PHV LVC VIII BAO CAO THVC TRANG QUAN TRT VA CO CAU TO CIITYC

CIITA TAP DOAN VNPT NAM 2016 (111cio cao del duvc LIN clang thanh vier? phe duyet

tgi Van bcin PT-HDTV-NL, ngay .11 thcing nom 2017)

TAP DOAN BM). CH1NH VIEN THONG

VIET NAM

coNG Hem xx Ho CHU NGHIA VIET NAM DOc ktp — Tty do —14#nh phtic

HãNi,ngãy 5 thang 4 nam 2017 MST 0100684378

L THI/C TRANG QUAN TR1 VA, CO CAU TO CHITC DOANH NGHIEP

1. 1-10i ding thanh vien va the can 1)0 ehA chot.

BIEU S6 1

THONG TIN YE TINH HINH QUAN TRI VA CO CAU TO Clitt DOANH NGHIEP

TT Ho va ten NAm sinh

Chat danh Phan .0 . 1 tu

tha'nh vial'

, „ Truth d9 chuyen men

ICinh . nghtam

nghAa nghiap

Ca'e vi tri quan ly" dA mim gifr

Cong viac quan if duct giao Chat danh tai doanh

nghiap

Chin danh tai cOng tY khac (nen

co)

I Hai dong thanh wen

1 Tian Math Hang 1959 cha tich HDTV

Thac sy QTKD

Ky su Vien thong

- TVHDTV- Tong Giam doc, Tap doan

BCVT VN. _ Tv HDTV hem Giam doe Vigil thong HAMM.

- Pho Tong Gitilll d6c TCT BCVTVN

Thuc hian chire nang, nhiam vn, quyan,han dm Chia tich HDTV theo quy dinh tai dieu1a Tap doan VNPT va cac van ban quy pham phap luat hian hanh.

- TVHDTV kiem Giam dAc Butt din

Trung Doug. - Chanh VP Tap

(loan BCVT - Ph6 Giam dOc

Buu dien tinh Nghe An.

Thuc hien Mc chim na.ng, nhiem vii, quyen

han dm TV HDTV Tap doan VNPT. Nght

huu tir 1/6/2016.

- Chanh Van pheng Tap doan

BCVT'VN - TruOng ban Tip thi ban hang Tap doan BCVT VN.

Ph6 Giam doc Cong ty thOng tin di

dOng.

Ben earth chirc nang, nhiem vu, quyen han Ma TV HDTV Tap doan 'VNPT, chiu trach nhiem truesc HDTV ve kat qua thuc hien chile nang nhiem vg Ma Ban Kiarn sok ncji

be.

TAng Giam doe Tang Cong ty Ha

tang mcmg Phó Tong Giam

d'Ac Tap clan hem Truemg Ban Hop tac

quoc t8. - Truang Ban Hop

tac Quoc te.

Ben canh chin ntmg, nhiem vu, quyen han cim TV HDTV Tap doan VNPT, chiu trach nhiem trtrec HDTV ye kat qua dive hien chirc nang nhiem vu Gila Ban TM chinh

Chien hrgc.

Hoang Van Hai 1956

Nguy'en Math Thang 1963

Nghiem Pith Hoan

TV HDTV-Truong Ban ICiam sok

nOi

TV HDTV — Truemg Ban Tai

chinh Chien lucre

Thae s Kinh te

Thac sy QTICD

Mac sy thong

TV HDTV

1960

5 D6 va Anh 1961 TV HDTV Thac sy Quan tri kinh doanh

- Pho TOng giant doe Tong cong ty Ha tang mang trvc thuOc TD VNPT

- Truthig Ban Vin thOng TD

Tir ngay 10/8/2016, thpc hien cac chirc nang, nhiem vv, quyen hp cila TV HDTV Tap doan VNPT VNPT

- Ph6 giam doc Cong ty Thong tin di dong thuOc Tap

doan VNPT

II Ban Tang Giam dac

1 Pham Dire Long 1970 TV HDTV Tong (ham

doe

Tien sy Dien tik

Wen thong

- TVHDTV kiem Pho Tang Gam doe

Tap doan BCVT VN. - Wm doe Vin thong TPHCM.

Ben canh chirc nang, nhiem vu, quyen Ilan dm TV HDTV Tap doan VNPT, thvc hien chic nang, nhiem vp quyen han coa Tong Giam doe, dieu Minh hoat (Ring hang ngay dm Tap doan, dieu hanh ke hoach phai hop san xuat kinh doanh theo mpc tieu phil hop vOi dieu le t6 chirc va hoat dOng ciia Tap doan va cac nghi quytt, guy& dinh dia HO dOng thanh vien Tap doan.

