,jr

L

BAo cAo 'i-,ilY^iiltT;11

,n; co,,rc r"(Ban hdnh kdm theo Th6ng tw s6 sztzot2/TT-BTC'ngdy 05 thang 04 ndm 2012 cha 86 Tdi chinh huong ddn v6

viQc COng O6 mOng tin tr)n th! truong chung kho6n)

CONG TY cO PHAN KHAGHSAI GON

s6: U 'eca:-.HDor

Kinh g&i:

Dl0n thoaiV6n di6u lQMd chimg khorin

Ho4t d6ng c0a H6i ddng quin tri:

1. Cdc cuOc hqp crla HDeT:

cQNc HoA XA HQt CHU NGHIA VtEr NAMDQc l4p - Tu do - Hqnh phric

TP.HO Chi Minh, ngdy 28 th6ng 01 ndm 2015

BAo cAo TiruH HINH QUAN TRI cONG TY(nim 20141

- 0y ban Ch0ng kho6n Nhd nwcyc- Sd Giao dich Chrlng khodn

T6n c6ng ty d4i chring: cTY C0 PHAN rUACH SAN SAr cON4l * 4l D6ng Du Qupn 1 TPHCM(848) 38299734 Fax: (848)38291 46635.326.000.000dSGH

Dia chi trp so chinh

SAN

- HQTDoNG auAN rR! NHTFM KV (2013-2012)STT Thinh vi6n HDQT Chrlc vu SO bu6i hgp

tham duury t9 Lt do kh6ng

tham dw

/'+r/:!il

I

\la

1 Ong Trdn Huy Thdng Ch0 tich A 100%z Ong Richard Duncan Thdnh vi6n J 75% COng t6c

Ba Le Thi Hoiing Mai Thiinh vi6n a 100%

4 Ong Kim Anders Odhner Thanh vi6n J 75% cons tdc {i

Ong NguyOn Vdn TAn Thiinh viOn A 100%\\

2. Hoqt dQng gi5m s5t c0a HDQT e6i vOi Ban Gidrm d6c: HDQT thuc hi6n cOng t6c gi6m sdt theo qui itinh nhdnuoc, c6c ccy quan chuc ning vd di6u 16 c6ng ty.

3. Hoat ttOng c0a c6c ti6u ban thuQc H6i dong qudn tri:_Kh6ng coll. Cic ngh! quyet cria H6i d6ng quin tri:

O9/HDQT-NO 17-3-2014 Tinh hinh thuc hi6n dqr 6n: Oo cOng@d6 c6 ph6t sinh cdc hang mqrc ngoiri du todn, d6n nay c6ng trlnhhoih thanh theo sdt tien dO va kinh phi thuc hiQn dL an inOngvuqt t6ng muc ilAu tu dd duoc ph6 duyQt.KOt qud kinh doanh ndm 2013:

+ T6ng doanh thu : 6.789.738.028 d6no+ Lditrudc thu6 : 4.793.097.909 d6n!+ L5i sau thu6 : 3.022.881.029 d0ndTh6ng nn6t phan pn6i toi nhuin nim 2013:

+ Trich tht lao HDQT vd BKS ndm 2013: ZSO.OOO.OOO e6ng;+ Trlch Quy khen thu&ng phrtc toi. 302.288.103 d6ng;+ Lcyi nhu-an cdn 1qi sau khi ph6n ph6i: 2.470.592.926 dong,

dDng d6 liim v6n luu dQng kinh doanh trong giai itoan hiQnnay. Vi c6ng ty clang vay v6n ngAn hirng phqravqr cho du 6n

. cdi tao vd nAng cdp khdch san.K6 hoach kinh doanh ndm2014:

+ Doanh thu : 30.439 tri6u dong+ Ldi trudc thu6 : 4.003 tri6u d6noTrong do giao qu! tuong c6 dinh trong nam iot+: ol+zo.ooo.oooo+ Ldisau thue: 1.991 tri6u d6ng (kh6ng.bao g6m ppV)+ Th6ng nh6t phuong dn pfran pn6i tEf nhuQn trinn

DHDCD ndm2014:. Trich thrl lao HDQT vd BKS ndm 2014 bino hdm201 3: 250.000. 000 d6ng ;. Phuong dn phAn pn6i tEi nhu6n ndtm2014, sau khic6 ket qud kinh doanh thuc t6 s6 trinh DHDCDquyet 0inn.

86o c6o c0a Ban ki6m so6t v6 vi€c thAm tra tinh htnh tiri chtnhndm 20'13 vd b6o c5o tdrichinh nim 2013 de duoc ki6m to6n b0icOng ty ki6m to6n UHY.Th6ng nh6t giao B^a Le Thi Hoang Mai, thirnh vi6n HDeT phr=rtrdch tiri chinh vir Ong TrAn Dodn Dinh, trudng BKS th6m Oinhb6o c6o quyet toan cOng trinh, trinh HDeT.

