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DHDCD

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OnsNguyan Hodne cDns Ituons Ben k,em 'odr,

btl nh'qm tit Lr03 2015

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thuds hiCu Be l6ng Via My lai khu m Ydn Mt !, dia b,n IAn can.

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c6ng ty CP Tddng Thinh Phn Y€n ilu,rc thdnh hp d6 trion khai du tn Kh! du lich, nshiduitng 6i6n cao c,p hi khu wc Bai BAng Phn Yin. Dq 6! c6 T6ng dian rich ltp quy horch:

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aanir,og. coos tv "tt vdu ban bn6n cho mor sij kh'ch hang Eu nin ltoal 66ns th@s

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c6nc ly cP Qu6c ta D6ns A

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l. Ngiy siDhr 06/12/t977

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D6i vdi giai iloen lhuc niqn du tn, -fecgroup diu dua a nhnng cm kdr d henh dO.B cu rhanhim siim rhifu rrc dingddn n6i ndng.

c. chlnh s[.h fian quan.lan neldi lao itone

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T4eroup vi nenh U n6l tons.hlng tld ti gums n5u deu bi6u va d6ng g6p nsan sdch lai

dia ben L\a.n phii Hi NOi. Nsoai n, c6c ch@g lri tnah va t,.g qua cho td co ngh'o tai cic

trune rdm lrong vi ngoni Tldnh ph5 Qudng Nedi tiuqc d ohnc hi.s nnm tti c6ng tv rhe'h riCn

E. Bio cno fiCn qtran d6n hoft dODg th! lruthe v6n x,rh th@ h!6ng din cn!

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Li mO1 b'ong nlins quiic gia chiu Anh hrnrs ldn tt thidn tli va bien d6i klri hau @EKH) viei

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tiuqc xic dinn h trQng ten tuns chidh sdch phal tian kinh ta loin ceu ftnC h6i canh BDKS

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xanl vi xann h6a l6i s6ne vA dnic diy tieu dnns bdi rtns Dd lnqc hien cnc nhion w niv, Chir lphn cnng da ph€ duyit Ka hosch hlnn ilons quiic Cla !a leng trutds xann giai dod 201'1 _ 2020

nolg d6 c6 vi€c hinh 6dnn knung chinh snch tLi chinl tang trum8 xann nh'm hu' '10'g

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ndnn dong crr tlra hm. $i6i lhvc h@ di 86p phdn Dn nh kinh 16 xanh hd. Du 'n

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k6 hoach lql nnuan s.u thu6. tueng long qui 4/2017, TECGROI' chinh dric bd ihinh c6ns tyn. u,.T.P D;u

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nors rhu. h nhren w (i Mc.'u. dd1h. rhuc Iien ip \epd au r\inl-. phrn cdls "o dolscac Phdng, Ban. Cocdu b,i nay qunn litunenem qua da c6 nhiau cei ti6n, ning cao nnns l\rc,

nsudn lsc cna toiD c6nc ty.

Hosn'\inhIi. rans\6' irtu <n idd sle- _oaooq8OOnndans

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nang ti le sd bnu len mnc 89%, phn nq! vdi dinh hudis €D lrung manh Go linb wc bit dons

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Trons nhm, TECGROUP ti6p tuc 6n dinh noflr ilone sxKD rai cec doanl nsniop de fisc hion

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da b6 ti r6n phir h@ vdi dnh hinh lhuc Gi Tms nh6n dv 6n. .lusc Ban |inn d.oTECGROUF nshitu c'i!. can nhic ki dd pben ki diu tu, b6 ti v6n pnn h,rp vdi ti.n ninb lridn

khai thvc 16, ddm bdo hieu qud.

TriAn knai quy6lii rons linh wc qudn ly, didu hinh nhin nens cao nrna lm cta toin b6

n.y.ddpiEJcrc;ulErJ cirsldod6 vo.qd"n.ytrons'o,,n lahq!.

