30 07 2015 Bao cao quan tri 6 thang dau nam 2015 (ban han che thong tin) signed

CQNG HOA. xA HQI CHU NGHiA VItT NAM
DQc l~p - T1}.'do - H~nh phuc

CONG TY CO PHAN
DU LICH DAu KHi PHUONG DONG
S6:

so

Ngh? An, ngaytOthcing 7 ndm 2015

IBC-HDQT

BAo cAo TINH HINH QUAN TRI
CONG TY CO PHAN DU LICH DAu KHi PHUONG DONG
(6 thang d~u Dam 2015)

Kinh giri:

- Uy

ban Chung khoan Nha mroc
- Sa Giao dich Chung khoan Hi NQi

- Ten cong ty dai chung

: Cong ty C8 phAn Du lich DAu khi Phuong Dong

- Dia chi tru sa chinh

: 218

Dien thoai: 038.3845527

Le Duftn, Phuong

Fax: 038.35934}9

- V6n di€u l~

: 150 ty dong

- Mff clurng khoan

: PDC

Truong Thi, Tp.Vinh, Nghe An

Email:

I. Hoat dQng cua HQi d6ng quan tr]:
1. Cac cuoc hop/Ian l~y y kien cua HDQT:
STT

Thanh vien HDQT

Clurc vu

1

Nguy~n Thi Mai Huong Chu tich HDQT

2

Nguy~n Th~ Hoang

sA bu8i hop
tham d1}.'/IAn
cho y ki~n

Ty l~

717

100%

317

. 43%

TVHDQT

Lydo

Chira tham

giaHDQT
3

Le Thanh Than

TVHDQT

217

29%

Chira tham

giaHDQT
4

Le Thi Hoang Y~n

TVHDQT

217

29%

Chtra tham

giaHDQT
5

TrAn Hoai Duc

TVHDQT

317

43%

Cong tac

6

TrAn Hai Nam

TVHDQT

617

86%

Cong tac

2. Hoat dong giam sat cua HDQT d6i voi Ban Giam d6c:
Th1Jchien dung quy dinh tai Di€u l~ Cong ty, Quy ch~ quan tri Cong ty, cac Quy dinh/Quy
che quan ly nQibQva phap lu~t hien hanh,
3. Hoat dong cua cac Ti~u ban thuoc HQi d6ng quan tri:

1
Signature Not Verified

Ký bởi: KIM THỊ LIÊN QUÝ
Ký ngày: 30/7/2015 17:52:53


Hien HDQT Cong ty C6 phan Du lich D~u khi Phuong Dong chua thanh l~p cac TiSu
ban thuoc HDQT. Tnroc mat HDQT dang cir thanh vien H9i d6ng quan tri d9C lap phu

trach rieng v~ cong tac hrong thirong, nhan sir.
II. Cac Ngh] quy~t/Quy~t
STT

S6 Nghi quyet
IQuy~t djnh

djnh ciia HQi dAng quan tr]:
Ngay

NQi dung

1

04INQ-HDQT

28/02/2015

Sua d6i b6 sung Quy ch~ ti~n hrong va phe
duyet don gia ti~n hrong nam 2014

2

07INQ-HDQT

16/03/2015

Thanh ly xe a to cti va mua xe moi phuc vu
san xuat kinh
. doanh

3

llINQ-HDQT

09/5/2015

T6 chirc Dai h<)id6ng c6 dong thuong nien
nam 2015

4

14INQ-HDQT

13/5/2015

Phe duyet k~ hoach SXKD nam 2015

5

16INQ-HDQT

26/6/2015

Thay d6i thanh vi en Hoi d6ng Quan tri
Ccng ty C6 phan Du lich D~u khi Phuong
Dong

'
~"

i)"

6

22INQ-HDQT

27/6/2015

Thay d6i Thanh vien H9i d6ng Quan tri
Cong ty C6 phan Du lich D~u khi Phuong
Dong

