CI

()ICH VIE

TAP DOAN CONG HOA XA HQI CHU NGHIA VIET NAM BU U CHINH VIEN THONG VIVI' NAM DO 14p - Tu. do - Hanh phtic

CONG TY CO PHAN WEI VV KY THUAT VIEN THONG

Ha N'ai, ngay 10 thong 04 nom 2019 se: OZ /NQ- HDQT

NGHI QUYET HQI BONG QUAN TRI Cling ty CO phAn Bich vu Ky thu4t Vien thong

HQ! BONG QUAN TR4 CONG TY TST

- Can cu Dieu Fe te chIrc va hoat Ong cua Cong ty c6 phan Dich vu icy thuat Vik thong (TST);

- Can dr Bien ban phien hop HDQT C6ng ty c6 ph&'n Dich vu icy thuat Vien thong ngay 10 thong 04 nom 2019.

QUYET

1. Thong qua boo coo Wet qua SXKD nom 2018 voi cac not dung sau:

1.1 Ket qua SXKD nom 2018: Don vi: 1000 clang

Chi tie"' Ke hoach 2018 Thtyc hien 2018 Ty l'

Tong Doanh thu 143.665.454 125.041.673 87,04%

Tong loi nhuan sau thus 4.045.000 2.625.251 64,90%

Lod nhuan sau thus caa TST 1.795.273 1.589.759 88,55%

NOp NSNN 8.000.000 5.000.000 62,50%

S6 luong lao Ong 152 138 90,79%

1.2 Ket qua d'Au tv nom 2018: Dan 1000 don

STT Ten thiet bi Ke hoach 2018

DHDCB phi duyet Thtic hien

2018 Ghi chti

1 Thiet bi do 1.500.300 148.200

2 Thi lst bi van phong 118.000 19.899

COng 1.618.300 168.099

1.3 Phan phOi Ioi nhu4n sau thus nom 2018:

floe vi: 1000 clang

1/5

!IAN

NQI DUNG THVC liltN

Lcri nhuan sau thus 1.100.158

Trich guy/ khen thu(!mg, philc Icri (0 tinh) 200.158

Chi tra c6. tirc (du tinh 1.5%) 720.000

Chi tra thin lao HDQT va BKS (du tinh) 180.000

Loi nhuan con lai chira phan phi 0

2. Th8ng qua Ke hoach SXKD dam 2019 vsfri cac not dung sau:

2.1.Ke lunch SXKD nam 2019: Dan vi: 1000 clang

Chi tieu Thirc hi0 2018 Ke ho#ch 2019 T5, 1.4

Doanh thu oh. CEng ty TST 113.058.084 152.765.454 135,12%

Lgi nhuan sau thug cna TST 1.589.759 1.781.272 112,05%

T6ng Doanh thu 125.041.673 172.765.454 138,16%

Tling lcsi nhuan sau thug 2.625.251 3.081.272 117.37%

NOp NSNN 5.000.000 5.000.000 100%

So lucmg lao (king 138 212 153,62%

2.2 ice hoach Tau to nam 2019: Dan vi: 1000 clan

TT Thiet bi Ke hoach 2019 Ghi chill

1 Thik bi do 3.960.800

2 Thik bi van phong 496.500

Ttmg Ong: 4.457.300

2.3 Ke hoach Phan phoii loll nhuan sau thus nam 2019: Don 1000 dan

NQI DUNG THVC HIt N

Lci nhuan sau thus 1.781.272

Trich quy khen thirong, phnc lori (du tinh) 401.272

Chi tra co tirc (du tinh 2%) 960.000

Chi tra thu lao HDQT va BKS (du tinh) 420.000

Lcri nhuan con lvi chtra phan phi 0

2/5

Th6 lao HDQT va BKS trong truing hop lgi nhuan sau thu thkrc hien lon hon kS

hoach giao thi cu 01% lgi nhuan sau thue vugt so vieri ke hoach thi &roc tang tei da 02% thu

lao theo mirc hoan thanh ke hoach. Thu lao HDQT trong truang hop lgi nhuan sau thue

thkrc hien nho hcm ke hoach giao thi cu 01% lgi nhuan sau thus giam so yen ke hoach thi

giam 01% so vOi mirc thu lao hoan thanh ke hoach.

3. Thong qua Bao coo Ban kiem soot nail' 2018 (Bao coo Ban kiem soot va Bao coo Tai chinh da dugc kiem town kern theo).

4. Thong qua Iva chyn don vi kiem town dam 2019:

Lua chon C6ng ty Klein town A&C la don vi kiem town Bao coo Tai chinh nam 2019.

