DAI HOI DONG CO DONG CONG HOA X "A HOI CHU NGHIA VIET NAM CONG TY CO PHAN DOc 1ap - do - Hanh pink

DICH VU KC( THU :AT VIEN THONG o0o

SO:40 /BB-DHDCD Ha N'Ol, ngay 12 Mang 06 nam 2019

BIEN BAN HOP

DAI HOI BONG CO BONG THUtiNG NIEN NAM TAI CHiNH 2018

CONG TY CO PHAN DICH VU KY THUAT VIEN THONG (TST)

Dia chi: s6 4A, 4B, 4C Vuang Thira Vu, PhuOng Khuang Trung, Quan Thanh Xuan,

thanh ph6 Ha N6i.

Gray phdp chi:mg nhan dang 14 doanh nghiep cong ty c6 phan s6 0101334129 do So Kt hoach va Dau to thanh ph6 Ha N6i cap. Dang ky thay d6i fan thir 15 ngay 07 thang 12 nam

2015.

Can dr Luat Doanh nghiep nam 2014 va Ditu le to chdc va hoat d'6ng cua Ong ty Co

phan Dich vu Ky thuat Vin thong (TST).

Horn nay, vao h6i 08h30 ngay 12 thang 06 nam 2019 tai Khach sari Kim Lien, so 7, Ph co :k...sicc(,

Dao Duy Anh, Qu'an D'6ng Da, Thanh ph6 Ha N6i da tin hanh Phien h9p thuOng nien na * DICH1 tai chinh 2018 theo th6ng bao mOi h9p Dai h6i d6ng c6 &mg ngay 23/05/2019 ctia H6i d6ng VIE

quan tri (HDQT) not dung nhu sau:

Than h phan Manz thr "WM! có:

1. H6i d6ng quan tri Cong ty;

2. Ban kitm soar Cong ty;

3. Ban T6ng giarn d6c di'eu hanh;

4. Co clang có quy'en biL quy6t: 20 co &rig so, him: 3.180.680 co phan bang: 66,26 %

von ditu le.

Ong Le Anh Toan, Truang Ban Kim tra to cach c6 dong bac) cao ktt qua kitm tra to cach c6 dong: Co dong có quytn bitu quytt c6 dong h€ru: 20 c6 dong hal: 3.180.680 c6 phan bang: 66,26 % von ditu le. Can cir Khoan 1 DiL 18, Ditu le to chirc va hoat dOng

cua Cong ty CO) phan Dich vu Ky thuat Vin thong hien hanh, cac ditu kien de tin hanh hop Dai h6i d'6ng c6 (long thuOng nien nam tai chinh 2018 clugc xac dinh la h9p le (kern theo la Danh sach Co Tong dang 14 du h9p vai s6 c6 phan va s6 phitu bau tucmg Ung).

I. DO hiji dling co dong d'a thong qua viec thieu, cu' co. quan dieu Winn va 1)hyc

vu phien hop nhu. sau:

1. Ong Le Anh Than - PhO T6ng Giam d6c — Pho Ban to chirc Dai hOsi khai mac, tuyen 136

13', do, giai thieu dai bitu, giai thieu Doan chi tich, nhu sau:

+ Ong DOng Durc KM - Chu tich HDQT: Chu tich doan;

+ Ong Phan Sy Kien - PhO ChO tich HDQT -TO'ng Giam d6c: Thanh vien;

+ Ong Nguygn Van Minh -111y vien HDQT: Thanh vien;

Dai hOi bi6u quye't nhAt tri 20/20 c6 dong bang 100% s6 co phan tham dtr.

2. Chu tich doan thi'0 Ban Thu 14, danh sach Ban Thu l4 nhu sau:

+ Ong TrAn Trung HiL - Ke toan truang Cong ty- Truemg ban.

+ Ba DAu Phuang Anh - Thu 14 COng ty- US, vien.

Dai h6i bi'esu quy& nhAt tri 20/20 c6 dOng bang 100% s6 c6 phAn tham du.

