2Ph\lI\lC sa IIIBAo cAo TINH HINH QUA.N TRJ CONG TY

(Ban hanh kern theo Thong tu s6 52/2012/TT-BTC ngay 05 thdng 04 ndm 2012 cua B(J Taichinh huang ddn vJ viec Cong b6 thong tin tren thi truong chung khodn)

CONG TY CO PHAN TAp DoANTRUYEN THONG THANH NEN

CQNG HOA XA HOr CHU NGHIA VrBT NAMD{}cl~p - T\f do - Hanh phuc

sf>: /BC-HDQTI15 Tp.HCM, ngay 07 thang 07 nam 2015

BAo cAo TINH HINH QUAN TRI CONG TY(6 thang d~u nam 2015)

Kinh giri: - Uy ban Clnrng khoan Nha nurrc

- Ten cong ty dai chung: CONG TY CP TAp DoAN TRUYEN THONG THANH NIEN- Dia chi tru sa chinh: 248 Cong Quynh, P. Pham Ngii Lao, Q.l, Tp': HCM- Dien thoai: 0839209810 Fax: 08 39209824

- Email: info@thanhniencorp.com.vn; Website: www.thanhniencorp.com.vn- V6n dieu l~: 403.416.300.000 VND

- Ma chirng khoan (neu co):I. Hoat dQng cua HQi dAng quan tr] (Bao cao 6 thang):

1. Cac cuoc hQP cua HQi dong quan tri:

Stt Thanh vien HDQT Chirc vuSo buoi hQP Ty l~ Ly do khong tham du

tham du (%)1 Ong Nguy€n Cong Khe CT HDQT 4 1002 Ong Nguyen Quang Thong UV 4 1003 Ong Nguyen Hung CUOng UV 4 100

2. Hoat dong giam sat cua HDQT d6i voi Giam d6c (T6ng Giam d6c):3. Hoat dong cua cac tieu ban thuoc HQi d6ng quan tri:

II. Cac Ngh] quy~t/Quy~t djnh ciia HQi dAng quan tr] (Bao cao 6 thang):

Stt sa Ngh] quyet/Quy~t djnh/ Thong Ngay N{}idung

bao/ Bien banQUYETDJNH

1 So 01/QD-HDQTI15 - Bo sung nganh nghe kinh doanh Giay phep T~p doan TT04/0112015 Thanh Nien l~n thir 12

2 So 02/QD-HDQTI13 23/4/2015 - Thay d6i nQi dung dang ky heat dong chi nhanh3 So 03/Q8-HDQT/13 27/412015 - Trieu t~p Dai hoi d6ng c6 dong thuong niem 2015

4 - Phan phoi loi nhuan nam 2014 cua Chi nhanh Cong ty Co04/QD-HDQTIlS

30/6/201S phan Tap doan Truyen thong Thanh Nien tai Ha NQi5

OS/QD-HDQT/1S- Phan phoi loi nhuan nam 2014 cua Chi nhanh Cong ty Co

30/6/201S phan Tap doan Truyen thong Thanh Nien tai MiSn Trung

THONGBAO

) 01/TB-HDQTI15 04/0112015- Bo sung nganh nghe kinh doanh Tap doan TT Thanh Nien

l~n thir 12

rJ 02/TB-HDQTI15 23/04/2015 - Thay d6i noi dung dang ky heat dong chi nhanh Ha NQi

3 03/TB-HDQTI15 05/05/2015- Chot danh sach co dong tham dir Dai hoi dong co dongthuong nien nam 2015

BIEN BAN

A OllBB-HDQTIlS 04/01/201S - Thay d6i nQi dung nganh nghe kinh doanh - Giay phep 112at. 02/BB-HDQT/J S 23/04/20 IS - B6 sung nganh nghe kinh doanh - CN Ha NQi

; 03/BB-HDQT/1S OS/OS/201S - Ch6t danh sach c6 dong tham du DHCD thuong nien 2015

4 041BB-HDQT /1S 29/0S/201S - Bien ban hop Dai hQi d6ng c6 dong thuong nien nam 2015

NGHlQUYET1 01/NQ-HDQTI15 - Nghi quyet Dai hQi dong co dong thuong nien 2015.

BAOCAO1 So 01/BC-HDQTI15 15/112015 - Bao cao tinh hinh quan tri cong ty nam 2014

2 So 01/BC-HDQTI15 29/5/2015 - Bao cao thuong nien narn 2014

TO TRINH1 01lTTr-HDQTI15 28/05/2015 - TO' trinh cac nQi dung DHD co dong thuong nien 2015.

III. Thay d6i danh sach v~ nguo'i co lien quan cua cdng ty d~i chung theo quy dinhtai khoan 34 f)i~u 6 Lu~t Clnrng khoan (Baa cao 6 thang): khong

IV. Giao djch ciia c6 dong nQi bQva nguot lien quan (Baa cao 6 thang):

1. Danh sach c6 dong n('>ib('>va ngiroi co lien quan (File dinh kern)

Taikhoan Chirc VI:! tai So co Tyl~saStt Ten t6 giao dich cong ty (neu S6 Ngay Noi cap Dia phieu sa hiru c6 Ghi

chuc/ca chung khoan co) CMNDI cap CMNDI chi hiru cuoi phieu chunhan (n~u co) DKKD CMND/ DKKD ky cu6iky

DKKD

2. Giao dich c6 phieu: (File dinh kern)

Stt NgU'iYith l,fC Quan h~ voihi~n giao cB dong nQi

djch bQ

3. Cac giao dich khac: (voi chinh Cong ty).

V. Cac v§n d~ cftn hru y

€~Oc,

~

So co phieu sO'hiru So co phieu sO'hfru cuoi ky Ly do tang, giamdAu ky (mua, ban, chuyen

f---s--'o~c-"o-p-h--'ie~u--'---'--'T-y-l-~ -,--s-ro-c-.-o-p-hi-reu----.--T-y-le-. ----I d Bi, th ufmg ...)

cac giao dich cua c6 dong noi b(>/ c6 dong Ian va nguoi lien quan

khac (Baa cao 6 thang/nam): khong