cdNc ry co puAN ceNG HoA xA nc.lr cnu NcHia vrET NAMDULICH-DLCHVU. HQIAN DOcl4p-TUdo-Ha"lrphri.

56:41/2020/BC-HDQT HQi An, ngdy t5 thdng 7 ndm 2020

BAo cAo riNH HiNH euAN rRI cONG ryNrfM yfr06 thdng tliu nim 2020

Kinh ei'ri: - YJB?1":lJr':flJ:xl}i,',Hii nn, H.i chi Minh,

- T€n c6ng ty ni6m ytit: Cdng ty C6 phAn Du lich - Dich vp HQi An

- Dia chi tru sd chinh: 10 Trdn Hung Dao, thdnh phd HQi An, tinh Qudng Narn

- DiQn tho4i: 0235.3861.248 Fax: 0235.391L099

- Email: info@hoiantourist.com

- V6n di6u 16: 80.000.000 VND

- Mfl chring kho6n: HOT

I. Hoat tlQng ct'ra D4i hQi diing c6 d6ng:

Th6ng tin vd c6c cu6c.hop vd Nghi quyCt crla Dai hQi d6ng c6 d6ng (bao g6m c6c6c Nghi quy6t cria Dai hOi d6ng c6 d6ng duoc th6ng qua dudi hinh thric lAy 1i kiOn bingvdn b6n):

II. HQi tl6ng quin tri:1. Th6ng tin v6 thirnh vi6n HQi tl6ng quin tri:

STT sr6 Ngtri quy6t Ngnv NQi dung

1 29l20194rQ-DHDCD 1615t2020 Nghi quy6t Dai hQi rl6ng c6 d6ng thudngni6n ndm 2020

TT Thhnh vi6nIIQi tl6ng quin tri

Chric vr;\slY bit

tI0u/kh6ngcdn lh

thhnh vi0n

s6 buoihsp

tham dq

ri t0tham

du hsp

Lf dokh6ng

tham dr1

hgp

1 Ong Nguy6n Vin Ban Chri tich 3131201.2-

1615120203 60%

2 Ong TrAn Narn Hung Chri tich 2014120t9 3 60% Bfin c6ngvl9c

J Ong Vff Hi6n P.Cht tich 13/3/20t2 5 r00%

4 Ong LC Ti6n Dfrng Thinh viOn 0313t20t2-161s12020

l 60%

5 Ong Dodn Nggc Trung 'l-hinh vi6n 161512020 2 40%

1

6 Ong L6 Thanh Binh Thdnh viOn l6lst2020 5 100%7 Ba Le Thi Thu Thty Thdnh vi0n t6/5t2020 2 40%

2. Ho4t tlQng gi6m s6t ciia HQi tl6ng qu6n tri diii vdi Ban Gi6m rl6c:H6i d6ng qu6n.tri dh thucrng xuydn gi6rn s6t ch+t chd, h6 trg kip thdi vd d6m bao

hi6u qui ho4t dQng di6u hdnh cra sanbio;hanh,"bQ m6y si6;ie; ;;T6;;;t6_,rd"qua d6, Ban Di6u hdnh dd xay dung vd tri6n khai io

"rrn" ilruc irien cac .ong #0. nt ,r,

+ chi d4o vd girim srit 16 chtic thdnh c6ng phiOn hqp Dai hQi cl6ng c6 d6ng thudngniOn C6ng ty nim2020;

+ XAy dyng kt! ho4ch kinh doanh, tri6n khai linh rroat vd d6ng bQ d6n cic cton vil61e.tag d6nh gi5 tinrr hinh ho4t dQng kinh doanh, du brio thi tiudng, chia s6 th6ngtin kip thdi hdng th6ng, quy; ki6m sorit chi phi vd x6y dung c6c gi6lph6p ,,a.,g

"uohi0u qu6 kinh doanh;

+ Thuc hiQn viQc d6nh gidr k€t qua.thuc hign ke hoach kinh doanh irinh kj,nhimndng cao hiQu qu6 didu hanh, vd k6t qud kinh doanh.