7

24INQ-HDQT

27/6/2015

Thay d6i Thanh vien H9i d6ng Quan tri
Cong ty C6 phan Du lich Dau khi Phuong
Dong

8

26/QD-HDQT

27/612015

Ong Tr~n Dinh Phuc thai gift clnrc Giam

d6cINguai dai dien theo phap luat cua
Cong ty va b6 nhiern gift chirc Ph6 Giam
d6c Cong ty

9

27/QD-HDQT

27/6/2015

B6 nhiem ong Tr~n Dinh Tuyet gift chirc
Giam d6cINguai dai dien theo phap lu~t
cua Cong ty C6 phan Du lich D~u khi
Phuong Dong

III. Thay d6i danh sach v~ NgrrOi co lien quan cua Cdng ty d~i chung theo quy
dinh tai Khoan 34, I)i~u 6 Lu~t Chung khoan:
1. Ngay 26/6/2015 ong Le Thanh Than ducc H9i d6ng quan tri Cong ty C6 phan Du
lich D~u khi Phuong Dong b~u lam Thanh vien H9i d6ng quan tri thay th~ ong Ph6
Thien Son, vi v~y kS tir ngay 26/6/2015 danh sach Nguoi co lien quan cua c6 dong noi
b<)Ph6 Thien Son duoc thay th~ bang danh sach Nguoi c6 lien quan cua c6 dong n<)i
b9 Le Thanh Than (chi tiet tai phan IV cua Bao cao nay).
2. Ngay 27/6/2015 ong Nguy~n Th~ Hoang ducc H9i d6ng quan tri Cong ty C6 phan
Du lich D~u khi Phuong Dong b~u lam Thanh vien H9i d6ng quan tri thay th~ ba

2

-)C

~

\~


Nguyen Thuong Huyen, vi vay k~ tir ngay 27/6/2015 danh sach Nguoi c6 lien quan
cua c6 dong noi bi) Nguyen Thuong Huyen duoc thay th@bang danh sach Nguoi c6
lien quan cua c6 dong noi bi) Nguyen Th@Hoang (chi ti@ttai phan IV cua Bao cao
nay).
·:3. Ngay 27/6/2015 ba Le Thj Hoang Y~n duoc Hi)i dong quan tri Cong ty C6 phan
Du lich D~u khi Phuong Dong b~u lam Thanh vien Hoi dong quan tri thay th@ong
Tr~n Dinh Phuc, vi vay k~ tir ngay 27/6/2015 danh sach Nguoi c6 lien quan cua c6
dong noi bi) Tdn Dinh Phuc duoc thay the bang danh sach Nguoi c6 lien quan cua c6
dong noi bi) Le Thi Hoang Y@n(chi ti@ttai phan IV cua Bao cao nay).
IV. Giao djch cua cB dong n<)i b<) va nguO'i co lien quan:
1. Danh sach c6 dong noi bi) va nguoi c6 lien quan: Tai Phuc luc 02 dinh kern.
2. Giao dich c6 phieu:
STT

N gU'()'ith l).'C
hi~n giao djch

Quan

?~

voi co
dong n<)i
b<)/cB
dongl&n

S8 cB phieu so'
h U'U dfi u ky

ky
S8 cB

A

Ty l~

"
phieu

1

Cong ty C6
phan Khach
san va Dich
vu Dai Duong

S8 cB
phieu so'
hfru cu8i

7.428.756

?

So C(>

phieu
50%

0

Ty
l~

0%

Ly do tang,
giam (mua,

ban, chuyen
ddi,

thuong ...)

Ban

3. Cac giao dich khac: Khong.
V. Cac v~n d~ cfin IU'u y khac: Khong.
Tran trong bao cao.z.

No'i nltiin:
- Nhu tren;
- Cac Thanh vien HDQT;
- Cac Thanh vien BKS;
- Ban Giam d6e, PPT Phong TCKT;
- Luu: VT, KLQ.

