C6ng ty CP Tmy6n th6ng
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Ho4t tlQng kinh doanh...................
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Tli chfi'c ta: v6tt: COng ty C6 phfrn chting kh Smnrtlnvest
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Bin c6o b4ch C6ng ty CP Truyiin th6ng
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KG hogch sin xu6t kinh doanh, lg:ilgt duqc k6 ho4ch..
Cfc th6ng tin tranh chdp kiQn tBrcd phi6u chio bdn
Dfnh gi6 cria t0 chric tu vfn viit
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Ban c6o b4ch COng ty CP TmyAn thdng
I. cAc NTTAN To RUI Ro1. Rrii ro od t ion tii* Tdng trthng
Thgc tr4ng vi xu huong ph6t tri6n n€n kinh t6 trong nu6c lu6n dnh hucrnlg d6n sg tdn t4i vdph6t tri6n c:iua chc doanh nghiQp. i n€n kinh tC O giai doan tdng trucmg cao s€ tao nhi6u cohQi cho doanh nghiQp ph6t tri€n. N
ti6u cuc cho c6c doanh nghiQp.
l4i, khi n6n kinh t6 sa srit, suy tho6i s€ g6y 6rrh hruQrng
Kinh tC ViQt Nam c6 xu huong
trung binh d1t 7,8Yo. Tuy nhi6n
dAn trong nhirng ndm 2000 -2007 v6i t6c dQ tdng trru&jg
ndm 2008 dA dAy n6n kinh tC tne
khring hoang tdi chfnh cria mQt s6 n0n kinh te Jcm trqngvdo tinh tr4ng suy tho6i, ldm hgp thi trucmg xu6t lrtrAu,t6c dQng ti6u cgc tdi nhi6u linh v.uc kinh t6 xd hQi kfu6c.At0 trong nu6c ndm 2008 chi d4t 6,23'%o vir con sO ndy
thitrucmg v6n, thitrucrng lao dQng
cria nudc ta, t6c dQ tdng trucmg
trong n6m 2009,2010 vd 2011 sa nhiAu n6 lgc phUc h6i n6n kinh t€ ciuet Chinh phir ciingtuong tmg chi ld 5,32Yo, 6,780/o vit 5
Bi6u tli, 1: Tiic tl ting tru&ng GDP cfia ViQt Nam
NAm 2012, tinh hinh kinh tC tronglon. Tdng truong kinh t6 ndm 2012}lI;mat bdng ldi suAt vdn d mric
,
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Ban crlo b4ch C6ng ty Cp Truy0n th6ng
Ndm 2013, kinh tC Viet Nam dd2013 Idng 5,420A, cdi thiQn tich c
Tinh chung trong giai do4n 20018,8%olndm, vuqt xa con s6 cua mdtTrung Qu6c (2,1%).
DFc bigt, chi s6 gi6 ti6u dung ndm
chi ti0u 7% d|+t ra tD ildu ndm. Ngu
nhirng bitin chuy6n theo hudng tich crrc hon, GDp ndmso vdi mric tdng 5,25% cira ndm 201?, Ndm 2014 tdns
P 9 th6ng ndm 2015 0 mrlc 6,3%ovitcdr ndm 2015 c
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BAn crio b4ch C6ng ty CP TruyAn th6ng
tdng gi6. Ngodi ra, gitt" ctt cira c6c hdng c6ng nghiQp, lucrng thuc tdng rnanh cfrng d2i g6pphdn gAy ra tinh tr4ng l4m ph6t cao gAn ddy. Ndm 2012, voi muc tiOu chinh trong c6ng
phir ld ki6m chd lpm ph6t, ViQt Nam dii dat dugc k6rr qu6t6c di€u hAnh kinh t0 vi m6 cria Chi
khi quan voi tj,l0 lam ph6t cria cd 2012 dimg lai t4i mtc 6,Byo.
Theo thdng b6o cria T6ng Cgc k6, chi s6 gi6 ti6u dirng (CPD nim 2013 tdng6,04%o, song
ngo6i. Trong ndm 2013, cung cAu hdng h6a trong nuirc covdn ttr6p hcrn mirc tdng cirng kjban 6n rtinh, gi6 m6t s6 hdng h6a iilt ytiu nhu lucrng thuc, thuc phAm, thric dn chdn nutii, ximdng, ....d mric 6n dinh. Tfnh ch
4,6lYo so voi cung kj' ndm2013.so v6i cung kj'ndm tru6c tdng0,74
t Rrti ro tdi suiit
9 thdng dAu ndm 2014, chi sO CPI 9 thring qua m6i t6ng
i s6 gi6 ti6u dtng (CPD binh quin 9 th6ng dAu nfim i1015
dQng ttt 9-13% ndm, thdm chi ld (l%olndrn tiry timg
Riri ro l6i su6t xtry rakhi doanh ngh qp .6 nhu cAu str dqng v6n vay tir ngdn hang d6n. dtirr chi
udn cta doanh nghiQp. Trong nhtng nlm qua lai su6t trOnphi di vay td.ng anh hucmg d6n lqi
thi truong bi6n dQng kh6ng ngimg
chinh s6ch ti6n tQ,6p tran lai su6t,
i nhi€u nhirng chinh s6ch duoc ban hirnh nhu thit ch4t
d(in tinh hinh sdn xu6t kinh doanh
Trong 6 thang ndm2013,ldi su6t
tro l6i su6t cho doanh nghiQp da anh hucrng kh6ng nh6
doanh nghiQp.
dQng vd cho vay d6u 6 xu hu6ng gi6m rn4nh. Ngdn hang
nhd nudc G\fHNN) dd c6 3 lAn diAu
chdt, ngdy 10/5 gi6m ti6p I% cdcldit^
tdng ydu, ngdn hdng thira v6n. Edn
chinh gi6m l6i su6t, ngdy 26/3 giim lolj c6c lai su6t chir
u6t chtt chOt. tai su6t huy dQng li6n tgc gi6m do tin dtungi thang 6, l6i sudt huy dQng kj han ngin dao dQng tu
5% - 7%tndm, ldi su6t kj'han ddi ti 7,Iyo - l}Yolnlm. Ti6p theo, trong th6n1g3l20l4, tr6rr l6isudt huy dQng dd ti6p tgc giim th6m
i,.nhu vfly, ldi suAt cho vay hiOn nay
d dua trAn l6i suAt huy dQng vO 6o/olndnt, trong di6u .kiQn
di6u chinh mQt crich linh hoat c6 sq ph6i hqrp d6ng bQ
kh6ch hang vd nh6m linh vuc uu ti Theo sO liQu th6ng k6, trong 9 thdngntm2015 nr{t bdng
ldi suAt gi6m khodng O,3%olndm so
^'vay vd huy dQng v6n ctra hQ thdng6n dinh vir dugc NgAn hang nhd n
i cudi ndm 2014, dU ki€n 3 thang c.r5i ttdtn l6i.su6t cho
g6n hdng thucrng mai v6n ti6p flrc cluoc duy tri tucrng d6i
cira nhi6u c6ng cu trong chinh s6ch i6n t0 vi sg pfrOi frqp nhip nhang ctra nhidu BQ ngdnh c6trong cd nu6c tao diOu kiQn crlc doanh rrghiOp ho4t dlQngliOn quan trong ci h0 th6ng chinh
6n dinh.
Td ctuic ta vitt: CAng 4t CA phfrn chti'ng k
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BAn c6o bach Cdng ty CP Tnrydn th6ng
2. Rrii ro viitu4t ph6pLd m6t doanh nghiQp ho4t dQng t Ludt doanh nghiQp ViQt Nam, ho4t ctQng cria Cdrrg typhAi tudn thir theo c6c quy dinh cria Q th6ng ph6p luflt li0n quan. Ddng thdi doanh ngliiQp ho4t
vd ni€m y6t tr0n thi trudmg chimg khofur, C6ng ty sE chiudOng theo hinh thric cdng ty cO
sp diOu chinh cira ctra Luat Chtmg
So Giao dich chrmg khoan TP. He
hodn thi€n n6n tinh 6n ttinh cdn ch
il6ng cira C6ng ty n6i ri6ng vd c6c
(n, cdc quy dinh cria Uy ban chimg kho6n Nhd nudrc vd
nghiQp n6i chung. D€ h4n ch€ rui ro ndy, c6c c6n bOchuy6n tr6ch cia COng ty d6u d
cuu nim bht cdc duong l6i, chir
cflp nhflt c6c chinh s6ch mcyi nh6t, lu6n chri trgng nghi€n
k6 ho4c ph6t triOn san xu6t kinh doa
3. Rfii ro tl{c thri ngirnh
g cira Dang vd Nhd nu6c dd tu it6 xdy dpg chi6n lugc,phu hgp.
Trong b6i cdnh nhu hiQn nay, xu hQi nhap toan cAu dugc di6n ra manh mE trong c6c linh
vuc, ngdrnh nghdi cua n6n kinh t0. N rmg dgng tiOn ti6n cira c6ng ngh6 thLdng tin vd tmydn
thdng ldm cho qu6 trinh ndry clugc
Dich vr,l CNTT nhu sg so6n ngdi
ra cdng nhanh vd r6ng hcrn. Riri ro ddc thir crla n1;dnh
inh ch6ng c:iura cdc c6ng nghQ mdi, cudng dO canh tranh
cao, rd ri bi quyOt c6ng nghQ...d{t ra At nfri0u th6ch thric. Vi vfy, COng ty luern c6 sg quan tdm
vd ddu tu ximg dang cho c6ng t6c n iOn crnr vd ph6t tri6n san phAm dich vp, ki6m sorit vdr do
lucmg c6c y6u tO rti ro, ki6m so6thiQn c6c nghiCn criu thdm dd thi
i bQ, viQc xdy dpg chinh s6ch vd quy r;htl qudn tri, thgc...d6 c6 nhimg dg b6o chinh x6c vd dim bio su chri
dQng, linh ho4t vd khoa hoc cho
B6n canh d6, trong UOi canfr tfri
nhu hiQn nay thi ngu6n nhdn luc
bQ ho4t clQng cira C6ng ty.
vd thudng xuyOn phai d6i mdt vdi s
cho ngdnh c6ng ngh6 th6ng tin sE cdng trd nOn kh6 lhdn
x6o trOn nhdn su cfing nhu chAy m6u ,ohAt x6m. -i tflic
dugc viQc ndy, COng ty ludn xdy vd ph6t tri€n nhirng chinh sdch nhdn sg phir hqp (clnfnh
s6ch lucrng, thucrng, chucrng trinh c6 i6u lqa chgn cho nguoi lao dQng), ho4c dfnh chi6n llugc
tpo ngudn nhAn lgc, xdy dlmg c6c nh s6ch ddi ngQ vd thdng ti6n...nhim thu hrit rrhAn tdi,
tdng cuong sg gan kOt gita c6c t
tdng cua nganh c6ng nghQ th6ng ti
c6c nhAn sU quan trgng cira C6ng t
xudt kinh doanh cira C6ng ty.
Qi. Tuy nhi6n, do hQ thdng luft ph6p dang trong ggiai doan
cao, chc quy dinh cdn ch6ng ch6o gdy 1fi6 khdn cho ho4t
( ) r^ r 'n6i chung dang thiOu ngu6n nhdn lq:c chAt luqng cao
vi€n trong c6ng ty. Tuy vfly, vcri sr,r canh tranh ngdy cdng
n6i chung vd thi trubng nhdn sg n6i ri€)ng, rui ro bi mdt
c6 th6 xdy ra,lam anh hucrng dCn ktit qud ho4t dQng sin
TO cluic tu : Cdng ry C6 phfrn chfing k n Sntnv vesl
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BAn c6o bach COng ty CP TmyAn th6ng
4. Rrii ro cria tlgt chio bdn, cria dg 6 sfr dgng vOn tir tlqt chho bdnN6n kinh td n6i chung vA thitruong g kho6n n6i ri€ng vdn dang di6n bitin phric t4p vir kh6ludng, gi| cd phitiu hiQn tai th6pc6 d6ng khOng thuc hi0n quy6n
dgt chdo b6n c6 th6 gflp rui ro kh6ng chdo bdn h0t do c6cdan een C6ng ty khdng thu dugc sO ti6n dury; nhu dg
ki6n dC bO sung vdn cho ho4t kinh doanh. Trong trudmg hgp ndy, lu
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BAn c6o bach C6ng ty CP Truy0n th6ng
t6c tlQ tdng cira s6 lugng cd phiriu.rlGe nav.
Thu nhflp co bdn trOn m6i c6 phan
Gi6 tham chitiu
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BAn c6o b4ch Cdng ty CP TruyAn th6ng
Gid tr! s5 sdch tAn mdi c6 phin (.
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ni6m y€t, c6c y6u ti5 tr0n clrng troc0 phiOu cira C0ng ty.
BOn canh d6, ho4t dQng kinhnhu rui ro thiOn tai, sg anh huong,,1NOu xdy ra, nhffng riri ro d6 s€ c6cho s6 lugng kh6ch hang ctra
kh6 nhay cim vd 6nh huong tr.uc ti6p dOn gi6 giao dich
cira C6ng ty c6 th6 chiu Anh hu&ng boi nhirng rui ro kh6c- t .i
- r^ 1 'Lirng bi6n dQng chinh tri, xd hQi trOn th6 gi6i, chi6n tranh...! gdy thiQt hai vd con ngudi, tdi san cira C6ng ty.ho[c ldmty bi gi6m sft vd c6c thi trumg ti6m nhng c6 thQ ryat Qn
dinh. Nhimg rui ro ndy du it hay.l-€u cfing sE c6 nhirng t6c dQng tryc ti€p Jnoflc gi6n. tiOp d6n
kOt qun ho4t ilQng kinh doanh cira g ty.
