Ong L0 Duy T6m: Tuyen tO ty do vd gi6i thiQu thdnh phdn tham dU vd th6ng qua c6c nQi dung: - Quy chtl lAm viQc cira Dai hQi cO d6ng.. - Chuong trinh phiOn hgp Dpi hQi cO ddng.. Danh s6ch
Trang 1cONc rY cP DAU rtr uu LICH &
pnAr rRIEN rnuY sAN
- 6ttg LO Van Chung
- Ong L6 Xudn Quti
- 6ttg Nguy6n Vdn Hung
2.Banthu kf giim:
- Ottg Phan ThiQn Phri
CQNG HOA XA ngI cHU NGHIA VIET NAM
DQc lflp - TF do - H4nh Phtfc
Chric vp Chri tich HDQT
Chric vp Ph6 Cht tich HEQT
Chric vp Ph6 Chir tich HDQT
56: 01/2017/BB-EHCD Ding Thdp, ngdy I6 thdng 04 ndm 2017
BIEN NAN
HQP DAI HQI DONG CO D6NG THrtoNG NrEN NAvr zorz coNc Ty Cp DAU TIJ DU LICH vA PHAT TRIEN rnuv sAN
HOm nay, vdo ftic 8 gid 30 phrit, ngdy 1610412017 tai HQi trudng Cdng ty IDI,
Qudc lO 80, Cpm Cdng NghiQp Vdm Cdng Ap An Th4nh, X6 Binh Thirnh, HuyQn L6p
iO, tinfr D6ng Th6p CO* ty CO phAn DAu tu Du lich vd Ph5t ti6n Thtry Sin tO chric
Dai hQi d6ng cO d6ng thudng ni6n ndm 2017
A THANH PHAN THAM DI/
Thdrnh ph6n tham dU d4i hQi: 125 cO d6ng dAi diQn nim gifi 36.462.340 c6 phdn
chit5m ty Ie 98,3% v6n diAu lQ.
B NQI DUNG DAI HQI.
I Khai m4c tl4i hQi.
Ong L0 Duy T6m: Tuyen tO ty do vd gi6i thiQu thdnh phdn tham dU vd th6ng qua
c6c nQi dung:
- Quy chtl lAm viQc cira Dai hQi cO d6ng.
- Chuong trinh phiOn hgp Dpi hQi cO ddng.
Dai h6i bdu Dodn Chir tich, Ban thu ky, Ban ki6m phitiu nhu sau:
1 Danh s6ch Doirn chri tich gdm cic thirnh vi6n:
Chric v1t Chric vtl
Tru&ng ban
Thdnh viOn.
q
*[vr
K\
Trang 23 Ban ki6m phi6u bao g6m:
- Ong NguySn Gia ThuAn Chric vg TO trucrng
- Ottg Trdn Ddng Khoa Chrlc vP TO Ph6
- 6ttg Luu TrAn T6n Chric vu Thdnh viOn
- BA Hodng Thi Thiqu Chric vU Thdnh vi6n
gng LC Duy TAm thay m{t Ban kiOm tra tu c6ch cd d6ng th6ng qua b6o c6o ki6m
tratu c6ch cO ddng .
ong NguySn Vdn Hung Ph6 chri tich HEQT dqc di6n vdn khai mac
II NOi dung b6o c5o truric tlai hQi giim cic chuong trinh nhu sau:
l Ong Nguy[n Titin Ngt - Ban T6ng gi6m d6c b6o c5o kt5t qui ho4t dQng s6n
xuAt kinh doanh ndm20l6 cria Ban T6ng Girim ddc vd kti hoach sin xu6t kinh doanh ndm
2 OngLO Xudn Quti - b6o cirohQi ddng qu6n tri vd c6ng t6c quin ly, di6u hdnh 1;
ndm20l6 vd phucrng hu6ng nhiQm vp ndm 2017 Pl
3 Bd Ng6 Thi tO Ngan -Trudng viOn Ban ki6m so6t 86o c6o cria Ban Kir5m so6t TH
v0 ho4t dQng ndm20l6vd phucrng hu6ng nhiQm vu ndm 2017 '
q usL'
{ \
4 Ong Nguy|n Titin Ngt - Ph6 TOng Gi6m DOc b6o crio Td trinh th6ng qua mQt
sd nQi dung tai Dai hQi.
III D6ng g6p y kitin cd il6ng.
