(CONG TY TNHH TRUYEN HINH CONG HOA XA HOI CHU NGHiA VIET NAM ‘CAP QUANG VIETNAM je lip - Ty do- Hanh phic Tie Som, ngay.21 thing 06 nam 2019 THONG BAO [Ndi dung va két lugn euge hop Giao ban ngiy 20/06/2019 1. THANH PHAN THAM DY Nely 2010672019 i Van phng C®ng ty, Gi dBe Digu hinh chi euge hop Gio ban véi cic thinh phan tham dy: Tey I CT. HBTV, Ban Giém dc; Trung de dom vi, Phing, Ban va cée Trung fim THC. IL NOI DUNG CUQC HOP 1. Bo efo eda cle don vf, phdng ban a. Vin pong Van phn ting hgp bio fo gino ban ea ee dom vdeo ket ha ea thong ‘bo tng Ket thing 5 vi kéhogeh thing 6 = Si liga chbt theo bio eéo hét ngiy 2052019: (Chénh igeh theo khiich hang: + 48 Intemet | Intemet vio ° Khoi phue | Ci doe tgp | truyén hind Hine | (Oki Analog | Combo 66 " n 30 4 118 = Bo eo ting te vA KE hogch cng vige ln tgp theo a Vn ping b. ‘Trung tim Déng Anh = Tip we wyén dyng va dio tgo nbd vignkinh doanh; diy manh cong ic bin hang vao cdc buéi chitu t6i trén dia ban. = Diy mgnt cing tc thu ti Ku vue chung cut Vie thu thu bao gp Khé Kn vb i gian va nd we, | = Doan thu thing gin ya ting do dha rude . Trung tim Bie Giang+ Di thu duge 7 hata t6ng 6 13 nhi.ng tin = Cong tae ky thugt 44 thye hign chuyén c6t, lip dng nhya, kéo Iai tuyén cap diving Nguyén Khun. = Cong te kinh doan: wién kai bin hing tp trung vio enbi tun; tage cho sich hing ding thir Intemet trong 3 ney; phit tht oat phutmg Ba Mai va 448 xin duge danh ssh thong tin cfc nb nghi Knéch san tén ton thinh phb Bac Giang 4 kinh doanh ein Khai chim s6e bin ing, 4, Trung tim Bée Ninh = Kéthgp TTKT bm sit ha ngim Ng6 Gia Ty Hoang Qude Vie va din hin cng céc dt vite ti Trung tim = Lap kéogch swap net vi chuyén T = Thin lp 18 CSKH ci Trung tim chuy8n tich véthu® bao bi mang, thé bao ng tn, thu hbi vi atid bi, AB tr eye tip thu nga... = Dé nghj Trung tim ky thugt kiém tra dinh ky thuémg xuyén phong may, céng te ky thut va Phngké ton kid tra vt, phidu thu ~ Sit cbf quin I vt ux . Trang tim TeSom + ‘Tuyén dé Khu ve Phi Déng - Trung Mau dang Him dudng: BGD cho khdo sét ai 48 06 phuong én wii quyét sém = Da va dang tip tue phbi hop dign le Kim 58 nhung trung tim gp ahibu khé ‘nin 8 nude hte nse vc dgobign php ti wud gm hid hit ba Trung tim Ks huge H® so hoin cing eda thing 4 cdn Bic Ninh va Béng Anh chua gui vé, DE nghi tithing 6 H8 schoin eBng lim theo ding quy dink = Vin a8 mi rng & ee trang tm: Ki tra ei quy dinh vt lim 8 xd, v8 tay ative TTKT 4: Phing Dich vy khich hing = Tip quo CSKH hét han thé nap HD thing 6, CSKH hie ban tr trade thing 56, CSKH din kj efe rung tim. = Hlodn hi vige ding b6 va quy chun ee file lau 68 hop wht ho ef0 8 liga theo ebng thie 1 KS 40m= Nhdn sign tai nght nhiéu nén mét