3. Doan Chit tich lAy y kin cCia Dai hOi ve Chuang trinh nghi sv phien 119p nhu sau:

TT NQI DUNG THOI GIAN

1 Don tip dai bi6u. Cac c6 dong lam thii tic dang 14 7h30 - 8h20

2 Bao cao ket qua kiem tra to each dai bieu 8h20 - 8h30

3 Khai mac, tuyen b6 1 , do, gioi thi'eu dai biL. Giai thi'Ova thong qua danh sach Doan chu tich

8h30 - 8h40

4 Doan chu tich bat dAu ditu hanh. Gied thi0 va thong qua chucmg trinh Dai hOi, danh sach T6 thul4 Dai hOi

8h40 - 8h50

5 Bao cao ket qua SXKD nam 2018 va la hoach SXKD ram 2019 dm Cong ty, dinh huang KHSXKD nam 2019-2023

8h50 - 9h00

6 Bao cao hoat d8ng cUa HDQT nam 2018, tong ket nhl'On kSi 2014-2019 va phuang huang nhim kS, 2019-2024

09h00-09h10

7 Bao cao ctla Ban Kiem soat nam 2018 9h10 - 09h20

8 TO trinh lira chon Cong ty ki6'm toan BCTC nam 2019 09h20-09h22

9 Trinh Dai hOi c6 dong v6s vi& thong qua 16 trinh thanh lAp Cong ty TNHH MTV do C8ng ty TST lam chu so hfru va thirc hie'n vi4 tai cau trim Citing ty s s

09h22-09h27

10 Trinh Dai hOi co dOng thong qua Dieu l' to chirc va hoat Ong (SCra dOi lan 2), Quy the not b6 ye quan tri Cong ty (Sim d6i lAn 1)

09h27-09h30

11 Cac dai bi6u thao luAn, bi6u quy6t 09h30-09h55

12 Gien thi0 va thong qua danh sach de cir, frng cir bAu thanh vien HDQT va BKS nhie'm kS, 2019-2024. GiOi th*t va thong qua danh sach Ban kiem phieu

09h55-10h 10

13 Thong qua quy the bau cir HDQT/BKS nhiem 14 2019- 2024. Pho bien the le; bau cir va thuc hin bau cir

10h 10- 101155

14 Nghi giai lao. Ban kiem phieu lam vi& 10h55 - 11h15

Cong b6 ktt qua bAu cir va ra mat I-18i dong quan tri va Ban kiem15 soat nhi'ml4 2019-2024.

11h15-1111-'5

16 Thong qua Bien ban va Nghi quy'et dai h(ii 111125 - 11h40

17 B6 mac 11h40

Dai h8i biL quye't that tri 20/20 c6 dOng bang 100% s6 c6 phAn tham du.

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II. Noi dung cu thd Dal

1. Ong Phan Sy Kien - T6ng Giam d6c Cong ty thay mat Ban T6ng Giam d6c trinh bay bao cao ICet qua SXKD nam 2018, kd hoach SXKD nam 2019 va dinh huang KHSXKD

giai doan 2019-2023.

1.1 Chi lieu yleu ciia k'jt qua SXKD nam 2018 (tat du9'c:

- T6ng Doanh thu

- T6ng lgi nhulan sau thud

- Lgi nhu4n sau thud Cong ty TST

- Cac khoan nip ngan sach

- So lugng CBCNV:

: 125.041.673 nghin d6ng dat 87,04% KH;

2.625.251 nghin d6ng dat 64,90%KH;

1.589.759 nghin d6ng dat 88,55%KH;

6.190.896 nghin dong dat 77,38% KH;

138 ngtrai.

1.2 Phwang an phith phoi nh u(ln sau tullenam 2018:

Nghi quydt DHDCD so I2/NQ-DHDCD ngay 29/05/2018 th6ng qua phuang an phan phi lgi nhu;an sau thud nam 2017 vii s6 tin la: 1.877.087.000 d6ng. Nhung lgi nhuan sau thud chua phan ph6i tai thai didm 31/12/2017 chi con la 1.387.199.053 d6ng (do trong nam 2017 da chi thil lao HDQT, BKS nam 2016) nen lgi nhu;an sau thud chua phan phi nam 2018: 1.100.158.645 d6ng.

