Thcri h4n riy quy6n ld 01 ndm tC tir ngdy Nghf quytSt Dai HQi tl6ng cd d6ng c6 hiOu lr,rc hoac Dai HQi ddng cO d6ng c6 quyiSt dinh kh6c... Didu 10: Th6ng qua viQc fry quydn cho HQi tl6ng
Trang 1coNc TY CP oAu rU nu LICH
c pnAr rRrEN rn0y sAiv
- Trich ldp c5c qu!
+ QuY dAu tu ph6t tritin
CQNG HOA XA HQI CHU NGHIA VIET NAM
D6c I$p - TF do - H4nh phric
: 3.662.509.785 d
: 1.220.836.595 d (5% x lgi nhu{n sau thut5)
56: 01/2017AIQ-DHDCE D6ng Thdp, ngdy I6 thdng 04 ndm 2017
DAI HOI OONC CO DONG THIIOI{G NITN NAITI 2OL7
l'
CONC TY CO PHAN DAU TIJ DU LICH VA PHAT TRIEN TTTUy sAN
- Cdn crt Luqt Doanh nghiQp sii OS|ZO|4/QH|3 ngdy 26 thdng II ndm 2014 cila Nudc C)ng hda xd h|i chil nghia V!€t N.am;
- Cdn c{r Di€u lQ Cong ty C6 phdn Ddu Tu Du Lichvd Phdt Tri€n Thfiy Sdn;
- Cdn c{r BiAn bdn hpp Dqi hai ding cii d6ng thudng niAn ndm 2017 C6ng ty Co
phdn Ddu Tu Du Lich vd Phdt Tri6n Thuy Scn ngdyl6 /04 /2017
QUYET NGHI
Didu 1: Th6ng qua B6o c6o cria Ban T6ng GiSm tliic vd k5t qun ho4t tlQng
kinh doanh nlm 2016 vn k6 ho4ch sin xu6t kinh doanh nim 2017
Diiju 2: Th6ng qua 86o c6o cria HQi tt6ng quin tri vG c6ng t5c quin If, tli6u
hdrnh nim 2016 vd k6 ho4ch ho4t tlQng ndm 2017
Eidu 3: Th6ng qua B5o c{o Ban ki6m so6t vd ho4t tlQng nim 2016 vi phuong
hufng nhiQm vg nim 2017
Didu 4: Thdng qua 86o c{o t}ri chinh nim 2016 dfl tlugc ki6m toin.
Diiju 5: Th6ng qua phuong 6n phAn pniii tqi nhufn vir chi tri c6 ttfrc nim
2016 nhu sau:
l Phdn phiii lcri nhu6n nim 2016:
* Lgi nhufln sau thu6 ndm2016 : 24.416.731.901 d, duoc ph6n ph6i nhu sau:
(
+ Qug h6 trq sfp xtlp Doanh nghiQp : 1.220.836.595 d(5%x lgi nhu4n sau thut5)
+ Qu! kh6c thu6c v6n chri sd hflu : L220.836.595 d (5%x loi nhudn sau thuti)
* Lgi nhu{n cdn 14i sau khi phdn ph6i:20.754.222.116 d
2i Thuc hi6n chi tri cd tftc nim 2015.2016:
* Ty 19 chi trd cO tric: 15%bingc6 phitlu
* Ngu6n thgc hiQn: Lqi nhuAn git l4i, th4ng du v6n
V6n sau khi chia cO tric bing cO phitiu, vdn eli0u lQ ld: 438.150.000.000 t16ng.
Didu 6: Thdng qua phucrng 6n phin ptriii tqi nhufn vdr chi tri cd trl'c nim 2017
nhu sau:
1 Phfln ptriii tqi nhu{n ndm2017:
Trang 2Doanh sd 2016 dat
Doanh sO ZOtl dU ki6n dat
- Lgi nhufln sau thulndm20lT
+ Trich l4p c6c qu!
Qu! ddu tu ph6t triOn
944.730.309.s2r d
1.500.000.000.000 d
45.692.131.000 d, dugc ph6n ph6i nhu sau:
6.8s3.819.6s0 d 2.284.606.550 d (5% xlsi nhudn sau thu6)
QuI h6 trg sip xtip Doanh nghiQp: 2.284.606.550 d (5% xlgi nhupn sau thu6)
QuV kh6c thuQc v6n chri sd hf,u : 2.284.606.550 d (5% xlgi nhuQn sau thutf)
- Lqi nhuAn cdn l4i sau khi phdnph6i : 38.838.311.350 d
2.Kit ho4ch chi tri cd tric ndm2017z
- Ti lC chi trd cO tric: 5% bingc6 phitiu ho{c bing tii,n m[t
)
- Ngudn thgc hiQn: Lgi nhufln git 14i, th{ng du v6n vd c6c qu} kh6c
V6n sau khi chia cO tric bing cO phi6u, v6n diAu lQ ld: 460.057.500.000 tt6ng.
