CONG TY CO PHANDV DU LICH MY TRA.

s6:oliBC.HDQT

CONG HOA XA HOI CHU NGHiA VI~T NAMDQc I~p - Tl! do - H~nh phuc

D6ng ThQp, ngay)Jrhang 01 ndm 2016

BAo cAo TINH HINH QUAN TRJ CONG TV" nam 2015."

Kinh gfri: - Uy ban Chung khoan Nha mroc;- S6 Giao dich Chung khoan Ha NQi.

- Ten cong ty dai chung: CONG TY CO PHAN DlCH vu DU LlCH MY TRA

- Dia chi tru so chinh: S6 272, duong Le Duan, phuong My Phu, TP Cao lanh D6ngThap.

- Dien thoai: 0673. 855623 - Fax: 0673.855622

- Email: dlmytra@gamail.com

- V6n di€u l~: 52.000.000.000 dAng

- Ma chirng khoan: MTC

I. Ho~t dQng cua HQi dAng quan tr] ( nam 2015):1. Cac cuoc hop cua HQi d6ng quan tri:

! 86s I bu6i,

Thanh vien HDQT I Clnrc v\I hQp Tyl~ L' ong tham dl!TT thamdlf

1 Ong Nguyen Van Dung I Nguyen Chu tich HDQT III 100% Thai tham gia HDQT ngay13/04/2015

2 Ba i.e Thj Hang Chu tich HDQT 3/4 100% Tham gia vao HDQT ngay13/04/2015

3 Ong VO Hliu Nh~c TV HDQT- nguyen kiern 4/4 100%Giarn d6c

4 Ong Huynh Anh Tuan TV HDQT 4/4 100%5 Ong Pham Van Tan TV HDQT . 4/4 100%

6 Ba TrAn KimThoa TVHDQT III 100% Thai tham gia HDQT ngay13/0412015

7 Ong TrAn Van ung TV HDQT - kiem Giam d6c 3/4 100% Tham gia vao HDQT ngay13/04/2015

2. Hoat dQng giam sat cua HDQT dAi v6'i Giam dAc:

- HQi d6ng quan tri thirong xuyen giam sat, chi dao tnrc ti~p trong viec thuc hien k~hoach san xudt kinh doanh trong nam 2015 va d€ ra phuong huang muc tieu k~ hoachkinh doanh illnay cho d~n nam 2020.

- Phan cong nhiem vu va s~p x~p nhan sir trong Ban Giam d6c di€u hanh,

- Xay dung k~ hoach dAu tu nang cdp sua chtra Nhclhang - Khach san trong nam 2015.

3. Hoat dQng cua cac ti~u ban thuQc HQi dang quan tr] : Cong ty c6 phan Dich vuDu lich My Tra chua co tieu ban thuoc HQi d6ng quan trio

Il.Cac Ngh] quy~tI quy~t dinh ciia HQi dang quan tr] ( Dam 2015):

STT S8 ngh] quy~tl Ngay NQidungQuy~t dinh

1011B8- HDQT 06/04/2015 - Bao cao ket qua san xuat kinh doanh quy I nam 2015.Ol/NQ-HDQT - Chuan b] van kien DHCD thirong nien nam 2015.021B8- HDQT -Bao can k~t nll& can Xl ::it kinh ~""nh tv: ~~~ All,. va

2 06/07/2015___ '*" ___ oJ ., I _ _ __ ••••• ..., ••••• '- •.•._ .•• 5 \.Jau

GLii'\jI...l-Ht)~T phirong huang k€ hoach 6 thang cu6i nam 2015

303/88- HDQT 30107/2015 - Thong qua du an nang cap va mua sam moi cac trang thiet03/NQ-HDQT phuc phuc vu khach trong thai gian toi.

4041B8- HDQT 07/09/2015 -Bao cao k~t qua san xuat kinh doanh 09 thang dau va04/NQ-HDQT ( phirong huang k~ hoach nhirng thang cu6i nam 20) 5 (

4cs>:~c6tCPOIoui

~.~III. Thay d6i danh sach v~ ngU'iYjco lien quan cua cong ty d~j chung theo quy djnh

t~i khoan 34 Di~u 6 Lu~t clurng khoan : ( nam 2015):

IV. Giao djch ciia ~ oong nQi bQva nguoi lien quan ( nam 2015):

l.Danh sach c6 A.~ nQi bQ va ngiroi co lien quan:

HiTyl~khoan S6 c6

giao pl.:" .. sa, IU,,",U hiiu

Ten t6 chirc/ca dicit Chirc Vl,I tai cong ty sf> Ngay cAp Noi cap sa c6 GhiStt nhanchUng (n&c6) CMNDI CMNDI CMNDI Dia chi hiiu

phieu chukhoan DKKD DKKD DKKD cuoi(n~u ky cuoi

co) ky

I Nguyen Van Dung Nguven Cltich HE>QT 340078614 1611112010 CA DT P.2 TPCLDT · ·2 i.e Thi Hong Chu tjch HE>OT P My phu CLDT · ·3 Tran Van Hung TV HOOT - Kiem Gf) 340788533 13/06/2012 CADT Chau Thlmh DT · ·4 VO Hfru Nhac TVHE>QT- P.Gf) 340509548 26/512010 CADT P6, TPCL DT 1.000 0,0195 Huynh Anh Tuan TV HOOT· P. oe 341401715 03/4/2004 CAE>T P3. TP CL DT 2.000 0,038%6 Pham Van Tan TV HE>QT 340768186 20/4/2000 CA UT HCLDT" 2.500 0,0487 Tran Kim Thoa TV HE>QT 340831751 21/1012005 CAE>T P6TPCLDT 700 0,013%8 Nguyen T L~ Hllng TBKS 340727885 04/812010 CAUT P My Phil TP CL UT 2.000 0,D38

9 Le Th] Phien TV.BKS 340655174 02/412004 CAE>T P6TP CL DT 5.000 0,096%10 VO Mai Ly PGE> 340576554 20/1012005 CAE>T P My Phil TP CL DT 700 0,013%II Ly Kim Phung KTT 340181529 04/4/1997 CAE>T Huyen CaDLanh E>T 500 0,001%

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2.Giao dich c6 phieu: khong co

3. Cac giao dich khac: (cac giao dich cua c6 dong nQibQ/ c6 dong 100 va nguoi lien quanvoi chinh Cong ty): Khong co

v. Cac v§n d~e§n hru y khac (nam 2015): khong co

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