Phu luc so II

BAO CAO THVONG NIEN(Ban hanh kern theo Thong ttr so 09/2010/TT-BTC ngay 15 thong 01 nom 2010 cf4a BO trithng

BO Tai chinh huOvg den14 vi'4. Cong ba thong tin trén thi trweeng chirng khodn)

BAO CAO THCONG NIEN

CONG TY CO PHAN DICH VA; VIEN THONG & IN BUt DIENYam bac, coo: 2011

I. Lich sir hoat Ong dm COng ty1. Nhl •ng sir kien quan trong:

Ten dan vi: COng ty Co phAn Dich vu Vin thOng & In Buu dien+ Dia chi: 564 Nguy& Van - Long Bieen — Ha NOi.

Website: PTP.VN+ Chuyen d6i hau thanh cong ty co phAn thong 11 nam 2004

V6n dieu le : 68.000.000.000 d6ng.Ma CK: PTPSan giao dich: UPCOM.

2. Qua trinh Oat trin:

+ COng ty co phAn Dich vu vin thOng va In Buu dien hoat dOng san xuAt kinh doanh cacpham phuc vu trong nganh bu'u chinh vin thOng, Id dan vi thanh vien hach toan dOc lap tru .c thuOc TongCOng ty Buu chinh Vin thOng Viet nam.COng ty co phan Dich vu vin thOng va In Bu'u dien co tien khai la nha in Chinh Nghia dia tu' nhan thdiky Phap thuOc, du'p'e nganh Buu dien mua lai. Nha. in Chinh Nghia that-1h lap ngay 01 thong 5 nam 1957vdi ten goi la Xudng in truc thuOc phOng cung Ong vat tu T6ng cuc Buu dien, co 'dia chi tai s6 100 HangTr6ng, Ha NOi. Nhiem vu 10c do dia xud .rig in la dam nhiem in An toan b0 An pham khai thdc cho khu,so', ty dien va giAy to', sach bac) luu hanh not b0, t.:113 san chuyen nganh cho cac ty dudi ski länhdao dia T6ng Cue Buu dien.Ngay 18 thong 9 nam 1996, Tong cuc trudng Tong cuc Bu'u dien da ky Quyet dinh se) 512/QD/TCCB-LD chuyen xuang in Bu'u dien thanh Xi nghiep in Buu dien thuOc T6ng COng ty Bu'u chinh Vin thOngViet nam, dia chi tai 564 dudng Nguyexn Van Cu', Long Bien, Ha Ni. Xi nghiep da dAu trang thiet bi

chuyen d6i cong nghe in Typo sang cong nghe in Offset. Day la mot cuOc ,cdi each Ur may in x6pcha . chi bAng tay sang may in tu dOng che ban bAng ban kern, vdi nhang trang thiet bi mdi nhap COnghOa Lien bang . Ddc, Nhat,...Do su' pi-1dt trien nhanhchOng ciia xi nghiep In Buu dien, ngay 24 thong 12 nam 2002, T6ng cue truOngT6ng cuc Buu dien da ra Quyet dinh se) 527/QD/TCCB-LD d6i ten Xi nghiep In Buu dien thanh COng tyIn Bu'u nhang 1c6t qua dot dugc, ngay 28 thong 11 nam 2004, COng ty in Bu'u dien da thuc hienco phAn hda theo Quyet dinh s6 36/2004/QD-BBCVT cua BO Buu chinh Vin thOng vdi so von Dieu leban dAu la 25.000.000.000 VND (hai muai lam ty d6ng ch .an) va mang ten COng ty Co phAn In BuuDien. Ngay 28 thong 03 nam 2007, theo Quyet dinh se) 39/QD/DHDCD cOa Dai hOi d6ng co clOng COngty Co phAn In Buu Dien da guy& dinh thay d6i not dung däng ky kinh doanh va d6i ten COng ty Co phAnIn Bu'u Dien that-1h COng ty Co phan Dich vu vin th6ng va In Bull Dien.Thkrc hien chi' truo'ng co phAn hoa cac doanh nghiep Nha nud y cua Chinh phu, ngdy 28 that-1g I 1 nam2004, COng ty co phAn In Bu'u dien, ma den than la COng ty In Bu'u dien, dudc thanh lap theo Quyet dinhs6 36/2004/QD-BBCVT ciia BO trudng BO Buu chinh Vin thOng voi s6 von Dieu le ban clAu la 25 t-S,dong. Chuyen sang hoat dOng dudi hinh thdc COng ty co phAn, hoat dOng kinh doanh cua COng ty da tra

