1

SB Nghi

Stt quy~t/ Ngay Nqidung Quy~t dinh

1. Thong qua bao cao ket qua heat dong sari xuat kinh doanh nam 2017 va KS hoach san xuat kinh doanh narn 2018 cua Ban di~u hanh

2. Thong qua bao cao hoat dong narn 2017 va KS hoach heat dong nam 2018 cua Ban Ki~m soat

3. Thong qua bao cao hoat dong nam 2017 va K€ hoach hoat dong nam 2018 cua Hoi d6ng quan tri

1 01 24/04/2018 4. Thong qua Bao cao tai chinh da duce kiem toan nam 2017 5. Thong qua phuong an phan phoi loi nhuan nam 2017, K€

hoach chi a c6 tire nam 2018 va trich l~p cac Quy 6. Thong qua,vi~c uy quyen cho Hoi d6ng quan tri hra chon

Cong ty kiem toan nam 2018 7. Thong qua viec uy quyen cho Hoi d6ng quan tri xay dung

k~ hoach c1,1 the, xem xet di~n bien thi tnrong quyet dinh viec mua c6 phieu quy

Kinh giri: - Uy ban Chung khoan Nha DU'O'C

- S& Giao dich Chung khoan

- Ten cong ty niem yet.Cong ty cA ph§n Mi thu~t va Truyen thong - Dia chi tru so chinh: 1878 Giang Vo, Cat Linh, D6ng Da, Ha Noi - Dien thoai : 04 35121569 Fax: 04 35121385 Email:info@adc.net.vn - V6n di~u I~: 30.600.000.000 d6ng - Ma chirng khoan : ADC

I. Ho~t d<)ng cua B~i h<)i d6ng cA dong

Thong tin v~ cac CUQC hop va N ghi quyet/Quyet dinh cua D<;1i hoi d6ng c6 dong (bao gem ca cac Nghi quyet cua D<;1i h<)i d6ng c6 dong duce thong qua duoi hinh thirc 1§.y y kiSn bang van ban):

BAO cAo TiNH HINH QUA.N TRJ CONG TY NIEM YET (06 thang dAu narn 2018)

Ha N<)i, ngay 19thang 07 narn 2018 S6:/BC-MTTT

C<)NG HOA XA H<)I CHU NGHiA VI)::T NAM B(k l~p - Tl! do - Hanh phuc

CONG TY CO PHAN Mi THU~ TV A TRUYEN THONG

PHU LUC SO 05 BAO cAo TiNH I-iiNH QUAN TRl c6NG TY

(Ban hanh kem theo Thong tu s6 155/2015/TT-BTC ngay 06 thang 10 nam 2015 cua Be) Tai chinh hu6ng dfrn cong b6 thong tin tren thi tnrong chirng khoan)

2

Ngay biit S6 bu6i Ly do d§u/khong Ty I? Stt Thanh vien HDQT Chuc Vt} con la h<,>p tham di! khong

HDQT tham dl.f thanh vien tham dl.f h<,>p h<,>p HDQT

1. Ong Le Hoang Hai Chu tich HDQT 5/5 100%

Ph6 Chu tich H~t nhiern

2. Ong Pham N goc T oi HDQT nhiem ki 24/04/2018 2/5 40% ki tai DHCD 2013-2018 2018

H~t nhiem ki tai

DHCD UVHDQT 2018,

3. Ong Le Huy nhiem ki 2013- 24/04/2018 1/5 20% vang mat 2018 01 CUQC

hop do ban cong

tac xa.

4. Ong Pham Van Thing UVHDQT 5/5 100%

5. Ba Nguyen Bich La UVHDQT 5/5 100%

Diroc b§.u Ph6 Chu tich vao

6. Ong Dinh Gia Le HDQT nhiem ki 24/04/2018 3/5 60% HDQT tai 2018-2023 DHCD

2018

Duce b.lu UVHDQT vao

7. Ba Mai Nhi Ha nhiem ki 2018- 24/04/2018 3/5 60% HDQT tai 2023 DHCD

2018

II. H(>i d6ng quan tr] (Bao cao 06 thang): 1. Thong tin v~ thanh vien Hoi d6ng quan tri (HDQT)

8. Thong qua viec sira doi Dieu l~ Cong ty 9. Thong qua viec ban hanh Quy ch~ n(>i b(> v~ quan tri Cong

ty

10. Thong qua k~t qua bau thanh vien H(>i d6ng quan tri nhiem

ky 2018 - 2023

11. Thong qua k~t qua bau thanh vien Ban KiSm soat nhiem ky 2018-2023

3

, Ngay bit S6 bu6i Ty I~ Lydo

Stt Thanh vien BKS Chuc Vt.I dau/khong con hop BKS tharn khong la thanh vien tharn dl! dl! tharn