Jl6n9. nhet khOng ti6p tuc gia hqn hEp it6ng. tao dQng sau huudqi voi Ong Truong Thanh Ch6u, ph6 gidrm d6c COng ty.VO vi6c s& dqrng mit bdng LAu 1 vd tAng tr6t (khu vr,ri cno tnue):Giao Gi5m d6c cOng ty trinh phuong Zn cu th6: hqp t6c kin'hdoanh, cho thu6 hodc tLr kinh doanh. Trucrng hqp tU kinh doanhhoic hqp t6c kinh doanh phdi trlnh phucrng dn ttAu tu vd s&oung von.ChuAn biDHDCD thucrng niOn ndm 2014:

+ Ngdy ch6t danh s6ch c6 d6ng:24t3t2014;+ Thoi gian t6 chuc dai h6i: 8h30, th& hai ngity 14t4t2014;+ HpOl giao Ban dieu hirnh tOp ddy di hO scy vir th0 tuc

dO ti6n hdrnh t6 chuc DHDCD thucrng ni6n ndm 2014theo dung qui dinh;

Giao Ban di6u hdnh hoan t5t cdc thtl tuc gidi the 2 chi nh6nh vathuc hien tdng v6n diOu t0.

?"Q

'11i.

z 2O|HDQT-NQ 14-4-2014 Tiep tuc thLrg hiQn Nghi quy€t DHDCD@ph6t hdnh c6 phi6u ting v6n di6u tO tu ngu6n v6n ch0 s& hitu.Cu th6 nhu sau:Ph6t hiinh c6 phi6u (hinh thuc phdt hirnh): ph6t hAnh th€m1.766.300 c6 phdn ph6 thOng tu ngu6n v6n chrl sd h0u theo tile 1:1 (C9 d6ng sd hiru 1 c6 phan tqr. ngiry ch6tdanh sdch thuchi6n quyOn tlugc nhan 1 c6 phieu moi).!.q !i6n thoi gian phdt hanh c6 phi6u O6 tang v6n vdo th6ng5t2014.St}a d6i Di6u 5 c0a Dieu.t6 C6ng ty: V6n di6u 16 mdi c0a COngty la 35.32-6.000.000_ it6ng; s6 v6n nay duEc chia thdnh3i532.600 c6 phAn ph6 tnOng; M6nh gi6 m6i c6 phAn ta 10.000oong.Giao.Ong O6 OangHuy Gi6m d6c COng ty c6 trdch nhiQm ti6ptuc ti6n hdnh cdc thO tqrc ding k1i tdng v6n, tuu k1i, ni€m y6t b6sung s6 c6 phi6u phdt hdnh va-tua Ihqn thsi eiem pnaf nanntheo dtng quy dinh. D6ng thoi srla O6i Di6u t0 viir thay O6i pnanvOn di6u 16 tr6n gidy phep dang k1i kinh doanh cia C6ng ty.

J 24lHDQT-NQ 30-5-2014 Chon COng ty Dich vu ki6m to6n vii Tu v6n ffibdo cio tiri chinh 6 thdng dAu nim vir cd ndm 2014.

4 2glHDQT-NQ 06-10-2014 - ThOng nhAt b6o c6o kr3t qud. thuc. hie@Qu6n tri vO ve vi6c tdng v6n di6u ie. Van &idu fg mcyi ld35.326.000.000d. Giao gi6m d6c COng ty ti6p tuc ti6n h€ Sd Kehoach Ddu tu Tp.HCM hoirn t4t cac t60iuc inay e6i v6n rti6u r0.

ctr6n giAy phep DKKD theo d0ng qtadnhThdng qua b6o c6o ket qu6 ki6m to6n Bdo cdo tai bhinh sodt x6t6 th6ng d'Au ndm 2014 cia COng ty ki6m to6n UHyTh6ng qua Bdo c6o Ban ki6m so6t v6 thdm tra tinh hinh kinhdoanh Cdng ty 6 th6ng dAu nim 20.14 nhu sau:+ T6ng Ooannthu: 9.7-05 tri6u d6no+ Ldi truoc thu6: 37 tri6u d6noTrono d6:

+ Hoat d6ng kinh doanh chinh: 346 tri6u d6no+ Hoat d6ng tdi chinh: 446 tri€u d6no' + Ho?.t d6ng khdc: 829 tri6u d6nq

