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

30 07 2015 Bao cao quan tri 6 thang dau nam 2015 (ban han che thong tin) signed tài liệu, giáo án, bài giảng , luận văn,...

CONG TY CO PHAN

DU LICH DAu KHi PHUONG DONG

S6: s o IBC-HDQT

CQNG HOA.xA HQI CHU NGHiA VItT NAM

DQcl~p -T1}.'do - H~nh phuc

Ngh? An, ngaytOthcing 7ndm 2015

CONG TY CO PHAN DU LICH DAu KHi PHUONG DONG

(6 thang d~u Dam 2015)

Kinh giri:

- Uy ban Chung khoan Nha mroc

- Sa Giao dich Chung khoan Hi NQi

- Ten con ty dai chung : Cong ty C8 phAn Du lich DAu khi Phuong Dong

- Dia chi tru sa chinh : 218 L e Duftn, Phuong Truong Thi, Tp.Vinh, Nghe An Dien thoai 038.3845527 Fax: 038.35934}9 Email: ptc@phuongdongpv.com.vn

- V6n di€u l~ : 150 ty dong

- Mff clurng khoan :PDC

I.Hoat dQng cua HQi d6ng quan tr]:

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

STT Thanh vien HDQT Clurc vu sA bu8i hop Ty l~ Lydo

tham d1}.'/IAn

cho y ki~n

1 Nguy~n Thi Mai Huong Chu tich HDQT 7 7 100%

giaHDQT

giaHDQT

giaHDQT

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

Th1Jchien dung quy dinh tai Di€u l~ Cong ty,Quy ch~ quan tri Cong ty, cac Quy dinh/Quy

chequanly nQibQva phap lu~thienhanh,

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

1

Ký bởi: KIM THỊ LIÊN QUÝ

Ký ngày: 30/7/2015 17:52:53

Signature Not Verified

Hien HDQT Cong ty C6 phan Du lich D~u khi Phuong Dong chua thanh l~p cac TiSu

ban thuoc HDQT Tnroc mat HDQT dang cir thanh vien H9i d6ng quan tri d9C lap phu

trach rieng v~ cong tac hrong thirong, nhan sir

II Cac Ngh] quy~t/Quy~t djnh ciia HQi dAng quan tr]:

IQuy~t djnh

1 04 I NQ-HDQT 28 / 02 / 2015 Sua d6i b6 sung Quy ch~ ti~n hrong va phe

duyet don gia ti~n hrong nam 2014

2 07 I NQ-HDQT 16 / 03 / 2015 Thanh ly xe a to cti va mua xe moi phuc vu

san xuat kinh doanh.

3 llINQ-HDQT 09 / 5 / 2015 T6 chirc Dai h<)id6ng c6 dong thuong nien

nam 2015

4 14 I NQ-HDQT 13 / 5/2015 Phe duyet k~ hoach SXKD nam 2015

5 16 I NQ-HDQT 26 / 6 / 2015 Thay d6i thanh vi en Hoi d6ng Quan tri

Ccng ty C6 phan Du lich D~u khi Phuong Dong

6 22 I NQ-HDQT 27 / 6 / 2015 Thay d6i Thanh vien H9i d6ng Quan tri

Cong ty C6 phan Du lich D~u khi Phuong Dong

7 2 I NQ-HDQT 27/6 / 2015 Thay d6i Thanh vien H9i d6ng Quan tri

Cong ty C6 phan Du lich Dau khi Phuong Dong

8 26 / QD-HDQT 27 / 6 2015 Ong Tr~n Dinh Phuc thai gift clnrc Giam

d6cINguai dai dien theo phap luat cua Cong ty va b6 nhiern gift chirc Ph6 Giam d6c Cong ty

9 27 / QD-HDQT 27 / 6 / 2015 B6 nhiem ong Tr~n Dinh Tuyet gift chirc

Giam d6cINguai dai dien theo phap lu~t cua Cong ty C6 phan Du lich D~u khi Phuong Dong

i)"

~

- )C

\~

III Thay d6i danh sach v~ NgrrOi co lien quan cua Cdng ty d~i chung theo quy

dinh tai Khoan 34, I)i~u 6 Lu~t Chung khoan:

1.Ngay 26 / 6 / 2015 ong Le Thanh Than ducc H9i d6ng quan tri Cong ty C6 phan Du

lich D~u khi Phuong Dong b~u lam Thanh vien H9i d6ng quan tri thay th~ ong Ph6

Thien Son, vi v~y kS tir ngay 26/6 / 2015 danh sach Nguoi co lien quan cua c6 dong noi

b<)Ph6 Thien Son duoc thay th~ bang danh sach Nguoi c6 lien quan cua c6 dong n<)i

b Le Thanh Than (chi tiet tai phan IV cua Bao cao nay)