s4 phn vige chua thé win Kha. Dy thing 758 b sung 02 ahin sy bh. Phong Ké toon = a ng cic trang tim lim béo céo vc wu, vat wr thu héi ph ding, tung thye = Vie theo dai eude internet cia HC Kh kn: dB nghi BGD trién kha phn mda dé tign quan Ij theo 51 = Trusengiy 15 hing thing phing ké tan st gi danh sich kc hang ng ba cexbe din ede trong tim va a nghj cfc Trung tim gti danh sich chét ea thing tax tus ngiy 6 véphing Ké tod = Tho ching thing dim bio theo ding ké hope 2, Dinh gid chung cia Giém abe Didu hinh ‘hin chung efe dn vi trong cOng ty dtc ahigu ob ng dé dip img nh chu cng vig Dinh gi co cng tie t cite QLBD he ting tgi TT THC Bic Giang; TT ky thugt a thay d6i va 06 niu a tye trong hi try ede dom vi QLBD. ‘Tuy nhién TP'THC Ta Son dang ep rt ida kh Khan do dfn ye lam $8, 3. KE Tuga cute hop = Yeu clu BLD Ceng ty, tring ph ede don vj lim vige phil tp tung, 06 KE hogch va bm st cbng vie cing anh em, ~ Tir 01/7 GDDH sé thoi kiém nhigm quan ly Trung tm Ti Son. = Trong cdng vige nib chiding email VOTV theo ding quy dinh vi khi ao bi cing vige gia ede don vi thém ce cho BLD 48 phbilngp chi dg. = Hing twin efe Trung tim nén cht dng #8 chite bop, xem thoi tt a8 6 ké hhoach dite hin, tide Khai cong vige = Yeu edu cde dan vj the bia ché bio cdo nghim te, tp rung vio ce eng sige tn tt vehi dg ota ky hop nase. = Thu ngé gli cho ich hing v8 vigechuyén T va di 6 Internet edn phi o6 sy phe duygt eta Ban Gitm Abe = Ce Trang tim ei chi ding v8 nbn sy, Tap rung chi dao phn cng ebng vide che nhém, cfs di oy ODzz isa 7+ Hé so hoan céng cia cée Trung tim thye hign theo ding quy dinh, cac truong hhgp ev thé xin kiénchi dgo ela BGD. = PGB Kinh doan’: + Lam J vie dio go kin doanh mi, trinh nguy eo toyén ma Khong gid duge gui, tidu iu bid v8 dich vy cha COng ty vA cc vin €8 cabin 6 tin kha in ing + Thy hign ban giao voi GDTT Bic Ninh va ip bign bin bin giao ey thé, + V8 Ké hosch swapnét— PGD KD tb chit hop véi cle dom vi liga quan dé 6 sy phii hop chat che vathéng nh + Chim nhit 18251 e6 ké hogch kinh dosnh Quy HI vi 28% tién khai din ee teung tim, + Quan tim, lu dn dc dng tke thu ng a che don vi + Tong hyp béo cf so ké 6 thing dbu nim va Ké hoach 6 thing cubi nm 2019 hod thi tude ngay 3065/2019. = PGB ky chuge: +8 chie va duy tt eng te do tg cho cée dam vi ++ lly manh vat chic higu qu chit lung lam vige cia TS CSKE. ++ Tip sung chi dgo ci du vige, dc bigt ng hoa igi Bic Nin; Dign lye lim SS tsi Te Son va ede Kh ve; Kho sit va ei tgo Phi Bing - Trung Miu; mé rng. + Baim st cic sy ton, fe cng vig itn quan dé rida Khai ky tht ii ede dom vi = Phong TC-KT: + é gn quin I vtheo dtieusic Internet etng hur sodt Ii sau 6 thing hyp te ‘vi HTC: phig KB tofm tng