C

Kinh gin:- Uy ban Chnng khoan Nha niroc

-S^ Giao dich chirng khoan TP.HCM

-Quy Co dong cua Cong ty

-Tentdchuc: CONG TY CO PHAN QUOC TE HOANG GIA-Ma chiing khoan: RIC

-Bia chi tru so chinh: Phuong Bai Chay, thanh ph6 Ha Long, tinh Quang Ninh

-Bienthoai: 02033.848.777Fax: 02033.846.728

-Ngnoi thuc hien CBTT:B6TriVy

Chuc vu: Tong giam doc

Loai thong tin cong bo : ? dinh ky 0 bat thirong ^ 24h ^ theo yeu cau

Noi dung thong tin cong bo (*):

-Nghi quy^t va Bien ban Bai hoi d6ng co dong thuong nien nam 2018;

-Bieu le Cong ty;

-Quy ch^ quan tri Cong ty.

Thong tin nay da dirge cong bo tren trang thong tin dien tu cua Cong ty vao ngay25/06/2018 tai ducmg dan: http://vn.royalhalonghotel.com/tin-tuc

Toi cam ket cac thong tin cong bo tren day la dung su that va hoan toan chiu trach nhiemtruoc phap luat ve noi dung cac thong tin da cong bo.

Ha Long, ngay 25 thdng 06 nam 2018

CONG BO THONG TIN TREN CONG THONG TIN DIEN T^^ CUA UY BANCHUNG KHOAN NHA NU^^C VA SGDCK TP.HCM

CONG TY CO PHAN QUOC TE C0NG HOA XA HOI CHU NGHIA VIET NAMHOANG GIADgc ,^p . Ty, do _

BIENBANDAI HQI DONG C6 DONG THlTCXNG NIEN NAM 2018

CUA CONG TY CO PHAN QUOC TE HOANG GIA

Vao hdi 8h30, ngdy 24/06/2018, tai Cong ty cdphan QuSc td Hodng Gia, TPHa Long tinh Qudng Ninh da dim ra Dai hoi dong co dong thudng nien ndm2018 cua Cong ty Cophdn qudc tiHoang Gia.

THANH PHAN THAM Dy* DAI H0I:A.Dodn chd t\ch:

1.Ba Nguyen Tilu Mai- Chu tich HDQT

2.OngNguylnKhaiPhat-UyvienHDQT

3.Ong Do Tri Vy- T6ng Giam d6c

4.OngPhamNgocNam- Uy vien HDQT, Pho T6ng Giam d6c

5.Ba Nguyen Linh Chi- Ke toan truong

B.Bantlncky:

1.Ba Bui Thi Nhung- Giam d6c kho quy CLB

2.Ba Nguyln Khuong Hoat- Pho Chu nhi^m phong Nhan sur CLB

C.Dai biiu Id co dong cd quy en biiu quyet:

1.T6ng so co phan co quyen bieu quyet cua Cong ty: 70.368.754 c6 phan

2.S6 c6 dong tham du d^i hoi: 43 co dong, bao gom 29 c6 dong tham gia

true ti6p va 14 c6 dong uy quy6n tham du dai hoi.

3.T6ng s6 c6 ph^n co quy^n biiu quylt cua c6 dong tham du true tilp va c6dong uy quyln tham du Dai hoi la: 45.619.549 cl ph^n.T^ le hien dien ciia c6

ph^n c6 quyln biiu quylt: 64,83%

(co bao cdo kiem tra tu each co dong tham du dinh kem)

CONG TY CO PHAN CQNG HOA XA H0ICHU NGHIA VIET NAMQUPCTEHOANGGIADc l|p - TV do - Hanh phuc

DIEN TIEN DAI H0I1/ H0I DONG QUAN TRJ VA BAN KIEM SOAT TRINH BAY CACBAO CAO TRIT0C DAI H0I

1.6ng Vuong Qudc Viet thay mat Ban t6 churc tuyen b6 ly do, gi6i thi^u daibieu, gidi thieu danh sach Doan chu tich, Ban thu ky va Ban kilm philu.