2 Nguyen Van

Nhien 1957

Pho Tong Gi ' doe

Thac sy QTICD

- Ke toan Mang Tap doan BCVT yN.

do - Ph6 Giam e Buu dien tinh Lam

Deng.

Gitp Ting Gil= die chi dao dieu hanh cOng the tai chinh, Ice toan, thong ke; Quyet toan tai chinh san xuat kinh doanh, quyet toan xay dung ca ban; Huy dOng cac nguOn vim phuc vu san St kinh doanh, dau tr phat

.1 th then, Cong tac anh tra phap che, quan str, bap ve, ding tac lich s* truyen thOng, van h6a, the thao, doan the, cling the AT,VSLD; Cong the dinh mire kinh te- Ky thuat, lao dOng; Hoat de'ng y te, chain sac the Ichee caa Tap doan.

3 TO Manh Ctrerng 1967 Ph6 Tang Giam dOc

Chit tich Tang C8ng ty Truyen

ty con dm Tap doan

VNPT

thong, Cang Vien

That sy Dien tir

thong

- Tng ban Vien thong.

- Ph6 Giam d6c Bali dien Ha Nei-

Giap TOng Giam doe chi dao, dieu hanh xay dung eau trite, quy hoach, Ice hoach phat trien mang liter' va Mc clich vu vin thong; Xay dung quy hoach, ice hoach trien khai cac san pharn, dich vv gid tri gia tang; Trien khai cac san pha

mOrn phan mm, tong

cu Ong dung &Ong nghe thong tin phtic vi,'&Ong the dieu hitnh, chi dao hoat dOng san xuat kinh doanh; Quan is', tA chirc thtre hien Gong the du ttr xay dung ca ban va. giam sat dau ttr; Trien khai the du an cOng nghe mai, dich vu mai, he thong the 14, quy trinh khai thac dich vg trong rinh vtrc trong linh vtrc vien thong; Cong the ttr van, Ichao sat, fillet ke, xay dung, lap at, quan IY, van hanh, khai thdc, bao duOr'ng mang lath, thiet

.

bi thong;

truyen

vin th8ng, cong nghe thong tin, -truyen C6ng the dam bao an ninh, an ninh

mang lued vin thong, Gong nghe th8ng tin, thong; C6ng tac dam phan, ket noi,

khai thae, doi soat san lugng va lagp tac ve xay dung co se! ha tang voi cdc doanh nghiep khac; Quan 19, van hanh, khai thac, bao duemg he themg ye tinh Vinasat; Cong tac phat nein cil a Tap doan; C8ng the dinh nap sir dung trong da tu xay dung; Ph6i hgp hoat deng veyi Cong doan VNPT.

4 Luang Math Hoang

co 19-'7

PhO Tong Giam doe

Chn tich TOng Ging ty Dich v9 Van thong, Cong ty con

eta Tap dean VNPT

Thac sy Dien tit

Van thong

•

- Tang giam die A

Tong C6ng ty Dich vu Vin thong, Cong ty con tha Tap doan

VNPT - TV HDTV hem Giam dot e Cong ty

Vin thong ,Lien tint'. - _Giant doe C8ng ty Vin th6ng Lien tinh

Giup TOng Giam dOe chi dao, dieu hanh c8ng the dieu hanla san xuat kinh doanh sail pham dich v9 Vin thong COng nghe thong tin tai thi twang trong nu6c; C6ng tac phat trill thuong hieu Tap doan; C8ng tac phat trien thi truemg trong nu& dm Tap doan; Quy hoach va, trien khai cac °Ong Gu, giai

CTT de u kinh PhaP P han mem N phuc v doanh cho dOi tugng khach hang Chinh phii/BO/Nganh, khach hang doanh nghep: Tap dean, TOng Cong ty,.. va cat truemg hgp lchac; Cac hoat dOng trien lam hei chg trong rinh we vin thong, tin hoc; C6ng tac xay chrmg thucmg hien cdc dich vn; Cong tac xuAt, nhap khau va phan ph6i the vat tu, trang thiet bi thuOc cac rinh virc dien, dien tit, vin thong, cong nghe th8ng tin.

