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88.750.723.000110ng 23.296.52~.ooo abog

4.893.81 J.000 dfmg 9.790.774.000 d6ng 7.600.000.000 d6ng

Ql!Yl::T NGHI

Oi~u I: Th~ng quu U6o cao cu., I l~i d~ng qu1\n 11·j. OlAu 2: 'J'h6ns qua t>1I<? cnn k~t qu.~ l<inh duanh nam 2015 vi, ke i"'\1d> klnh du1u1h 11~111 20 I G cuu l:1110 Tong. Gian, doc, vc'ri eac chi tieu chi1 ~~u saw

l/ Ktt q111l ldnh <luunh n~m 2015:

1/ L3 IOy 1<6 chuyiln sung nffm 2015 (12.(,94.147.008) <1Anu 2/ Tang dounh lhu lh\rC hi~n 85.551.480,436 <Ion,: (dlT boo g6m f!1111nh 1/111 iio1,r c/9111( 1t1i th111h ,,.; 1/11, 11/u;ip kfr1ic! Tr1111g do: Ph! ph1;o· ,·v 1.061.020.623 dong 31 1.N cbua PB CPQL. kh5u huo vii mi vay 22. t 21.$11.383 116ng 41 Phftn b6 chi phi QLDN 4.491.407.199 ,16ns 51 K.l1Au hao co ban nam 2015 \>. 921.JIJ4.38<, al,n,g 6i Tien iiti vay nsan h,me 1131112015 7.6'.?.I.766.612 dOng 71 I.al nam 2015 7'1554.054 ,10ug 8! LO my I(~ den 3 J/l 2/2015 ( 1 l.614.592.954) ,1,\ng

W D\t kiin k~ houch l<inh doanh nnm 201~

I/ TOui:: doanh lbu. 2/ LN cht!"d l'B CPQLDN, K}lCB ,.;. li\i vay 3/ Phan bo chi ph, QLDN 41 Khdu hao c11 ban 51 Lai vay ngan hang

Citn c:,r l,u(11 doanu n.sJhlfp .~& 63/QI I I 3 dlt d1,vc ()1,d<: J..<~; 1hlmg qua ngl:,v 26lf J/J() 14:

c,,n err i,.,,,;, C:l11'r11g khotm .w1 70!!006/QH I I dti duoc Q,ufo /,(H 1ho11::: qua 11g,iy 29/06/1006 vn l.uiil C/1ting klw<ln s,i 1>2i21!10iQN i2 ,.,,." ,Mi. b6 suni: mrr si! di&u cua l11(i1 Chimg kh,,tin sJ 70/]r)OliiQIJ i 1 tf11'(11: Qutlc h(ii th4111i qr«r ngiry 241/ /!2()/ 0:

c11,, tfr n1J11 1,110 d11ir: "" '"'<" f/1,ni: c,,a Cri11;r 1,v (',l ph611 Du lfd, f),ik 1.,ik: C1in ,,r /Jib, bti11 !tap f)(1i h,ii d6n:;: ,.J d,)ng //,u(fll!'I 111011 ngtiy 25 1/,t,ng 4 11<1111 20 I~

H,~l nor HONG CO v6NG c6NG TY CO :PHAN DU LICII JlAK L,\K

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NGHl QlJYtT D~I IT()l ~><'.lXG CO HONG rmrox« NI RN 20L6

C:<)NC IIOA XA HQ! cnu ;'(GHi,\ Vl('.T NA.'I 01~ l!jJi - 'l\r du - ll;nll pb(i('

-··--···M)c~--- Tf' H,\.fl; 117.JJ• :ZS tMrig 4 mlM )ll.'l1

C0;'1G TY co !•JIAN OU LICH ll.~K LAIC

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f'>tr\YC sint lhunh:

Lu(\t Do:111h nghi~p" cu nshlli 1(1 Lu~t Dmmh ngi1ifp ~& 68/2014!Qll13 auvc Qu6c h~t thong qua ngay 26 thang 11 nd111 20 I ·I.

W S ' d'' a·• S . D'' I' tn• OI utcu . cua · reu ~ N¢1 c11111g ,,ij:

Th,)i gian ho~, d~nl' cuo :011~ ty cO ph:in du lich Dakluk 1:1 ~n uam, kc tfr 11glly C<:! quan ddng l<y kinh duanh cAp ei~y ch(rn~ nh4n d~<lf! k)' kinh doanh.

J)u(JC sfru thtlnh: Tr(r khl chfun dirt.J1o~t d~ng tnr&c thci h~n then ,1.,y61 dj1tl1 "'"' 01 IDCD. iJ1C:,l l>.)n

11o~t ,1ou~ cim c,,ng ty hbl rtAu tir 11!l•Y thlmh l~r v,\ :,\ v6 thl>i ben. 11.l/ S1i·· <161. bf. •111111 khoiln 2 d.ieu 27 CUA f)i~u Ii! l\'<)i dung cit:

2/ ElHE>CD hop Lhulmg nien trnng UliYi han ba t,u\ug. k6 tir ngily kJ1 Chuc niirn tt\i chinh. Theo ct! ngh] Cu• HDQT, er, quun dang ky kinh doanh co u,e gia hQu, nlumg IJJOng qua s.Hu lhaflg. k! tlf ng~y kC-t lh(1c nam t.ii chiuh.

1:11-JDCD thuO'ng niCn thllo luQ.n vA du)ng.qua cec v5.n ~ suu diiy: a) Bao cao 1ai chinh hl111g narn; b) Buo can cua HBQT danh gilt thµc tr\lng cong tac quan ly kinh doanh ,, cong ty; c) Bao cao d1u BKS vJ quan ly ci'.iu~ ty cua HllQT. 'f'6ng ginm d6c; d) Mtic c6 tire dOi voi mdi cf> rhim clin tirng lo~i; d) Cite ,•an d~ khac thu(>c th~m quy<!n.

6i Lc.ri nhu~n mroc thuG 1.011.943.000 dclng 7/Ti~n hrong blnh qufo, : 4.750.000 d6ng &i Ph9 c&p }IDQT - BKS: 2o/o/ rbng quy tiAn hrong d1l)1 vc'u.> gi:i thanh, ..

