TAP DOAN BU U CHINH VIEN THONG VIVI' NAM CONG TY CO PHAN WEI VV KY THUAT VIEN THONG se: OZ /NQ- HDQT CONG HOA XA HQI CHU NGHIA VIET NAM DO 14p - Tu. d

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1 TAP DOAN BU U CHINH VIEN THONG VIVI' NAM CONG TY CO PHAN WEI VV KY THUAT VIEN THONG se: OZ /NQ- HDQT CONG HOA XA HQI CHU NGHIA VIET NAM DO 14p - Tu. do - Hanh phtic Ha N'ai, ngay 10 thong 04 nom 2019 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 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 ,04% CI ()ICH VIE Tong loi nhuan sau thus ,90% Lod nhuan sau thus caa TST ,55% NOp NSNN ,50% S6 luong lao Ong ,79% 1.2 Ket qua d'au tv nom 2018: STT Ten thiet bi Ke hoach 2018 DHDCB phi duyet Thtic hien Thiet bi do Thi lst bi van phong COng Dan 1000 don Ghi chti 1.3 Phan phoi Ioi nhu4n sau thus nom 2018: 1/5 floe vi: 1000 clang

2 NQI DUNG THVC liltn Lcri nhuan sau thus Trich guy/ khen thu(!mg, philc Icri (0 tinh) Chi tra c6. tirc (du tinh 1.5%) Chi tra thin lao HDQT va BKS (du tinh) 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 hi Ke ho#ch 2019 T5, 1.4 Doanh thu oh. CEng ty TST ,12% Lgi nhuan sau thug cna TST ,05% T6ng Doanh thu ,16% Tling lcsi nhuan sau thug % NOp NSNN % So lucmg lao (king ,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 Thik bi van phong !IAN Ttmg Ong: Ke hoach Phan phoii loll nhuan sau thus nam 2019: Don 1000 dan NQI DUNG THVC HIt N Lci nhuan sau thus Trich quy khen thirong, phnc lori (du tinh) Chi tra co tirc (du tinh 2%) Chi tra thu lao HDQT va BKS (du tinh) Lcri nhuan con lvi chtra phan phi 0 2/5

3 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 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 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: 3. ia MO Chi phi don vi thanh vien TT Ten dich vu Ton g Gia von va quan 1Y Lucm g NOp ve cong ty Lucmg CP chung Lgi nhuan 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% 3/5

4 TT Ten dick vu Chi phi don vi thanh vien Ten g Gia von, va quan ly Lu cm g NOp ve ding ty Lucmg CP chung Lai nhuan 8 T6i tru Ma 87% 70% 17% 13% 6% 4% 3% 9 Tu van thiet ke 90% 75% 15% 10% 3% 4% 3% Cho thue TB nha tr am Cho thue tai san: Cho thue van ph6ng, xe 6 to 36% 31% 5% 64% 40% 4% 20% 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 I Lodi xe 6 te Cong ty dang sir dung MERCEDES E200 2 MAZDA CX9 3 MITSUBISHI PAJERO SPORT 4 FORD RANGE XLT 5 FORD-EVERES 6 INNOVA TOYOTA Dung tich xi lank cm3 (nhien lieu) (xang) (3. x 726 ang ) (Xang) (Diezen) (Diezen) ()Ong) Xe sir dung <5 nam hoac duai km Mirc tieu hao (Lit/100km) 5 nam 5.xe sd<10 nam hoac Icm<xe sd< km Xe sir dung> 10 nam hoac > km 1 1 L 13L 15L 17L 19L 20L 16L 17L 19L 13L 14L 15L 10L 12L 14L 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 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 /5

5 Giao Ban T6ng Giarn d6c to chirc trien khai Hai hoi diing co dong thutmg nien nam tai chinh 2018 thanh cong tot quyet nay. 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 PHO CHU TICH HDQT co- O 0133 CONG TY C6 PHA D!CH VU KY THIJAT VIER THONG ICH HDQT Phan SF Kien XUA N ng Dtic Khoi Cac iiy vien Hqi tiling quail tri c. Bang Quang Trung guyen Van Minh Cao Hong Viet Noi nhan: - Cac thanh vien HDQT, TBan - TGD de t/h; - Luv HDQT. 5/5

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