. '- ---I

\BAN:'AOjCONGHoA xA HOI CmJ NGHiA VIET N.AM. . ..THU TUONG CHiNH PHU

DQcl~p - T1!do - H~nh phuc

HaN<5i, ngay L9 thangu.ndm 2017S6: J,1J.-9IQD- TTg

QUYETDlNHPhe dlly~t Phuong an CO'C~ll l~i

T~p doan BUll chinh Vi~n thong Vi~t Nam giai do~n 2018 - 2020

THU TUONG CHiNH PHU

Can ell Luat T6 chirc Chinh phu ngay 19 thang 6 nam 2015;

Can ell Nghi dinh s6 25/2016/Nf)-CP ngay 06 thang 4 nam 2016 cuaChinh phu vS DiSu l~ t6 chirc va hoat dQng cua T~p doan Biru chinh ViSn thongVi~t Nam;

Can ell Quyet dinh s6 58/20 16/QD-TTg ngay 28 thang 12 nam 2016 cua.Thu nrong Chinh phu vS tieu chi pharr loai doanh nghiep nha mroc,doanh nghiep co von nha mroc va Danh muc doanh nghiep nha nuoc thuc hiens~p xSp, giai doan 2016 - 2020;

Can ell Quyet dinh s6 707/QD-TTg ngay 25 thang 5 nam 2017 cuaThu tirong Chinh phu phe duyet DS an "Co e~u lai doanh nghiep nha mroc,trong tam la t~p doan kinh tS, t6ng eong ty nha nuae giai do~n 2016 - 2020";

Xet dS nghi eua BQ tru6ng BQ Thong tin va TruySn thong va HQi d6ngthanh vien T~p doan BUll ehinh ViSn thong Vi~t Nam,

QUYET DJNH:

:Di~u1. Phe duy~t Phuong an co e~u l~i T~p doan BUll ehinh ViSn thongVi~t Nam giai do~n 2018 - 2020 vai nhfrng nQi dung ehinh sau:

-.I. MVC TIED

- Xay d\ffig va phat triSn T~p dom BUll ehinh ViSn thong Vi~t Nam(VNPT) thanh t~p doan kinh tS nha nuae m~nh, nang dQng, hi~u qua, hi~n d~i,co nang l\fc e~ tranh a trong nuae va qu6c ts; th\fe hi~n t6t nhi~m v\l eong feh;gop phfin thuc d~y phat triSn kinh tS - xa hQi, qu6e phong, an ninh; lam nong e6tdS nganh viSn thong va eong ngh~ thong tin Vi~t Nam phat triSn nhanh va bSnvfrng, c~nh tranh va hQi nh~p kinh ts qu6c tS co hi~u qua.

- Co cAu lai VNPT dS tro thanh Nha cung d.p dich vu s6 (DigitalServices) hang d~u tai Vi~t Nam va Trung tam giao dich s6 (Digital Hub) taithi tnrong Dong Nam A va Chau A. Tirng biroc chuyen dich co cAu tang tnrongtir cac dich vu viSn thong truyen thong sang dich vu viSn thong, cong nghethong tin va dich vu s6 thea chien hroc phat triSn VNPT giai doan 2017-2025.

- DSn nam 2020, t6c dQ tang tnrong doanh thu binh quan tren 6,5%/nam,t6c dQ tang tnrong 19i nhuan binh quan tren 10,8%/nam; giai doan 2021 - 2025,t6c dQ tang tnrong doanh thu binh quan tren 7,7%/nam, t6c dQ tang tnrong 19inhuan binh quan tren 11%/nam. Phk dAu dSn nam 2022, tY suAt 19i nhuantren v6n chu sa htru nrong duong voi cac doanh nghiep cling nganh nghe,

II. NQIDUNG

1. Nganh nghe kinh doanh

a) Nganh, nghe kinh doanh chinh

- Kinh doanh cac san phAm, dich V\l viSn thong, cong ngh~ thong tin,truySn thong da phuong ti~n va cac dich V\l s6 khac.

- Tu vAn, khao sat, thiSt kS, lip d~t, khai thac, bao duOng, sua chua, chothue cong trinh, thiSt bi viSn thong, cong ngh~ thong tin.

- Nghien Clm, phat triSn, chS t?O, san xuat, kinh doanh, xuAt khAu, nh~pkhAu thiSt bi, san phAm viSn thong, cong ngh~ thong tin, truySn thong daphuong ti~n.

b) Nganh, nghS lien quan ph\lc V\l tn,rc tiSp nganh, nghS kinh doanh chinh

- f)~u tu tai chinh trong lInh V\fC viSn thong, cong ngh~ thong tin,truySn thong da phuong ti~n va cac dich V\l s6 khac.