Ditu 3: rhong qua bao cao cua Ban KiJm soa1 v8 thfim dinh b,io cao tai ch!nh vii hour dQng nlim 2015 va Lh5ng qua bao cao t!i chinh narn 2015 cun C&ng. ty.

flitu 4: Th<>ns qua cac nt;;i duns sU';1 d0i bt\ sung t>i~~1 I~ iheo L1.1~t doanb nghiep s6 68/2014/QTT L) dugc Qu3c h{,i ~'"">I qua ng~:y 26 thang I I nlu11 2014, co ni,)u l\rc thi hanh nr ng:!.y Oli?/?.015. C\t 1hJ, nhu ssu:

Tf Sira ,1i; phlln 1 eua Di€u If ~Qi dung cO: Ludt Doauh ughi~p ''ct\ ne,hrn I,) Luiit Doanh nghi9p so 60/2005/Qll 11 di:t;re Qu6c

h(\i l<h6n xr n"m: CHXIICN Viet Nam thOng qua 1;.1i ky h9p l~n th(r ~ ngay 10 1.hung 11 nam 2005.

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fl<r(IC $i'm thanh:

I/ Cu<ic hor DHDCD duqc ti€n hanh khi co so c6 dong dv hop u~i di~n ft nhfit ,$1% tfmJJ. sO c6 phlin cc) quveu l>i~u quy~t.

2i TruOT\g h<;tP IA,1 thir n.hdt khOng d\• di~,u kii';n LiJn hO.nh thco quy djnh t{li khoan 1 Oi~u n~y tlll dtrgc tri{u t~p hQp liln th(r hui trung LhiYi h;u1 ba m.rol ngay, kJ tir ngay d\t djrt.h hQp llin th(r nhAt. Cu¢c h9p E>HF>CF> tri~u t~p l:in thil bai dugc tit\n hanh ld1i co s6 c6 d,lng d\l h9p ft oh.it 331'Yo tOng st, c,\ ph~o c6 quy~n bi~u guy~\.

3/ 'l'nrtfug hqp cu~,c h9p tri{u t{,p tful th(r hai khOug dll di~u ki~n ti~n h&nh thco quy dinh t~i khoon 2 fli8u nay lhi <llf\lC tri{u t~p lat, thtr bu trnng lhiri h~n hai muui ngay, k2 tit nglly dv Oinh hvp tfkn thlt hai. 'l rong truUllg hgp nNy, cuQc h9p cUa 01 lt)Cf) duqc nJn hfUlb.

. . . 2/ Ill IDCE> hop thuong nien tJ:ong thi,i han bon t.hi,ng, kc ur nis••Y kct thuc nam t,\i

chlnh. Theo a~ nghi cuo HflQT, cc:r quan dang ky kinh doanh co thJ gia han, nhung kJ1ong qua s:lu tha11g, k~ 1,1 ngay k~r thlk ll~lll till chluh

DTIDCD thu·lmg nien thao lunn va thong qun cac vfin d~ sau day: a) ~,i ho,,ch kinh do2nhJ!J1ll£..mit.tJJ;Y•.L~Jl.rg_ty_; b) 830 cao tal chinh h~ng narn: c) Bao cao c,,n Hl:)QT danh gl9 thuc tr~nii cong me quan ly kinlt donnh er conii iy;

d) Bao cao cua BKS v~ quan ly cong 1~ c,,r, llll(,1T, I <'ing gia.u a6c.; cl) B:lo cao ur diinh gi,, k€1 qui, hoot ,10ug. c(111 Ban ki~tn so.It: c) M(rc cO t(rc <l<li vul m3i cb rhAn cun tirns lo~i; I) Ci,c vfm d~ kh:k lhu(>c thJrn quy~n. IV/ S,b, ,10i l,hvi\11 I, l<l,oiin 2 Di~u 32 to'1n Ol~u Ii' :,./,)i dUIIA Cu: I/ Cu9c hop f)Ht)Ct) duqc lien hanh k.hi ¢6 s6 c6 dong rl\r h~p d~i ditn it nh~L li~o/c.

t.6ng sb c,\ phitn ci> quy~n hi6u quy6t

21 Tnroug hqp lfiu thir nh:it kh6ns du di Eu k i¢n ti.in hi,r.h thee lfUY dinh 11,i khuurt 1 f)i~u nay thl du·qc tri¢u tfp hop liln th(r hal trong th(rl lwn In, rnir11i n11•Y, ke t1'111gay tlv <linh hop lltn th,r nhftt. Cuyc h<,>p OUDCE> tri~\I tQp !An th,'r hni <111\IC tiC11 hanh khi c,\ ,,.\ cO ctung du h911 ft nhdl SI% u'mg s6 c6 phfln co qu)'~n biiu quyil,.

Dirge sira thanh: ti E>IIDCJ:J h1'P t.lnrimg nicn ho~c h:it thuimg; it nh~t mili 11~111 h9p m<}t lfin. flja di~m

hop f)Hr)C'fJ t:1i h(>i truOng lrv s<Y rhinh nm 1;Ung ry. In) khi co lhOng bao khac,

T I

") 0,11>< s6 c6 de.nB dai ,li~n It 11hi1 65% t.l11Jl ,6 phi~n bi~u quy:1 c(ta t.\t cit c6 dOng <l11· hop ch:ip lh11Qn;

b) l:)fii Y<Yi quyet dinh ve loai cO ph;\n va t6ug SO cO ph811 cuu titng lo;,i Ulfl/'C quy~n chac ban, ::itlu <tAii b8 sons OiAu 1~ c~n2, ty: lO chirc lQ.L gi~i th~ c(mg 1y~ t1Au tu hoijC b:\n tlli san c6 &ia. lr] btmg ho~ I® hem 30% 1Ang. git\ lr] 1ui st\n chr1vc ghl trong bdo cac tM chlnh g~n nhtlt cua cong ty thl phai duc;rc sii cil dong d').i di~n it nh;lt 75% 1c\ng si; cO phi~u bi~u quy6t ci\a tfit cf1 cO don:; d\f hop chilp tll\1Qn;

c) Vji)c bi~u quy€t bdu tl1anh vien HDQT va RKS phai th\l'C hi~n theo phuong th(rc b~II dfin ptuJu, theu do moi co dang co tOns .~ phi~u bi~u quyJ1 tum,g ,mg vc,i t3ng SD c6 pMn so hil'\1 nhan vai s& thimh vien tluqc b~n cua HSQT ho~c DKS va ct dong c6 quy€n JOn h~t t6ng s6 phit!u bdu ell.a min.h cho 111Qt ho~c m\H s6 UTlg 1,;u vjen,

JQy:

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VI Sfru aa1 f>i€u 34 cua t)i~u I~:

N~i dung cG: I/ DHUCn th1\ng qua cac quyi!t rljnh 1.hui}c Ll1ilu1 {Jlly~n bing hlnh there \,i~ll quy~t 1,ii . . ' cu9c hop ho(,c rn>· y kiCn bang v,\1\ ban.