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lnu n6i cbug dau gitn Ti le di sin ngin han vd lii san ddi hen

ndy cho $iy doanh nghiep dang thg cuimg ngudn v6n vdo hoar

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Trons nd'n 201r. C6ns ly tiep luc duy lri co ciu 6 chLi., b0 miy qudn li rhco hu{hs tiihsen, ti, gidn chi phi, gidm c6c cip qudn li tnns sirn. sidn chine chdo tons c,rnc vloc !,d,ic niDc sina crc bi phaD. Danc cao nine suet laodons t1l6ns qn. viic nn8 duns c,jne ngha

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BAo cAo D,iNH cli TR icH NHIDM Mor rRLroNG xA HOr

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Hi! hd! cic chi rieu kinh doanh d;u kh6ns dat du,rc nhu k6 horch Bin .xnh mot sd y;u rd

lhLl q.Jnr.r.o'.o.ir'i ' .,.o.\'ccduoro! icr" ' lJ'J'in..orr 1,"

dong sin se riin hdnh ghi nhnn dornh rhu. N{ic dn vay, hoat dins k,nh doanh van c6 su lios

'adAr,n. r.r!'s 'r \dJi oc Dunlmoo'!I rduo,sl J1 ,.u s r dorn !J; ' .a'

2oi?rnditrnii2013 v{ri kdt qua Diy, HDQT dinh ria lenh dio C6ns tr di na lu. ho rhidrr6i Dh,anr lu kinh do.nh 2017.

DANH GIA COA HDQT Vi HOAT DQNG COA BAN TGD CONG TY

ltons nim 201?. H,li ding Quin ri C6ns 9!i lu6n sons hinh cnnp B.tr I drg Cirn d6c

tone hmg horl d6ng, bin sit lhi rrootrg, dua fu cic chi dm kip rhd1. C.c hoa! d6ng cua Ban

l6nC Giim d6c tlin fin rhco ding quy dtnh cna phip luir. d,iu ll C6ns q.. cric \ghi quir claDri h6, itang c,j d6ng !i .ic Nghi qurai cur HOi di,ng quln t,. Trud. tir r hiDh thl troo,s bir

dons srn cdD sip nhiiu b,ind6ns, BinTans ciam d6cda da n cic chud-! ui.n. lid phip vd

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cAc Ki HoAcH, DINH HUdNG cuA HDeT

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liien loi HOi d6ns que! L4 da lhd.n hp ol ddu bar li Ban Tl6ns tin va tru*n th6.g.

Ban Tb6ng lin vi td'€n lh6ng g6n dic lhdnh vian sau:

I dnsDingTmgKiCn - Cnn lich HDQT Tdds bfl:

6ne Dlhc HOi

chn tict c6ng ty c6 phan Tap doanTtr&g TninMEt Nam

chn tich H6i d&s qunn tri cdng ryc6 phdn Eiu t! ?hit rian c6nsnshiep va vln iri (Tmmdi)

Ph6 Chn tch Hii ddng qudn tri C6nsty c6 phan Blmboo capital

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Thnnl vier Hoi

2. O.s Hoang Menh Huy Tdns Ciih d&, Tv HDQT - Tldnn vien:

Bd Th6ng rin vn my;n 66ng c6 nhien vrr nuinS dan viac nnai diqn ve xti li cac th6ns !tphit sinn tronC qui rinh host ilonS cn! C6ns tv ndn den bdo cic th6ns lin v' tinn rnnb hoal

;Ong kiin doann ci5 cd.s lvlituqc xn ly nlann chdns, kip tndi; ddls 6i'i hvh $6ns chinl

ra( relcr.ptumsrilf nvandonErheoqLJ dilhbMpluAL

N8o.i E. HDoT cv lsJoi phu Ea'f nens 'e 'ns ";n d; nhu 1ne su ldd& thums li'm

lorn,... Nhi68 ncldl phu trach kip lhdr b4o c6o iinn hinh t:i'n Lhai c6ne viqc vi nhnnS vtong

mic trons qui dnh fiuc liin Tn d6, Be Unb d|o C6ng tv cnns cic b0 ph'n chuvCn bicfi thto

tuan vd dua m nnnris kiin nghi pnn h@ nnim th'1o sd nhtng wdng ndc vd &ic dav 6t ho nra

ho{ dong kinn doann sa C64 lY

Hort itong cna gOt nbns qutn trl:

Trong nln 2017, HDQT

luat vt Diau li cia C6ng tY,

da dr\tc hiqn.ijng chric.tn& lhdn quvan

kip thin chi dro vd h6 bq Ban T6ng siinknai crc nniCn 1! ndn 201 7

HDQT de thro tuan v, th6ng qu cdc NEhi

doanb cna C6ng ry. Ddng thi,i. RDQT da $pcirn d6c nhim tao cd sd cno T6ns ginm d6c

r,! not cdch chinh xAc vt hieu que

HDQT lhubs xu'€n sinm sei dllt ch., h6 nq hoal dons di'u hdnh cia Bm T6ig Gi6n tl6c'

thco doi viCc 16 chnc rb{,c bien crc ld boacn kinh doanh HDQT v€u ciu Bm T6'g Cinm d6c

bdo cro thuniS xuy€. kdl qud rbuc hi€n rhco time ky vd dA d Sidi pbap kiP lhdi nnim neng ce

hieu qud ti.h doanh HDQT sa ti6p tuc d@ doi, ei,n si! dinn hudns diji vdi vig' qDin I, vd

diau ndnh cLia Ban Tdns Gidn d6c tung ftdi siad tdl

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c6lhdn quydn ctu C6ns ry nbin ddn bb tjl ca cdc noat dons tong cdng rv hrin lhl il'ing

phdp tuA! Nsli quy& cna Dai hoi ddng cd d6ng v'iL HDQT dt ban hdnh

Cu tha, I]'QT lnumg xuye. tnvc hien vi€c deo d6i cdc hort dong oio B&

\ici..6rg vii( qutu lydrFu hinh lhr. ph6i l-@ \oi BM ..m $a''dnsrvdd da 6!qc niu ft.s bio cro cna Bd T6ns cid d6c vd c'c vAn da kntc inv:

Tdan knai c6c .0i dunc t?i Nshi qnv6 Dai hoi ddng cd d6nc; trErQT !i cic quv't dinn

HDQT tnlihs xuyen rcn x6l, .trnn sii vtc rhw hien k6 hoech kinn doanb vn cnc chi ri'u

kinh li ;a c6 bion phA.o dhi dqo rip tht i Bd T6ns Giain d6c it6p ng cic veu cA! v' tsirm l\tc

cho crc boer ilo.g cna C6ng tY

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cac quy dinn hign hnnh ona Nhd nu'tc