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Sin xuAt, chuy6n giao c6c Phdn
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Ban c6o b4ch COng ty CP TruyAn thdng
Tu v6n vd thitit kti c6c hp th6ng m?ng thdng tin tin hoc, vi6n th6ng, ch6ng sdt, di6n c6ngnghiQp, bito chfry, b6o trOm, b6oBudn b6n vd
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Ban crio b4ch C6ng ty CP TruyOn thdng
2. Co cdu td chric cdng ty
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Bin c6o b4ch C6ng ty Cp Truyiin th6ng
3. Co cAu bQ mdy quin g cria c0ng
* D3i hQi tl6ng Cd ddng:
COng ty gifla hai kj, Dai h6i d6ng cdquydn nhan danh Cdng ty dO quy0t
tri ld co quan quAn lj cao nh6t cira t36ng ty, qu6n tring. HQi d6ng qu6n tri dpi diOn cho c6c cd d6ng. c6 todn
lnh mgi vdn dA li€n quan d6n muc dich, quyAn loi ctraquy6n cua Dai hQi d6ng c6 d6ng. Darrh s6ch HtQi il6ng
Dai hQi ddng Cd d6ng bao g6m t6t tt cdc c6 d6ng c6 quydn biOu quy6t, ld c
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Bin c6o b4ch C6ng ty CP Truy6n th6ng
Bd Dodn Thu Hdng
Bd Dd Ltcn Hwong
..'. Ban Tdng Gi6m tliic:
Thdnh vi€n BKS
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m'? ^. t :,!rong vwm aoc
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Gi6m d5c, qudn lf vd thr,rc hiQn c6c ho4t dQng cg th6
viSn th6ng, tin hoc cho kh6ch hdng;
inh tC - k! thuQt;
Ban T6ng Gi6m ddc bao g6m T6ng d6c vd c6c ph6 TOng Girim d6c, do HDQT
quyiSt dinh bO nhi6m, mi6n nhiQm.
C6ng ty vd ld ngudi di6u hdnh cao
Gi6m dOc ld nguoi dai diQn theo ph6p luflt ctra.
moi ho4t dQng kinh doanh hdng ngdy cria Cdngl
ty. Ccr c6u Ban T6ng Gi6m d6c hiQn i nhu sau:
Ong Dfing Anh Phaong
)ng Lu Hing Chi€u
)ng Ngttydn Hd Thanh
)ng Hodng Hd
)ng LA ViQt Thdng
Phdng kf thuflt:
Phdng k! thuat tham muu cho bannhu sau:
/ Khin s6t, tu v6n, thiet k6 c6c h0/ Tridn khai lip d{t, tich hqp h0 g, van hdnh vd cfing c6p dich vu hd trg k! thuft, b6o
tin hoc;hdnh bAo tri c6c hO th6ng viSn th6r' Td chric nghiOn criu, thtr nghiQm d ring dung c6c c6ng ngh6, gitLi phdp vd sin phAm m6i d€
tu v6n cho TOng Girim d6c v6 chi luoc sdn phdm, gihiphhp vd xu hucrng c6ng ngh.Q;
'r Xdy dlmg c6c chi ti0u, dinh mric/ Quin ly chAt lugng sdn phAm;/ TO chirc C6ns t6c khoa hoc kV t s6ng ki6n, nghiOn c[ru sdn phAm m6i;r' Quan lf vd php tr6ch c6ng t6c t4o k! thuflt;/ Quan lf h6 so, tdi liQu k! thuft;/ Tri€n khai vd chi d4o tri6n khai
. I .itruydn ddn trong qu5 trinh thpc hi
Phdng Nh$p hhng
b0 phfln dich vu khrich hdng, Tdng cldi, Call Center,n c6c hgrp ddng kinh t6.
inh s6ch gi6 cil vd h6 tro liOn quan d5n hdng h6a c:iua chclmlt^7t/. Iv lu van cno lo lam ooc venhd cfing cAp;
T6 ctttbc trr vdn: C\ng ty CO phin t:hting klt
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Bdn c6o b4ch C6ng ty Cp TmyAn th6ng
/ T'6 chric c6ng t6c xu6t nhflpph6p luQt;
/ T'6 chric Nhfp hdng, qudn lf h6qui kinh tti;
./ X:"ay dpng, thi6t l4p vd quan lfPhdng T0 chric hinh chfnh:
tin h6 so vd c6c nhd ctng c6p.
Girip vi6c vd tham muu cho ban T6 Gi6m d6c c6c c6ng vi6c sau:
/ Di€u hanh vd qudn l! c6c ho4t nhdn su vd hdnh chfnh ctra todn C0ng ty;r' Thiet lap vd dO ra c6c k6 hopch v chitfn lugc dd ph6t tri6n ngu6n nh6n lUc;/ H6 tro cho cric chi nhAnh vd c6c AC vC nnan su, hdnh chinh mQt c6ch t6t nhAU,l Xdy drpg nQi quy, quy ch6, chi sSch vO nhdn sp vd hdnh chinh cho todn C6ng ty;/ T'5 chric thlrc hi6n vd gi6m s6t v
srr phr) hqrp vdi thqc tO ctra COng
ty;/ Quan lf vdn phdng, nhd ldm vi
vd c6c thir tpc xu6t nh4p khAu theo dring quy dinh cira
hdng h6a, d6p img kip thoi yOu cAu kinh doanh vd hi6u
thuc hiOn c6c quy ch6, chinh s6ch v0 hdnh chinh, nh6nvd vcri cne A9 hi0n hdnh cira Nhd nudc;
d ki0m so6t ng6n s6ch cho toan bQ ho4t d6ng kinh doanh
tich th6ng tin, sd liQu tdi chinh kO toan;
Cdng ty c6 hiOu qud;
linh vuc ho4t dQng tdi chinh ke toan;ing ty;
a.,s6ch trd cd tric, thri tqc chuyEn nhuqng cd phi6u
'f Ti€p nhdn vd luAn chuytin c6c t tin, ban hanh c6c vdn b6n d6i n6i, d6i ngoai, c6c thdngblio hQi nghi cira Ldnh d4o C6ng )
chric vir phgc vp h6i nghi, hQi hgp, ti6p kh6ch crlra C6ng
,lco sd ha tdng, trang thiOt bi vdn phdng, cric phucrng tipn
/ ThVc hi6n c6c nhiQm vu 16 tdn,
phUc v.u cho sin xu6t kinh doanh.Phdmg K6 toin:r' Qudn lf, diAu hdnh cdc hoat clQng i chinh. k0 to6n:r' Tvv6n cho Ban T6ne Gi6m ddc tinh hinh tdi chinh vd c6c chi6n luoc vA tdi chfnh;'/ Llip b6o c6o tdi chinh theo chuAn
cAu quan ly Cdng ty;kO to6n vd chi5 dg ke toan; b6o c6o quan trf rheo y6u
,/ Liip du torln ngdn s6ch, phdn bOcira Cdng ty;
'/ Dtt b6o c6c sO tie., tdi chinh,/ Qtfin ly v6n dO xu6t c6c phuong huy dQng vd sir dgng v6n nhdm dim b6o cho r:6c hoat
derng kinh doanh vd vi6c dAu tuI Xaiy dlmg c6c quy ch6, quy dinht Xiiy dung kC hoach tdi chinh cria/ Quin ly vd luu trfi s6 c6 cl6ng,Phdng Kinh doanh:
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'l'u vdn cho TOne Gi6m cl6c xdv 1mg kC ho4ch kinh doanh ngin h4n, trung han vlr ddi h4n'r,
-
Bdn c6o bach C0ng ty CP Truydn th6ng
/ Phu tr6ch c6ng r6c dAu thAu cua (6ng ty;/ Ldphdng tnung t6m phOi hgp vdilc6c phong ban chric ndng Cdng ty trong qu6 trinh thu thQp
vii xu ly thdng tin tru6c, trong vdlsau khi thuc hiQn c6c hgp d6ng kinh tt! cria C6ng ty;/ Plh6i hqrp phdng tdi chinh lap KC {roach thu h6i c6ng ng;Cdc bQ ph$n: Dlch vg khfch hnng,l tdng tliri, tu v6n, thi c6ng/ Thar gia c6ng 1:6c tu vhn,xdy dr+re giei phep k! thu4t cho kh6ch hdng;r' Tri0n khai thlrc hiQn cdc nQi dun! c6ng vi€c theo hgp d6ng kinh te da kli t
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B6n cilo lbach Cdng ty CP TrtryAn th6ng
4.3 Co c,6u cO dilng tinh ddn ngdy I
Ngu6n: Trung tdm lru lcy Chilrng khodn ViQt 'VamDanh s:ich nhirng c6ng fy mg vDrchri'c phdt hinh dang nim giilnim quy6n ki6m so6t hoflc cd ph
Danlit sdch nhirng cOng ty mgzDanllt stich nhftng cdng ty con:
Danll sdch cdng ty fiAn doanlr,lidn : Kh6ng c6
Nhih'ng cdng ty ndm quyAn kidm hbfu cA pltdn chi phAi ddt vA ONE: Kh6ng c6
Qud trinh ting vdn cria Cdng ty
ng ty con cfia td ch nh, nhftng c6ng rly mh tdy6n ki6.m sor{t ho{ chi ph6i, nhirng i6ng tychi phdi dOivtri t6 6t hinh
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143.:760 c6 phdn
Cd tl6ng lir c6 nhin
C6 nhin trons nudc 4.27r.08r 85,42yo
C6 nhdn nu6c neodi
C6 tl6ng lir t6 chri'c
T6 chfc trong nu6c
T6 chric nu6c nsodi
Tli chftc tu'vfrn: COng ty Ci phLn ching k Smartlnvesl Paple 18
-
Bdn c6o bpch COng ty {JP Truy€n th0ng
Cho ddn thoi di6nr hiQn t4i, C6ng tvOn di6u l0 nam lAn:
CO phAn Truydn th6ng sO t ea thpc hiQn ph6t hLinh tlng
Ndm 2007, th6ng qua hinhhiru, CBCI{V vd thdnh vi6n
uc ph6t hdnh thdm cd phAn ph6 thdng cho c6 d6ng hiQn
Dai h6i DOng cO d6ng ndm 2009. Euoc c6p ph6p boiViQt Nam;
KS, tdng v6n tir t0 tf l6n 20 ty theo Nghi quy5r Dai hQid6ng c6 d6ng ndm 2007. c6p ph6p bdi S0 kt5 ho4ch dAu tu Thdnh ptrO Ha NEi;Ndm 2008, th6ng qua viQc 6t hdnh c6 phi6u dC tra cO tric ndm 11007, tdng v6n ti 20tj' l6n 23 tj,theo Nghi q Dqi h6i D6ng cO ddng ndm 2008. Euroc, c6p phtip boi Uyban Chimg khoan Nhd nuoc iQt Nam;NAm 2009, th6ng qua vi6ctf l€n 26,4:|i ty theo Nghi q
t henh cO phi€u dC tra c6 tric ndm 20[)8, tdng v6n tir 23
Uy ban Chrimg kho6n Nhd
I
NAm 2010, th6ng qua vi6ccua C6ng ty, tlng v6n tir 2bd't thucng '2009. Dugc c6pNam 2011, thdng qua ph6t
hdnh c6 phitiu cho c6 d6ng hi€n hinr vdL CB chtr ch6t45 tj'l6n 35,7 ti theo Nghi quyet Eai hOi D6n1; cO d6ng
boi Uy ban Chring khodn Nhd nu(ic Vi0t NarrL;cho cd d6ng hiQn hiru, CBCNV vri trA c6 lric 2009
I J A ,.Abdng c0 phiOu, tdng vOn ttr 5,7 ty l6n 50 ty theo Nghi quytit D4i h6i D6nE1 q6 dOngndm 2010. lDuoc cdp ph6p i Uy ban Chrmg kho6n Nhd nu6c ViQt Nam;
HoSt tlQng kinh doanh
Nganh nghd dang b? kinh doanhC0ng5 ty g6m:
d6ng thoi ld ho4t dQng kinh doanh chLinh hi6n nay cua
- Mring 1 kinh doanh bao g6m: g c6,p vn lip df;t cfrc hQ th6ng m?ng tin hoc, mdqr tinh vdthi€t bingo4i vi; kinh doanh thi6t bi.l .xIang vren tnong nnlr cap quang...;
ddi kdrn theo ph6t tritin giAi ph6p t6ng ddi, ttLi6t bi h4
- Mdng 2 kinh doanh dich v.u vA vi thdns tin hoc.7.1 Sdn l'wqng vd sdn t,hdm/giti tr! dlch* Gid tr! dlch vg qua cdc ndm
qua csc natn
Ccr clriu doanh thu c Cdng ty giai tlo4n 2013 - 30109/201:;
268.442.162. 353.873.398.682 348.0t9.980.769
. -,x , ;TA ch&'c lu'viitt: C6ng tS' C'A phiin thil'rttr; hlu Swortlnvest
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Bdn c6o bpch Cdng ty CP Truydn th6ng
Ngudn: BCTC
x ,.u(I cau cnl pnt cua
7) Btio cdo tinh hinh ddu tu, ItiQu qcung cip dlch v4t trong cdc linh
Vdi hon 20 ndm hrrat d6ng trong lihdng chgc kh6ch hiing kh6c nhau,gia lZin cfn cfing nhu tai c6c Chdu Ic6ng nghQ cao, Cdrrg ty chtr trucrng tu theo hai hu6ng:
m todn ndm 2013, 2014 vd BCTC Qui, 3/2015 t:ila ONE
6ng fy giai tlo4n 2013 - 30/0912015
4.8t.t4.649.732
6,69
r,26
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Ngu6n: BCTC i€m todn ndm 2013, 2014 vd BCTC Qt{, 3/2015 c:ila ONE
i ildu fir, hiQu qurt hogt ilQng sdrt xudt kinh dounh ,haytlfru tu, sdn xuilt kinh doanh chfnh crta COng E.