21 CJny~t ilinh d,u l:lHl'lC D \'~ cac vfln d~ s,w d:1y ph~i dm;rc thong qun hfing hlnh thuc bilu quy,h ~.,i cuOc hop 1:JHUCD:

ti) Sua <1,'li, b6 sune F>16u I~ ceng z: b} Thun1;1 quo diiih turong pht\t crll.n r.Ang 1~:

c) Quy.!t di<~I lo~i ch ph~u ,~ tbng so) ct> ph6ii e<'m '""!! lo~i e6 ph~n duvc quy~n i.:hHo ban;

d) llAu, mi!n 11hi~ni. bni nh1¢m thlmh vi~n fll)QT vi, OKS:

ii) QuyJ1 djnh <.t.l.u ur hnOc bi,n 53 toi $1u1 ~6 ~id tr] brtn.~ h<>~c 1001 hon JOo/o t611g giu tri tlli sl'lr• duQ'c ghi I rong h~o cao ,a; chlnh wl11 11hdl cua c,ing cy;

e) l'hi\nJJ. quo b~n coo 1;,i chlnh hi11111 n~m; g) rt; chfrc IQ1, sl:li Ll,e ~~":! ty, 'JI Quyat dinh <:i10. ~)HUCF> dU'\l'C tl10r,g quu tQl cu~c lt~1> khi ,:6 iii, cac ,1i~u kl~n sou

khong phu thu<'ic vim s6 di dong d\r hop vi, ti 1¢ c6 phfm co quy!n hiJu quy~1 c,\a cac cf> dOng d\r hQp.

~I Chi co l:)HJ:ll:t) rnoi c6 quy~n thay ct.\i chmmg irinl; hop dii duoc giti kem thee thbng bao mc)i h(lp thee quy djnh tt_ti Di#.u 30 cua DiC-u I~ nrty.

.. • ..

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41 (;ac quy~t ainh <111\lC th~ng qu~ t;li Cll()C lt~r E>HUCFJ v6i SQ ca d,iug true ti.ip vA uy quyen tham d11 11~, di~n 100% ulng ,J, d, ph!,n co quyAn bi~u qu) .', 11, 111;,p ph6p v,i co hi¢u lvc ngay ca khl trinh t~ vii. th(111,c lri~\I t\ip, n(ii ,1ung ch,rong Lrinl\ hop va \h! th(rc tiEn hanh h11p kb<ing du9e th\lC hi?n d(mg nfur qlly 4inl'

SI l'ruimg hap d16n2 qua quy~t djnh dtroi hinh tnuc I Sy y Ji,Jn bhng vnn bau thi quyft di1tl1 cuu tll-lOCE> duqc th~ng qua n~u du<J~ sA t'6 dong d~, di~n ft nh,,t 75% t.3ng "i pl1itu bib quyh chA1,1 1hu~11.

GI Q11y~1 dlilh cua DllflCD phM dm;,c ch~ni,: b~.<'> <1Jo c6 d<',ng <O quy~n O\I' hep l)HJ:>CD trong t.hM h,10 mubi L~m ng:i), ki tit n&•> quy~ djnh duvc thong qu.1.

0U'Q'C >UR th:\uh: II Dlll:lCL> th6ng qua cdc ,1uy.!1 <ljnh 1hui>c th:11,r quy,,1 b~n?, hlnh thlic bi~ <1uyJ: t~i

cul)c hop ho6c l~y y ki.hi hing vdn 1,:\11

2/ Quy6t L1inh cua 011.tlCD ,1tJ<Jc themg quo "'" dir,;r,· s6 c6 dc)n14 ,1~i di?n il nhS1 65% rimK !/! phi~u b,~u qu>Jt run 1i1 ,·~ rA <.1.;uc d\l h(>p ti.11 :h•nh e~,· ut;i ,lune """:

•) lt'fi cd phAn va 161111 ,6 cb ph,ln cuu lung looi;

h) I hoy d6i n!46nh, 11~hA 1·~ ITnh vuc k,nh doanh;

e) n.:1y dtli cc cfiu tO chu.: quan ly c~ng I>.

LI) Ill' an d.iu ht ho&c ban t.11 sin co gia l•i t,.lns. hu~r l(m hem 35% tl,1111. gi,, u] t~i Stln a11QC 11hi tron14 hllo oJ,, tili chinh giin 11h:h c,,n c011g, 1;. 1,.,~, tS· I~. 11ia tri kh,k 1d1h hor <k> Fli~u I~ c6ne t) quy djnh;

d) J'O ehirc l;i, gi:ii lh& ding ,y; 31 Quy.\1. dinh cuu FlHDC:U v~ c,I.: 1 .Lt di\ kl,.\c clo Ui.\J I~ Cong ty Quy dj"h nhu nu: a) 06i voi qu)•Ut dinh "f. lu11, c6 phAn vh tt!n~.;, cO phAn cull tirn~ lo~, duee quyf.n

chi,o hi~; sua d,:)i, h6 ,111111 f)l~u I? c~n)t ty; ti> ch(1c l~i. ~iui :h~ c&ng ty: dau ru ho\lC run t,\i ""'' c6 gij trj l>Ang ho~c l{tu hem 35% t6ng gia 1ti tdi san d11,;,c 11,hi 1r<>ng b6o cAo tM chinh i.An nhd1 cw, cong ty thl phai l'.!\rQc s6 cO ,fong d~i d1~n h 11hA1 75•,, u)ng .J. w phi~u bi~u qu)ilt cw 151 ca cA dOng Jv hgp cl,Ap th~;

h) Vi~c bl~u quylh l)ftu thhnh vicn HDQI VJ UKS phi1i th\!C hi~n the-.> p1nrong lhuc blu dJn phi~u. lhco du mlli ~ dong c(116ng i;i.\ rhi~" bil!i: qu)•l·t ru·ani w>J.: 1•oi 1011~ ,6 ch ph~n sir hCru nhli.n VO'i s6 1hunh vien dl<QC bnu c(1a HDQ f h"\t~ BK.s va co dong cu qtt)~D d6n Mt 16ng <6 phi~u b.\u cua mlnh cho mQt hl)\lc m~L sci ung cu vien

