BO 11-IONG 11N VE YIEC THOAI VON

CUA TONG CONG TY BUU DIEN VIET NAM

TAI CONG TY CO PHAN DU LICH BU'U DIEN

THONG QUA DAU GIA

(Theo Nght clinh 91/2015/ND-CP cita Chinh phY ban hanh ngay 13/10/2015 Ili' viec cidu to van nha nu& vao doanh nghiep va quan ly, sic dung van, tai san tai doanh nghiep)

Ban cong ba thong tin nay WI tai lieu bá sung se chive cung cap tai:

TOng cong ty Biru din VFO Nam Tru so chinh: So 05 dtrong Pham Hung, my Dinh, 'Er Liem, Ha NOi, V* Nam.

Dien thoai: (84-4)3768 9346 Fax: (84-4) 3768 9433

Website: http://www.vnpost.vn

Cong ty co phAn Ch'ing khoan Phti Wall

Tru sochinh: T'ang 9, Re nha ICON4 so 243A De La Thanh, quart DOng Da, Ha NOi.

Dien thoai: 84.4 3 936 7083 Fax: 84.4 3 936 7082

Website: http://wss.corn.vn

Ha Ni,i thing 07 nam 2017

NG BO THONG YE VIEC THOAI VON

CUA TONG CONG TY BUt DIEN VIET NAM

TAI CONG TY CO PHAN DU LICH BUt DIEN

THONG QUA DAU GIA

(Theo Nghi: Binh 91/2015/ND-CP caa Chinh pith ban hanh ngay 13/10/2015 v" viec dZiu

to van nha nuoc vao doanh nghiep va quan ly, sit dung van, tai san tai doanh nghiep)

Ban cong a thong tin nay vit tai lieu bO sung se chrvc cung cap tai:

Tong cong ty Btru din Vi4 Nam

chinh: S6 05 dung Pham Hung, My Dinh, Tir Liem, Ha N6i, Viet Nam.

Dien thoai: (84-4)3768 9346 Fax: (84-4) 3768 9433

Website: http://www.vnpost.vn

Cling ty co phan Chung khoin Pliti Wall

Tru sothinh: Tang 9, T6a nha ICON4 s6 243A De La Thanh, quan D6ng Da, Ha NOi.

Dien thoai: 84.4 3 936 7083 Fax: 84.4 3 936 7082

Website: http://wss.com.vn

Ha NOi, thing 07 nam 2017

• :11595 G:£ B 1 U v1::

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VIETNAM POST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BUt DIEN

TONG CONG TY BUt DIEN VIET NAM (Gidy cluing nhan clang ky doanh nghiep so 0102595740 do So. Ke hooch va Ddu to

Thanh phi Ha Noi cap lan clan ngay 08/10/2010 va thay dai ldn tide 3 ngay 22/04/2015)

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VIETNAM POST

THOAI VON TAI CONG TY CO PHAN DU LICH BUt DIEN

Tang cong ty Buu dien Viet Nam thyv hien thoai van theo Nghi dinh s

91/2015/ND-CP cua Chinh phit ban hanh ngay 13/10/2015 v'd viec ddu to van

nha nu& vao doanh nghiep va quan 1)% sir dung van, tai san tai doanh nghiep..

Quyet clinh so 103/QD-BDVN-HDTV ngay 10/07/2017 ctia Tang ding ty Butt

dien Viet Nam 14' viec phe duyet phuong an thoai chao ban ph an van gap clia

Tang ding ty Buu dien Viet Nam tai Cong ty co philn Du lich Buz' dien;

Di-du kien thoai van va Hinh thicc thocii van: Theo Nghi dinh 91/2015/ND-CP

• MOt s6 thong tin chinh thodi von

- Ten co phieu

- Menh gia

- Gia khoi diem

'Ding se lutyng co phieu thtrc hien thofii yen

- 'Ding gia tri thoai yen

(theo menh gid)

: CO phieu Ging ty CO phan Du Lich Bum dien

: 10.000 dling/ co phan

: 18.500 tiling/ CO phan

: 8.796.987 co phan

87.969.869.009 ding (Tam mteai bay 157, chin : tram sou introi chin trieu, tam tram sou meal

chin nghin, khong tram linh chin cling)

G

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006 To chac tit vein: SWSS CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 1

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VIETNAM POST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BUV DIEN

MUC LUC

I. NHING NGU'OI CHIU TRACH NHIEM CHiNH DOI VOI NOI DUNG BAN CONG BO THONG TIN 3

1. To chirc thuc hien thodi van 3

2. To chirc to van 3

II. CAC KHAI NIEM 4 III. GMT THIEU VE TO CHIC THIIC HIEN THOAI VON CO PHIEU THEO

NGHI DINH SO 91/2015/ND-CP (TONG CONG TY BUt DIEN VIET NAM) 5

1. TOm tat qua trinh hinh thanh va phat then 5

2. Mai quan he vai cong ty co ca phiL dugc thodi van 7

3. TS/ le se hire co phieu thodi van/ tang so lugng co phieu dang luu hanh 7

4. Ty le so ca phieu thodi van/tang so ca phieu dang s6 huu 7 11

IV. TiNH HINH VA D ,AC DIEM CUA CONG TY CO CO PHIEU DU'QC 1

THOAI VON (CONG TY CO PHAN DU LICH BUU DIEN) 7 1. Tom tat qua trinh hinh thanh va phat trien 7

2. Ca cau to chirc Cong ty 9

3. Bao cao ket qua hoat d'Ong san xuat kinh doanh trong 2 nam gan nhat 12

4. Cac chi tieu tai chinh chu yeu 13

5. D'at dai, Bat dOng san thuc quy'en quan 1ST, sir dung cua Cong ty 14

6. Ke ho4ch lcyi nhuan va ca tire nam tip theo 17

7. Thong tin ve nhung cam k'et nhung chua thuc hien ciia to chirc CO ca phieu dugc thodi van: 24

8. Cac th6ng tin, cac tranh chap kien tking lien quan tai Cong ty ma có the anh huang den gia co phieu thodi van. 24

V. PHVONG AN THOAI VON 25 VI. MVC RICH THOAI VON 26 VII.CAC DOI TAC LIEN QUAN TOI DOT THOAI VON 26 VIII.BAO CAO CUA TO CHtt CO CO PHIEU DUVC THOAI VON VA CAC

THONG TIN LIEN QUAN DEN TO CH UV NAY 27

wss Num MOAN

To chirc tit van: CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 2

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VIETNAM POST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BUt DIN

NO DUNG BAN CONG BO THONG TIN

I. NIIUNG NGUfI CHIU TRACH NHItM CHiNH DOI VOI NOI DUNG BAN CONG BO THONG TIN

1. TO chin thtrc hien thoii von

TONG CONG TY BUt MOT VItT NAM

Try so chinh : So 05 duang Pham Hung - My Dinh - Tir Liem - Ha Noi - Viet

Nam Dien thoai: (84-4)3768 9346 Fax: (84-4) 3768 9433

Nguei dai diem Ong Nguyen Minh Dire

Chirc vu: Pito Wing Giant dOc

(Theo Giciy icy quAl sa 06/UQ-BDVN ngay 03 thcing 01 nom 2017)

Chung toi dam boo rang cac thong tin va so lieu trong Ban ding be th6ng tin nay

la chinh xac, trung thvc va cam ket chiu trach nhiem cr6i vai nhung thong tin va so lieu

do VNPost cung cap.