Jh:r.g Ofllfrugng dn cho o6i tac thuJmdt biing tAng trQt, di6ntich thu6 231m', thoi han thu6 5 ndm, gid th;e 6 iha;g H;45US$/thdng c6ng ty h6 trq 40 ngdy ti6n inue d6 srla cnu-at. tritl^rng.l d6ng thang 24 giA thu6 SSUS$, tu th6ng 25 d6n net fiqpd6ng thu6 gi6 57.75US$.O6i vOi phuonq 6n kinh.doanh mit bdng tAng 01; HDQTd6ng !iy quy6n cno bhri tich HDer va Giam"d6c quyet dinh phucrnqiin cho thu6 hoac tr,r kinh doanh theo huong hiQu qud ,.irrai .niCdns ty- N6u cho thu6, sid thu6 t6ithi6u 2sUt$/ila;t i;:'-'-!6 quy6t toan c6ng trinh c6i tao vd n6ng c6p khdch sJn Sai Gon:Giao Bd Le Thi Hodng Mai, thdnh vien HOeT va Ong i;; D.e;Dinh, Ban ki6m sodt inar tir-oag .Zg ouvet toan c6ng trinh d6.bdo c6o HDQT thdng qua quyet v6n d'du tu

lll' Thay doi danh sdch ve ngwcri c6 li6n quan cua cong ty clai chIng theo quy dinh tai khodn 34 oi6u 6 Ludtch&ng khoin (86o c6o n;m zot+): Kh6no co r"vv Yet vr"" rqr ^rrw

oFJH

Ko-r

Stl

o

Q-fFO,'5'd6Fnv) o>

til il (!

;i)r))

llllftllLLli,

=iliit-'l::::tilli

$Lr

ffi

i

J

@(,(,DctIc

@Ix-l

UJ

::i.Bl:]tl':i=:,:.:;i;:ix?rl

iir

i/

,t[ifii$iii:i;i;::)

s$t

())

UJ

A

z0aF?,

t:19>:

d:ft*,

zi

or|1

zz

r!o> .!9

to.)o>

otr.

t t::::

:-ir14}i{!tll"):

iF....:.lilrlr\l

(}J{tJo\

!

ao>i!-lt(. E

I .a'

E.6E'o

7.4'> -irL, IIJ)f,z\I A\H \.1+^,FV'\/.-.+

t..q [',.

t,''

&-

i'Il

I

I

l.

tffi

H 7/ -).

zllr \r /1* F \l

o -.. Y'k' zA(l*q/

n

z

tsFJ"

zrD>iFz'o

(A

zcD>

F

zo>

1-T1

O.

H

z-il

ts

ztq

o>

ztq

rf

H--FJ

?F

n.

Fl-:

D0l

H---)

t-

?

.D

-cD-

(D

--

-

-a

Ft

o

-

t)

-

t1

z=o>

-l

z

.D)i

rJ

z,a=c0>t

eo(

-l-,F

cD>

Fl

!J

=F

Zg

O>i

3

z

J

;(,/)

zrQ

tD)

FlA))

z=c0>IFTr

-?

zo>

Z

.D>i

-.1-FJ

-O)Fj

p,

tc

z=Ko>5J

np

-

i

rQ

z

t/'io>

J-I

Fri

aicD>i

Iz zt5

z5

z:3

2 z i z=

z z z z=

zIz3

IzE?

IzI

Z5

zIz

Iz z

=

z zIz

i

Iz Iz z-ttr:#,

:ilci;ri:'itl,;-,i

*,,i$

zo-zori

zorZoar

zOr1l

z zo-z'o>

,o>

zo-zo..

zot.oz'9:

'o>

zo-zo>

O)

zo-zo-c

zo-cZol-a)

zo-zor

z9:

o>

zo-zot-

zo-11zo>

o>

zo-

:a d.ii

ZTffiO> 6.*n.-j_.

., ooj

5#F;,:j

(')O)i FA+bo) .p

oq

N..)

5{(,

tJA(

Aco(n

A@UJ\)

oo-b,

\)NJ

N)A

b.JN.)

t.)Af.J

b..)

t.,

-ttJ())(A

(JJ

f.)(/.)

A

(

(

?

-7SC\

a

Ffi

ttr.o>

H

t

I

E

-F.o>

\o

I

a>

u-)

? I!boI

!Ioo-

I

H-I

H

-.o)

? ofI

!!

Oot

-_.1

oI

o>.

AI

;..-ii!3it

*6tk!ifrri

tjlii;::):t!.a:tt:

Q" A,,

2?

N)ar.o>

(D>

tr

IJl'r(.o>

CD>(.

t-J

irl.o>

(D>.

UJ

-n

a\U

f.JlTr.o>

o>

Inf-

o7a

57F.l

o-l

Io?-l

o?*l

57-j

Ifi

/\-1

Io?-l

(,

ts

oza

tJIInn

iiisma:W

'*s -.9

o?Fl\o

oKFl

o7-l

o7Fl

Io7rl

IoF.l

Io?"l

IoFl

o7-

NJ

-s\)

NJ

s--lA\t

NJl.JUJ

UJ

N)

5

N)

t)oo

N)

5

!u-)

N)

f.Joo

oo

NJs

soo(^

AcoUJ!

oo

5@cocoLANJ

oos

cnNJ!5{5o

<'r'\

{5UJ

t---Itr-)co5-_l

{5UJ

N)l.Jco

!oos

IJNJ

--lco

t!NJ

NJANJ

N)

l.J

5oo

N)

t95ooco

lvNJ\)-l5

5

UJ

N)

-l

NJ

5UJ5(}|

5

N)

t!