- Quang cao, nghien Clm thi truOng, t6 chuc hQi nghi, hQi thao, triSn lamlien quan dSn nganh, nghS kinh doanh chinh; b6i duOng, cung cAp ngu6n nhanl\fc trong lInh Vl,fCviSn thong, cong ngh~ thong tin, truySn thong da phuong ti~nva cac dich V\l s6 khac.

- Kinh doanh dich V\l cho thue van phong, co sa nha dAthi~n co CllaVNPT.

2. KS ho?ch s~p xSp, co d.u l?i VNPT giai do?n 2018 - 2020

a) Thanh l~p Cong ty Cong ngh~ thong tin VNPT (VNPT -IT) h?ch toanph\l thuQc Cong ty my VNPT tren co sa sip xSp l?i cac bQ ph~, dan vi quanly, san xuAt kinh doanh san phftm, dich V\l cong ngh~ thong tin cua VNPTva T6ng cong ty Dich V\l ViSn thong (VNPT-Vinaphone) dS t6i Uti hoa ngu6nl\fc, tranh ch6ng cheo.

2

, ..

b) sap nhdp Benh vien Phuc h6i chirc nang BUll di~n (tai thanh phdHai Phong) van Benh vien BUll di~n (tai thanh phd Ha NQi). Thirc hien co chStir chu, tu chiu trach nhiem ddi voi Benh vien BUll di~n (sau khi sap nhap),Benh vien Da khoa BUll di~n (tai thanh phd H6 Chi Minh) thea quy dinh taiNghi dinh sd 16/2015/ND-CP ngay 14 thang 02 nam 2015 cua Chinh phu quydinh co ch@tu chu cua dan vi sir nghiep cong l~p.

c) Co cftu lai hoat dQng kinh doanh qudc tS cua Cong ty ViSn thongQuoc t@(VNPT - I) thea huang:

- Tach nhiem vu va nguon 19c cua Cong ty ViSn thong qucc t@(VNPT-I)trong t6 chirc, v~n hanh, khai thac h~ thong v~ tinh Vinasat 1, Vinasat 2 dSchuyen vS T6ng cong ty Ha t~ng mang (VNPT-Net) quan ly.

- Chuyen Cong ty ViSn thong qu6c t@(VNPT -I) (con l:;ti sau khi tach)vS lam dan vi h~ch tom phv thuQc T6ng cong ty Dich V\l ViSn thong (VNPT­Vinaphone) dS kinh doanh dich V\l viSn thong qu6c t@va dich V\1v~ tinh.

d) Nghien CUuthanh l~p Cong ty TNHH mQt thanh vien D~u tu qu6c t@VNPT (VNPT Global) do VNPT sa hiiu 100% v6n diSu l~ khi du diSu ki~ndS d~u tu kinh doanh a thi truemg qu6c t@sau khi hoan thanh c6 ph~n hoaCong ty m~ - VNPT; bao dam hi~u qua, bao toan va phM triSn v6n nha nuac.

d) Ti@pt\lC duy tri T6ng cong ty Dich V\1ViSn thong (VNPT -Vinaphone)thea mo hinh h:;tchtoan dQc l~p. Trong qua trinh c6 ph~n hoa, nghien cUu co ch@h:;tch toan cua VNPT Vinaphone dS bao dam hi~u qua, khong him thftt thoMvdn nha nuac t:;tidoanh nghi~p.

e) Nang cao hi~u qua ho:;tt dQng va s~p x@pl:;ticac doanh nghi~p co vdngop cua VNPT sau:

- ChuySn giao ph~n vdn gop cua VNPT t:;ticac doanh nghi~p: (1) Cong tyc6 ph~n TruySn thong (VMG); (2) Cong ty c6 ph~n Thanh toan di~n tUVNPT (VNPT-EPAY), (3) Cong ty c6 ph~n Thanh toan qu6c gia Vi~t Nam(Napas), (4) Cong ty c6 ph~ phM triSn dich V\l h9c t~p va giai tri trgc tuySnVDC (VDC-Net2E), (5) Cong ty c6 ph~ TruySn thong, Quangcao, da phuangti~n (SMJ) vS T6ng cong ty TruySn thong (VNPT-Media) quan ly dS hinh thanhchu6i cac dan vi nghien CUu,phat triSn, cung cftp san ph~m dich V\1 nQi dungs6, gia tri gia tang, truySn thong, da phuang ti~n cua VNPT.