3


PHVLVC 01:
Danh sach thay dBi Nguiri co lien quan t~i Cong ty CB ph~n Du Itch D~u khi Phuong Dong
r--B-AN--HAN--C-HE-"
---, (Kern theo Bao c~o tinh hinh quan tri s6.
, IBC-HDQT, ngay
thong 7 ndm 2015
THONG TIN
cua H{Jidong quan trj Cong ty Co phdn Du ljch Ddu khi Phuong Dong)

STT

Ten tB chirc/ca
nhin

Tai khoan
giao djch
CK
(n~u co)

Chec
vI} t~i
Cfing ty
(n~u co)

Tho; di~m
bit dAu la

NCLQ

Tho;
di~m
khong
con la
NCLQ

Lydo

27/6/2015

DIfQ'c bAu bB
sung la TV
HDQT

27/6/2015

Lit me cua TV
lIDQT Nguyen
ThS Hoang

LS Thuy Phuong

27/6/2rJ15

Lit vo cua TV
lIDQT Nguyen
ThS Hoang

4

Nguy~n ThS Tung

27/6/2015

La con trai cua TV
lIDQT Nguyen
ThS Hoang

5

Nguyen LS
Phuong Linh

27/6/2015

La con gai cua TV
lIDQT Nguyen
ThS Hoang

6

Nguy~n Thu
Quynh

27/6/2015

Litchi cua TV
lIDQT Nguyen

ThS Hoang

7

Nguy~n Quoc Tri

27/6/2015

Litem cua TV
lIDQT Nguyen
ThS Hoang

8

Le Thanh Than

26/6/2015

DIfQ'c bau bo
sung la thanh

1

Nguy~n Th~
Hoang

2

D6

3

Thanh
vien
HDQT

Thi Thu~n

Thanh
vien

040C012362
t~i Cong ty

'

Trang 4
., .-.A

~

¥ ~*7

li;,.,'

A


STT

TeD tA chtlc/ca
ohao

Tai khoan
giao djch
CK
(o~u co)

Chuc
vy t~i
Cong ty
(o~u co)

co phan
Chtlng
khoan D~i

IIDQT

ThO; di~m
bit diu Ii
NCLQ

Tho;
di~m
khoog
CODIi
NCLQ

Lydo

vien HDQT

DIlO'Il!!

9

10

Hoang Thi Hu~

r.s Thi Hoang

Y~n

003C512987
·t~i C6ng ty
c6 phin
Chung khoan
Sai Gon

Thanh
vien
lIDQT

26/612015

U. vq cua thanh
vien lIDQT
Thanh Than

26/6/2015

Diroc bau b6 sung
lit thanh vien
lIDQT, la con ruot
cua thanh vien
lIDQT Le Thanh
Than

r.s

I

26/612015

La con ruot cua
thanh vien lIDQT
Le Thahh Than

26/6/2015

La con ruot cua
thanh vien lIDQT
Thanh Than

Le Thi Dung

26/6/2015

La chi/em ru9t cua
thanh vien lIDQT
Le Thanh Than

Le Thi Loan

26/6/2015

La chi/em ruot cua
thanh vien lIDQT
Le Thanh Than

11

Le Hai An

12

te Hoang

13

14

Dan

Trang 5
.... u ,..

lJ..J

,,::-0..,,

r.e


STT

Ten tA chirc/ca
nhin

Tiikhoan
giao djch
CK
(n~u co)

Chirc
vI} t~i
Cong ty
(n~u co)

