cONc ry co pHAN

TRUYEN rn6Nc so I

56: 01.17/BC-HDQT

BAo cAo riNu niNH euAN rru(Nnm 2016)

ceNG HoA xA ngr cHU Ncuia vrET NAMD6c lip - Tu do - Hanh phric

Hd tY|| ngdy 17 thdng 0l ndm 2017

CONC TY NIEM YET

Kfnh eiri: - Uf Ban Chring Khoin Nhir Nu6c

- SO Giao dich Chring khoin Hn NQi

* TOn COng ty niOm ytit: COng ty C6 phAn Truy6n th6n1g sr6 I* Dia chi tru s0 chinh: 135 Hodng Ngdn, Trung Hda, Cflu Gi6y, Ha NOi

'i' DiOn thoai: (84-4) 39765086 Fax: (84-4) 39765123 Email: info@one.com.vnN. V6n di€u lQ: 12.369.760.000 VNDt Ma Chring kho6n: ONE

tt^. .lHOi dong quan tri Cdng ty C6 phen TruyOn th6ng sd I xin b6o c6o tinh hinh quin triC6ng ty trong ndm2076 nhu sau:

Hopt tl0ng cria D4i hQi ttdng cO d6ng:

sttSd nghi quy6t/

Quytit CintrNgiiy

I

01/20164rQ-EHDCD 22t04t20r6

- Th6ng qua 86o ci,.iKlem toan; ljao cao

so6t.

- Thdng qua phuon

chia c6 tirc ndm201

- Thdng qua chi titit

trh c6 ttc ndm 2015Tr^ rlr- r nong qua Ke no

lao HDQT, BKS nd

- Th6ng qua viQc h

2016.

II. Ho4t tlQng cria HQi tl6ng quin tri:.. ).1. Th6ne tin vO thdnh vi6n HOi d6ne qudn tri..

l{Qi dung

chinh ndm2015 da dugc

tri vd 86o cao Ban kiiSm

uong rin phdn phdi nhu4n, phan

)15.A.e1 phuong :in ph6t hdnh c6 phi6u

o ciio tdi

ciio qu6n

horlch kinh doanh

ndtn 2016.

; llra chcn cton vf

tu, thir

to6n ndm

stt Thhnh vi6n HDQT Chrfrc vg

Ngdy uit aAu

lh thirnh vi6n

HDQT

sa uu6i

hqp

tham

du

Tv le

tham

dg

hgp

Lf do

khdng

tham dg

hgp

Lu H6ng Chi6u Cht tich HDQT 20t04t2013 616 I00o/o

2 Pham ThO HirngPh6 Cht tich

HEQT2010412013 6t6 r00%

3 Dinh Quang Th6iThdnh vi6n

HDQT2010412013 6t6 r00%

4 Nguy€n DoSn L0 Minh Thdnh vi6nHDQT

20t04t2013 4t6 66%

Di cdng

tiic nudc

ngodi

5 Dang Anh Phuo,ng Thdnh vi0nHDQT

20t04t2013 r00%

6 Neuv€n Hd ThanhThdnh vi6n

HDOT20t04t2013 616 100%

1 Hoang HdThdnh vi6n

HDOT20t04t2013 6t6 100%

2. Ho4t d6ng gi6m s6t cria HQi d6ng qudn tri e6i vOi Barr Giiim d6c:

Trong ndm2016, HOi d6ng qu6n tri COng ty CO phAn Truydn th6ng s6 t titlp tuc theo

d6i srit sao tinh hinh hoat tlQng cria todn Cdng ty, giim siit. v'ir c6 nhf,ng chi d4o rlinh, .. ,;,

huong kip thoi d6i vdi nhfing quydt sdch, chi6n luoc cria cdng ty, cr,r th6:

'/ Chi dao x6y dqng ktl ho4ch kinh doanh ndm 2016 cho phu hqp v6i tinh hinhthuc t6.

'/ Td chuc hgp, chi d4o Ban di6u hdnh lap ke ho4ch chufir bi t6 chric Dai hQi ddng

c6 d6ng thudng ni6n ndm 2016, vd dd t6 chric thdnh c6nLg vdo ngiry 22,10412016.

