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~vtctelecom

wan toi tam cao

CONG HOA xA HOI cHiJ NGHiA VI~T NAMDGc13P- T\I' do - H~nh phuc

Thanhph6 H6 Chi Minh, ngay 26 thang 07 niim 2012

----S8: 21-CBTT/2012

BAo cAo TiNH HINH QuAN TRJ CONG TY(06 thang/nam)

Kinh gUi: Uy ban Chung khoan Nhit nmycSO'Giao djch ChUng khoan Hit Ni}i

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1. Cac cui}chQpctia HDQT

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thanh nhi~mV\lSXKD cua minh. HDQT luon bam sat tinh hinh th\lc t~ cua Cong ty, cac Nghi

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2. Ho~t di}ngghim sat eua HBQT d8i veriBan Giam d8e

HDQT luon chu trQngth\lc hi~n chuc nang cua minh, kip thai chi d~o va h6 trg Ban T6ng

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cua HDQT ban hanh d~ud\la tren S\lth6ng ooAt,chApthu~ cua cac thanh vien HDQT.

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Hi~n nay HDQT co mQttiSu ban: TiSuban xem xet va danh gia tiOOhiOOdAutu d\l an t~i Khu

Cong ngh~cao Thanh ph6 H6 Chi Minh dSxem xem xet va danh gia tinh hiOOtriSnkhai cac d\l

an dAutu t~i Khu Cong ngh~cao TP. HCM.

II. Cae Dgh!quy~t eua Hi}idAngqUaDtr!

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vien HDQT dS xem xet tinh hinh ho~t dQngkinh doanh cua Cong ty dS kip thai va t~o di~uki~n

th~ 19icho Ban di~u haOOCong ty hoan thanh nhi~mV\lSXKD cua minh. Cac Nghi quySt,

quySt djOOcua HDQT ban hanh d~u d\la tren S\l th6ng ooAt,chApthu~ cUa cac thanh vien

HDQT.

~~

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01 lO/NQ-HDQT 09/04/2012 Thong qua Bao cao Tong ket tinh hinh san xuat kiOOdoanhtoan Cong ty nam 2011; KSho~chsan xuAtkiOOdoanh nam 2012

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chudnbi DHDCD thuang nien nam 2012

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mi.ittir ngu6n Jgi oou~n sau thuS ChUClphan ph6i theo

15'1~6%/cp, th\lchi~n trong nam 2012.

Tri~n khai k~ ho~ch san xuAt kinh doaOOnam 2012

Bao cao kSt qua ho~t dQng san xuAtkiOOdoanh quy Inam 2012

03 12/NQ-HDQT I 25/06/2012

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'4~'1<"1j

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~vtctelecom

vlfdn tai tam cao

ill. Thay doi danh sach ve ngU'irico lien quan ciia cong ty d~i chung theo quy djnh t~ikho3n 34 di~u 6 Lu~t Chung khoan

Khong co

IV. Giao djch ciia ca dong nQibQva ngU'Oilien quan:

1. Danh sach ca dong nQibQva ngU'Oilien quan:Theo danh sach dinh kern

2. Giao djch ca phi~u:

Khong co

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- Khong co

V C ' Ad" " I ' kh '

. ac van e can U'Uy ac:

- Khongco

~6ENV>--o-r~

N(Ji nhtin:Nhu frenWebsite VTCLzru

Cong Ty C8 Ph§n Vi~n ThOng VTC750 Di~n Bien Phil, Qu~ 10, TP.HCM, Vi~t NamDT: (+848) 833.1106 -Fax: (+848) 830.0253Email: info@vtctelecom.com.vnWebsite: www.vtctelecom.com.vn

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TEN CONG TY: CO pHAN VrEN THONG VTCMA CHUNG KHoAN: VTC

