c6NG TY CO PHANDU LICH - DICH VU HOI AN

S6: 3l/2018/BC-LIDQT

- Di0n thoqi:

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- V ()n Oleu le:

CONG HOA XA HQI CI{U NGHIA VI{]T NANIDig_!o!_: rI_99 - Irl4 P!Ii"

I'I6i An, ngiiy 25 thdng 7 ndnt 2018

BAo cAo riNH HiNH QUAN rRI cONG TY NIt'M Yf,r06 th6ng tldu nim 2018

Kinh Eiri: - ty ban Chring khoin Nhi nu6c;

- Sit Giao dlch Chring lftotin thhnh phii lt6 cfri Uint,

- Ten c6ng ty nidm y6t: C6ng ty C6 ph6n Du lich - Dich vu Hoi An

- Eia chi tlu s0 chinh: 10 TrAn Hung D?o, thAnh ph6 HOi An. tinh Qr.ring Nam

0235.3861.248

info@hoianlourist.com

80.000.000 \,'l'lD

Fax: 0235.3911.099

- Mi chring khodn: HOT

l. Hoet alQng cira Eai h6i tldng c6 tl6ng:

Th6ng tin vd ciic cuQc hop vd Nghi quy6t cta Dai hoi ddng c6 dong tbao gom cd

cric Nghi quy6t cria Dai hQi dbng c6 d6ng dugc th6ng qua dudi hinh thuc IAv j l<i6n bang

vdn bin):

ll. HQi tldng quin tr!:

1. Th6ng tin yd thinh vi6n HQi tliing quin tri:

STT sri Ngni quy5t Ngiry NQi dung

I 26/20184{Q-DHDCD 14t4t2018 Nghi quy6t Dai h6i d6ng c6 rl6ng nim2018,

TT Thdnh vi0n

HQi diing quin triChtc vg

ryeny bittdAu/kh6rg

cdn lithirrih vi6n

si5 bu6ihap

tham d\r

r9 te

thamdu hgp

Lf cto

kI6ngtham du.

hqp

1 dng Nguy6n VIn Ban Chri tich 03/3/2012 2 100%

2 6ng Vn Hicn P.Chir tich 131112012 2 100%

Ong L6 Ti6n Dtng Thdnh r idn 031312012 2 100%

4 ong Trin Vdn Tdn Thdnh vi6n t1/3t20ts 1 5llr Ban congviQc

5 Ong Nguy6n T6ng Son Thdnh vi6n 1813120r'7 2 I 00%

2. Iloat tlong gi6m s6t cira HQi iliing quAn tr! d6i v6i Ban Giim tliic:

BAo cao tinh hinh quan td C6ng ty 6 th6ng diu ndm 2018 (HOT)

- H6i ddng quan.tri da thudng \u1en gi6m sdt char chE. h; h.o kip thdi vii d6n b6ohieu qur hoat dong dieu hinh cia Ban Di€u hanh, bQ mriy girip vi6c cho T6ng gi6m d6c;qua d6, Ban Di6u hdnh da xay dgng vd 1ri6n khai t6 chiLc thuc hi6n cdc c6ng vi6i rhu:

( hr dao va grarn sa1 lo chrrc thanh cong phiEll ltop Dai hui Jorrg to di'.rg rhuongniSn Cdng ty n5m 2018;

. Xdy dLrng ki hoach kinh doani. trien khri liuh hotr vi dong b0 din c,,lc dun ric6ng t6c d6nh giA tinh hinl hoat dong kinh doanh, du b6o thi trudng, chia s€ th6ngtin kip thdi hdng thring, qui; kiCm sodt chi phi vd xay dgng cdc giii ph6p nAng caohidu qui kinh doanh;

+ Thuc hien r ir.rc d6nh gii kdt qua thfrc hien k6 hoach kinh doanh cl1rfi kj'nhAmnrnp cao hiiu qrra diiu hirnh. vd ket quA kinh clo rrrh.