5

LI

1

Ngo Hung Tin 1959

Ph6 Tiling Giam docc

Chia tich HDQT

C6ng ty Co plan

VNPT- Technology

Thac sy QT1CD

icy su Vigil thong

- Chit tich HDQT COng ty CP 'VNPT-

Technology - Tong Gifun 46c Cong ty CO phan

VNPT— Technology. - Tong Gitlin doe

Cong ty TNHH Tniet N Vin th6ng ANSV

tic

Ginp Ttng Giam doe chi dao ditu hart cOng ditu hanh lcinh doanh san pharn dich vu

Vin thOng- Cong nght thong tin tai thl truerng qu6c te; Cong tac theo dei, kitm tra, danh gia vitc sir dung cac ngu6n von cOa Tap doan dau tu tai thl tru6ng quoc te; °Ong the theo doi lciam tra, danh gia vitc sir dung cite nguOn von dm Tap doan dau tu tai the doanh nghitp Ichaz; Cong tac xay dung, phe

irc tri6n 1(0 ach dao tao khai duytt va tO ch ho dm Tap doan; Hoat dOng nghi8n ant, triOn

khai img dung khoa,h9c Gong tight, c8ng nghitp; Hot dOng doi mdri sang tao; Cong the phat tritn thi truemg dm Tap doan a nu& ngoai; Xay dung chit lugc, ke hooch va then khai the de an kinh doanh quOc tO; Quart 110 ye H9p tac quoc te, hot Ong trong the t6 elide vier' th8ng quiSc tO va khu wc.

1k than trutig

Hoang Kim Binh 1975 Kt toan trueng

Thac sy Ke toan

- Ph6 Ban KT- TKTC

- Ph?) Truemg Ban 'Cern tan nOi bO.

Chiu tad' nhitm tru6c Tong Giam &Se Tap do an vt k8t qua thuc hitn chirc nang nhitm vu dm Ban 1C8 toan Tai chinh. •

Kiem sok vien.

- Ong Phang Kim Anh- Kim soat vien phi tech chung;

- Ong Le Hitu Phucmg- Kim soat vien chuyen nganh;

- Ong Nguyen Thanh Timg- Kim seat vien tai chinh.

Tha lao va lgi ich caa HOi dling thanh vien va Chit tich cong ty, KiEm soat vien, Tang giam doe, Pho t6ng &am dac, Ka toan trueng:

TT HQ va ten

He WO hang nam 2016

Chirc vij

Tien hang co ban

Sa thong lam viec

nam 2016

Tien Wang thuc hien am n 2016 (tang them 1.0 len dai vai DN c6 lgi nhuan tren 1.000 tY deng)*

I. Qui", tin lircvng vien chat pan 15, chuyen tnich

1 Trtin Mgnh Hung Chit tich HDTV 9,1 36.000.000 12 864.000.000

2 Pham Dix Long Tang &Min dac 8,5 35.000.000 12 840.000.000

3 Hoang Van Hai Thanh vien HDTV 8,2 32.000.000 5 320.000.000

4 Nauyen Manh ' • Thing Thanh vien HDTV 8,2 32.000.000 • 12 768.000.000

5 Di; Va. Anh Thant' vien HDTV 7,9 32.000.000 4 256.000.000

6 Nghiem Pha Hoax' Thanh vien HDTV 8,2 32.000.000 12 768.000.000

7 Nguyen Van Nhien Pho tang giam doe 8,2 32.000.000 12 768.000.000

8 TO Manh Cuang Pho t6ng giam dac 8,2 32.000.000 12 768.000.000

9 Luang Manh

Hoang Pho thng giam dac 7,9 32.000.000 12 768.000.000

10 NO Hang Tin Ph6 thng giam d6c 7,9 32.000.000 12 768.000.000

11 Hoang Kim Binh KA Man trithrig 7,9 29.000.000 12 696.000.000

Wong so 90,2 356.000.000 117 7.584.000.000

H. Quy tin lining Kam snit vien chuyen trAch

1 Phang Kim Anh Kim soli vien 7,9 32.000.000 12 768.000.000

2 Nguyen math Tang

K iem seat vien 7,9 32.000.000 12 768.000.000

3 LO Him Phuang Kiem seat vien 7,9 32.000.000 1,2 768.000.000

Tong sii 23,7 96.000.000 36 2.304.000.000

rang Ong 153 9.888.000.000

II. CAC QUYET DINH CiJA CO QUAN DA! DItN CHt sO HIJIJ NBA NiftiC DOI VOT DOANH NGHICP.

DIEU SO 2

CAC QUYET DINH CtA CO QUAN DA! DItN CHU SO Het NBA NU'OC

TT Sit' ky' hieu an'''' • '''''' —

Nal gin .-- — Ngtrtri icy - Ngay Icy

A Trich yeu

1. BO Tilting tin

vã Truyen thong

Trtrang Minh Tun 10/8/2016

B6' nhiem có theri han Ong - D8 Vii Anh gift chirc Thanh vien HOi ang thanh vien Tap doan Btru chinh ViZn thong Viet Nam