nen nang Ong han nha sir da dang hiru, ve nguOn von huy dOng va co the to chirc hoat dOng Dovay, COng ty se co nhieu thuan lgi han trong viec huy dOng von va to elide san xuat de ma rOng va phattrien kinh doanh.Ngay sau !chi co phAn hoa, COng ty da rOng nha xuang, dAu tu them may mac, thik bi dam bao di]dieu kien lam viec cho cac phan xtrang, nha may va cacdan vi trong COng ty nhu: nang cap ,1.500m2nha xtrang tren ca 3 khu vcrc, may in offset cuOn 8 mau cOng suat 36.000 ta/gia, may in giay vi tinh6 mail ctia Nhat Ban. Do vay nang Luc in ciia COng ty da tang ien 4,5 ty trang/nam, dap img in san phamnhieu mau, khOs rOng, chat luang cao. COng trong nam 2005, COng ty cid thanh lap them Phan xtrang intai TP Ho Chi Minh, 03 trung tam kinh doanh va chi nhanh de phan chia dia ban kinh doanh, to cht:rckhdo sat thi twang va chain sac khach hang tren khap ca nuac. San phAm cCia COng ty da co mat tren 64Buu dien tinh, thanh pho va cac don vi khac trong va ngodi nganh. De tang ctrang nang luc canh tranh,ma. rOng san xuAt, COng ty da huy dOng ba sung 26 ty d'ang VOn Dieu le ttr 25 ty dang len 51 ty dang valen 68 ty d'4;5ng

+ Nganh nghe kinh doanh:

Kinh doanh bat dOng san, cho thue van phang.

In cac loci an pharn, sach, bao, tap chi, tern nhan, bao bi, danh ba dien thoai, danh ba buu cue thuOcnganh buu chinh vin thOng va cac nganh khdc theo quy dinh ctia phdp luat;

Tao mau, the ban va tach mau dien tir thuOc nganh in;

San xuat cac loci the vien thOng, the thOng minh, san xuat cac loci vat lieu, bao bi phuc vu khai thacchinh, vin thOng va cac dOi Wong khac theo quy dinh ctia phdp luat,

DAu to trong cac linh vcrc buu chinh, vin thOng va cac linh vuc khdc theo quy dinh cira phdp luat;

Kinh doanh, xuAt khau, nhap khu vat fix, thiet bi chuyen nganh buu chinh, vin thOng, dien tir, tinhoc, thiet bi nganh in;

Xay dung dan dung, cOng nghiep, giao thOng, thus' lai, ha tang co' khu do thi, nha khu cOngnghiep;

San xuat cap dOng, cap quang, day thue bao (dien thoai, internet va cac loci day thue bao khdc), cacthiet bi buu chinh, vin thOng;

Kinh doanh cac nganh nghe khdc phir hap vai quy dinh cira phdp luat..

+ Tinh Kinh hoat dOng: Hoat dOng san xuAt kinh doanh cira COng ty trong narn van lien tuc va phdttrien.

3. Dinh htrOng pliAt

+ Cdc muc tieu chi] yeti ctla COng ty: Ma rOng thi twang trong va ngodi nude, on dinh san xuat taobade phat trien ben vang.

Chien hive phat trien trung va ddi han: Gift yang thi twang da co, phat trien manh thi twang xdhOi.

Dao tao nguOn nhan lue du trinh dO nang lue phuc vu lau ddi cho hoat dOng san suat kinh doanhcba don vi .

Phdt trien san xuat, da dang hod san pharn, rOng nganh nghe kinh doanh de han the rui ro.x+ Ma rOng suat, phat trien mat hang mai, tao btrac di ben vung trong Wang lai.

II. 13do cao cua I-1(ii diing quan tri

1. NM-mg net not lio4t Ong trong näm

- COng ty CO doi ngil can b'0, cong nhan lanh nghe, tong se) lao d'Ong thuc to binh quan 275 nguo'i.Can 1)0 guar' 1)% da so co trinh d'6 tir dai hoc tra . len.

- Thiet bi may mac timg butc du .o.c dau tu'u dOng b'6, hien dai nang cao chAt luong san phAm diaC6ng ty..

