CONG TY CO PHANDV DU LICH MY TRA.

se: 03/NQ- DHDCD- MTSC

CaNG HOA XA Hal CHU NGHIA VIET NAM. . .Doc Hip - TU' do - HaDh phuc

D6ng Thap, ngay 14 thang 04 nam 2017

NGHJQUYETD~I HOI DONG CO DONG THU'ONG NlEN NAM 2017

CONG TV co PH AN DV DU LICH MY TRA.

.\A0061<::Jr-' A

"'. CON~;r' CP DIC~ DU LI~ ,.,'

Can cir Luat Doanh nghiep s6 68/20 14/QH 13 da ducc Quoc hoi mroc Cong H6a ·~o ~y TXa Hoi Chu Nghia viet Nam thong qua ngay 26111/2014 va e6 hieu hrc ngay 01/07/2015; ("I~

Can ell Di~u l~ Cong ty C6 phan DV Du Lich My Tra;

Can ell Bien ban tai Dai hoi D6ng C6 dong thirong nien nam 2017 Cong ty C6 phanDich vu Du Lich My Tra hop ngay 14/04/2017 da thao luan va thong nh~t thong qua;

D~I O()I DONG CO DONGCONG TY CO PHAN DV DU LICH MY TRA.

QUYET NGHJ:

Di~u 1: Thong qua bao cao k~t qua SaD xuAt kinh doanh Dam 2016 va k~ hoachkinh doanh Dam 2017 cua CODgty DhU'sau:

1. K~t qua SaD xuAt kinh doanh nam 2016:

- T6ng doanh thu : 32.698.415.233 d6ng

Trong do:

+Nha hang, khach san

+Lfr hanh

+ Thu khac

- Loi nhuan tnroc thue

- Loi nhuan sau thue

: 29.560.650.613 dong

2.082.597.506 d6ng

1.055.167.114 d6ng

917.229.726 d6ng

692.613.841 dong

2. K~ hoach san xuAt kinh doanh Dam 2017:

-T6ng doanh thu

Trong do:

+ Nha hang, khach san

+ Ltr hanh

- Loi nhuan tnroc thue

- Loi nhuan sau thu~

: 34.000.000.000 dong

: 31.500.000.000 dong

2.500.000.000 d6ng

900.000.000 d6ng

700.000.000 d6ng

- D\I ki~n chi c6 nrc 1%/nam/ c6 phan

- Cong tac d§u ttr va nang cfip sua chira:

+ D~u tu nang c~p sua chira 20 phong nghi day A va 06 phong phong nghi day D aKDL My Tra da xuong c~p nhieu nham dam bao nhu cAuphuc vu khach.

+ Ti~p tuc d~u tu nang c~p cac dich vu nha hang tiec cuoi nhu: am thanh anh sang,phong man va drap ao gh~ dong bi? theo tong mau nham dam bao nhu c~u khach hien nay.

+ D~u tu man hinh Led hoi tnrong Al khu Du lich My Tra

Voi tY l~ bi~u quyet: - Tan thanh : 100 %

Di~u 2: Thong qua bao cao hoat dQng ciia Ban ki~m soat nam 2016 va k~ hoachnhi~m vu nam 2017.

Vci tY l~ bi~u quyet: - Tan thanh : 100 %

Di~u 3: Thong qua bao cao tai chinh nam 2016 oa dtrQ'c ki~m toan

Voi tY l~ bi~u quyet: - Tan thanh : 100 %

Di~u 4: Thong qua phuong an phan phAi lQ'inhuan nhuan trich I~p cac quy narn2016 va k~ hoach nam 2017:

1. Phuong an phan phAi 1Q'inhuan trich I~p cac quy narn 2016:

- Trich lap quy khen thuong, phuc lei 10% LNST 69.261.384 dong

- Trich l?p quy d~u tu va phat trien 15% LNST 103.892.076 d6ng

- Chi c6 tire 1%/ nam /c6 phan 516.500.000 d6ng

2. K~ hoach trich I~p cac quy nam 2017:

- Quy khen thuong, phuc lei : 10 % Loi nhuan sau thue

- Quy d~u tu phat trien : 15 % Loi nhuan sau thue

Voi ty l~ bieu quyet: - Tan thanh : 100 %

Di~u 5: Thong qua thu lao ciia HQi dAng quan tr], Ban ki~m soat va thu kyHDQT nam 2017:

Dai h9i dong C6 dong nh~t thong qua thu lao H9i dong quan tri, Ban kiern soat vathu ky HDQT nam 2017 : voi tong s6 tien: 246.000.000 dong/nam.

Voi tY l~ bieu quyet: - Tan thanh : 100 %

Di~u 6: Thong qua vi~c 1I}'achon don vi ki~m toan d~ bao cao tai chinh narn2017:

Dai h9i d6ng C6 dong thong nhat chon Cong ty TNHH kiern toan AFC Viet Nam d~thirc hien ki~m toan va soat xet bao cao tai chinh nam 2017 .