Dan vi tinh: 1000 cking NQI DUNG THIJC HIEN

Lori nhu4n sau thud cong ty TST 1.100.158 Trich quy khen thuang, phiic loci (du tinh) 200.158

Chi tra co tirc (du tinh 1,7%) 820.547

Chi tra thu lao HDQT va BKS (du tinh) 79.453

Lciel nhu(in con 14i chtra phan phi 0

1.3 KE ho9ch SXKD nom 2019:

Dan vi tinh: 1000 cling

Chi Heti Thtyc hien 2018 Kt ho#ch 2019 TS, le

Doanh thu cila Cong ty TST 113.058.084 152.765.454 135,12% Lqi nhuOn sau thud dm TST 1.589.759 3.126.000 196,63% T6ng Doanh thu to cac hoat d6ng 125.041.673 172.765.454 138,16%

T6ng lqi nhu4n sau thud 2.625.251 3.126.000 119,07%

N6p NSNN 6.190.896 5.000.000 80,763%

S6 lugng lao dOng 138 212 153,62%

Tap doan se didu chinh kd hoach ram 2019 cho Ngtrai dai dien sau khi Nguai dai dien xay dung lai kd hoach SXKD nam 2019 theo dinh twang, huong clan kd hoach SXKD cua Tap doan (T4p doan se c6 van ban hu&n..,4 ddn nguyen tic xay dung ke hoach SXKD tren co. soy chitin lugc VNPT 4.0, kd hoach d'au tu, mua sam phat tridn mang ltrai dm Tap doan trong nam 2019 tOi Nguai dai di0).

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1.4 Ke hoych plan ph idi 191 nhulin salt time !lain 2019:

Dan 1000 clang NOI DUNG THIJ'C HIEN

IAA nhu4n sau thud cong ty TST 3.126.000 Trich quy khen thuOng, ph& lgi 569.700 Chi tra c6 tirc (du tinh 5%) 2.400.000 Chi tra thu lao HDQT va BKS (du tinh 5% LNST) 156.300 Lvi nhuCin con lai chin Olin phi 0

* Thu lao HDQT va BKS nam 2019:

Phuong an chi tra thin lao HDQT va BKS nam 2019 can cu theo kdt qua thuc hien

LNST/VCSH cua Cong ty me TST:

(1) Twang h9p hoan thanh (bang kd hoach giao) chi tieu lgi nhu-41 sau thud nam 2019

thi thu lao HDQT va BKS bang 5% LNST Cong ty me TST;

(2)Thii lao HDQT trong tru&ng hgp lgi nhu4n sau thud thuc hien lOn hoan ke hoach giao

thi cu 01% lgi nhu'On sau thud vugt so vOi kd hoach thi dugc tang t6i da 02% thu lao theo muc hoan thanh kd hoach; T6ng quy thu lao thuc hien cua HDQT va BKS t6i da khong qua 20% mdc tin luang thuc hien cua Nguari quan 1y chuyen trach nam 2018 (bao g6m thanh vien chuyen trach HDQT, T6ng Gam d6c, Pho Tiing Giam d6c, K6 toan truang, thanh vien Ban Kidm soat chuyen trach);

(3) Thu lao HDQT trong twang hop lgi nhuan sau thud thuc hien nho han ke ho4ch giao

thi cu 01% lgi nhu:an sau thud giam so vOi kd hoach thi giam 01% so vOi mirc thu lao hoan

thanh 1(6 hoach;

(4) Trong truong h9p Cong ty 18: khong chi thu lao.

Ki howl' (tau phyc vu SXKD nam 2019:

- Kd hoach dau to thidt bi may do, thidt bi van phong: 4.457.300 nghin d Ong.

2. Ong D4ng Dirc Khoi — Chu tich HDQT thay mat H6i d6ng quan tri Cong ty trinh bay bao cao hoat d6ng cua HDQT nam 2018, tong kdt nh*n kY 2014-2019 va phucmg huang nhirn kY 2019-2024.

* Trong do cac chi tieu ke hoach chu y6u nhiem kY 2019-2024: T6c d6 tang truang doanh thu hop nhAt va Cong ty me TST tang truang t6i thidu 10%; T6c d6 tang truang LNST hgp nhAt va Cong ty me TST tang truemg t6i thidu 15%; TS, suAt LNST/VCSH hop nhAt va Cong ty me TST thidu 6,5%.