IV Th6ng qua quy ch6 bi6u quytit vir t6 chfc <Iiiiu hirnh cO d6ng bi6u quy6t
cfc v6n OO a4i hqi
6ng TrAn Ddng Khoa - 86o c6o th6ng qua th6 thfc bi6u quy6t vd cd ddng bitiu
q.ry6t thdng qua c6c v6n d0 tai Dai hQi Th6ng qua ly lich bAu ct HDQT, BKS
Ong Nguy6n Gia Thudn : 86o c6o k;5t qui Bitiu quytit vd BAu cri :
VAn A6 f Thdng qua B6o c6o cfia Ban Tdng Gi6m tliic vii k6t qun ho4t itQng
kinh doanh nim Z0l6vn k6 ho4ch sin xu6tkinh doanh nlm 2017
* Ktit qui bi6u quYi5t :
- DOng y : t00 %.
r)
- Kh6ng ddng Y : 0.00 %.
- Khdng c6 y kitin : 0,00 o/o'
Vfn aO Z Thdng qua B6o c6o cria HQi tl6ng quin tri vd c6ng t6c quin lf, tlidu
hlrnh nim 2016 vn k5 ho4ch ho4t tlQng ndm20t7'
* K6t qu6 biOu quYt5t :
- DOng y : 100 Yo.
Trang 3- Khdng d6ng y : 0.00 %.
- Kh6ng c6 y ki6n : 0,00 Yo.
V6n tI6 f Th6ng qua 86o c6o BKS vd ho4t tlQng nlm 2016 vi phuong hufng
* K6t qui bitiu quy6t :
- D6ng y : 100 %o.
- Kh6ng d6ng y : 0.00 %.
- Kh6ng c6 y kiifn : 0,00 oh.
VAn AG l Th6ng qua 86o c6o thi chinh nim 2016 dl tlugc ki6m toin.
- Di6m a, khoin 1, Didu t4 duaDiAu lQ COng ty CO PhAn EAu Tu Du Lich vd Ph6t
Tri6n Thriy SAn quy dinh quy€n vd nhiQm vp cria Dai hQi tl6ng cO d6ng vii viQc th6ng qua
chcb6o c6o tdi chinh kiOm toiin hdng ndm
- Hgi ddng quin tri Cong ty CO PhAn D6u Tu Du Lich vd Ph6t Tri6n Thriy SAn
kinh trinh Dai hQi d6ng cO d6ng bi6u quy6t th6ng qua 86o c6o tdi chinh ndm 2016 dd
rtugc kiem toSn (nhu dinh kdm trong b6o c6o thuong nien 2016)
* K6t qui bii5u quy6t :
- Ddng y : 100 %o.
-l
- Kh6ng d6ng y : 0.00 %.
- Kh6ng c6 y kiOn : 0,00 o/o
V6n a6 S Th6ng qua phuong 5n phin phiii tqi nhufn vi chi trh cd tric nIm
L Phfln ptriii tqi nhu$n nim 2016:
* Lgi nhufln sau thui5 ndm20l6 : 24.416.731.901 d, dugc ph6n ph6i nhu sau:
q
WG rt/
,i
IY t
t.
=
2016
- Trich lflp c6c qu!
+ QuI ddu tu ph6t trit5n
: 3.662.509.785 d
:1.220.836.595d (5%xlgi nhufln sau thuti)
+ eu! h6 trg sap x6p Doanh nghiQp : 1.220.836.595 d (5%xlqi nhu?n sau thu6)
+ eug kh6c thu6c v$n chri sd hiru : 1.220.836.595 d (5%x lgi nhupn sau thu6)
* Lgi nhufln cdn lpi sau khi phdn ph6i 20.754.222.116 d
2.K6tho4ch chi tri cd trfr" nim 2015,20162
* Ti le chi tri cd t,ic: l5%bingc6 phii5u.
* Ngu6n thgc hiQn: Lgi nhuOn git l4i, thpng du v6n
V5n sau khi chia cd tric bing c6 phit5u, vdn di6u lQ ld: 438.150.000.000 ddng.
Trang 4* tctit qui biiSu quy6t :
^X , lAAi/
- Ddng y : 100 o/o.
- Kh6ng d6ng;i : 0.00 %.
- Kh6ng c6 y ki6n : 0,00 %o.
VAn AO 6 Thdng qua phutrng 6n ph6n pnOi tqi nhu$n vi chi tri c6 trfrc nim
2017 nhu sau:
1 Phdn ptriii tqi nhu$n ndm2017:
Doanh s6 2016 d4t
Doanh s6 zotl du kii5n dat
- Lqi nhufln sau thu6 ndm 2017
+ Trich lQp c6c qu!