2. TO chtic tir yin

CONG TY CO PHAN CHUNG KHOAN PHO WALL

Try so chinh : Tang 9 Tea nha ICON4 243A Be La Thanh, Quan Wing Da, Ha

Nai

Dien thoai: (84-4) 3936 7083 Fax: (84-4) 3936 7082

Nguei dai diem Ong Nguy& Viet Thing

Chirc vu: Phe TOng Giant dOc

(Theo Gay ay quy:en sa 03/2017/GUQ-CTHDQT ngay 29 thcing 05 nom 2017)

Ban ding ba thong tin nay la mat phan dm ha so thodi van Nha nuot cua doanh

nghiep Nha nuet dau to vao doanh nghiep khac do Cong ty ca phan chirng khoan Phe

Wall tham gia lap tren co so hop clang dich vu to van vei Tang Cong Ty Buu Dien

Viet Nam. Chung toi dam boo rang viec phan tich, danh gia va Iva chen ngon tir ten

Ban cling 136 thong tin nay da duet thuc hien mat cach hop l5T va can trong dva tren co

so cac thong tin va so lieu do Tang Gang Ty Buu Dien Viet Nam va Cling ty Co phan

Du lich Buu dien cung cap.

fe Td chic to van: talwss

OHM MOAN PHI5 WALL CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 3

IMMIIIMP IMMIN,

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VIETNAM PO ST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BU1J DIN

II. CAC KHAI NWM

Cac tir hoc nhom tir dtrqc viet tat trong Ban ding bO thong tin

To chtrc thtfc hien T6ng cong ty Buu dien Viet Nam thoii von

Ban cong bti thong tin Ban cong b6 thong tin cila Cong ty c6 phAn ve tinh hinh tai chinh, host d'Ong san xuAt kinh doanh nhAm cung cap thong tin cho cong chung dAu tu danh gia va dua ra cac guy& dinh du tir

HDQT HOi d6ng quan tri

TGD 'Ring Giam d6c

Dieu le Cling ty Dieu le Cong ty c6 phAn Du Itch btru dien

DKKD Dang ky kinh doanh

SXKD San xuat kinh doanh

To chtic ttr yin/ WSS COng ty c6 phAn Chimg khoan Pht) Wall

VNPost T6ng cong ty Buu dien Viet Nam

Cling ty/Doanh nghi0/ Cong ty c6 phAn c6 phAn Du lich Buu dien

/TO chtic phat hanh

TSCD Tai san co dinh

BCTC Bao cao tai chinh

CBNV Can 1)0 nhan vien

UBND Uy ban nhan dan

DNNN Doanh nghiep nha nuac

LNTT Lai nhuan truerc thue

LNST Lai nhuan sau thue

Ngoai ra, nhang thuSt ngir khac (n611 co) se duot hieu nhu quy dinh trong Luat Doanh

nghiep s6 68/2014/QH13 ngay 26/11/2014; Luat Quan VT, sir dung von nha nu& dAu

tu vao san xuAt kinh doanh tsi doanh nghiep; Luat Chimg khoan so 70/2006/QH11

ngay 29/06/2006 dm Qu6c hOi, Lust Chimg khoan s6 62/2010/QH12 ngay 24/11/2010

va cac van ban phap 11* khac c6 lien quan.

.ON

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VI

606 Ti chtic ttr van: 106WSS ogING MOAN Plio WAIL CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 4

...•

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VIETNAM POST 17) BAN CONG BO THONG TIN

CONG TY CO PHAN DU LICH BUt DIN

GICii THIEU VE TO CHIYC THVC HIEN THOAI VON CO PHIEU THEO NGHI DINH SO 91/2015/NEI-CP (TONG CONG TY BUt DIEN VIET NAM)

1. Tom tit qua trinh hinh thanh va phat trien

1.1 GO thieu chung ve to char tinfc hien chao ban co phiin

Ten cong ty bang tieng viet: TOng cong ty Buru lien WO Nam

Ten cong ty bang tieng nuOt ngodi: Vietnam Post

Ten cong ty viet tat: Btru dien V* Nam

Ten viet tat qu6c te: VNPost

Try sa chinh: S6 05 dtrerng PhAm Hung, phuong my Dinh 2, quan Nam Tir Liem, thanh phi Ha N6i

Dien thoai: (84-4)3768 9346 Fax: (84-4) 3768 9433

Website: http://www.vnpost.vn

Email: vanphong@vnpost.vn

VIETNAM POST Logo:

GiAy CNDKDN: GiAy chirng then dang 1(7 doanh nghiep s6 0102595740 do S6 Ke hoAch va DAu to Thanh phi HA N6i cap lAn dAu ngdy 08/10/2010 va thay d6i ran thin 3 ngdy 22/04/2015

V6n dieu 8.122.000.000.000 ding (Tam nghin, mot tram hai moon hai if) d'cing).

• Nginh nghe kinh doanh chinh:

Thiet lip, quart ly, khai thac va phat trien mang buu chinh cong cong, cung cap cac

dich vu buu chinh ding ich theo chitin luoc, quy hoAch, ice hoAch do co quan Nha

nuot c6 thAm quyen phe duyet;

Kinh doanh cac dich vu buu chinh danh rieng theo quy dinh cua co quan Nha

nu& c6 thArn quyen;

Kinh doanh cac dich vu buu chinh, phat hanh bao chi, chuyen phat trong va ngodi

ntrOc;

Tham gia cac hoat dOng cung cap dich vu buu chinh qu6c to va cac dich vu khac

trong khuon khi cac. Dieu trac qu6c to trong vkrc buu chinh ma Viet Nam 1c7

k'et, gia nhap khi dtroc Nha ntrac cho phdp;

es4 To chtic tor2GLPHoWALI. CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 5

IIMEMOW 1:67

BAN CONG BO THONG TIN VIETNAM POST CONG TY CO PHAN DU LICH BUTTDItN

Kinh doanh cac nganh, nghe khac theo quy dinh cua phap lust.

Vai mpg luOi cac diem phvc vv rOng khap, trai dai den tan cap xa tren ca nuac va kinh nghiem cung cap cac dich vu ve Btru chinh chuyen phat, cac dich vu tai chinh btru chinh nhu tiet kiem buu dien, chuyen tien, dich vu thu h0 chi ho, dich vv dai ly (dai ly bao hiem nhan th9, phi nhan th9, dai lY ye dien tir va cac dich vu dai ly khac)..., Vietnam Post da khang dinh &roc uu the vuot trOi cua minh ve nang lvc phvc vv, san sang dap frng cac yeti cau cua khach hang tren m9i mien cua dat nuac.

