C O N G T Y C O P H A N D V V T V A IN B U U D I E N

C O N G H O A X A HOI C H U NGHIA VI$T N A M

Doc lap - Tu do - Hgnh phuc

D A I H Q I D O N G C O D O N G T H U A N G N I E N N A M 2016

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Sd:2204/BB-DHDCD/2016

BIENBAN

DAI HOI DONG CO DONG THl/dNG NIEN N A M 2016
Ten Doanh nghiep

Cong ty Co phan Djch vu Vien thong va In Bini dien

Ma so doanh nghiep

0100687474 do Phong Dang ky kinh doanh-Sa Kfi hoach va
Dau tu TP Ha N o i cdp ngay 17/07/2013 (iSn thu 10).

Thai gian va dja diem D H

Bat d§u h6i ShlO ngay 22/4/2016, Tai Hoi tmang Cong ty, 564
Nguyen Van C u - Gia Thuy - Long Bien - Ha Noi.

Thanh phan:

Tong so CO dong cua Cong ty: 477 c6 dong

3- Ong Phan Van A n

- Uy vien H D Q T

4- Ong Tran Xuan Khien

- Uy vien H D Q T

5- Ong Le Hoan

- Uy vien H D Q T

- T6 thir ky gom :

•

1 - Ong Tran Khanh

- T 6 truong

2- Ba Dao Thi H6ng Vinh

- T6 vien

- Ban Kigm phieu gom:

Digitally signed by
•
1 -COng
Phan Tat Cuong

Dai hoi da nhSt tri thong qua Quy che lam viec cua dai hoi v6i ty le 100% s6 c6 phhn (c6
Quy ch6 kem theo ).
* Ba Le Thi M a i Anh Pho T6ng giam d6c thay mat Ban t6 chuc xin y kiSn c6 dong bieu
quy6t thong qua tirng noi dung chuong trinh nghj sir Dai hoi.
Dai hgi nhkt tri thong qua ngi dung chuong trinh nghj sir dai hgi vai ty le 100% c6 phin (Co
chuong trinh kem theo).
* Dual sir diSu hanh ciia Chii tjch H D Q T Ong Pham Nggc Ninh va Doan chii tich, Dai hgi
da tien hanh thong bao ve ngi dung chuong trinh nghi sir ciia Dai hgi.
I. Cac noi dung trinh Dai hoi c6 dong thong qua:
AJ Ong Ngo Manh Hung- Uy vien HDQT- T6ng giam d6c Cong ty bao cao Dai hoi v6 kk qua
S X K D nam 2015 va Kg hoach S X K D nam 2016, cu thS: (c6 bao cao kem theo).
1/ Kk qua qua san xuk kinh doanh nam 2015:
-

T6ng doanh thu

:

189,941 ty d6ng

-

L g i nhuan truac thue:

6,418 ty dong

-

Lgi nhuan sau thue :


K S bao cao Dai hgi ve boat dong ciia B K S nam 2015 (c6 bao cao kem theo).
Ong Pham Ngoc Ninh Chii tga Dai hgi de nghj cac c6 dong c6 y kien dong gop thao luan
ve cac bao cao trinh Dai hgi.
II. Y kien thao luan tai Dai hoi:

.

* Ong Pham Nggc Ninh Chii tga Dai hgi thong bao vai Dai hgi ve cac djnh huong ciia Tap
doan V N P T v6 viec uu tien su dung djch vu trong V N P T va Cong ty se tan dung co hgi nay trong
viec phat triln S X K D . H D Q T nam 2015 cung da hgp dinh ky va tuan thii diing quy dinh ciia Phap
luat va Dieu le Cong ty, trong nam H D Q T cung da co gang xu ly cac cong viec ton dgng va buac
E:\DHCD20lff\BienbiinNghlquyelDH2016\BBOHCD2O16ITPJoc

o


dhu da trfch lap mot s6 khoan 6hu tir khong hieu qua, t6m tat so qua ve bao cdo ciia HDQT nam
2015, yeu cau ban dieu hanh can bam sat Tap doan V N P T , T6ng Cong ty Vinaphone. Bao cao Dai
hoi v6 cac cong viec trien khai xay dung try so va van phong cho thue tai 564 Nguyen Van Cir Long Bien- Ha Noi.
* C6 dong Nguyen Van Bang: V o i trach nhiem ciia mpt co dong, Toi co mot so y kien sau:
khi gop v6n thi c6 dong quan tam d6n Gia trj cong ty va c6 tuc; v6 to trinh ciia H D Q T vk chi tra
thii lao H D Q T va B K S nam 2015 nhu th6 nao; dh nghi H D Q T noi ro \k each thuc hien phuong an
dau tu tru so va van phong cho thue tai 564 Nguyen Van Cir va dh nghj khi thuc hien thi nen thong
qua c6 dong \an nira; viec dua c6 phi8u niem yit tren thj truong chung khoan c6 ti6p tuc tri6n khai
niJa hay khong. Ca nhan danh gia su c6 gang no lire ciia ban didu hanh nhung de nang thm Cong ty
len thi H D Q T cung can co djnh huong cho Cong ty.
* Ong Pham Ngoc Ninh Chii toa Dai hoi tra lai co dong Pham Van Bang: Thu lao H D Q T va
B K S dugc thuc hien theo diing nghj quy6t Dai hoi co dong thuong nien nam 2015. Wk khai thac
quy dat da lam viec vai Tap doan V N P T va doi tac la Ngan hang Vietcombank, cac ban Tap doan
V N P T da tham djnh du an va dong y chu truong trien khai du an nen tinh hieu qua co the dugc