2.Ngay 27 / 6 / 2015 ong Nguy~n Th~ Hoang ducc H9i d6ng quan tri Cong ty C6 phan

Ng yen Thuong Huyen, vi vay k~ tir ngay 27 / 6 / 2015 danh sach Nguoi c6 lien quan

cua c6 d ng noi bi) Nguyen Thuong Huyen duoc thay th@bang danh sach Nguoi c6 lien quan cua c6 dong noi bi) Ng yen Th@Hoang (chi ti@ttai phan IV cua Bao cao

nay)

·:3 Ngay 2 / 6 / 2015 ba Le Thj Hoang Y~n duoc Hi)i dong quan tri Cong ty C6 phan

Du lich D~u khi Phuong Dong b~u lam Thanh vien Hoi dong quan tri thay th@on

Tr~n Dinh Phuc, vi vay k~ tir ngay 27 / 6 / 2015 danh sach Nguoi c6 lien quan cua c6

d n noi b Tdn Dinh Phuc duoc thay the bang danh sach Nguoi c6 lien quan cua c6

dong noi bi ) Le Thi Hoang Y@n(chi ti@ttai phan IV cua Bao cao nay)

IV Giao djch cua c B dong n<)i b<) va nguO ' i co lien quan:

1.Danh sach c6 d n noi b va nguoi c6 lien quan: Tai Phuc luc 0 dinh kern

2 Giao dich c6 phieu:

S TT N gU'()'i th l) ' C Quan ?~ S8 cBphieu so' S8 cB Ly do tang,

hi~n giao djch voi co h U ' U dfi u ky phieu so' giam (mua ,

dongl&n

?

Ty thu on g )

So C(>

"

phieu

1 Cong ty C6 7.428.756 50% 0 0% Ban

phan Khach

san va Dich

vu Dai Duon

3 Cac giao dich k ac: Khong

V C a v ~n d~ cfin IU'uy khac: Khong

Tran trong bao cao.z

No ' i nlti n:

- Nhu tr e n ;

- Cac Tha nh v i e n HDQ T;

- Cac T h a nh v ien BK S ;

- Ban G iam d 6 e , PPT P hong TCKT ;

- L uu : VT , KLQ

3

PHVLVC 01:

Danh sach thay dBi Nguiri co lien quan t~i Cong ty CB ph~n Du Itch D~u khi Phuong Dong

r B-AN HAN C-HE " , (Ke r n t h eo B ao c~o tin h h i nh quan tri s6 ,I BC-HDQ T, ngay t hon g 7 n d m 2 01 5

THONG TIN cua H{Jidong q u a n trj C o n g ty Co p h d n Du lj c h D d u kh i Phuong Dong )

STT Ten tB chirc/ca Tai khoan Chec Tho; di ~ m Tho; Lydo

nhin giao djch vI} t~i bit dAu la di~m

CK Cfing ty NCLQ khong (n~u co) (n~u co) con la

NCLQ Nguy~n Th~ Thanh DIfQ'c bAu bB

Hoang

Lit me cua T V

2 D6Thi Thu ~ 27 / 6/2015 lIDQT N g ye n

ThS Hoan g

Lit vo cua TV

3 LS Thu y Phuon g 27 / 6 / 2rJ15 lIDQT Nguy e n

ThS Hoang

La con trai cua TV

Th S Hoan g

N g ye n L S La con gai cua TV

Phuon g L inh

ThS Hoan g

cua T V

6 27 / 6 /2 01 5 lIDQT Ngu ye n

L i tem cu a TV

7 Nguy~n Quoc Tri 27 / 6 /2 015 lIDQT Ngu ye n

Th S Hoan g

8 Le Thanh Than 26/6/2015 DIfQ'c bau bo

t~i Cong ty vien sung la thanh

STT T e D tA chtlc/ca Tai khoan C huc ThO; di ~ m Tho; L y do

NCLQ

Chtlng khoan D~i

DIlO'Il!!

Thanh Than

cua thanh vien

lIDQT Le Thanh Sai Gon

Than

I

La con ruot cua

Le Thahh Than

Le Thanh Than

Le Thanh Than

STT Ten tA chirc/ca Tiikhoan C hirc ThOi di~m ThOi L y do

NCLQ

Li t em ruct cua

r e Thanh Than

kiem TGD

Du lich Nghe An

Chu tich HDQT

Cong ty c6phdn

Thanh vien HDQT

Du lich Thanh

Chu tich HDQT nien Quang Ninh

Cong ty CP Dau

Thanh v ien HDQT ttr xay dung va

21

STT Ten tA clnrc/ca Uti khoan Chirc ThOi di~m ThOi Lydo

nhan giao djch vI} t~i bit diu li di~m

NCLQ 003C512987

t~i Cdng ty

Le Thi Hoang c6 phin

22

Gon

HDQT , la b6 de

23 r eThanh Than c6 phan vien 27/6 1 2015

cua thanh vien Chung khoan HDQT

HDQTLeThi

La mede cua

I r eThi Hoang YSn

040C012361

Dai Duong

La con de cua

r eThi Hoang YSn

La em ruQt cua

Le Thi Hoang YSn

Trang 7

STT Ten tA clnrc/ca Taikhoan Clurc ThOi di~m Thoi Lydo

nhan giao djch V\l t~i b~t diu la di~m

CK Cdng ty NCLQ khong (n~u co) (n~u co) con la

NCLQ

La em ruot cua

t.e Thi Hoang Y€n

HDQT

Thanh vien HDQT D~u nr Khai Thac

31

TAng cQng: 31 canban/tA chu - c

Danh sach c8 dong nQi bQ va Nglfiri co lien quan tai Cong ty C8 ph~n Du ljch D~u khi Phuong Dong