- Cac nha may, xi nghiep san xuAt theo tieu chuAn ISO 9001.San pham dat tieu chudn theo quy dinh va yeu cau cua Khach hang.Dau tu. he thOng the ban dien CTP, may in offset to' raj 4 mau Komory GL440.

2. Tinh hinh thu'c hie:n so k" hoach:

Doanh thu dat 320 ty dong Wang throng 119% so vai KH nam 2011.Loi nhuan tru .O.c thue nam 2011 la 7,019 ty tong dat 53% so vai ke hoach

Nguyen nlurn gitrm lori nhuan:

--Nen kinh to co nhieu bien dung anh twang den tinh hinh san xuAt kinh doanh dia cac doanh

nghiep nhu. : Lam phat tang cao dAn den cac loai vat to chinh phuc vu cho SXKD va chin phi qudn 1/

doanh nghiep tang.

- Do vat tu. cCia C6ng ty chu yeu 90% nhap khAu nen viec bien Ong ty gia anh huOng rat Ian den

nhuan cCia cong ty, cu the: ty gia lien ngan hang cong bo ap dung cho ngay 31/12/2010 va

31/12/2011 lAn Lao la 18.932 dOng va 20.828 clang cho 1 Do la tang 11%, tS , gia giao dich tai ngan hang

thuang mai tily thai diem chen Lech tang so vai ty gia lien ngan hang tb . 300 den 800 (tang.

Lai suit cho vay dal va trung han cua ngan hang thuang mai tang cao bang 150-180% so vai cuOi

nam 2010, co khoan vay phai chiu lai den 23,5%/nam trong khi tinh toan hi'eu qua dia cac du . an chi

1 1-12%/nam.

3. NM-mg thay y6u trong nam (Nhang khodn dAu tu . lo'n, thay dOi chin hsac kinh doanh,

san phAm va thi truang mai): Trong nam 2011, COng ty da dAu tu . may ghi ban dien tir CTP va may in

offset to' rai 4 mau komory GL 440.

4. TrFen yong trong tu• ng lai: Doanh thu, ngdy cang tang thi truang &roc rang, tang kha nang

canh tranh, khai thac co hieu qua cac thi truang tiem nang, du kien tOc dO phat trien tren tir 3 den

5%/nam cho nam tiep theo.

III. Bac) cao ctia Ban T6ng GiAm dirk:

1. BA° cao tinh hinh tai chinh:

BANG CAN DOI Kt TOANTat ngriy 31 thring 12 nam 2011

MA so TAI SAN Thuyk 31/12/2011 31/12/2010minh VND VND

100 A. TAI SAN NGAN 114n N 152.417.974.976 175.527.512.543

110 1. Tiki vA cAc khoAn tuvng duong tiên 3 8.588.313.099 36.278.322.987III 1. Tien 7.588.313.099 17.278.322.987

112 2. Cac khoan Wang &rang tien 1.000.000.000 19.000.000.000

120 11. CAc khoAn dAu tu • tai chinh ngAn han 4 10.486.000.000 7.600.000.000121 1. DAu tu ngan ban 10.486.000.000 7.600.000.000

130 III. CAc khoAn phai thu ngAn han 77.685.929.893 75.878.383.037131 1. Phai thu khach hang 66.945.573.434 72.793.442.435132 2. Ira truOc cho ngubi ban 3.136.733.665 1.287.506.137

133 3. Phai thu not bg ngan han

135 5. Cac khodn phai thu khac 5 8.739.478.355 2.779.035.469

139 6. Du phOng phai thu ngan han khO del (*) 6 (1.135.855.561) (981.601.004)

140 IV. HAng ton kho 7 50.545.202.241 46.138.734.605141 1. HAng ton kho 52.343.328.165 47.936.860.529

149 2. Du phOng giarn gia hang ton kho (*) (1.798.125.924) (1.798.125.924)

150 V. TM san ngAn han khAc 5.112.529.743 9.632.071.914152 2. Thue GTGT dugc khdu 264.124.204 1.855.925.829154 3. Thue va cac khoan phai thu Nha nu& 8 269.000.833158 5. Tai san ngan han khac 9 4.848.405.539 7.507.145.252200 B. TAI SAN DAI HAN 137.867.024.795 114.927.764.036