BKS hqp dv· hop

1 Ba Trftn Thi Thu Huang Tm6ngBKS 2/2 100% nhiern ki 2013-

2018, Thanh vien BKS nhiern ki

2018-2023

III. Ban ki~rn soar (Bao cao nam):

1. Thong tin v~ thanh vien Ban Ki~m scat (BKS):

u

c c

Stt S6 Nghj quy~t/ Ngay N{H dung Quy~t djnh

1. Thong qua ngay dang ki cuoi cung d~ thuc hien quyen tarn irng

1 01-2018/NQ- 18/01/2018

c6 rue narn 2017 bang ti~n mat

HE>QT 2. Thong qua ngay dang ki cuoi cung d~ thuc hien quyen tham du Dai hQi c6 dong nam 2018

1. Thong qua k~t qua san xu~t kinh doanh quy V2018

2. Thong qua k~ hoach cong viec quy IV2018 2 02-2018/NQ- 03/04/2018 3. Thong qua ks hoach cong viec trong tam nam 2018 HE>QT

4. Thong qua kS hoach tb chirc va cac nci dung tai Dai h9i cb dong nam 2018

1. Bftu Ong Le Hoang Hai la Chu tich Hoi d6ng quan tri nhiern ki 2018-2023

2. Bftu Ong Dinh Gia Le la Ph6 Chu tich Hci d6ng quan tri nhiem ki 2018 -2023

3 03-2018/NQ- 24/04/2018 3. Giao nhiem vu cho cac thanh vien Hoi d6ng Quan tri nhiem ki HDQT 2018-2023

4. Thong qua hinh thirc hoat dong cua Hoi d6ng quan tri nhiem ki 2018-2023

5. Thong qua kSt qua phan cong nhiem vu cua Ban ki~m soat nhiem ki 2018 - 2023

4 04-2018/NQ- 29/05/2018 1. Thong qua don vi kiem toan nam 2018 HDQT

05-2018/NQ- 1. Thong qua kSt qua san xuat kinh doanh quy w2018 5 02/07/2018 HDQT 2. Thong qua kS hoach cong viec quy IIV2018

2. Hoat dong giam sat cua HDQT d6i voi Ban Giam d6c: 3. Hoat dong cua cac ti~u ban thuoc Hoi d6ng quan tri: 4. Cac Nghi quyet/Quyet dinh cua Hoi d6ng quan tri (Bao cao 06 thang) :

4

2. Hoat dong giam sat cua BKS d6i voi HDQT, Ban Giarn d6c di€u hanh va c6 dong:

3. Sµ phci hop hoat dong gitra BKS d6i voi hoat dong cua HDQT, Ban Giam d6c di€u hanh va cac can b9 quan ly khac :

4. Hoat dong khac cua BKS (neu c6):

IV. Dao tao v~ quan tr] cfmg ty:

Cac kh6a dao tao v€ quan tri cong ty ma cac thanh vien HDQT, thanh vien BKS, Giam d6c (T6ng Giarn d6c) di€u hanh, cac can b9 quan ly khac va Thu ky cong ty da tham gia theo quy dinh v€ quan tr] cong ty.

V. Danh sach v~ ngu·i:ri co lien quan ciia cong ty niem y~t theo guy djnh t~i khoan 34 Di~u 6 Lu~t Chu:ng khoan (Bao cao 06 thang) va giao djch cua ngtroi co lien quan cua cong ty vo·i chinh Cong ty

1. Danh sach v€ ngiroi co lien quan cua cong ty

- Khong thay d6i

2. Giao dich gifra cong ty voi ngiroi co lien quan cua cong ty; hoac gifra cong ty voi c6 dong Ion, nguoi n9i bo, nguoi co lien quan cua nguoi n9i b9 :

- Khong giao dich

3. Giao dich gifra nguoi noi b9 cong ty niern y~t, ngiroi co lien quan cua nguoi noi b9 voi cong ty con, cong ty do cong ty niem y~t nam quyen kiem scat :

- Khong giao dich

4. Giao dich gifra cong ty voi cac d6i nrong khac :

- )

6 6

If

ii

.•

.)