BAN ~~ eRE I cua H(Ji a6ng quan trj Cong ty C6phdn Du Ijch Ddu khi Phuong Dong)

THONG TIN

ST Ten tA Taikboan Clnrc VI} t~i S6 CP s6' Ty If Ghi chu

T chtfc/ca nhan giao djch Cong ty hfru cu6i %CP

cu6i leV

2 Nguyen Xuan

L~p

Luong

4 Nguyen Mai

H~nh Linh

Tung Linh

6 Nguy~n Dire

Th9

D6ng

Trang 9

ST Ten t6 Tilikhoan Clnrc vI} t~i s6 CP SO' Ty I~ Ghi clni

".

cuor kV

Phuang

Tung

Phuong Linh

Quynh

Tri

C6 ph : ln D<;li

Duong

040C0123

62 tai Cong ty

khoan D~i Duong

Hu~

ST T e n ta T i likhoao C hi rc v '! t :; S& CP SO ' T y I~ Ghi chii

T clnrc/ca nhan giao djch Coug ty hfru cu&i %CP

cu&i kY tai Con g

t yc6phan Chirn g

khoan Sai Gon

Song

Doanh nghiep

24 nr nhan Xay

dun g s6 1 t i nh

Di~n Bien

Cong ty c6

Muong Thanh

Cong tyc6

- Xu~t nhap

kh&u Bemes

Tran g 11

ST TeD ta Titi khoan C lnrc v I} t: ti sa CP S O ' T y I~ Ghi chu

I CUOI

kY

C on g t yc o

NgM A n

Con g tyco

phAn Thuong

Thanh nien

Quang Ninh

Cong ty CP

f) A u nr xiiy

triSn du lich

Lang San

003C5129

I

87

t: ti CO ng

Chung khoan Siti Gon 040C0123

62 tai

Thanh vi e n 31

Chung khoan f)~i Duong

ST Ten t6 Taikhoan Chuc vt.I t~i S6 CP sO ' Ty I~ Ghi chu

eu6i kV 040C0123

61 tai

Kien

Chung khoan Dai

Duong

,

Cong ty c6

Muong Thanh

Cong ty c6

- Xuat nhap

khftu Bemes

Cong ty

TNIll - I £)~u nr

t~ng £)0 thi

MiSnNam

Trang 13

ST Ten t 6 Taj khoan C hirc Vl} t~i S& CP sO ' T y I~ Ghi clni

cu&i kY

LQ c

Phuong Lan

Chi

Ho i ti

Huong

T6ng Cong ty

DVKTDiu

khi Viet Nam

ST Ten ta Taikhoan Clnrc vI} tl;li S5 CP SO ' Ty I~ Ghi chu

cu5i

kY

Bao Khanh

Hi~n

Nghia

T6ng Cong ty

- Niroc giai

khat Sai Gon

,

Tuy~t

Nguyen Tai

60 Nguyen

Hoang Nam

HoangHai

Trang 15

ST Ten tA Taikhoan Clnrc VI} t~i S& CP SO ' Ty I~ Ghi chu

T chuc/ca nhan giao djch Cong ty hiru cu&i %CP

cu&i kY

Dung

70 Phi r sTu~

Minh

71

Nguy~n Thi 55155123 Thanh vien

ThuyNga

Lam

Hu~

Trung

Bao

ST Ten tA T i likhoan C lnrc Vl} t~i Sa CP S O ' T y I~ Ghi chu

T clurc/ca nhan giao djch Cdng t y huu cuai %CP

; .

CUOI kY

Hi S

Phuon g Ti~n

Phuc

Toan

Uy e n

83 vuQuynh

300 0 , 002 NCLQ

N g a

£)ue

85 Trftnvn

Quynh Huang

Hoan

Con g ty C 6

Kim Li e n

Nhuan

Trang 17

ST Ten tA Tili khoan Clnrc v1}t~i ssCP sO' Ty I ~ G h i chu

ky

NgQc

Tr u ng

600 0 , 004 Nqi bq

C hu o g

O a nh

Q u oc B ao

H t ro n

H6 n

C hu yen

P Ph1}

ST Ten tA Taikhoan C hirc vy t :; ai s6 CP sO ' T 5r 1~ Ghi clni

T chuc/ca nhan giao djch Cong t y huu cu6i %CP

I CUOI kY

I

110 Le Quang

Vinh

Trang 19

ST Ten ta Titi khoan Chirc V I} t~i Sa CP sc Y Ty If Ghi chu

cuai kY

Hu ye n Bf

Th9

Chung

Tang cqng: 118ca nhin/ta chirc