ThOi di~m
bit d~u Ii
NCLQ

Ly do

ThOi
di~m
khong

con Ii
NCLQ

261612015

Lit em ruct cua
thanh vien HDQT
Thanh Than

16

Doanh nghiep nr
nhan Xay dung s6
1 tinh Di~n Bien

2616/2015

Thanh vien HDQT
Thanh Than Ii
CM doanh nghiep

17

Cong ty c6 phdn
Tap doan Muong
Thanh

2616/2015

Thanh vien HDQT

Thanh Than Ii
Chu tich HDQT

18

Cong ty c6 ph~n
San xWlt - Xu~t
nhap khftu Bemes

2616/2Q,15

Thanh vien HDQT
Thanh Than la
Chu tich HDQT
kiem TGD

19

Cong ty c6 ph~n
Du lich Nghe An

2616/2015

Thanh vien HDQT
Thanh Than la
Chu tich HDQT

20

Cong ty c6 phdn

Thirong mai va
Du lich Thanh
nien Quang Ninh

2616/2015

Thanh vien HDQT
Le Thanh Than Ii
Chu tich HDQT

21

Cong ty CP Dau
ttr xay dung va
Phat trien du lich
Lang Son

2616/2015

Thanh vien HDQT
te Thanh Than la
Chu tich HDQT

15

Le Thanh Song

Trang 6

r.e

r.e

r.e

r.e

r.e


Uti khoan
giao djch
CK
(n~u co)

Chirc
vI} t~i
Cdng ty
(n~u co)

Le Thi Hoang
Y~n

003C512987
t~i Cdng ty
c6 phin
Chtfng
khoan Sai
Gon

Thanh
vien
HDQT

23

r.e Thanh

040C012362
tai C6ng ty
c6 phan
Chung khoan
.D~i Duong

24

Hoang Thi Hu~

STT

22

Ten tA clnrc/ca
nhan

Than

Thanh
vien
HDQT

ThOi di~m
bit diu li.
NCLQ

25

D6 Trung Kien

26

D6 Minh

27

LeHaiAn

tue

DIfQ'c biu bA
sung la thanh
vien HDQT

27/612015

Diroc bau b6 sung
la thanh vien
HDQT, la b6 de
cua thanh vien
HDQTLeThi

HoangYSn

27/6/2015

La me de cua
thanh vien HDQT
Thi Hoang YSn

r.e

27/6/2015

La chong cua
thanh vien HDQT
Le Thi Hoang YSn

27/6/2015

La con de cua
thanh vien HDQT
Thi Hoang YSn

27/6/2015

Trang 7

Lydo

27/6/2015

I

040C012361
tai C6ng ty
c6 ph~n
Chirng khoan
Dai Duong

ThOi
di~m
khong
con la
NCLQ

r.e

La em ruQt cua
thanh vien HDQT
Le Thi Hoang YSn


STT

Ten tA clnrc/ca
nhan

Taikhoan
giao djch
CK
(n~u co)

Clurc
t~i
Cdng ty
(n~u co)
V\l

ThOi di~m
b~t diu la
NCLQ

Thoi
di~m
khong
con la
NCLQ

Lydo

28

LS Hoang Dan

27/6/2015

La. em ruot cua
thanh vien HDQT
t.e Thi Hoang Y€n

29

Cong ty c6 ph~n
n.p dean Muong
Thanh

27/6/2015

Thanh vien HDQT
r.e Thi Hoang Y€n
Ia T6ng Giam d6c

30

Cong ty c6 ph~n
San xu~t - Xu~t
nh~p khau Bemes

27/6/2015

Thanh vien HDQT
r.s Thi Hoang Y€n
la thanh vien
HDQT

31

CongtyTNHH
D~u nr Khai Thac
H~ t~ng Do thi
MiSnNam

TAng cQng: 31

I

27/6/2015

ca nban/tA chu-c

Trang 8

Thanh vien HDQT
Le Thi Hoang Y€n
la Chu tich HDTV


PHVLVC02
Danh sach c8 dong nQi bQ va Nglfiri co lien quan tai Cong ty C8 ph~n Du ljch D~u khi Phuong Dong
(Kern theo Bdo cdo tinh hinh quan tri s6
IBC-HDQTngay
thdng 7 ndm 2015
BAN ~~ eRE
cua H(Ji a6ng quan trj Cong ty C6phdn Du Ijch Ddu khi Phuong Dong)
THONG TIN