1.2 T6m tat qud trinh hinh thanh va phdt tri ;dn

Ngay 01/6/2007, thirc hien Quyet dinh 674/QD-TTg cua Thu Wang Chinh phu ve viec phe duyet De an thanh lap Tang cong ty Btru chinh Viet Nam, Quyet dinh 16/2007/QD-TCCB-BBCVT, ngay 15/6/2007 cua BO Buu chinh Vin thong (nay la BO Thong tin va Truyen th6ng) ve viec thanh lap Tang cong ty Buu chinh Viet Nam. Ngay 01/01/2008, Tang cong ty Buu chinh Viet Nam chinh thirc hog dOng, la Tang ding ty nha nuOc do Nha nuOc dau to va thanh lap, giao van qua Tap doan Buu chinh Vin th6ng Viet Nam. Ngay 28/6/2010, thvc hien Nghi dinh so 25/2010/ND-CP, ngay 19/3/2010 cua Chinh phit ve chuyen d6i cong ty nha nuac thanh cong ty TNHH mot thanh vien, Tang cong ty Buu chinh Viet Nam da chuyen d6i thanh Cong ty trach nhiem hau han 1 thanh vien do Nha nuOc lam chit so hau (Quyet dinh so 928/QD-TCCB-BTTTT). Ngay 16/11/2012, Thii tuong Chinh phu kY ban hanh Quyet dinh so 1746/QD-TTg ve viec chuyen quyen dai dien chit so• hiru nha nuac tai Tang cong ty Buu chinh Viet Nam to Tap doan Buu chinh Vin th6ng Viet Nam ve BO Th6ng tin va Truyen thong. Ngay 28/12/2012, BO ThOng tin va Truyen th6ng ban hanh Quyet dinh so 2596/QD-BTTTT v'e viec dtii ten Tang cong ty Buu chinh Viet Nam thanh Tang ding ty Buu dien Viet Nam. Ngay 06/01/2015, BO Thong tin va Truyen th6ng ban hanh Quyet dinh so 09/QD-BTTTT ve viec to chirc lai Tang cong ty Buu dien Viet Nam; Ngay 01/09/2016, BO truemg BO Th6ng tin va Truyen thong ky ban hanh Quyet dinh so 1538/QD-BTTTT ve viec phe duyet Dieu le to chirc va hog dOng cua Tang ding ty Buu dien Viet Nam. Ca cau to chirc dm Vietnam Post: 67 don vi hoach toan phv thuOc (gam 63 Btru dien tinh, thanh ph& Cong ty PHBC Trung uong, Cong ty Datapost, Cong ty Van chuyen va Kho van, Trung tam Dao tao); 02 C6ng ty TNHH mot thanh vien do Tang cong ty nam gill 100% van dieu le; 03 cong ty co phan do Tang cong ty nam gill teen 50% van dieu le va 04 C6ng ty lien ket.

0.0 To char to vein: Trang 6

fit 1,1,12S „,,,o.. CONG TY CO PHAN CHUNG KHOAN PHO WALL

.,1?? Aomm.

4thr= VIETNAM POST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BUt DItN

Von dieu le: 8.122 ty deMg T6ng nhan su tren toan mpg ltrai: 42.777 ngtrOi.

2. Mo i co. A quan veri ding ty c6 co phie u &me thoai von

T6ng C6ng ty Buu dien Viet Nam la co dong lam, so hiru 8.796.987 di phAn

tucmg &rang 90,22% von dieu le thuc gop va 73,31% von dieu le &fig lc- T cua

COng ty c6 phAn Du lich Buu dien.

3. Ty Ie so' him co phieu thoai von/ tong so luvng co phieu dang hru hanh

TS/ le sa hfru c6 phieu thodi v6n/t6ng s6 lugng c6 phieu dang luu hanh cua T6ng

ding ty Buu dien Viet Nam tai Cong ty Co phAn Du lich Buu dien la 90,22%.

4. TS, 1e so co phieu thogi ven/tOng so co phieu dang so. hitu

TS, le s6 co phieu thodi vem/t6ng s6 c6 phieu dang him cua T6ng cong ty Buu

dien Viet Nam tai Ong ty Co phAn Du lich Buu dien la 100%.

IV. TINH HiNH VA DISC DIEM CUA CONG TY CO CO PHIEU DIAIC THOAI VON (CONG TY CO PHAN DU LICH BUt DIEN)

1. T6m tat qua trinh hinh thinh va 'that trien 1.1 Thong tin chung

M6t se) th6ng tin chinh ve Cong ty nhu sau:

Cling ty Co phan Du lich Buu dqn

Post and Telecommunications Tourism Joint Stock Company

: P & T TOUR JSC

Tang 2 Toa nha GP Invest - 170 Dung La Thanh -P. 6 Chq Dina - Q.D6ng Da - TP Ha N6i, Viet Nam

Dien thoai

(84-4) 3776.3045

Fax

(84-4) 3776.2722

Website : www.dulichbuudien.com.vn

Ten cong ty ti'eng Viet :

Ten cong ty tieng Anh

Ten viet tat

Tru soy chinh

- Logo

- Vein dieu le dang k

- Vein dieu le thuc gop

120.000.000.000 d'6ng (M6t tram hai muoi ty d6ng chan)

97.510.009.009 d6ng (Chin mugi bay ty, nam tram muoi trieu, khong tram linh chin nghin, khong tram linh chin (tong)

60G To civic to van: taws

sv 0,04,5 mo w, CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 7

.1•••••

itti= or

VIETNAM POST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BIfU DIN

Nganh nghe kinh doanh theo GiAy chimg nhan dang ky kinh doanh so 0101182282

dang 14, ran dau ngay 30/08/2001 va thay d61 Ian thir mixed ngay 03/03/2016, nhu

sau :

+ Ban le dO uOng trong cac cira hang chuyen doanh;

+ Dich vu ho trg lien quan den quang ba va to chirc tour du lich;

+ Ban buon may m6c, thiet bi va phv tang may khac;

+ TO chirc giOi thi'eu va xitc lien thuang mai;

+ Hog d6ng kien trac va tu van ky thuat c6 lien quan;

+ Hog d6ng cua cac trung tam, dai ly tu van, giOi thieu va moi giori lao dOng, vi'ec lam;

+ Hoan thien cong trinh xay dung;

+ Lap at he thOng xay dung khac;

+ Xay dung cong trinh ky thuat dan dung khac;

+ Hoat d6ng vin th6ng khac;

+ Kinh doanh bat d6ng san, quyen sir dung dat thu6c chit sa hint, chit sir dung hoac

di thue;

+ Dieu hanh tour du lich;

+ Dich vu luu tit ngan ngay;

+ Nha hang va cac dich vv an uOng phvc vu luu d6ng;

+ D6i vOi cac nganh ngh'e kinh doanh c6 dieu kien. Doanh nghiep chi kinh doanh

khi c6 dit dieu kien theo quy dinh cita phap luat.

1.2 Qua trinh hinh thanh va phat trim - Trong xu the phat trien ngay cang lOn marsh de tra thanh mot tap doan kinh to da

dich vv, da nganh nghe, ... ben canh cac don vi san xuAt kinh doanh va cung cap

dich vv truyen thOng ye Tin hoc, Buu chinh - Vin thong, ngay tir nhang nam cuOi

thap ky 90 ciia The ky truck, Lanh dao TOng cong ty Buu chinh Vin th6ng Viet Nam (nay la Tap doan Buu chinh Vien thong Viet Nam) da sam quan tam den

viec to chirc hinh thanh cac dan vi kinh doanh dich vu Tai chinh, Bao hiem, Du lich, theo huang don du sit h6i to cita Buu chinh - Vin thong - Tin hoc va da Bang h6a cac loci hinh kinh doanh dich vv, dam bao sire canh tranh trong qua trinh

hOi nhap qu'Oc

- Ngay 19/08/1998, TOng cac Buu dien, TOng cong ty Buu chinh Vi8n th6ng, Thuong vv Cong doan Buu dien Viet Nam da ban hanh Nghi quyet lien tich so

3773/NQ-LT trong dO thOng nhat chit' truang thanh lap C6ng ty CO phan Du lich

To chat. tit van: 4itriuno„,„,„6 .„,. CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 8

PhOng To chirc Hanh chinh

Phong Kinh doanh Tiep thi

Phong Tai chinh Ke wan

To dau tix

I.