- ChuySn giao ph~ v6n cua VNPT t:;ti cac doanh nghi~p: (1) Cong tyVNPT Global HK (VNPT G HK); (2) Cong ty ACASIA-Malaysia (ACASIA);(3) Cong ty ATH-Malaysia (ATH); (4) Lien doanh Stream Net (Myanmar)vS VNPT Global (sau khi thanh l~p) dS qwin ly cac ho:;tt dQng d~u tu qudc t@va phat triSn san ph~m dich V\l viSn thong, cong ngh~ thong tin cua VNPT t:;tithi truemg nuac ngoai.

3

- sap nhap Cong ty c6 phan V~t nr BUll di~n (Potmasco) van Cong ty c6phfin Cokyvina thea quy dinh,

- Sap nhap Cong ty c6 phan KASATI van Cong ty c6 ph§.n ViSn thong -Tin h9C BUll dien CT-IN va tang ty l~ vBn gop cua VNPT tai CT -IN dat rmrctren 35% vBn diSu l~ thea quy dinh,

g) Gild thS Van phong dai dien VNPT tai thanh phB H6 Chi Minh theaquy dinh.

3. TiSp tuc lQ trinh thoai vBn thea quy dinh tai Phu Iuc kern theaQuyet dinh nay.

4. CO'c~u cua VNPT sau khi s~p xep, t6 chirc lai:

a) Cong ty my - VNPT la cong ty TNHH mot thanh vien do Nha nuocnam gift 100% vBn diSu l~.

. b) Cac dan vi hach phu thuoc:

- T6ng cong ty H~ t§.ngmang (VNPT-Net).

- Cong ty Cong nghe thong tin VNPT (VNPT - IT).

- 63 ViSn thong tinh, thanh phB (VNPT tinh, thanh pho)

- Trung tam Nghien ciru Phat triSn (VNPT - RD).

- Trung tam B6i duong nghiep vu I, II, III.

c) Dan vi S\I nghiep:

- Benh vien BUll dien.

- B~nh vi~n Da khoa BUll di~n.

d) Cac cong ty con:

- T6ng cong ty Dich V\l viSn thong (VNPT Vinaphone).

- T6ng cong ty TruySn thong (VNPT Media).

- Cong ty D§.u tu quBc tS VNPT (VNPT Global) (nghien CUuthanh l~psau khi hoan thanh c6 phfin hoa Cong ty my - T~p doan).

- Cong ty c6 ph§.n Cong ngh~ Cong nghi~p BUll chinh ViSn thong(VNPT Technology).

- Cong ty c6 ph§.nViSn thong Tin h9CBUll di~n (CT-IN).

4

- Cong ty cd phan Thi6t bj BUll di~n (POSTEF).

- Cong ty VNPT GLOBAL HK (dir ki6n chuyen giao v6n v~ VNPTGlobal sau khi thanh lap).

d) Cac cong ty lien ket:

- Cong ty cd ph&nCOKYVINA

- Cong ty cd phan Phat triSn cong nghe va Truyen thong (VNTT)

- Cong ty cd phan Quan ly toa nha VNPT (VNPT PMC)

- Cong ty cd phdn nhimg trang vang Vi~t Nam (VNYP)

- Cong ty cd phan Dich vu ViSn thong va In BUll di~n (PTP)

- Cong ty cd phan D&utu Phat triSn cong nghe va Truyen thong (NEO)

- Cong ty cd phan Dich vu s6li~u toan c&u(GDS)

- Cong ty ATH Malaysia (du ki6n chuyen giao von v~ VNPT Globalsau khi thanh l~p).

- Cong ty ACASIA Malaysia (du ki6n chuyen giao v6n v~ VNPT Globalsau khi thanh l~p).

5. Ti6p tuc dAy manh thuc hien cac giai phap nang cao quan tri doanhnghiep, t~p trung van cac Iinh V\ICnhu sau:

a) Hoan thi~n co ch6 quan ly;

b) Ki~n toan t6 chuc bQmay quan ly, di~u hanh;

c) Ddi mai, nang cao hi~u qua cong tac quan ly tai chinh, k6 toan; quan lytai san, ngu6n v6n va dam bao can d6i dong ti~n. Tang cuemg th\Ic hanh ti6tki~m, quan ly ch~t che chi phi, ph§n d~u h~ gia thanh san phAmva dich V\l;

d) Quan ly sir dvng lao dQng hi~u qua, cai cach co ch6 ti~n luang;phat triSn va dao t~o nang cao ch~t lUQ11gngu6n nhan Ivc;

d) DAy m~nh ling d\lng cong ngh~ hi~n d~i, ley thu~t mai nh~m nangcao hi~u qua san xu~t kinh doanh va nang su~t lao dQng trong toan T~p doan;

e) Tang cUOng cong tac quan ly dv an d&utu, dam bao ti6n dQva hi~u quad&Utu; danh gia toan di~n cac phuang an kinh doanh, d&u tu ra nuac ngoaidS bao dam hi~u qua, bao toan v6n nha nuac t~i doanh nghi~p. KhAn truangxu ly dill diSm cac dv an, doanh nghi~p y6u kern thua 16thuQc VNPT.

g) Tang cUOng cong tac thanh tra, kiSm tra, kiSm soat nQi bQ; phongch6ng tham nhung, lang phi.