Qu! dAu tu phdt tri0n
944.730.309.52r d
1.s00.000.000.000 d
45.692.131.000d, dugc ph6n ph6i nhu sau:
6.8s3.819.650 d
-95 IY
DU
tl
s/
'j
'=
:2.284.606.550d (5% xlgi nhuOn sau thud)
Qul h6 trg sap xtip Doanh nghiQp: 2.284.606.550d (5% xlgi nhufln sau thu6)
Qug kh5c thuQc v5n chir sd hiru :2.284.606.550d (5% xlgi nhu0n sau thutf)
- Lqi nhufln cdn lpi sau khiph6nphdi : 38.838.311.350 d
2.Ki) hogch chi tri cO t.frc nilm2017z
Ti lC chi tr6 cO tric: 5% bingc6 phitiu hopc bing tiAn m4t.
Ngudn thqc hiQn: Lgi nhu{n git 14i, thang du v6n vd c6c qu! kh6c
V6n sau khi chia cO tric bing cd phi6u, v6n diAu le ld: 460.057.500'000 tl6ng
* Ktlt qui bi6u quy6t :
- E6ng f : 100 Yo.
- Kh6ng tl6ng y : 0.00 %.
- Kh6ng c6 y kitin :0,00 o/o.
V6n AO Z Th6ng qua viQc riy quyi)n cho HEQT quy6t dinh tIAu tu cic dr1 6n
l6n
Di€m l, khoin 2, Di€u 14 ciaDi6u 10 COng ty CO Phan DAu Tu Du Lich vd Ph6t
Trien Thriy Sin, quy itinh quyen vd nhiQm vp cria Dai hoi it6ng c6 d6ng, th6ng qua vd
a - ,
vrgc quyer omn grao dich b6n tdi sdn c6ng ty ho{c chi nhAnh, ho{c giao dich, mua c6 gitt
tri tir 35%o trtt l6n t6ng gi|tritdi s6n cria c6ng W, yd c6c chi nh6nh cta c6ng ty, dugc ghi
trong 86o c6o tdi chinh d5 dugc kiOm to6n g6n nhdt.
HQi d6ng qu6n tri kinh trinh Dai hoi <l6ng c6 d6ng th6ng qua viQc:
Trang 5- Uy quy0n cho HQi il6ng quin tri quy6t dfnh lga chgn dAu ttt chc dp 6n, giao dich
mua b6n tdi sin c6 gi6 tri tir 35%o trb l6n t6ng gi6 tri tdi s6n cria cdng ty dugc ghi trong
b6o cilotdi chinh dd ctugc kiOm to6n g6n nh6t.
- Thdi h4n riy quy6n ld 0l ndm te tlr ngdy Nghi quytlt Dai HOi tl6ng cO d6ng co
hiQu lyc ho[c Dai HOi d6ng c6 d6ng c6 quyi5t dinh kh6c.
* Ki5t qui bi0u quytit :
^X
- Ddng y : 100 Yo.
- Kh6ng d6ng y : 0.00 %.
- Kh6ng c6 y kitin : 0,00 %o.
V6n AO S Th6ng qua viQc riy quydn cho HDQT lqa chgn c6ng ty ki6m to6n
bio c6o tiri chinh n5,m2017;
Oti thUc hiQn viQc ki6m to6n dQc lflp tai c6ng ty, HQi d6ng qudn trf kinh trinh E4i
hQi d6ng cO d$ng thdng qua viQc riy quy6n cho HQi el6ng qu6n tr! lga chqn dcrn vi kiOm
to5n 9,6o c6o tiri chfnh ndm 2017 cria C6ng ty CO PhAn Ddu Tu Du Lich Vd Ph5t Tri6n
Thtry S6n ld c6ng ty ki6m to6n dQc lflp c6 t6n trong danh s6ch c6c cdng ty ki6m to6n dugc
, A 11"'^" r-:i - 1o6n cho td chric ph6t hdnh, td chric ni6m ytlt va td chric kinh doanh
cnap tnu?n Klem pllat rlalur, tu
:rlul
chring kho6n ndm2017 do Uy ban Chring kho6n Nhd nudc cdng b6.
* Ktit qu6 bitiu quy6t :
- DOng y : 100 Yo.
+i
- Kh6ng d6ng y : 0.00 %.
- Kh6ng c6 y ki6n : 0,00 Yo.
V6n aG q Thdng qua chi tri thir lao HDQT, BKS 201,6 vir dq ki6n mri'c thir lao nim 2017.