Trung tam LCr Hanh Trung tam Thurcmg mai Va Dich vu Du lich

Chi nhenh TP.H6 Chi Mirth

Cac khach san trirc thuec CEng ty

t. L

.mmil Amomw

4tw...= or

VIETNAM POET

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BU'll DIN

Buu dien de quan ly kinh doanh có h*.1 qua N th6ng cac khach san Buu dien da va dang dugc dAu tu xay dung trong Ca ntrac.

- Ngay 30/08/2001, Cong ty Co phAn Du lich Buu Dien dugc Sol ke hoach va dAu tu thanh ph6 Ha N6i cap Giay dang ky kinh doanh s6 0101182282 voi 07 (bay) co dOng sang lap, von dieu le clang V la 120 1- 7' d6ng Viet Nam. Trong dO, T6ng COng ty Btru chinh Vin thong Viet Nam la c6 dong lbn nhAt voi von gop 88.300 tri'eu d6ng (Tam muoi tam ty, ba tram tri'eu ang), bang 73,58% tong von dieu le:. Cong ty dugc thanh lap de khai thac, sir dung von va tai san hien co la he th6ng cac khach san, nha nghi cua Tap doan Buu chinh Vin thong Viet Nam, d6ng thai huy d6ng cac ngu6n vein trong va ngoai nganh phat trien kinh doanh du lich ding nhu cac dich vu khac, phAn &Au tra thanh mot trong nhang doanh nghiep Du lich hang dAu Wet Nam, tao cong an vi'ec lam on dinh cho ngtroi lao d6ng, phat trien lgi tirc cho c6 &Ong, dOng gop cho ngan sach nha ntrot.

- Tir ngay 01/01/2008, Tap doan Buu chinh Vien th6ng Viet Nam ban giao phAn von gop tai Cong ty Co phAn Du lich Buu dien cho T6ng ding ty Buu chinh Viet Nam (nay la T6ng cong ty Buu dien Viet Nam), nim trong von dieu le dm T6ng

cong ty Buu chinh Viet Nam.

2. Ca au to chin Cling ty 2.1. Ca ctu to char curl Cong ty

So Cu au ciia Cong ty Co 'ALI Du lich Bum di0

BH BONG CO BONG

HOI BONG 61.11:1N TRT

BAN EIEM SORT

BAN 1)1±1.T HANH

Ghi chic: Mai ten net lien ( ) the hien m6i quan he chi di ao

Mai ten net ettit ( ) the hien mai quan he phoi hap

Nguein: Cong ty Co Phan Du Lich Buu dien

004 TT chtic to v takWSS CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 9

....s, Amir

Ammo..

VIETNAM POST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH MX DIN

▪ hOi ding co doting:

Dai hOi ding co (tong la co. quan guy& dinh cao nhAt caa Cong ty bao gom cac co dong c6 quyen bieu quyet. Dai hoi ding co (tong c6 cac quyen va nhiem vu sau:

Quyet dinh sira doi, b6 sung Dieu le;

Thong qua dinh huOng phat trier' trung va dai han cua Cong ty, cac bao cao tai chinh hang nam, bao cao cua HOi ding quan tri, Ban kiem soat va cua Kiem toan vien Dieu le Cong ty khong c6;

Wan, mien nhiem, bai nhiem thanh vien HOi ding quan tri, Ban kiem soat.

Quyet dinh loai, tong se c8 phAn va cac loai chimg khoan khac dugc quyen chao ban;

Quyet dinh mtrc co tirc hang nam cua timg loai co phAn;

Cac quyen va nhiem vu khac dugc quy dinh tai Dieu le Cong ty.

• Hoi dOng quan tri:

HOi ding quan tri la co quan quan 17 Cong ty, do Dai hOi ding co dong bAu va bai nhiem, mien nhiem. HOi ding quan tri c6 toan quyen nhan danh Cong ty de quy'et dinh m9i vAn de quan trong lien quan den inkic Bich, quyen lgi cua Cong ty, trir nhimg vAn de thuOc thAm quyen cua Dai hoi ding c6 ding.

Quyen va nghia vu cua I-10i ding quan tri do luat phap va Dieu le Cong ty va cac quy the not bo cua C6ng ty va guy& dinh caa Dai hoi dtmg co dong quy dinh.

••• Ban kitm soat:

Ban kiem soat do Dai hOi ding co ding bAu ra gOm 03 thanh vien, thay mat c6 dong kiem soat M9i hoat &Ong kinh doanh, quan tri dieu hanh san xuAt kinh doanh cua Cong ty. Ban kiem soat co quyen va nhiem vu sau:

Kiem tra tinh hgp 1)"7, hop phap trong quan ly, dieu hanh hoat ding kinh doanh, trong ghi chep so ke toan va bao cao tai chinh;

- ThAm dinh bao cao tai chinh hang nam;

Kiem tra cac vAn de cu the lien quan den quan 17 — dieu hanh hoat ding ctia Cong ty khi xet thAy can thiet hoac theo guy& dinh cua Dai hOi ding co &Ong, theo yeti cAu cua co &Ong, nh6m co ding;

- Bao cao Dai hoi ding co dong ve tinh chinh xac, trung thuc, hop phap cua viec ghi chop, luu girt chimg tir va lap so ke toan, bao cao tai chinh, cac bao cao khac cua Cong ty;

- Cac quyen va nhiem vu khac dugc quy dinh tai Dieu le Cong ty.

606 Ta chtic to v taWSS

HONG MOAN PHO WAU. CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 10

4:67, BAN CONG BO THONG TIN

VIETNAM POST CONG TY CO PHAN DU LICH BUt DIN

ms. 'Ding Gifim dOc:

T6ng Giam d6c Cong ty la nguoi dai dien theo phap ludt cua Cong ty, do H6i d6ng

quan tri de cir va b6 nhiem, chiu trach nhiem truck HDQT ve viec thvc hien cac

quyen va nhiem vu dugc giao va dugc Ay nhiem &Ay du quyen han can thiet de

quan ly va dieu hanh moi hog Ong kinh doanh cua C6ng ty.

Quyet dinh ve tat ca cac van a lien quan den hog Ong hang ngdy cua Cong ty;

- T6 chirc thvc hien cac nghi quyet, guy& dinh cua HDQT;

Bao cao tinh hinh hoat d6ng kinh doanh va tinh hinh tai chinh cua &zing ty tai cac

cu6c h9p cua HDQT;

T6 chirc thvc hien cac phuang an kinh doanh va phuong an au to do HDQT

quyet dinh;

- B6 nhiem, mien nhiem, cach chirc, khen thuang, kST luat, mirc luang d6i ved cac

chirc danh trong Cong ty, trir nhung chirc danh do HDQT b6 nhiem, mien nhiem,

cach chirc;

- Cac quyen va nhiem vu khac dugc quy dinh tai Dieu le Cong ty.

• Pho TOng Giam din

Ph6 T6ng Giam d6c Id ngued giup cho T6ng Giam d6c dieu hanh Cong ty theo

phan cong va uy quyen cua T6ng Giam d6c, chiu trach nhiem truck T6ng Giam

d6c ve cac nhiem v1,1 dugc phan cong va giao quyen.

• Cfic phong ban chic nang:

H6 trg Ban T6ng Giam d6c trong viec quan ly, dieu hanh ld cac phong ban vai cac

chirc nang, nhiem vu dugc phan cong cu th6.

2.2. Ca cAu co dong

2.2.1 Co' can von co dong lei ngay 31/12/2016

1 Mk

Co. cau co phan ,...