'/ Chi dao Ban didu hdnh thyc hiQn nghiOm tric ctr6 A9 bilto c6o tdi chinh hing quivd c6ng t6c so5t x6t 86o c6o tdi chinh b6n ni6n ndm20l6.

,/ Chi dao, giim s6t viQc thuc hiQn Nghi quytit Eai hQi d6ng c6 d6ng./ Xemxdt drinh giiLkCt qu6 hopt d6ng SXKD 6 th6ng diu ndm vd ci ndm2016.,/ ChuAn bi cho cho k6 hoach sin xu6t kinh doanh n6m'.2017.

3. Ho4t dQng cria c6c ti6u ban thuQc HQi d6ng quin tri: trlhOng

4. CdcNghi quyt5t/Quy6t einfr cria HQi d6ng qudn tri:

56 Nghi quy6t/

quy6t ainnNQiidung

I 0v20r6tQD-HDQT 20t02t2016 - Thdng qua k€t qui chdo b6n cd phi6u

ra cdng chring vd phuong; an xri ly cO

phitiu 16 vd cO phit5u cO d6ng khdng

mua h6t.

2 02t20r6lQD-HDQT 27t02t20r6 Th6ng qua h6 scr thay d6i DKKD l6n

thri 18 (tdng v6n iti6u l9 16n

64.619.0rj0.000 <l6ng) vd sria e6i AiAu

l0 Cty theo ktit qui ph6t hdnh c6 phi6u

ra c6ng chring.

3 0312016lQD-HEQT r0t03t20t6 - Th0ng qua b6o c6o, ddnh girl k6t quis6n xu6t l<inh doanh nlm 12015;

- Dinh hurrng mpc tiOu kt5 hopch kinh

doanh ndm20l6:

- Thdng qua thdi gian, dia r1i6m t6 chric

vd c6c nQi dung sC trinh th6ng qua

trong DHDCD thudng ni€n ndm 2016.

4 04t2016/QD-HDQT 28t04t2016 Th6ng qua chi ti6t phu<rng 6n ph6t, i ,,4

hdnh c6 phiOu trd cd fiic n6m 2015 cho

c6 tl6ng hiQn htu theo l,lQ DHDCD

thudrne ni6n ndm 2016.

5 0s12016lQD-HDQT 25t06t20t6 - Th6ng qua hO so thay tl6i DKKD 16n

thf 19 (tang v6n,, di€u le l6n

72.369.7ri0.000 il6ng) vd sira eOi ei€u

lQ Cty theo k6t qu6 ph6t hdnh c6 phi6u

tri cO tric ndm 2015.

2.

\

III. Ho4t tlQng cria Ban ki6m so6t:

1. Th6ng tin vC thdnh vi€n Ban ki6m so6t:

Ho4t dQng g

ddns:

srt Thhnh vi6n BKS Chrfrc vgNgny b[t dAu/

kh6ng ciin lir

thinh viOrr BKS

S6

Uudi

hqp

tham

dU

rv le

tham

dg

hqp

Lf do

kh6ng

tham

du hqp

1 Vt Binh Minh Trucmg BKS 20t04t21)13 2t2 r00%

2 Dd Li6n Huone Thanh vi€n BKS 20104121)13 2t2 r00%aJ Dodn Thu Hdng Thdnh vi6n BKS 24lt0l2t)15 212 rc0%

2. Hoat d6ns si6m s6t cria Ban ki6m sorit d6i vdi HDOT. E an Giiin va coDQT,

- Theo ddi, gi6m s6t qu6 trinh vQn hdnh vd quin tri ,oira HQi d6ng qur6n tri, Ban

Girim d6c tli6u hdnh.

- Gi6m s6t tinh hinh tai chinh C6ng ty, tfnh hqp ph6p rong cdchoqt dQ,ng cria HQitlddng qudn tri, T6ng gi6m d6c di6u hdnh, crin bQ qu6n ly vd thgc hiQnL ciic nhiQm

vu kh6c theo quy dinh cria Luft Doanh nghiQp, Lu{t Chring kho6n, Dii6u l0 C6ng

ty nhim b6o vQ quyOn loi hgrp ph6p cria COng ty vd c,5 d6ng.

