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 - 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 ***** 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 Phong Dang ky kinh doanh-Sa Kfi hoach va Dau tu TP Ha N o i cdp 17/07/2013 (iSn thu 10) Thai gian va dja diem D H Bat d§u h6i ShlO 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 6.671.367 CO phan (theo bao cao ciia Ban kiem tra tu each c6 dong) nam gift T6ng s6 c6 dong dang ky tham dy Dai hoi la 39 c6 dong nam giu 4.698.586 c6 phSn Tong so CO dong ciia Cong ty tham dir hop: 39 Co dong dai dien cho 4.698.586 c6 phSn tuong duang 70,4% t6ng s6 c6 phSn phat hanh Theo quy dinh ciia Luat doanh nghiep hien hanh va DiSu !e Cong ty C P D V V T & In Buu dien , Dai hoi c6 dong thuang nien nam 2016 cua Cong ty C P D V V T & In Buu dien du dieu kien tien hanh * Ba Le Thi Mai Anh- Pho T6ng giam doc thay mat Ban to chuc Dai hoi tuyen bo ly khai mac Dai hoi Ba Le Thi M a i Anh- Pho TSng giam doc xin y kien Dai hoi thong qua nhan sir ve Doan chii tich, T6 thu ky va Ban kiem phieu tai Dai hoi - Doan chu tjch gom : - Ong Pham Ngoc Ninh - Chu tich H D Q T lam chu toa 2- Ong Ngo Manh Hung -Uy vien H D Q T 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 : • - Ong Tran Khanh - T truong 2- Ba Dao Thi H6ng Vinh - T6 vien - Ban Kigm phieu gom: Digitally signed by • -COng Phan Tat Cuong CÔNG TY PHN DCH V VIN E ; \ D H C D l \ B i a i ban Nghi quyel DM 2016SBBOHCD 20I6PTP.doc THÔNG VÀ IN BU IN Date: 2016.04.22 17:40:20 +07:00 CÔNG TY C PHN DCH V VIN THÔNG VÀ IN BU IN - Truong Ban 2- Ong V Cao Thang - Uy vien 3- Ba Pliam Tiij K i m Dung - Uy vien Dai hoi da nhat tri thong qua cac vien tren vai ty le 100% s6 c6 phSn tham du Dai hoi * Ba Le Thi M a i Anh Pho Tong giam doc thay mSt Ban t6 chuc xin y ki6n c6 dong thong qua Quy ch6 lam viec ciia Dai hoi 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 : 4,783 ty dong - Ty le chia c6 tuc: 6% 2/ K6 hoach san xuk kinh doanh nam 2016: - T6ng doanh thu: 207 ty d6ng - Lgi nhuan truac thug: 7,000 ty dong - Ty le chia c6 tuc: 8% B/ Ong Pham Nggc Ninh- Chii tga Dai hgi bao cao Dai hgi ve boat dong ciia H D Q T nam 2015 (c6 bao cao kem theo) C/ Ong Pham Nggc Ninh - Chii tga Dai hgi giai thieu Ba Nguyen Minh Chau - Truong ban 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 V N P T va Cong ty se tan dung co hgi 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, 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: 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 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 * ... Signature Not Verified Được ký ĐOÀN VIỆT KHƯƠNG Ngày ký: 20.05.2013 16:10 CQNGHdA XA HQi CHU NGHiA VIET NAM CONGTY CO PHAN NHUA DQcldp Tp - Hanhphuc VA MOI TRT,IONG XANH AN PHAT S6:0501/20l3,tsB-DHDCD BITNBANHQPDAI HQI DONGC6 DONG I Cdnetv C6NG TY co PHAN NHUA VA MOI TRIJONG XANH AN PHAT An Ddng,th! trrinNamSdch, Dia chi trq sd chinh:L6 CN l1 + CN 12,CpmC6ngnghiQp huytn Nam Sd,ch, tinh Hai Duong Gi6y chung nhin dangkj kinh doanhs6 0800373586do Sq k6 hoechdAutu Hdi Duong cap F a x0 : 51 31 II Thdi eian.dia ali6mhon thhnh phin du hon neudi tri6u tdp hop Thoigian:tt th00d6nI lh30ngdy20thAng05 nim 2013 2, Dia di,lm:PhdnghopNhddiduhdnh C6ngty C6 phin Nhyavd M6i trudngxanhAn HdiDuong Phdt L6CN ll+CN 12,CumCN An Diing,NamSrich, 3.Chi tqa:OngPh4mAnh Duong Thu ky: Bn Nguy6nTh!TiQnvd OngDodnVdnTruong 5.TdngGi6md6c:Nguy6nL€ Trung Banki6mso6t: u n gL e l n a rr r l m g Bd Vn ThiThui NguyCn Bd VIn ThiLanAnh 