5. ThOng qua IQ trinh thanh Ifip ding ty TNHH MTV do Ong ty TST lam chii sa him

(phi' hyp Nghl dinh 39/2018/ND-CP va nghl dinh so 63/2014/ND-CP) va boo coo

DHDCD not dung ity quyen cho HDQT thvc hi?n cac thii tyc lien quan den vi;ic thanh lip cong ty TNHH MTV.

6. ThOng qua nOi dung Bao coo DHDCD nOi dung tly quyen cho HDQT thvc hi?n tai

ciu trim Cong ty theo mo hinh doanh ngh4 dap trng cac Nghl dinh cua Chinh

7. Thling nhit thong qua cac not dung khic :

7.1 Thanh ly xe o to BKS:29X-6917.

7.2 Thanh ly CSHT 10 tram BTS tai Qufing Nam va 05 tram BTS tai Dak Lak.

7.3 Ban hanh Dinh mirc chi phi, Lyi nhufin tren Doanh thu Ai) dyng tir ngay 01/01/2019 yeti not dung sau:

TT Ten dich vu

Chi phi don vi thanh vien

NOp ve cong ty Lucmg CP

chung Lgi

nhuan Ton g Gia von va quan 1Y Lucm g

1 Thucmg mai 91% 90% 1% 9% 3.5% 4% 1.5%

2 Bao duang 82% 65% 17% 18% 6% 4% 8%

3 Sira chita, img ciru 90% 75% 15% 10% 3% 4% 3%

4 Do kiem 90% 75% 15% 10% 3% 4% 3%

5 Vat to thay the 92% 85% 7% 8% 1% 4% 3%

6 Xay lap 93% 85% 8% 7% 1% 4% 2%

7 Lap dat 90% 75% 15% 10% 3% 4% 3%

3.

• iA

MO

3/5

TT Chi phi don vi thanh vien

NOp ve ding ty

Lucmg CP

chung Lai

nhuan Ten dick vuLu Ten g

Gia von , „ va quan ly cm g

8 T6i tru Ma 87% 70% 17% 13% 6% 4% 3%

9 Tu van thiet ke 90% 75% 15% 10% 3% 4% 3%

10 Cho thue TB nha tr am

36% 31% 5% 64% 40% 4% 20%

11 Cho thue tai san: Cho thue van ph6ng, xe 6 to

60% 4% 36%

12 Dich vu Ichac 89% 84% 5% 11% 5% 4% 2%

7.4 Ban hanh Dinh mire nhien ligu cho xe 8 to trong Cong ty aro dung tir ngay 01/01/2019 v(ri n§i dung sau:

TT Lodi xe 6 te Cong ty dang sir dung

Dung tich xi lank cm3

(nhien lieu)

Mirc tieu hao (Lit/100km)

Xe sir dung <5 nam hoac duai

100.000 km

5 nam 5.xe sd<10 nam hoac 10-0.000Icm<xe sd<200.000 km

Xe sir dung> 10 nam

hoac >200.000km

I MERCEDES E200 1.991) (xang

1 1 L 13L 15L

2 MAZDA CX9 (3.x 726) ang 17L 19L 20L

3 MITSUBISHI PAJERO SPORT

2.998 (Xang)

16L 17L 19L

4 FORD RANGE XLT 2. 499 (Diezen)

13L 14L 15L

5 FORD-EVERES (Diezen) 2.499 10L 12L 14L

6 INNOVA TOYOTA ()Ong) 1.998 11L 13L 15L

7.5 Thong qua Ice ho4ch to chfrc Dai h8i ding di Tong thtroug nien nam tai chinh

2018:

- Thai gian to chirc: Ngay 10 thang 5 nam 2019.

- Dia diem: Nha Khach BO qu6c phong, s6 33A Pham Nei Lao, Hoan Kiem, Ha NOi.

- ThOng qua danh sach de dr bau thanh vien HDQT va BKS nhiem ky 2019-2024.

4/5

Giao Ban T6ng Giarn d6c to chirc trien khai Hai hOi diing co dong thutmg nien nam

tai chinh 2018 thanh cong tot

Nghi quyk nay ducyc cac thanh vien HOi d6ng quan tri nhAt tri thong qua.

HOi d6ng quan tri, Ban T6ng Giarn d6c dieu hanh có trach nhiem thuc hien Nghi

quyet nay.

PHO CHU TICH HDQT

Phan SF Kien XUA N

ng Dtic Khoi

Cac iiy vien Hqi tiling quail tri

guyen Van Minh

c.

Bang Quang Trung Cao Hong Viet

Noi nhan: - Cac thanh vien HDQT, TBan - TGD de t/h; - Luv HDQT.

0133

co- CONG TY C6 PHA

D!CH VU KY THIJAT VIER THONG

ICH HDQT

O

5/5