41 C:lc quy!t djnh dtrqc d10ng quu t<)i CUQC hQp DI rF>CD vm si!, cf> dOng 11'\fC li8p vi,, uy quyin tliam dv d~i di9n lOO'!o t6ng si, <s\ phin co qu)€n bieu GUY~t Iii h11p ph:lp vll co hi~ Ive ngay ca khi trinh l\J vii Llu\ tyc !ri~u t6p. n¢i dun.~ chvong lrinh hQp va LI,~ th(1c tic\n hiuw h9p khimg dtr\lC: Ul\l'C hi9n dung nhu qU) djnh

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41 C'ac quy~t dinh dugc U11\11g que t~.i cu(,c hvp DIIF>Ctl v6i se, c<l dons trvc liifp vh ,,y quyan tharn d11 d~i di$n l OOo/o uing s6 cO phfm c6 quy!n biau q,iy,1 Iii hqp phap v .• co hi~u l\l'C ngay l:A khi trlnh hr vi llni I\IC Lri~u l~p. n9i dunu clnron11 trlnh hop vi, th~ th(rc tiCn hanb h9p kJ1on1:1 dm,r,, lh\CC hi~n dung nhtr quy 11;11h

5/ Truong~ 1hu11& qui ,1u>.'.~ djnh dm\i hlnh llu'rc •~)' y ki.\11 \l~ng vdn ban thl qu}t!t djl\h cua f>HllCD ,1l1<7c th6ng qua nDu du',)'C sf> c6 d~ng rl:.ii Lli~n it nhA1 75% tc\ng s6 phi~u hi~11 quy~t chAp thu~n.

61 Quyat djoh l'i•• Ol lUCO phui du.;,c Lh6nl! b~o d~n co d&n~ cc quy~n dv hop DI I UCF> trong thoi hou mu,,i tam ni;;ity. kil ,,, n11-1y quy,h <1111h du1« thoni qua,

+Jin/C Jtr,t lhinb; Ii DJJflCU 1han1: quu clic quy~t d111h thu¢r th.\111 qn)~II hi'ml\ hinh thirc bi~,. quyet t~l

CUQC llQp h~~,· ,t,y }' ki!n bAn14 ,·An ban.

'Y Qu}Jt djnh d,n F>I IDC:U dul)'c th<in!I qua khl du(,!c sf. cu do11i,: d~i di~n lt nh:it 65% 16ne. sO pltliu biiu quy~t crlu t.it ch cJ ,Mng d\l hQp 1A:1 11:i,uh ca.. 11{,i ~ung sau:

a) I .<l\li c<I ph.-\n \. u~ug .6 d; p'1an ci .. 1ung lni1:

b) TI1ay IIOi n3u11l~ 1>&)1~ vA linh vuc klt1h rloanl):

c) l'hay ct6i c<1 cA11 L•) chirc ,,uon ly c611i,; ty; d) lll' a11 ddt1 m hui\c b;n tM sun co ~,a trj bans b..")c liln h,n J~o/o t6ng iiu tri uli son

duvc ihi Irons bao c~o ,M chinh ii~" nhdL cua cong. ty, hoOc ty I~. ~IA Lrj l<hito 11h<i hon do ll,~u lf c6ng 1) 'l"Y tltnh;

J) Ta ehuc l~l. 11i~J th~ c~ng l)':

'l/ Quy~L ,1jnh urn O~IF>CD vA u\c v.in dA khA,'. du t>ic<i It COn)l 1) Qi•) (ljnh nhu <au, a) Dtii vo, •1uy.!t djnh v~ h~, di pht\11 vii t6nr ,6 ell µhAn cua ti,ng lo(1i duqc quy~n

ch1io bon; sirn d6l. h6 sung l)iEu I~ CUil!\ ty; u\ chi:t,· ,~1. izin, thJ c.:,ng t); dau LU ho~c b:in 1/li Mn c6 a•• trj h4ng huJc l<m hon ,s,-. 1A11g 111(\ tri tai .... 11 dUO'C i;h.i trcms bao coo tM chlnh g/u, nhnt cun c611g I)' thi rh~i dttQ'C sC, C,0 d1l11g d~i tli¢n 11 nhiil 75% «\r.£ Ji cu phicu bu:u quylt crt, Lit end, J&~ dv hQp cbtlp lhofn;

b) Vifc hiih, ,,.,ytt b~u ,hi111h vi~11 HDQT vi, OKS phni thvc hi~n theu phucmg tltuc bAu dJn pt,iau. theo <16 mo, di <10ng <-.) 1i.ng ...:. phitu bi~u q,y~, tLumg u11e vu; tlm¥ sh co . phAn so huu ,u,~n ,•oi sb th.1\nh vie11 dtrr,,c hflu cu:, llflQT ho~c BK.S v~ co 11011;1 co qu)An dAn h~t tOng ,A phitu !,du ulo mlnh cho rn91 hn~c m~l ,;}, irnl' cu vit!n

4/ Cuc quy.\t djnh du-qc lhOog qu~ 4i cui)c hQp DI JDC'H v6i s,\ cfJ ctOng 1r11c Lilp vu i,y quy~n tbnm d\r '4ii di¢n IOOo/t uini,; sb e6 phfm r.o quy€n btcu q11~~1 l.i hqp phlp ,·u c6 hliu Ive ngay ca khi trinb l\l vii thir t\lC lfi~u t~p. n~i duns chucmg trinh bQp ·~ lh~ rhirn 1Mn bt\nh h·~~ khOns ,1uqc th1rc hi~n dung nhu 4uy djnh.

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~/ TruOlu! hqp thQ~1gs1ua yuv~t <linb du61 hlnh thfr:; h'iv }' ki~tt bt1ng.s~n b31_uhi.J:J'd)'~t dinh elm Djlf;)C~ dm.1<.: Lh0ng.$)Ua .neu c.1u(S'C $1\ cf> dOng tfai difa1 lt nh§r 7ili t61)£,..56 phi~u bibu guy~t chAp thuan,

61 Quy~t djnh cua LJlliJCf> phai duoe 1h<lng b.ao d~n ct, dong co quy.Sn d\r hop f>HDCD LrOJ\Q, thO'i han nuroi l~m og.iy, kJ tlf ngay tiuy~t djnh diroc thong qua.

