30 07 2015 Bao cao quan tri 6 thang dau nam 2015 (ban day du thong tin) signed

Hoat dong giam sat cua HDQT d6i voi Ban Giam d6c: Thuc hien dung quy dinh tai Di~u 1~Cong ty, Quy che quan tri Cong ty, cac Quy dinh/Quy ch6 quan ly nQibQva phap luat hien harm.. Heat do

Nghe An, ngayf O thdng 7 ndm 2015

CONG TY CO PHAN DU LICH DAu KHI PHUONG DONG

(6 thang d~u nam 2015)

Kinh giri:

- -oy ban Chung khoan Nha ruroc

- Sa Giao dich Chirngkhoan Ha NQi

- Ten cong ty dai chung : Cong ty C6 ph An Du ljch DAu khi Phuong Dong

- Dia chi tru sa chinh : 218 Le Duan, Phuong Truong Thi, Tp.Vinh, Nghe An Di~n thoai: 038.3845527 Fax: 038.3593479 Email: ptc@phuongdongpv.com.vn

- Ma clnrng khoan : PDC

I Hoat dQng ciia HQi dAng quan tr]:

1 Cac cuoc hop/Ian l~y y kien cua HDQT:

1 Nguy~n Th] Mai Huong Chu tich HDQT 7/7 100%

2 Hoat dong giam sat cua HDQT d6i voi Ban Giam d6c:

Thuc hien dung quy dinh tai Di~u 1~Cong ty, Quy che quan tri Cong ty, cac Quy dinh/Quy ch6 quan ly nQibQva phap luat hien harm.

3 Heat dong cua cac Ti~u ban thuoc HQi d6ng quan tri:

tham dvllAn cho y ki~n

Hien HDQT Cong ty C6 phan Du lich Dfru khi Phuong Dong chira thanh l~p cac Tieu ban thuoc HDQT Truce m~t HDQT dang cu thanh vien HQi d6ng quan tri dQc l~p phu trach rieng vS cong tac hrong thirong , nhan sir.

II Cac Ngh] quy~t/Quy~t djnh cua HQi dBng quan tr]:

IQuy~t dinh

1 04INQ-HDQT 28/02/2015 Sua d6i b6 sung Quy ch6 tiSn hrong va phe

duyet don gia tiSn hrong nam 2014

2 07INQ-HDQT 16/03/2015 Thanh ly xe 0 to cu va mua xe moi phuc vu

san xu~t kinh doanh

3 ll I NQ-HDQT 09/5/2015 T6 chirc Dai hQi d6ng c6 dong thirong nien

nam 2015

tong ty C6 phan Du lich Dfru khi Phuong Dong

Cong ty C6 phan Du lich Dfru khi Phuong Dong

Cong ty C6 phan Du lich Dfru khi Phuong Dong

8 26/QD- HDQT 211 /2015 Ong Trfrn Dinh Phuc thoi gift chirc Giam

d5c I Nguai dai dien theo phap luat cua Cong ty va b6 nhiem gift chirc Ph6 Giam d5c Cong ty

Giam d5c I Nguai dai dien theo phap lu~t cua Cong ty C6 phan Du lich Dfru khi Phuong Dong

III Thay dAi danh sach v~ NgU'Oi co lien quan ciia Cong ty d~i chung theo quy djnh tal Khoan 34, Di~u 6 Lu~t Chung khoan:

1 Nga y 26/6/2015 ong Le Thanh Than duoc HQi d6ng quan tri Cong ty C6 phan Du lich Dfru khi Phuong Dong bfru lam Thanh vien HQi d6ng quan tri thay th6 ong Ph6 Thien San , vi vay k~ tir ngay 26/6/2015 danh sach Ngiroi c6 lien quan cua c6 dong nQi

bQ Ph6 Thien San duoc thay th6 bang danh sach Nguoi c6 lien quan cua c6 dong nQi

bQ Le Thanh Than (chi ti6t tai phan IV cua Bao cao nay).

2 Ngay 27!6/2015 ong Nguy~n T~~ Hoang duoc HQi d6ng guan tri Cong ty C6 phan

Du lich Dau khi Phuong Dong bau lam Thanh vien HQi dong quan tri thay the ba

2

Ng u ye n Thuong Hu en , vi vay kS tir ngay 27 / 6 / 2015 danh sach Nguoi co lien quan

c u a c6 d n noi bo Ngu y en Thuong Hu en ducc thay th€ ban danh sach Nguoi c o

lien quan c u a c6 d ong noi b 9 N g y en Th€ Hoang ( chi t € t tai phan IV cua B a o c ao

na y ).

" 3 Ngay 27 / 6 2 01 5 ba Le Thi Hoang Y~n duoc H9i d6ng quan tr i C o ng ty C 6 ph an

Du l i c h D a u k hi Ph u ong Dong b ~ u l a m Thanh vien H9i d6ng quan tri tha y th € on g

Tran Dinh P h uc , vi vay k t ir n gay 2 7/6 / 2015 dan s ach N g o i c o li e n quan c u a c6

dong n9i bo Tr~n Dinh Phuc duoc tha y th € bang danh s a ch N g iroi co li e n quan c u a c 6

dong no i b 9 Le T hi Ho a n Y € ( chi ti € t tai phan IV cua Bao ca o na y).

I V Giao djch cua c B dong nQi bQ va nguO'i co lien quan:

1 Da n h sac h c6 d n noi b 9 va ngir o i co lien quan: Tai Phuc luc 02 dinh kern

2 Giao dich c 6 phi e u:

S TT N guO'i tht,I'C Quan ?~ S8 cB phi~u SO' S8 cB Ly do tang,

hi~n giao djch vo'i co hfru dAu ky phi~u SO' giam ( mu a ,

3 Cac giao d i c h kh ac : Khon g

V C a e vAn d~ cAn hru y khac: Khon g.

Tra n tro n b a o cao '

PH V LVC 01:

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