1. Giao djch vas6du- vo·i cacben lien quan
Cac ben lien quanvoi Congtybao g6m: cac thanh vien quan ly chu ch6t. cac ca nhiinc6 lien quanvoi cac thanh vien quan lychu ch6t va cac ben lien quan khac.
la. Giao dich va s6 du VO'i cdc thanh vien quiinljchu ch6t va ctic ca nhiin co lien quan VO'i cdc thiinh vien quiinljchu ch6t
Cac thanh vien quan lychu chot gem:cac thanh vien Hoi d6ng quan tr]va cac thanh vien Ban di€u hanh (Ban T6ng Giam d6c).Cacca nhiin c6 lien quan v6i cac thanh vien quan ly chu ch6t la cac thanh vien m~t thi~t trong gia dinh cac thanh vien quan lychu ch6t.
Giao dtchv&iccic thanh vien quanlychuch6tvaccic ca nhanc6lien quan v&i cac thanh vien quanly chuch6t
Cong ty khong phat sinh giao djch v6i cac thanhvien quan lychu ch6t va cac ca nhiin c6 lien quan v6i cac thanh vien quan lychu ch6t.
Cong n(Y v&i cacthanhvien quan lychii ch6tva cac ca nhan c6 lien quan v&iccic thanh vien quan ly chuch6t
Congnqv6i cac thanh vien quan lychu ch6t va cac ca nhiin c6 lien quanv6i cac thanh vien quan ly chu ch6t duqc trinh bay t~i cac thuy~t minh sf> V.18.
Cac khoan congnqphai thu cac thanh vien quan ly chu ch6t va cac ca nhiin c6 lien quan v6i cac thanh vien quan ly chu ch6tkhong c6 bao damva se duqc thanh toan bing ti€n. Khong c6 khoan dµ phong phai thu kh6 doi nao duqc l~p cho cac khoannqphai thu cac thanh vien quan lychu ch6t va cac ca nhiin c6 lien quan v6i cac thanhvien quan lychu ch6t.
1 b. Giao djch va s6 du vui ctic ben lien quan khac
Cac ben lien quan khacv6i Congtyg6m:
Ben lien quan khac M&i quan h~
Cong ty TNHH Indochina Heritage Travel Cong ty Cf> phftn Dich vv V~ chuy~n Th~ gi6i
Cong ty Cf> phftn Xu~t nMp kh~uva Phat tri~n Van h6a
Cong ty Cf> phftn Du ljch va Thmmg m~i E>ftu tu Dao Ng9c Bich CongtyVietravel Australia Pty Ltd.
Cong ty Sai Gon City Travel & Tours LLC Cong ty TNHH An Incentives
Viet Nam Travel and Marketing Transports Joint Stock Company - Vietravel Viet Nam Travel and MarketingTransports Private Limited
Cong ty TNHH Hang khongLfr hanh Vi~t Nam Cong ty Cf> phftn Qu6c t~ Kent
Cong tyCf> phftn Ti~p thi - Th~ thao - Du lich - Giai tri Vi~t Nam
Congty con Cong ty con Cong ty con Cong ty con Cong ty con Cong ty con Cong tycon Cong tycon Congtycon Congtycon Congtycon Cong ty lien k~t
CONG TY CO PHAN DU LJCH VA TI EP THJ GIAO THONG V~N TAI VI~T NAM - VIETRA VEL
Dia chi:S6190,duongPasteur,Phuong 6,Quan3,TP.H6Chi Minh sAo cAo TAI cHiNH TONG HQPGIO"ANIENoo
Quy3cuanarntaichinh k~t thucngay 31 thang 12 narn2019
Ban thuy~t minh Bao cao tai chinh t6ng hep giii"a nien dQ(ti~p theo)
Giaodichvoi cacben lien quankhac
Ngoai cacgiao dich phat sinh voi cac cong tycon vacong ty lien k€t dadiroc trlnh bay6thuyet minh s6 V.2b. Congtykhong phat sinh giao dich nao khacvoi cacbenlien quan khac.
Congno vai ccicben lien quankhdc
Cong novoi cac ben lien quan khac ducetrinh baytaicac thuyet minh s6 V.3. V.4.V.5a va V.12. Cac khoan cong no phai thu cac ben lien quan khac khongco bao dam vase duoc thanh toan bang tien. Khong co khoan du phong phai thu kh6 doi naoducelap cho cackhoan no phai thu cac ben lien quan khac.
TP.H6 ChiMinh. ngay29 thang 10 nam 2019
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Djng Thi Hi~n Ltro-ng Ngucri l~p
Ngo Chi Diing
K~ toan tru-6"ng
n Qu8cKt
Tong Giamd8c rt,-
CONG TY CO PHAN DU LJCH VA TIEP THJ GIAO THONG V~N TAI VI~ NAM-VIETRAVEL
E>ia chi:S6 190,duong Pasteur, Phu/mg 6, Quan 3,TP.H6 Chi Minh
BAO cAo TAI CH.iNH T6NG HOP GIOA NIEN E>O Quy 3 cuanam tai chinhk~t thucngay31 thang 12nam 2019 Phy lye: Bang d6i chi~ubi~ndi)ng cua vlinchii sirhfru
Don vi tinh: VND Lqi nhu~n
vling6p Th~ng du' Quydliunr sauthuS
ciia chii sirhfru vlin c& eh/in C&ehi~u gu£ ehat tri~n chuaehiinehlii qng
sedu d~u namtnnrc 69,125,470,000 285,516,725 (4,818,316,100) 9,938,462,171 57,525,293,832 132,056,426,628
Phat hanh c6phi~u thubangti~n trong kytruce 38,044,040,000 38,044,040,000
Phat hanhcbphieutuleinhuansau thu~d~tang vbn di~uI~ 19,246,820,000 (19,246,820,000)
Mualaicbphieu di!phat hanhbiing ti~n trongkytruce (360,229,946) (360,229,946)
Mualai c6phieu di! phathanhthong qua dn tnr congno trong
ky truoc (143,073,254) (143,073,254)
Loi nhuan trong ky tnroc 43,503,250,640 43,503,250,640
Trich l~p cac quytrongkytruce 5,383,617,594 (11,590,391,876) (6,206,774,282)
Chiacbtire trongkytnroc (7,722,583,200) (7,722,583,200)
Thanhtoanthitlao HQi d6ng quan tri va Ban ki~m soat trong ky
tm6c (818,619,000) (818,619,000)
sli dirculiikytnr6c 126,416,330,000 285,516,725 (5,321,619,300) l 5,322,079,765 61,650,130,396 198,352,437,586
slidu d!u namnay 126,416,330,000 3,030,205,325 (3,487,459,300) 15,322,079,765 67,185,503,576 208,466,659,366
Mualstic6phi~u daphathanh biingti~n trong ky nay (154,446,363) (154,446,363)
Mua lstic6phi~u daphathanh thong quadn tru cong nq trong
kynay (590,469,937) (590,469,937)
Lqi nhu~n trong ky nay 53,270,206,229 53,270,206,229
Trichl~p cac quy trongky nay 4,779,241,482 (13,527,173,324) (8,747,931,842)
Chia c6tuc trongkynay (18,340,260,000) (18,340,260,000)
Thanhtoanthitlao HQi d6ngquan tri vaBan ki~m soat trongky
nay (820,209,000) (820,209,000) Sodu cuoikynay l26,416,330,000 3,030,205,325 {4,232,375,600) 20,101,321,247 87,768,067,481 233,083,548,453 D~ng ThiHi~nL=ng Ngiriri l~p NgoChiDiing K~toantnrirng 42