Diiju 7: Th6ng qua viQc riy quydn cho HDQT quy6t tlinh tIAu tu c5c dq 6n l6n
Di0m l, khoin 2, Didu 14 ct,r DiCu lQ C6ng ty CO PhAn DAu Tu Du Lich vd Ph6t
Tritin Thriy S6n, quy dinh quyAn vd nhiQm vp cria Dai hQi il6ng c6 d6ng, th6ng qua vd
viQc quy6t dinh giao dich b6n tdi sdn c6ng ty ho{c chi nh6nh, hoflc giao dich, mua bitn c6
gi|trit:il 35% trd l€n t6ng gi6 tri tdi sin ctra c6ng ty, vd c6c chi nh6nh cria c6ng ty, dugc
ghi trong B6o ciio tdi chinh dd dugc kiOm to6n g6n nh6t.
r.^' -l ' , 1 , I r \ i
HQi ddng qudn tri kinh trinh Dai hQi d6ng cO ddng th6ng qua viQc:
+ Uy quy€n cho HQi d6ng qu6n tri AyVCt dinh lUa chgn ddu tu cdc dg 6n, giao dfch
mua b6n tdi s6n co gi| trf tg 35Yo tr6.lln t6ng gi6 tri tdi sdn cria c6ng ty dugc ghi trong
b6o c6o tdi chinh dd dugc ki6m to6n gdn nhdt.
Thcri h4n riy quy6n ld 01 ndm tC tir ngdy Nghf quytSt Dai HQi tl6ng cd d6ng c6
hiOu lr,rc hoac Dai HQi ddng cO d6ng c6 quyiSt dinh kh6c.
Didu 8: Thdng qua viQc riy quydn cho HDQT lqa chgn cdng fy ki6m toin b6o
c6o tdri chinh nilm2017
E6 thgc hiQn viQc kiOm toSn ilQc lflp tai c6ng ty, Hdi tt6ng qudn tri kinh trinh D4i
r ^' -; i r^ ,r ^
hQi ddng cd d6ng th6ng qua viQc riy quy€n cho HQi d.ong qu6n tri lqa chgn don vf kiOm
to6n 86o c5o tdi chinh ndm 2017 cria Cdng ty C6 PhAn Edu Tu Du Lich VA Ph6t Tri6n
Thiry Sdn ld cdng ty ki6m torin dQc lflp c6 t6n trong danh s6ch c6c c6ng ty kiOm to6n dugc
chdp thu4n kiOm to6n cho tO chric ph6t hdnh, t6 chric niOm y6t vd td chric kinh doanh
chung kho6n ndm2017 do Uy ban Chimg kho6n Nhd nu6c c6ng b0.
Dii,u 9: Thdng qua viQc chi trfr thir lao HDQT, BKS 2016 vir dq ki6n mric
thir lao 2017
1' Th6ng qua viQc chi tri tht lao HDQT, BKS trong nim 2016
- Chir tich HDQT : 7.000.000 d6ng/th6ng.
- Thdnh vi€n HDQT : 5.000.000 d6ng/th6ng.
ffi
.7-coilG rY cl
riu ttl ou tl PIIiI II rn0v si
***
ql*
- Trucrng BKS
- Thdnh vi6n BKS
- T6ng sO tiAn thu lao H
2.DU ki6n mrfrc thir lao
- Cht tich HDQT
- Thdnh viOn HDQT
3 000 000 il6ng/th6ng
2.000.000 d6ngith6ng
DQT vd BKS ndm2016ld 588.000.000 tl6ng
HDQT, BKS trong nIm 2017
3.000.000 d6ne/th6ne 2.000.000 d6ns/th6ne
Trang 3- Trudng BKS : 1.000.000 diing/th6ng
- Thdnh vi6n BKS : 500.000 d6ng/th6ng
- T6ng s6 ti€n thir lao HDQT vd BKS du ki6n ndm20l7 1i1228.000.000 ddng.
Didu 10: Th6ng qua viQc fry quydn cho HQi tl6ng quin tri Cdng ty tO chrfrc
ttt,I trign *[ .6ng viQc cin thi6t AO tri6n khai cic nQi dung Nghi quy6t cria D4i hQi
-l l*^
oong co oong
Diiiu 11: Th6ng qua viQc mi6n nhiQm HQi tldng quin tri, Ban ki6m soit nhiQm kj,20ll-2016 vdr bAu l4i HQi tl6ng Quin tri, Ban kiOm soSt nhiQm ky 2017-2022
HQi tl6ng quin tri gdm :
3 Ong Nguy6n VIn Hung Chric vp
4 6ng LO Thanh Thu6n Chric vp
-2,Ong Trucrng Vinh Thdnh Chtic vU
6 6ng H6 Manh Dfing Chric vu
8 6ng L0 Vdn Thdnh Chric vu
Ban ki6m soft gdm :
Cht tfch HDQT
Ph6 Cht tich HDQT
Ph6 Cht tich HDQT
ThAnh vi6n HDQT
Thdnh vi6n HDQT
Thdnh vi6n HDQT
Thdnh viOn HDQT
Thdnh vi6n HDQT
Trucmg ban kii5m so6t Thdnh vi6n BKS
Thdnh vi0n BKS
rM DAr HQr co o6Nc
CHU TICH HDQT
l Ba NgO Thi Td Ngdn
2.BiL Trinh ThiNgec
Chuc vq Chfc 4r
3 Ba Nguy6n ThiLe Quy0n Chric vu
NShi quyet ndy c6 hiQu lyrc *A * ngdy tc!,.t
Noi nhAn:
- UBCK, Sd GDCK, TTLK (dO b6o c6o);
- HDQT,BKS, Ban TGD C6ng ty;
- Quy c6 d6ng;
- Luu: QLCD, VT
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07 c0[G TY CP \' r
LE VAN CHUNG