v.uc CNTT, One Corp dd lhgc hiQn hlrrLg tr6m du 6n chodq 6n dugc tri6n khai khdp noi, t4i Vi3t Nam, c6c qu6ckh6c. V6i mong mu6n ph6t tri6n trong linh v.uc dichL vu
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1.203.393J27
1.648.714.325 605.240.023
348.tr14.230.296
Gi6 v6n hdns bdn 233.231. 316.295.602.493 91,9-\ 3rt.579.7 t3 .424
Chi phi b6n hdng 4.448.22 s.407 .669.s51
Chi phf quAn llidoanh nghiQp
r7.456.8 20.3r9.869.807 t7 .0,+7 .853.342
1.56 i 5.28t,2.z'i:t.9093.19t.640.46sChi phi tdi chinh
0.88 | 3.070.972.239 22..1.852.522Chi phi kh6c
348.285.754.555 338.9t36.342.929
Ti cltrbc lu"vAn: CAng ly C'6 phfrn c:htin5; l; tt SmnrlIrtvesl
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Bdn c6o bach C6ng ty CP Truydn th6ng 2015
T,hri nh6t: Iya chgn k! lu0ng, ti€tl6u trOn thd gidi. Cdc hdng s6n xuc6ng ngh6 hiQn dai nhAt, duoc khsu mong mu6n vd c6 dir khi ndng
+ DC dem b4o cung hrdd vii dang ld d6i air,J-lf1\
Thti hai: C6ng ty dd vd dang hoat Cmu6n d4t dugc hiQu quA cung c6p dtri€n ngu6n nhdn luc ld rAt can ttri6chuyr3n gia thuc sr,r c6 ndng luc, c6
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ViQt NamAlcalel - LucenV France: HiQn ldphap cira ALU (Carrier, Voice &Orion Health/ New Zealand: Hi6nVi€t NamC6c
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7.3 Quy trinh cung cdp ntu b! vit phtitlriAn gidi phdp
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Thdi gian giao hang th6ng thucrng g 4 otln 10 tuAn kd tri ngdy k;f hqtr d,5ng; thoi gian ldp
cldt, c:huy€n giao c6ng nghQ khodng dOn 8 tuAn. Thdi gian b6o hdnh phu thudc vdo yOu cAu
cira kh6ch hd.ng, trong truong hqp
hdnh cria nhd cung cAp, C6ng ty sEphi hsp dding cung c6p {ch vu.
hang yOu cdu bio hdnh dai hcrn so v6i thcri gian bioi tre thCm phi bdo hdnh ch.o nhd cung cAp vd s€i tinh vao
Do tinh nghiOm ng;it v6 tiOn dQ t hi€n dp 6n nOn ddi h6i c6ng t6c qudur tri vd lOn k0 hoachkhi ctua rcbin chdo thdu, C6ng ty ph6i ld.m vi6c vdi chcphii dugc tinh toarL k! lu0ng. T
nhd cfrng cdp d6 drim bio drip img i y€u cAu vO ch6t luq ng, chring lo4i s;6n phArn vd 1.hoigian thuc hiQn, sin sang tri6n khai nh4n dugc k6t qui trung thdu.
Hogt ilQng marketing vd nghi€n th!trwdng
Th6ng thuong AOi vOi cdc_du 6n l6nf Cdng ty phdi tham gia d6u thAu d6 c,5 dltrcrc dich vu ciungcAp cho kh6ch hdn13, cu thC nhu sau: I
Ho4t dQng marketing cira COng tyngin h4n vd ddi han.
, '.^Trong ngdn han, Cr)ng ty tiOp tuc khNam vd c6c C6ns tv thdnh viOn:doanli nghiQp c6 hQ th6ng chi nh6nh ren pnam vl rong.
tdp tnrng vdo hai nh6m kh6ch lrdng muc tidu trong
i th6c thi trucrng truydn th6ng ld Tap clc,dn Di6n lWc Vi6tth6ng buu diQn tinh thdnh ph6, c6c BQ, Ngdntr vd c6c
TA chfi'c tu:'viirt: Cing t1, Ci phin t:hil'ng; klto n Smnrtlnvesl
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B6n c6o bach COng ty CP TruyAn th6ng
Trorrg ddi h4n, C6ng ty uu tidn ddntu nrrdc ngodi, hO th6ng circ ngln
De dAy m4nh quAng b6 thucrng hicdnp; t6c marketing nhu gidi thi6uc6np; nghQ cria cldi truydn hinh Vietngdnh nhu t4p chi ngAn hdng, diQnhQi cho chuy6n ngdnh dC gidi thieuc6c rlich vg sin c(r vira khai th6cc6ch sir dpng chinJr nhirng kh6ch
Ngd:, 26 thang2 niim 2008, C6ng
ease - Xiit niii d6 ding" vd d[ng
ddi tugng kh6ch hdng ld c6c doanh nghiQp c6 v6rr dAucdng ty chtmg kho6n, tdi chinh, bd,c hLi6m, ki€rn to6n...
vd khai th6c thi trudng m6i, C6ng ty cl{c biet chri trongic sin phAm dich vg, cOng nghO mrii trOn chucrng trinh
(VTV2), tdp trung quang ciio tr0.n o(rc tqp chi chuy0n, chimg khoiin.,.,; mAt khdc t6 chf:c c6c bu6i lhQi thao,
gip gO t4rc ti6p timg d6i tugng khdclh tLdng vira clem d6ntu vdn hinh thdnh nhu cAu cho khfch hang hodc tring
g d6 duoc cdng ty ldp dat tri6n khai thenh c6ng c6c imgkh6c trong cirng ngdnh; ti6n hdnh n5;hiOn cuu ttLi trucrng
dd ddng ky v6i Cr,rc so hiru tri tu6 slogan "Connect withlogo ngdy 27 thfrng2 ndtrn 2008 nhu saur
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dpng; dO qu6ng b6 cho c6c ddidinh ky 6 thfrnglldn d€ nam Uit t
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C6ng an HiiPhong
C6ng ty Vi€n
thdng Qu6c tt5
T6n13 cuc H6u
^luan - K.ythufrt, 86 CdngAn
B6o c6o k6t qufr hogt ttQng s6n xux , x,gan nnar
KAt qud hogt itQng kinh doanlr
Ngubin: ONE
kinh doanh trong 2 nilm gAn nhdt vir lfry k6 tl6n quf
2015
8.1
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268.442.162.r20
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TNIIH Truy€n
hinh c6p
Sai6;onTourist
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Diu tu ndng cAp hQInrternet TPHCM nd
-'fhict bi CMTS, thicore router, thi6t bi
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Tr:ang bi hQ th6ng todi6n thoai vd m4ng
d6in ndi hat COng an
pnO Uai Phdng
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D'WDM
30109120r5 49,379.r70.00a
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1201stcAIJP-
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t2t03t2015I 1.159.337.000
vd 2.120,035.500
Ddu tu x6y dung h0
mang LAN quy m6vd thi6t bimang cho
^tcong an cap
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tirLh
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BAn c6o b4ch C6ng ty CP Truy6n th6ng
Irlgu6n: BCTC m toan ndm 2013' 2014 vd BCTC Quj' 312015 t:{ta oNE
Nhirng nhdn tb dnh hwhng diin
Thuin lqi:
dQng kinh doanh cfia COng ty trong ndm bdo cdo
, .iIht trucrng vten tnong va cong th6ng tin cira ViQt Nam co t6c dQ r:dng tru&ng manh, lir
8.2
nghiQp trong ngirnh n6i chung vd C6ng ty n6i ri0n1;.
mai thti gi6i WTO tqo ranhiOu thufn lgi cho C6nig ty
hoi vd img dung c6c c6ng nghQ hiQn d4i, hcrn nta cOng
ngh0 thOng tin dang tharn gia ngdY sdu rQng vdo mgi m{t c'ia diri sdng xd hQi vd trd thdnh
c6ngl cu khdng ttr€; tnieu dOi vdi m i c6 nhdn, t6 chric t4o diOu kipn m0 ra nhidu co hQi kinh
doarrh mdi cho C6ng ty trong tuong
Sau 21 ndm ho4t ilQng. C6ng tY dd
thdn.g ld c6c BQ, Ngdnh, T6 chirc,
t6c tham gia xdy dUng dU 6n vi6n t
COng ty c6 m6i quan hQ ch[t ch6
vi6n th6ng nOi ti6rrg tr6n th{l gi6i.
Ld clon vf c6 kinh nghiQm vd hoat
ldu ddi voi c6c nhir cung cdp thi6t bi vd gi6i ph61r tin hqc,
ng chuyOn nghiQp trong linh vuc tin hgc viSn th6ng, rl]Ong
ty 1i thirc duoc tArn quan trong cira*/"
thi trucrng ndy d6i vdi chiOn luocng nghQ th6ng tin vir xu hucrng ph6t tri6n rn4nh md cria
t tri6n ctra minh. Do vfy, c6ng ty ludn lu6n 'lhir d6ng
nghiOn cuu c6c img dgng c0ng n m6i trOn thO gi6i d0 vfln dung vdr tri6n khai d r/iQt Nam
d6p img nhu cAu vd hinh thdnh nhu Au cho kh6ch hdng.
DQi ngf, c6n b6 c6ng nhAn vi6n doD t0t gan b6, dQi ngfl k! su c6 trinh dQ'chuy0n m6n vd' kinhtao chuy€n sdu vdr nAng cao vC tcy thuflt, c6ng nghQ do c6cnghiQm, duoc tharn dr,r c6c kh6a
nhd sAn xuAt hd.ng dAu t6 chric vd cl c6p chimg chi co gi6ttitr6n toirn thC gioi.
diAu kiQn vi m6 thuQn lgi cho c6cViQc ViQt Nam gier nh4p t6 chirc
tronlg viQc titip cQn nghi0n cuu,
lai.
duoc uy tin vd m6i quan hg t6t v6i l'hdch hdng truy6n
ty lcrn. Cdng ty duoc BQ c6ng an chon ldm dCi t6c hqp
cho ngdnh hoAt dOng tu nhimg ndm 2009 tro l4i dliy'
9.594.499.8'(i69.862.0t0.09210.491.624.884
-L695.2r9.512
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3 83.3 87.501-r.422.2s7.914Lgi nhuin kh6c
9.977.887.3678.439.752.1188.796.40s.372Lqi nhufn trudc thu6
7;i75.188.4',t4+g,47Yo6.067.420.8625.593.632.840 -r4,33yoLgi nhu{n sau thu6
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kinh doanh, khuy6n khich dAu tuhdng, c6ng nghQ l6n m?nh m€ taieOi tac C6ng ty ctng nhu ho4tkinh doanh mdi.
Quy dinh ctra phfur luft cdn nhi€u cpp, chinh s6ch mdi, ludt doanh nghiQp m6i n6n s6 c6nhirrLg rui ro luft ph6p, khu6n kh6 p 6p li,, quy dinh chuydn ngdnh.Tinh trang hang giii, hdng nh6i v6n uep clen.
Ban crio bach COng ty CP Truydn th6ng
Khri khln:
Trong di6u kiQn hOi nhdp, n6n kinhNarn, kinh tC vira trii qua qud trinh
Thuc t€ nudc ta hi6n nay, sg phrlt ttheo kip v6i sU phrit tri€n manh m€vd ctr6t lugng. Ddy kh6ng nhirng ldtoan ngdnh c6ng nghQ th6ng tin vd
ThO gidi 6nh hucrng r6t nhi0u drin nOn Kinh tti ctra ViQtring hoang, dang ddn phuc h6i nhmg chua bOn viing v6i
hirt v6n tir nu6c ngodi, C6ng ty sd phii canh tranh vor c6ctrucmg Vi6t Nam. DAy id su canh tranh truc ti6p v6i c6ckinh doanh cfra COng ty khi h9 thanh lfp nhtng dcrn vi
6n ngu6n nh6n luc ngdnh C6ng nghQ th6ng tin _r'An chuac6ng ngh€, d5n d6n tinh trang thi€u hpt v0 cA quy mdkhdn ri€ng cira C6ng ty md con ld kh6 khdn chung cira
y6n th6ng do chAt lugng ddo tao ngrrdtr nhdn Jyc chua
A. ..4mOi quan hQ ldu ddi vd ch{t ch€ v6i c6c hdng n6i ti6ngmile, ZTT...cfing chp ctrc san phAm vd gi6i ph6p c6 mflt
t6c cfQ tdng truong gifla c6c khuc6c doanh nghiQp trong ndn kinhth6ng n6i ri6ng.
Ludt doanh nghiQp mdi sO 68/201 13 c6 hiQu lvc 01107/2015 chir y6u mo rQng ho4t dQng
d6p ihrg duoc y6u cAu cria c6c nhd dung.
h nghiQp cirng nginh9. Vi th6 cria C6ng f'' d6i vtfi cdc9.1 Vi thii cfia CAng fi so vdi ctic nghiQp trong ngdnh
Vdi lrcm 20 ndm hoat dQng trong liit cit dcrn vi c6 th6 cung cAp cho
vuc vi6n th6ng tin hoc, hiQn nay, COng ty ld mQt trong s6hing gidi phrip t6ng th€ v0 viSn th6ng vd c6ng ngh€
th6ng tin tir co sd h4 tAng (cdc hQ t c6p quang vi6n th6ng, hQ thOng truyOn d6n quang, h6th6ng mAng da dich vU, he th6ng bi truy nhflp, hQ th6ng t6ng ildi, hO th6ng mang rn6ytinh...) d6n c6c img dsng vC vi6n )ng vd c6ng nghQ th6ng tin (hQ th6ng Contact Center, c6c
vd an ninh an todn, c6c gihiph6p phAn mAm img ctpng...)giAi ph6p v0 tinh cu6c, cdc giii ph6p
Th€ rn4nh vd vi th€ cua Cdng ty d kh6ch hing d6nh gi6 dga tr€n c6c y6u t6 sau:
Vd ngudn nhAn lqc: V6i dQi ngfi,. .A
truorrg ph6t tri6n chuy6n sdu vO k!su c6 trinh d6 vd knh nghiQm 16u ndm, C6ng lr c6 chu
dd c6 thC lem chtr hodn todn c6c gidi ph5p c,ung c6pcho trh6ch hang tu khAu tu v6n, thiti tti ACn viQc tri6n khai, diro t4o chuy6n giao c6ng nghQ vdb6o hdnh b6o tri hQ th6ng.