3. Ong Pham Nh4t Quang — Thanh vien Kim soat thay mat Ban Kim soat trinh bay bao cao dm Ban Kiem soat nam 2018.

4. Dd xuat lira ch9n don vi kidm toan Bao cao tai chinh nam 2019.

Dua tren danh gia vd chAt lugng, uy tin va mirc phi kidm toan cua cac cong ty kidm toan, H6i d6ng quan tri C6ng ty TST de xuAt bra chce COng ty Kim town A&C de thuc hien kidm wan bao cao tai chinh cho nam tai chinh 2019.

5. Trinh Dai h6i c6 dOng vd viec th6ng qua 16 trinh thanh 14p Cong ty TNHH MTV do C6ng ty TST lam chu sa tau, dam bao phu hgp Nghi dinh s6 39/2018/ND-CP, Nghi dinh so 63/2014/ND-CP va cac quy dinh khac cua phap luat h*i hanh. Dai hOi c6 dOng

4

ity guy& cho H6i dZing quan tri thrc hien cac thu tuc lien quan de'n viec thanh lap C6ng ty TNHH MTV.

6. Trinh Dai h6i co dong thOng qua viec tai cAu triac C6ng ty nham diL chinh to chirc b6 may, tinh gon dau rnoi va sip xe'p lai lao d6ng de b6 may C6ng ty g9n nhe, hoat d6ng c6 hieu qua.

7. Nghi quye't Dai h6i dong c6 dOng thuang nien nam tai chinh 2017 ngay 29/05/2019 da thong qua not dung Ciy quy'en cho H6i dOng quan tri Cong ty thkrc hien v* sira d6i, b6 sung Dieu le to chtrc hoat d6ng, Quy the not b6 ve quail tri cua Cong ty. Cong ty TST da hoan thanh viec sira doi, bo sung Dieu le va Quy the not b6 Cong ty theo dung Nghi dinh s6 71/2017/ND-CP ngay 06/06/2017 cua Chinh phu ve "Huang an ve quan tri cong ty ap dung cho ding ty dai chling" va y kin sira d6i, b6 sung cua Lanh dao Tap doan Buu chinh Vin th6ng Viet Nam (Cong van s6 4330/VNPT-KHDT ngay 16/08/2018 cua Lanh dao Tap doan ve viec SCra d6i DiL le, Quy che' not b6 v'e quart tri cua TST). Nay bao cao, trinh Dai h6i c6 dong thong qua Dieu le to chirc va hoat d6ng (SCra d6i lAn 2), Quy che' not b6 v'e quan tri COng ty (Sfra d6i l'in 1).

De nghi Dai h6i thao luan va bieu quy6t thong qua.

(tong tham dty Dai hoi than 1t10:

* Cac y kin phat biL cua Co (long: 1. Co Tong s6 15: Nguy6'n Qu6c Gia

- Ca cAu lai b6 may C6ng ty c6 lam tang chi phi lchong? Ltru xem xet hieu qua kinh doanh cua cac C6ng ty TNHH MTV.

- De nghi Lanh dao Cong ty nghien cfru phuang an tang von Dieu le Cong ty tit von thang du von co phan. 2. Co &rig s6 10: Bui Dinh Thin

- De nghi lanh ciao Cong ty truac khi thvc hien tang von DiL le Cong ty xem xet cac van de con din tai ten Bao cao tai chinh.

- De nghi quan ly chat the han nib cong tac thu hoi cong ng.

TOng Giam d6c da giai trinh tai Dai hoi tat ca cac nOi dung tren va dugc cac Co dong thong nhAt thong qua.,

Chu tich doan: Tip thu y kin c6 Tong, HDQT cong ty TST se c6 cac cu6c hop d tri6n khai kd hoach hanh d6ng ngay sau Dai h6i.

IV. Ket qua bleu quyet:

1. Thong qua ni)i dung 1):10 cao ket qua SXKD nam 2018 do Ong Phan Sy Kien - Teing Giam d6'c Cong ty trinh bay voi not dung chit yeu:

- T6ng Doanh thu

- T6ng lgi nhuan sau thud

- Lgi nhuan sau thud Cong ty TST

- Cac khoan nap ngan sach

- St) lugng CBCNV:

hit qua biL quyet:

: 125.041.673 nghin &Ong dat 87,04% KH;

: 2.625.251 nghin dOng dat 64,90%KH;

: 1.589.759 nghin dOng dat 88,55%KH;

: 6.190.896 nghin dOng dat 77,38% KH,

: 138 nguoi.