A 2 1

T6ng Cong ty Buu Di0 V* Nam

SO lugn g CP

8.796.987

Gia tri (dong)

87.969.869.009

TS, IM A) 90,22

2 Cong ty CO phan Cap va Vat lieuVign thong

300.000 3.000.000.000 3,08

3 Cong ty co ph'An Bao him Buu di0 294.000 2.940.000.000 3,02

Ong ty co phAn Thuong mai Buu chinh vien thong

98.000 980.000.000 1,01

5 Cong ty c6 phAn Tu van DAu to va Xay chIng Buu di0

98.000 980.000.000 1,01

6 Cong ty co phAn Vat to Buu di'0 98.000 980.000.000 1,01 7 Cac co dong khac 66.014 660.140.000 0,65

TOng cong

r- 9.751.001 97.510.009.009 100

(Ngudn: Cong ty Co phan Du li:ch Buu dien)

1 chtiv to vein:

teWSS 04/46 KHOAI4 PHO WALL CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 11

oti

1

1

.wilim• .Amr

Atior.4=

VIETNAM POST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BUt DIEN

2.2.2 Danh sdch co &mg nam giir tir 5% tro len von atieu le tai ngity 30/06/2017

STT Ten co (Tong s6 luting CP co CP theo ,, Gia tr

•i

. , menh gm (VND) Ty I? so ham (%)

1 TOng Cong ty Btru Dien Wet Nam (VNPost)

8.796.987 87.969.869.009 90,22

COng 8.796.987 87.969.869.009 90,22

(Nguan: Cong ty Co phan Du itch Bwu dien)

3. Bao cio ket qui hoat dOng san xuit kinh doanh trong 2 nam gan nhAt

Ket qui hot dOng san xuAt kinh doanh caa Cling ty nam 2015, 2016 Dan vi: VND

Chi tieu Nam 2015 Nam 2016 % Ring, gla

Tong tai san 113.524.676.363 111.455.842.310 -1,82%

Doanh thu thtan 60.938.448.687 51.499.942.081 -15,49%

Lai nhu4n tir HDKD 177.747.725 3.250.208.124 1728,55%

Lai nhuan khac 59.394.218.245 (61.182.357) -100,10%

Lgi nhu4n tnrac thud 59.571.965.970 3.189.025.767 -94,65%

Lgi nhOn sau thud 46.630.417.669 3.189.025.767 -93,16%

TY le lgi nhu4n tra co tiro 0% 0%

(Nguan: BCTC kiem town nam 2015, 2016 clic' Cong ty Co plidn Du lich Bleu dien)

• Cu set ciia y kien kiem town ngoai trir tai Bio cio tai chinh kiem town nam 2016 Cong ty co phOn Du lich Bum dien:

Tai ngay ket thiic nam tai chinh, cac khoan ng phai thu kh6 doi da qua han tren 3

nam la 10.757.207.490 VND. Cong ty da trich du phong ng phai thu kho doi la

7.638.170.013 VND. Neu Cong ty trich du phOng day du cho cac khoan ng phai thu

khO doi theo quy dinh hien hanh thi chi phi hog dOng trong nam se tang 3.119.037.477 VND, chi tieu du phong ng phai thu kho dOi va lgi nhuan sau thud chua phan phi tai

ngay 31 thang 12 nam 2016 se giam tuang img.

Chi tit nhu sau:

Mr Khan mud

Na phai thu kho doi

(VND) , —

Ng phai thu kho doi da dirge lap

clkr phong (VND)

Ng phai thu MI6 doi chum dtrov lap du.

phong (VND)

Phai thu khach hang 1.839.882.965 743.672.770 1.096.210.195

Tra truck ngtroi ban 496.412.379 188.425.679 307.986.700

1 1

Oar To chirc to van: WSS WIG KHOAN PHO WAIL CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 12

1

.immr

VIETNAM PO ST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BIXU DIN ,#)

Cac khoan phai thu khac 8.420.912.146 6.706.071.564 1.714.840.582

C(ing 10.757.207.490 7.638.170.013 3.119.037.477

+ Y kien kiem town ngo3i trir

Theo ST kien cua chi:mg toi, ngoai trir anh huang cua cac van de neu tai "Co. so. dm kien kiem toan ngoai trir". Bao cao tai chinh tang h9p da phan anh trung thuc va hgp

tren cac khia canh tr9ng yeti tinh hinh tai chinh cua Cong ty co phan Du lich Buu

dien tai thoi diem ngay 31 thang 12 nam 2016, ding nhu kat qua hoat clang kinh doanh

va tinh hinh luu chuyen tin to cho nam tai chinh kat thfic cimg ngay, phO hop

chuan muc ke toan, the do ke toan doanh nghiep Viet Nam va cac quy dinh phap 1ST co

lien quan den viec lap va trinh bay Bao cao tai chinh.

• MOt so str kien clan ra sau ngay ket thtic nam tai chinh 31/12/2016

Thang 2 nam 2017, Cong ty da thu hai dugc khoan ng cua Ong Tnrcmg Hai Long

vai gia tri: 4.000.000.000 clang. Day la khoan nq nam trong danh muc nq phai thu khO

doi vai gia tri dugc trich lap du pheng ng phai thu Icho dOi cho khoan ng nay la:

2.787.651.978 dang. Vai viec, C6ng ty thu hai dugc khoan nq tren khien tang ng kh6

phai thu kho doi cua C6ng ty tai thei diem 31/03/2017 giam con: 7.911.218.033 dang

4. Cac chi tieu tai chinh chit yeu

MEI Cac chi tieu Nam 2015 Nam 2016

1. CM Witt ve kha Jiang thanh toil] + He so thanh toan ngan han 5,45 8,38

+ He so thanh toan nhanh 5,41 8,32

2. Chi tieu ve co' cAu von + He so No./Tang tai san 0,16 0,12

+ He so Ng/Von chit so hitu 0,19 0,14

3. Chi tieu ve ning lifc ho#t dOng + \Jong quay hang tan kho 108,61 151,57

+ Doanh thu thuan/Tang tai san 66,80% 45,78% 4. CM tieu ye kha 'tang sinh liri + He s6 Lgi nhuan sau thue/Doanh thu thuan 76,52% 6,19%

+ He so Lgi nhuan sau thuaNan chit sal hilu 64,52% 3,30%

+ He sa Lgi nhuan sau thue/Tang tai san 51,12% 2,83%

+ He so Lgi nhuan tir HDKD/Doanh thu thuan 0,29% 6,31% + Thu nhap tren van ca phan (EPS) (clang/CP) 4.782 327

(Nguan: BCTC kie'm wan nam 2016 Cong ty Co phan Du lich Butt dien)

To chtiv ttc gaWSS CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 13

IIIMINII IMINIMII

..1'..."'"... <tar

VIETNAM PO ST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BU'U DIEN

6.2 Can cu' che dqt duvc ki hogch lai nhuein va co ttic

6.2.1 Dir bdo ve nhu cdu va xu hicong phrit trien

)=. Du. bio nginh du lich, khach san Ve don khach du lich va phuc vu du lich not Tai Nghi guy& 08 cua Bo Chinh

phut trien nganh du lich den nam 2035 da xac dinh du lich la nganh kinh to mui nhon, tao dong l‘rc cho pink trien kinh to - xa hoi. Nghi guy& neu muc tieu den 2020, Viet Nam se thu hut dugc 17 - 20 trieu khach qu6c te, 82 trieu khach not

dong gop 10% GDP, tong doanh thu tir du lich dal 35 ty USD. Theo so lieu cua T6ng cuc Thong ke, khach qu6c to den Viet Nam trong 6 thang dAu nam 2017 uoy tinh dat 6.206,3 nghin luet nguai, tang 30,2% so vei ding kST nam tnrot. Trong do khach den bang dung hang khong dat 5.212 nghin luet ngueyi, tang 33%; den bang duOng b9 dat 823,5 nghin luet ngued, tang 15,8%; den bang throng bien dat 170,8 nghin luet nguei, tang 26%. Viet Nam hien dimg thu 7 trong danh such top qu6c gia phut trien du lich nhanh nhAt the giai do T6 chirc Du lich The Giai (UNWTO) cong b6.