7.Nguoihieutaphap:H6i d6ngqudntri (Danhsachc6 d6ngthamdy dugcchi ti6t tgi Bi€nbdnki6mtratu cachc6 dong) III N6i dung cu6chop l Th6ng qua nQidung,chuongtrinh hgp Dai hQida thAoluan vd th6ngqua chuongtrinh hqp vdi cdc vdn d€ sau: - Vin di 1: Th6ngqua K6t qud ho4tdQngsdnxu6t kinh doanhndm 2012 vir K6 xudt kinh doanhndm 2013ciraC6ng ty hogchhoat ddngsALn - Vin de 2: Thdng qua b6o c6o hoatdQngcia H6i ddng qudntri ndm 2012,phuong huongho4tdQngndm2013 K - V6n dC3: Th6ngquabriocdohoatdQngciraBan T6nggirimd6c ndm2012 phucrng hunngho4tdQngndm2013 - v6n dd+: Thdngquabaoc6othamdinhb6oc6ot2richinhnim 2012ciraBanI'idm so6tvd 860 caohoAtdongnAm2012,phuonghudnghoatdongndm2013oriaBan ki6mso6t - VdndC5: Th6ngquab6oc6ot?richinhdndugcki6mtorinndm2012 - V6n d€ 6: Thdngqua muc tharlao cia Hoi ddngqudntri va Ban ki6m so6tnim 2013 - V6ndi 7r Th6ngquaT(] trinhciraBankicmsoetva vi€clua chgnCdngtYkiim to6nthuchi4nkiemtodnbriocriotdi chinhndm2013 - Van dd 8: Th6ngquaphuong6n phanph6i lqi nhuann6m2012,phuong6n chia c6 tircnim 2012vd phuong6n d1rki6nc6 tfc ndm2013 - V6n de 9: th6ngquaviQcstl dqngQuy diu tu ph5td6n, Th4ngdu v6n g6p c6 phAndd chirob6nc6c nIm 2008,2010cho daiutu dv 5n tai CQnghdaDdn chLh Nhdnd6nLdo - VdndCl0: PhCduyetviecchicdcQu! dugctrichlAptir lqi nhuannam2011 Ti)m tiit di6n bi6n cuQchgp vd c6c i ki6n phnt bi6u tgi D4i hQittdngc6 'l6ng vd tringvdntIAtrongnoi dungchuongtrinh hQp 2.1.Thii tsc khai m4ctlai hQi a) OngDodnViQtKhuong- Trucrngbanki6mtratu c6chc6 d6ngthamdu d4i hQidddgc Bi€nbdnki6mtraru c6chc6 d6ngnhusau: fdng"o q5d5.* tuyin thamdr: I ongsdco phinco quyinthamdu: Co ddng 1.667 T6ngs6D4ibiduthamdu: 39Daibi6u Cd phin 1q800.000 Tdngs6cd phin daibi6uthamdp dqidi€n: 8s1C3dp h d n 34,43% Tj lQ: Cin criquydinhcriaDiiu 102LuAtdoanhnghicp2005,D?i hdi d6ngcd d6ngnam2013 duoctridutiiplin cia Congry du di6ukiin ri6nhirnh gini rhigudanhsdchDoanchutichDqihoigom: btOngDoirnVnnTrLrong dng PhamAnh Duong- ChritqaDaihdi OngPhamHodngVi€t - UYvi6n 'S c( N 'M0 j1 A O n gN g u S dI nd f r u n g - U y r i d n Dai h6i danhdttri vdi tj l€ biiiuquy6td4t 100%vAdanhs6chDodnchritich c) 6ng PhamAnh DuongthaymatDodncht tich - ChirtaaEai hoi da dqcQul ch6hqp Dai hOid6nec6 d6ng,chu,rngtrinh hgp vAdanhsdchBanthu ki {gdmbd Nguy6nThi Ti6n,6ngDoenVanTruong),Bankidmphitlu(g6m:Bd Vn Thi Thui, Bir NguyEnThi Giang,bd DangThi Xu€) D?i hoi da nh6ttri vdi t! lQbi€uquy6tdat 100% ve Quy ch6hopE4i hQiddngc6 d6ng,chuongtrinh hgp vd danhs6chBanthu ki, Ban ki6m phi6umd DodnCht tich da oe ngnl 2.2 HQi tliing quin tri, Ban T6ng giim tl6c vir Ban ki6m so6t trinh biry cric b6o crio trudc D4i hQi a) Ong PhamAnh Duong - Chtl tich ItQi d6ng qudntri c6ng ty da hinh bdy Bdo cdo kdt qu6ho4tdQngnim 2012vA Phuonghu6ngho4tdQngnnm 2013cia HQi ddngquanrri Trongd6 ndub{t k6t qudho4tdQngcuacdngty nim 2012.c6cc6ngviecHdi ddngquan tri di thrrchien nh;im md rong hoatdong sanxuit ciraCdng ty, tlng sin lugng xuAtkhdu, cldngthdi chn trgng k6 ho4chtlng v6n Didu lQ cLiacdng ty vd phuong rin niim ldt bo sungc6 phiilu tren sarngiao dich chringkhodnI-INX ndm 2012 thdnhc6ng cing cric ran dd kl6c c6 li€n quan ... thong qua toan van Bien ban va Nghj quylt Dai Hoi c6 dong thuang nien nam 2015, Dai hoi da nhat tri thong qua toan van Nghj quyet va khong CO y k i l n bo sung vai ty le 100 % Co dong dai dien cho... 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... 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 phSn D V V T va In B u u dien 22/4 /2016 v i tong so c6 dong tham dir dai hoi la 39 n g u