5

6. TriSn khai c6 phdn hoa Cong ty my - VNPT bao dam hoan thanh c6phan hoa T~p doan trong nam 2019 thee dung quy dinh tai cong van s69911TTg-DMDN ngay 10 thang 7 nam 2017 cua Thu nrong Chinh phu.

III. TRIEN KHAI THl)'C HI:eN

1. B<}Thong tin va Truyen thong huong dful, thee doi, kiem tra vice thirchien Quyet dinh nay; dinh IcY hang quy bao cao Thu nrong Chinh phu; chu tri,phoi hop cac co quan lien quan phe duyet hoac trinh c&p co tham quyen pheduyet cac n<}idung s~p xep, co c&u lai thee dS xu&t cua T~p doan BUll chinhViSn thong Vi~t Nam, kip thai xu ly nhfrng vtrong mac nay sinh hoac bao caoThu nrong Chinh phil nhtmg v&ndS vuot th!m quyen,

2. .Cac B<}:Tai chinh, KS hoach va D~u tu, N<}ivu, Lao d<}ng- Thuongbinh va Xa h<}i theo th!m quySn ph6i hqp B<}Thong tin va TruySn thongth\Ic hi~n I1hi~mV\l duQ'cgiao t~i khoan 1M\lc III DiSu nay.

3. Can cu m\lC tieu co c&u l~i giai do~ 2018-2020 t~i m\lc I DiSu nay,H<}id6ng thanh vien T~p doan BUll chinh ViSn thong Vi~t Nam:

a) T6 chuc ph6 biSn, quan tri~t quan diSm, m\lc tieu va cac n<}idungPhuang an co c&u l~i nh~m t~o S\l"d6ng thu~, nh&t tri cao trong qua trinh triSnkhai th\l"chi~n d6i vai cac dan vi thanh vien, can b<}lanh d~o va nguai lao d<}ngtrong toan T~p doan.

b) S~p xSp, co c&u l~i cac doanh nghi~p thanh vien thee quy dinh t~ikhoan 2 M\lc II DiSu nay thee th!m quySn;

c) Roan thanh vi~c thoai v6n thee quy diM t~i khoan 3 M\lc II DiSu nay.

d) Nang cao nang l\l"c,quan tri, hi~u qua ho~t d<}ng,gia tri doanh nghi~pthee quy dinh t~i khoan 5 M\lCII DiSu nay.

d) TriSn khai th\Ic hi~n c6 ph~n hoa Cong ty my - VNPT thee quy dinhthee khoan 6 M\lc II DiSu nay. Trong' qua trinh c6 ph~n hoa Cong ty my -VNPT, nghien cUu, bao cao B<}Thong tin va TruySn thong xem xet dS trinhThu tUOng Chinh phu quySt diM co chS h~ch toan cua VNPT - VinaphonedS bao dam hi~u qua, khong lam that thoat v6n nha nuac t~i doanh nghi~p.

e) Sau khi c6 ph~n hoa Cong ty My - VNPT, nghien cUu, xay d\Illg,trinh c&p co thk quySn xem xet, phe duy~t DS an thanh l~p Cong ty TNHHMTV D~u tu qu6c tS VNPT do VNPT sa hfru 100% v6n diSu l~ thee quy dinhtren co sa ra soat, tinh toan kY cac dlJ an d~u tu ra nuac ngoai, bao dam hi~uqua, bao toan v6n nha nuac t~i doanh nghi~p.

g) Dinh Icy hang quy bao cao B<}Thong tin va TruySn thong, B<}Taichinh, Ban Chi d~o D6i mai va Phat triSn doanh nghi~p kSt qua thl,Ic hi~nPhuang an nay.

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· 'f)i~u 2. Quyet dinh nay co hieu hrc thi hanh kS tir ngay ky.

f)i~u 3. BQ tnrong cac BQ: Thong tin va Truyen thong, Tai chinh,KS hoach va D§.u tu, NQi vu, Lao dQng - Thirong binh va Xa hoi, Truong banBan Chi dao D6i moi va Phat trien doanh nghiep, HQi d6ng thanh vien Tap doanBuu chinh ViSn thong Viet Nam chiu trach nhiem thi hanh Quyet dinh nay./'

Noi nhiin:

, ?

