TONGCONGTYTRUYEN HiNH cAP vrer NAM CONG HOA xA HOI can NGHiA VIET. . .

NAMDq<:l~i>- TI! do - Hanh phuc

~&:19fNTVcab-CBTTV/v bo sung tai lieu hop BHBCD

bat tlnrong nam 2020Hd N9i, ngay J6- thang 02 nam 2020

Kinh giri: Dy ban clnrng khoan Nha mrocSa giao dich chirng khoan Ha Noi,

Ten t6 chirc: Cong ty cAphfut TAng Cong ty Truyen binh cap Viet Naill

Mil chimg khoan: CAB

Dia chi trl:lsa chinh: S6 3/S4duOng NgQc Khanh, P.Giang yo, Q. Ba Dl11h,Tp Ha NQi, Vi~t Nam

Dien thoai: 02437714929

Ngiroi thuc hien cong b6 thong tin: NguySn Thi Hang Nhung. DT:0986742179

Clnrc vu: Chuyen vien

Loai thong tin cong b5: dinh kYO'N{Jidung ding: b3 thong tin:

Cong ty c8 phc1nTang Cong ty truyen hinh cap Vi~t Nam cong be, thong tinvS viec b6 sung tai li~u hQP B~ h6i dang 0& dong bc1tthuong nam 2020. N9idung thea file dinh kern.

Thong tin nay da: dU<;1ccong b& tren trang tin di~n ill cua Cong ty van ngay2-6'/02/2020 t~iduang din: http://dichvu ..vtvcab.vnltin-tuc-khuyen-mailco-dong.

Chung toi cam kSt cae thong tin cong be, tren day la d{lllg sl;rth~t va hoantoan chiu tnich nhi~m truac phip lu~t vS nQi dung d.c thong tin da: cong b6.

bc1tthUang" 24h 0 thea yeu c~u 0

Tran trQng!

Noinh~n.:-Nhutren;-.LUll: VT, CBTT.

TONG CONG TY CQNG HOA xA HQI CHiJ NGHiA VI~T NAl'1TRuYEN'HiNH CAP VI¥T NAM D(jc l~p - Tt.rdo - Hanh phuc

I.So: /rn-VTVcab HiiN9i, ngay thang 02 niim 2020

TOTRiNHV~ vi~c d~ cll thanh "Vlen HQi dang quan tr] giai doan 2020-2022

Kinh giri: D~i hQidAng c3 dongCan cuLU,9t Doanh nghi~p s6 68120]41QH13 cua nuoc Cong hoa Xii h(Ji

chu nghta Vi?t Nam;

Can cu.DiOu I? fa chuc va hoat tl9ng Cong ty c6 phdn r6ng cong tyTruyen hinh Cap Vi?t Nam .au(1cban hanh. thea nghi quyet Dai Hoi d6ng c6a6ngth6ngqua ngay 02 thang 06 nam 2018 va Phu luc sua d6i, bJ sung DiJuI? Cong ty C6phdn T6ng cong ty Truydn hinh Cap Viet Nam dU9'C ban hankthea Nghi quyAt Dai d(Jid6ng c6 dong thong qua ngay 20' thang 06 nam 20'19.

J)S dam bao s6 hrong thanh vien HQi dang qUID tri theo Di~u l~ T6ngCong Ity, HQi dbng quan tri duong nhi~m kinh trinh D~i hQi c6 dong biu b6Slll1:g thfmh.vien HQi dAng quan tIi thay th€ cho thimh vien dm),c D~i hoi d6ngc&.dong c4§p thu~pqll~nnhi~!llth~o quy dinh:

1~ Danh sitch Ung eli'vien:. 02 Ung vien2. Thong tin Ung vien:

- Gng NguySn Xuan CUOng

- Gng Le Qu6e Vinh

(Dinh kem Sa yJu If ljch eua eae thanh vien du9'c a~cu)Kinh trinh D~i hQi dang c8 dong xem xet va phS duy~t.l.