N)--J\

A

N)

wW

(a

(/J

{t! t!

oo

AcoNJ

\t

5 L,.)!

NJ

N)UJ

coNJ

N)UJ

t\.)NJ

tJ

t\-)NJ

NJ

co

At\-) f.)

N

f.-) NJ

@

NJ

oo

!

f.J

6

TJ!

l.JIQ

5

N)co

AN)

UJ

UJ

ANJ

;)i'rtti.a.n

?z-l Cta=r'3!x

r<

tso>.

ofjo>.

o|T.1

oft':

oEo>

of'to>

o-Erfl

t-].1

o7

(Dn oI

CN

-otso

;c

z.o>ElD,

z.o>

iT.

oEo>.

oTr

oTr

o.Fr1

o>.fllo>

otso>

o:ro>,

ofro>

oEo>

oEQ>,

o

&i

zea?>r7 7 7 7 7 7 7 7

If - - -

I t

(r| A (}J UJ ()J UJo

,il

c

s 5 sA

s 5N)

A A tr)oo { UJ UJ UJ.F aUJ t.) UJ UJ N) l..Joo

ts]

.

Lh

E-J-FD>/

*l

"Tt

=-

zre

CD>t

Htr.o

bl

!D),

Fl

F-

(D>.

mo>rrnFD(

J

Ttr

=

trlO>iE]

il

-(D>.

FN

o>lFf1

-n

-l

J

z

H

tsl

-

O>l

ll(ta

lf<

r.l

-

lT1

!l

H

ze(D>r

!-.1

'oFl

=It

zra

.(D>

ZI

ZIz Iz z

=

t Z=

zIz3

z z3

IzE

zEl

2Iz Iz z

l03

z3

z

zOt-

zo-zol--

z,o>

.O)

zo-zori

zorr

z'o>

'O)

z(Jrr

zot-zot-

zot-zot--

zo-

z'o>

'O)

zof.

z(Jrr

zorr

z.o>

[.Js(,rl5oo

{

|.Jl.J65A

N)

b.J

-I|.Jt.)5

\)(

(,I

trl

Fi-.O)

H

-

I

5O>

Frl-t-.o)

trli-.o)

;to>,

If-r1

-.o>

H3t

I

t -.o>

UJI

I I

oo>

5zF.l

7o-l

o-

O

*l

?o7-l

oK-l

o.l

o-l

o-

b-l

Io7-l

o*l

b-l

O

-lO

-loa

oo-l -l

(,(,A(rlA

(,(,(,(j)

6o\

tJb..)

AUI{€o\

tJA(nA6{

f.J(/J!l..JNJ

oo

tJ9J

tJ

NJtJ

NJ!

tJoo55

f.J

NJf.J5t)@NJNJ

NJ

@{(Jl

5

UJ{UJ

NJ[.J

\]5!

tJ@-_l

oo5

N)

{N)NJ

A

UJf.J

s5(.ttNJ

UJ

oo

NJA

f.J

!

N)(

L/|

!

N)

5

UJ

N) tJ

oo

!

IU

UJ

N)f.J

5TJ

@

tJ

t.J

b.JsN)

N)

l.J!

t\)t9

NJ

l..J

-.1

t.)\)N)t\)

oo

NJ{N-)

N)

oo

t.Jt.)

A

NJ@

N.)

(.r|

N)

t9NJ

t)5N)t .-)

FI

-o

FI

-

EO)

o

=

fro>

o?

riO)

o;3'-

Eo>O

?

tn

?

irro>

oEo>

O

|T. t-T1o>.

o5, o"^\ /a

K<

mo>,

K

lTlo>.

tfo>

ofTl

o5

l'T.

7 7i

@

llgi {;'j :'g El

fr;o>.

b]

C- z.

alo(\ .,1I o>.

-' (D>.

NJo\

(t'oT-O

O

N)

-(D

-#oo-

To

J

.(!>

'00

O)..)

!

s0a.4,

G

0a?-. !i)r

NOQ( o>.-..,_v _lS

\

s;

*.f,a

\-\JI'Bo,,a\

=

Oa.4,t\)Oo

G

N(

t\)

?

io>

o>,

oq

FJoq

\#Z

Bao cao quan tri nam 2014danh sach co dong NBNCLQ

2015-01-29T10:11:23+0700CÔNG TY CỔ PHẦN KHÁCH SẠN SÀI GÒN