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Neuyan Dien! lz,0'4/2017

Bd nhiem bn Ddo Thi Thanh Hian giit cnit

Th6.g qu viec ddu nr vio C6ng tY C6

phin BO l6ng vifl MY

l1

Th6ng qua vi€c tham sia g6p v6n thinh lep

C6ng ty Cd pbin Ning luos vi c6lgnghi: cao Truing Thdnh (n6nh ltda

Thdng qua vjic ny quYcn

qu.. li cd phin t.i coie

'Irtone qua sna d6i nOt s6 n6i duig i.iNgbi quya FDQT sii l4l2ol7NQ HDQT

ngny lt/05/2017

I8 TOI?NQ HDQT

08/06/20r 7

23t02t20t1sd 06/2017NQ-IDQT

s6o7/2ol7^!Q-tDQr 08/03/2017

sdo34otTNQ-HDQT 121/ol/2017

24tAil20t1

22 0s/20t7

23105120\1

26105/2011

06106120t 1

s6 l9l2ol7NQ HDQT

27t0612017Ls s6 2ri20r7NQ-HoQT

sd 22l20r7NQ-HDQT 05/07t20\7

Th6.g qna vi& xn It c6 phieu lC ciLa itoph{l brnn d phiau di ti c6 drc ndn 20 16

Thdng qur Cc nM di lnng sd htu c6

phin t4i C6ns ly cP Diu nr xAy duns 10322 56 23/201?NQ-HDQT ttA2/2017

20/)0r7/NQ-HDQT

s6 2312or 7NQ-HDQT 24t07120t1

15/06 20r 7

56 24 2OITINQ HDQT

s6 25/20 17NQ-HDQT

Nghi qult HDQT sij l.r/20t 7NqHDQT

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t8

2L

Th6ng qua viqc thay ddi v6n diau lC C6.e

ty ftng ciiy chrt g nnan ildns ki domh

Th6ns qu! viec mua c6 phin phtu henh

1hCn cta C6ng ty C6 phin Nrns luqng !d06.g .Bit cao Ttuihg Ihdtn Kb6!n Hda

nshiip vn sna .!6i .lieu lC c6n3 ty theo

NCli quyt Esi hoi ddng c6 a6ne thudng

nicn s6 ol/2ol?/NQ-DHDCD lsiy01fi4120t7

2|0aD0t7

s6 26/2or 7NQ-ITDQT 06/09t20t1

Thd.g qla vifo bao Enn v.y v6tr d6i v6i

C6ng ly c6 phen B€ l6ng viet Mi ve Ngan

hrng TMC? Phvog Ddns Yd nq gdo t6i

da ld 4.lI2.OOO.OOO dd.s, ldi vlx Ei qut

han vA cdc hodn chi phi tnic th@ HqP

s6 2?'20r?Ne-H9QT 22/09/2aA

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Th6ng qua viec bio Enn vay v6n .l6i vdc6ng ty c6 ph6n Be t6ne vi€t My va Ngan

bina TMCP lhtrog D6.g vdi nq g6c t6i

da ld 2.145.000.000 rGns, hi vay, ui qua

han va cac khoin cbi phi kidc rheo Hqp

Th6ng qu bio ltrih uy v6n gjnE C6ng ty

C5 phdn Be 6ns viet Mt vn Nser hdns

TMCP Pnlme D6ng si,m no 86. tiii da

29 20IT/NQ.HDQT

4.860.000.000 d6ng, lai

TII_ll-lI11-IJtIIIIIIIIIII

nien y6t du ki6n rai sd

d5i,

Ilott.tonscn! lhnnh vi& tlii ildng quin ti doc I4p:

T[i.n vien HDQT .loc lap cn! C6ng ry ld 6ng Yas@ Kmo. o.g Yasuo Koo droc pfian c6ns

phu r ch phar rridn d6i lac tai thi tudng qu6c 16.

Trcns leD 201t, Ong Yasuo Kdo dr lich cuc lhan

vdn da phit sinh lien quan.tCi phnr tnin d6i dc rai tni

C,ins ly hing iliu rai Nhet Bdn d6n hm vi€c vi trlo.ldi

Eo( dA,s cna ei. tiic bai to"g EAi ding quAn 4:

Trons nem 2017, Ban Th6ng lin vi t ryan lh6dg da ld chtc hop o2 linnhAl viCc phan c6ns th{tc hiin clc nhi6n w cia Ban, d6ng lhi,i bio ceo c6c

phuds heins khlc phuc nh&ig kn6 kntn cdn t6n tai.

gia h6lrq BmDiau hdnh sidi quy6t crc

ltuimg Nh4t Bnn, d! gidi thieu mot s,i

nhv: Tip doan Daiwa llouse, tap dotn

BAN IAfM SOAT

Thanb vidn rA cccAu.u Ban kiim !orr:

sa.to/2ol7Ne HDer 2111212011

)91t2/20t7s6 3r/201?Ne nDer

l]/08/2015

t1104t2016

3 ll/08/2015

IIo d6rg crir Bm ki€n so{t:

Ban kien solil lhvc hion nhien r1l oia hlnh d6ne qua viec &n xdl tlnn phl ha! oia viic bdhinn c6c Quy cha, va! b{n ola C6ng ty phir bqp vdi Dicu le c6ng ry vt qny dlnh oia phtp lual.

Trcnc nttu 201?. B;n kiad soil {BKs) d, horn drnn vigc giAn sln HDQT, Bm Tdng eirsddc d nhiau cdp dO vi lhla c?ib khrc nhau cia hoar d6ng bao 8dn: Girm srt ti.! hini duc hie.NChi quy€r DtIoCD th!&ig niCn ntn 201?i girn siir ri.h hinn tdi chinh ntb 201?; girm rtt vigc

hod dong (tiu ru kinh doann, girn sln qudn rri nji rc.

