coNc TY CP oAu rU nu LICH c pnAr rRrEN rn0y sAiv CQNG HOA XA HQI CHU NGHIA VIET NAM D6c I$p - TF - H4nh phric D6ng Thdp, ngdy I6 thdng 04 ndm 2017 56: 01/2017AIQ-DHDCE NGHI QTrvET DAI HOI OONC CO DONG THIIOI{G NITN NAITI 2OL7 CONC TY CO PHAN DAU TIJ DU LICH VA PHAT TRIEN TTTUy sAN l' - Cdn crt Luqt Doanh nghiQp sii OS|ZO|4/QH|3 ngdy 26 thdng II ndm 2014 cila Nudc C)ng hda xd h|i chil nghia V!€t N.am; - Cdn c{r Di€u lQ Cong ty C6 phdn Ddu Tu Du Lichvd Phdt Tri€n Thfiy Sdn; - Cdn c{r BiAn bdn hpp Dqi hai ding cii d6ng thudng niAn ndm 2017 C6ng ty Co phdn Ddu Tu Du Lich vd Phdt Tri6n Thuy Scn ngdyl6 /04 /2017 QUYET NGHI Didu 1: Th6ng qua B6o c6o cria Ban T6ng GiSm tliic vd k5t qun ho4t tlQng kinh doanh nlm 2016 k6 ho4ch sin xu6t kinh doanh nim 2017 Diiju 2: Th6ng qua 86o c6o cria HQi tt6ng quin tri vG c6ng t5c quin If, tli6u hdrnh nim 2016 vd k6 ho4ch ho4t tlQng ndm 2017 Eidu 3: Th6ng qua B5o c{o Ban ki6m so6t vd ho4t tlQng nim 2016 hufng nhiQm vg nim 2017 vi phuong Didu 4: Thdng qua 86o c{o t}ri chinh nim 2016 dfl tlugc ki6m toin Diiju 5: Th6ng qua phuong 6n phAn pniii tqi nhufn vir chi tri c6 ttfrc nim 2016 nhu sau: l Phdn phiii lcri nhu6n nim 2016: * Lgi nhufln sau thu6 ndm2016 : : - Trich ldp c5c qu! 24.416.731.901 d, duoc ph6n ph6i nhu sau: 3.662.509.785 d : 1.220.836.595 d (5% x lgi nhu{n sau thut5) + Qug h6 trq sfp xtlp Doanh nghiQp : 1.220.836.595 d(5%x lgi nhu4n sau thut5) + QuY dAu tu ph6t tritin + Qu! kh6c thu6c v6n chri sd * Lgi nhu{n cdn 14i sau hflu : L220.836.595 d (5%x loi nhudn sau thuti) phdn ph6i:20.754.222.116 d 2i Thuc hi6n chi tri cd tftc nim 2015.2016: * Ty 19 chi trd cO tric: 15%bingc6 phitlu * Ngu6n thgc hiQn: Lqi nhuAn git l4i, th4ng du v6n V6n sau chia cO tric bing cO phitiu, vdn eli0u lQ ld: 438.150.000.000 t16ng Didu 6: Thdng qua phucrng 6n phin ptriii tqi nhufn nhu sau: Phfln ptriii tqi nhu{n ndm2017: vdr chi tri cd trl'c nim 2017 ( 944.730.309.s2r d Doanh sd 2016 dat Doanh sO ZOtl dU ki6n dat thulndm20lT - Lgi nhufln sau + Trich 1.500.000.000.000 d 45.692.131.000 d, dugc ph6n ph6i nhu sau: l4p c6c qu! 6.8s3.819.6s0 d d (5% xlsi nhudn sau thu6) QuI h6 trg sip xtip Doanh nghiQp: 2.284.606.550 d (5% xlgi nhupn sau thu6) QuV kh6c thuQc v6n chri sd hf,u : 2.284.606.550 d (5% xlgi nhuQn sau thutf) Qu! ddu tu ph6t triOn 2.284.606.550 - Lqi nhuAn cdn l4i sau phdnph6i : 38.838.311.350 d 2.Kit ho4ch chi - Ti lC chi trd cO tri tric ndm2017z tric: 5% bingc6 phitiu ho{c bing tii,n m[t ) - Ngudn thgc hiQn: V6n sau chia cd Lgi nhufln git cO tric bing cO 14i, th{ng du v6n vd c6c qu} kh6c phi6u, v6n diAu lQ ld: 460.057.500.000 tt6ng Diiju 7: Th6ng qua viQc riy quydn cho HDQT quy6t tlinh tIAu tu c5c dq 6n l6n Di0m l, khoin 2, Didu 14 ct,r DiCu lQ C6ng ty CO PhAn DAu Tu Du Lich vd Ph6t Tritin Thriy S6n, quy dinh quyAn vd nhiQm vp cria Dai hQi il6ng c6 d6ng, th6ng qua vd viQc quy6t dinh giao dich b6n tdi sdn c6ng ty ho{c chi nh6nh, hoflc giao dich, mua bitn c6 gi|trit:il 35% trd l€n t6ng gi6 tri tdi sin ctra c6ng ty, vd c6c chi nh6nh cria c6ng ty, dugc ghi B6o ciio tdi chinh dd dugc kiOm to6n g6n nh6t r.