+ Theo doi vd chi d4o tririn khai c6ng tric dAu tu mua slm tdi s6n c6 clinh vd tri6nkhai phuong iin trii c6u trric hoat d6ng kinh cloanh tai c6ng ty theo k0 hoach ctddugc Eqi h6i ddng c6 d6ng C6ng ty ph-6 duyQt.

., Ki6rn.tra, gi6m srit vidc thuc hiQn ciic quy dinh, Ngh[ quy6t, quy6t dinh ao H6id6ng quan tri ban hdnh vd tinh hinh chAp hdnh cdc quy dinh cta Nhd nudc.

3. flo4t tlQng cria c:lc ti6u ban thuQc HQi tl6ng quin tr!: (kh6ng c6)

4. CAc Ngh! quyot/euyiSt Alnn cia HQi tl6ng qu6n tr!:

I,la

[:

\STT 56 Ngtrl quy6t/

Quy6t tlinhNgny N6i dung

1 041202olQE-HEQT 21/012020 Quy6t dinh pne at[_et*e-.r qua r[din dinhgiri vd kd hoach ddu thAu rnua sirn xe 6 ro16 ch6 ng6i

2 06/202olNQ-HDQT l4/3/2020 Nghi quytit ptri6" fup ftOj ddng c1u6n trjbat thudng

3 08/202olQD-HDQT 161312020 Quyet dinh vd ngdy aang ky cr6i cu,aclr6t danh sdch.c6 dong d0 rQ c)rftc phi6nhgp D4i hQi ddng co d6ng rhudng nienndm2020

4 09/2020/QD-HDQT 21/312020 Quydr dinh pne auyetin, rruoL[Aiu nrdU 6n cdi tao, ndng cAp IG6ch san H6i An

5 10/202olQD-HDQT 2113/2020 Quy6t dinh ptrO duyqt tcei ctua c16; thd;hang muc mua s 8m 2 xe 16 ch6 ng6i

6 11/2020IQD-HEQT 25t3/2020 Quyet dintr phe Ary-et Aon rl i"ffi Ail tuxdy dqng cho du 6n c6i tao, nAng c6pKh6ch s4n HQi An theo ti6u chu6n Melia

7 i3l202olQD-HEQT 61412020 Quyet dinh phe di,ye.t t<ElGlrrdin Citrtrgii vi k0 hoach diu Lhiu hoiu cdi tiu 35ch6 cho C6ng ty TNHH MTV Lir hdnh

2

FIQi An8 14l202o/QE-HDQT 151412020 Quvet dinh phe duvOt kdt quii ddu thdu:

hodn cii tdu 35 chd ng6i trang bi cho Lthdnh FI6i An

9 15/202olQD-HDQT 29t4t2020 Quy6t ainn vC thdi gian t6 chLic hqp E4ihOi ddne c6 d6ng thudns ni6n nd:m2020

10 l9l202olQD-HEQT 29/412020 Quydt djnh phe duyQt gifL g6i thAu vd k0hoach dAu thAu

11 21l202o/t.{Q-HEQT, 't!512020 Nghi cluyilt phi6n hqp HQi d6ng qudn triquf II n[m 2020

12 231202olQD-HDQT 1U5t2020 quytit Ainh phO duyQt ti6n luong BanDi0u hdnh vd gi6rn ddc c6c chi nh6nh

13 29l20204rQ-HDQT t61512020 Nghi quy6t Dai hQi ddng c6 d6ng ndm

2020t4 30/2020/].{Q-HDQT 16/512020 Nghi quy€t vC viQc biu Chir tfch HQi d6ng

qu6n tri15 32120201QD-HDQT 251512020 quy6t dinh v0 thdi gian ch6t danh s6ch c6

d6ng dO chi tri c6 ttic ndm 2019

16 33l202o/QD-HDQT 281512020 Quy6t.ainn vO viQc b6 nhiQm chric danhPh6 T6ng gi6r.n d6c C6ng t1,