+ Theo ddi vd chi dao tri6n khai cong tdc diu tu mur sinr tui sin c6 dinh vd tuidnkhai phuong iin tii cau trtc hoat d6ng kinl doanh tai c6ng ty theo k0 hoach cld

duoc Dai h6i d6ng c6 ddng C6ng ty ph6 rtuydt. ,

. - Kiem tra, gidm sdt ridc thuc hi6n c6c quy dinli, Nghi quyer, QuyCt clinh do H6i idong qurn tri ban hinh rd rirrh h)nI chdp hanh cic quy dinh crla Nli nLrsc

3. HoAt atQng ciix cic ti6u ban thuQc H6i tl6ng qurin tri: I

- Hort ddng cia fiiu Brn Kiern rra Gi-rr' >ir: Phdi hcrp.un3 rdi Brrr l(idm sodr :riin hanh kiern tra r idc rhuc hiin Diiu Id. Nghi qu1E,r Dli hQi dirngi; rtOlg iua Co.rg r) 'ndm 2017, c6c Nghi quy6t cia H6i ddng qu6n tri trong nim 2017 vi ur6t s5 n6i Oung iienquan.

4. Cdc Nghi quy6tlqry6r dinh cdr Hdi ddng quin rr!:STT S6 Nghi quy6t/

OUYGI dinhNgiry NQi dung

I 02/20r 8/NQ-HDQT 1 l/01/2018 Nghi qu16t phi6n hop HOi dOng quAn triquli I nim 2018

3 04/2018/QD-HDQT 22/01/2018 Quy€t dinh v6 ngdy cling ry cudi cingch6t danh s6ch.c6 d6ng d€ t6 chric phi6nhop Dai h6i ddng cd d6ng thuong ni6nnim 2018

4 05/2018/QD-HEQT 07102/20t8 Quy0t dinh v6 viQc thirnh lip Ban quin )fdti 6n chi nhdnh C6ng ty C6 phAn Du lich

Dich vu H6i An I(hu Du lich Bi6n H6i

5 08/2018/QD-HDQT t9t3/2018 Quy6t <linh v0 viCe thefi liip COngTNHH MTV LiI hiinh }lQi An vingudi dai diOo iry quy€n phAn v6n e6D

tycri

6 09/2018/QE-HDQT t9/3/20t8 Quy€t dinh v€ vi6c b6 nhi0m chLic danhcht tlch c6ng ry '|NHH MTV Lr hdnhHOi An

7 10/2018/QD-HEQT t9/3 /2018 Quyel dinh v€ vi0c b6 nhi€ra ch[Lc danhKi6m soiit vi6n C6ng ty TNIJH MTV Liihdnh HOi An

8 11/2018/QD-HEOT 27 /3120t8 Ouyet dinh vd thdi qian t6 ohfc hoo DaiBrio c6o tinh hinh qudn tri Cdng ty 6 thing diu IiIn 2018 (llOT)

h6i ddns cO dOns thudns niCn naim 20189 19/201S/QD-HDQT 0sl4/20t8 Quy0t clinh v6 viOc chAm dft hoat ddng

chi nhrinh C6ng ty C6 phAn Du lich -Dich r,u Hdi An - Trung tam Lir hinh FI6i

10 20/2018/QD-HEQT 0st4/2018 Quy€t dinh v€ viec phe duyet ket qui d6uthiu c6ng trinh: Khu Du lich Bi6n HdiAn; hlng mgc: Lap ciat b6 sung vat dungnoi dret 12 phdng thu6c klru 50 phdngKhu Du lich Bi6n H6i An

]l 2212018/QD-HDQT 12/4/2018 Quy€t dinh ve viec thinh ldp Ban ChuAnbi d6.u tu dtr dn Khrich s4n Ddng sdngxanh

12 2712018/QD-FTDQT 23/4/201R quyiit afna-tnui gian cn5i arrrlria"r, cdddng dC chi tra cO tirc ndm 2017

t3 28/2018/QE-HDQr 23/4/2018 O,iani,t iE "n.nrrc du)a [ir q,"a

(him dinh gitl rr ke hoach di I rh"u: Mucsim di6u hda kh6ng khi tai Khu Du lichBien FI6i An

14 2912018/NQ-rrDQT 26t4/20t8 Nghi quyCt phi€n hop H6i clirng quin tr1quf II nim 2018

15 30/2018/QD-FTDQT 1'715120t8 Oulir rljrrh \ \ ph: LI rldr ke lrorcL dauthiu c6ng trinh: I(hu du lich bi0n II6i An,hlng muc: Lip ddt cira Euro*indorv 12phong thu6c khu 50 phdng l(hu du lichbi6n Hdi Ar.

