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c
N91 dung thong tin cong bo (*):
Bao cao tinh hinh quan tri cong ty n^m 2018.
Thdng tin nay da duqc cong b6 tren trang thong tin dien tir ciia Cong ty vao ngay <^^701 /2019 tai duong dan: http://vn.rovalhalonghotel.com/tin-tuc
Toi cam ket cac thong tin cong bo tren day la dung sir that va hoan toan chiu trach nhiemtruac phap luat ve npi dung cac thong tin da cong bo.
: CONG TY CO PHAN QUOC TE HOANG GIA:RIC: Phuong Bai Chay, thanh ph6 Ha Long, tinh Quang Ninh
: 0333.848.777Fax: 0333.846.728
: Dd Trl Vy: Tong giant doc: 0 djnh k\f\J b^t thuong ^ 24h D theo yeu c^^u
-Ten to chiic
-M3 chiing khoan
-Dia chi tru scr chinh
-Dien thoai
-Nguoi thirc hien CBTT
ChiicvuLoai thong tin cong b6
Kinh giii:- Uy ban Chung khoan Nha nuoc
- Sfr Giao dich ch^ng khoan TP.HCM
Hg Long, ngciy/i thdng 01 ndm 2019
CONG BO THONG TIN TREN CONG THONG TIN DIEN TU" CUA UY BANCHU"NG KHOAN NHA Nl^6C VA SGDCK TP.HCM
CONG HO A XA HQI CHU NGHIA Vl^T NAMfi$c lap - Tit do - Hanh phuc
cong ty c6 phan quoc tehoAng gia
- ThSng qua bao cao hoat dong nam 2017 cua Hoi dong quan
tri.
- Thdng qua ket quh kinh doanh, phuong an phan phoi lqi
nhuan ndm 2017 va kg hoach kinh doanh ndm 2018.
- Thdng qua Bao cdo hoat dong nam 2017 cua Ban kidm
soat;
- Thdng qua vi^c chuyen ddi md hinh td chiic quan ly;
- Thdng qua viec sura ddi Dieu le;
- Thdng qua viec sira ddi Quy che quan tri ndi b;
- Thdng qua viec bd sung nganh nghe kinh doanh;
- Thdng qua vi^c lira chon Cong ty TNHH Deloitte la Congty ki^m toan bao cao til chinh nSm 2018.
Noi dung
24/06/2018
Ngay
2018/NQ-DHCDTN
S6 Nghiquy^t
1
stt
-Ten cong ty niem y6t
-Dia chi tru si) chinh
-Dien thoai
-Von dieu le
-Ma chiing khoan
: Cong ty co phan quoc te Hoang Gia
: Phirong Bai Chay, TP. Ha Long, tinh Quang Ninh
: 0203.3846.777 Fax: 0203.3846.728 Email:
: 703.687.540.000.000 d6ng
:RIC
I. Hoat dong cua Dai hoi dong co dong
Dai hoi d6ng c6 dong thucrng nien ciia Cong ty c6 phdn qu6c xk Hoang Gia du^c t6 chiic vao ngay24/06/2018. Noi dung Nghj quy^t cua BHDCD nhu sau:
BAO CAO TINH HINH QUAN TRI
C6NG TY CO PHAN QUOC Tt HOANG GIA(nam 2018)
(Ban cong bo)
Kin/i siti: - Uy ban Chirng khoan Nhik nuoc
- So Giao dich Chirng khoan TP H6 Chi Minh
Ha Long, ngay 16 thdng 01 nam 2019So: 033/CV-HG
CONG H6A XA H0I CHU NGHIA VIET NAMDoc lap - Ty do - H^nh phuc
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