:Diiu 5: Khong thong qua plnrong an 1ai en cilu vbn vay biu,g hin]: there phat hanh c~ phieu t~ng vbn fli~u 1~. DiCu 6: Tht-ng qua vi~c Uy qu,y6n cho l ID<lf tua chon dLYn vj thuc hieu ld6m t<x~n D:°u.l cflo tai chinh nl\m 2016 cua Cong ty. f>i~u 7: Thong qua viec b.iu b6 sung tnanh vien H9i d6ng quan Lr! nhi?:11 k)' 2012-2017: II BAu b6 sung Ong Nguy~n Kirn Chiu, liun thanh vien 111 >Q ·1 thay the ba Vo :\g<;>c Xuan. 2/ Biiu b6 sung C)ng, Trinh Chi I hong Jim tl1ilnh vien Ul:JQT thay 1h6 Ong Tr~n r>~i ~~hio.

t)i~u 8: Nghi QuyJt nay d.\ duoc Dt1i h(>i d&ng c6 c.16ng Lh1.n'm~ nten 2016 thOr.~ qwl va cO hi~u t,r<:. k~ rfr ngay k)·. Tfil ca cac c6 dong, HQi l1fHlS Quan tr], Ban k.ie-m :-;f,;\t vA Ban di~u hanh cua Cong ty cf. ph:in Ou lich F>ik Li'< chiu rrach r.hi~m Lili hanh Ngh] quyiL nay,

--,

Al nao c.io hm}t d~n: Ji~l diing qulin tri nUnt 2015: Ong LC NgQC Co Chu t\ch I lQi d3ng quan lr: ..ta b;10 dul tlnh hinh lu'l~t dQng cua HQi dbn.f',

quan tri r.i.1in 2015 u·trOc f)~i h()i cJ (11\ng (ell b{lo cao kem thee) Bl T~ng k~t tinh hiab klnh doanb n~m 2015 ,,a plnn.mg hu0'11i: nhifn1 vt,1 kiuh doanh

nan, 2016. 6ug Truong Dltc Hung - T~ng giam d6~ C6ng ly doc bao d1u ding k~t tinh hinh hot1t dQng

kinh doanh nam 2<J 15 vit phuang lur<lng nhi~ul V\J kinh doauh narn 2016 ( cO blc kem iheo).

L' J(~t qua ho'*t dQng kinh doanh nilm 2H15:

1/ Doanh lhu tbve hi~n nim 1015:

N(>t onxc t>,~1 U(J 1

T :-uV-11~ ban Thanh vi~n Thanh vien

Cb d6n!.!. ~ua COnv l\.' ' - .

Chu 1jcb HDi) r T1\ng giam J6..: COng ty Thanh \•ie-111 iHQT

1/ 6ng: L~ N~(IC Co 2: ()ng: Truong f)frc lla\ng 3/ (Jng(Btfl: Nguy~rl Th! Sau

IL' Thu· ki·:

1/ B~: N~uyC11111; rvtuQj

Ill/ Ban kilm phiiu: I l Ba: VO Thi Plurong Kh.inh 2:' Ha: Lt: Paan Uy€:n Thanh 3/ ei,: Pbam ~guy~n B.30 Phuong

l>,:ti b~J rltng ca d0n1!, 1 huc"mg n1~f1 Cong 1}1 cO phtm Du I jch Dfik L~I;. dia chi ~6 f.'3 Phan Chu Trin11 Phuong ·11,&ne ;"ih~t - TP. UuOn M!l lJmQl, gi~y phCp dt{ng. l,,j• kinh dvm1h :,;f, 40.03.00IJ(J5S do s{1 k~ l.oacb diu ur dp nia->' 3 l:'01/20!>5 vi lhil)' clf>i lAn lh:'r 6 vao ngiiy 2!);'(14/2014 ~dt 6000177738. Khai mac vao l(n: OX giO 00 phut, ngil) 25 thing ,1 n~1111 20l6 t~i lu}i lrU'Ong khach ~l S3i GOn BMo Mf.; -s601-03 Phan Chu I rinn - Tl' Buou ?--·1a Thu()r - E>tk 1.f.k.

- TAne ::.fi co llllu& cua COng ty: 143 d, d\1ng; S(( hint: 9.307.415 c6 ph~n. - sfi cO d011f. tharu <lt.r Dai h{li: 68 c6 d(lng '1~i di~n chn 116 cJ d&ng ufim gi\r ,,.~ J~i dj~n

nim gifr: 8.97J.029 eO phfut~ chiem t)· lf$: 91';1,,B·:, trong tt.\113 :,;(1 cb pbin. - IJ~i b?i t:-Jv doau c:i'li1 tich. thu k)· ~·~ ban ki~m phiCu nhu sau:

.11 t>oim ,·hiJ cjch:

Tfi11g doanh rlnre hl,$n niim 2015 13.: SS.SS 1 A80A36 dl1ng iltll 110% 1<8 hoech, so vcYi thtrc hi¢n nam2014 <t,:it l~4%.

Trung d<i f><,,7nh th« cUa m(h .,J.dich vtt ktnh rfoauh chU yiu: - Doanh thu ph(mg ngi1 lhtro hi~n 17J{56.247.00:! d8n~ dt1I I O·L'1% k~ hoscb, !;O v,11 lhuc

hj~n nam 2014 tang 1£85%. (C:'>n£>, ~u~t ::;fr d;mg b116ng phl)ng KS SG-0>1: 44,4%, 1:iJ).~ so v&i nl'iru 2014 cing I 014%: KSCN: 77'Yu, t:ing so vCli n&i:1 20 ~ 4 lung )'}{:.),

- Doanh thu b>lng Un u,,ug 1h~rc hi~n 32.213..584.504 (tbni:.t .:1<)t 91J)11,~, k~ lll)l)Ch. so vei tlwc lti~n uam 20 l~ td.ng I S~'i+.

- Doanh thu lfr b~\nh (J·bc'mg J~it, ~·~i\ chuy~n kl1~~b Du ljch) lhiJc hi';n 4.727.468.673 db.iig d~t 103% kJ h(lf!Ch, so vOi unrc hi-~n nsm 2(114 t~1ig. ~'V.1 .