DANH SACH CO BONG NQI BQ vA NGU01 co LIEN QUAN

I. .S6 Ngay cAp Nai c§p

So co'fY I s6 c6

Stt Ten tAch(rc/ca nMn S6 tai khoan Chu'c vI}.ti CMmIDKK CMNDID CMNDIDKK Dja chiphiSu sir

phiSu sir hdll Ghi cMcong ty D KKD D

hdll cu6icu6i ky (%)

ky

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1 Trdn Viilt TAng003COO0590 CT. HDQT 024177509 03/0912003 H6 CHi Minh 115 Ni Sir Huynh Lien, PI0, Q.Tan 20.300 0,448

hliSSI kiem TGD Blnh, TP.HCM

2 TAngThj Le Chi 190008077 27/03/1978 K266/17 Hoang Dieu, Q. Hai eMu, £)aThil'a Thien-Hu Ning 0

3 TrAn Thj Anh Thu 190008091 27/03/1978 K58/03 Dung si Thanh Khe, Q.ThanhThil'a Thien-Hu kM, £>IiNing 0

4 TrAn Thj Bieh £>Iii 200186748 23/09/1993£)a Ning 28 Hd Xuan HUO'Ilg,£)aNing 0

5 Trdn Thj Bieh Nhu 190109351 28/06/1978 24/8 CM Lan Vien, P.Trulmg An, TpThil'aThien-Hu8 Hu 0

6 Trdn Thj MY Linh 191356965 29/10/1991Thil'a Thien-Hu€ 45 Nguyen Trulmg T Tp Hue 0

7 Trdn Viet Yen 205318874 30/0312004 90e HuYnhThue Khang Tam Ky,£>IiNing Quang Nam 0

8 Trdn Viet Gia 201616612 05/0112008 K266/17 Hoang Dieu, Q. Hai eMu, £)a£)a Ning Ninl!. 0

9 Ha Thj Thanh Minh 024949101 28/0412008 115 Ni su HuYnhLien, PI0, Q TanHd CHi Minh Binh, TPHCM 0

10 Trdn Chieu Minh PTA165007 07/0112006Hd CHi Minh £)\lihQeNUS Singapore 0

11 Trdn Dien Han 25110246 07/0312009 115 Ni su HuYnhLien, PI0, Q TanHd CHi Minh Binh, TPHCM 0

12 Trdn L6 Dung KMng115 Ni su HuYnhLien, PI0, Q TanBinh, TPHCM 0

13 Le VAn Giang02COO0773

UV. HDQT 023964329 H6 CHi Minh 300/52 Nguyn VAn Linh, P.Blnhtai BSC

04/0912001Thulin, Q.7, HCM

38.232 0,843

14 LS VAnTrulmg Tam Hiep, Nui Thanh, Quang Nam 0

15 Le Thj D\lc Tam Hiep. Nui Thanh, Quang Nam 0

16 Nguyen Thj Tuang 023964330 04/0912001 Hd CHi Minh 300/52 Nguyen VAnLinh, P.Binh 0Thun, Q.7, To.HCM

17 LS Thj Tulmg Vi 024192779 29/0812003 Hd CHi Minh 300/52 Nguyen VAnLinh, P.Binh 0Thun. Q.7, Tp.HCM

/I~7'7.,?6~ O\~

18 Le Nguyen Tubng VIin 025004600 13/08/2008 H6 CHi Minh 300/52 Nguyen Viin Linh, P.BInh 0Thulin, 0.7, HCM

19 U Nguyen Dilt 025346867 23/12/2010 HOCHi Minh 300/52 Nguyen Viin Linh, P.Blnh 0Thun, Q.7,.HCM

20 Vo Hung Tin UV. HDQT 023161006 08/02/2007 H6 CHi Minh 53 Bis TrAn QuAe Thlio, P7, Q.3, Tp 20.519 0,452HCM