I

ST
T

1

2

3

4

Ten tA
chtfc/ca nhan

Nguy~n Th]
Mai Huong

Taikboan
giao djch
CK
(n~u co)

Clnrc VI} t~i
Cong ty
(n~u co)

S6 CP s6'
hfru cu6i
kY

Ty If
%CP

Ghi chu

s6'
huu
cu6i
leV

Chu tich
HDQT

Nguyen Xuan
L~p
Nguyen ViSt
Luong

Nguyen Mai
H~nh Linh

0

0

NQi bQ

0

0

NCLQ

,0'

0

NCLQ

0

0

NCLQ

5

Nguyen ViSt
Tung Linh

0

0

NCLQ

6

Nguy~n Dire
Th9

0

0

NCLQ

7

Nguyen Duc
D6ng

0

0

NCLQ

8

Nguy~n Th~
Hoang

0

0

N{HbQ

9

D6 Thi Thufin

0

0

NCLQ

Thanh vien
HDQT

Trang 9


s6 CP SO'
hiru cn6i
kY

Ty I~
%CP
SO'
hun
".
cuor
kV

Ghi clni

Le Thuy
Phuang

0

0

NCLQ

11

Nguyen ThS
Tung

0

0

NCLQ

12

Nguyen Le
Phuong Linh

0

0

NCLQ

13

Nguyen Thu
Quynh

0

0

NCLQ

14

Nguyen Quoc
Tri

0

0

NCLQ

IS

Ngan hang
Thirong mai
C6 ph:ln D<;li
Duong

1.630.600

10,87

NCLQ

3.000.000

20

Noi bO

0

0

NCLQ

1.1SS.900

8

NCLQ

ST
T

Ten t6
chuc/ca nhan

10

16

Le Thanh

Than

17

HoangThi
Hu~

18

Le Thj Hoang
Y~n

Tilikhoan
giao djch
CK
(n~n co)

Clnrc vI} t~i
Cong ty
(n~n co)

I

040C0123
62 tai
Cong ty
c6 ph~n
Chung
khoan
D~i

Duong

003CS129
87

Thanh vien
HJ)QT

Thanh vien
HDQT
Trang 10

. .


ST
T

Ten ta
clnrc/ca nhan

Tilikhoao
giao djch
CK
(o~u co)

Chirc v'! t:;ti
Coug ty
(o~u co)

S& CP SO'
hfru cu&i
kY

Ty I~
%CP
SO'
huu
cu&i
kY

Ghi chii

7.428.756

49,52

NCLQ

tai Cong

ty c6 phan
Chirng
khoan Sai
Gon
19

Le Hai An

20

Le Hoang Dan .

0

0

NCLQ

21

r.e Thj Dung

0

0

NCLQ

22

Le Thj Loan

0

0

NCLQ

23

Le Thanh
Song

0

0

NCLQ

24

Doanh nghiep
nr nhan Xay
dung s6 1 tinh
Di~n Bien

0

0

NCLQ

25

Cong ty c6
ph~n n.p doan
Muong Thanh

0

0

NCLQ

26

Cong ty c6
ph~ San xu~t
- Xu~t nhap
kh&u Bemes

0

0

NCLQ

Trang 11


ST
T

TeD ta
chuc/ca ohio

Titi khoan
giao djch
CK

(n~u co)