.. Doanh tho C6ttt vien mh'!c thuc hiQLt -1.596.306.000 Ofot/2- ~t 112(% k~ hoach, so voi \hV'-! hi~11 nam 20141Hng 27,2% .

.. Doanh rlru ha.n& ho:i chuyln ban ihuc hi~n- 3. 712.12~.927 dlllg d~t 81 ,9% k6 ho,tch. so \'Qi th~rc hi¢n nam 20l4 1ifog, f>,9%.

Doanh thu ben huOn hJng. h6•~ lh\rC hi*n l l .1il 1.11'J.04~ d6ng tl~u . 16% k~ ho~dl. so \'6i thuc hi~11 nam 7.01 <l 1:1ni 2•1%.

2l r<et qui\ hoat d~ug kinh do;mh nilm 2tH5:

Ii- lily Ji.~ cbuyin sang oam 2015 (U.(i94.14":' .OOR) il\ln:;. Tang dounh lbu ll1\l'C hifn 85.~Sl.4t,i(l.4.\C, t1fi11g (d11 t,m; _wi,11 IJ,·.vi'll: thu :!r,;.1r (.C,1:g r,':i chf;;h i:{; thu nh.:p ,'(M::; -LS chsra PR CPQLDi\'. ld1fiu bno v~ t:H \·:ty: 22.llt.811.383 <16n~ - Phin ti6 chi phf <111/111 I)' Ol\ 4.491.-107 .199 d~ug - Kh~u hao co bti~, nl\m 2Ul.5 'J. 029.081.5 I & dlmg -Ti~n la~ vay n,g~u b~n~ nam 2015 !.C:2i.:'(i6.()IZ d'!ng - Phfa1 be> ch.i phi ~u:1n I~· r>'J J,,fr; 1 Aff:' .199 dtml). -l,:ii nUm 2015- 7~.55•1.(lj,J d6ng . J.~t lUy k~ c~n d!n :.H/l;.:'2015 (r~.bl'1.Si:>:!.954) d<}n.~ - r&og.sb phfii Tl~l~ n;;.ln .. a •. +. 6.69].945.089 ;,1t,1g - T~r\g qu9 luong 1b.r, hi~n 14.'22~ .810.436 dUng . S6 lac <t{,n,e hlnh qu:\n 1rnng k~ :!50 nguUi • fi~n 11..trng h.'qu&n (nguO'i:'th3ngj 4, 741.9..iO d(m& • Phu dp JJt->()T-l:3KS n5m. 20tS 2St~.S\ 6.409 <.1ti1H? TlWng t'mg 2%:1·6ng q1J) luong {binh 4u5.n 2.9(;3.701) d:'nguO'i:'thl.ng) - ll/iH11b ·gin riuh hinh kinh df•}luh cua cac dO'n ,1 tn,rr 1hu{,c: <:,Jog ry n.'im 2015:

I/ Kh.icb sou (:ao NguyCu: Doanh lhu lh~rc ld~n niiin 2015 Ji, 8.135.029.741 d~ng so v(Ji k8 ho~cb 7.450.0011.C.0(! dbng;

~£ 109,2% k.~ hN;ich vft S<l vOi Owe hieu utim 2U14 1a 6.1'>1<4.307.208 <16ug: <tar 121,7%~ tang 21)1%.

LQi nhu~n truCJ:; ,hua n§,n 2015 la 1.045.354.552 rt~ng so voi kj ho~ch 643.C,49 ooo d,\ng; ,11;11 162,6% ka h()~Cb ,,l}g(> v&j th\lClli~n ni'im 2014 IA 75X.16l/.6S6 <lOng; d<11 I 38%. lang38%.

21 Kh{u;h san Thilnh C6n:;t: f>oanh thll lh\JC hi~n nam 2015 lu 667.454 546 d6ng ,u v(ri ke. ho~cl\ 549.Z73.000 tl0ng; <lilt

121,5% k! hoQ.ch n\ so -;<Yi th\lC hi~n nUm 2014 J.i 614.5 l l.4L5d~ri?.; lhJt I 0816%. rang 8.6%.

-,

Lqi 11hu~n tn1J~ tlmi? mim '201 ~ Iii ~5.12S .. t?7 '11\0.g. so y(,-i I,~ ho~e:h 97.221.000 u6ns; dtlt 56.'7";;, k8 ho._icb vU ~o v6i lh,,n.: hltn ntlm 2014 13 (l55.1S3.261 > dAnA; d~I 135,5%, ti'ios J).5%.

B:h1 111100 bia S{1i g(m nh('mg ndm gi\o day g{•P ,-At 1tbi!11 kh(I khiin. dv c6c b~ lh8ng siCu th! co m~t lNt1 d1i crui.mg Bu6n Mu thu9t nhi~u. Do di.) COnA ly chi duy tti ,1e cung c!p cho cflc. nhll h~11e kh3ch ~vu IJ·1.,t~ t.huQe trot~ h~· th~o~ COng tr 1~ chinh. M~(' <h't vijy Tb b,\n huCm C(me. ty dii khai Uuk thC·tn mYt NO d~i l)' cap:? !°v Cite huy~n tic? t5Jl~ Doaoh tlrn - hi~ll qu:i. Tu}' nhiCn hi~u qui, dang OOn C1 mlfi.; khiCm tOn.

71 Khsic.h s:,m Sai Girn Ban )1'C: D<>Mh thu U1vc hi~n nhou 2Q 15 IA 35. 710.735.11 ldOn.~ so v(ri kt ho,1ch ,0.000.000.000

dOng; ~t 119% k~ hottcb va so ,·Vi 1h\tc hi~1111a111 2014 Iii 26.541.J31.2l2 J6ng; d~1 135%, t(in~

35%.

LQi nhuan lnr(n; lhua n&rn 2015 Ji1 520.966 260 ,1{11\g so vt,i k~ hoach 1R7 J~66.630 d1\c1g~ dot 134% k~ noach v3 so ,·O'i I h\IC hien 11~fll 20111 18 48 l .979.,U)9 dbng: c.1~1 l OWYA. tang 8.-h\.

