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- Grim d6c Cong ty Vien thong lien tinh kiem Giam d6c Ban QLDA cap quang hien thuOc Cong ty Vign tilling lien tinh;

- Ph6 T6ng giam d6c Tap doan VNPT kiem Ring giam d6c T'6ng cong ty Dich vu Vien th8ng.

Cac vi tri gain I* d8 nim gift Ging viec quan ly iiiroc giao

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Thuc hien ark nang, nhiem vu, quyen han cua Ph6 TOng giam dOc Tong cong ty theo phan cong nhiem vu cua Tong giam doc Tong cong ty.

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- Chit tjch Hqi dang titian trj Tong cong ty CO phan bao hiem Buu dien.

- Kt toan true/rig kiem Tnrerng phang Ke toan-Tai chinh tai COng ty dien thoai Ha N6i 1;

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- Ph6 giam dOc Cong ty Dien toan vi truyen so lieu kiem Giant doc Trung tam Dien toan vi truyen se lieu KVI;

- Ph6 giam doc Cong ty Djch vu Vien thong;

- Ph6 giam d6c phi trach Cong ty Dich vu Vien th8ng.

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BIEU BAO CAO QUI? TIEN LUONG, THU LAO, TIEN THIYONG CiJA DOANH NGIDEP NAM 2016

TT Chi W en Dan Il i

tinh Nam bao cao

1 Se nguCri van 1S, doanh nghiep NguOi 8

(07 chuyen trach va 01 Chu tich IchOng chuyen trach)

2 Mire luang ca ban binh quan" Trieu ding/

thang

196,20 (Chu tich Ichong chuyen trach huong 20% luang binh quan: 6,2 tr/ thing)

3 Quy tien lucrng Trieu deng 4.708,80

4 Mirc tien luong binh quan Trieu ding/

thang

24,53 (Chia tich khong chuyen trach hueng 20% lucmg theo T1'19: 9,3 tr/ thang)

5 Quy tien diming Trieu ding 588,60 6 Tien thu&ng, thu nhap Trieu ding 5.297,40

7 Mire thu nhap binh quan dia

.,, , , vien chuc quan ly Trieu ding/

thang 55,18

3. Ve quan 1S, rui ro HiOn nay, Tap doan Buu chinh Vien thong Viet Nam dang phi hop voi cac don vi,

trong do có TOng ding ty Dich vu Vien thong dt tri6n khai du an to van ve Quin tri riu ro. Tai TOng cong ty Djch vu Vien thong da tha.nh lap Ban chi dao trien khai du an rai ro;

va tien hanh cac buOi hop hoi y cho Phase 1.

H. CAC QUYET DINH CiJA CO QUAN DAI DIEN CHU SO MILT NHA NU'OC DOI VOI DOANH NGIIIEP

BIEU SO 2 CAC QUYET DINH CiJA CO QUAN D3I DIEN CHU So Hfru NHA Nubc

Den Vol DOANH NGHIEP (Tom tat cac Quyit djnh quan trong co tac dOng din

hogt dOng san xuat kinh doanh va dau to caa doanh nghiip)

TT SO van bin NO), NOi dung ,

(nen tem tat ni)i dung chinh ctia yin bin)

1 25/2016/ND-CP 06/4/2016 Dieu 10 to chirc va hoat dOng cita Tap doan Buu chinh Vien thong ViOt Nam

2 1524/VNPT-NL 07/4/2016 Sira dei, hoan thin cac quy dinh dm don vi cho phii hap voi nei dung cita Di&I I.'' VNPT

3 815/QD-VNPT-

MDT 19/5/2016

Ban•hanh gia chuyen giao cac dich vu vigil thong,

truyen hinh va CNTT dm Tap doan BCVTVN

III. Hag BONG CUA CHU TICH TONG CONG TY 1. Cac cuOc hop cira HOi ding thanh vien ho0c Chu tich cong ty

BLEU SO 3 THONG KE CAC CUQC HQP CUA HQI BONG THANH VIEN

HOAC CHU TjCH TONG CONG TY (Chi thong Ice ccic cu6c hgp quan trgng c6 tac Ong din

hoat Ong san xuat kinh doanh va clau to crier doanh nghiep)

TT Thinh vien HIA (Wing

quan tri hoac Chit tich Cong ty ,,

Chirc vy

SO but4 hyp

tham der

SO buOi hyp khong tham du

Ls, do khang

tham der Ty 1?