- Trong ndm2016, Ban kiOm so6t dd thgc hiQn tdt citc: chric ndng, nhi(:m vg dugc

giao.

3. SU ph6i hqp ho4t dOng gita BKS COi vOi hoat dOng cira HDQT, Ban Gi6m d6c

vd c6c c6n b0 qudn ly khiic: Trong quri trinh thr;c hiQn nhirim vu cta minh, Ban Ki6msoSt <16 duoc HQi cl6ng qu6n tri, Ban gi6m d6c COng ty vd o6c cinbQ quin ly khric tao

di0u kiqn thu4n lqi dC hodn thdnh nhiQm vU.

4. Ho4t dQng khilc cira BKS: kh6ng c6.

ry. Ddro t4o vdi quin tri cdng fy.V. Danh sich vd nguoi c6 li6n quan cria c6ng ty ni6m y6t theo quy {Iinh t4i

khoin 34 Di6u 6 Luflt Chrfrng kho:{n vdr giao d!r:h cria ngucri c6lli6n quan

cria c6ng ty vrid chinh c6ng ty.

1. Danh s6ch v0 nguoi c6 li€n quan cria c6ng ty: (danh s'dch kdm theo: Ptku lac 0I)2. Giao dich gita c6ng ty vdi ngudi c6 liOn quan cta cdng ty; hodc gifra c6ng ty

v6i c6 d6ng l6n, ngudi nQi bQ, ngudi c6 li6n quan cta ngudi nQi bQ: khong c(i.

3. Giao dich gita ngudi nQi b0 cdng ty ni6m y6t, ngudi c6 li6n quan cta cria ngudinOi b0 v6i c6ng ty con, c6ng ty do cdng ty ni€m yct nam g;if quy€n ki6m so6t: kh6ng

c6.

4. Giao dich gifta c6ng ty vdi c6c ddi tuqng khiic:

4.1 Giao dich gitra c6ng ty vdi c6ng ty md thanh vi6n HDQT, thanh viOn BKS,TGD ili6u hdnh dd vd dang ld thanh vi6n s6ng lQp hoflc thdnh vi6n HDQT, TGDdi6u hdnh trong thdi gian 03 ndm tr& l4i ddy: kh6ng c,b.

4.2 Giao dich gita c6ng ty vdi cdng ty md ngudi c6 li6n quan cria rthdnh viOn

HDQT, thdnh viOn B S, TGD di€u hdnh ld thdnh vir]n HDQT, TGD cliAu hdnh:

kh6ng c6

4.3 Chc giao dfch kh5c cria c6ng ty c6 th€ mang lai lqi ich v4t ch6t ho4c phi vat ch6t

e6i voi thdnh vi€n HDeT, thdnh vien BKS, TGD ili6u hdnh: kh6ng c6,

VI. Giao dich c6 phi6u cria nguoi nQi bQ vdr ngudi li6n quan cria ngrrcri nQi

b0:

1. Danh siich ngudi nQi b0 vd ngudi c6 li€n quan cta ngudi ngi b0: (dantic sdch kdm

theo: Phqr l4c 0I)2. Giao dich c6 phitiu cria ngudi nQi b0 vd nguoi c6 li0rr quan i16i vdi c6 phi6u cria

c6ns tv ni6m v6t:

stt Ngucri thr;c hiQngiao dich

Quan hQ vr6,i cddgog nQi bQ/cO tl6ng kin

Sti c6 phi6u s&hfru tl0u k)

,ni 7 ' .^i)o co pnreu s(Ihnu cuiii k)

Sii cO

phi6u ri l.aAADO CO

phi6u ri l.