Ve Oiii t6c: COng ty dd duy tritr€n th6 gi6i nhu Alcatel, Nortel, Kscrm trong thi trudng ViQt Nam giit cit cpnh tranh. Hipn nay cdng ty dang ld "I'remiLum
Nam, Thuong hiQu vd uy tin cua COng ty dugc gatt liettPartnLer" duy nhdt cira Nortel t4i Viv6i tr3n tu6i ctra c6c hing tr6n, do v , trong tucrng lai cdng ty sO titip tyc duy tri mt5i quan h6vd n6Lng cao doanh s6 thlrc hiOn voi hdng.
Ti chri'c tu'titt: CAng ry Ci| phin t:ltfi'ng k n nrtlnvesl Page26
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Bin c6o lbach Cdng ty CP Truy€n thOng
Viit*recn hing: C6c giii ph6p, t2 miing thi truffrg ld Enterprise (
TechLonologies, Elcom, NTC, Folec,
- B0 COng an - Csc Th6ng tin li0n- T,5ng COng ty DiQn l1rc ViQt Nan
c4p quang
Dry an vd cdp quang vidn th6ng (
- T,)ng C6ng ty EiQn luc ViQt Nam- T,5ng COng ty DiQn h.rc ViQt Na
quang vd php kiQn- COng ty DiQn to6n vd Truy6n s6 1- COng ty EiQn todn vd Truy€n s6
AAccess Server cdp II
MQtsO dry dn tin hgc ti€u bi1u
- Tring C6ng ty DiQn lpc ViQtNam
bi c6ng ngh6 thdng tin vd tmydn th6ng du:gc phpc vp choDoanh nghiQp) vd Canier (c6c nhd cfing cdp dich vu vi6n
ngdn hang...
thi5 m4nh vO xdy dgng gini ph6p phpc vU nhu cAu vd tung viQc chir dQng nghiOn cuu cdc c6ng nghQ tiOn ti6n tr6ni Viet Nam. COng ty chi6m uu th6 vd sin phdnr vd gidithi truong diQn lgc vcri viQc thlrc hiQn nhiOu dur an .vi5n
vd Di0n luc 3 thudc t{p doan bi ngo4i vi..., C6rrg ty cdnv.u contact center cho c6c kh6ch hdng lon vd ti€in phLong
C6ng ty v0 vi6n th6ng la 3D Networks, Trends &isco. ..; c6c d6i thtr c4nh tranh chinh v0 c6ng ngh6 th6ng
DTS, ISP, FPT...
: HQ th6ng truy€n d5n quang quy md todn qu6c
- COng ty DiQn luc 3 (FC3): HQ th6ng thiCt bi tnryOn d6n
cal Cable):
C6ng ty DiQn lUc 3 (PC3): C6p quang vd phu ki3n
- C6ng ty DiQn hfc 2 (PC2): C6p quang, m6y han scri
u (VDC): Dg 6n m4ng Frame RelayrX25(VDC): Du 6n mo rQng POP \rNN4 - G6i 4: Thi(it bi
d c6c C6ng ty DiQn luc 1,3
th6ng nhu t6ng ddi l6n, truydn ddn Metro Ethenet Network. . .).
Th! truong chinh cira Cdng ty th vO mang Enterprise chuydn cung c6p cho ciic doanhnghi6p, t6 chfc l6n nhu c6c 86, NngarLh di6n luc, truydn thdng, tdi chi
, cdc tdp dod,n, t6ng c6ng ty, cdc doanh nghiLQp trong
COnlg ty dd tao dUng uy tin vdi hdng bdng chAt lugng dfch vu, ti€n dQ thpc hiQ.n vd tinhuu viQt khi sri dung si,n phAm vd gi6 ph6p do C6ng ty cung cdp.
Vii sin ph6m vi gi6i phdp: Onev6n hinh thenh cAu cho kh6ch hdneth{5 55i6i, tim hi6u xu thd ph6t tri€nph6p c6p quang treo viSn th6ngth6ng lcm cho c6c Cdng ty DiQn lucc6 u:F tin trong linh vuc cung cdp ditrong vi6c img dgng c6ng ngh6 ndy ng ngdnh tdi chfnh, ngdn hdng, diQn 19c...
C6c d6i thir c4nh tranh chinh cri
tin (:6c gi6i ph6p manh) le
ViinrQt sii O,I6n ti6u bi6u
MQt sO tlqt dn vidn th6ng
DA ain Contact Center/Call Center TOng ddi PABX:
- He th6ng Contact Center cho c6c )i 145 cua COng ty Th6ng tin Di dQng (VMS):- H9 th6ng t6ng ddi tr6n quy md qu6c ctra BQ Cflng an - Cpc Th6ng tin li6n lac (E13)tDry atn truyin ddn quang (Optical Tt ission) vd mqng MAN:
- COng ty vi6n th6ng li€n tinh : HQ thOng thiCt bi truydn d6n quang
. -,^ ,^TA dfi"c ttt'viitt: Cdng ly C'A phfin chfi'ng klt arthtvesl
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Bin c6o bach COng ty CP Truy0n th6ng
- Ngdn hdng COng thucrng ViQt vd 145 Chi nh6nh trOn ph4m vi todn qudcTrudng D4i hoc,B6ch khoa Hd i: Thu viQn diQn tu vir m6t sO dU an kh6c
9.2 Tri6n vgng phtit tridn ngdnhTt..., \ .ii ,r ^rnl Truong vlen thong va cong ng th6ng tin ViQt Nam c6 t6c d0 tdng tru6rng kh6 cao tr.ong
Duong. Trong c6c ndm toi thi trudrng ndy vdn ti6p tgclugng ngudi su dung c6c dich vU vC viSn thdng vd c,6ngh6a cdc dich vp gia tdng); c6ng nghO m?ng h6i tp danghQ truy0n th6ng, dich vU vC Ai eqng chitim rru th6 so
vdi o6 dinh. V6i tiOm ndng phSt tri cria todn ngdnh md ra tri6n vgng ph5t tritin c6c linh vuckinh doanh cira C6ng ty, cu th6:
HQ t,hing cdp quang vi6n th6ng
Hi€n nay COng ty dang chii5m uudiQn l1rc. HiQn nay, EVN chua c6
vd sin phAm c6p quang treo vi6n th6ng trong thi truorngi trucrng sdn xuAt c6p quang n€n thi trudng cung c6p c6c
gi6i ph6p c6p quang vd c6c hQ truyAn d6n quang, h0 th6ng meng quang nQi h4t, JhQ thdngtruy cflp da dich vs c6ng ty vdn titip duy tri.
Cdc hQ tltdng mgng ita dlch vg hwbng theo cdng nghg NGN
COng nghQ NGN theo xu hucrng c nhAt chung dang thay thO dAn cdc c6ng nghQ truy6nth6ng TDM, c6c hQ thdng viSn vdr c6ng nghQ th6ng tin ngdy cdng c6 xu hucm6; hqu hpnfrat. Nam b6t duoc xu hufng d6,n6n lrlGN vd c6 khd ndng tich hgp
ty dd vd dang ddy m4nh ph6t tri6n circ gitti ph6p tr6nc6c hQ thdng hiqn tai sir dgng c6ng nghQ truyCn th6ng.
H9 tthdng t6ng iliti nQi bQ IABX) ctic irng dlrng triln nin PABXXu hudng tru6c ddy, cilc 80, N doanh nghiQp thucmg st dr,rng c6c dfch vu thoai dAu cudido clic nhd cung cAp dfch vu viSn t g trang bi. Hien nay xu hudng d6 clang d6n thay c16i sangc6c h€ th6ng t6ng ddi nOi bQ dung i€ng vd thiCt lap mAng c6c hQ th6ng tOng ddi k€t nOl vOinhau chia s6 trOn hQ th6ng dudng tru dirng ri6ng nhdm nruc dich chtr dQng vC aich ru vd tititkiQm chi phi. Vi vqiy nhu cAu vd . .lbi cric hQ th6ng tdng ddi vh rn4ng t6ng ddi nQi t,6 la khelcrn dlac biet le c6c BQ, Ngdnh vd c6c nghiQp c6 mang lu6i chi nh6nh trOn todn qtrdc.
HQ tthdng Contact Center vd dlch li€n quan
Nam bdt dugc nhu cdu thf trucrng v€ hQ th6ng Contact Center cho mr,rc dich chdm s6c, gi6i cl6pkh6ch hang cira ciic doanh nghiQp, y tu nhirng ndm2004, COng ty dd
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Ban c6o b4ch COng ty CP Truydn th6ng
dinh. song song vdi viQc ti6p tpcnhd r:ung c6p dich v.u, c6c doanhhang, b6o hi6m d6u c6 nhu cAu vd
o Chuy€n m6n h6a ngdnh nghO trro Drr d4ng h6a san phAm vd dich
ngh€ th6ng tin dd duoc trang bf vd di vdo hoa dQng 6nsung n6ng c6p hQ thOng, c6c kh6ch hang dac bi3t ld c6ciQp lcm, cric doanh nghiQp trong linh v.uc tdi chirrh, ngdn
dich vr,r ndy.
linh vuc vi6n th6ng vd c6ng nghQ thdng tinv6i nhiOu lua chgn cho c6c dOi tuqng kh6ch hdng kh6c
2015
an ninh an todn ve th6trg tin. C6ng ty dd c6 kinh nghidm trong linh v.uc mAng m6y tinh quatr0n quy mO toen qudc cira cilc BQ, Ngdnh, Co quan nhuvi6c tri6n khai nhiOu hQ th6ng
B0 Gi6o dtrc vir Edro t4o, BQ CdngAn ninh, Ngdn hang Cdng thucrng
Bd Khoa hgc Cdng nghe, TOng cuc Tinh bdo, 1l6ng cuc
thuong lai v6n ti6p tpc duy tri phriiQt Nam, trubng D4i hgc Brich Khoa Ha NQi...vi trong
D0ng thdi, C6ng ty cfrng dd tri6ntri6n c6c hQ thdng m?ng m6y tinh (LAN, MAN. WAN).rai nhi€u hQ th6ng an ninh an todn rn4ng cho ctic kh6ch
hang vd nghi6n ciru img dpng nhi trang bi cho kh6ch hang c6c phuong an t6ng ttr6 ve frethOnlg an ninh an todn m4ng, c6c an phdng vd ch6ng t6n cdng trOn mang th6ng tin.
Th! trwdng dlch vqt vi vi6n th6ng cdng nghQ thdng tinKhi c6c h6 th6ng vi6n th6ng vd
9.3 Ddnth giri vi srg phit h.op ttlnh h phdt tri€n cfta COng ty vdi tllnh hwdng cfta ngdnh,chtnrh stich crta Nhd nudc vd xu chung tr€n th€ gidi
SU ph6t triiSn cira nOn kinh t€ th6 t6ch roi c6c img dpng cira c6ng nghQ thdng tin vdtruydn thdng. Chi6n lugc ph6t tr€n ng nghQ th6ng tin vd truy0n thdng ViQt Nam
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ciio trach COng ty CP Truy€n th6ng s
Chin,h srflch tliii vrfi nguiri lao dQng
56 lur,gng, co cdu tao itQng crta C6n1
Ch6t luqng ngu6n nhdn lUc ld mQt tddi vd b6n virng cria C6ng ty, do v61trinh dQ chuy6n m6n, tay nghd cao, 1luqc ph6t tritin cria minh. Tinh d6n n97 ngrtoi.
201
ty
ong nhirng ydu td quan trong quy6t dinh sU ph6t trC6ng ty lu6n dflt mpc ti6u xdy dpng dQi ngt nhArr'ic phong phUc v.u chuy€n nghiQp l6n hdng dAu tro:n1
5ity 30109/2015, sd lugng can b0 nhdn vi6n cria Ciir
i6n l6uri6n c6
a 'AI Cruenrg ty ld
Phdn theo trinh tlQ chuy6n mdn 97 t00(,/o
TrCn tlai hoc 0l l,03yo
Dai hqc 82 84,54yo
Cao tling, trung c6p 03 3,09yo
COng nh6n k! thudt 02 2,06%;0
So c6p 0l 1,030/o
Lao cl6ng kh6c 08 8,25Ya
PhAn theo thdi h4n hgp ildng 97 100.4
Hqp dOng kh6ng x6c tlinh thdi har 82 84,54yo
Hqp d6ng lao dQng c6 thoi hpn tir 1-3 nbm l5 15,46yo
Lao tlQng trong thdi gian tht viQc 0 0%
10.2
....
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Chfnh sdch ildo tgo,luong thwhng,
Ch{nh sdch tuydn durg, itdo tgo
Tuy€n dqng: Mgc ti6u tuy6n dung c).^
aap rmg yeu cau cong vlgc ngay ca
chuAn tuyOn dpng ri6ng nhtmg ti6u
c6 y thric trong c6ng viQc.
Diro t4o: C6ng ty dAu tu manh cho c,. .7
img sy phrit tri6n cira k! thuflt vd ciludn duoc tham gia c6c kh6a ddo
Qu6o, Australia.
Chfnh sdch lwong, thwhng, plttic lg
';ri'c tt.t"viirr: C6ng ty CO phfrn chil'ng k
Ngu6n:01
cap
Cdng ty ld thu hrit lao dQng c6 ndng lgc vdo ldurL'
cao vd md r6ng. Tuy mdi mQt vi tri cdng t6c s0rAn co ban gdm c6: c6 trinh d0 chuy6n m6n phii
g t6c ddo t4o, d{c biQt ld ddo tao dQi ngfi ky thuAlt
lnghe ngdnh vi6n thOng. Hdng ndm, k! su cria Ctrong vd ngodi nu6c nhu Singapore, Malaysia,
n artlnvesl Page
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c6 ti0uhgp vd
tA t'oe oap
Ong tyTrung
30
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Bin c6o bach C6ng ty CP Truy6n thOng 20tt5
Chinh s6ch luong: Cdng ty g6n ch s6ch lucrng v6i chinh s6ch qu6n lf lao d6ng nhiim ngdylao dQng. C9 th6, COng ty trdlucrng theo huong khuy€ndQng t6t, c6ng hi6n vd gin b6 ldu ddi vcyi Cdnp; ty; gdn
cing hoirn thiQn co c6u vd chdt luqnkhich nhf,ng lao dQng c6 k6t quA Imfc tlQ tr6ch nhiQm ctra c6c chric d trong vipc t4o ra hiQu qui kinh doanh'vdi muc lucrng.
