- Tren 3 nam 637.765.727 Tren 3 nam731.983
23. V6n chu SO' hiru
23a. Bang i/l)i chiiu biin il~ng cua vlJn chusuhiiu
Thongtinv€bien d9ng cuav6n chuSO"hiru ducetrinh bay aPh1,1 luc dinh kem.
23b. Chi tiitv/)n gop cua chsiSUhiiu
S6 cu6i ki S6diu nam
Cong tyTNHH MTV Dich vu Du lichva Lfr hanh
QuoctS Sai Gem 20.502.200.000 20.502.200.000 OngNguyen Quoc Ky 11.461.220.000 11.461.220.000 Cac e6 dongkhac 94.452.910.000 94.452.910.000
C9ng 126.416.330.000 126.416.330.000
23c. caphiiu
S6 cu6iki S6 diu nam
S6hronge6phieu dangkyphat hanh 12.641.633 12.641.633
S6 hrong e6 phieu da ban ra cong chung 12.641.633 12.641.633
C6phieuph6 thong 12.641.633 12.641.633
C6phieuuu t/ai
S6 hrong e6 phieu duce mua lai 414.793 345.293
C6phieuph6 thong 414.793 345.293
C6phieu uut/ai
S6 lu9ng e6phiSu dang luu hanh 12.226.840 12.296.340
C6 phiiu ph6 thong 12.226.840 12.296.340
C6 phiiu uutJai
M~nh gia e6 phiSu dangluu hanh: 10.000 VND.
23d. Phan phl)iltfi nhu{i,n
Trong ky, Cong ty m~ da phan ph6i lqi nhu~n nam 2018 theoNghi quySt D~i h(>i e6 dong thm'mg
nien nam 2019 s6 112 - NQ/DHDCD- VTV ngay20 thang 4 nam 2019 nhu sau: • Chia e6 me b~ng ti€n eho eaee6 dong
• Trieh quydftutuphat tri~n • Trieh quykhen thuang,phue lqi
• Trieh quythuang H(>id6ng quan tri vuqt kS ho~eh • Thanh toan thu lao H9i d6ng quan tri va Ban ki~m soat
18.340.260.000 4.779.241.482 4.779.241.482 3.968.690.360 820.209.000
Phan phl)i ltfi nhu{i,n t(.li cac cong tycon
Cong tyC6 phftn Dieh Vl,lV~n ehuy~n ThS Gi6i da phan ph6i lqi nhu~n trong kynhu sau:
• Chiae6me ehoeae e6dong 2.000.000.000 • Trieh quydftu tu phat tri~n 119.182.052 • Trich quykhen thuang,phuelqi
• Chi thu lao eho H(>i d6ng quan tri va Ban ki~msoat
245.867.690 96.000.000 CongtyC6 phftn Xwlt nh~p khftuva Phat tri~n Van h6a daphan ph6i lqi nhu~n trong ky nhu sau:
VND
• Trieh quydftutuphat tri~n • Trich quykhen thuong,phue lqi
• Chi thm'mg eho H(>i d6ng quan tri vaBan ki~m soat
• Thu lao H(>i d6ng quan tri va Ban ki~m soat
294.493.000 294.493.000 235.594.000 42.000.000
CONG TY CO PHAN DU LJCH VA TIEP THJ GIAO THONG V~N TAI VI~ NAM - VIETRAVEL
Dia chi: S6 190,duongPasteur,Phuong 6, Quan3, TP.H6ChiMinh BAO cAo TAI cHiNH HOPNHAT GIO'ANIENDO
ChoQuy 3 cuanam taichinh k~t thucngay 31 thang12 nam2019
Ban thuy~t minh Bao cao tai chinh hQ'P nhit gifra nien de) (ti~p theo)