2 Ba N guy€n Thi H6ng Thanh vien BKS 24/04/2018 1/2 50% H~t H?nh nhiem ki 2013- nhiem

2018 ki tai DHCD 2018

3 Ba Phan Thi Thu Huang Thanh vien BKS 24/04/2018 1/2 50% H~t nhiem ki 2013- nhiern

2018 ki tai DHCD 2018

4 Ba Bui Thi Thu Lan Trnong BKS 24/04/2018 1/2 50% Diroc nhiem ki 2018- b~u vao

2023 BKS tai DHCD 2018

5 Ong Nguyen Van Quyet Thanh vien BKS 24/04/2018 1/2 50% Duce nhiem ki 2018- b~u vao

2023 BKS tai DHCD 2018

5

I •'

4.1. Giao dich gitra cong ty voi cong ty ma thanh vien HDQT, thanh vien Ban Ki~m scat, Giam d6c (T6ng Giam doc) dieu hanh da va dang la thanh vien sang l?p hoac thanh vien HDQT, Giam d6c (T6ng Giam d6c) di~u hanh trong thoi gian ba (03) nam tro lai day (tinh tai thoi diem l?P bao cao) :

- Khong giao dich

4.2. Giao dich giira cong ty voi cong ty ma ngtroi c6 lien quan cua thanh vien HDQT, thanh vien Ban Ki~m scat, Giam d6c (T6ng Giam d6c) di~u hanh la thanh vien HDQT, Giam d6c (T6ng Giam d6c) di€u hanh :

- Khong giao dich

4.3. Cac giao dich khac cua c6ng ty (neu c6) c6 th~ mang lai loi ich V?t chat hoac phi V?t chat d6i voi thanh vien HDQT, thanh vien Ban Ki~m soat, Giam d6c (T6ng Giam doc) di~u hanh :

- Khong giao dich

II • 1 --< .j;., :.r ,,-) Io 1,

6

Taikhoan sa CMND/H9 sac& Ty I~ SO' giao djch Chuc Vt.I tai phieu SO' hiru c6 Ghi Stt HQ ten chirng cong ty chieu, ngay dp, Dja chi lien h~ hiru cu6i phieu chu

khoan noi dp ID ky cu8i ky

1. Le Hoang Hai Chu tich HDQT 315.112 10,30%

1.1. Nguyen Thi Due H~nh M~

1.2. D6 Thanh Thuy 6.133 0,20% Vq

1.3. Le Hoang Giang Con

1.4. Le Hoang Duong Con

Pho Chu tich

2. Pham Ngoc Toi HDQT (H~t 42840 1,40% nhiem ky tai DHCD 2018)

2.1. Hoang Thi Tiim M~

2.2. Pham Thi Tho Chi

2.3. Pham Due Ti€n Anh

VI. Giao djch c6 phieu cua nguiri n{H b9 va nguiri lien quan cua ngurri n9i b9 (Bao cao 06 thang)

1. Danh sach nguoi n(>i b(> va nguoi co lien quan cua ngiroi n(>i b(>

,,-\ ~---.-,.~ ,'.--'•JJ

7

Tai khoan SB CMND/11(> SB co Ty I~ sir Stt HQ ten giao djch CbU'C VI} tai chieu, ngay dp, Dia chi lien h~ phi~u SO' htru c6 Ghi

chung cong ty noi cip ID hfru cuBi phi~u clni khoan ky cuBiky

2.4. Pham Thi G§.m Em

2.5. Pham Thi Hoa Mai Em

2.6. Pham Thi Hoa Em

2.7. Pham Dang Khoa Em

2.8. Ngo Thi Thanh Huang Vq

2.9. Pham Ba D~t Con

2.10. Pham Hoang Phong Con

2.11. Nguyen Thi L~ Hi~n Con nuoi

Uy vien HDQT 3 Le Huy (H~t nhiem ky 16000 0,52%

tai DHCD 2018)