1 Ong Luong Mph Hoang Chu tich 12 0 100% 2. Hoat dOng giam sat cfra HOi dOng thanh vien hoac Chir tich Cling ty dOi vii Giam

dOc ho4c TOng giam dc Hoat dOng giam sat cira Chu tich TOng cong ty dui vii Tong giam dOc TOng cong ty

ducrc thuc hien theo Dieu 1e tO chirc va hoat Ong cfra Ring cong ty Dich vu Vien thOng ban hanh tai Quyet dinh so 146/QD-VNPT-HDTV-TCCB ngay 10/6/2015.

3. Cac Nghi quyet ho6c Quyet dinh cira HOi dOng thanh vien ho4c Chir tich Cong ty

BLEU SO 4 THONG KE CAC NGHt QUYET/ QUYET DINH CUA

HQI BONG THANH VIEN HOAC CHU TICH CONG TY (Chi neu tarn tat car cu6c hgp quan trgng co tac Ong din

hoar d6ng san xuat kinh doanh va ciau to cica doanh nghi6p)

TT SO van ban Ngay NO dung

1 1002/QD-VNPT VNP-KHDT 18/7/2016 Quy the tarn thin quan 1y va sir dung quy du to , . • . A . phat Ufa tar Tong cong ty Dich vu Van thong

2 2084/QD-VNPT VNP-KHCN 03/11/2016 Quy the diOu hanh kinh doanh khOi KHCN

3 86/QD-VNPT VNP-KHDN 22/01/2016 Quy the dieu hanh kinh doanh lchOi KHDN

IV.HOAT BONG CUA BAN KIEM SOAT HOAC KIEM SOAT VIEN CUA DOANH NGIBUO

1. Hoat Ong gram sat cfra Ban kiem soat hoc Kiem soat vien Hoat dOng giam sat cila Kiem soat vien TOng cong ty dugc thuc hien theo Dieu 1e tO

chirc va hoat (king dm 'fling ding ty Dich vu Vin thong ban hanh tai Quyet dinh so 146/QD-VNPT-HDTV-TCCB ngay 10/6/2015.

2. Cac bao cao cria Ban kiem soat hoac Kiem soat vien

BLEU SO 5 THONG KE CAC BAO CAO CiJA BAN KIEM SOAT HOAC KIEM SOAT VIEN

(Chi neu tom tat ccic bcio ccio quan trgng co tac Ong din hoot Ong san xuat kinh doanh va dau to czia doanh nghifp)

rl

I

TT

SO van ban Ngay Nii dung Khong có

V. THONG TIN VE CAC BEN CO LIEN QUAN 1. Danh sach cac ben c6 lien quan cua doanh nghie

TT Ten dun vi Ten viet tit 1 Tang ding ty Ha tang mang VNPT Net 2 Tang ding ty truyen thong VNPT Media 3 Vien tilting An Giang VNPT An Giang 4 Viin thong BA Ria - Vfmg Tau VNPT BA Ria - Vimg nu 5 Vien thong Bac Lieu VNPT Bac Lieu 6 Vigil thong BL Giang VNPT Bac Giang 7 Vien thong BL Kan VNPT BL Kan 8 Vien thong BL Ninh VNPT BL Ninh 9 Vien thong Ben Tre VNPT Ben Tre

10 Vien thong Binh Ducmg VNPT Binh Ducmg 11 Vien thong Binh Dinh VNPT Binh Dinh 12 Van thong Binh Phu& VNPT Binh Phuorc 13 Van thong Binh Thuan VNPT Binh Thuan 14 Van thong CA Mau VNPT CA Mau 15 Vien thong Cao Bang VNPT Cao Bang 16 Vier' thong Can Thu VNPT Can Thu 17 Vien thong DA Nang VNPT DA Nang 18 Van thong Dal( Lak VNPT Dal( Lak 19 Vien thong Dal( N6ng VNPT Dal( Ming 20 Vien thong Dien Bien VNPT Dien Bien 21 Vien thong Dang Nai VNPT Dang Nai

