CONG TY CO PHAN CQNG HOA xA HQI cnu NGHiA VI~T NAMDU LlCH DAu KHI PHUONG DONG DQc l~p - TV do - H~nh phuc

S6: tiO IPTC-HDQT Vinh, ngay .tn. thdng ..r.. ndm 2017

BAo cAo TINH HINH QUA.N TRI CONG TY NIEM YET(6 thang d~u nam 2017)

Kinh gtri: - Uy ban Chirng khoan Nha mroc- Sa Giao dich Chung khoan

- Ten cong ty niem y~t: Cong ty C6 phfin Du ljch Dfiu khi Phuong Dong

- Dia chi tru sa chinh: 218 Le Duan, Phuong Truong Thi, Tp.Vinh, Nghe An

- Dien thoai: 038.3845527 Fax: 038.3593479 Email: ptc@phuongdongpv.com.vn

- V6n dieu l~ : 150 ty d6ng.'

- Ma chirng khoan : PDC

I. Hoat dQng cua D~i hQi dAng c6 dong

Thong tin v~ cac cuoc hQP va Nghi quyet/Quyet dinh cua Dai hQi dong c6 dong (baag6m ca cac Nghi quyet cua Dai hQi d6ng c6 dong diroc thong qua duoi hinh thirc lfry y kienbang van ban):

Stt Ngay NQi dung

II. HQi dAng quan tr] (Bao cao 6 thang):

1. Thong tin v~ thanh vien HQi d6ng quan tri (HDQT)

Ngay b~t Lydod§u/khong SBI§nStt Thanh vien HDQT Chti'cv\l con la cho y Ty I~ khong

thanh vien ki~n cho y

HDQT/ ki~n

1 Ong Chu tich 26/6/2015 2 100%Le Thanh Than HDQT

2 Ba Thanh vien 27/6/2015 2 100%Le Thl Hoang Y~n HDQT

3 Ong Thanh vien27/6/2015 2 100%Nguy~n Th~ Hoang HDQT

BaThanh vien Khong

4 Nguy~n Th] Mai HU'O'ng HDQT 13/4/2013 0 0% lien lacduoc

5 Ong Thanh vien 13/4/2013 2 100%Tr§n HaiNam HDQT

6 Ong TVHDQT 13/4/2013 0 0% Khong r5Tr§n Hoai Du:c dQcl?p

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

Tlnrc hien dung quy dinh tai Dieu 1~ Cong ty, Quy ch~ quan tri Cong ty, cac Quydinh/Quy ch~ quan 1ynQibQva phap 1u~thien hanh.

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

HDQT PTC chua thanh 1~pcac ti~u ban

4. Cac Nghi quyet/Quyet dinh cua HQi d6ng quan tri:

Stt S6 Nghi quyet/ Quyet dinh Ngay NQi dungNo

1 01/QD-HDQT 23/2/2017 Thay d6i nguoi dai dien phan v6n cuaPTC tai Cong ty Cp Sai Gon Kim Lien(tir ong Trim lJinh Phuc sang ong ThaiH6ngNhii)

2 03/QD-HDQT 22/03/2017 Lira chon don vi ki~m toan cho narn taichinh k~t thuc vao ngay 31/12/2016

III. Ban ki~m soat (Bao cao 6 thang/nam)

1. Thong tin v~ thanh vien Ban Ki~m scat (BKS):

Stt Thanh vien BKS Chu'c vu Ngay b~t S6 buBi T5' l~ tham Ly dodAu/khong hop BKS dl! hop khong

con la tham dl! tham dl!thanh vien hQp

BKS

Ba Truong. Chtra t61 13/4/2013 0Le Thi Thu Hurmg BKS chirc hop

C6don xintir nhiem nr

Ba Thanh 01/7/20162 Le Thi Khanh Linh vien 13/4/2013 0 nhung chira

duqcDHDCDthong quaC6don xintir nhiern tir

Ba Thanh 01/7/20163 Nguy~n Thi Thuy Nga vien 13/4/2013 0 nhung chua

duocDHDCDthong qua

2. Hoat dong giam sat cua BKS d6i voi HDQT, Ban Giam d6c dieu hanh va c6 dong:

T6 clnrc bQ may hoat dQng cua BKS trong 6 thang dftu nam 2017 chua duoc b6 sungdu theo dung Di~u 1~cua Cong ty nen heat dong con nhieu han ch~ chua thuc hien dftydti vadung theo quy dinh tai Dieu 1~Cong ty, Quy ch~ quan tri Cong ty, cac Quy dinh/Quy ch~ quan1ynQibQva phap 1u~thien hanh.

3. Sir ph6i hop hoat dong gitra BKS d6i voi hoat d('>ngcua HDQT, Ban Giam d6c di~u hanhva cac can b('>quan Iy khac:

- Thong bao k€t qua giam sat hoat d('>ngCong ty nam 2016 giri HDQT Cong ty.

- Tham gia cac cuoc h9P dinh ky cua Ban giam d6c .