3.1. Le Van Huynh Cha

3.2. Nguyen Thi Tung M~

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Tai khoan S6 CMND/HQ S6 co Tyl~ SO' giao djch Clure VI} tai phi~U SO' hfru c6 Ghi Stt HQ ten chirng cong ty chieu, ngay dp, Dia chi lien h~ hiru cu6i phieu chu

khoan noi dp ID ky cu6iky

3.3. Nguyen Thi Phuong Vg Thao

3.4. Le Truong Giang Em

3.5. Le Khanh Thuy Em

3.6. Le Duy Con

3.7. Le Nguyen Thuy Dung Con

4. Pham Van Thing Uy vien HDQT, 216.342 7,07% Giam d6c

4.1. Pham Van Hf> B6

4.2. Nguyen Thi Tan Mt;

4.3. Pham Khic Hean Anh

4.4. Pham Thi Toan Chi

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Tai khoan S6 CMND/H(> S6 co Ty·~ SO'

Stt HQ ten giao djch Chirc Vt.I tai chi~u, ngay cip, Bia chi lien h~ phi~U SO' hfru c6 Ghi chimg cong ty noi cip ID

hii'u cu6i phi~u chu khoan ky cu6ikv

4.5. Nguyen Thi Ha Thu Vg

4.6. Pham Van Bao Nam Con

5. N guy~n Bich La Uy vien HBQT, 20400 0,67% Pho Giam d6c

5.1. Nguyen Trong Cat B6

5.2. Tnln Quoc Tu~n Chong

5.3. Tnln Hi~u Linh Con

5.4. Tr~n Quoc Bao Minh Con

6. Nguy~n Van T,i Pho Giam d6c 0 0%

6.1. Ki~u Thi Minh My

6.2. Nguyen Van San Anh

6.3. Nguyen Van Thuy Anh

1';..-.\\

10

Taikhoan SB CMND/H(> SB c6 Ty I~ SO'

Stt HQ ten giao djch Chuc Vl;I tai chieu, ngay dp, Dja chi lien h~ phi~U SO' hfru c6 Ghi chimg cong ty hfru cuBi phi~u chii khoan noi dp ID ky cuBi ky

6.4. Nguyen Thi Chi Chi

6.5. Nguyen Thi Nhu Lua Chi

6.6. Tdn Thi Kim Anh Vq

6.7. Nguyen Tung Duong Con

6.8. Nguyen Dang Duong Con

7. Nguy~n Phong Yen K~ roan trll'mg 4000 0,13%

7.1. Nguyen H6ng ThQ B6

7.2. Le Thi H6ng Minh My

7.3. Nguyen Hoang Chi~n Em

7.4. Nguyen Hoang Hi~u Em

Trmrng Ban

8. Tr~n Thj Thu Huong 033C107270 ki~m soat nhiem 1.584 0,05% ky 2013 - 2018 ; Thanh vien Ban

11

Tai khoan SB CMND/H{l SB co Ty·~ SO'

Stt HQ ten giao djch Clure Vt.I tai chieu, ngay dp, Dja chi lien h~ phieu SO' hfru cfi Ghi clnrng cong ty hfru cuBi phi~u chu khoan noi cip ID ky cuBiky

kiem soat nhiem ky 2018 - 2023

8.1. Tr~n Van Hinh B6

8.2. Nguyen Thi Hqp My

8.3. Trinh Anh Son Chong

8.4. Trinh Thu Ha 3060 0,10% Con

8.5. Tr~ Due Thanh Em

8.6. Tr~ Thi H<;1nh Em

Thanh vien Ban ki~m soat nhi~m

9. Phan Thj Thu Huong 033C106068 ky 2013 - 2018, 8698 0,28% (H~t nhiem ky tai DHCD 2018)

9.1. Phan Xuan Binh Cha

9.2. Nguyen Thi Yen My

-------· JI v i ..:.;::;. _. O> .....J> \ -:-, n

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Tai khoan S6 CMND/HQ S6 c6 Ty I~ SO' giao djch Chuc vu t~i phi~U SO' hiru c6 Ghi Stt HQ ten cluing cong ty chieu, ngay dp, Dja chi lien h~ hiru cu6i phieu chu

khoan noi dp ID ky cu6i ky

9.3. Phan Thi Hi~n Chi

9.4. Phan Xuan Hung Anh

9.5. Phan Thi H6ng Chi

9.6. Phan Thi Ha Chi

9.7. Phan Thi Thanh Hoa Em

9.8. Nguyen Phan Thanh Con Luong

Thanh vien Ban

Nguy~n Thi H6ng ki~m soat nhiem 10. ky 2013 - 2018, 4900 0,16%

H~nh (H~t nhiem ky tai DHCD 2018)