TOng s6 c6 phAn tan thanh: 3.180.680 d4t 100 % (20 c6 &rig).

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T6ng s6 c6 phAn khong tan thanh: 0 chidm 0% .

T6ng s6 c6 phAn kh6ng Co )'t kiln: 0 chidm 0%.

2. Thong qua phtro'ng an !Than ph6i nhu4n sau thud nam 2018:

- Trich lap quy khen thuang, phac lgi: 200.158 nghin d6ng;

- Chi tra thU lao HDQT va BKS: 79.453 nghin d6ng;

- Chi tra c6 tdc (1,7%): 820.547 nghin dong;

- Lori nhuAn con lai china phan ph6i: 0 d6ng.

Kdt qua bidu quydt:

T6ng s6 c6 ph'an tan thanh: 3.180.680 dat 100 % (20 c6 dong).

T6ng s6 c6 phAn kh6ng tan thanh: 0 chidm 0 %.

Tang s6 co phAn khong coy kiln: 0 chidm 0 %.

3. Thong qua cac chi Weil chinh cita Ke ho#ch SXKD nam 2019:

- T6ng Doanh thu hop nhAt: 172.765.454 nghin d6ng.

(Trong dO: C6ng ty TST: 152.765.454 nghin Sing ; HTSV: 24.000.000 nghin d6ng)

- T6ng lgi nhuan sau thud hgp nhAt: 3.126.000 nghin d6ng.

- Lgi nhuan sau thud cUa TST: 3.126.000 nghin d6ng.

- Cac khoan nap NSNN Cong ty me TST: 5.000.000 nghin d6ng.

- S6 luting CBCNV binh guar': 212 nguai.

Kdt qua bidu quydt:

T6ng s6 c6 phAn tan thanh: 3.180.680 dat 100 % (20 co &rig).

T6ng s6 co phAn khong tan thanh: 0 chidm 0%.

T6ng s6 c6 phAn khong coy COki'dn: 0 chidm 0 %.

4. Tilting qua ke ho#ch clAu ttr phuc vu SXKD nam 2019:

- Th6ng qua dAu to thidt bi may do, thidt bi van phong: 4.457.300 nghin d6ng.

Kdt qua bidu quyet:

T6ng s6 c6 phAn tan thanh: 3.180.680 dat 100 % (20 c6 dong).

T6ng s6 co phAn khong tan thanh: 0 chidm 0%.

T6ng s6 c6 phAn khong coy kidn: 0 chidm 0 %.

5. ThOng qua kd lioacn pilau phoi 19i nhu4n sau thug nam 2019:

Dan vi: 1000 clang NOI DUNG TI-TUC HIEN

Loi nhu4n sau thug cong ty TST 3.126.000 Trich qu'5, khen thuang, phiic lgi 569.700 Chi tra co tiro (dir tinh 5%) 2.400.000 Chi tra thii lao HDQT va BKS (du tinh 5%) 156.300 Loi nhu4n con 10 chtra phan phOi 0

* Thu lao HDQT va BKS nam 2019: Phu mg an chi tra thu lao HDQT va BKS nam 2019 can cir theo ket qua thirc hien

LNST/VCSH cua Cong ty me TST:

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(1) Truang hgp hoan thanh (bang kd hoach giao) chi tieu lgi nhu4n sau thud nam 2019 thi thu lao HDQT va BKS bang 5% LNST COng ty me TST;

(2)ThU lao HDQT trong truang hgp lgi nhu4n sau thus thvc hi0,16n hoan kd hoach giao thi cu 01% loci nhulan sau thud vugt so vai ke hoach thi dugc tang toi da 02% thU lao theo mire hoan thanh ke hoach; Tong quy thu lao thtrc hien cf.ta HDQT va BKS tOi da khong qua 20% mdc tien luang thvc hien cua Nguai quan ly chuyen trach ram 2018 (bao gom thanh vien chuyen trach HDQT, Tong Giam doc, Pho Tong Giam doc, Ke toan truang, thanh vien Ban Kiem soat chuyen trach);

(3) Thu lao HDQT trong twang hgp lgi nhu4n sau thud thvc hien nh6 honks hoach giao thi Cu 01% loi nhu:an sau thud giam so vai ke hoach thi giam 01% so voi mCrc thu lao hoan thanh 1c6 hoach;

(4) Trong truang hgp Cong ty 16": khong chi thU lao.