22 Van thong Dang Thap VNPT Dang Thap 23 viL th6ng Gia Lai VNPT Gia Lai

24 Veen thong Ha Giang VNPT HA Giang 25 Vien thong HA Nam VNPT HA Nam 26 Van thong HA Nei VNPT Ha Nai 27 Vien thong HA T-mh VNPT HA nth 28 Vien thong Hai Ducmg VNPT HAi Ducmg 29 Vien thong Hai Phong VNPT HAi Phong 30 Vien thong frau Giang VNPT Hau Giang

31 Van thong Hoi Binh VNPT Hoa Binh 32 Van thong Hung Yen VNPT Hung Yen 33 Van thong Kien Giang VNPT Kien Giang 34 Vien thong Kon Tum VNPT Kon Turn 35 Van thong Khanh Ma VNPT Khanh Ma 36 Van thong Lai Chau VNPT Lai Chau 37 Van thong Lang Sam VNPT Lang San 38 Van thong Lao Cai VNPT Lao Cai 39 Van thong Lam D6ng VNPT Lam D6ng 40 Van thong Long An VNPT Long An 41 Vien thong Nam Dinh VNPT Nam Dinh 42 Van thong Ninh Binh VNPT Ninh Binh 43 Van thong Ninh Thuan VNPT Ninh Thuan 44 Van thong Nghe An VNPT Nghe An 45 Van thong PhA ThQ VNPT Phu ThQ 46 Van thong Phil Yen VNPT Phil Yen 47 Vien thong Quang Binh VNPT Quang Binh 48 Van thong Quang Nam VNPT Quang Nam 49 Van thong Quang Ninh VNPT Quang Ninh 50 Van thong Quang Ngai VNPT Quang Ngai 51 Van thong Quang Tr} VNPT Quang Tri 52 Van thong Sac Tang VNPT Sac Trang 53 Van thOng San La VNPT Scm La 54 Van thong Tay Ninh VNPT Tay Ninh 55 Van thong Tien Giang VNPT Tien Giang 56 Van thong TP HO Chi Minh VNPT TP H6 Chi Minh 57 Van thong TT Hue VNPT TT Hue 58 Van thong Tuyen Quang VNPT Tuyen Quang 59 Van thong Thai Binh VNPT Thai Binh 60 Van thong Thai Nguyen VNPT Thai Nguyen 61 Van thong Thanh H6a VNPT Thanh Hoa 62 Van thong Tra Vinh VNPT Tra Vinh 63 Van thong Vinh Long VNPT Vinh Long 64 Van thong VTnh Ph6c VNPT VTnh Pink 65 Van thong Yen Bdi VNPT Yen Bai

2. Thong tin ve giao dich van cac ben có lien quan

BIEU SO 6 THONG ICE VE CAC GIAO INCH VOI CAC BEN LIEN QUAN

(Chi lieu tom tat ccic giao dich quan trong, co tac clang den how &Ong san xuat kinh doanh Va dau to caa doanh nghiep)

TT Ben lien quan Ni dung giao dich Gia tri giao dich theo bieu 11 nim

2016 (ding) Cac Vin thong tinh/TP (don vi trvc thuOc Tap doan VNPT)

Doanh thu phi hop1 0 kinh doanh

2 Cac Vin thong tinhlTP (don vi ft-km thuOc Tap doan VNPT)

Chi phi phi hop kinh doanh 22.110.193.208.804

3 TOng Cong ty Ha tang mang (don vi trirc thuOc Tap doan VNPT)

Doanh thu phi hop •

kinh doanh 15.799.384.042.698

4 TOng Cong ty Ha tang mang (don vi trvc thuOc Tap doan VNPT)

Chi phi phOi hop kinh doanh 20.253.026.856.750

5 VNPT Media (don vi live thuOc Tap doan VNPT)

Doanh thu phi hop kinh doanh 12.631.386.467

6 VNPT Media (don vi trirc thuOc Tap doan VNPT)

Chi phi phi hop kinh doanh 117.655.642.074