dung hieu qua quy nay.
III. Dai hoi bieu quyet thong qua cac van de:
Ong Le Hoan - U V H D Q T dirge sy uy quyfin cua Chu toa Dai hoi d6 nghj Dai hoi
thong qua cac noi dung cua Dai hoi.
1/ Thong qua bao cao k^t qua kinh doanh nam 2015 va ke hoach S X K D nam 2016, cu the:
a/ Kk qua qua san xuat kinh doanh nam 2015:
-

T6ng doanh thu

:

189,941 ty d6ng

-

Lgi nhuan truoc thu6:

6,418tyd6ng

-

Lgi nhuan sau thu6 :

4,783 ty d6ng.

-

Ty le chia c6 tuc:


Ty le c6 phhn tan thanh

100% so CO phan tham gia bieu quyet.

Ty le CO phan khong tan thanh

0% s6 c6 phan tham gia bieu quyet.

Ty le c6 phSn co y kiSn khac

0% so CO phan tham gia bi6u quydt.

3/ Thong qua bao cao ciia Ban Ki6m soat nam 2015
Ty le c6 phhn tan thanh

100% so cd phan tham gia bilu quyet.

Ty le CO phan khong tan thanh

0% s6 c6 phhn tham gia bieu quyet.

Ty le c6 phhn co y kien khac

0% so CO phan tham gia bieu quyet.

4/ Thong qua B C T C kiem toan nam 2015 va phuong an phan phoi lgi nhuan sau thuS cho
nam tai chinh 2015 nhu sau:
DVT: dong
Chi tieu


4

Trich quy khen thuang phuc lgi

225.000.000

5

Trich quy phat trien thi truang

478.815.814

E:NDHCD2016\Biai ban Nghj quyet D H 20ie\BBE»HCO 20l6PTP.dui


Ty le CO phan tan thanh

100% so c6 phan tham gia b i l u quyet.

Ty le CO phan khong tan thanh

0% so CO phan tham gia bieu quyet.

Ty le c6 phSn co y kien khac

0% s6 c6 phan tham gia bieu quygt.

5/ Thong qua viec uy quyen cho H D Q T C6ng ty P T P lira chon C6ng ty kiem todn phii hgp
vai Luat Doanh nghiep, Luat ke toan va phap luat Viet Nam hien hanh d l k i l m toan B C T C nam
2016 ciia Cong ty khi kit thuc nam tai chinh nam 2016.


: 0% s6 co phan tham gia bilu quyet.

I V . BSu b6 sung them 01 T V B a n K S nhiem ky 2015-2019. *
•

1/ Thong qua quy che bau bd sung them 01 T V B a n KS nhiem ky 2015-2019.
Ong Phan Tat Cuong - Truang ban k i l m philu trinh Dai hgi thong qua quy c h i bau bo
sung them 01 T V Ban K S nhiem ky 2015-2019.
E:\DHCD 20ievBien ban Nghi quyel D H 20ie\BB B H C O 2016PTP.d«:

5


Dai hoi da nhat trf thong qua Quy che lam bau bo sung them 01 T V B K S nhiem ky 20152019 voi ty le 100% so co phan tham du dai hoi ( co Quy che kem theo ).

21 Danh sach bau b6 sung 01 T V Ban Kiem soat nhiem ky 2015-2019.
can cu vao ho so de cu va ung cu bau bo sung them 01 th^nh vi6n Ban k i l m sodt nhigm k5'
2015-2019, Ong Phan T i t Cuong thong bao Dai hoi danh sach de cu b l u b6 sung 01 T V B K S
nhiem ky 2015-2019 la Ba Nguyen Thi Minh Huyln, Chuyen vien Ban K T T C Tap doan V N P T .
3/Ket qua bau cir bau b6 sung them 01 T V BKS nhiem ky 2015-2019.
Ong Phan TSt C u o n g - Truong Ban k i l m philu thong bao vai Dai hoi ve ket qua bau bo
sung them 01 T V B K S nhiem ky 2015-2019 nhu sau:
STT
1