T1 3sl20204IQ-HDQT tu612020 Nghi quyilt v€ viQc thay d6idion ph6p luat cta COng ty

ngudi dai

18 361202olQE-HDQT 25t6t2020 quy6t clinh phd duyQt ktit qua ddnh gi6 h6

so dC xuAt k! thu0t

t9 37l202olQD-HDQT 301612020 Quyt5t Ainn ph0 duy6t chri truong cho thuO

ddi hqn tdi sin t4i Khu Du lich nghiduOng Tarr Thanh

IJ;),:l

T

N

III. Ban Ki6m soSt:

1. Th6ng tin vd thinh vi6n Ban Ki6m sodt:

TT Thirnh viOn

Ban Ki6m so6t

Chri'c vg{si,Y uit

tliu/kh6ngcdn Ih thinh

viOn BanKi6m sorlt

Sd bu6ihgp Ban

I(i6msoft

tham dr,r

ry letham

drrhqp

Lf dokh6ng

tham dqhqp

1 Bi Trinh Thi ICrn Quy Tru&ngban

tU3l20l5 3 100%

2 Ong Doan Ngqc Trung Thanh viOn r8t3l20t8-t6t5t2020

3 100%

3 Nguy6n Thi Huong Th6o Thdnh vi6n 201412019 2 66,6 BQn c6ngvl9c

4 Ld Thi XuAn Thdnh viOn r6/5/2020

2. Ho4t {Qns gi6m sit cua Ban Ki6m soft tl6i v6i HQi tldng quin tri, Ban Gi6md6c tli6u hhnh vh c6 d6ng:

- Ban Kitim so6t <15 tham gia c6c bu6i hop HQi ddng quan tri duoc t6 chrlc trong 06th6ng dAu ndm d6 n6m U6t t<ip ttrOi tinh hinh ho4t d6ng kintr-doanh cria COng ty.

- Ban Ki6m so6t dE gi6m sAt ch{t chO c5c ho4t dQng cria Ban Ei6u hdnh trong ho4tdQng s6n xuAt kinh doanh vd gi6m s6t viQc thgc hiQn Nehi quy6t U6i d6ng quAn tri dAilO ra.

3. Sy phiii hgp ho4t ilQng giila Ban Ki6m sodt tliii v6i ho4t ilQng cria HQi tl6ngquin trl, Ban Gi6m tl6c tli6u hhnh vh cfc cdn bQ qu:in lf khric:

- Ban Ki6m so6t ptrOi trqp .h6t .he v6i HQi d6ng qu6n tri vd Ban DiOu hdnh Oe triOnkhai chuc ndng. nhi6m vu.

- Ban Kiiim sodt dd dugc HQi d6ng qu6n tri, Ban DiAu hdnh vd c6c bQ phfln chucn[ng cria C6ng ty ptrOi trqp, tao di€u kiQn thu{n loi trong viQc cflp nhar tinh hinh hoatdQng C6ng ty, thu thQp th6ng tin, tdi liQu phpc vu cho c6ng t6c ki6m tra, gi6m sdt. BanEi6u hdnh cld chi rlao t6 thu ky cung c6p diy dri th6ng tin khi Ban Ki6m sodi yOu cAu theodring quy dinh cia phSp luflt.

4. Ho4t tlQng khic cfra Ban Ki6m so6t (n6u c6):

- Ki6m tra viQc thgc hiQn DiAu lQ, Nehi quy(5t Dqri hQi d6ng cd tl6ng cria Cdng tynim 2019, c6c Nghi quytSt .r, Hdi d6ng qu"an tri trong nam'20 19 ia -Oi rdnOi Oung iiOrtquan.

IV. Ddo t4o vii quin tri c6ng ty: ,C6c kh6a tldo tao vii quin tri.c6ng ty dOu dugc C6ng ty ct d4i diQn Ban didu hanh vd i;

vd Thu ky c6ng ty da tham gia dAy di. (

V. Danh s6ch vd ngudi c6 li6n quan cria cdng ty ni6m yilt theo quy dinh t4i \khoin 34 Diitu 6 Luflt Chring kho6n vh giao dich cia ngucri c6 liOn quan cfia c6ng ty Iv6'i chinh C6ng ty: \

1. Danh s6ch vd ngudi c6 li6n quan cria c6ng ty:

4

STT T6n ti5 chric/c6 nhin Sti Tii khoin giaodlch (n6u c6)