Chinh s6ch thuong: Nhim khuytin nguoi lao dQng ndng cao ndng sudt vd hiQu qui c6ngviQc, d6ng thcri gdn b6 v6i C6ng ty, i c6c chinh s6ch thu&ng do Nhd nu6c quy dinrh, C6ngty cfing c6 cdc chinh s6ch ri6ngthucmg theo dg rin.
uu ti6n cho nguoi lao dQng mua c6 phLidu cria C6ng ty,
dugc C6ng ty trich b6o hi6m xd hQi, b6o hi6m;r t6 theotai nan c6 nhdn 24124.
2014 dat 12 triQu ddng/nguoilthdng, n6m 2015 d4t 13
Cdn r:ri theo di6u 10 cria C6ng ty, tS,
^, -. ,quyer olnn nnu sau,:lQ cO tric hdng ndm do HDQT dO xudt rrd dugc DHDCD
C6ng;ty chi duoc trd cO tric cho cO d6rrg khi kinh doanh c6 ldi, hodn thiinh nghia v.u nQp
thu6 vd nghia v.u tdi chinh kh6c theo uy dfnh ctra ph6p luflt.
Cdnplty phii ddm b6o sau khi trA s6 c6 tirc da dinh, C6ng ty v6n dim bao thanh to6n cltr c6ckh6c d6n hpn phii tr6.
11.
C6c phric lqi kh6c: Nhan vi6n C6ngilfng quy dinh cua Nhd nudc vd bAo
Mric luong trung binh cira Cdng tyrl | \.t,a.fflgu oong/nguovmang.
Chinh sich c6 tri'c
khoftn ng vd c6c kho6n nghia vu tdi^A !^C6 ddng clugc chia cO ttic theo tj'tr6n ri6 xudt ctra HDQT cdn cri t
vipc thay d6i hinh thirc chi trA c6 tJ I T'Achi trA bdng cO phiOu, tf lQ chi tri v
0 1/20 i 5AIQ-DHDCD ngiry 23 10412
20t5 tdt2%.
12. Tinh hinh tii chinh
v6n g6p. Ty lO cO tric s€ dugc EHECD quyOt ctinh dlrak6t qud ho4t dQng kinh doanh cira ndm tdi chirih vd k€
quyCn lgi cho cO d6ng vd khi ndng mo rQng sAn xu6t
ndm2014 tit hinh thric chi trd bing ti€)n sang hinh thircdugc giir nguy6n ld 10/trdn mQnh gi6.
15, D4i hQi dA th6ng qua tj' lQ chi trd c6 tric du ki6n ndm
hoaclr kinh doanh cl0;acdc ndm toi.
Chinh s6ch c6 tirc ctra COng ty d6mvd tfung trucrng trong tuong lai.
' ^' .X ATheo nghi quyOt Dai hQi clOng c6 thrrcrng ni6n s6 01i2015AtrQ-DHDCD ngiry 23/04/2015,
Dai trQi dd th6ng qua chi tri c6 tric tiAn mdt cho ndm 2014liL l\oh tr€rt mQnh gi6.
Cdn r;ir theo k6t qui kinh doanh 2014 virk6 ho4ch kinh doanh ndrn2015, HQi d6ng quan
b6t thuong t0 chric vdo ngdy 2411012015 vd Dgri hQi datri dZitriQu tflp Dai hQi dOng cd d6nqryi5t dinh th6ng qua nghi quyCt Oai hQi d6ng c6 dong b6t thucrng s6 ozlzot:;NQ-DHDCD v0
VA te hoach c6 t,ic ndm 2015: nghi quytit Dai hOi ddng c6 d6ng thudng ni6n s6
Td chrt'c tu: v6lt: COng t1, Ci phfrn chfi'ng k n Smorthtvesl Page 31
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Bdn c6o bach Cdng ty CP TruyAn th6ng
12.1 Vdn rtiiu tQ, viin kinh cloanh
vdn tlidu l nh vi tinh hin v6n kinht
Tir khi chuy6n t16i sang hoat dQngdi€u lQ cira COng ty da teng tir 10 tj/
u6i hinh thuc cdng ty c6 phdn tir ndm :2001 tdi nay, v6n6ng lOn 50 tj'ddng nhdm dAy manh ho4t dQng kirrh doanh
cira C6ng ty th6ng qua vi6c dAu tu y m6c thi6t bi, phucmg tiQn vfn tii truytln ddn vd b6 sungv6rr luu d6ng cria COng ty. Trong-;. 7dOng tu viOc trd c0 tric vd ph6t hdnh
ndm 2010, Cdng ty ndng v6n kinh doanh l6n 35,7 tycd phiOu cho c6 d6ng hiQn hiru. Th2rnh l{p vELn phdng
dai diQn tai Dd NE rg, d6nh dAu sg mdt cira c6ng ty trdn thi trudng CN'IT vd viSn th6ng cinu6c. Trong ndm 2011, C6ng ty g v6n kinh doanh ti 35,7 tf ddng l6n 50 tf d6n14 ttr viQc
fi'chfng. Todn bQ sO ti6n thu dugc tt dqt chdo ban C6ng typh6t hdnh cO phiOu chdo bdn ra cOdd dirng cho vi€c sdn xu6t kinhkii5n tdng v6n kinh doanh tu 50 ti'ph6t hdnh c6 phi€u ph6 thdng cho
, nang cao hiQu qud sri dpng v6n. Ndm 2015, COng ty dqg I6n 85 tj' d6ng th6ng qua vi6c trh c6 tric bing c:6 phi6u,d6ng hiQn hiru. Cdng ty dd sir dung ngu6n vOn tdng ndy
dg kitin huy d6ng th0m v6n dC bohdng.
ng v6n luu t16ng, giAm phg thuQc vdo ngu6n v6n ngdn
Tinh tdi thoi di6m 3llI2l20l4. mric v6n kinh doanh cua Cdng ty ld 228.999,255.089d6ng tdng 49o/o so v6i thoi di6m cud ndm20l3, trong d6 nq phli trhld 165.220.820.6|22 ddng.ViQc tdng v5n diOu 16 vd v6n kinhqui cho ho4t dQng kinh doanh, cp
trong nhirng ndm gAn dAy dd, g6p phAn dem lai hiQuld d6y mAnh doanh thu cho c6c linh vpc ho4t et6ng cira
C6n61 ty (doanh thu thuAn ndm 201v6i rLdm 2013 vit ndrn 2012), ddng
I .,^gdn etdy loi nhu6n sau thu6 ndm2}l
vd n[m 2013 t1ng tru&ng tan tuqt 3l,ti2yo vd 5,380% so
Ngui;n v6n cria C6ng ty tai thdi diC 3111212014 vd30l09l20l5 nhu sau:
Don vi tinh: d6ng
228.999.255.089 309.3 55.i'51 .048
TC kidnt todn ndm 2013, 2014 vd BCTC Quf 3/2015
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Bdn c6o bach C6ng ty CP Truydn th6ng
Ngiry 251412013, B0 tdi chinh ddd6n viQc quan ly, sri dprg vd trichs6 203/2009/TT-B'IC ngiry 20llngdy 10/06120t3 vd dugc 6p dunggi6 tdi san phdi c6 gi6. tri td ru 30.10.000.000 \fND trd lOn nhu quy d!t6 Th6ng tu 45. Theo d6 d6i vdi c6ctv203,nay kh6ng di ti€u chu6n vdgiri tri cdn lai cta circ tdi san ndynghiQp, thoi gian phan bO kh6ng qud
Tdi s;in cO Ainfr hiru hinh duqc kh6udung;u6c tinh, cg th6 6p dung trong
ThiCt bi, dpng cq quan ly:
M6y moc thi6t bi:
Phucmg tiqn van tii, truy6n ddn
12.3 Mric thi nhQp binh Qudn
Mric thu nhap binh quAn hiQn t4i d6i
hanh Thdng tu s6 45120I31TT-BTC (Thdng tu 45) hu6nghao tdi san c6 dfnh trong doanh nghiQp thay thii'Ih6ng ru(Thdng tu 203). Thdng tu 45 c6 hiqu lUc thi h,urh tC ttr
tdi chinh 2013. Theo quy dinh t4i Th6ng tu 45i, nguy6n.000 \A{D trd l€n moi duoc coi li tai slur c5 dinh, thay vit4i Th6ng tu 203. Trong ndm, C6ng g
-
BAn c6o trpch C6ng ty CP Truy€n th6ng
C6c mfc thut5 sudt dang 6p dung:
- NQp c6c kho6n thuC VAT, thu6- Citc mric thu6 su6t dang 6p dr,rng
nhfp doanh nghiQp theo quy dinh cua l{hd nu6r:
thuti VRt eOi vOi c6c ngdnh hdng kirrh doanh: 10%;thu(:thu nhap chiu thu6.thu nhfp doanh nghiQp 22%
12.6 Trfch l$p cdc quj
Theo diOu lQ C6ng ty, hdng ndm, I nhu4n cira C0ng ty sau khi nQp thu6 ctLo Nhd. nrrdc theoquy rijnh sE duoc c.ung dd trich l4p i.,quf vd chi trd c6 tric cho c6c cO ddn131,heo c1uy6t din}ctra I{DQT vd DHDCD. Mric trichduqc DHDCE ch6p thufn.
c6c qu! vd mric chi tr6 c6 tric do HDQT dA xudl vd phii
Ngdl'2310412015, DHECD th6ng q vi6c trich ldp c6c qu! tir lo.'i nhuf,n ph6n phOi nir:rr2014
12.7
- Quy khen ttru&ng phric loi: 800. .000 d6ng (13j9%)
liL6.(t67.420.852 dOng (100%) nhu
- Quy dg tr0 dO bti sung vdn di6u
- Chia cO tuc cho o6 d6ng bdng tiIong du nq vay
I'
250.000.000 d6ng (4,12Yo,\
4.924.900.000 dOng (81,19%)
015: Cdng ty kh6ng c6 c6c khoin n,s ddi han ngdn
Don vi tinh: al6ng
Du no ddi h4n tinh ddn thdi di6m 3
hdng tinh d€n'30109' 1201 5.
Du nry vay ngin h4n tinh diln thryi 30t09t20t5:
Ng6n hdng TMCP
ViQtNam Thinh
Vugng
T6ng cQng
Ng,dn hdng TMCP
Qudn Dqi
Ngdn hdng TMCP
K! Ihucrng VN
C6c c6 nhdn
2.398.392.700
3.604.4s4.000 1.827 .388.640
s.207 .61'2.040 3.29r.182.000 9.70r.280.000
4.5r7.r42.795
I31.274.804.36411.210.458.700
TA chfi'c tw:'viln: CAng ty C6 phlin chfing k u. urt{ttvesl
Itrgiu1n: r!).ME
-
Bin c6o tr4ch C6ng ty CP Truy6n th6ng
12.8 Tinh hinh cdng ng'hiQn nay
* C{c lkhofrn phdi thu ngfn h4n
Tdng cQng
Ngu6n:
Cic l
-
Ng diri h4r;r
Phii tri ddi hsn khric
13.345.772.768
Vay ddi han
Du phdng tro c6p m6t vipc
13.34s.712.7 68 27.022.891.492
90.404.158.317
Chi ti6u vC t
-
I
I
BAn
13.
c6o trAch C6ng ty CP TruyCn th6ng
HQi rl6ng quin tri, Ban ki6m soit,
3,z -ian tOng gi6m tl6c vir K€ to6n tru&rrrg
HOi il6ng quin triII Lu H6ng Chi u chil tich HDQT2 Phqm ThA Ht ng Ph6 Ch{t tich I{D'QT
-t Dinh Quang 'hdi Thdnh viAn HDO'.|4 DSng Anh Pl, wn8 Thdnh viAn HDQ',f5 Nguy€n Dodr LA Minh Thdnh vi€n HDQ'.|
6 Nguy€n Hd T wnh Thdnh vi€n HDO',1
7 Hodng Hd ThdnhviAn HDQ',f
Ban Tdng Gi6m d6c7 Dfing Anh PL; tung T6ng Gidm d6c
2 La H6ng Chi u
3 NguyAn Hd T mnh Ph6 T6ng Gidrn dl6c
Hodng Hd Ph6 T6ng Gidrn d'6c'
5 LA Vi€t Thdn Ph6 T6ns Gidrn
tsam ki6m so6t1I Vil Binh Minl Trutng BKS
2 Dodn Thu Hi xg Thdnh viAn BKSaJ D6 Li€n Huo o6 Thdnh vi€n BKS
KG tofn tru6ng
l Nguy€n Thi A inh NguyQt KA todn tru&ng
13.t
*
TA ch
HQi cting qudn tr!