Ho va Ten

Ty le tan thanh


2016

NGHIQUYET
D A I H O I D O N G C O D O N G T H l T O f N G N I E N N A M 2016
C O N G T Y C O P H A N DICH V y VIEN T H O N G V AIN B U U DIEN
- Can c u Luat Doanh nghiep nam 2014;
- Can c u Luat chung khoan so 70/2006/QH11 ngay 29 thang 06 nam 2006?
- C a n c u D i e u le T o chuc hoat dong cua C o n g ty C P D j c h vu V i e n thong va In B u u dien
ngay 24/04/2015;
- C a n c u ket qua bieu quyet cac van de da dugc D a i hoi dong c6 dong thucmg nien nam
2016 cua C o n g ty C 6 phSn D V V T va In B u u dien ngay 22/4/2016 v 6 i tong so c6 dong tham dir dai
hoi la 39 n g u a i , tuong u n g v a i so c6 phan c6 quyen bieu quyet la 4.968.586 c6 phan thong qua;
- C a n c u vao bien ban cuoc hop D a i hoi d6ng c6 dong thuang nien nam 2016 ngay
22/4/2016 ciia C o n g ty C 6 phSn D j c h v u V i e n thong v a In B u u dien;
D a i hoi d6ng c6 dong thuang nien nam 2016 ciia C o n g ty C o phan D i c h vu V i e n thong va
In B m i dien hop ngay 22/4/2016 tai hoi truang C o n g ty s6 564 N g u y e n V a n C i J - L o n g Bien Thanh ph6 H a N o i da thao luan v a thong nhat thong qua.

•

QUYET NGHI
D i e u 1: / T h o n g qua bao cao kdt qua k i n h doanh nSm 2015 v a k6 hoach S X K D nam 2016, cu thI:
a/ K6t qua qua san xuat kinh doanh nam 2015:
-

T 6 n g doanh thu

:

189,941 ty d6ng



-

T y 16 chia c6 tuc:

8%.

T y le c6 phan tan thanh

: 1 0 0 % so c6 p h a n t h a m g i a b i l u quyet.

T ^ le c6 phan khong tan thanh

: 0 % so c6 phSn tham gia bieu quyet.

T y le c6 phSn c6 y ki6n khac

: 0 % s6 c6 phSn tham g i a biSu quy6t.

B j g u 2 : Thong qua bao cao ciia H D Q T ve hoat dong nam 2015

E ^ D H C D 20l6\Bicn b i n N g h i q u y e l D H 20l6MMg;hiqiiy« D H C O 20l4.

1

L g i nhuan truac thu6

5.500.000.000

6.418.361.489

2

L g i nhuan sau thue

4.290.000.000

4.783.815.814

3

C h i a c6 tuc

6%

4.080.000.000

4

T r i c h quy khen thuang phiic l g i

225.815.814


jiEN y

2016 ciia C o n g ty k h i k6t thue nam tai chinh nam 2016.
T y le CO phSn tan thanh

100%

so c 5 p h a n t h a m g i a bieu quyet.

T y le c6 phSn k h o n g tan thanh

0 % s6 c6 phan tham g i a bieu quyet.

T y le c6 phSn c 6 y kien khac

0 % so c6 phan tham gia bieu q u y e t .

B i e u 6: Thong qua thu lao H D Q T va B K S nam 2016 bang 2 % T 6 n g quy luang thue hien toan C o n g ty
(x) ty le hoan thanh kk hoach l g i nhuan truac thue. T r o n g truang hgp C o n g ty 16 thi thu lao H D Q T va
B K S la 0 (khong) d6ng.
T y le c6 phan tan thanh

1 0 0 % so c d p h a n t h a m g i a bieu quyet.

T y le CO p h i n khong tan thanh

0 % s6 c6 phan tham g i a bieu quyet.

T y le c6 phan c6 y k i l n khac


B i e u 8: T h o n g qua viec liy quydn cho H D Q T tiep tuc trien khai va phe duyet d u an cong trinh tru
so lam viec v a van phong cho thue tai 564 N g u y e n V a n C i r - L o n g B i e n - H a N o i theo dung quy
djnh phap luat..

^

T y 16 c6 phan tan thanh

: 1 0 0 % so c6 p h a n t h a m g i a b i e u quyet.

T y 16 c6 phan k h o n g tan thanh

: 0 % s6 c6 phan tham gia bi6u quyet.

T y 16 c6 phan c6 y kien khac

: 0 % s6 c6 phan tham gia bieu quyet..

B i e u 9: Thong qua viec bo nhiem ba N g u y e n T h i M i n h Huyen lam T V B K S nhiem ky 2015-2019
v a i ty 16 tan thanh la 100% s6 c6 phan tham gia bieu quyet.

B i e u 10: N g h j quy6t nay d a dugc bi6u quy6t thong qua v a i ty 16 100 % Co^dong dai dien cho
4.968.586 c6 phan c6 quy6n bi6u quy6t tham d u D a i hoi v a c6 hieu lire k6 tiJ ngay 24/04/2015. D a i
hoi dong c6 dong giao nhiem v u cho H o i d6ng quan tri can c u vao Quyet nghi ciia D a i hoi dong c6
dong thuang ni6n nam 2016 xay dung chuang trinh, k6 hoach thue hien thanh cong nghj quy6t ciia
Dai hoi.

T M . D A I H O I D O N G C6