21 VOCong Hiu 264046674 18/05/1994 Ninh Thulin 298/13 Ngo gia TV,Phan Rang, Ninh 0Thun

22 HuYnhThi Hoa 264046673 18/05/1994 Ninh Thun 298/13 Ngo gia TV,Phan Rang, Ninh 0Thun

23 VO HuYnh PhU011g Thao 264074442 24/1111994 Ninh Thulin 298/13 Ngo gia TV, Phan Rang, Ninh 0Thulin

24 VO HuYnh Dil Thao 264046675 18/05/1994 Ninh Thulin 298/13 Ngo gia TV,Phan Rang, Ninh 0Thun

25 Nghiem Bach HU011g 022157486 19/06/1996 HOCHi Minh 53 Bis Trlin Quoc Thao, P7, Q3, Tp 0HCM

26 VOAnh Minh 024089946 09/04/2003 HOCHi Minh 53 Bis Tran Quoc Thao , P7 , Q3 , Tp 0HCM

27 VONghiem QuYnhAnh 024998797 05/06/2008 HOCHi Minh 53 Bis Trlin Quoc Thao, P7, Q3, Tp 0HCM

28 U Xuan Tin009C40753 UV. HDQT H6 CHi Minh 35/2, Dubng 2, KP6, P Hip Binh024554942 05/05/2006

tai VCB kiem PTGD Phuoc,ThIi Duc, HCM9.800 0,216

29 DOThj Cay 0

30 U Thj Khuyen 160857592 12/05/1978 Nam Dinh 0

31 Le Thj Vong 240632853 18/06/1998 DMcLMc 0

32 Le Thj Yang 241087368 15/05/2009 DMcLk 0

33 Le Viln Quyet 240632973 18/06/1998 DMcLk 0

34 Le Thj Nilm 240632970 17/06/1998 Dk LMc 0

35 U Thj NgQc Tli 022702876 05/05/2006 HOCHi Minh 35/2, Dubng 2, KP6, P Hip BlnhPhuoc,ThIi Duc, HCM

0

36 Le Xulin NgQcThu011g khong35/2, Dubng 2, KP6, P Hip BlnhPhuoc,ThIi Duc, HCM

0

37 Le Xulin NgQcTho Khong35/2, Dubng 2, KP6, P Hip BinhPhuoc,ThIi Duc, HCM

0

38 H6 U Nht Hoan UV. HDQT 24334776 23/0212005 H6 CHi Minh 623/74 CMT8, PIS, QIO,TP HCM

0

39 U Thi Duy Thanh 320197815 20/08/2004 Ben Tre 148/4A Trdn Ke XU011g,Q. PM Nhulin, TP HCM

0

40 H6 U PhU011g 025523902 21/09/2011 HOCHi Minh 148/4A Trlin KS XU011g,

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41 HAU Th\lYKhanh 020552665 01/08/2009 HACHi Minh 297/25/9 Bui F>inhTUy, 0Binh Th;mh, TP HCM

42 HAU Thao Ly 020552666 20/04/2000 HACHi Minh 623/74 CMT8, PIS, QIO, 0TP HCM

43 HAU Nht Huy 020478099 18/10/2002 HACHi Minh 67/8 Hoang Hoa Tham, 0Binh Thilnh, TP HCM

44 HAU Hi1nhHuySn khongKarmozijnhof 51339 Almere-Butlen- 0The Netherlands

45 Phan Thj HAng F>im 024078951 12/12/2002 HACHI Minh 623/74 CMT8, PIS, QI0, 0TP HCM

46 HAPhan Thieu Khang Khong623/74 CMT8, P15, QIO, 0TP HCM

47 Nguyn Minh Tri009C029615

Trl101lg BKS 024192982 05/0912003 Hil CHi Minh 406/60/11 Cqng Hoa, PU, Q.T8n 181 0,004tai VCBS Binh, Tp.HCM