Bd kidm sort thsc bi9n nniin vrr cta nhn th6ng qua vi9c aed xct d.n phr hqp cna !i9c bmhdni cdc Quy cho, vln btn cna cdns !y phn hqrp v(' Didu lq c6ns ry vd quy di.! cna phip luer

BKS cirdg dn t6 chnc cdc cuoc hop vri t 0o% s6 rhdrn vi6n tnam ei. ni dD r. oich ihric, pnmghudne thvc niin liem r'! N8odi rn, Be tidn so6t cdn thvc hiOn nniem vlr vi quyan he cna

ni.i lhdng qui kiJm sodl vigc srt drng .gDdn vdn diu hr Nr cd.g ly lh.o kC h@ch de drqc HOi

ddi8 qudn tri pna duyiq Da xu6l lua chon c6ng ty kidn loen doc lip, mtu pni kidm lodn vn noivd. da c,j len qud; Kiam lra crc b6o ciio liLi chinn v, girn stt ctc hort ddng oir HDQT. BdT6ng Ci6n tt6c nnim dim bio cdc hoel dOhs cna C6ng ty duqc ninn bicn, niqu qud, pLin dinn

rd hich nhien, quyan nen cna dmg c6 nnAn, bO phOn pb lr]ichj Tnm d\r oic cuOc hap oi. HOi

ddns qud! lli dd n6n b6r kip driri dnn hinn noet dOrs kinn doann $o C6ns ty. Iteo .16:

- HDQT. Bo T6ns Cidm d6c de tu6n thn diy do c6c quy dinn cna Phdp lu4l Lons qutn Iidi hdnn cdc tlGnn vien HDQT, Bs T6ng Giim .t6c vd cdc crn bO qudn ly di druc hiindnns cbir nnn8, nnion vrr duqc Biao tnco quy iiinn ao Ei6u t vd Nshi qura cna Dai h0'

d6ns c6 ddng thums niCn ndm 20t ?.

- HOQT, Bo T6ns GAm ddc ds nsniem tic tuan lnn cdc quy di va cms bo lhdns lin Brocro rii ohinh dinh ki, Bro c,io thld.c nian va B{o ceo dnh ftinfi qu& Li C6ns ty dinh k}theo Th6ns t! I55/2015,I-I,BTC bu hdnh ngey 06/10/2015 quy itinn v€ c6lg b6 d6ns tinlr€n t]ji tldig chlrng *:hoen.

- Tiong nii 20 17, C6ng ty *n6ng phrt sinh bit cn vin da l.dh chip nno Iendong kinn dooh, Ki6ng phrt sinh frau rhuAn, xung dOt lqi ioh ydi d*ns

D6i vdi c6 t!6ng Tbng nrn 20t7, Ba. kiao sort C6ns rr kh6ns nhAn dwc rlo yeu

hay *ni6u nai Na cd d6ns hoic nn6b ci d6.g c6 ti D v, thdi gie sd hnu cij pbin theo

. Crc cu,ic h\'rcdr Ban kiim so4l trung nan 2017:

16tAtD0t7

t 0/0t/2017

5; or rolT aa-BKs l0/04/201?

Lm chen vd viec di xuil d@ vi kiaD

torn 860 cdo rdi chinh ntn 2017

chuin bi cdc v,n dd tdnn len DHoCD

Trien klai c,c ke hoech !i muc

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dOng diu l!. kinh doanh cna

s6 05/201?tsB BKS

t210612011

20n2/20],7

ci.C GIAo DICH THiI LAo cOA HDQT, BGD VA BKS

rdnS k€t tinn binh ho?t dong !d kiim

Dai hoi d6ne ci ddng lhuolg nien nim 2017

rivABln kidn soit li 1.,107 016.811 d6ns.

Lrdg, th[tng,thn I!o,.:rckhoin lqi ich:

H6i ddnS quAn t i dn fisc hign dLlngchn tudn8

da lhtus qua mic chi hi thn bo cho Hdi ddns quAn

0 1,20 r 7/BB-BKS

02.2017/BB-B(S

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486.000

125.000

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840.000 1.158.000

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Thu ti€. thdn It cna hqp d6n8 hqp tric ldin14.216.308.691

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