NtYi nlillt:- Nhutren;- Llru: VT.

CONG HOA xA HOI CHU NGHIA VIET NAM. . .DQc l~p - Tl,f do - H~nh phuc

sa YEU LY LlCH1. Ho va ten: Nguyen Xuan CUOng

2. Gi&i tinh: ·Nam • Nil

3. Ngay thang narn sinh: 1011111973

4. Thanh ph5 Vinh, tinh Ngh~ AnNai sinh:

5. Quoc tich: Viet Nam

6. Dan toe: Kinh

7.tru

S5C~: 042073000052 Ngay dp: 23/11/2015 Noi cap: DKQL cu

8. Que quan: xa Duc Lam, Huyen Duc Tho, Tinh Ha TInh

9. Dia chi thuong tni thea h<)khau: P18M6 Phuong Elich Khoa, Quan Hai Ba Tnrng, HaN<)i.

10. Dia chi thuong tru hien nay: PI8M6 Phuong Bach Khoa, Quan Hai Ba Tnrng, Ha NQi.

11. S6 dien thoai lien lac: 0913275464

12. Trinh d(>van hoa: 12/12

13. Trinh d<)chuyen mon: Ky sir Cong nghe thong tin

14. Qua trinh cong tac (neu tom t~t nam cong tac, chirc vu, nghe nghiep da qua):

Til' thing namd~n thing nam DO'n vi cdng tic

Hoc vien cong nghe biruchinh vi~n thong

0511997-2000

Dia chi Chu.'c V9

Nghien ciru vien

....200..0=12/2005·__·..··....·-·..C6~g·..typh~t..tris~··ph§;..·~~mVASC

··0i/2006=09/20··10 -T6;g ..C-6·~gty··VTC ·· - _ _ ·············-Uy..~i~~···HDQT~····Ph6············T6ng Giam D5c VTCkiem Giam d5c VTCIntecom-10720"10"=03720"il··-T·6~g ..··C..6..~g..tyVTC··························....... _-_ _ _.......................·Uy·~i~~HDQT ..,····PhoT6ng Giam D6c VTCkiem Giam d6c VTC

................................................................................!5liTP. HCM01/04/2011= _- T6~g-C6;gtyvfc.... .. Uy~i~;HDQT:T6~;g03/2015 giam d6c VTC

••••••••••• M ••••••••••••• _ •••• ._._._._

2011 - nay

Giam d6c Trung tarn

..........._._ H6iT~;y€;-th6;g~6VN· _ _.. .._ -Pl;6··..Ci;~··tI~i;··..·····..···

.......................................................................................................... ,.................... . , _ _....... . _ H...................... .. _ __ . _ _._._ _ _ __ _ ..

04/2015 - 412017 visn CNPM&NDS VietNa~ - BOThong tin truyenthong

........, .

16110/20 18-16110/2019

Pho Vi~n Truong

Cong ty c6 phan truyen hinhTuong Tac Vi~t Nam

Chu tich HDQT kiemTGD

15. Clnrc vu cong tac hien nay: Pho Chu tich thuong true - HOi Truyen thong s6 Viet Nam.

16. Clnrc vu dang nam giit a cac t6 chirc khac: Chu tich Nha D~u gia Nghe thuat Chon

17. S6 c6 phan ban than narn gitr: Khong

18. S6 c6 phan diroc uy quyen: Khong

19. Cac khoan no d6i voi Cong ty: Khong

20. 'Thu lao va cac khoan loi ich khac: Khong

21. Loi ich lien quan d6i voi Cong ty: Khong

Toi xin cam dean nhtrng loi khai tren la hoan toan dung SlJ that, n~u sai toi xin chiu trach nhiemtruce phap Iuat.

