! cdNc rY co PUAN oau rU uu r,icn pnAr rRIEN rnuY sAN CQNG HoA xA ngI cn0 Ncnie vrr-'r NAM DQc laP - Tqr - H4nh Phf c D6ng thdp, ngaY l0 thang 03 ndm 2017 ONG QUAN TRI d\ng cd ct\ng ndm 2017) u Lich vd Ph6t Tri€n Th0Y SAn dY l0th6ng 03 n6m 2017 QUYET NGHI Di6u 2011: - l: cl6ng thuong ni€n ndm Th6ng qua k€ ho.pch t6 chf'c nQi dung trinh Dai hQi d6ng c6 ni6n ndm 2017: Ngdy dang k! cu6i cung tham dq Dai hqi d6ng cd d6ng thucrng 28103120r7 thu mdi tham dg Eai hQi ng c6 d6ng ndm20l7: k0 hoach kinh doanh nFm2017 ' gc ki6m to6n' itm2016 au hQi d6ng c6 d6ng n khai thgc hiQn c6c thir tqc mdi hop vit c6 li0n quan chi dao, Baq T0 iquydt TM HQI DONG QU Noi nhQn: - Thdnh vi€n HDQT Ban TGD, Ban KS LwuVP, CBTT AN cnuNc ndy:F: CONG TY CO PHAN DAU TI./DU LICH va pnAr rnrEN rs0y sAN cQNG HoA xA 56: 0I/TBHDOT-20L7 etd thryc hiQn "V/v: ch6t clanh sdch "6-tArgni\n ndm 2017,' quyin tham d4r DHCD thwdng DQc lflp ner cnf Ncnia vrpr - Trp - H4nh phric D6ng thdp, I0 THONG BAo ffO ngny dlng kf cu5i cing O6 ttrgc hiQn quydn tham DAi hQi c6 d6ng thudng ni6n nlm 2017) Y* 0j dg ndm 2017 :- -' H#,11iiT:"Htil[lilff viQtNam SO giao T€n td chrlc'ph5t hAnh: rnuv thdng NAM dich Chring kho6n Thirnh pn6 ffd Chi Minh coNc TY C0 PHAN DAU TII sAN T€n giao dich: cONG TY c0 DU LICH VA PHAT TRIEN PHAN DAU TU DU LICH vA pHAT TRrEN THtry SAN Trq so chinh: Qu6c l0 80, CCN Vdm COng, 6p An Th4nh, xd Binh Thinh, huyQn L6p Vd, tinh DOng Th6p EiQn tho4i: 067 3680657 Fax: 067 3680657 Sdn giao d!ch: HOSE Xin.trdn th6ng b6o dtin Trung tdm Luu deng kj kf Chung kho6n ViQt Nam (VSD) ngny cu5i cirng cho chimg kho6n sau: : C6 phi6u Cdng fy C6 PhAn DAu Tu Du Lich vir Ph6t Tri6n Thfrv Sin DAT VNOOOOOODAT8 Chring kho6n ph6 th6ng 10.000 ddng 28/03/2017 l ' Ly vd muc dich: Td chric Dai hQi cO ddng thuong ni6n ndm2017 NQi dung cu th6: '/ ,/ / / ThOng qua kiit qui hoSt dQng kinh doanh ndm 2016 vA kti hopch kinh doanh ndm 20t7 Th6ng qua b5o c6o tdi chinh n6m 2016 d6 duoc ki6m to6n Th6ng qu-a phuong 6n phdn pnOi tqi nhu6n n6m 2016 Vd c6c v6n d6 kh6c thuQc thAm quyAn cira D4i hQi d6ng c6 d6ng l0 80: Cgm c6ng nghiQp Vim C6ng, dp An nh;Ddng Thdp A; ^'-J"Li" d,ult,r -r-:r-^r,'* lsqr,!'u yav,11uy ur'n cua nhiQm trudc ph6p IuQt n6u c6 sai phAr: Noi nhdn: : - ; NhrtuAn; SGDCK TPHCM (d/b); - - |!!rru':'Hc, /HCD L^ r | ' I vuu V/ t,llnh ll l:P \- l ruAN qur ... 2017,' quyin tham d4r DHCD thwdng DQc lflp ner cnf Ncnia vrpr - Trp - H4nh phric D6ng thdp, I0 THONG BAo ffO ngny dlng kf cu5i cing O6 ttrgc hiQn quydn tham DAi hQi c6 d6ng thudng ni6n nlm 2017)... pn6 ffd Chi Minh coNc TY C0 PHAN DAU TII sAN T€n giao dich: cONG TY c0 DU LICH VA PHAT TRIEN PHAN DAU TU DU LICH vA pHAT TRrEN THtry SAN Trq so chinh: Qu6c l0 80, CCN Vdm COng, 6p An Th4nh, xd... Td chric Dai hQi cO ddng thuong ni6n ndm2017 NQi dung cu th6: '/ ,/ / / ThOng qua kiit qui hoSt dQng kinh doanh ndm 2016 vA kti hopch kinh doanh ndm 20t7 Th6ng qua b5o c6o tdi chinh n6m 2016 d6