Clnrc vI} t:.ti
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(n~u co)

sa CP SO'
huu cuai

kY

Ty I~
%CP
SO'
huu

Ghi chu

I..
CUOI

kY
27

28

29

Cong ty co
phAn Du lich

NgMAn
Cong ty co
phAn Thuong
mai va Du lich
Thanh nien
Quang Ninh

0

0

NCLQ

0

0

NCLQ

0

0

NCLQ

Thanh vien
HDQT

1.155.900

8

NQi "Q

Thanh vien
HBQT

0

0

NCLQ

0

0

NCLQ

Cong ty CP
f)Au nr xiiy
dung va Phat
triSn du lich
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003C5129

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30

31

32

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r.e Thanh
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t:.ti CO.ng
ty co
phin
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040C0123
62 tai
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phAn
Chung
khoan f)~i
Duong

Hoang Thi
Hu~

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ST
T

33

Ten t6
ehue/ea nhan

Taikhoan
giao dich
CK
(n~u co)

Chuc vt.I t~i
Cong ty
(n~u co)

040C0123
61 tai
Cong ty c6
ph~n
Chung
khoan Dai

£)6 Trung
Kien

S6 CP sO'
hiru eu6i

kY

Ty I~
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sO'
huu
eu6i
kV

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0

0

NCLQ

Duong

34

£)6 Minh Tu~

0

0

NCLQ

35

Le Hlii An

0

0

NCLQ

,
36

r.e Hoang

£)an

0

0

NCLQ

37

Cong ty c6
ph~n T~p doan
Muong Thanh

0

0

NCLQ

38

Cong ty c6
ph~n San xuat
- Xuat nhap
khftu Bemes

0

0

NCLQ

39

Cong ty
TNIll-I £)~u nr
Khai Thac H~
t~ng £)0 thi
MiSnNam

0

0

NCLQ

40

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Due

2.900

0,019

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Thanh vien
HDQT

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hfru cu&i
kY

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%CP
sO'
hii'u
cu&i
kY

Ghi clni

Trcln Quang
LQc

0

0

NCLQ

42

VU Thi Mai

0

0

NCLQ

43

Bui Thi
Phuong Lan

0

0

NCLQ

44

Trin HOlli Lan
Chi

0

0

NCLQ

45

Trin Hoiti
Dung

0

0

NCLQ

46

Trin Quang
Hoiti

,0'

0

NCLQ

47

Trin Thi Hoiti
Huong

0

0

NCLQ

48

T6ng Cong ty
C6 phin
DVKTDiu
khi Viet Nam

0

0

NCLQ

49

TdnHai
Nam

0

0

NQi bQ

50

Truong Thi 0t

0

0

NCLQ

51

Trin Ngoc Hit

0

0

NCLQ

ST

T

Ten t6
chuc/ca nhan

41

Taj khoan
giao djch
CK
(n~u co)

Chirc Vl}. t~i
Cong ty
(n~u co)

Thimh vien
IIDQT

Trang 14


ST
T

Ten ta
chirc/ca nhan

Taikhoan
giao djch

CK
(n~u co)

Clnrc vI} tl;li
Cong ty
(n~u co)

S5 CP SO'
hiru cu5i

kY

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%CP
SO'
hu'u
cu5i

Ghi chu

kY
52

Trin Ngoc
Bao Khanh

0

0

NCLQ

53

Trin Thj Thu
Hi~n

0

0

NCLQ

54

Trin Duc
Nghia

0

0

NCLQ

55

T6ng Cong ty
CP Bia - RuQU .
- Niroc giai
khat Sai Gon

1.470.000

9,8

NCLQ

56

Le Thi Thu
HUO'Dg

1.900

0,012

NQi bQ

57

Le Hcng Long

0

0

NCLQ

58

Nguyen Thj
Tuy~t

0

0

NCLQ

59

Nguyen
Nguyen Tai

2.900

0,019

NCLQ

0

0

NCLQ

60

Trmmg
BKS

,

Nguyen
Hoang Nam

61

Nguyen
HoangHai

0

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Trang 15


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70

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71

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Trang 17


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Trang 18


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ST
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118

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Tang cqng: 118 ca nhin/ta chirc

Trang 20