HaN6i, ngay thdng nam 2019NgU'01 khai

CONG HOA xA HOI cmr NGHiA VI~T NAMDQc l~p - Tt}'do - H~nh phuc

1. HQva ten:

2. Gi6'i tinh:

3. Ngay thang nam sinh:

4. Noi sinh:

5. Quoc tich:

6. Dan tQc:

sa YEU LY LICHte Quoc Vinh

Nam

13/07/1968

HaNQi

Viet Nam

Kinh

7. S6 CCCD: 001068012937; Ngay dp: 23/1/2018; Nai dp: Ha NQi

8. Que quan: DiSn Yen, DiSn Chau, Ngh~ An.

,'I'..«

9. Dia chi thuong tru thea hQ khau: 70 Ng5 41 Truong Chinh, phuong Phuong Liet, quan ThanhXuan, HaNQi

10. Dia chi thuong tru hien nay: Times City, T5-2015, Quan Hai Ba Trung, H~ NQi.

11. S6 dien thoai lien lac: (+84.4) 38689568

12. Trinh dQvan hoa: Dai hoc

13. Trinh dQchuyen mon:

CU nhan Khoa hoc, nganh Anh Van, Di:lihoc T6ng Hqp Ha NQi.

International Institute of Education (IIE), Virginia, USA - Khoa dao tao ch~yen sau taiMy v€ truyen thong bao chi.

TiSn SI danh dir, Di:lihoc RMIT.

14. Qua trinh cong tac (neu t6m t~t nam cong tac, chirc VI,l, ngh€ nghiep dffqua):

Til thang namd~n thing nam Clnrc vu! •DO'n vi cong tac Dja chi

6/1990 - 2/1991

Tap chi QU6c T~ (vS sau la Tuful2111991-10/1991 Baa Qu6c t~, hi~n nay hi Tu~n

Baa Th~ Gi6"iva Vi~t Nam)

1111991 - 3/1996 Baa D~u Tu Vi~t Nam

Thong tin xii Vi~t Nam

7/1996 - 611998 Cong Ty Thi~t K~ Hai Dang

l.__ ____j _ _ _._ _.__ ____.._ __.. __ __.._.. .__ ._. ____ _ __ _

HaNOi

HaNOi

HaNOi

Thanh ph6 H6 Chi Minh

Bien T~p Vien T~p Sir,Baa Hinh

Bien T~p Vien

.1,

TIm kY Toa Sal;ln,BienT~p Vien, Ph6ng Vien

Giam abc f)i~ll hanh

"

Thanh ph6 H6 CHiMinhT?p Chi Nha D<tp Thir ky Toll.SO?l1

Giam D6c Di8u HanhCong Ty HQ Vison HaNoi8/19981- 3/2004 -.---. - -.- ..- -.-- ..- - -.-- - -- .---.- -.-- -.-- - -- - - _. ._.

T?p Chi Dep, Thong T§n xsVi~tNam Giam D6c Thirong MaiHaNQi

4/2004 - d~n nay Cong ty r s Media Ha N9i CM Tich HDQT

Cong ty Le va Anh Em HaNQi CM tich HDTV

T?p chi D<tp,T?p chi ThS thaoVan hoa & Dan Ong, Tap chiDoanh Nhan, Tap chi Stuff Chiu trach nhiern noi dunVietnam, Tap chi Autocar

Vietnam

Dai hoc RMIT; Khoa Quang caova PR cua HQcvien Bao chi taiHa NOi;Khoa Bao chi va Truyenthong, Dai hoc Khoa hoc Xii hQi& Nhan van Q1l6cgia; Dai hocNgoai thuong; Dai hoc Ngoai

giao

Giang vien khach moi vadi~n gia cho cac kh6a daotao v8 truyen thong, PR vabao chi

2005 - d~n nay

........................_ _- _ _ __ .._._-_.__ _-_ .._-_._ _._ _--_._ _ .._ _._ __ _ __ ._..__ _ .._ .._ _-._._ _._ _ _.._-_._ _--_. __._-_ .._._._-_ _-_ .._ __ _--Cong ty Vietnam CEO