Kdt qua bidu quydt:

T6ng s6 c6 phan tan thanh: 3.180.680 dat 100 % (20 c6 (tong).

T6ng ski c6 phan Wong tan thanh: 0 chidm 0%.

Tling s6 c6 phan khong coy kidn: 0 chidm 0 %.

6. Thong qua Bao cao hot dOng ciia HDQT trong nam 2018, tong 2014-2019 N/A phuvng htrerng nhi§m kji 2019-2024.

* Trong do cac chi tieu ke hoach chu ydu nhirn kSt 2019-2024: 'Ric d6 tang truang doanh thu h9p nhAt va Cong ty me TST tang twang t6i thidu 10%; T('Sc d6 tang truang LNST hgp nhAt va Cong ty me TST tang twang t6i thidu 15%; TS, suAt LNST/VCSH hop nhAt va C6ng ty me TST tt)i thi6u 6,5%. a

Ke't qua biL quy6t:

T6ng so co phAn tan thanh: 3.180.680 cl4t 100 % (20 c6 dong).

T6ng so c6 phan khong tan thanh: 0 chidm 0 %.

T6ng s6 c6 phan khong coy kidn: 0 chidm 0 %.

7. ThOng qua Bao cao ctia Ban kiem soar COng ty 'lam 2018:

Kdt qua bidu quydt:

T6ng s6 c'6 phan tan thanh: 3.180.680 dat 100 % (20 co dong).

T6ng s6 c6 phan khong tan thanh: 0 chie'm 0 %.

T6ng so c6 phAn kliOng coy ki6n: 0 chi6m 0 %.

8. Thong qua Bao cao Tai chinh nam 2018 da duvc kiem toan:

Ke't qua bieu quyet:

T6ng s6 c6 phan tan th4at-1h: 3.180.680 cl4t 100 % (20 c6 dong).

Tong s6 c6 phan khong tan thanh: 0 chidm 0%.

T6ng s6 c6 phan khong coy kien: 0 chidm 0%.

9. Thong qua de xuAt lya chon don vi kiem town Bao cao tai chink nam 2019.

Hai h6i thong qua v* chon C6ng ty kidm toan bao cao tai chinh nam 2019 la Cong ty kidm toan A&C.

Ket qua bidu quydt:

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T6ng so ca phAn tan thanh: 3.180.680 dat 100 % (20 co dong).

Tang s6 ca phAn khong tan thanh: 0 chiem 0 %.

Tong so ca phAn khong coy kien: 0 chiem 0 %.

10. Thong qua 10 trinh thanh lap Cong ty TNHH MTV do Cong ty TST lam chti soy hiru, dam bao phii hop Nghi dinh so 39/2018/ND-CP, Nghi dinh so 63/2014/ND-CP va cac quy dinh khac cua phap luat hien hanh. Dai hoi ca dong fly quyen cho HOi clang quan tri tiwc hien cac thu tuc lien quan den viec thanh lap Cong ty TNHH MTV.

Ket qua bieu quyet:

Tang s6 ca phAn tan thanh: 3.180.680 cl?t 100 % (20 ca dong).

T6rig so ca phAn khong tan thanh: 0 chiem 0 %.

Tang so co phan khOng coy kien: 0 chiem 0 %.

11. Thong qua viec tai au triic C6ng ty nham dieu chinh t6 chuc bO may, tinh gon clAu mai va sap x6p 141 lao dOng deb() may Cong ty gon nhe, hoat dOng CO hieu qua.

Ket qua bieu quyet:

Tang se; ca phAn tan thanh: 3.180.680 dat 100 % (20 ca (long).

Tang s6 ca phAn kh6ng tan thanh: 0 chiem 0 %.

Tang so ca phAn IchOng coy kien: 0 chiem 0 %.

12. Thong qua Dieu le to chirc va hoat clOng (Sira dai lAn 2), Quy the not bO ve quan tri Cong ty (Sfra doi lAn 1).

Ket qua bieu quyet:

Tang so co phAn tan thanh: 3.180.680 dat 100 % (20 ca (long).