Tlwc M~n cb(t ~m011g_ 1 l()i ct3ng: q11{111 u·i vC vi~~ cho clmC m~( bi.n.e. khech :-:g.n ·, hunh <.:Ong COn~ l}' (fl{ k)' Hop <t~ng cho thuC m~t h&ng ,·U'i COng ty TNl Iii Thuong mol Djch ,.v ·1 aln Liim k8 nr ngoy 28il 1:'2012 .

• 11 Ou l!ch HO L&k: Doanh mu th\rt: hi¢n njuu 201 S h'1 669,085.960 dfu)g so v(,i kJ hoach 6fi9.086.000 ,lc\ng: d:,u

I 00% k~ hn~ch ,,n so v(li fin.re hl~n uam 20 l4 h\ )9~. l 3 7 .050 d6ng; '1~t 113%, trine i ·;%. Lvi 1'\hll~li lfl1\YC thu6 nam 20 ls ll1 I U.28,1.212 ct~tl;?, dtil 4:\4% ke hooch vt\ S() v01 d11,n:

hi~n nrun 2()11. 10 (42.&62.311) 1,t(11,e,; thng 39o·v,. COng <~ d! ky hep <1?11\g cho lhhC mijt b~11g \•01 <.;ring ty TNI IH f'hm.mg, mg,i vi• I li1.:h \.'\I Du lj..:h Thill HllrlS, Ban \,,Ii: k~ nr n~~y 1 ~107/2013.

41 ;'Ibo hiin~ Th~n~ Lqi Cong vten nmi',·: Doonh chu thvo hi¢n n,\no 20:; Ii, 21 870.GS!l.095 don~ ,,, voi lta lw;,oh 24.100.00U.UUU

ORns: dQI 91 % k~ ho~ch vi, su ,vi th\<C hi€n "~'" ~U 14 I~ 20..1~0.519.633 d611A; d," !07% tAng 7%. Li;,I nh11~n 1ru60 lhui nnni lO I; li1: 676.79(,, 995 ,1~112. so , ~i 1,l: hr,~ch l ,;ijl).(Jl)0.000 a,\ng;

(11,1149o/o k6 huoch va ':ll '-''61 th~r,: hi¢n n~t\"I ;>()I..\ la I A70.:!H9.032 d~n~; dc,.t 46%. giiam 54~"· ;vl~c du Oo11nh 1h11 nam 2(11 S ton~ 7% so , ,,; n~,n 10"1 nh,111J,1 L1' tnrt\'c thu~ nAm 2015 lt•i

,g:iti.1,i 54%1 (p;j~hn 7\J'J.492 037) 1iO vltl lh\t~ hi¢n 11l'i111 20ld. Mi)l f-A ngu)'l:n nh6n g:h'1m t.N nhu sau: • 1'111l\ 2015 khf>ng ~011 chlnh :s/n:h mi~n ~i(n11 orna df,1 50~·~ {lian thui dAt h°Ult!. hon n1)m

20,,1: 776.790.00Q<lilnA). ('hi phi (,,/I.fl~ 14nl( 10 v(tl nam 2(1\,1: 2'/G M,9.2H1 d6ni: vv.

,, rhOnjl. h1t1'mi: d:io ,111 ljch: J.>oo>nh thu lh~o hi~n nam 201, In•. 727.,168,671 dAn~ sv «\I k• hoecb 4.61 O.(HJtl.<!0(1 ,lllng:

d~t 101% kt h<•voh vb S<> ,(,i th\lC hie11 11~111 20 I• hl 4. sso, I 83..54 I d6n~. J~t I U8%, hl11S $%. I.qi nhuij11 tntO'< ilou& nnm 2(t 15 lu 90.J:IZ.~ 15 <1,\i,e so ,.,,, k~ houch 177.0.59.000 ct~1g; d(tl

5 I% ke hV\11.'.h vfl SO v(tl th\rC hi~11 11ain 2014 (ft 131.11 O,J07 c.J1~nc: d;J.l 60t,'o ii dill 3 l % 61 Vi\u 1,bOng COnJ.t •~· (hlln lmOo hla S:ii (.;hn, ,·~n chuy:n luitt~ hot\ ... )

J )t,anh U11J th\rc hi~• n~m 2015 I~ 11. 912.129.0.:ld ~bng so ,·vi 1,~ ho~oh \ 0.281.641.0UO d~rig: d"-t 116% k6 hou1.:b v:\ ~u \·Qi lhl,t'C hiQn niim :'.:014 lu 9.8·1~.8.98.2S:J d~ng; d~· 1,a%1 c!n~ 14%,

-.::-,

a. Con~ to< kioh doanh: I T~11p; do:mh thll lhi,rc hi¢n nam 2015 Id 83.551.480.436 J6ng !t<J \'(.)I.._~ l1V<11.:h 7i,66•J.U00 ll611ti

<'l~t IH.11Vi1 kC 110,ch. tU.'lg 10 % vit so v(ri thuc bi~u m'un 2{114 IU 69.035.88&.345 dOog; ..1~l 124'1'(,, ti't11~24%. + 1{~1 qu,\ kiuh donnt-. n:im 2015 liii 79.554.054 t.1Gn~ :10 ,1~i kJ h,;1~1'11 16 ~5.128.785,68()) ,1~no.

~lurv~y nl\tn 201$ dii giitm I?> 1,W.<).211.61)dfiui. ,;n v(li 1lwc hi~u 11<k1 201413 L7.'<,t2.';'92.567) .:1b,1g dri ~i!lm 17> so ,·t'ti nam lrJ'6'C I,\ 7J33.2)8.513 d61\g (;('\ t1tr',"(' k,~l qui n'•y lil c,) l-V n~ t,rc rnn H f>C)T vU hun dilu hauh 1rrmg ..:,\ng Ille chi tl1;t•> di~u t,lmh h,)(I\ d\mg l<i11II llu.a11l1 v.\ thu nMp i;lt vj~~ b5n ph!n v&n c!Ju Ct'1111:; l) ~i C~1~g t)' CP thlrc,1\&,moi djch vti - du ljc:h 'l'fa.v \lgw,·Cr. I.', 50.1.:lR2.000t1An;,\:, chlbh l~ch titn 1£\i VS) n!m 2014 lo 807.848.799 ~6n.q

l.:::hih:lt Si{l!l Si'il GOn - Onn Me- ho"1 c!l)ng klntt <to:mh dAn <Ii vtlo i}n <.ljnh, d0t1 v1 dt1 ~ln11 1h111.: du\A,' luqng du kluich d~n iln, n!:U 1,.6.n~ hon 11"1112014. l)~c lli~t IA thj ph~n kh~ch Nsn, kMeh ~1f<'.F., nnlim:~1 :t·r M11h vi c!\IZ (',O quRn bon r,gAnh 1mng tlnh ...