Ong Lu H6ng Chiiiu - Chrl tlch
FIg vii tOn:
3i6i tinh:
Lu Ht
Nam
Ngdy thang ndm sinh: 23lI2lI9
Noi sinh:
SMNID:
QuOc tich:
Hd Noi
001071
DKQLVi0t Nr
''tc ta'vftn: C6ng ty ('0 phdn chfi'ng k
i tl6ng quin tri
^r .lunleu
1582 Ngdy cdp: 0810712014:tru vd DLQG vC dan cu
Noi cAp: C'pc Canh srit
Sma tvesl Pag:.e 37
-
aI
llt-
IIf
Ban c6o b4ch C6ng ty CP Truy€n th6ng
Ddn t6c:
Dia chi thucrng trf:
Trinh tlQ chuydn m6n:
Qu6 ttrinh c6ng t6c:
Tir nam 1992 -2004 COngv.u Ke
COng
trucrng
Tir 2004 -Nay
Chrlcr vu c6ng t6c hi6nnay:
Chric vu hiQn dang ndm, ,7 1a,glu o cac to cnuc Knac:
Hdnh vi vi pham ph6pludt:
QuyAn lgi m6-u thudn v6ilgi ich C6ng ty:
C6c khoan nq d6i v6ic6ng ty:
^^ ;. r I .t .-JO CC) pnan nam glu cuangudi c6 1i0n quan:
t4i Cdng ty C6 phdn TruyOn thdng sO 1 Chric vu: Chirtich ki6m Ph6 T6ng Gi6m t16c php tr6ch Tdi chinh.
Chir tich Qi d6ng quan tri
0ng: Ph4m Th6 Hnng - Ph6 Chfi HQi il6ng quin tr!
Kinh
s0 79l phd Ngqc L6m, quAn Long Bi6n, thdnh pnO Ua X6i
Ctt nhan Kinh t6, Trucrng D4i hgc Tdi chinh f6 toan
t4i COng ty Trhc dia ban d6 - B9 Qu6c phdng. Chfc
Ngdy'thang ndm sinh: 24/ll/l
FIing
Ngdy cdp: 2110312001Noi cAp: Cdng an TP Hd
Hg vDr tdn:
Gi6i tinh:
Noi srinh:
CMND:
Qu6c,tich'
Ddn t6c:
Ph4m
Nam
Thanh
01 12586
N6ivict
Kinh
7'6 clni'c lu'vftn: C6ng ty phfrn chfirzg kl't cttInvesl
-
tT_
l-
II
Bin c6o bach C6ng ty CP Tnrydn th6ng
Dia chi thudng trii:
Trinh d0 chuy6n m6n:
Qu6 trinh c6ng t6c:
Tir 1990-2002
Tir2A02-2005
Tir 2005-2009
Tt 2009 -20t0
Tir 2010 d6n nay
Chfc vq c6ng t6c hiQnnay:
Chric vq hi6n dang n6m' ,7 1 .glu 0 cac to cnuc Knac:
Hanh vi vi ph4m ph6pluflt:
;..x,.quyen lgl mau tnuan vollqi ich C6ng ty:
C6c lhoAn no d6i vdic6ng ty:
^^ ; ,I a .-SO cfr phAn ndm git (taithoi
-
r
Itlf-
II
Bin c6o lr4ch C6ng ty C:P Truy0n th0ng
CMNID:
I ..Quoc trch:
DAn tQc:
Dia chi thudng tru:
Trinh dQ chuy6n m(in:
Qu6 tdnh cdng t6c:
Tir 0B/1982 dAn07ll987
Tt 0l/1988 d6n0r11999
Ttr 0:;/1991 ddn I2l1993
Tt 1994 dOn 2009
Tt 10/2009 d6nCB12010
Tt 1991 d6n2008
Tt 04/2010 d5n nay
Chfc v9 cdng t6c hiQnnay:
Chrlc vp hiQn dang nim, ,7 1 t | 7 .glu 0 cac to cnuc KIIac:
Henh vi vi phpm ph6pluQt:
Quy0n lgi mdu thu6n v6ilqi ich COng ty:
C6c l.rhoAn nq d6i vOi
cdng ty:^A .t ,I 3 .-56 ce' phdn ndm gifi:(t4ithdi
-
lI
littIII
Bin c6o b4ch COng ty CP Truydn th6ng
Eang
Nam
Phucmg
5 Ngdy c6,p:2510112007 Noi c6p: C6ng an Tp Ha NOi
phan, chi6m 6]3Yo v6n di0u 19
26t08tr
Vinh
01 16890
Qu6 trinh c6ng t6c:
Ttr ndm 1996 - 1998
Tir nErn 1998 - 2001
Tir nEmr 2001 - 12/2007
Tnntl2007 -Nay
Chrlc vp c6ng t6c hiQn
nay:
Chric v.u hiQn tlangnimgil 6 cttc tO chric kh6c:
Hanh vi vi ph4m ph6pluft:
Quy6n lgi mdu th6n vdilqi ich COng ty:
C6c l.hoan nq d6i vOic6ng ty:^^ ; r I ! .-56 ce, phdn ndm gift (tai
thoi ttiOm 1810912015)
SO ciiphan nim git criangudi c6li0n quan:
viet N
Kinh
P17, Bl Mai DQng, Hodng Mai, HdNQi
hqc - Trudmg D4i hgc B6ch khoa HNK! su tin
Nhan Kinh doanh C6ng ty TNHH ONE
Truomg g Kinh doanh COng ty TNHH ONE
Ph6 Gi d6c C6ng ty C6 phan thuong mAi vd C6ng nghQ Tinhgc s0 Iuy vlen
.-li d6ng quan tri kiOm TOng Gi6m ddc COng ty CO phdn
sO1
Uj'vi6n Qi d6ng quan tr! ki6m T6ng Gi6m d6c
KhOng
KhOng
KhOng
.t1'
'n.
KhOng
336.264
5.771c6
Td ctuhc tu vitt: COng ty {'5 ph&n chil'ng k n Smartlrtvesl Page 41
-
r
tttIIII
Ban c6o bach C6ng ty CP Truy0n thdng
BO te: Eang Duy l'huj' 1.924M9 ct6: Duong ThiT6 1.924Vq:Nguy6n Thu Ducrng 1.923
Ho vd t6n:
Gicri tinh:
Ong Nguy6n Doflrr L0 Minh - Thn h vi6n HQi tldng quf,n tri
Nguy6n
Nam
Ngd),th6ng ndm sinh: lllnn
phdn
phdn
phan
Le Minh
5 Ngdy citp 1310812002 Noi cAp: C0ng an Tp Hd NQi
ph6t tri6n C6ng ty TNHH ONEPh6t tri6n C6ng ty Cd phdn Thuong mai vir Cdng
Noi sinh:
CMITtrD:
Qu6crtich:
Ddn tQc:
He Noi
0t14103
Qu6lrinh c6ng t6c:
Tir niim 1994-20021
Tir niim 2004 - Nay
Tit ndm 2007 - Nay
Chric vu c6ng t6c hliQnnay'.
Chric v.u hi6n dang ndLm GD PhAtgit o c6c t6 chric kh6c:
Hdnh vi vi ph4m ph6p Kh6ngludt:
Quy6n lgi mdu thu6n vdi Kh6nglqi ic,h C6ng ty:
Crlc khoan nq d6i v,ii Kh6ngc6ng ty:
nghQ Ti hgc s6
GiSm Ph6t tri0n C6ng ty Kinh Kala
i d6ng quAn t{ C6ng ty C6 phan Truy0n th0ng sO 1
i d6ng quan tri
viet
Kinh
Dia chi thudrng tru: El 26 Qulnh Mai, Hai Bd Tnmg, HeNQi
TrinlL dO chuy6n m()n: K! su ttt tin hoc - Tnrcrng D4i hgc B6ch khoa HN
Gi6mGi6m
Uy vi€n
Uj'vi€n
C6ng ty Kinh Kala
Td ch*c tw vdn: CAng g C'6 phiin chttng A arllnvest
-
rI
t-
I
I
II
Bdn c6o b4ch C6ng ty CP Truydn th6ng
56 cd phAn ndm giti (taithoi di6m 1810912015)
ni I t I .i '^.JO CO pnan nam gllr cuanguoi c6li6n quan:
Vg: Ph4m Thanh Huy6n 15.535
6ng Nguy6n Hn Thanh - Thhnh
phAn, chiOrn 0,44 Yo v6n di6u lQ
rlpnan
phAn
HQi tl6ng quin tri
i Thanh
HDQT, Ph6 TOng Gi6m d6c kiOm Giem d6c; Chi. ^A , ). ) 'ng ty C6 phAn Truy0n th6ng sO I
22.178
15.535
Nguy6n
Nam
Ngdy thang ndm sinh: 0llllll
Ho vd t6n:
Gioi tinh:
Noi sinh:
CMND:
A ., ,vuoc tlcn:
Ddn tQc:
Dfa chi thuhng trri:
Qu6 trinh c6ng t6c:
Tt n[m 1997-1999
Tir 1lil999 - 1212007
Tn 1212007 - Nay
Chirc vu c6ng t6c hiQnnay:
Chirc vp hiQn tlang ndm, ,A 1 , 11 'glu o cac to cnuc Klrac:
Henh vi vi pham ph6p1u4t:
Quy6n lgi mdu thuhn v6ilqi ich C6ng ty:
230 Ngu 6n Thi Minh Khai, Qu{n 1, Thanh phO UO Chi Minh
Trinh tl6 chuv€n mOn: Ctr nhan inh tC - Trudng D4i hgc Thuj'sAn Nha Trang
02374 Ngdy cAp:2011012009 Noi c6p: COng an Thdnh ph6H6 Chi inhvigt N
Kinh
GiAm
Gi6m
COng ty TNHH Tin hgc Ndm Sao
Chi nh6nh C6ng ty Cd phdn Thucrng m4i vd C6ngnghQ Ti hgc s6 1Uy viOnnhAnh
uy vlen i dOng qu6n tr!, Ph6 T6ng Gi6m d6c ki6m Gi6m d6cchi C6ng ty t4i thdnh ph6 Hd Chf Minh
Khdng
.I:)
TO cttit'c: tu'viirt; CAng Q C'6 phdn chfing k Snrtrtlttvesl
-
ittIIIi
Ban c6o b4ch Cdng ty CP Truydn th6ng
Vq: Dd Thi H6ng DiQp 9.626Chi g6i:NguySn Thi Thu 9.626
C6c khoan no d6i r,6ic0ng ty:aA l r I 3 .."S0 co phdn nam giii (taithdi diOm r8l09l20ls)ol -4 r i ! .^.JO CO pnan nam gilr cuanguoi c6li0n quan:
Ho vd t6n:
Gioi tinh:
Noi sinh:
CMND:
t .. .Quoc tlch:
Ddn tQc:
Dia chi thucrng tru:
phen, chiOm 2,61YovOn tli6u lQ
phdn
Kh6ng
130.584
Hodng
Nam
0117432HA N6i
Kinh
s6 23,
phan
phAn
Ong Hoirng IIn - Thinh vi6n HQi ng quin tri
Ngdy thang nlm sinh: 04l03ll
Ngdy cdp:2711011999 Ncli cAp: C6ng an lhdnJe ph6
Thenh T6ng, Hoan Kit5m, HeNOi
Trinh d6 chuv€n mdn: Ct nhan hgc- Truong D4i hgc TOng hgrp Hd NQi
Qu6 trinh c6ng t6c:
Tn 1992 - 1996
Tir 1996 - 1212007
Ti 1212007 - Nay
Chrlc 4r c0ng t6c hiQnnay:
Chric vp hiQn ilang ndm, ,A | 1 .glu o cac to cnuc Krrac:
Phu t K! thuflt C6ng ty Tin hoc DPM
K! thuft C6ng ty TNHH ONE;GiAmGiem K! thu$t C6ng ty C6 phan Thuong mai vd COng nghQ
1Tin hgc
uy vren 0i d6ng quin tr!, Ph6 T6ng Girlm d6c php tr6ch kythuflt ty CO phAn fruy€n th6ng s6 I
Uy vi6n Qi dOng qu6n tri, Ph6 T6ng Giem d6c php tr6ch k!thuft ty C6 phAn Truy€n thdng sd 1
KhOng
Td chrbc ta'vrtn: COng ty CA phiin chfing k n ottlnvesl
-
13.2
.t
l-
tIIII
Bin c6o b4ch C6ng ty CP TruyOn th6ng
Hdnhviviph4mph6p KhdngluQt:
QuyAn lsi mdu thuiin v6i Kh6nglgi ich C6ng ty:
Cdc khodn nq d6i \,'Oi Kh6ngcdng ty:
SO c6 phan nem giti (tpi 81.482thoi di6m 1810912015)
SO cO phan nam giit cria Kh6ngngucri c6li6n quan:
Ban gidm ctiic
Ho vd t6n:
Gicri tinh:
L6 Viet
Nam
Ngdy thring ndm sirih: 18/08/19
phan, chi6m 1,63 o6v6n di6u lQ
iOn HDQT)
Ong DIng Anh Phuorrg - T6ng(Th6ng tin theo so'FOu lf lich ThdnhOng Hoing Hd - Ph6 Tdng Gi6m(Th6ng tin theo so yOu lf lich vi6n HDQT)Ong Nguy6n Hi T'hanh - Ph6 Tdn Gi6m al6c(Thdng tin theo so y6u lf lich vi6n HEQT)Ong LO ViQt Thing - Ph6 Tdng tI6c
Nsi sinh:
CMND:
Qudc tfch:
Hd Tdy
013743FrdNoi
Ngdy cdp:2711012009 Ncf c6p: COng an ThdnJr ph6
DdntQc: Kinh
Dia chi thudmg tru: SO tfZ
Trinh tlQ chuyOn mdn: Tfuc s!
, TO 168, Vucrng Thira Vfl, Thanh Xudn, HeNQi
fr li th6ng tin vd truy€n th6ng
Qu6 trinh c6ng t6c:
Tir 1996- 2000 Nhan vi K! thuft, COng ty'[NHH One
T6 cltftc ft vdn: CAng ty CA phin chilng lt SmurtInvest
-
BAn c6o trach COng ty CP Truydn thdng
Tir 2(100- 1212007 TrucrngnghQ Ti
20ls
hdng T6ng ddi COng ty C6 phdn Thucrng m?i vd C6ng, ^.noc so I
gi6md6c phg tr6ch k! thuQt C6ng ty C6 phAn T:ruy0n
Gi6m dOc phg tr6ch k! thu4t C6ng ty Cd phdn T:ruy6n
phAn, chirim l,0l o v6n diOu lp
ki6m soit
Minh
Ngdy cdp:0910412011 Noi c6p: COng an lfhanh
, nhd s6 2, ngd 449, dudngNgg" Ldm, phulng Ngqc
Long Bi6n, He NQi.