1 Tinh hinh thrpc hiQn viQc chi tri thir lao HEQT, BKS trong nim 2016:
- Cht tich HEQT
- Thdnh vi6n HEQT
- Truong BKS
- Thdnh viOn BKS
- Chri tich HDQT
- Tru&ng BKS
- Thdnh viOn BKS
7.000.000 d6ng/th6ng
5 000 000 il6ng/thrlng
3.000.000 ddng/th6ng
2.000.000 cl6ng/th6ng.
3.000.000 d6ng/thrlng 2.000.000 d6ng/th6ng
500.000 d6ng/th6ng
- Tdng sO tien thir lao HDQT vd BKS ndm20l61A 588.000.000 tt6ng.
2.DU ki6n mrfrc thir tao HDQT, BKS trong nim 2017:
T6ng sO ti6n tht lao HDQT vd BKS dU ki6n ndm20l7ld 228'000.000 d6ng'
x K6t qui biOu quyiSt :
Trang 6- Edng y : I00 Yo.
rX
- Kh6ng d6ng y : 0.00 %.
- Kh6ng c6 y ki6n :0,00 Yo I
VAn Od fO Thdng qua viQc riy quyiin cho HQi tiliing quen tri C6ng ty td chrfrc
thqc hiQn cic cdng viQc cin thi6t dO tri6n khai c5c nQi dung Nghi quyiit cria D4i hQi
-i i-^
oong co qong
* KCt qui bi6u quy6t :
^t
- D6ng y : 100 o/o.
- Kh6ng d6ng y : 0.00 %.
- Kh6ng c6 y kitfn : 0,00 %o
N
x
rE'n
t/,
'.tl
'/
VAn AO ff: Thdng qua viQc mi6n nhiQm HQi tl6ng quin tri, Ban kiOm sorlt
nhiQm ky 20lt-2016 vi bAu l4i HQi tldng Quin tri, Ban ki6m so6t nhiQm ky 2017'
2022
Danh s6ch tlij cir thirnh viOn HDQT nhiQm ky 2017-2022
Danh sich tlii cfr thhnh vi6n Ban ki6m so6t nhiQm kj'2017-2022
- DOng y : 100 o/o.
- Kh6ng d6ng y : 0.00 %.
- Khdng c6 y kitin :0,00 o/o.
sinh
Chrfrc vg nhiQm ky 20ll-2016
tai C6ne ty
2 L0 Xudn QuO 1968 P CT HDQT ki6m TGD
6 H6 Manh Dfine 195 I Thdnh vi6n HDQT
7 LO Vdn Chinh t982 Thenh vi6n HEQT
8 Nguy6n Vdn Hung r954 P CT HDQT ki6m ph6 TGD
sinh
Chftc vg nhiQm ki'2011-2016
tai C6ne tv
I NgO Thi T6 Ngdn 1981 Tru&ng ban ki6m so6t
2 Trinh Thf Nggc 1988 Thanh vi6n ban ki6m sodt
a
J Nguy6n Thi L9 Quy6n r99l Thdnh vi6n ban ki6m soSt
* KCt qu6 biOu quydt :
6
Trang 7K6t qufr biu cfr nhu sau :
Qua ktit qud tr6n Danh s6ch trring crir nhiQm kj'm6i HDQT vd BKS nhu sau :
Thirnh vi6n HDQT nhiQm ky 2017-2022
V HDQT vir BKS ra mht tlai hQi.
VI BAN THII KY: thdng qua bi6n bin vir nghi quyiit tlai hQi
Tr€n ddy ld nQi dung phiOn hgp dai hQi d6ng cO d6ng thuong ni6n ndm 2017 oiua C6ng ty c6 phdn DAu tu Du lich vd Ph6t tritir Thriy Sin Bi6n bin dugc lflp vd th6ng qua
vdo lric 11 gio 20 phttt ngiry 1610412017.
TRIIONG BAN THTI K\f
2 L0 Xudn QUC 1968 P CT HDQT ki6m TGD
a
7 H6 Manh Dfine 195 1 Thenh vi6n HDQT \
8 LC Vdn Chinh r982 Thdnh vi6n HEQT ;q
* Thirnh vi6n Ban ki6in soSt nhiQm ky 2017-2022
I Ne6 Thi T6 NgAn 1981 Tru&ng ban ki6m soSt
2 Trinh Thi Nggc 1988 Thdnh vi6n ban ki6m soSt
a Neuy6n Thi Le Quy0n r991 Thenh vi6n ban ki6m so6t
Elrru rICH DOAN
IT vAN CHUNG PHAN THIPN PHU