48 Nguyfn HAng Sanh Tan UySn -Binh Duong 0

49 HuYnhThj Mum Tan UySn - Binh Duong 0

50 Nguyfn Minh Mftn Tan UySn -Binh Duong 0

51 Nguyfn Minh Thire BiSn Hoa - DAngNai 0

52 Nguyen Thj Bieh HAng Tan UySn -Binh Duong 0

53 Nguyen Minh Quiin Tan UySn -Binh Duong 0

54 Nguyen Minh Hiep Tan UySn -Binh Duong 0

55 Nguyen Thj Bieh HA Thti Dire - Tp.HCM 0

56 Nguyfn Thj Bleh Loan Tan UySn -8Inh Duong 0

57 Dao Duy Thuy Thanh406/60/11 CQngHoa, P13, Q.Tan 0Binh, Tp.HCM

58 Nguyen Minh ThiSn PhUe406/60/11 CQngHoa, P13, Q.Tan 0Binh, Tp.HCM

59 Nguyen Minh ThiSn Nht406/60/11 CQngHoa, P13, Q.Tan 0Binh, Tp.HCM

60 Nguyn Huynh TO\li003COO1401

TV. BKS 022824630 06/02/2004 Hil CHi Minh MM2 Trl101lg San, PIS, QI0, 3.100tleliSSI TPHCM 0,07

61 Trfut Thj Tay 022824575 16/10/1990 H6 CHi Minh MM2 Trnimg Son, P15, QIO, TPHCM 0

62 Nguy€n HuYnhSon 022824576 16/10/1990 H6 CHi Minh Qun 12, TPHCM 0

63 Nguyen HuYnhChi 022824629 27/03/2001 H6 CHi Minh MM2 Trnimg Son, P15, QIO, TPHCM 0

~-~~

. ngay 26 thang 07 nlim 2012

N THEO PHA.PLuAT

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64 Nguyen Thi NgQc Dung 022824650 20/02/2003 H6 CHI Minh MM2 TruOng San, P15, QI0, TPHCM 0

65 Nguyen U Anh Bao 024236040 06/02/2004 H6 CHI Minh MM2 TruOng San, P15, QlO, TPHCM 0

66 Nguyen HuYnhPhu6'c kMng MM2 TruOng San, P15, QI0, TPHCM 0

67 Nguyen HuYnhNguyen kh6ng MM2 TruOng San, P15, QI0, TPHCM 0

68 Nguyn Van Xuan TV. BKS 011149163 09/05/2001 HitNqis6 16, D Gilli ph6ng, P. DAng 0Tam, Hai Bit Trllnl!, Hit Noi

69 Trin Thj PhU'ang Silang K toan trU'cYng 211749358 15/02/2005 Blnh Djnh1135/25/18 HuYnh TAn PMt, Q.7, Tp. 0HCM

70 Trn Thanh Dan 210962796 05/09/1998 Binh BinhTh6n Dieu Quang, Xii Hoai Hai, HoaNhan,Blnh Binh

71 Nguyen Thi Me 210629292 05/09/1998 Blnh BjnhTh6n Dieu Quang, XiiHoai Hai, HoaNhan,Blnh Binh

72 Trn Thi Thao 225335938 06/10/2004 KMnh Hila S6 46 Subi Huynh, K. Tra Long II, P.Ba Ngoai, TP. Carn Ranh, Khanh Hoa

73 Trn Thi B6ng 211725692 26/06/2003 Blnh Binh Th6n Dieu Quang, Xii Hoai Hai, HoaNhan,Blnh Binh

74 Trn Thi NgQc Han 211885939 26/06/2003 Blnh BinhTh6n Dieu Quang, XiiHoai Hai, HoaNhan,Binh Binh

75 Trdn Thi NgQc Ht 215126240 15/11/2005 BinhBjnh Th6n Dieu Quang, XiiHoai Hai, HoaNhan,Binh Binh

76 Trdn Thi NgQcHoa 215154063 07/07/2006 Blnh Binh Th6n Dieu Quang, XiiHoai Hai, HoaNhan,Binh Bjnh

77 Trdn Thanh Ha 215234130 16/04/2008 Blnh Binh Th6n Dieu Quang, Xii Hoai Hai, HoaNhan,Binh Binh

78 Trdn QuAcHung 162326051 02/12/2006 Narn Binh 1135/25/18 HuYnhTan PMt, Q.7, Tp.HCM

79 Trdn QuAcHuy Kh6ng1135/25/18 HuYnhTan Phat, Q.7 Tp.HCM