Ne6 Minh ChiNguoi dugc riyquy6n CBTT 32.149 0,44yo 3i2.149 0,44o/o

Ddng ky b6nnhqg khdngtha4h cdng

WI. Cic vdn tI6 cin luu f kh6c: fnOng6p,/

j

ir$

rjt

LUHONG cHIEU

QUAN TRI

TRI,YEII THO

'F'5\J9

;F"t € EFoo qas\ar.?,

sF-?t?ia

\1A gn,g ?. -E.;.,3

€Nra€o\

.+\o€€?a

I

qXa"8ZgEEX

"ficiQ: ZV.g> xzv -

Xa*oZV'>x

G.-h5.->bo.i .5i(JQ

FXoFt ;iEYc).oei:

U

I

o! hvtx\JF.O Fr

'E E. g.:

E sE;

<0)

'G

o.IF

<q)

Ub0

<o

lr.-1

oo(-)Cgtr1

.-llJFl

<(€iir)

ts.>.r-Fc"!

L<<cglir-

bod

-f

b0al

<oir

h

J

<c).

bI)

<o

H.t

,(gTr

F4

d

-

.t

r-l<(.)

fr

--ik

.l

()

t+l

k.)

b0

,=rFH<q)

Ei

6t.

d,rCU

<1.,'z

-r:(D

>tbI)iz

R

e\\-N

(O.:- /ls..-M<o. sL i\i.r Ol'9Q!-- {ig.tj , r.

trHrt{^I Fig"_Es

-rOaS.6N.-S

)N\CN9\

.F €'zQS

o0dE '>.,ci X>.\(al. S-si-*s

(O.,=t.'.*'vibo.{trq)+'sCJh\Gl

^u)dFr -SrsA*{- s

U

\!-

I..s/oi

+I

<c)'a frt | )tx,G .Frl

F

o0

IJ

o0a4

o.l

bI)zFd

lr

a4

c)

h0zb0

'cg

.h

FcFr-Fd

cg.al

(-'!

CE.

d

lJ

<(.)\

a4

((D

C)o.o0z-cl

t+t

.sB

tib0

a

o0

li

al

,h

a1

E.a'l

H

I

r-ts.c1

-a

ci

jt

'ru

.rl-=

.-l

allcg

o{)z

a'la1.

Cral

a1.

elF

F:l-

<c.),'l

<q). -'l

lGl

2t>

b0cl

rts1

<6a1.

Qbor-l,8.*1

bo?1

hr-

- <c)bo >.rd. bO(^ ,7

alhaO

b0zb0a-l

)cg.

t+.1

,>'-

IJ

>\d

bo.!

rcd.

I.J-J

lJ

--t-bodhH

i\

V

irlt

s|r

hI)

-,(€

.qJ cC'z)al

,.1

boal

H

-.d

o0z

<(.).

b0d.

,<oF-

lJ

">.-

t-c"!

Fb0.!x?{trF

b0Fz6

b0

dtr

6

-zl,Q b0>'l

>74 h0z

Nv?

in6r-

')a

I

'1I'rl: tl

.t

.E .-o:58,FE.:.s*iF

o0ai.

)Ctr

i-rt:<o*l

r4.

,la4.

C)

d-.<c).-l

-Fal

M<(.), ..!

b0z

AD

')cl

Fr<Qr

<q)

Ft

6d

d

<6liFb0al

.cd

fTt

boai.

lJ

boal

/Ctr

H

d

,(oci-t-bI)al

lJ

b0.-l

,$

F

r-lc-L)b0.-l .l,(c .ci

4ts7

d-wcl

bo -cEcl,GFa:

Ft-<o).

.-llr<o.l

a1.

Ol-<

fr

>'br)z

'6!!nb0

,cq

\74

;YN

ct.ll

1

4

bI)

h

O<O

v.5

d

Fal-b0

xs.

b0d.

a4

M

,tr=

5a

r=

b0a"!hf+

.:t-

>'boz

(-"!

-

-<G

X.(c

.-l

>,b0z

d.f1.

(-!l)

boz

c).H

t+l.(c

<o.

bozboz

cl

z

FC)

boz<c)J zz

cott ah

Er

Q

<ob0z

b0(-"!

<6Jb0zd

(-!

(-"!

<o.

,Tr

d

.-l

(-'!

<(E

-d

F.<c).-lz

b0

It{<c). -'t

3,cl

cld.

b0F

I (Cgl=s>()

lrbod

obo

>Z

dc

alt-oo-E '.c->'! >.

<(.)

-c1.

Uq)

<obI)Z