Voi tY l~ bi~u quyet : - Tan thanh la : 100 %

2

----r

Di~u 7: Dai hoi Dong C6 dong thuong nien narn 2017 cua Cong ty thong nh~t giaonhiern vu cho HQi Dong Quan tri chi dao, t6 chirc thuc hien cac nQi dung dff duoc cac C6dong nhat tri thong qua tai Dai hoi nay theo dung phap luat va DiSu l~ Cong ty.

Nghi quyet nay dff duoc Dai hoi D6ng C6 dong thuong nien nam 2017 Cong ty C6phan Dv Du lich My Tra thong nh~t thong qua voi tY l~ 100% tan thanh va co hieu lire k~tir ngay 14/04/2017.

Nguy~n Vi~t Khai

.,-)

CONG HOA xi\. HOI CHU NGHiA VIET NAM. . .DQc I~p - Ty' do - H~nh phuc

BIEN BAN CUQC HOPDAI HQI DONG c6 DONG THVdNG NIEN NAM 2017

CONG TY c6 PHAN DV DU LlCH MY TRA

*****Horn nay, vao luc 08 h30 phut ngay 14 thang 04 nam 2017 Dai hQi d6ng C6

dong thuong nien nam 2017, Cong ty C6 phan Dv'Du lich My Tra da duoc khaimac tai: hoi tnrong P4, s6 272 duong Le Du~n - P. My Phu - TP. Cao Lanh -D6ng Thap voi 32 c6 dong tham du dai dien cho 4.886.700 c6 phan bang 94%von DiSu 1~ cua Cong ty, Can cir vao DiSu I~ cua Cong ty Dai hoi duoc tienhanh dung quy dinh .

* Doan chii toa di~u khien D~i HQi gAm :

1. Ong: Nguyen ViSt Khai - Chu tich HDQT - Chu toa

2. Ong: Tr~n Van Hung - Thanh vien H8QT - Giam d6c Cong ty

3. Ba: Nguyen Thi L~ H~ng - Thanh vien H8QT

* ThO' ky D~i hQi :

Sa: Tr~n Thi YSn Nhi - Pho Phong TC - HC

NOI DUNG CHU'ONG TRINH DAI HOI:. . .I. Th~m tra to' each cA dong d,! hop D~i h{}idAng cA dong thucng nien

nam2017:

Ban t6 chirc bao cao kSt qua xac nhan tu each c6 dong, tu each h9'P 1~cua C6dong dai dien tham dir Dai hoi :

- 100% Dai bieu du Dai hQi d6ng C6 dong thirong nien nam 2017 dSu la c6dong va dai di~n'c6 dong h9'P l~ cua Cong ty.

- C6 dong dSn dir dai hoi co 32 c6 dong, dai dien cho cac c6 dong cua Congty. V6i tong s6 c6 phan sa hiru va uy quyen la 4.886.700 c6 phan chiem 94%tren v6n diSu 1~, dSu du tir each tham dir Dai h(>i va thirc hien cac quyen vanghia vu cua c6 dong tai Dai hoi theo quy dinh.

- Can cir DiSu I~ t6 chirc va hoat dong cua Cong ty cuoc hop Dai hQi d6ng c6dong thirong nien nam 2017 duoc xem la hop I~.

II. Doan chu toa thong qua churrng trinh lam vi~c tai D~i hQi vo; tY I~100%

/ tAng s8 cA ph~n co quyen bi~u quy~t t~i D~i hQi.

III. Doan chii toa thong qua cac bao cao va eac to' trinh t~i D~i hQi:

1. Bao cao kSt qua san xu~t kinh doanh nam 2016 va ke hoach kinh doanhnam 2017.

2. Bao cao heat dong cua San kiem soat nam 20 16 va kS hoach nam 2017

3. Bao cao tai chinh da: diroc kiSm to an nam 2016

4. Thong qua cac to trinh:

- Phan phoi loi nhuan nam 2016 va kS hoach narn 2017

- Mire thu lao HDQT, BKS & thu ky HDQT nam 2017

- Lua chon don vi kiern toan dS bao cao tai chinh nam 2017 cho Cong ty.

IV. Dai hQi thao lu~n va thBng nh§t bi~u quy~t cac v§n d~ sau:

1. Bi~u quy~t thong qua bao cao tinh hinh san xu§t kinh doanh nam2016 va k~ hoach san xu§t kinh doanh nam 2017:

a. K~t qua san xu§t kinh doanh nam 2016:

- T6ng doanh thu : 32.698.415.233 d6ng

Trang do:

+Nha hang, khach san : 29.560.650.613 d6ng

+Lfr hanh 2.082.597.506 dong

+ Thu khac l.055.167.114 dong

- Loi nhuan truce thuS 917.229.726 d6ng

- Loi nhuan sau thuS 692.613.841 dong

b. K~ hoach san xu§t kinh doanh narn 2017:

-T6ng doanh thu

Trang do:

+ Nha hang, khach san

+Lfr hanh

- Loi nhuan tnroc thue

- Loi nhuan sau thuS

: 34.000.000.000 d6ng

: 31.500.000.000 d6ng

2.500.000.000 d6ng

900.000.000 d6ng

700.000.000 d6ng

- DV kien chi c6 nrc 1%/nam/ c6 phan

- Cong tac dAu nr va nang c§p sua chfra:

+ Dftu tir nang c~p sua chira 20 phong nghi day A va 06 phong phong nghiday D 6 KDL My Tra da xuong c~p nhi~u nharn dam bao nhu cau phuc vukhach,

+ TiSp tuc dftu tu nang c~p cac dich vu nha hang tiec ciroi nhir: am thanhanh sang, phong man va drap ao ghe d6ng b(> theo tong mau nham dam bao nhucftu khach hien nay.

+ Dftu tu man hinh Led hoi tnrong Al khu Du lich My Tra

Dai hoi bidu quyet voi tY I? 100% /tong s6 c6 phdn CD quyen bi~u quyet taiDq.i hoi.

2. Bi~u quyet thODg qua bao cao cua Ban ki~m soat Dam 2016 va k~hoach Dam 2017 :

Dai hQi d6ng C6 dong thong nh~t thong qua bao cao cua Ban kiern so atnam 2016 va k~ hoach nam 2017

Dai hoi bi~u quyet voi ty I¢ 100% / tong s6 c6phdn co quyen bi(iu quyet taiDqIi hoi.

3. Bi~u quyet thong qua bao cao tai chinh Dam 2016 dii dO'Q'c ki~mtoan:

Dai hQi d6ng C6 dong thong nh~t thong qua bao cao tai chinh nam 2016 daduoc kiern toan

, ~~i hoi bi~u quyet voi tY l¢ 100%/ tong s6 cd phdn co quyen bi~u quyet tai ;~~.....Dai hoi. . '0vu .~

4. Bi~u quyet thODg qua phurmg an phan chia Igj Dhu~D trich I~p cac H' :quy Dam 2016 va k~ hoach Dam 2017. AJ..'ij)

Dai hoi d6ng C6 dong thong nhat thong qua phuong an phan chi a lei ~nhuan trich l?p cac quy nam 2016 va k~ hoach nam 2017 nhu sau :

a. PhO'O'Dg an phan ph8i Igj nhuan trich I~p cac quy Dam 2016:

- Trich lap quy khen thuong, phuc lei 10% LNST 69.261.384 d6ng

- Trich l?p quy d~u ur va phat trien 15% LNST 103.892.076 dong

- Chi c6 tire 10/01 nam Ic6 phan 516.500.000 d6ng

b. K~ hoach trich I~p cac quy Dam 2017:

- Quy khen thuong, phuc loi : 10% Loi nhuan sau thue

- Quy d~u nr phat triSn : 15 % Loi nhuan sau thue

Dai hoi biiu quyet thong qua voi ty l¢ 100% / tong s6 c6 phdn co quyenbi~u quyet tai Dai hoi.

5. Bi~u quy~t thong qua rmrc chi tra tho lao cho HDQT, BKS va tlur kyHDQT Dam 2017 DhU' sau:

- Chu tich HDQT : 3.000.000 dong/nguci/thang

- Thanh vien HDQT : 2.000.000 d6ngl nguoi/thang

- Luong hang thang cua Truong Ban kiSm soat chuyen trach: 6.500.000d6ng/nguai/thang

- Thanh vien BKS : 1.500.000 dong/ nguoi/ thang

- Thu ky HDQT : 1.500.000 dong/nguci/thang

Dai hoi biSu quyet voi ty 1~ 100% I tong s6 c6 phan co quyen biSu quyet taiDai hoi,

L

6. Bi~u quyet thong qua vi~c h,l'a chon do'n vi ki~m roan cho nam taichinh nam 2017:

Dai hoi d6ng C6 dong thong nhftt chon Cong ty TNHH kiern to an AFC VietNarn dS thirc hien kiern toan va soat xet bao cao tai chinh nam 2017 ,

Dai hoi bieu quyet thong qua voi ty l¢ 100% / tong s6 c6 phdn co quyenbieu quyet tai Dai hoi.

7. Bi~u quyet thong qua Ngh] quyet D~i hQi dAng CB dong thuong niennam 2017

Dai hoi bidu quyet thong qua voi tY l¢ 100% / tong s6 c6 phdn co quyenbie'u quyet tai Dai hoi.

Chu toa tuyen b6 b~ mac Dai hoi.

Dai hci k~t thuc luc : l l gio '" phut ngay 14/04/2017

Bien ban nay duoc thanh lap 04 ban kern theo h6 sa cua Dai hoi

D6ng Thap, ngay 14 thang 04 ndm 2017

Thu' ky D~i hQi Chu toa Dai hQi

Tr~n Thi Y~n Nhi Nguy~n Vi~t Khai

L