4. Hoat dong khac cua BKS (neu co):

Tra loi yeu cAu cua c6 dong theo quy dinh nhiem vu chirc nang cua Ban kiem soat

IV.l>ilO tao v~ quan tr] cong ty:

Trong 06 thang dAu nam 2017, Cong ty chua err nhan SlJ tham gia cac khoa dao taov~ Quan tri Cong ty

V. Danh sach v~ nguci co lien quan ciia cdng ty niem y~t theo quy djnh t~i khoan 34I>i~u 6 Lu~t Chung khoan (Bao cao 6 thang/narn) va giao djch cua nguo'i co lien quanciia cong ty vo'i chinh Cdng ty

1. Danh sach v~ ngiroi co lien quan cua cong ty (Phu luc dinh kern)

2. Giao dich giira cong ty voi ngiroi co lien quan cua cong ty; hoac gitra cong ty voi c6 dong16n, nguoi n('>ib(,>,nguoi co lien quan cua nguoi n('>ib('>

Trang 06 thong c1du ndm 2017, giiia COlJg ty voi ngiroi co lien quan cua cong ty;hoac gifra cong ty voi c6 dong 16n, nguoi n('>ib(,>,nguoi co lien quan cua nguoi noi b('>khong

. phat sinh giao dich.

3. Giao dich gifra ngiroi noi b('>cong ty niem yet, nguoi co lien quan oua nguoi n('>ib('>voicong ty con, cong ty do cong ty niem yet narn quyen kiem soat

Trang 06 thdng tldu ndm 2017, gitra nguoi n('>ib('>cong ty niem yet, nguoi co lienquan cua ngiroi n('>ib('>voi cong ty con, cong ty do cong ty niem yet nam quyen kiern soatkhong phat sinh giao dich

4. Giao dich gitra cong ty voi cac d6i nrong khac

4.1. Giao dich gifra cong ty voi cong ty ma thanh vi en HDQT, thanh vien Ban Ki€m soat,Giam d6c (T6ng Giam d6c) di~u hanh da: va dang la thanh vien sang I~p hoac thanh vienHDQT, Giam d6c (Tong Giam d6c) di~u hanh trong thoi gian ba (03) nam tro lai day (tinhtai thoi di€m I~p bao cao)

- Ngay 0611112015, Cong ty CP Du lich DAu khi Phuong Bong ky hop d6ng hop tacdAunr s6 6071PTCIHTDT-2005 voi Khach san Muong Thanh Cira Dong - DNTN xay dung

. s6 1 Dien Bien v~ viec HQ'p tac dAu tu DlJ an khu plnrc hop Chung cir - Khach san CiraDong tai 167 Nguyen Phong S~c, Thanh ph6 Vinh, Tinh Nghe An;

4.2. Giao dich gifra cong ty voi cong ty ma nguoi co lien quan cua thanh vien HDQT, thanhvien Ban Ki€m soat, Giam d6c (T6ng Giam d6c) di~u hanh la thanh vien HBQT, Giam d6c(T6ng Giam d6c) di~u hanh

Trang 06 thdng c1du ndm 2017 giira cong ty voi cong ty ma nguoi c6 lien quan cuathanh vien HDQT, thanh vien Ban Ki€m soat, Giam d6c (T6ng Giam d6c) di~u hanh lathanh vien HDQT, Giam d6c (T6ng Giam d6c) di~u hanh khong phat sinh giao dich

4.3. Cac giao dich khac cua cong ty (neu c6) c6 th€ mang lai IQ'iich v~t chat hoac phi v~tchat d6i voi thanh vien HDQT, thanh vien Ban Ki€m scat, Giam d6c (T6ng Giam d6c) di~uhanh

Trang 06 thdng c1dunam 2017, khong phat sinh cac giao dich khac cua cong ty c6 th€

mang lai IQ'iIch v~t ch~t hoac phi v~t chat d6i voi thanh vien HDQT, thanh vien Ban Ki€mscat, Giam d6c (T6ng Giam d6c) di€u hanh

VI. Giao djch cA phieu cua nguot nl}i bl} va nguo'i lien quan ciia ngmri nl}i bl}

1. Danh sach ngiroi nQi bQ va nguoi co lien quan cua nguoi nQi bQ: Phu luc dinh kern

2. Giao dich cua nguoi noi bQ va nguoi co lien quan d6i voi c6 phieu cua cong ty niem yet:

Kltong

VII. Cac vAn d~ cAn IU'u y khacKltong

NO'i nhan:

- Nhir Kinh giri

- Luu: VT

I\

lPHULUC

Danh sach ngU'Oini)i bi) va Nguoi co lien quan t~i C·ong ty ca ph§n Du ljch D§u khi Phirong Dong(Kern theo Bao Ca? tinh hinh quan tri sc5 jD ,fBC-HDQT,ngay sO thdng 7 nam 2017

cuq H6i dong quan tri Cong ty Co phdn Du Itch Ddu khi Phuong Dong)BAN THONG TIN

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