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III. Ban Ki6m so6t:

l Th6ng tin yd thinh vi6n Ban Ki6m sorit:

2. Ho?t along giim s6t ciir Ban Ki6m sorit diii yd,i HQi tt6ng qrin tri, Bar Giimtl6c tli6u hinh vi c6 tl6ng:

- Ban Ki6m sorit da tham gia dAy dn cdc bu6i hQp H6i d6ng qudn tri duqc t6 chirctrong nim di5 nim bit kip thdi tinh hinl hoat d6ng kinh doantr cuiCOng ty.

- Brn Kidrn sodt dd gidnl sirt chit cho c6c hoat d6ng cira Ban Didu hdrh trong hoatd6ng san xuat kinh doanh vd giam srit vi6c thuc hi€n Nghi quy5t HOi d6ng cluin tri ctid6 ra.

TT ThAnh vi6n

Ban Ki6m so6t

Chtc vu\giY lirt

iliu/kh 6ngcdn li thirh

vi6n BanKi6nr so{t

sii bu6ihqp Ban

Ki6msoirt

tham dg

ri tctham

drrhqp

Lf dokhOng

tham dq'hap

I Bi Trinh Thi Kim Quy Tru&ng ban '11/1/2015 2 t000/"

2 Bi I'ham Thi Thanh Hu6 Thinh vi6n 1813t20t1 2 i00%

Org Dodn Ngoc Trung Thdnh vi€n 1813t201',l 2 100%

86o c6o tinh hinh quin tri C6ng ty 6 th6ng diLr nam 2018 (HOT)

3. Su ph6i ho, p hoat along gifta Ban Ki6m soit aliii yrri ho4t tlQng crla Ftgi tl6ngqu6n tri, Ban Gi6m d6c tlidu hirnh vi cric cin bd quin Iy khric:

- Ban Kiijm soat p]16i ho.p chit ch6 vdi H6i ddng quiin tri, Ti6u Ban Kiilr tra Cidms6t vd Ban Diau hdnh d6 tri6n khai chtc nang, nhi6m vu.

- Ban Ki6m soAt.da duoc H6i.ddng qu6n tri, Ban Di6u hdnh vd crio b6 phdn chtcning cta C6ng ty ph6i hq p, tao didu kiQn thuan loi trong vi6c cdp [htt linh hinh hoatddng Cong t1. *ru thdp th6ng tin. rai 1i0u phuc v1 cho cdng t6c ki€fr tra, gidm sdt. BanDidu hirnh di chr dao to thu lg, cong c6p diy dri th6ng tin khi Ban Ki6m sodi.v6u ciu theod[ng quy dinh cria ph6p ludt.

4. Holl dong khric cdr Ban Ki6m sodl (n6u cd):

- Ph6i hAp cirng.vdi Ti6u ban Ki6[r ra GiAm sdt ki6m tra vioc thuc liierl Diiu ld,Nghl quy.it Dai h6i ddng cO ddng cia C6ng r), narn 2017. c.tc Nglri qurer cua tIOi adn!quan tri trong nam 2017 vd m6t s6 n6i dung li€n quan.

IV. Ddo t4o v6 quen tri c6ng ty:

Cdc Lhoa rldo r"o ri quan rri eong 11 dirr drrnc Cong q ct.hi r.1idn Biln ( i.u lrar lr \ivd Thu 1q, c6ng ty di tham gia ddy dir.