1399/QD-B 1111

Ho#t d0ng cita 1101 d6ng thanh vien:

1. Cac cuOc h9p coa HOi d&ig thanh vien: DIEU S6 3

VIEN

TT HOi dong thanh vien Chile vu

r

So bail. hop than du

Sichotobnugothi hgp

du

Ly do khang tham du

Ty le

1 Tan Manh Hang Chit filch HDTV 5 0 - 100%

2 Pharn Dire Long TV HDTV,

'Ping Giam dOc 5 0 - 100%

3 Nguyen Manh Thing TV HDTV 5 0 - 100%

4 Hoang Van Hai (*) TV HDTV 2 0 100%

5 Nghiem Phu Hoan (**) TV HDTV 4 0 100%

6 D8 Vii Anh (***) TV HDTV 2 0 100%

Ghi chit Nam 2016, HOi diing Thanh vien VNPT có 5 phien hop vao the thang: 01, 4, 7, 10 va 12/2016. Trong de: (*) Ong Hoang Van Hai bit du nghi huu tic ngay 01/6/2016. (tharn du cat phien hop thang

01,4) (**) Ong Nghiem Phü Hoan gift chile vu TV HDTV tic ngay 28/1/2016.(tham du cac phien hop thang 4, 7, 10, 12) (***) Ong D8 VU Anh gift chirc vu TV HDTV tic ngay 10/8/2016.(tham du the phien hop

thang 10, 12) 2. Hoat dOng giam sat dm HOi d0ng thanh vien doi vtri Tong them d0c.

Cong tac kiem sok nOi,b0, giam sat va quan tri rid ro tiep tuc dugc tang etrong th6ng qua viec kien toan he thong kiem soat n0i b0 cUa ca 3 lerp kiem soat; he thong chinh sach, quy trinh, quy dinh nOi b0 cüa cac linh vue tai cae cap tic Tap doan den the don vi thanh vien tip tic dugc hoan thien, tuan thu theo ding quy dinh eita phap luat va plait hgp voi thue tin hoat dOng san xuat kinh doanh; tang cueing ting dung CNTT vã sir dung the Gong ev quan tri hien dai de nang cao hieu qua giam sat va hieu qua quan tri doanh nghiep; day manh the hoat dOng Om sat trim tiep vã gian tiep nham danh giã ket qua, hieu qua thuc hien the Quy

Quyet dinh caa Tap doan sau tai ca cau; trien Ichai Ay dung he th6ng quart tri rai ro trong VNPT nham phat hien va phong ngira rüi ro dôi vai boat dOng SXKD, nang cao hieu qua kinh doanh cim Tap doan.

3. Cac Quyet dinh cfm HOi dtmg thanh vien:

BLEU SO 4

THONG ICE CAC NCH' QUYET/QUYET DINH CiJA HQI DONG THANH 'VIEN

Cac Nghi quyet/Quyet dinh chinh caa Hi dbng Thanh vien trong narn 2016:

TT Ngky SO van ban Nguiri k9 Ni dung ,

29/12/2016 335/QD-VNPT-HDTV-

KSNB Trait Manh Hang

Quy che lam viec cim Hen d6ng Thimh vien

13/12/2016 320/QD-VNPT-HDTV-PCTT Tran Math Hang Ban hanh "Quy ate boat &Mg

giam sat dm Tap doin Buu chinh Vin thong Viet Nam

08/12/2016 312/QD-VNPT-HDTV-NL Tra'n Math Hang e B6 sung nganh ngh kinh doanh cho VNPT-Media

24/11/2016 296/QD-VNPT-HDTV-NL Trait Manh Hang Phe duyet Dieu le tó chirc va hoat Ong cim Beth vien Buu

dien

17/10/2016 274/QD-VNPT-HDTV-PCTT Tan Mph Hang

Ban hanh Quy the cung cap thong tin phuc vu hoat dOng cila Ki'em sok vien Tap doan Bin chinh Vien thong Viet