Chri"c vu

s6^.,Gray

CNSHognYcaP,noicap

D!achi

Thdi tli6nbit aAu urngudi c6li6n quan

Thd.i-.totem

kh6ngcdn Iir

nguoi c6li6n

quan

L!do

NO. Na me of pe r son/ or gan izationTrading account

(f a"y)Position/

RelationshipID

numberAddress

Time ofstarting to

be

ffiliated-person

Time ofending to

be

ffiliatedperson

Reasons

I 2 3 4 5 6 7 8 9I. Thirnh vi6n HQi il6ng quin tri

1. Nguy6n Vin Ban Cht tich 03t3t2012 16t5t2020

Ngudi c6 li6r'r quan 6ng Nguy6n Vdn Ban

1.1 V6 Thi KV Vo

1.2 Nguy6n Vdn Huy Con

1.3 Nguy6n Vdn Hrmg Con

1.4 Nguy6n Thi Gi6c chi

1.5 Nguy6n Thi Thin chi

,/t-.4 6 \ t\ \\

Nguy6n Thi Chay

Ngudi c6 li6n quan 6ng TrAn Nam Hr.mg

Nguy6n Thi Ngqc DiQu

TrAn Nam Hung

Thuc Trinh

Trdn Nam Son

Trdn Duong

Ngudi c6 li€n quan 6ng Vfr Hiiin

3.1 Pham Minh Huong Vq

3.2 Vfr Hodns CAm Con

3.3 V[ Huy Luong B6

3.4 Phan Thi Minh Me

6

3.5 Vfr Hoing Ki6n Anh

3.6 Vfi Mai Lan chi

5.t Vfr Thanh Xudn Em

3.8 C6ng lt CP Tqp dodn Diu tu I.P.AChil tichHDQT

3.9 C6ng ty CP Chung khodn WDIRECTThdnh viAn

HDQT

3.10C6ng ry TNHH M)t thdnh viAn Tdichinh IPA

Chit tichC6ng ty

3.11C6ng fii CP Phdt tri€n DiQn N6ngth6n Trd Vinh

Thdnh viAnHDQT

3.t2 C6ng g TNHH M|t thdnhviAn Qudnly Qui EAU u Ctuing khodn IPA

Chil tichC6ng ly

3.13 C6ng ty CP Ndng bgng Bdc Hd Chil tichHDST

3.14 C6ng ty CP Hdn Nggc ti ChduChil tichHEQT

3.15 C6ng ty TNHH Bdt dQng sdnANVIE Chu tichHDTV

3.16 C6ng ty CP Tlruc phdm HOMEFOOD Chi tichHDQT

,i 9:/ G ^ \d.\t

1

C6ng ty CP Dichvu HOMEDIRECT Chi tichHDST

C6ng ty CP Thuong mai vd Ddu tuIPA Cttu Long

C6ng ty CP Co khi Ngdnh In

Dohn Nggc Trung

Ngudi c6 liOn quan 6ng Doan Nggc Trung

L€ Thi M! Huong

Doan Ngqc Thach

Nguy6n Thi H6a

Dodn Nggc Qudng

Eoan Nsoc Narrr

Dodn Thi Hoa

Eoan Thi Huong

LO Thanh Binh

Ngudi c6 lien quan 6ng LC Thanh Binh

ll\lir-6t-l

5.1 L0 H6ng Quing B6

5.2 Duong Thi Hdng M9

5.3 Vfi Thi Thu Hi6n Vo

5.4 L6 Th! Hting Thanh Em

5.5 Lc Thi Thny Em

5.6 L6 Hoang Nguy€n Em

6 LG Thi Thu Thiy

Thirnh vi6nHDQT

ki6m Ph6TGD

t6/s/2020

Ngudi c6 li6n quan crla bd L0 Thi Thu Thity

6.1 Le xc Cha

6.2 Le ThiBd Me

6.3 LC Thi Ctic chi

6.4 L6 Cam Flm

9

Nguy6n Manh

Nguy6n LC Qulnh Nhu

Nguy6n LC Phric Nhu

II. Ban T6ng Gi6m tliic

1 LG Ti6n Diing T6ngGiSmd6c

Ngudi c6 li6n quan 6ng LC Ti6n Dfing