220 II. TAi sAn co dinh 114.704.570.918 90.375.567.054221 1. Tai san co dinh hau hinh 10 36.035.909.949 30.918.312.583222 - Nguyen gi6 210.102.275.152 176.453.378.966223 - Gia Ini hao nthn lily ke (*) (174.066.365.203) (145.535.066.383)224 2. Tai san co dinh thue tai chinh 11 71.508.660.969 51.806.502.248

225 - Nguyen gió 85.977.399.833 83.840.928.540226 - Gió tri hao mon lily ke (*) (14.468.738.864) (32.034.426.292)227 3. Tai san co dinh ve hinh 12 7.160.000.000 7.160.000.000

228 - Nguyen gici 7.160.000.000 7.160.000.000230 4. Chi phi xay clung co ban der dang 13 490.752.223

240 III. BAt Ong sAn dAu tu. 9.000.000.000 9.000.000.000241 - Nguyen gia 9.000.000.000 9.000.000.000

250 IV. Cac khoAn dAu tu • tai chinh (Jai han 14 11.884.220.000 11.884.226.500252 2. Dau tu vac, ding ty lien ket, lien doanh 4.119.220.000 4.119.226.500

258 3. Diu to dal han khac 7.765.000.000 7.765.000.000

260 V. TM san dAi han khAc 2.278.233.877 3.667.970.482261 1. Chi phi tra truOc dal hp 15 2.256.333.877 2.066.070.482

268 3. Tai san Jai han khdc 16 21.900.000 1.601.900.000

270 TONG CONG TAI SAN 290.284.999.771 290.455.276.579

BANG CAN DOI Id TOANTni ngriy 31 tilting 12 mini 2011

theo)

Ma so NGUON VON Thuy& 31/12/2011 31/12/2010

minh VND VND

300 A. NO PHAI TRA 153.098.534.182 149.673.708.150

310 I. No' ngAn han 116.046.413.620 127.305.581.427

311 1. Vay va ncr ngan han 17 50.066.102.086 48.042.121.842

312 2. Phdi tra ngtrOi ban 44.004.691.460 56.884.615.771

313 3. Ngubi mua tra tian truac 729.671.971 9.584.855.780

314 4. Thue lid cdc khodn phdi n()p Nha nuOc 18 3.719.456.684 1.801.613.723

315 5. Phdi tra ngtrai lao Ong 1.747.488.405 4.529.146.274

316 6. Chi phi phdi tra. 19 1.485.314.156 1.926.228.558

317 7. Phdi tra nOi b() (0) -

319 9. Cdc khoan phdi tra, phdi mlip ngan han khac 20 14.113.993.121 4.421.761.211

323 11. Quji khen thuâng philc Igi 179.695.737 115.238.268

330 11. No dill han 37.052.120.562 22.368.126.723

334 4. Vay va nor dai han 21 34.752.708.285 22.245.211.898

336 6. Du phang try cap mat viec lam 160.292.277 122.914.825

338 8. Doanh thu chua thuc hien 2.139.120.000 -

400 B. VON CHU SO HU'U 137.186.465.589 140.781.568.429

410 I. V6n chti so' hill, 22 137.186.465.589 140.781.568.429411 1. V6n dau tu cila ch6 sify hilu 68.000.000.000 68.000.000.000

412 2. Thang du von co phan 52.189.560.000 52.189.560.000414 4. Co phieu guy (*) (7.117.025.000) (7.117.025.000)