Ve co so km trio: Hien s6 lucmg ca so km tru tren ca nu& la 21.000 co so km tit du lich vai tren 420.000 bung (tang 2.200 co so km till so vai nam 2015), trong do: 106 khach san 5 sao vai 30.424 bu6ng, 231 khach sari 4 sao vai 30.024 butmg, 447 khach sari 3 sao vai 31.044 bu6ng, 1.550 khach sari 2 sao vai 49.900, 4.000 khach san 1 sao vai 68.000 bu6ng, 10 khu can h9 cao cap vai 1.558 can hi).

➢ Nhu cAtt van tai va dich vu thtrang mai

VOi du bao luting khach du lich tang tre• lai sau khung hoang thi nhu cAu van tai du lich ding se tang theo ty le thuan. Hien nay, kinh doanh van tai du lich mac du van dang duy trio mix on dinh, nhung van thieu but phuang tien dat tieu chuAn vao nhung thei gian cao diem, nhu cAu van chuyen trong nu& van gia tang;

Dich vu thuang mai buov vao giai doan phut trien manh me. Khu vuc dich vu thuang mai dang nhanh ch6ng cai thien tinh canh tranh de thich irng vai tien trinh h9i nhap. Viec phut then linh vuc dich vu hieu qua la van 6 quan tong trong chitin luet phut trien cua Cong ty. MCA loai hinh dich vu hieu qua se tao da cho viec tit& ddy tang trueng doanh thu, tau viec lam va se on dinh. Hien tai, thi trueng va san phAm dich vu thuang mai cila Cong ty con Ilan che, hieu qua kinh doanh chua cao, dich vu thuang mai dang gap phai nhung van de khO khan trong dinh huang phut trien tong the. Thong tin ve cac loai hinh dich AT: Ngu6n von, nang lvc, co die phi hop trong to chirc trien khai cac dich vp...vv;

Tuy nhien, trong boi canh hien tai, dinh twang phut trier' dich vu thucmg mai luon &rev quan tam va dugc xac dinh ten co so cac mvc tieu, uu tien phut trien cua Cong ty, ding nhu danh gia &mg, dAy du nhung thuan lei, kho khan d6i voi loai hinh dich vu trien khai thvc hien.

496

To chirc to win: Trang 18

IN,SSO G IO4OAN

plio von CONG TY CO PHAN CHUNG KHOAN PHO WALL

4,11I IN MN I

1111111W iitiar

VIETNAM PO ST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BUU DIN

6.2.214 co so' Veit chat va tidm 'tang phat trien cila Cong ty

Vai lgi th6 so hat he titling khach san nam a cac vi tri dac dia thu6c cac trung tam du lich trai dai to Bac vao Nam nhu: Ha Long, Sam Son, Um L6 va Vung Tau ma di6m nhan la cac khu du lich bin hang nam thu hut hang tri6u khach du lich trong va ngoai nuac, nhu cau ve khach san va dich vu tai cac vi tri di6m nOng v6 du lich rat lOn. DOc bit hai trung tam du lich bin lOn la Wing Tau va Ha Long, ngu6i dan CO nhu cau du lich nghi duang ca. 4 mila, hoat d6ng kinh doanh cua cac khach san dien ra lien tvc, quanh nam d6u phat huy h6t cong suit sir dung phOng. Nh4n bit dugc nhu cau cua thi truing, trong th6i gian toi Cong ty se tap trung ngu6n lire tai chinh de dau tu nang cap khach san Buu di6n Yung Tau va khach san Ha Long. D6ng th6i, d6 han ch6 vi6c Tau tu dan trai va huy d6rig dugc ngu6n lvc tai chinh d6 thvc hi6n nang cap hai khach san neu tren, hi6n nay Cong ty dang cho thue khoan cac khach san Sam Son, Um L6, khi cac hop &Ong nay h6t th6i han, Cong ty se thvc hi6n tim ki6m d6i tic lien doanh, lien k6t du to lien doanh, lien k6t hoc cho thue mai, dam bac) hi6u qua t6i tru.

➢ Tinh hinh ho9t d'Ong act cac khach sgn hien nay

➢ Khtich san Bwu dien Vung Thu

Don vi thue tai san: Cong ty c6 phan du lich dau khi Thai Binh Dtrong

Th6i han cho thue: 36 thing (k6 tir 15/11/2015 den 15/11/2018)

S6 tin thu hang nam: 3.650.000.000 d6ng/ nam

➢ Khcich san Buu (Ken Hy Long

Don vi thue tai san: Cong ty TNHH MTV dich vu va thuong mai Son Anh

Th6i han cho thue: 38 thing (k6 tir 1/11/2014 d6n 31/12/2017)

s6 tin thu hang nam: 1.700.000.000 d6ng/nam

➢ Khtich sin Bwu dien Sam S071

Don vi thue: Cao Thi Thu (Cong ty cho CBNV lam vi6c tai khach sari thue tai san)

Th6i han thue: kh6ng duai 5 nam (k6 tir ngay 01/01/2013)

St; ti6n: 280.000.000 d6ng/nam

➢ Khcich san Bwu dien Cfra Lb

Hop &Ong thue khodn: do ong Nguy8n Sy Nghia, giam d6c khach san quan ly

Thai han thue: 05 nam, k6 tir 20/02/2013 an 20/02/2018

S6 ti6n: 90.000.000 d6ng/nam

Mfg so hinh anh ve cac khcich son caa Ong ty.

Khach sari Biru dien Viing Tau: Dia chi so 158 Ha Long, phtrirng 2 Thinh phi!, Ba Ria Wing Tau

Khach san Buu di6n Vung Tau each b6n tau canh ngam chi khoang 200m ve phia

trung tam, nam sat b6 bin tren con duang dcp nhat Vi6t Nam (B6 Xay Dung x6p

Ta chtec to van: cV •,f!S • CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 19

.mio• .d.

44th,,,momow r.

VIETNAM PO ST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BUU DIEN

hang nam 2002), t9a lac sat bai Tam Ducmg, ngay trung tam thanh ph6 bin Wing Tau

b6n mua lOng giO. Dva ben su6n nui Tao Phang nhin bao quat town canh Vinh Tam

Duang (Bai truot), Khach san Buu Dien \Tang tau dux sir la mot diem nh'An trong net chAm pha tuyet ved glib. Nui, Bien va Kien Truc D6 thi cua thanh ph6 Viing Tau tho,

mOng. Voi gall 80 pheng nghi sach se thoang mat du tien nghi, khach san con co nha hang Tam Duong 400 ch6 phvc vu cac mon an Au, A dac san mien bien. Voi he th6ng

Nha hang A - Au, Trung Tam H6i Nghi - HOi Thao, H6 Boi, Bar, Sport Club,

Massage, Discotheque... Khach san Buu Dien Wing tau thvc sir Id not ly tuong de t6

chirc cac hOi nghi h6i thao ket hop nghi du6ng, phix h6i sire kh6e cho can bo tong

nhan vien cua m9i doanh nghiep & du khach. Khach san can c6 2 hOi truemg DIAMON sirc chira 500 ghe va RUBY sac chira 250 gha. Khdch san con cung cap cho

du khac cac dich v1,1 nhu thu d6i ngoai te, dat ye may bay, ye tau canh ngam va nhieu

dich vu lien ket khac.