hop cée Kh6 Ka th ti bd tt bud lam vige vt ure ++ Phi hop véi trung tim Béng Anh vé Hop ding thué ahi dt dé kj ban thank tod; Trién keh ede phuong én 48 thu cue tei ele Chung ex Vigt Hung, Tam Trinh, ~ Trung tim Bic Nin eh GEas- uu+ Xi eft i: thing 5 cOn th 50 Kh hing én nay khodng 107 Khich hing & Bike Ninh, cin b4o clo chinh xe, iti quy&tthye t va tb che di du hi cid bi ‘Yeu ciu anh Trung kt hop voi anh Son gi quyt dt diém vig ny. + Cong tie chuyén T dang ty phit, Khong 06 ké hogeh, dé nghi GDTT bim sit «liy man hota thin use 31/7/2019. + Bll Nin Kn dan sich kh hing dé 6 k& hogch swap net op the + Lp bing phn cing cOng vig cy thé pti ln BGD 48 phbi bap, chi dg0 + Lip $é quin ly vat cho céc ky thudt vién + Phd hop, hd try He ting Ti Son dé dy manh Nem héa tayén Hong Qube Viet + Ra sot gt ma sh qua ti 68 TTT of kéhogch bi tryed go + Non cn i stud si va o bign php gi quyét ep thé + ‘Trang tim TiS + Tin nhidu vind? v8 nn sy, cOng vge do 8 che nhin sy hing ngly cua Cin uy ti nghiém tie vige phn cng cing vige ey thé vio du git sing fe ngly lam vige. ++ Cong te $8 con bj dng nhiku, cin ob ging tp trng va him sit ké ogc tim ‘vige cita dign luc. + By manh swap net trong véng 1-2 thing t6i. ++ Bua tuyén Be Hi vo vn hh nu king thu hi tit bi v8 < Trang tim Bie Giang ++ a chi dog dibs cp 5S, phi oa, CSKEH va bin hing tp rung... Nhung cin chy va t ft hy, me dt c6nhidu ob png xong 6 liga vin dn chua ++ GDTT gi Ia File béo eéo ngiy, bio edo tin dt ép ding 6 Bie dom vj tham khio, ép dong ang cho ee = Trang tim Ding Anh + Sau ngly 20 6 bio co ing vin bin gi BGD vé ei go ngim hia theo cOng vin ca BQLXD Bong Aah + Phiihop véi KE toén dé iti quyé rig 8 vige thu thué bao #2 chung ea + Ti chic kiah doan lim vige tp trung vi ob git gil.= Trung tam ky huge + Theo sit Cong ty Ha Hing Th Son & ce dy dn: ha ng Hoang Qui Vie My 4 sei CMC cho tuyéa Backup; fy spi HTC cho 2d dn ti dia bin HA NGi + Xay dy dom pi ho st tide kd tinh BLD + Xay dung ké ogc dio tgo cu thé va tip yet che do tao ++-Nhn sy cia TTKT tham gia TS CSKH toan dign thi trang bj thi dB de trye vip xit iy shang Ii cabin ++ arly thn ti véi tram Khe Nig, + RA sot ni todn bg my nd & Cong ty 8 ok hogch du chuyén hop Ij, ch sung indy nd 6 Khe Nigm + Kidim tak hogch nd rng ku we Tan MY dang dimg & diu? = Che cong vigetén quan kaise + Tip eye tuyén dng ce vi t,o tg, b6 tr sp xép nin sy ++ Nhiémn cém ede om vit gi quyét cho nhin vign cia minh nghi 3 ngly ten, phi xin phép BGD va taxing dom vi phi chu tich nig. “Thong bio ny duge gti dén cic Trung tim, phing ban cht ning, yeu clu cfc don vi nghim tetra kal va ct ni dng ti thong bio. Nei ni: Chih HBTY (8 Gi ps, ron ims La VPCT, NGUYEN CONG TUAN g