Corporation _ don vi di8u hanh1 ····························1:'-···-·································ICall J..:..~c~:..J?..2_..,_V._...:.i,e.._tn..__a.._mC_cc.EO _C.:_:;lu.:::..b_i.._ _ _.._ _ _ _.__ .___ __ _ _ .,

112008

10/2007 Sang l~p, CM Tich HDQT

Sang l?p, Ph6 Chu TichHDQT

Cong ty Pro-Gold Media Corp.................._ ..-.._ .._ _-_ __ _ _ _.__ .__ ._ _.__ .._-._ _ __ _---_._-_ _---_ _.- __ .._._._._. __ ._.._ _ _ _ _-_ _---_._-_ .._._._ .._.._ _ -

Cong ty Le Quoc Corporation(sau nay d6i ten thanh Le Invest

...................................................__.._ H21~~!1_g~.g21]J_2~~~i2~2.Sang l?p, CM Tich HDQkiem T6ng Giam D6c

3/2008

. _._ .._._ _ _-_ _- _ _ __ ._ _ .._ _ __ .._.- ----..--.----- -__- _.-..-.- -..- ~ __ _ ..

Sang l~p, Chu Tich, T6ngGiam D6c

6/2008 Fansipan Media Corporation...............-.-.-....._...-.....-...--~ ......._ - _._ __ __ _ _ - .._.........•................- _ _ __ _._ .

Hi~p HOiPhat Hanh Bao ChiVi~t Nam (VPDA)

Thanh vien thuong tn,rcdiSu hanh

5/2009

.................. _--_._-- _.__ .- _---_ .._--_._ __ ._.__ _._ .._._ _ ..__ _ _ ..__ ..__ ._._._ .._-PR Elite School, truemg dao t?Othl,fChanh quan M cong cMng

1·····························-············-··········- ..···I·····················:·······:·······,·····-:····cc-··-·····:-····c·····..···"C·.-·····_-··:····-··········.,.-+.. -- .._-- ..-.- -.-- -._ /._ _ _ _ __ _._ _.Le Digital Co., Ltd - Chuyen vScac giai phap truySn thong ki

tl1U~ts6f-··················································::.::.:.:."'..: ::.: - .•- ..............•..•.....•.......•..•.--.+- - - ·······························.··-..1 --.- - _ _......... _ _ .

4/2014 D6ng sang l~p

lQ/2014 Sang l?p, CM Tich HDTV

Nh?n danh hi~u Ti~n SiDanh DI,J'cho nhUng c6nghi~n cho nganh truySnthOng cua Vi~t Nam vaRMIT.

12/2015

....................................................................._ - - - _ _ _ _

.1

15. Clnrc vu c6ng tac hien nay:

Chu tich HDQT, Tap dean Truyen thong Le

Chu tich HDQT, Cong ty Le Media

Chu tich Di~u hanh, Cong ty Le Bros

16. Chirc vu dang nam gitr a cac t6 chirc khac:

• Pho Chu tich, CLB cac Giam d5c Sales & Marketing Viet Nam (CS,MO Vietnam)

• Chu tich, CLB Doanh nhan Sang tao (VCE Club)

• Pho Chu tich, H9i PhM trien Van hoa Doanh nghiep (VNABC)

17. sf> c6 phan ban than nam gifr:

• C6ng ty Le Invest: 625.600 CP

• C6ng ty Le Bros: 50.000 CP,.

• Cong ty Le Media: 105.000 CP

• C6ng ty Le Digital: 30.000 CP

• C6ng ty Creativa: 15.000 CP

18. sf> c6 phan duoc uy quyen: 0

19. Cac khoan no d5i voi Cong ty: 0

20. Thu lao va cac khoan Ioi Ich khac:

21. Loi ich lien quan d5i voi C6ng ty:

T6i xin cam doan nhfrng loi khai tren la hoan toan dung sir that, neu sai t6i xin chiu trachnhiem truce phap luat.

, I'Ha N(Ji, ngay 25 thdng 12 nam 2019

NgU'Oi khai