Tong so ca phAn khong tan thanh: 0 chie'm 0 %.

Tang so ca phAn khong coy kien: 0 chiem 0 %.

13. Thong qua nOi dung uy quyen cho HOi dong quan tri xay chrrig phucmg,an chi tra co tirc bang co phieu thuong tir ngu6n thang du c6 phan, quy dau to phat trien, von khac cua chu so hal va bao cao xem xet quyet dinh thong qua tai Dai hOi clang co (long nam 2020.

Ket qua Well quyet:

Tang so co phAn tan thanh: 3.180.680 dat 100 % (20 c6 clang).

Tang so ca phAn kh6ng tan thanh: 0 chiem 0 %.

Tong s6 co phAn khong coy kien: 0 chiem 0 %.

14. Giai thieu va thong qua danh sach cac img vien tham gia bAu cir vao HOi clang quan tri N/A Ban Kiem soat nhiem kST 2019-2024.

Ban t6 chirc DHDCD cla clang tai tren trang web ding ty Du thao Quy the bAu cir; Mau Dan (mg cir, de cu thanh vien HDQT/BKS nhiem kS, 2019-2024 va n-au So y6u ly lich de Co dong/nhom co dong C8ng ty du dieu kien Ung cir/de cir nguoi irng cir vao vi tri thanh vien HDQT /BKS gui ha so ve cho HDQT duang nhiem tnrac ngay 09/06/2019 de chuAn bi cong tac bAu cir va cong 13.6 thong tin theo quy dinh. Sau thoi gian quy dinh, HOi clang quan tri &rang nhiem kh6ng nhan dugc h6 so Ung cu/de cir cua cac img vien khac.

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Ojai thieu danh sach cac tang vien tham gia bAu cir vao Hai clang quan tri N/A Ban Kiem soat nhiem kS, 2019-2024 nhu sau:

* 05 irng vien tham gia bju cu vao HOi d'Ong quan tri:

- Ong Nguyin Thanh Hai - Tang Giam d6c Cong ty CP cap quang Viet Nam VINA — OFC.

- Ong D4ng Dire Khoi — Tang Giam dasc Cong ty CP Dich vu So lieu ToAn cAu.

- Ong Phan Sy Kien — Tang Giam dac Cong ty CP Dich vu Ky thuat Vfen thong.

- Ong Le Anh Toan - Pho Tang Giam dac Cong ty CP Dich vv Ky thu4 Vin thong.

- Ong D4ng Quang Trung - Pho Tang Giam dac Cong ty CP Dich vu Ky thuat Vin thong.

* 03 zing vien tham gia bdu cti• vao Ban Kiem soot:

- Ba Phan Thi Phuong Dung — Pho Phong Ke ho4ch Kinh doanh Cong ty CP Dich vv K'57 thuat Vin thong.

- Ong Pham Nh;at Quang - Ke toan trueIng — Vin thong Quang Ninh.

- Ong Nguyen Ng9c Quan — Chit tich HDQT C6ng ty CP Cong nghe HTSV Viet Nam.

Ket qua bieu quy6t:

Tang so cc') phAn tan thAnh: 3.180.680 cl4t 100 % (20 co Eng).

Tang s6 ca phAn khong tan thAnh: 0 chi6m 0 %.

Tong s6 ca phAn khong coy Cokien: 0 chiern 0 %.

Dai hai nhat tri bAu Ban kiem phieu gam 03 ngtroi gam: Ong TrAn Trung Hieu, BA Pham Thi Thanh Huang, BA TrAn Thi Thanh Binh (Dai hai bieu guy& nhat tri 20/20 ca (long bang 100% so ca phAn tham du).

VA thong qua Quy the bAu dr Hai clang quan tri, Ban kiem soat nhiem kS, 2019-2024 (Dai hal bieu quy6t nhat tri 20/20 co clang bang 100% s6 ca ph*An tham du). Ban kiem phieu pha bien the le bAu cCr. 134i hai tin hanh thuc hien bAu cd.