Oar To char he win: tik wss -- CHUNG MOAN PHO WALL CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 20

MINIMMIP 'MIMI

= 4:47Amr

VIETNAM PO ST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BUT DIN

5746

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Trang 21

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sw cHNG 1040k4 wAa CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 22

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ithor

VIETNAM POST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BUt DIEN

Khich san có 12 phong Deluxe Twin din tich 36m2/phong

Ithach san có 14 phong Luxury din tich 42-45m2/phong

TY

M

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AMON/

414:11.

VIETNAM POST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BUTT DIN

Khich san c6 07 phong Victorian Suite dien tich 58m2/phong

Nguan: Ging ty ca phan Du lich Buu dien

Khich san Bum di0 Viing Tau: Dia chi nga ba Vuirn dio, Khu II, P.Bai Chay, TP. H# Long, tinh Quing Ninh

Nam sat ben bar Vinh Ha Long, nai có nhieu thang canh not tieng cluvc UNESCO

hai Lan cong nhan la Di san The giOi, Khach san Buu dien Ha Long la mot trong nhang

cong trinh kien truc hoan hdo tai day. Cao 9 tang, duqc trang bi he thOng thang may,

dieu hod trung tam, dien thoai truc tiep qu'Oc to va nhieu kenh truyen hinh thu tir ve tinh. Voi 111 phong duqc thiet ke trang tri then kien truc va kieu dang khac nhau, mire gia phu h9p vOi nhu cau cua quy khach. Dimg ten tang cao cua khach san, du khach

có the phong tam mat ngam nhin town canh Ha Long.

Nguan: Cong ty co phjn Du lich Buu dien

Khoi nhd hang va khu yuc phong an phvc vu d'ong thoi 500 — 600 khach voi cac mon an Au — A, ac san V* Nam qua ban tay sang tao tai tinh cua d8i ngi.1 dau bep

496 gib WSS

new Reim PI46 WALL

To chtic to CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 23

Itir_— VIETNAM POST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BI'U DIN

lanh nghe se lam hai long quy khach. Cac quay bar d4t 6 cac tang vai nhieu loci cocktail, 6 u6ng phong phu mang lai nhimg giay philt kho quen gift khung canh nen tho, kY vi cua Ha Long. Khu phong hop lop, phong h9p nho, dugc trang bi anh sang, am thanh hien dai phuc vu tot cac h6i nghi, h'6i thao, 14/ ket hop d6ng,

Ngoai ra khach san can co cac dich vu: cho thue van ph6ng, to chirc cac tour lir' hanh not dia va qu6c te, 6i tiL, dat ye may bay, lam 110 chieu, cho thue xe du lich.

6.2.3 Giiii pluip trien khai Myr hien ke hoach

Tai eau truc COng ty, kien toan bi) may to chirc, chuyen doi theo mo hinh kinh doanh chuyen nghiep nham thich img vai mai truang kinh doanh hien tai. Xay dkrng van hoa doanh nghiep; cling c6 va hoan thien he th6ng cac quy dinh, quy the hoat d6ng;

T6 chirc lai ma hinh hog d6ng cua dich vu lit hanh theo huang chuyen nghiep. Chu trong dau tu nang cao chat luting dich vu, da clang h6a san pham lir hanh, tap trung xay dung cac san pham mai mang tinh d4c tha, m6 r6ng cac loaf hinh dich phu trq: Dich vu lam Visa, dich vu ye may bay, tau hoa; to chirc skr kien; trien lam trong va ngoai nuac...; phat trien cac chuong trinh cham soc khach hang;

Lira ch9n va trien khai cac loci hinh dich vu thuong mai c6 the manh, khong mang tinh rui ro, tap trung khai thac t6i da nhu cau ve san pham, dich vu cua cac don vi trong nganh;

Xay dung d6i ngu lao d6ng co trinh d6 nghiep vu va c6 chat lugng cao dap ling nhu cau phat trien, tao co the link hog, hap dAn d6i vai nguai lao dOng;

Trion khai xay dkrng he th6ng nhan dien thuong hieu cua C6ng ty, phat trien tra thanh mot thuong hieu dugc phieu nguai biet den;

Sir dung hieu qua cac ngu6n lkrc ve tai chinh, co sa ha tang phuc vu cho muc tieu phat trien Cong ty, phan dau tra thanh mot doanh nghiep manh, ph6 bien, dugc khach hang tin tuang.

Hoan thien h6 so phap ly cac tai san hien c6, dau tu mai co sa vat chat, ky thuat phuc vu cho hog ding kinh doanh;

Co cau lai cac ngu6n von, tao ngu6n lkrc tai chinh, ngu6n von dau tu, day manh phat trien kith doanh;

Kim sok tai chinh va thkrc hien chuong trinh toi uu hoa lgi nhuan;

Khac phuc nhung Mn tai keo dai cua nhung nam truac, xir ly, giai quyet dirt diem cac khoan cong ng Mn dung.

7. Thong tin ye nheng cam ket nhung china thgc hien cua to chin c6 ca phieu dtrqc thoai van: Khong có

8. Cac thong tin, cac tranh chap kien tung lien quan Uri Cling ty ma c6 the anh htrong den gia co phieu thoai von. Khong có

004 Ti chtic to van: wss CHUM KHOAN PHO WALL CONG TY CO PHAN CHUNG KHOAN PHO WALL

Trang 24

---- tur VIETNAM POST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BUt DIN

V. PHVONG AN THOAI VON

1. Lo0 co phieu : Co phiL phe thong

2. MOh gia : 10.000 (Muni nghin) d6ng/c6 phAn

3. Ttong so co phieu dir kien thoii von : 8.796.687 di phAn (chiem ty le 90,22% tong s6 co phieu dang luu hanh)

4. Gia thoai von dir kien : 18.500 filing/ co phAn

5. Phulyng pita') tinh gia: Theo chimg thu thArn dinh gia s6 57/2017/CT-TDV ngay 03 thang 07 nam 2017 do COng ty TNHH ThAm dinh va Tu van Viet xac dinh gia khai diem chao ban phAn yen gop cua VNPost tai Cong ty c6 phAn Du lich Buu dien tai ngay 31 thang 03 nam 2017, gia tri doanh nghiep cua Cong ty co phAn Du lich Buu dien ducyc xac dinh theo phucmg phap tai san.

Trong do, mix gia khai diem ban dAu gia c6 phieu Cong ty c6 phAn Du lich Buu dien tinh dua tren cac can dr:

Chung thu thArn dinh gia se 57/2017/CT-TDV ngay 03 thang 07 nam 2017 do Cong ty TNHH ThAm dinh va Tu van Viet 14rphat hanh. Theo do, gia tri c6 phAn cua Cong ty c6 phAn Du lich Buu dien dirge xac dinh trong chirng thu thAm dinh gia la: 18.459 Sing/c6 phAn.