V. D.anh s6ch v6 ngudi cri li6n quan cria cong ty ni6m y6t theo quy dinh tAikhoin 34 Di6u 6 Luet Chfrg kho{n vd giao dich cta nguoi c6 li6n quan cria c6ng tyvrii chinh C6ng ty:

l. Danh sdch vd ngudi c6 1i6n quan cta c6ngt-v: (Dinh kim)2. Giao dich giiia c6ng ty vdi ngudi c6 1i6n quan cta c6ng ty; hoAc giiia cOng ty v6i

c6 d6ng 16n, ngudi n6i b0, ngudi c6 li6n quan cira ngudi n6i b6: (kh6ng c6)

3. Ciao dich giiia ngudi n6i bO cdng ry niirn yet. nguoi c6 liiLr cluan oira nguoi nQib6 voi c6ng ty con, c6ng ty do cong q niem yet n;rn qul dn kii-rn soit: (kh6ne c6)

4. Ciao dich gila cong t1 roi cdc doi ruong kh.ic: ,klong c;,)

VI. Giao dlch c,5 phi6u cia nguoi o6i bd yi nguui li6n quao ciia ngud,i nQi bQ:

1 . Danh s6ch ngudi n6i b6 vd ngudi c6 li€n quan cLia ngudi n iti b6: (kh6ng c61

2. Giao dich cia ngudi n6i b6 vd ngudi c6 liCn quan d6i vdi c6 phJdrL cirr cong tynt€my€t (kh6ng c6)

VII. Cric v6n tld cin luu f khic: (kh6ns c6)

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CONG TYcciprAr

DI]LICHDICH

HOIAN

HOI DONG QUAN TRI

EN VAN BAN

BAo c6o tinl hinh quan tri C6ng ty 6 thdng cldu nem 2018 (HOT)

TT T6n t6 chri'c/c{ nhin 56 Tdi khoin giaodich (n5u c6)

Chri c vrr Si6 ID Eiachi

SLCP crinhar sii

hilu

Ti 16 s&hfru cdphi6u

cu6i ki

Ghichri

NO. Ndme of p erc ofi/ ol ganization Trading account(,f any)

Posilion/Relationship

IDnumber

AddressNumberofsharesholding

Pelcefitage ofshare

ollnwership at

the end ofthe

periocll 2 3 I 5 6 7 8 9

Danh sfch ngudi nQi bQ vi ngudi c6 li6n quan ciia ngu.di nQi bQ(Dinh kin Bdo cdo tinh hinh qudn tri s6: 31/2018/BC I-IDQT ngdy 25/7/2018 cia Cdng ty Cii phin Du lich - Dich ru Hii An)

I. Thinh vi6n H6i aliing quin tri

1.