. . O!n Cfllh 1~hf'ln~ U'll oi!!n tr~_n Kl.1!1\'.11 son con rmjl s<l ~hl\ k!•tr• r.1h1t 1l1ili hl11h .:~11111innh Q:l)' ,i&I ~i1a cilo ll~ttnh phu11 lrnih ,O tu nhun ln:n l11u l>t,11 1liih, ~h(n11; ~1ll!l t6 cn,re ri¢c C:\161 nho h~,. ch\rtms 11·11:-,h khuyCu 111Qi kh6n~ cQJ,h 1nu1h so v.;tl bcn nvoM C:Mt luon~ cAe nu'm nn ch~ hi~11 ,..·1$i ch31 lu<,uk d\ll'3. 6n <ljnh ('(1118 t~I" l'lh\lC' "'.' '1\-\I khl r.h11r11l1\nt 1IJu V. vJy dum,h 1h11 lurn,Q an narn 2Ul5 c6 t.:ini nhunit khOna eeo, ri6ne, Joo.llh thu Mng chu~in bdn l\~i "ii:in, dOng kj chi duec 69% k~ h~~,:h <.:~ng. ty ain(l,

'I,} nhi'rnw n,uvtn nhUr, ntu u·Cl'I Jr, luu, ~1111 huOn;.i. Jtn J..Et ~u~ klnh dOllnh cl',~ C6ng ty nllm :o IS. I L~ 1ny k~ ohuyAr ""f nnm 201! (12.6Y ,, I •7.00ij) C6J\& I L~l 11A1u ?.01~ ;4s1-'I.Ul• dong - l.~l~yk&at11hatn,lm201l (12.614592.9l4)C6:1~ - Thu nhYr> bi.nh \fUdn c.l,a llJ;\tc!fi li'IO OOni (d~·.-.a.'n51.,i,l:th!1n~) :101~ b'J ·1141.00I) Jl111g. so vOl k¢

hO\l<:h 11' 4,?()0 (lO() rlhne, <l~l 11:!,(>%, tlln,; 12,(}% Vi Su v,~i Ll,vc hl~n ((.rs ky nnm lr\1\\: lit 11 122,lll)() aAn,, l!n~ 15%.

+ t6n,1:t ty d5 du~· trl u\1 \·i~~ .i.p .I\IIIK h~ th61\£ ,wtm I)' ctu1t lu-("115 quA(.' l~ ISO 900 I ;1008 t1<:n ch~1. hrr,m3 pl\~11: Vt• J..hokh hi)nt tlutJI.'. tlu~ lrl v:\ n~"Y can~ a~ni CM v3 nrnn~ tlnh ..:hu)':!11 nghiCp.

+ Th\fC hi~n t6t Cll\l (rJO'ng tiit kien~. 1.:hlJni l»ntt r,hf. nactt:t. cu,.1 tl'~.Ch nhitm C't'I nh!n ~Willi, Vi('\·, •111 i11 l9 t;;"il s3n, h~ng hOa Clia COng ty t?Oi v11i Mnh dQ.O ca,,s nhtt c:1 nh.in nguU'i 1110 (l{\ng:

hi C.fmg hie (u t.!ht.i·c. (l~o f~o:

- T~ng COn~ ty Du (ich ~bi g,in r1\1HH \fTV clii d~ cl: ml)l d0ns chi co oring tvc irJ1 nghi9m tmng qmin lj nhll hUng v~ lfon ph6 e:i~m ct6e Khnch, S~n Sai (J(,n Bun Mil pliu tn'1..i1 11hi1 htlng 11hJm c\lng t..:A\ kinh tlmu1h llhA hAng 1.1Cn nny b{I ph{ln nht, hims di.in 1~11 <ljnh

·1· IIDQT Quyet djnh thimh l~p Oan Cb V.ul thco nghi quy~t Di.ti h(>i J~nlJ. cO dOn~ .f,;61u 05 nguoi; Trnng 46 01 tnr6ng ban J{I Th:'mh vi~n HDQT; Ol pl'.6 ban hi chu 1lch n>C (:.'11,e, 1y ,.~ Ran c..'. vAn <ta ch(nh thirc di v}lJ) h<>\lt i.l(int tlf ng:'i;- 24/J l:'20 IS, Chi'rc nihg nhl$n- \'l,l 1.Hi dll',;,c c.hO tich Ht)Q I phc duy~t ban hiu~, quye1 djnh ,ii I OJiQD·I IOQT ngly 11: I Oi2015.

ti C.4',,g Ille lfiy d\l'IIU CO' b:io: * Da,r 6r. kh6ch S{Ul Sal U6n Ban MC:

.+ Thi.re hil;n chl11ru1;ni clla Tlf)QT \'~ vi~c tiep (\IC d~'! Hr ~oiin thi~n nha 10.ui:; tAng 16; vC'i «)ng 1nll'c <lAu tu duQ'C duy¢t ta 804 tri¢v dOng; Lil MguOn vfln bM tb pM.n ci1a Cong t)· t.yi Clmg t~ CP thu'Cl'Og_ m:,i. djc.h vy, du (ich Tliy '\lguy@n vi COng ty dij ho~n U,l~n xong nhi\ h:\1'8 tAne; 16 v:\: c:hinh thl!C khai lnrang di vao ho$t d~ng ,·oo ngily 24112/2015.

Lei nhuijo "'""' chut nam 2015 lil (4.177.J~R.144 ~,\ng) so vm k6 hoach (7.R4.\.19;_(JilO dAng}~ d~( 53% k~ ho,oh va so vtfrth\fc hi~n nam 2014 1a ( 1 U.337 .025.222 d611p.); d~t 40,4% giam 10 ~9,6%),

8/ Danh gi;'1 nh trng m\ll t;tr hlln 11:'i tlu,n: hi~n c1irc,1c t n)ng uam 201-5:

--,

5.050.000.000 d6n• ' - 334.781.000 dune 96.656.000 Jbni

23.<00.000.000 di.ng 3.5111.')09.000 dtmg

Q50.207.000 dbng

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