10.1. Nguyen Sy T~u Cha

10.2. Dang Thi Hi~n My

10.3. Nguyen Binh Sinh Anh

jl - I ~·- • r- -.-. - I > 1f

13

Tai khoan S6 CMND/H(> S6 co Ty I~ sir Stt HQ ten giao djch Chuc V\J tai chieu, ngay dp, Dia chi lien h~ phi~u SO' hiiu c6 Ghi

clnmg cong ty noi dp ID hfru cu6i phieu chu khoan ky cu6i ky

10.4. Nguyen Vi?t Khoa Em

10.5. Tnln Xuan Du Chong

10.6. Tr~n Duy Con

10.7. Trk Due An Con

Pho Chu tich 11 Dinh Gia Le HDQT nhiem ki 0 0

2018 - 2023

11.1. Nguyen Thu Minh Vg

11.2. Dinh M(k Lan Con gai

11.3. Dinh Yen Khe Con gai

11.4. Dinh Gia Bao Con trai

11.5. Dinh Trong Khang B6 de

M~de 11.6. Tr~n My Dung (Da

mat)

14

Tai khoan S6 CMND/H(> S6 co Ty I? SO' giao djch Clure V\I tai phi~U SO' hiru c6 Ghi Stt HQ ten chung cong ty chi~u, ngay dp, Dja chi lien h? hfru cu6i phi~u chu

khoan noi dp ID ky cu6iky

11.7. Dinh D.;i Quynh Chi gai

11.8. Dinh Y Nhi Chi gai

Uyvien HDQT 12 Mai Nhj Ha nhiem ki 2018 - 0 0

2023 Bo de

12.1. Mai Nhiern (da mat)

12.2. Vu Thi Thanh Van Myde

12.3. Mai Tien Cuong Anh trai

12.4. Mai Hai Huong Chi gai

Chi gai 12.5. Mai Thanh Huyen (cta

mat)

12.6. Mai Thanh H~ng Chi gai

12.7. Nghiem Quang Thai Con Duong trai

12.8. Nghiem Hoang Lan Thi Con gai

15

Taikhoan S6 CMND/HQ S6 co Ty·~ SO'

Stt HQ ten giao djch Chuc V\J tai chi~u, ngay dp, Dja chi lien h~ phi~u SO' hiru c6 Ghi clnmg cong ty hiru cu6i phieu chu khoan noi dp ID ky cu6iky

Trmmg ban

13 Bui Thi Thu Lan Ki~m soat 0 0 nhiem ky 2018 - 2023

13.1. Bui Dt'.rc Ng9 B6 de

13.2. Dang Thi Teo Mt; de

13.3. Bui Due Duy Em trai

13.4. Nguyen Manh Cuong Chong

13.5. Nguyen Minh Hi~u Con trai

13.6. N guy€n Hai Minh Con trai

Thanh vien ban

14 Nguy~n Van Quy~t Ki~m soat 0 0 nhiem ky 2018 - 2023

14.1. Nguyen Van Y B6

14.2. Nguyen Thi Huong Mt;

16

Tai khoan S& CMND/H(> S6 co Ty I~ SO' giao djch Ch U'C Vl} tai phieu SO' hfru c6 Ghi Stt Hq ten clnrng c6ng ty

chieu, ngay cip, Dia chi lien h~ hfru cu&i phieu chu khoan noi cip ID ky cu&i ky

14.3. Nguyen Thi Thom Chi

14.4. Nguyen Van Thing Em

14.5. Nguyen Thi Thanh Thao Em

14.6. Nguyen Thi Y~n Vq

17

VII. Cac vin d~ dn IU'U y khac : Khong

2. Giao dich cua nguoi n9i b9 va nguoi c6 lien quan d6i voi c6 phieu cua cong ty niern y€t :

- Khong giao dich