Dai hqc Tdi chinh kd to6n Hn NQi
Tn 1212007 - Nav
Chr?c 4r c6ng t6c hiQnnay:
Chric,vu hiQn dang ndm, '^giB 0 c6c t6 chric kh6c:
Hdnl:L vi vi ph4m ph6pludt:
Quy0n lcri mdu thuiin v6ilqi ich COng ty:
C6c khoan nq d6i \,6ic6ng ty:
^^ il r I 't56 c0 phdn ndm giit (taithoi rli6m 1810912015)
^K ii r I a .,"5o co pnan nam gilI cuanguoi c6 li€n quan:
13.3 Ban ki€m sodt
Hg vd tOn:
Gi6i tinh:
Ngdy thang n[m si.nh:
Noi sinh:
CMND:
A .. 1Quoc tlcn:
DAn tQc:
Dia chi thulng tru:
Trinh dQ chuy6n rr6n:
Ph6 T6nA
mong so
Ph6 Tth6ng sO
KhOng
Ong Vfi Binh Minh - Tru&ng Ban
If
I
Kh6ng
Kh6ng
Kh6ng
50.415
KhOng
Nam
04t0Ur
Hn Tdy
0119
pno HaViQt Na
Kinh
Phong 3
Ldm, q
n SmnrtItpesl Page 46
-
i
I
|-I
I
I
Bdn c6o b4ch Cdng ty CJP Truyiin th6ng
Qu6 trinh cOng t6c:
Tn9t1992 - 8/199i
Tir 9/1995 - 711997
TnuD97 -7t199t)
Tr 8/1999 - r1t2006
Tn w2006 - 8t2007
Tn9/2007 -07t20r:;
Tn 07D015 - Nay
Chric vp c6ng t6c hiOnnay:
Chric vu hiQn dang nlm, .xglu (I cac to cnuc knirc:Hdnh vi vi pham phdplu4t:
Quy6n lgi mdu thuinL v6ilqi ich Cdng ty:C6c kho6n no d6i vdic6ng ty:^^ r ,I a .,-S0 c0 phdn ndm giti (t4ithoi di€m l8l09l20l:t)al L r X a .-DO CO pnan nam gilJ cua
ngudi c6 liOn quan:
Trq lf
Ki6m vi6n C6ng ty Ki6m todn ViQt Nam (V.ACO)
Ph6 T phdng nghiQp vU ki6m toan thuQc Cdng ty Ki6mtoan Vi Nam (VACO)
Truong dng nghiQp vp ki6m torin thuQc C6ng ty Ki6m toanvict
to6n vi6n COng ty Ki0m torin ViQt Nam (VACO)
(vACo)ki6m to6n COng ty Hqrp danh Ki6m to6n ViOt Nam
COng ty TNHH Ki0m to6n An Phri
ki0m sorlt C6ng ty CO phAn TruyAn thdng s6 1
i6m to6n An Vi0t
phAn, chi€m 0,43 oA v6n di6u 16
cht ti HQi d6ng thdnh vi€n ki6m Ph6 T6ng gi6m d6c C,3ng tyTNHHTruong
toan An ViQt
HQi d6ng thanh viOn ki6m Ph6 Tdng gidrm ddc Cr)ng ty
Gi6m(vFA
Gi6m
Cht tiTNHHKhOng
Kh6ng
Kh6ng
2r.300
Kh6ng
Bi Doirn Thu Hdrrg - Thinh vi6n n ki6m sodt
u HdngHg vd t€n:
Gioi tinh:
Noi sinh:
CMND:
Dodn
Nfi
He Noi
0135s9
Ngdy thang ndm sinh: 2Slllll
Ngdy cAp: l3l7/20I2Noi c6p: COng an Tp He NOi
Ti ctuhc tu'viin: C6ng 4, tl6 phin t:hfi'ntr; k orthpe.st
-
tttIt-
II
Ban c6o b4ch C6ng ty r3P TruyOn th6ng
Qu6c tfch:
Ddn tQc:
Dia,chi thuong tru:
Trinh dQ chuydn m6n:
Qu6 trinh c6ng t6c;
Tt 2004 -9/2009
Tir 10/2009 - Nay
Chric 4r c6ng t6c hi6nnay:
Chric vp hiQn dang nim, '^glu (y cac to cnuc Knac:Hdnh vi vi ph4m ph6pluflt:
QuyAn loi mdu thuin v6ilgi ich COng ty:
I r o tA. ,.uac Knoan no col \/olcdng;ty:
^^ l ,I 3 .-56 cd phdn ndm giti (taithoi di6m 1810912015)
^A l ,I .t .- ,uo c'0 pnan nam glu cuangutri c6liOn quan:
Ho vd tOn:
Gi6i tinh:
Ngdy thang ndm sinh:
Noi sinh:
CMND:
^xQUOc tlcn:
vi9t
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so stThanh
Ldm viC6ng ty HH Deloitte Vi0t Nam
Ldm vi t4i COng ty TNHH Ki0m to6n An Phri
gd 12 ph6 Chinh Kinh, phudmg NhAn Chinh, qufnudn, HdNQi
Cu D4i hoc finh tC Qu6c ddn
t4i COng ty TNHH KiOm torin ViQt Nam (Vaco), sau
Thenh Ban ki6m so6t C6ng ty CO phAn TruyCn th6ng s6 1
Kh6ng
Kh6ng
Khdng
Kh6ng
0c6ot
Bi DO Li6n Hucrng - Thirnh vi6n n kiOm soft
D6 Li
NT
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16/rL/r
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01176 28 Ngdy cdp:1910612008 Noi c6p: Cdnl; an Thanh ph5HE N6iviet N
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B6n c6o bach COng ty CP Truy6n th6ng
DAn tQc:
Dia chi thudng trir:
Trinh dQ chuy€n nr6n:
Qu6 trinh c6ng t6c:
Tir 2000 - 2004
Tir 2004 - 2008
Tt,1008 - Nay
Chitc vp c6ng t6c,hiQn
nay:
Chirc vg hiQn danp5 nim, '7gru'0 cac to cnuc l(nac:
Hdnh vi vi ph4m ph6plufltr
Quydn lgi m6u thtr6n v6ilqi ich COng ty:
C6c khoin nq d6i v6ic6ng ty:
^^ i 1l a .-SO c6 phdn ndm gifr (tai
thoi diOm 1810912015)
^i i , I 3 -50 CO pnan nam gtu cua
ngudi c6 li€n quart:
Kinh
Cum 3,
Thac si
1, Xudn La,Tdy H6, HANQi
inh tC ph6t tri6n.
t4i C6ng ty Vinatrans
t4i C6ng ty C6 phdn Thtrong m?i vi Cdng nghQ Tin
s6ch vd chi6n lugc n6ng nghiQp vd ph6t tri6n n6ng
COng
C6nghoc s0
ViQn c
13.4 Kii todn truhng
* Bh Nguy6n Thi Nlinh NguyQtHg vd t6n:
Gidi tinh:
th6n, NOng nghiCp vd Phdt tri6n NOng th6n
Thenh Ban ki6m soiit COng ty Cd phdn Tru1,€n th6ng sd I
Khdng
Kh6ng
Kh6ng
Kh6ng
65 cd , chi6m 0 % v6n diCu lQ
Kh6ng
Nguy6
Nfi
Thi MinhNguyQt
Ngdry th6ng ndm sinh: l5l0g/1Noi sinh: NehQ
Ti chftc i,w t'itr: Cdng 4, phin chfing n utlnvest
-
Bdn c6o bach C6ng ty OP Truy0n th6ng
CM}{D:
^^QrlOO ucn:
DAn tQc:
Dia c:hi thudng tru:
Trinh dO chuydn m0n:
Qu6 trinh c6ng t6c:
Tir 2003 - 1212007
Tn 1212007 - 1510'.\12008
Tn 1fl0312008 - Nay
Chfc v9 c6ng t6c lLi6nnay:
Chrlc vq hiQn dang nim
giir ir c6c tO chric kh6c:
Hdnh vi vi phpm ph6Plu4t:
Quy,3n lgi mdu thudn v6ilgi ir:h C6ng ty:C6c khoin ng d6i'r6i
c0n6;ty:
SO c6 phAn nam giir (tai
thoi diOm l8l09l2(tl5)
SO cO phdn ndm giir ctra
ngurri c6 liOn quan:
14. Thi sin
14.1 Titi sdn cA dlnh
phdng k6 to6n COng ty C6 phAn Thucmg rrLai vd, A.rm noc so I
fe toan C6ng ty CO ph6n Truydn thdrng s5 I
C6ng ty C6 phAn TruyAn th6ng s6 1. ^A ' I I ,r ^ A rUOng ty Uo pnan Iruyen tnong so I
phan, chiOm 0,7 o6vdn di€u lQ
cO epn t4i nghY 3lll2l20l4
Donvit{nh: dOng
0t3743HA N6i
Ngdy cltp:2711012009 Noi cdp: Ce,ng an Tharnh phO
ViQt Na
Kinh
P303, 148 Khu d6 thi m6i Dinh Cdng, Hozing;Mai, Hd NQi
Ct nha kinh tC - Truons Dai hoc TAi Chinh KO lio6n.
Nhdn vC6ng
Ph6
KC todn
-- !l(e toan
KhOng
KhOng
KhOng
Khdng
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Kh6ng
4J7A.fl1.1775.386.171.9359.556.143.1r2Thi sin ci5 Aitttt hfru hinh
fO ,,1,t'" t,,t'virt; CAng 4, phin t:ltft'ng k Smnrtltnest
-
Ban c6o b4ch COng ty OP Truy0n thOng
14.2 Dsnth m4tc tdi sfin cO itlnh cd gid t
Ngu6n: BCTC kidm rcdnt ndm 20i'',1 cila ONE
tr€n 100 triQu tting cfia ONE tgi 30/t?9/2015
211015
Xe 6 tO Ford Iiscape
M6y ph6t diQrLElemax SH 13
14.3 Tinlt hinh iIAt ilai cfia C6ng ty
Tinlr d6n thoi di6nr 3010912015.
SO 139 Dai La, ()uOn
Hlai Bd Trung, Hd
Nroi
K6 tro4ch kinh doanh, lql nhufln, i,Ke noacn
VOn di0u lQ
Ngucin: ONE
cd trfrc cfia C0ng ty tir nim 2015 vDr ciin cri ril() d3t duqc
Don'vi tfnh: ddng
15.
M6v m6c vi thi6t bi
Phucrng tiQn vrln tdi, truyCn dAn
3.079.s08.737 1.873.016.273
3.769.882.969 2.585.708.048 7.184.174.921
|.593.97 |.423 1.113.379.983Thi0t bi, dpng cp quin lli 2.707 .35t.406
4"2'2.263.2122.128.8r3.4551. 0 td Mecedes2. ThiCt biJfunipr:r MX960 39').565.243t.rr3.292.4',71
L966.2r6.266Thi6t bi Jlunip,:r MX480
T6ns ddi Nortel CS 1000E 1,52.77 s.000436.500.000
1,4s.949.384266.169.094Avaya serverud avaya gateway
3i54.863.233498.701.743
1r4.529.581126.363.636
Thu€ 30 ndm
Thu€ dAt trA'.;tlen nanll
ndm
Chua sit dpng
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ta'vfin: cong tq' ca phin chfi'tttri k Smarthtvesl F'age 51
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VOn cht so htu
Doanh ttLu thuAn
Lgi nhu6n sau thu6
Ti lQ lqi nhufn sau thu6/Doanh thu thuAn
Ti lp lqi :nhu{n sau thuti/Vdn chri so htu
T9l€ c6 ttrc (% mQnh gii) (')
NguOn: ONE
Khdrkhdn:Hai ndm 2015-2016 v6n ld nhirne mbl't6n ctra kinh te todn cAu do gi6 dAu the gi6'i ti6p tpc
biiin dQng, kinh tC th6 gi6i c6 thO tru&ng nhrmg vAn o mric thdp, khu v.uc kinh tC Chdu AudQng tu cu6c khtrng hoing chinh tri tai UKRAINA cfingv5n ti0p tuc kh6 khdn do v6n chiu
nhu h4u qud cira viQc m6t cAn ban
truoc;
trong c6u tnic kinh tO Chau Au vd th6 gi6i ttr nhidu ndm
Cung v6i sg ph6t :ri6n cira ngirnh, tranh trong ngdnh ngdy cdng kh6o liQt, c6 sr,r tham gia
cira nhiOu c6ng ty tich hgrp hQ nudc ngodi vdi uu thO vC v6n (vdn l6n, lAi vay rth6p) n6n
lai e,Qp giamThuLin loi:Kinh t6 ViQt Nam tiOp tgc bu6c v
tiOn t0 hqp ly sE c6 tdc dQng l6nOn dinh vd ttrng bu6c tdng truOng, chinh s6ch tdi kh6a vd
n6n kinh t(5, viQc tdi chutruc nAn kinh t€ v6n duqc dAym4nh sd ld dQng llrc co ban cho vi
K, r rLdi suAt ng6n hiurg xu hucrng ti6pt[ng tru&ng kinh t6;
giAm xu6ng mfc hqp ly trong n1m20l5-2016, tj'gi6 divdo 6n d!nh;
,/ Thitrucrng CNTT:. Ha tdng CNTT vd VT (g6m c6
8%-r0%
.,?ng, phAn m6m vd dich v.u) dU b6o tdng tru0ng khoang
Chirrh phir ti6p tU,r uu ti€n dAu tuhang quan trgng cria COng ty
vd VT cho linh v.uc An ninh QuOc phdng, ld kh6ch
C6c nhd cung c6tr, dich vu vi6n g t1ng cudng dAu tu d0 ndng cao khi ndng canh tranh(Viettel, \INPT. VMS, Gmobile + PT, VTC, SCTV...)