* Conk a kit qua bau cup

Can cir vac) ket qua kiem phieu do Ban kiem phieu cba 1D4i hai ding 1)6, cac ong/bA c6 ten sau day da trung ccr thAnh vier' Hai clang quan tri va Ban Kiem soat theo thd to theo so quyen bAu ti r cao xuang thap, cu the nhu sau:

* Thanh vien HOi clang quern tri:

- Ong Nguy6n Thanh Hai- Tang Giam dac C6ng ty CP cap quang Viet Nam VINA — OFC: ThAnh vien Hai clang quan tri nhiem kS, 2019-2024; S6 quyen bAu: 5.099.380; Co phAn tuang dng:160 % Tang so ca phAn tham du.

- Ong D4ng Durc KM.- Tang Giant d6c Cong ty CP Dich vu S6 lieu Toan cAu: ThAnh vier' Hai dang quan tri nhiem kS, 2019-2024; S6 quyen bAu: 3.091.380 ; Co phAn tuang dng: 97% Tang so ca phAn tham du.

- Ong Le Anh Toan - Pho Tang Giam dac Cong ty CP Dich vu Ky thOt Vign thong: Thanh vien Hoi d6ng quan tri nhiem kS7 2019-2024; S6 quy'en bLI: 2.703.380; Co phAn tuang dng: 85% Tang se) co phan tham du.

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CONG TY Co PHAN

DICH VU KY

vith

- Ong Phan Sy Kien - T6ng Giam d6c C6ng ty CP Dich vu Ky thulat Vin thOng: Thanh vien HOi d6ng quan tri nhiem ky 2019-2024; S6 quyen bAu: 2.504.380; Co phAn warn:, tong: 79% T6ng s6 c6 phAn tham du.

- Ong Dang Quang Trung - Ph6 T6ng Giant d6c Cong ty CP Dich vu Ky thqt Vin thong.: Thanh vier) HOi d6ng quan tri nhiem ky 2019-2024; So quyen bAu: 2.474.380; Co phAn tuong lrng: 78 % tang se; c6 phAn tham du.

* Thanh vien Ban Kien salt:

- Ong Pham Nhlat Quang- Ke toan truong — Vin thong Quang Ninh: Thanh vien Ban kiem soat nhiem ky 2019-2024; So quy& bAu: 3.323.780; Co phAn tuong dng:104,5% T6ng s6 c6 phAn tham du.

- Ba Phan Thi Phuong Dung- Ph6 Phong Ke hoach Kinh doanh Cong ty CP Dich vu Ky thu4t Vin thong: Thanh vien Ban kiem soat nhiem ky 2019-2024; S6 quyen bAu: 3.178.180; Co phAn Wong dng: 99,99 % T6ng s6 c6 phAn tham du.

- Ong Nguygn Ngoc Quart - Chu tich HDQT Cong ty CP Cong nghe HTSV Viet Nam: Thanh vien Ban kiem soar nhiem ky 2019-2024; S6 quyen bAu:3.038.780; Co phAn tuong dng: 96% T6ng s6 c6 phAn tham du.

* HOi &ling quan tri mai trUng cCr cid thong nhAt bAu va bao cao trtrac Dai hOi: Ong D4ng Dire Khoi gitr chtk vu Chit tich HOi cl6ng quan tri va Ong Phan Sy Kien gifr chirc vu Pho Chu tichl-lOi dOng an tri kiem Tong giarn d6c dieu hanh Cong ty nhiem ky 2019-2024.

)

)Dai,hOi thong qua Bien ban caa Dai hOi d6ng c6 (long thtrang nien nam tai chinh 201 C6ng ty CO phan dich vu ky thu4t Vien thOng. 1)4i hOi bieu quyet nhat tri voi tong so 20/20 1 dOng bang 100 % s6 c6 phAn tham du.

Dai hOi Kk tit& vao h6i 11 v..ia 30 phUt cling ngay.

Bien ban nay bao gOm 10 trang dugc 14 thanh 07 ban c6 gia tri nhu nhau, mOt ban gCri HDQT, mOt ban gCri BKS, mOt ban gCri Ban T6ng Giam d6c, mOt ban gfri So giao dich cht:rng khoan Ha NOi, mOt ban giri Trung tam hru lcS, chirng khoan Viet Nam, mOt ban giri UY ban chirng khoan nha ntrac, mOt ban km h6 so C6ng ty./.

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Thu. ky Thu. ky

Trait Trung Hieu Duct Phirang Anh

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