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TRѬѪNG

THӂ SѪN

cn=TRѬѪNG

THӂ SѪN c=VN

l=A Lѭӟi

o=CÔNG TY

CӘ PHҪN

KHOÁNG SҦN

VINAS A LѬӞI

ou=Ban Giám

ÿӕc

Reason: I am

the author of

this document

Location:

Date:

2016-01-15

09:43+07:00

T ran I

HDQT

1 Th n tin vS thanh vien HQi don quan tri (HDQT)

d i n

1 0 / 2 1 S INQ-DIIDCE) 22 / 04 / 2 1 Nghi quyet DHCD thuong nien

I Hoar dQn cua Dai hQi d6ng c6 d n

Th n tin vS c c cuoc h p va Nghi quyetQu et dinh cua Dai hoi d n c6 d n

(bao g rn ca cac Nghi q yet cua Dai h i do g c6 dong duoc th n q a duoi hinh

Fax: OS1 3.674.588

- Dien th ai OS116.51 288

Email: khoangsanalu i@yah o.com.vn

- Ma clurng khoan: AL V

- Ten cong ty niern y~t: Co g ty c6 p an Kh an san Vinas A LUcYi

- Dia chi tru sa chin : Than Huong Thinh- Xa Huong Pho g- Hu en A LUcYi-Tinh

- Dy ban Chung kh an Nha I1 UO' C

- S6'Giao dich Chung khoan Ha NQi

B A o cA o TINH HINH QUAN TRJ CONG TY NLEM YET

Nam 2015

Doc Hip -T u ' d -Han phuc

V I N A S A L U' Ol

T r a n 2

Nl )~

I A

HDQT

thuong nien nam 2 1

V/ v Th n qua viec dang ki chao

HDQT Co g ty c6 phan Khoang san va

dfrunr Visaco

V/v Th n qua h sa chao ban

.)

chung va nguyen t~e xac dinh gia

chao ban c6 phieu

-0 / 09 /2 1 V/v Thay d i nhan su ch ch t HDQT

5 0311 0 / 2 J5 moe, thiet bi phuc vu h ar dong san

HDQT

x at kinh doanh

2 He t don giarn sat cua HDQT d6i voi Ban Giam d6c

- Thuo g xuyen giam sat viec t6 chirc th c hien k h ach san xuat kinh doanh Yeu cau

Ban t6 g giarn d6c bao cao thuong xuyen k~t qua thuc hien thea tung ky san x at 8 ra

giai phap kip thoi nharn nan eao hieu qua san xuat kinh doanh

- Hang thang t6 chuc h p giao ban toan Cong ty voi thanh phan bao gorn: HOi d6n

quan tri, Ban ki~m sc t, Ban tong giam d6c, Truong cac pho g ban £) ~ danh gia rmrc

dOthuc hien nhiern vu SXKD k t qua thuc hien; 8€ ra k hoach chi ti~t tron than toi;

Giai quvet cac vfin d~con t6n ta: trong q a trinh SXKD ellaCo g ty

- Thuong xuyen nha nho don d6c ban tong giarn doc thuc hien bao cao va cong b

th n tn cho dung voi cac quy dinh cua Phap luat hien han

3 Heat dong cua c c tieu ban thuoc HOidon quan tri HOid n quan trik o g thanh

I~p cac ti@uban true thuoc

4, Cac Ng i quyetQu et dinh cua HOi d n q an tri

3 Ong: Bui Vinh Phuc Uy vien 10110 100%

HDQT

4 Ong: Le Van Bin Uy vien

HDQT

T r an g 3

.l I~ S

2 Hoat don giam sat cua BKS d i voi HDQT, Ban Giam dbc di€ hanh va c6 don :

giarn dbc di€ hanh tron cong tac di€ tra , giam sat tinh hinh heat do g san xuat kin

doanh tinh hinh tai chinh cua Con ty

- Hoi nA n cu a n tr i , Ban T6 g giam dbc va cac pho n ban clurc nan da cung d d~y

cua cong ty thea yeu cau cau Ban ki€m soat tao di~u kien d€ Ban kiern soar thuc hien

q yen va n iem v thea qu dinh cua Phap luat ,Di€u I~ co g ty

nhom c6 d n gui v€ Ban kiern soat d yeu cau kiern tra cac v§n d€ len quan d~ cong

tac quan 1 ) / di~ hanh cua Hoi do g quan tri, Ban t o g giam dbc va cac mat heat dong

cua cong ty

- Ki€m tra ra scat cac van ban q an I y n i b da ban han dam bao phu ho voi qu

di nh cua p ap luat moi ban han va tinh hinh p at trien cua Con ty

- Hang quy th c hien th m dinh bao cao danh gia cong tac quan J y C LLa HOid6ng quan

tri bao cao tinh hinh san x at kinh doanh cua T6ng giam dbc con ty va th l11din bao

cao tai chfnh, dam bao d.c bao cao phan anh trung th rc t1nh hlnh ho~t dong kinh doanh

va t1nh hinh tai chinh cua co g tv~ ta.i th 'i di~ll1 bao cao

'

hQp

p a n khoang san va d au tu Visaco

k h n h y don du sb du kie

8 08 / 20 1 / A LV IN Q

Trang 4

4.2 Giao djch giu'a con ty vo-i eon ty ma nguo'i e6 lien quan eLlathanh vien HDQT,

4.3 Cac giao djch khck eua con ty (n~u c6) c6 th~ man l?i lQ'i Ich V?t ch~t ho?c phi

V?t ch~t d i vo-i th mh vien HDQT, thanh vien Ban Ki~m soat, Giam d e: Khong c6

T

1 H

A

4.1 Giao dich gitra con ty voi con ty rna than vien HDQT, thanh vien Ban Ki~m

scat, Giarn d6c (To g Giam doc) di~u hanh da: va dan la thanh vien san J?P hoac

thanh vien HDQT, Giarn d c (T6n Giam d6c) di~u hanh tro g thai gian ba (03)

nam tro' l?i day (tlnh t?i thO'i di~m I?p bao cao): Kh ng co

- Ki~m scat viec quan Iy va su dung von nham bao roan va phat trien v6n cua Con ty

4 H oat don g kh ac ella BKS ( n e u c6):

I V Dao tao v~ quan tri c o g ty :

Ca kh6a dao tao v~ qu a n tri cong ty rna cac thanh vien HDQT, thanh vien

34 Di ~ u 6 L uat Chung kho a n (Bao ca o 6 th a ng / narn ) va g i ao di c h cu a ng U' ()' i co

li e n quan cii a con g ty v o ' i chinh C on g ty

1 Danh sach v~ nguoi c6 lien quan cua cong ty :Kho g thay d5i

2 Giao dich giira con ty voi nguoi e6 lien quan cua co g ty ; hoac giira con ty voi

3 Giao dich giira nguoi n i bQ cong ty niern y~t, n uoi c6 lien quan cua nguoi nQi bQ

voi cong ty con, con ty do cong ty niern y~t nam quyen kiern scat: Kh ng c6

Visaco ( thea Nghi quyet s6 06 / 20 1 1ALVI N Q - HDQ T ngay 1 / 1 /2 0 5)

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