'llzt -r,C,:'-2, \b',

1.1 Huj,nh Thi Co Vg

1.2 LC H6i Chdu Con

1.3 LC H6i Thdnh Con

2 Nguy6n Vin Cu Ph6 TGD

Ngudi c6 li6n quan 6ng Nguy6n Vbn Cu

2.I ] Dinh Thi Thuy Lan Vq

2.2 Nguy6n Vin Trudng Con

2 --) Nguy6n Quiic Thlnh Con

10

Nguy6n Sut

Ngudi c6 li€n quan bd Nguy6n Thi Ngoc Lan

NguySn Vdn Xa

Nguy6n Vin Y

Nguy6n Thi Ngq

Nguy6n Thi Nggc Lan

3.1 Pham Vf,n An Ch6ng

3.2 Phqm Vln Tu6n Con

3.3 Ph4m VEn ThiQn Con

3.4 Nguy6n DA Cha

3.5 Nguy6n Thi Duy Me

3.6 Nguy6n TAn Di6u Em

3.7 Nguy6n T6n D4t Em

3.8 Nguy€n TAn Dfrng Em

III. Thirnh vi6n Ban Kiiim sodt C6ng ty

1 Trinh Th! Kim QuyTru&rrg

ban ki6mso6t

rU3t201s

ll .l :1 '-Yo rrbrr

11

Ngudi c6 li6n quan bi Trinh Thj Kim Quy

1.1 Nguy6n Duy Kj, Ch6ng

1.2 Nguy6n Trinh KhuC Anh Con

1.3 Nguydn Duy TuQ Anh Con

1.4 Trinh Trung Ldn Cha

1.5 Trinh Trung Phong Anh

1.6 Trinh Trung Phuong Anh

1.7 Trinh Trung Phi Em

1.8 Trinh Thi Kim Quy6n Em

2 Nguy6n Thi Huong Thio Thirnh vi6nBKS 20/4/2019

Ngudi c6 li€n quan cta b4 Nguy6n Thi Huong Th6o

2.1 Bni ThiNhi6m M9

2.2 Ld Minh Dfc Ch6ng

2.3 L€ Thi HiOn Anh Con

l-4 L€ Nguy6n Bio Anh Con

ll-.1 . v -.r r{,.

12

LC Kh6i Nguy6n

Nguydn Thi Nhung

Nguy6n Thi Lan Huong

Nguy6n Dric Hda

Nguy0n Thi Lan Hoa

Thinh vi6nBan Ki6m

soitNgudi c6 li6n quan bd L€ Thi Xudn

L€ V[n Tinh

Nguy€n Thi L6p

LC Tu Khoa

\\a\ rBz. /;tt

13

LG Thi Xuin

L6 86o Thu

IV. Gi6m tl6c tii chinh/K6 toin tru0ng

1 Nguy6n Thi Nggc LanPh6 TGDki6m KTT

V. Nguoi tlug'c riy quydn c6ng bii thdng tin

I Nguy6n Thi Ngoc Lan

Ph6 TGD,ki6m KTT,ngudi dugcty quy6n

CBTT

Wx e /;//

I14

I-6 Vdn Luc

2. Ciao dich. gita cdng ly voi ngudi c6 lidn quan cLia c6ng ty; hodc giftac6ngtyvdic6 d6ng l6n, ngudi nSi bg, ngurii c6 li6n quan c0a ngudi nQi bE: dhAng cAi '

3. Giao dich giiia ngudi nQi bQ c6ng ty ni6m yi5t, ngu<ri c6 lien_quan cria nguoi n6ibQ v6i cdng ty con, c6ng ry do cOng ry niOm yrlt n6rn quy€n kiern soit: fth\)ng c6)

4. Giao dich gifta cOng ty v6i cric d6i tugng kh6c: (kh6ng c6)

VL Giao dfch c6 phi6u cria nguoi ngi bQ vn ngudi li6n quau cria ngud,i nQi bQ:

1. Danh s6ch ngudi nQi bg vd ngudi c6 liSn quan cria ngudi n6i b6:

. " 2. Giao.djch cta ngudi ngi bQ vd ngudi c6 ri6n quan a6i voi cd, phidu cria c6ng ry

nidm y0t: (khdng cd)

VII. Cic v6n ttd cAn luu ! l<hfic: (kh6ng cd)

14