417 7. Quj", dau tu phat trie'n 12.430.293.874 11.430.660.874

418 8. Quj", du. pheng tai chinh 6.856.180.329 6.856.180.329

420 10. Loi nhuan sau thu g chua phan phi 4.827.456.386 9.422.192.226

440 TONG CONG NGUON VON 290.284.999.771 290.455.276.579

o co han - To , io tr (VND) T I so* hfiru (dondon

Bao cao kit qua san xuat kinh doanh theo ccic chi tieu da dtrac ctiu chinh

Chi lieu D VT TH Nam 2011 % So vOi KH

Trang in Tri'?u trang 3.600 100%

The viin thaw, Tri'?u the 350 ' 152%

Doanh thu T9 döng

Ty d6' ng

320

7,019

119%

53%L9i nh4n intik thui

ThuS TNDN T' cilin , 2,085

Lai nhu(In sau !Nil T9 diing 4,934 53%

Thu nkip binh gain Trieu clang 4,5 100%

2/ Nhang thay ye von co dOrig/V6n KhOrig

VNPT

II Co (Mug khdcNgtrth lao cl 'Ong

Co clOng ben ngaai

TONG CQNG

3.332.000

3.468.000

734.4052.597.5956.800.000

33.320.000.000 49

34.468.000.000 51

7.344.050.000 10.8%

25.975.950.000 38.2%

68.000.000.000 100

3. Nhfrng tien d(i Cong ty d4t dtro'c:Nhimg cal tien co' eau to chk, chinh sach, quart 19:

/

DAu tu 01 may in offset to'rOi 4 nth' komory GL 440,cdi tao thik bi, chuyen dOi nhien lieu, vat tophuc vu san xuat de gidm gia that-1h, tang nang suat lao dOng.

+ Cdc bien phdp kiem sok: Quart 19 san xuat theo Chuang trinh quart 19 ISO, so sanh chinh mi nd tieuhao nguyen vat lieu, nang suat lao dOng.

4. Ke hoach phdt trien trong tu'o'ng Iai: Da dang h6a san pham, mo rung kinh doanh, nganhnghe kinh doanh.

Bdo cao tai chinh: Kern theo.Cdc bao cao tai chinh da du& kiem toan theo quy dinh cua phdp luat ve ke Wan.

Ban gal trinh bdo cao tai chinh va bdo cao kiem toan:1. Kiem toan dOc lap:- Don vi kiem town dOc lap: COng ty TNHH Dich vu Tu' van Tai chinh Ke toan va Kikn toan

(AASC)- SO 1- Le Phung Hieu — Ha NOi.- Y ki6n kiem town dOc lap: Theo 9 kie'n cua chtIng tOi, Bao cao tai chinh da phan anh trong

thuc va hop 19 tren cdc khia canh trong ye'u tinh hinh tai chinh cua COng ty CO phan Dich vu Vin thOngva In buu dien tai ngay 31 thang 12 nam 2011, cang nh • k6t qua kinh doanh ya cdc luOng luu chuyLlien to trong nam tai chinh ket thtic ciing ngdy, phit hop vii chuan mi nd va ch6 dO 1(6 toan Viet Nam hienhanh va cac quy dinh phap 19 co lien quan.

Cdcnhan xet dac biet (Thu quart 19): KhOng co.2. Kiem town- Y kien kiem town nOi b0: KhOng

Cdc nhan xet dac biet: KhOngVI. CAc cOng ty co lien quan: Cac ding ty lien quan khOng co.

4BAN TONG GlitM

BAN KIEM SOAT

KHOI SAN XUAT

VII. T6 aim va niuln sir:

H6i D6ng Quan Tri ( 5 that-1h vien, mot thanh vien bai mien ngdy 6/5/2010)

Ban Kiem Soat ( 3 thanh vien)

Ban quän Iy dieu hanh

T6ng Giam D6c (1 thanh vien)

PhO T6ng Giam D6c (3 thanh vien)

PhOng K6 toan Th6ng Ke Tai Chinh

Pheng Kinh doanh

PhOng T6ng hop

Chi nhanh Mien BAc

Chi nhanh BAc Trung B6

Chi nhanh PTP ThAng Long

Chi nhanh Mien Trung

Chi nhanh Mien Nam

Nha may The VT Buu dien

Xi nghiep In Buu dien

Xi nghiep In Da Lieu

TOm tea ly lich cfia cac ca nhan trong Ban dieu

1. Chit tich HDQT kiém Tang Giam Doc — Ong HuSmh Quang Vinh:

Ho vA ten: HuSinh Quang Vinh

Gi6i tinh: Nam

NgAy thing nam sinh: 21/11/1953

Nai sinh: Phong Thily, Huang ThCiy, Thira Thien Hu6

Qu6c tich: Vit Nam

Dan tOc: Kinh

Dia chi thuOng trii: 26/89C- I4 Nam D6- Haan Ki6m- Ha NOi

S6 DT lien lac 0. co' quan: 04.38771433

Trinh d6 van h6a: 12/12

Trinh d6 chuyen mOn: KS% su kink t6 Buu din

Chirc vu cOng tic hi0 nay: Chi] tich HDQT kiem Tang Gidm D6c COng ty CPDich vu Vin thOng & In Buu din