C6ng ty ONE v6n gifl tlugc thf truyAn th6ng, d6ng thoi c6 nhiAu co hQi m0 ri)ng ra thi
trud,ng nu6c ngodi. Bdn canh c6c phdm truyOn th6ng, c6c sfur phAm m6i nhu chc giiiphtry
phdrn m6m vA quin lf hQ th6ng, bd mft, phAn mAm trong linh v.uc y tC dAdAn dugc thl trudng
11,28
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10%
Ti chft'c tr'r'v6n: COng ty ,CO phin chfing kh n Smurtlnvesl
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B6n c6o bach COng ty OP Truy0n th6ng
/ ^.4{ I rep tpc tdp trung vdo ngdnh ngh€vd TruyOn th6ng;
'/ Da d4ng h6a phucmg thirc b6n hdtri6n khai...:
16.
dAu tu khi tU minh ra quy6t ainn
Thdi h4n dF ki6n ,ilua c6 phi6u
Th0ng tin vd nhirng cam k6t nh
Kh6rrs c6
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cO phi0u chio brin
y6n thOng ctia COng ty ld linh v.uc Cdng ngh0 t h6ng tin
, vdL tri6n khai dU 6n nhu bdn hdng tri ch6m, li(in doanh
Giir virng kh6ch hrrng truy6n th6ng md rQng vd da d4ng h6a d6i tuqng kh6ch hdng dAy manhphiit tri€n san phfun mdi nhu c6cc6ng;nghQ thdng tin vi6n th6ng;Tdng cudmg doan t
-
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Bin c6o lbach C6ng ty {)P Tnry0n thdng
Kh6ng c6
V. CO ]PHIEU CTTAO NAN PHAT1. Lo4i chrirng kho6n
C6 phi6u ph6 thOng.
2. MQnh gi610.000 ddng/cd phan.
Chi,o bdn c6 phi6u cho c6 d6ng h- Sd luqng ph6t hanh: 3.000.000 c6
rANc voN DIEU LE NAM 2015.
Tdng sii c6 phi6u rft; ki6n chiro bi3.500.000 cd phAn, trong d6:
Tri c6 tric n5m 2l)14 bnng c6 ph- Sd luqng cd phAn ph6t hdnh: 500. c6 phAn- Ti 19 thgc hiQn: 10% (muoi pngdy ddng kf cu6i cirng, cO d6ng
lrquyen ttuqc nhan I cd phi€u ph6t h
trdm) Tucrng ducrng v6i tj' 16 thlrc hiOn quydn 10:1 (Taihftu I cd phi6u sE duoc nhfln I quydn vd c6 ddng c6 10
th6m d0 trd c6 tuc)
hfru
- Phrrong an ldm trdn, phucrng 6n x lj c6 phitiu le khi ph6t hdnh cO phi€u trd c6 tric: ll0 luqngcO phi€u chia cho
-
Ban c6o tr4ch COng ty OP Truy€n th6ng
S0 lu-o. ng tldng k.y ban: 75.100 c6
56 luqng dd brin: 75.100 c6 phi6u
Thdi gian thuc tLi6n: Tir ngdy I 015 d€n 0511012015S0 luqng cd phirlu qu! trudc khi g ky giao dich: 75.100 c6 phitiuSti luqng cO phirlu qu! sau khi gi dich: 0 c6 phi€uGi6 giao dich bnrh qudn: 10.100
Ptrucrng thric giao dich: Khop tr6n sdn HNX
C6ng, ty dd gtri b6o c6o kOt qud giao [ch brin cO phi6u qu] l6n Uy ban Chung khorln Nhd nu6c(SSC) vd So Giao dich Chung Hd Ngi (HNX) sO tO.tslsC-ONE ngdy 06/101201s,d6ng thdi C6ng ty r:frng
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Il c6 phitiu
PRl : thuc hion
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BAn c6o b4ch COng ty Cp Truy6n th6ng
Gi6 thi trucmg diAu chinh:Pt+II
Gi6 eia dinh ngdy chdt danh sdch d0 ttrgc hiQn quy6n
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ia UBCK NN vA viQco c6o phrlt hdnh c6
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vd ONE sE thOng biio vd phdn b6 q
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Ddng k! thryc hiQn quyin vd nQpC6c cO d6ng ddng ky thgc hiQnngdy D + 10 d6n ngdy D + 30 taichring khoan dd luu ky) vd taic6c quy6n mua chua d6ng k;f thycChwy1n nhwgng quyin mua c6Cric c6 d6ng thuc hiQn chuyOn nhurdOn ngdy D + 20 tai thanh vi6n luu
nu6c ngodi kh6ng bi gi6i han tj'lQdanh s6ch cO d6ng hiQn hfiu ngdy 1Nam cung cdp, ty lQ so hiru ctra c6
o tf.lQ 10:6, trlc ld tai ngdy chOt danh s6ch c6 clOrrg d0 thucphitiu sd duoc huong 0l quy6n mua vd cri mdi i0 q;4"
th€m theo nguyOn t8c ldm trdn xu6ng d€n hang don vi.)n moa cO philn:
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(ddi vdi chimg kho6n chua lrru k1i). Sau thoi h4n quy dinh,Qn ducrng nhi6n htit hiQu lgc.
g quyOn mua cO phAn trong vong 10 rngey, tu ngdy D + 10noi m0 tdi khoan chimg khoan laOi vOi chimg khorin d6
chua luu ky).
mua cho c6c c6 ddng hiQn hiru.
015 cira ONE do Trung tAm luu ky Chrmg khoan ViQtnu6c ngodi ctra ONE ld,I3,3lYo
mua theo quy€n mua duoc phan ph6i vd cO phiilu 16 ph6tI . a.,€u tr6 c6 tric cho c6 d6ng hiOn hiru ducrc tr,r do chuy6n
luu ky) vd t4i ONE (d6i v6i chimg
Cdc quyin khdc cfia cO dilngNgudi so hiru quydn mua c6 quyAnkdm theo quyAn mua hoic dugc tgchi duoc chuy6n nhuqmg mQt lAn nguoi nh4n chuyOn nhugng quy0n rnua thi kh0ng duocchuyOn nhuqrng cho ngudi thf 3) t g thoi gian thuc hiQn quydn.KOt ithric thdi gian thFc hi6n quydn,bQ, t6t ch cdc quy0n loi li6n QUilnhdnh khdng ph6i thanh to6n cho n i so hiru quydn mua b6t cir m6t khoan chi phf nio, cfingnhu kh6ng chiu b6t cri tr6ch nhipm
Chuy€n giao cO phiifutrong viQc kh6ng thlrc hiQn quyOn rnua cta c6 tt6ng.
C6 phi6u ph6t hdnh thOm cluoc chuy giao cho c6 d6ng tir ngdy D + 50.
nufc ngoii9. Gicri h4n tf IQ nfm gir tliii vriiCdn cri theo Nghi dinh s6: 601201tj'16 tham gia ctra bdn nu6c ngodi
D-CP ngiry 2610612015 cira Thu tudng Chinh phir vO vi6cthi trudrng chimg khorin Vi0t Nam, c6c td chric, c6 nhAngit sO lugng c6 phi6u dang ltru hdnh cria C6ng ty. Tai
tu ch6i mua mQt phAn hoac todn bQ s6 c6 phAn chdo b6nrir chuy€n nhuqng quy6n mua cta minh cho nguoikh6c vd
quy6n mua kh6ng dugc thr,rc hiQn m6t phAn hoflc toanI - ! r ,^ , aquyen mua se duong nhr€n chdm dut vd t6 chirc ph6t
Dqt ph6t hdnh cO phiOu d0 tang vOn i€u lQ lOn 85 tf d6ng niry, COng ty phdt hdnh cho c6c c6d6ng hiQn hiru. Tai thoi di€m ch6t s6ch nhd dAu tu mua trong dot ph6t hdnh dC phan bOquydn, COng ty sd ki6m tra tf lQ nE giti d6i v6i ngudi nudc ngodri dC dam b6o dring quy dinhcira ph6p luft.
10. Cfc hgn ctr6 tiGn quan d6n viQc chC6 phieu cO d6ng hiQn hiru dang kysinh khi chdo bin, ph6t hdnh cOnhucrng.
Page 58Ti chtbc tu viln: COng ty Cii phin chtutg k Smt yest
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BAn crio b4ch COng ty Cp TruyAn th6ng
kho6n 7 Di6u I Ngh! dinh s6 15/I{D-CP ngiLy 2610612015 cira Chinh phri stra d6i, b6
C0 phiOu chdo ban cho d6i tuqnghan chti chuy6n nhuqng trong vo
sung m6t sO ei€u cria Nghi dlnh s6chi ti6t vd huong d6n thi hdnh m6t
5,8/20l2lND-CP ngiry 20107120t2 cria Chinh phri quy dinh16 di€u cria Luflt Chimg khoan vd Nghi quytit cria H6i d6ng
6c khi cd ddng hiQn hiru kh6ng thuc hiQn quyAn rnua h6t bi0l ndm k€ tu ngdy k6t ttuic dgt chdo b6n theo quy dinh t4i
khi c6 thu nhfp tu viQc chuy6n ntruqng c6 phiriu, nhQncira lu6t thu6 Thu nhfp c6 nhan, luflt thu6 lfhu nhf,p
qudn tri sO OglZOtS/QD-HDeT ngi 14/ll/2015 cta Cdng ty C6 phAn Tmy0n th6ng r;6 l.11. Cr[c lo4i thuti c6 liOn quan
Cdc c6 d6ng s0 phii chiu thuti thuc6 tuc ... theo cdc quy dinh hiQndoanh nghiQp vd cilc vdn ban d6n thi henh.Ngin hdrng m& tiri khoin phong c6 phi6u12.
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Bdn c6o b4ch Cdng ty Cp TruyAn th6ng s5
STT
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IIqP DONG CUNG CAPciA rRI,.
HoP DONG
crND).; .,(vND)
NTTINGUONICr,.iC
Cung c6p vd thi c6ng h6 th5ng t6ngddi diQn thoai vd mang truydn d6nnQi h4t C6ng an thdnh ph6 HaiPhdns
14,060,436,043 5,624,174,417 ti,436,261,626
2 C6ng 1y Vi6nthdng Qu6c ttl
Cung c6p vd ldp d{t he th6ng thi6tbitruydn dAn DWDM
13,279,372,500 5,31r,'749,000 'J,,967,623,500
J 86 C(ing An Edu tu xAy dr,rng h6 thSng mangLAN quy m6 20 nrit vd thitSt bim4ng cho 156 c6ng an c6pQudn/HuyQn/Thi xdlThanh ph6 criac6ng an 19 tinh/thdnh ph6 vd C6nhsdt PCCC 03 tinh
9,990,243,500 3,996,097,400 :i,994,146,100
4 Ngdn hLdngTMCP COngthuong ViQtNam
Cung c6p thi6t bi k6t VpN, Internetvd Thitlt bi Switch cho chi nhdnhVietinBank
19,465,699,000 7,786,275,200 11,679,412,900
5 86 C6ng An Cung c6p ldp dqt thi€t bi quang t4ic6c tuy6n nh6nh
7,13 1,655,000 2,852,6t52,000 4,279,993,000
6 86 CdrLg An N{.o rQng m4ng truc phia TAy tir TpHO Chi Minh tli CAn Tho
9,399,769,730 2,519,9:\0"439 5,879,937,691
7 C0ng t1z TNHHMTV Vi6Nth6ng s0 VTC
Trang bi Router cho mang IP Core 3,567, I 69,000 731,773,944 2,835,394,056
8 C6ng tl,TNIIHMTV !'i6Nth6ng s,5 VTC
NAng cAp b6o dudng mang dudngtruc
5,886,699,000 1,777,33i7,600 | 4,709,350,400
T6ng 81,781,019,173 30,000,0tD0,000 51,,'i'81,019,173
2. Phuong 6n xfr ly trong trudrrg hgp khOng thu dri s6 ti6n nhu dg kitin:Tron11 trucrng hqrp chdo bdn kh6ng thu du s6 ti6n nhu dg ki6n, phAn v6n cdn thitiu., Dai h6id6ng cO d6ng iry quyin cho HQi d6ng qudn tri cdn nhlc diAu chinh phuon.g 6n xri ly'rzd dugcb6o c6o v6i Dai h6i d6ng cO d6ng trong kj,hop gAn nh6t.
vIIr. cAc Dor TAc LrEN QUAN TOr DO-T CHAO BAN1. TO CHUC ruNM TOAN
CONC TY TNHH KIEM TOAN VA TTI VAN A&C
!r; :to tttuc tu'r,iitt: L.:otlt! i), pltlin t:hfing *hofin Smc luvest paBler 60
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Binc6o bach C6ng ty Cp Tmydn t
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h vuc kinh doanh thi6t bi viSn th6ng, t6ng ddi, ha tAngth6ng, tin hoc.
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ty co phdn chrlmg khoan smartlnvest dd ti6n hdnh thu th6pc6ch can trong vd chi ti6t d6 dua ra nhfrng drffi giri
"d aqt
r ldn ndy, duoc Cdng ty str dUng toan b0 AC g6 surrs vdncho viOc md r6ng kinh do ft, d6ng thoi tdng tirrh ti chir
'nh dqt ndy ld 3.500.000 c6 phitiu, trong d6 s6 tuqng c6
tucrng dy*g 30 tf d6ng, chit5m 60% v6ndi6u l0 frien tairnh trd cO tric ndm2}l4ld 500.000 c6 phi6u tuorig Ao*rgphan ph6i ty lQ IT%lmQnh gi6, tuy nhi6n ngu6n uO"
"aihiru, le c6c c6 d6ng dd bidu quyOt th6ng qua phucmg rlnit thuong ndn t6 chric tu v6.r aanf, giri-co hQi thimh c6ng
quan tri vC y s n hdt, siiua sE dugc tri cho c6cphy hqp vd.hiQn nay HQi d6ng quan tri ONE cfing dd tich
Tli chrt'c u'vdn: CA nrllttvssl