Quyet dinh s6 103/QD-BDVN-HDTV ngay 10/7/2017 dm H6i d6ng thanh vien Tong cong ty Buu dien Viet Nam ve viec phe duyet gia khai diem va phuong an chuyen nhucmg phAn yen cua Tong ding ty tai Cong ty co phAn Du lich Buu dien Viet Nam. Theo Quyet dinh nay, gia khoi diem chao ban c6 phAn tai Cong ty co phAn Du lich Buu dien dugc phe duyet la: 18.500 d6ng/c6 phAn.

6. Phtro'ng thti.c thoii von: Ban dAu gia cong khai qua So Giao dich Ching khoan Ha NOi

7. To chic thtyc hien d'Au gia co phAn: So Giao dich Ching khoan Ha NOi

8. Thai gian thirc hien thofii von: Ngay sau khi Uy ban chirng khoan Nha nuot thong qua H6 so cong b6 thong tin ve viec thodi vein cua VNPost tai Cong ty co phan Du lich Buu dien, du kien trong Qui 111-2017

9. Thin gian cling ky mua co phieu dir kien

Dugc quy dinh cu the tai Quy the dAu gia c6 phieu Cong ty c6 phAn Du lich Buu dien do See Giao dich Ching khoan Ha N6i ban hanh

10. Gieri h3n ve tS, le nam gift. (I& voi nguoti ntrov ngoii:

Dugc quy dinh tai Nghi dinh 60/2015/ND-CP ngay 26 thang 06 nam 2015 cUa Chinh phu ve viec sira dei, b6 sung mot s6 dieu cua Nghi dinh 58/2012/ND-CP ngay 20 thang 07 nam 2012 oh Chinh phu quy dinh chi tit va huOng dan thi hanh mot s6 dieu cua LuAt Chang khoan va Lust sfra d6i, b6 sung mot s6 dieu Luat

eitit

WSS CHUNG MOAN PHI5 WALL

To ch&c to win: CONG TY CO PHAN CHUNG KHOAN PHO WALL

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Ammo.

14111ilr'" VIETNAM POST 1,)

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH Mt DIN

Chirng khodn; va cac quy dinh cua phap lust hien hanh vd ty le n'am gift dai voi

nha (IL tu nuac ngoai.

11. Cac han the lien quan den viec chuyen nhugng: Khong co.

12. Cac loci thud ea lien quan:

Tai khoan 2 Didu 15 Thong tu so 123/2012/TT-BTC ngay 27/07/2012 cua BO Tai

chinh huOng d'an thi hanh mot so didu cua Lust thud thu nhap doanh nghiep, Tang

cong ty Buu dien Viet Nam phai chiu thud thu nhap tit host (Icing chuydn nhugng

chirng khoan. Thu nhap tir chuydn nhugng chimg khoan dugc xac dinh la khoan

thu nhap khac va Ice khai vao thu nh'Sp chiu thud khi tinh thud thu nhap doanh

nghiep

VI. MVC RICH THOAI VON

Viec thoai van dm Tang cong ty Buu dien Viet Nam tai Cong ty ca phan Du lich

Buu dien v6i muc dich sau:

- Thodi van khoi cac doanh nghiep 'thong thuOc linh wc, nganh nghd kinh doanh

chinh, nganh nghd kinh doanh co lien quan theo quy dinh ve tai co cau doanh

nghiep nha ntrac, theo quydt dinh 1878/QD-BTTTT cua Chi' so hUu la BO Thong

tin va Truydn thong v'e viec phe duyet cac dank muc thoai van va cac doanh

nghiep thu'Oc nganh nghd lien quan giai doan 2014-2015 dm Tang Cong ty Buu

dien Viet Nam.

- Ben csnh do, viec giam tS7l'e so hau cua VNPost tai Cong ty Co ph'an Du lich Buu

dien se tang mire dO tham gia cua cac thanh phAn kinh td khac nhau vao qua trinh

tai c'au trilc va quan tri didu hanh doanh nghiep, tso didu kien thuan lgi cho su phat

tridn cua doanh nghiep.

Viec chao ban ca phAn cua VNPost tai Cong ty Co phL Du lich Buu dien khong

phai la dot chao ban a huy dOng van cho Cong ty ma chi lam thay dai ty le so hau

trong co cL ca clang va kh6ng lam thay d6i muc van didu le da dang lcS7 cua Cong

tY•

VII.CAC DOI TAC LIEN QUAN DQT THOAI VON

1. TO chic to van Lap phuvng an thoai von vi to van ban d'au gia phAn von

CONG TY CO PHAN CHUNG KHOAN PHO WALL

Tru so chinh: Tang 9, Tim nha ICON4 so 243A De La Thanh, phuOng Lang

Thugng, quan Dang Da, Ha NOi.

Dien thoai: 84.4 3 936 7083 Fax: 84.4 3 936 7082

Website: www.wss.com.vn

604 Ti chtic to van: Trang 26

,V,Viyr CONG TY CO PHAN CHUNG KHOAN P110 WALL

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VIETNAM PO ST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BU'U DIN

2. TO chtic thtyc hi0 ban dAu gia phAn von

SO GIAO DICH CHUG KHOAN HA NOI Tru se( chinh : S6 02, Phan Chu Trinh, Hoan Kiem, Ha NOi

Dien tho4i: (84-4) 39412626; Fax: (84-4) 39360750

Website: www.hnx.vn

3. TO chIrc kiem Wan

CONG TY TNITH KIEM TOAN VA TIX VAN A&C Tru so( chinh: 02 Truemg Son, Phuemg 2, Quan Tan Binh, Thanh ph6 H6 Chi

Minh, Viet Nam

Dien tho4i: 84-8 35472972 Fax : 84-8 35472971

Website: www.a-c.com.vn

4. TO chtic xac dinh gia tri co phin

CONG TY TNITH THAM DINH VA Ti. VAN VIVI'

Try chinh: 02 Tn.r•:mg Son, Phugng 2, Quan Tan Binh, Thanh ph6 116 Chi

Minh, Viet Nam

Dien thoqi: 84-8 35472973 Fax : 84-8 35472974

VIII. BAO CAO CUA TO CHIrC CO CO PHIEU BOX THOAI VON VA CAC THONG TIN LIEN QUAN DEN TO CHIJC NAY

Ban cong b6 thong tin nay dugc COng ty c6 phan Chimg khoan Ph6 Wall xay

dung mot each hop 1T va can tong dta tren co soy cac thong tin va s6 lieu do T6ng

Cong Ty Buu Dien Viet Nam va Cong ty Co phAn Du lich Buu dien cung cap.

Cac nha dau tu nen tham khao Ban cong b6 thOng tin va Quy cite dau gia truoc

khi guy& dinh dang 14/ tham du dau gia. Cac nha d'Au tu tham du dau gia co trach

nhiem tim hieu, danh gia cac th6ng tin ve doanh nghi'ep va chiu trach nhiem ve

guy& dinh d'Au to cua minh.

tiVIV.SS W ALL

To clnic to win: CONG TY CO PHAN CHUNG KHOAN PHO WALL

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3 TY iN OA)

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VIETNAM POST

BAN CONG BO THONG TIN CONG TY CO PHAN DU LICH BUt DItN

Ha Noi, ngay)k thong anam 2017

DAI DIN TO CHirC THVC HItN THOAI VON TONG CONG TY BU'U DIN VIVI' NAM

KT. TONG GIAM DOC TONG GIAM DOC

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NGUYEN MINH Dtit

DAI DIN TO CHU'C TLr VAN CONG TY CO PHAN CHUNG KHOAN PHO WALL

PHO TONGS DOC

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