PHOCHUTICH

~d~~a

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- - - -- --- ----------- - . - - - -

Nam 20181

CTCP Cong nghe viSn thong

HACISCO

LTC

P&THotel

QTC

VITECO

TST

PTCO

DNTD

AITS

TELCOM

HPPC

PTF

BVIM

MSBVNPTLAND

SPT

38,160

16,310

7,467

6,350

15,612

48,000

3,600

900

13,200

24,500

3,164

500,000

2,100

68,430 .:~

Cong ty Cd phan HACISCO

2 Cong ty ce phcln Dien nhe ViSn t~ong

CTC 1,500

3 Cong ty Cd phan Khach san Buu dien Nha Trang

CTC 1,500

Cong ty Co pharr Xay Hipva Phat trien Dich vuBuu di~n Quang Nam

5

6 CTCP dich vu ky thuat viSn thong

DTC 4,400

7 CTCP Dich vu Xay dung Cong trinh Buu di~n

HADIC 1,200

8 Cong ty Co pharr Thiet ke ViSn thong Tin hocBa NAng

CTD 1,440

Cong ty Co phan Tin hoc ViSn thong Hangkhong

10 Cong ty Co pharr Phat trien Cong trinh ViSnthong

11 Cong ty Cd phan Xay lip Biru dien Hai Phong

12 Cong ty Tai chinh TNHH MTV Buu di~n

13 Quy dau tu Vi~t Nam

14 Ngan hang TMCP Hang Hai

15 Cong ty Co phan Bat dong san Btru chinhViSn thong

16 Cong ty Co phan Dich vu Biru chinh ViSn thongSai Gan

17 Cong ty ce phan Xay lip Biru di~n MiSn Trung

18 Cong ty Co pharr Bau tu Xay d\ffig ViSn thongcan Tho

19 Cong ty Co phan Bau tu - Xay d\ffig ViSn thongB6ngTh~

20 Cong ty Co phan Tu van - Bau tu va Phat trienBuu di~n Ha NQi

21Cong ty Co pharr Phat trien ViSn thong BacMiSn Trung (Cong ty cd phan Phat triSn ViSnthong Quan_gTri)

22 Cong ty cs phan B§.u tu Xay dung BUll chinhViSn thong Vfing Tau VPC 2,000

23 Cong ty ce phan Xay l~p BUll dien HuS HUTIC 1,500

24 Cong ty ce phfin CADICO CADICO 2,940

25 Cong ty Co phan Bau tu - Xay Hip ViSn thongB:;tcLieu TIC 1,680

26 Cong ty Co phan Xay Hip va Dich vu BUll di~nKien Giang KAS 2,000

27 Cong ty Co phan Dich vu Thirong mai vaXay l~p ViSn thong Ba L:;tt DTC 2,200

28 Cong ty Co phan Xay Hipva Phat trien BUll dienGia Lai GPT 1,380

29 Cong ty Co. phan Xay Hip va Dich vu BUll di~nCaMau CTAS JSC 2,600

30 Quy SFA2 SFA2 6,930

31 QuyVF2 VF2 2,690

32 Cong ty TNllli san xu~t thiet bi viSn thong TELEQ 93,028

33 Cong ty Trach nhiem htru han ("TNHH") Thier biViSn thong ANS V ANSV 96,261

34 CTCP V~t tilBUll di~n POTMASCO 9,180

35 CTCPKASATI KASATI 13,475

36 Cong ty TNHH VKX VKX 48,596

37 Cong ty co phan ("CTCP") ViSn thong Dien tilVINACAP VINACAP 156,000

38 CTCP viSn thong VTC VTC 45,347

39 CTCP V~t lieu Xay dung BUll Bi~n PCM 40,000

40

41

CTCP Cac h~ thong viSn thong VFT

CTCP Cac h~ thong viSn thong VNPT - NEC

VFT

VINECO

35,839

40,276

Lien doanh Cap d6ng Lao - Vi~t

Niim 2020 (San khi cB phAn hoa)

42

43Cong ty TNHH mQt thanh vien cap quangFOCAL (cd ph§.n h6a, niem ySt tren san chUngkhoan va thoai v6n)

LVCC

FOCAL

22180.125

50000

44

45

CTCP cap quang Vi~t NamCTCP V~t li~u BUll di~nlViSn thong TELVINAVi~tNam

VINA-OFC

PMC/Telvina

89100

50000

2