Nam

26/9/2016 256/QD-VNPT-HDTV-VP Ran Math Himg R

Ban hanh Quy ch'e hog deng dm HOi &ma LS-TT "Ta p doan - - -

Bun chinh Vier' thong Viet Nam

07/9/2016 242/QD-VNPT-HDTV-

KTTC-NCPT Tran Math Hang

Dan hanh "Quy ch'e tó chitc hoat deng, quan 19 va sir dung

Quy phat trien khoa hoc va ding nghe elm Tap doan

BCVT Viet Nam

23/8/2016 231/QD-VNPT-HDTV-NL Tran Math Himg O B sung nganh nghe kith doanh cho VNPT - Media

12/8/2016 226/QD-VNPT-HDTV-NL Tan Math Himg Ban birth phan loai mire dO tv

chit doi voi Beth vien Buu dien

25/7/2016 214/QD-VNPT-HDTV-NL Than Manh Hang Phe duyet Quy che tó chat va hoat &Ong caa TOng Gong ty

VNPT-Net

10/6/2016 175/VNPT-HDTV-NL Pham Dim Long Phe duyet Quy che to' chirc va hoat dOng caa Gong ty Vin

thong Qutic te

26/5/2016 104/QD-VNPT-HDTV-CLG Tan Math Hang Ban hanh Quy the TDKT oh Tap doan

9/5/2016 88/QD-VNPT-HDTV-TCCL Iran Math Himg PM' duyet S hoach cling Sc nam 2016 caa Ban TCCL

04/5/2016 83/QD-VNPT-HDTV-CL Trar' i Math Hang Ban harth "Quy che phung

clueing BA mc Viet Nam Anh Hang caa Tap doan"

11/4/2016 65/QD-VNPT-HDTV-VP Tan' Mara Wing

Ban hanh "Quy eta t6 chile vi heat dOng Ban CM buy quan six

cac cap dm Tap doin Buu chinh Van thong Viet Nam"

23/3/2016 46/QD-VNPT-HDTV-NL Pharn Dirc Long

Dieu chinh danh sach cong ty con, &Ong ty lien ket dm TCT

VNPT-VinaPhone, VNPT- Media

16/3/2016 40/QD-VNPT-HDTV-KSNB Tran' Manh Hung

Phe duyet KE hoach ci5ng tac nam 2016 oh KSV 'VNPT-VinaPhone va KSV VNPT-

Media

28/1/2016 15/QD-HDTV-KTIC Tian' Manh Himg Quyet dinh ban giao tai sin,

nguOn vot n \a cap win diEu le cho VNPT-Media

18/01/2016 8/QD-VNPT-HDTV-KSNB Tat Manh thing K hoach cling the ram 2016

e

oh Ban KSNB

BIEU SO 5

THONG Kt CAC BAO CAO CiJA MEM SOAT \TIEN

TT SO van ban Ngly Ni dung

01/VNPT-KSV 19/01/2016 Bee cao da tithe va xin y kian chi dao ve chucrng trinh cong the narn 2016 cita Kiem soat vien tai chinh VNPT

02/VNPT-KSV 21/01/2016 Bao cao hoat dOng nam 2015 dn. Kiem seat vien VNPT

03/VNPT-KSV 03/02/2016 Chuang trinh c8ng the ram 2016 ctia Kim sok vien VNPT

04/VNPT-KSV 20/4/2016 ThAm dinh bao cao xac dinh guy" tiEn Mang thgc hien d6i vdri cac vien claire quart 19 tai VNPT nam 2015

05/VNPT-KSV 29/4/2016 Bao co hoat Ong cua Kim sok vien VNPT quy 1/2016

06/VNPT-KSV 24/5/2016 Chuang trinh Gong the ram 2016 meta KSV VNPT phac dap ding van s6 1491/B1111-QLDN ngay 11/5/2016

07/VNPT-KSV 25/5/2016 ThAm dinh bao cao xep loai doanh nghiep nam 2015 cia Cling ty me VNPT

08/VNPT-KSV 25/5/2016 Bao cao tai chinh va phtrang an phan phoi lari nhulan nam 2015

12/VNPT-KSV 04/7/2016 D'E xuAt sin d6i quy dinh phoi hap dog the vi bao cao cung cdp thong tin phuc vii hoat dOng oh Kiam seat vien VNPT

13/VNPT-KSV 02/8/2016 Bao cao boat dOng cula KiEm sok vien VNPT trong quY 2/2016

14/VNPT-KSV 12/10/2016 Giam sat &Ong tac lao dung, tiEn luang cfm VNPT narn 2016

15NNPT-KSV 01/11/2016 Bao dE kiem sok din tu tai VNPT nam 2015 cao chuyen

16/VNPT-KSV 02/11/2016 Ban cao hoat dOng dm KiEm seat vien VNPT trong qu2 3/2016