SO co phan na'm giir: 1.110.666 CP(Wnh gia 10.000 d/CP)

Hanh vi vi pham phap luAt: KhOng

Quy&I lai mau thuAn vai COng ty KhOng

CO' phan nhang nguei co lien quanclang n'am Oa:

KhOng

2- Ong Le Thanh Binh- Uy Vi en HDQT

Ho va ten: Le Thanh Binh

GiOi tinh: Nam

Ngdy thing narn sinh: 1957

No'i sinh: Thanh H6a

Qu6c tich: Vi't Nam

Dan t6c: Kinh

Dia chi thuOng trO: D6rig Da- TP HA N6i

S6 DT lien lac O. co quan: 04.37741246

Trinh d6 van hOa: 12/12

Trinh ci0 chuyen mOn: CO. nhan kinh to

Chirac vu cOng tac hien nay: PhO Ban Ke Hoach- Tap (loan BCVT Viet Nam

S6 co phAn nam Oa: 1.110.666 cp (Menh gid 10.000 d/CP)

Hanh vi vi pram phdp luat: KhOng

Quyen lai mai than v6i COng ty: KhOng

Co phan nhiIng nguOi CO lien quanBang nam gid:

KhOng

3. Uy Vién HDQT Kiérn Ph6 Tang gidm cl6c

Ho va ten: NO Manh Hiing

Giai tinh: Nam

NO)/ thang nam sinh: 1976

Noi sinh: Thai Binh

Qu6c tich: Viet Nam

Dan t6c: Kinh

Dia chi thuOng tic Triic Khué — D6ng Da — Ha N6i

S6 DT lien lac 6• co. quan: 04.38271001

Trinh dO van hOa: 12/12

Trinh (16 chuyen mOn: CO. Nhan Ngoai ngil.

Chirc vu c6ng tac hien nay: Thanh vien HDQT kiem phO T6ng Giam D6c COngty CP Dich vu Vien ThOng & In B •u dien

S6 co phan nam gia: 1.110.666 CP (Menh gia 10.000 d/CP)

Hanh vi vi pham phap luat: KhOng

Quyen loi mau than vai COng ty KhOng

4. Uy Vien HDQT- Kiérn ice" Tocin Trtcang Cong ty

Ho vd ten: Le Hoar'

Gidi tinh: Nam

Ngay thang nam sinh: 1981

Nal sinh: Yen San — DO Luang - Nghe An

Qu6c tich: Viet Nam

Dan tOc: Kinh

Dia chi thu.O.ng till: du Di6n- TO. Liem — Ha NOi

S6 DT lien lac 0. co quan: 04.38770975

Trinh dO van hOa: 12/12

Trinh dO chuyen mOn: Cu' nhan Kinh t6

s6 co phan nam Oa: 9.000 CP (Menh gid 10.000 d/CP)

Hanh vi vi pham phap luat: KhOng

Quyen loi rnau than v6i COng ty KhOng

5/ Uy Vién HDQT Do Van Tan bc7i nhie'm ngsay 6/5/2010 do l.); do ca nhan.

- Thay d6i Giam dOc (T6ng Giamd6c) dieu hanh trong nam: KhOng•7 - Quyen loi dia Ban Giam dOc: Tien thii lao, tién luang, thuang nam 2011 la:

- Ong HuSinh Quang Vinh - T6ng giarn d6c thu nhap flan' 2011 : 376.696.412 dOng!c.

- Ong NO Manh Himg - PhO T6ng Giam D6c thu nhap nam 2011: 257.246.790 dOng- Ba Hoang Thi Quyen - Ph6 T6ng Giam D6c thu nhap nam 2011 : 237.650.577 &Ong

G.\ - Ba Le Thi Mai Anh — Ph6 T6ng giam d6c thu nhap nam 2011ckk- S6 luong can 1)0, nhan via \id chInh sach 0016i v6i ngu6i lao dOng : T6ng so can b0 cOng nhan

vier' 275 ngu0i, thuc hien chinh sach vOi nguOi lao dOng theo phdp luat hien hanh. ,- Thay clOi alai-1h vier' HOi clOng quan tri : Bai nhiem UV HDQT Ong DO Van Tan vi 1)"/ do ca

nhan,. Du kien tai Dui 1-10i co dOng thubrig nien nam 2012 bau b0 sung thanh via HDQT theoDieu le dia cong ty.- Ban kiem , sodt : KhOng