Nguy6n Vin Ban D4i di6n phinv6n ciia Vin phdng Tinh ny QuingNam

chn tlch

Ngudi c6 lien quan 6ng Nguy6n Vin Ban

1.1 Vo Thi Ky .

1.2 Nguy6n VIn Huy Con

1.3 Nguy6n Vin Hung Con

1.4 NguyEn Thi Gi6c chi

l/'/ .2'r;o orY \1

Nguy6n Thi Thin

Ngudi c6 liCn quan 6ng Tran Vnn Tan

Nguoi c6 lidn quan ong I d Ti6n Ding

Nsuv6n Thi Chav

Nguyen Thi Ngoc DiCu

Trin Vin Tin Thinh vi6n

Tr6n Thi Thanh Tinh

Tr6n Minh Qu6n

Trdn Ilde

Tr6n Vin Noa

Triin Thi Tuv6t Soa

Trin Thi Thu Huvdn

Trin Xu6n Cinh

LG Ti6n D[ng

Thinh vi6uHDQTki6m T6ngGi6m tl6c

3 t 1,484

3.l I{uinh Thi Ccr

ll.-, 15 i -: lo|

L€ Hdi Ch6u

Ngudi c6 1i€n quan 6ng Vt Hidn

L€ Hii ]'hdnh

Thinh viGn

4.1 Pham Minh I-Iuong

4.2 Vfl Hodng Cdm Con

4.3 Vi IIuy Luong B6

4.4 Phan Thi Minh Mq

4.5 V[ Hoang Ki€n Anh

4.6 Vii Mai Lan chi

4.7 V[ Thanh XuAn Em

4.8 C6ng ty CP Tdp dodn Diu ru LP.A Chi tichHD9T

4.9 C6ng ty CP Chtillg khodn WDIRECT ThdnhyiAnHEQT

4.10COng ty TNHH M6t thitnh ti1n Tdichinh IPA

Ch tichC6ng tl

E 6; .' li,lt{;(

C6ng ty CP Phdt triin Dien NOngth6n Tri Vinh

Ngudi c6 1i6n quan 6ng Nguy6n T6ng Son

Thimh viAnHDQT

C6ng A TNHH M)t thimh viAn Quanli )ui Ddu hr Ch ng khodn IPA

Chu tichCdng ly

Cdng Q CP Ndng hrang Bdc Hit

C6ng ty CP Hdn Ngoc I Chau

Co g q, TNHH Bi, ddng sdn ANVIE Chu tichHDTV

C6ng ty CP Thuc phtin HOMEFOOD

Cdng ty CP Diclt vu HOMEDIRECT

C6ng ty CP Thvong mai vit Diu lttIPA Cua Long

C6ng q, CP Co khi Ngimh In

Nguy6n T6ng Son Thirnh vi6n

Pham Minh I{dnq

Nguy6n T6ng Hii

II. Ban T6ng Gi{m d5c

Nguy6n Tudng Anh

Nguy€n T6ng Thric

Nguydn T6ng S|

Nguy6n Thi Phuong

I Nguy6n Vin Cu PTGD 4,841 0.00%

Nguoi c6 li6n quan 6ng Nguy6n Vnn Cu

1.1 Dinh Thi Thu'i Lan 3,3 85 0.00%

12 Nguy6n VIn Trudng Con

1.3 Nguyen Qudc Thinh Con

1.4 Nguy0n Sot Cha

1.5 Nguy6n Vdn Xa Anh

1.6 Nguy€n Vin Y Anh

t.'7 Nguy€n Thi Ngo chi

2 Nguy0n Thi Ngoc Lan PTGD

Ngudi c6 li6n quan bd Nguy6n Th! Ngqc Lan

\Y"\-.i .1.'t;

2.1 Pham Vdn An Ch6ng 3,822 0.00%

2.2 Pham Vhn Tui:r Con

2.3 Pham Vain Thion Con

2.4 Nguy6n D€ Cha

25 Nguy€n Thi Duy Me

2.6 Nsuv6n Tdn Di€u Em

2.',l Nguy6n Tdn Dat En1

Nguy6n T6n Dtng Em

III. Thinh vi6n Ban Ki6m so6t C6ng ty

1 Trinh Thi Kim QuyTruiing

ban ki6msoit

500 0.00%

Ngudi c6 1i6n quan bd Trinh Thi Kirn Quy

1.1 Nguy6n Duy Kj, Chdng

t.2 Neuy6n Trinh Khu€ Anh Con

1.3 Nguyen Duy Tuo Anll Con

14 Trinh Tnurg LAn Cha

1.5 Trinh Trung Phong

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Trinh Trung Phuong

Trinh Trung Phi

Trinh Thi Kim Quy€n

Eoirn Nggc TrungThinh vi6nBan Ki6m

soit

Ngudi c6 li6n quan 6ng Dodn Ngec Trung

L6 Thi Mf Hudng

Doan Nggc Th4ch

Nguy6n Thi H6a

Dodn Neoc Na:r

Dodn Thi Hoa

Eodn Thi Hudng

Phgm Thi Thanh HUQ

Ngudi cii li€n quan 6ng Pham Thi 1-hanh HuQ

Thinh vi6nBan Ki6m

soit

Phlm Phong Luu

Vn Thi Nhi6m

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Bari Trung Thanh

IV. Ci6m tliic tii chirh/K6 to6n tru6.ng

Bni Minh Phrlc

Bni Hi6u Minh

Phirni M! Lan

Pham Thi Hd

Pham Manh Hirng

1 Nguyer Thi Ngoc Lan PTGEki6m KTT

V. Ngudi tlu'o. c iiy quyin c6ng bii thdng tin

I Nguy6n Thi Ngoc Lan

PTGD,ki6m KTT,ngudi rlugcty quyon

CBTT