^' , , I r \ i -l ' qudn HQi ddng tri kinh trinh Dai hQi d6ng cO ddng th6ng qua viQc: + Uy quy€n cho HQi d6ng qu6n tri AyVCt dinh lUa chgn ddu tu cdc dg 6n, giao dfch mua b6n tdi s6n co gi| trf tg 35Yo tr6.lln t6ng gi6 tri tdi sdn cria c6ng ty dugc ghi b6o c6o tdi chinh dd dugc ki6m to6n gdn nhdt Thcri h4n riy quy6n ld 01 ndm tC tir ngdy Nghf quytSt Dai HQi tl6ng cd d6ng c6 hiOu lr,rc hoac Dai HQi ddng cO d6ng c6 quyiSt dinh kh6c Didu 8: Thdng qua viQc riy quydn cho HDQT lqa chgn cdng fy ki6m toin b6o c6o tdri chinh nilm2017 E6 thgc hiQn viQc kiOm toSn ilQc lflp tai c6ng ty, Hdi tt6ng qudn tri kinh trinh D4i i r^ ,r ^ qua viQc riy quy€n cho HQi d.ong qu6n tri lqa chgn don vf kiOm cd d6ng th6ng to6n 86o c5o tdi chinh ndm 2017 cria Cdng ty C6 PhAn Edu Tu Du Lich VA Ph6t Tri6n Thiry Sdn ld cdng ty ki6m torin dQc lflp c6 t6n danh s6ch c6c c6ng ty kiOm to6n dugc chdp thu4n kiOm to6n cho tO chric ph6t hdnh, t6 chric niOm y6t vd td chric kinh doanh chung kho6n ndm2017 Uy ban Chimg kho6n Nhd nu6c c6ng b0 r ^' -; hQi ddng Dii,u 9: Thdng qua viQc chi trfr thir lao HDQT, BKS 2016 vir dq ki6n mric thir lao 2017 Th6ng qua viQc chi tri tht lao HDQT, BKS nim 2016 - Chir tich HDQT : 7.000.000 d6ng/th6ng - Thdnh vi€n HDQT : 5.000.000 d6ng/th6ng - Trucrng BKS 000 000 il6ng/th6ng - Thdnh vi6n BKS 2.000.000 d6ngith6ng - T6ng sO tiAn thu lao H DQT vd BKS ndm2016ld 588.000.000 tl6ng 2.DU ki6n mrfrc thir lao HDQT, BKS nIm 2017 - Cht tich HDQT 3.000.000 d6ne/th6ne - Thdnh viOn HDQT 2.000.000 d6ns/th6ne 1' ffi 7- coilG rY cl riu ttl ou tl PIIiI II rn0v si *** ql* BKS BKS : : 1.000.000 diing/th6ng - Trudng - Thdnh vi6n 500.000 d6ng/th6ng - T6ng s6 ti€n thir lao HDQT vd BKS du ki6n ndm20l7 1i1228.000.000 ddng Didu 10: Th6ng qua viQc fry quydn cho HQi tl6ng quin tri Cdng ty tO chrfrc ttt,I trign *[ .6ng viQc cin thi6t AO tri6n khai cic nQi dung Nghi quy6t cria D4i hQi l*^ -l oong co oong Diiiu 11: Th6ng qua viQc mi6n nhiQm HQi tldng quin tri, Ban ki6m soit nhiQm kj,20ll-2016 vdr bAu l4i HQi tl6ng Quin tri, Ban kiOm soSt nhiQm ky 2017-2022 quin tri gdm : Ong LC V[n Chung HQi tl6ng 2.6ng Ong 6ng -2, Ong 6ng 7.6ng 6ng Quti Nguy6n VIn Hung LO Thanh Thu6n LC Xudn Trucrng Vinh Dfing L€ Vdn Chinh L0 Vdn Thdnh H6 Manh Ban ki6m soft gdm l Trinh ThiNgec Ba Nguy6n ThiLe Quy0n NShi quyet ndy c6 hiQu lyrc *A * Chric vs Ph6 Cht tich HDQT Chric vp Ph6 Cht tich HDQT Chric vp ThAnh vi6n HDQT Chtic vU Thdnh vi6n HDQT Chric vu Thdnh vi6n HDQT Chtic vU Thdnh viOn HDQT Chric vu Thdnh vi6n HDQT Chuc vq Trucmg ban kii5m so6t Chfc 4r Thdnh vi6n BKS Chric vu Thdnh vi0n BKS ngdy tc!,.t Noi nhAn: - UBCK, Sd GDCK, TTLK (dO b6o c6o); - HDQT,BKS, Ban TGD C6ng ty; - Quy c6 d6ng; - Luu: QLCD, VT Cht tfch HDQT : Ba NgO Thi Td Ngdn 2.BiL Thdnh Chric vp rM DAr HQr co o6Nc CHU TICH HDQT a,@> 07 c0[G TY CP \' r LE VAN CHUNG ... kinh doanh chung kho6n ndm2017 Uy ban Chimg kho6n Nhd nu6c c6ng b0 r ^' -; hQi ddng Dii,u 9: Thdng qua viQc chi trfr thir lao HDQT, BKS 2016 vir dq ki6n mric thir lao 2017 Th6ng qua viQc chi tri... kh6c Didu 8: Thdng qua viQc riy quydn cho HDQT lqa chgn cdng fy ki6m toin b6o c6o tdri chinh nilm2017 E6 thgc hiQn viQc kiOm toSn ilQc lflp tai c6ng ty, Hdi tt6ng qudn tri kinh trinh D4i i r^ ,r... riy quy€n cho HQi d.ong qu6n tri lqa chgn don vf kiOm cd d6ng th6ng to6n 86o c5o tdi chinh ndm 2017 cria Cdng ty C6 PhAn Edu Tu Du Lich VA Ph6t Tri6n Thiry Sdn ld cdng ty ki6m torin dQc lflp