VIII. ThOng tin CO dOng/tlfänh ,vien Op von vá Quán tri COng ty:1. 110i dijn4,-) (man tri vd Ban kiem soot:- Thanh pi-Ian dia HDQT, Ban kiem soat (neu rO s6 thanh vien dOc lap khOng dieu hanh)

+ HOi DOng Quan Tri hien th6i co 4 ngu6i gOm:Ong HuSinh Quang Vinh - Chii tich HDQTOng Le Thanh Binh - UV HDQT (Thanh vien HDQT dOc lap khOng lieu hanh).Ong NO Manh Himg - UV HDQTOng Le Hoar' - UV HDQT+ Ban Ki6m Soat CO 03 nguai g6m:Ong Hoang Truang Giang - Truang ban Kiem SodtBa Nguyen Thi ThOy - Thanh vien Ban KS (Thanh vien dOc lap khOng dieu hanh)

Ba. Nguyen Thi ThUy Van - Thanh vien Ban KS (Thanh vien d0c lap khOng dieu hanh).

12 thong 04 nam 2012

IN BUt DIENCO. C

•

VU VIEW TI4ONG

VA IN 4/6-)

8 Ull r

QUANG VINH

Hoat d6ng cua cac thdnh vien HDQT : Dinh hu .O.ng phat trien cong ty, giai phdp, thqc hien daydu trdch nhiem cua HDQT.

Hog d6ng ct.la thdnh vien HDQT d'Oc lAp kh6ng di"Li hdnh : Tham gia hop dinh k/ va coy ki6ndOng gOp cho ke hoach phat trien cong ty.

Cac tieu ban trong HDQT: KhOngHoat dOng ctia ban kiem soot :

Hop dinh k/, kiem soot boo coo tai chinh, cong no vd cac mat hoot Ong dm don vi, dOng gOpkien cho HDQT.

* Tien thii lao cua HDQT va Ban kiem soot nAin 2011:- Tong tien cua HDQT vd ban kiem soot nam 2011:

- Ong Hu/nh Quang Vinh 48.000.000 cl6ng- Ong Le Thanh Binh 36.000.000 döng- Ong NgO Manh Hiing 24.000.000 d6ng- Ong Le Hodn 24.000.000 dOng- Ong D6 Van Tdn (Bai nhiem 6/5/2010). 12.000.000 &Ong- Ong Hodng Tru.Ong Giang 20.400.000 dOng- Bd Nguy6n Thi Thily 16.800.000 dOng- Bd Nguy6n Thi Thily Van 16.800.000 dOng

Cac giao dich co lien quan: KhOng

2. Cde (lir lieu thong ke ve co thing thanh vien gop von (kern theo)2.1 Co olOng thanh vien gOp von Nha Ntrc'yc:+ Nhd nu.O.c nam gid( TAp Dodn VNPT) : 3.3 3 2.00 0 co phieu chie'm 49%NgisOi dai dien phAn von Nhd Nu .O.c Id:

Ong Hu/nh Quang Vinh tich HDQT kiem TOng giam d6cOng Le Thanh Binh - Uy vien HDQTOng Ng6 Manh Himg - Uy vien HDQT kiem PhO TGD

Th6ng tin chi tiet ve co dOnglânKhOng co co6 clOng16.n.,

Co clOng/Thanh vien g6p von sang lap :1. T4p Doan Biru ehinh Vi"en thOng Viet Nam

Dia chi: s6 57 Hu/nh Thfic Khdng — D6rig Da — Ha N6i.S6 luong co phAn hiru : 3.3 32.0 0 0 CP t/ le 49%

2. Ong D'O Him Hai sinh nam 1975Dia chi lien lac ,: Twang Can BO Qudn 1/ kinh t6, Xa CO Nhu6, Huy@l Lién, TP Ha NOi.SO Itsong co phan so' hiru : 2.356 CP t/ re 0,03%

3. Ong Ha Dinh Hung sinh nam 1959.-Dia chi lien lac : SO 125 NgO 399 Ngoc Lam- Long Bien — Ha NOi.-SO luong co phAn so' : 4.466 CP t/ le 0,07%__Tinh hinh giao dich lien quan cua cac co dOng 16-n: KhOn01"---

Tran trong !