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  • littII

    (Gttiy ching nhQn ddng teli kinhngay 19/06/2012 do phdng

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  • tI

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    BAn c6o bach COng ty CP TmyAn th6ng

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    ortlttvest Page 13

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    Bd Dodn Thu Hdng

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    Thdnh vi€n BKS

    Thdnh viAn BKS

    m'? ^. t :,!rong vwm aoc

    Ph6 T6ng Gidm d6c

    Ph6 T6ng Gidm diic

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    Ph6 T6ng Gidm diSc

    Gi6m d5c, qudn lf vd thr,rc hiQn c6c ho4t dQng cg th6

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    inh tC - k! thuQt;

    Ban T6ng Gi6m ddc bao g6m T6ng d6c vd c6c ph6 TOng Girim d6c, do HDQT

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    C6ng ty vd ld ngudi di6u hdnh cao

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    moi ho4t dQng kinh doanh hdng ngdy cria Cdngl

    ty. Ccr c6u Ban T6ng Gi6m d6c hiQn i nhu sau:

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    )ng Lu Hing Chi€u

    )ng Ngttydn Hd Thanh

    )ng Hodng Hd

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    tu v6n cho TOng Girim d6c v6 chi luoc sdn phdm, gihiphhp vd xu hucrng c6ng ngh.Q;

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    . I .itruydn ddn trong qu5 trinh thpc hi

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    ./ X:"ay dpng, thi6t l4p vd quan lfPhdng T0 chric hinh chfnh:

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    vd c6c thir tpc xu6t nh4p khAu theo dring quy dinh cira

    hdng h6a, d6p img kip thoi yOu cAu kinh doanh vd hi6u

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    d ki0m so6t ng6n s6ch cho toan bQ ho4t d6ng kinh doanh

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    Danlit sdch nhirng cOng ty mgzDanllt stich nhftng cdng ty con:

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    Qud trinh ting vdn cria Cdng ty

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    T6 chric nu6c nsodi

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  • 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

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    HoSt tlQng kinh doanh

    Nganh nghd dang b? kinh doanhC0ng5 ty g6m:

    d6ng thoi ld ho4t dQng kinh doanh chLinh hi6n nay cua

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    qua csc natn

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    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

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    0,93

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    Chi phi b6n hdng 4.448.22 s.407 .669.s51

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    Ngd:, 26 thang2 niim 2008, C6ng

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    Thuin lqi:

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    tronlg viQc titip cQn nghi0n cuu,

    lai.

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    ngdy cang kh6c bi6t dem l4i nhtirg th6ch thric l6n aOi vOin6i chung vd trong ngdnh c6ng ngh6 th6ng tin I,d tnryAn

    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

  • -

    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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    - 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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    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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    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

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    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.

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    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

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    Chinh s6ch c6 tirc ctra COng ty d6mvd tfung trucrng trong tuong lai.

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    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

  • 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

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    liL6.(t67.420.852 dOng (100%) nhu

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    - Chia cO tuc cho o6 d6ng bdng tiIong du nq vay

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    250.000.000 d6ng (4,12Yo,\

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    Don vi tinh: al6ng

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    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

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    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

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  • I

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    13.

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    HQi rl6ng quin tri, Ban ki6m soit,

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    HOi il6ng quin triII Lu H6ng Chi u chil tich HDQT2 Phqm ThA Ht ng Ph6 Ch{t tich I{D'QT

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    6 Nguy€n Hd T wnh Thdnh vi€n HDO',1

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    Ban Tdng Gi6m d6c7 Dfing Anh PL; tung T6ng Gidm d6c

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    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

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    FIg vii tOn:

    3i6i tinh:

    Lu Ht

    Nam

    Ngdy thang ndm sinh: 23lI2lI9

    Noi sinh:

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    Hd Noi

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    DKQLVi0t Nr

    ''tc ta'vftn: C6ng ty ('0 phdn chfi'ng k

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    ^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

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    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

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    II

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    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

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    Bin c6o b4ch COng ty CP Truydn th6ng

    Eang

    Nam

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    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

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    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

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    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

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    Uy vi€n

    Uj'vi€n

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    Td ch*c tw vdn: CAng g C'6 phiin chttng A arllnvest

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    56 cd phAn ndm giti (taithoi di6m 1810912015)

    ni I t I .i '^.JO CO pnan nam gllr cuanguoi c6li6n quan:

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    6ng Nguy6n Hn Thanh - Thhnh

    phAn, chiOrn 0,44 Yo v6n di6u lQ

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    HQi tl6ng quin tri

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    HDQT, Ph6 TOng Gi6m d6c kiOm Giem d6c; Chi. ^A , ). ) 'ng ty C6 phAn Truy0n th6ng sO I

    22.178

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    Noi sinh:

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    A ., ,vuoc tlcn:

    Ddn tQc:

    Dfa chi thuhng trri:

    Qu6 trinh c6ng t6c:

    Tt n[m 1997-1999

    Tir 1lil999 - 1212007

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    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

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    130.584

    Hodng

    Nam

    0117432HA N6i

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    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

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    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

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    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

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    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)

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    Page 58Ti chtbc tu viln: COng ty Cii phin chtutg k Smt yest

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