Hoi nghi da bilu quylt vdi 45.619.549 co ph^n, chilm ty le 100% s6 cd phhn coquyen bilu quylt tham du hoi nghi thong qua danh sach Doan Chu tich, BanThu ky va Ban Kilm philu do Ban t6 churc gidi thieu;

2.Ba Tran Thu Ha - Tnrdng Ban kiem soat doc Bao cao kilm tra tu each c6

dong. Theo do, Dai hoi dong co dong thucmg nien n^m 2018 cua Cong ty c6phhn quoc te Hoang Gia du dieu kien khai mac dung theo Luat dinh.

3.6ng Pham Ngoc Nam thay mt Doan chu tich thong qua Chuong trinh nghi sir

cua D^d hoi.

Hoi nghi da bilu quy^t vdi 45.619.549 c6 phn, chi6m ty le 100% s6 c6 phhn coquy6n bilu quy6t tham du hoi nghi thong qua chuong trinh nghi su cua Dai hoidong co dong thudng nien nam 2018;

4.Ba Nguyen Tilu Mai - Chu tich HDQT, thay mat Doan chu tich phat bilu khaimac Dai hoi; Sau do, Ba Nguyln Tieu Mai thay mat HDQT trinh bay Bao caohoat dong nam 2017 cua Hoi d6ng quan tri;

5.6ng Do Tri Vy - Tong giam doc trinh bay Bao cao ket qua san xukt kinh

doanh, phuong an phan chia loi nhuan nam 2017 va k% hoach kinh doanh nam

2018;6.Ba Trin Thu Ha - Trucmg Ban kilm soat trinh bay Bao cao ho^t dong nam

2017 cua Ban kiem soat;

7.Ong Pham Ngoc Nam - Uy vien HDQT trinh bay Td trinh vk viec chuyln d6imo hinh t6 churc quan ly;

8.Ong Pham Ngoc Nam - Uy vien HDQT trinh bay Td trinh vd viec sura d6i Di6ule;

9.Ong Pham Ngoc Nam - Uy vien HDQT trinh bay Td trinh vk viec sura doi Quy

che quan tri noi bo;

10.Ong Pham Ngoc Nam - Uy vien HDQT trinh bay Td trinh ve viec xin b6 sung

nganh nghe kinh doanh;

11.Ba Nguyen Linh Chi - Kd toan trudng bay Td trinh lura chon Cong ty TNHHDeloitte Viet Nam la Cong ty kidm toan Bao cao tai chinh nam 2018.

W DAI H0ITHAO LU^N: Hoi nghi khong co co dong nao co y kiln dong gop

Ill/ ONG VUtWVG BA DINH THAY MT BAN KIEM PHIEU THONGQUA BIEN BAN KIEM PHIEU.DAI HQI DONG C6 DONG DA THONG QUA CAC BAO CAO VA CACTOf TRINH CUA HQI DONG QUAN TRINHU* SAU:1.Thong qua Bao cao boat dng nam 2017 cua Hqi ding quan tri:

Ket qua bieu quyet:

S6 phi^u d6ng y: 45.619.549 phi^u, chi^m ti le 100% sd phi^u co quy^ biluquyet tham du hoi nghi;

S6 phiSu khong d6ng y: 0 phi^u, chi^m ti le 0% so phi6u co quy&i bilu quyktham du hoi nghi;

So phieu co y kien khac: 0 phieu, chiem ti 1? 0% so phieu c6 quy^n bieu quyet

tham du hoi nghi.

2.Thong qua Bao cao kit qua kinh doanh, ki hoach phan phoi loi nhuan

nam 2017 va ke hoach kinh doanh nam 2018:

Theo do, Ket qua kinh doanh nam 2017 la:

-T6ng doanh thu : 8.566.584 USD tuomg duong 194.375.790.960 VND

-L<^ nhuan sau thui: (5.845.542) USD tuong duong (132.635.347.980 )VND

Ke hoach phan phoi loi nhuan nam 2017:

-Khong trich lap quy du phong.

-Khong tra thu lao hoi dong quan tri.

-Tra thu lao Ban kiim soat: 1.500 USD

-Khong chia co hie.

Ke hoach SXKD nam 2018:

T6ng doanh thu:15.894.000 USDLai nhuan sau thui:1.556.000 USD

Kit qua biiu quyit:

S6 phiiu ding y: 45.619.549 phiiu, chiim ti le 100% si phiiu co quyin biiuquyit tham du hoi nghi;

S6 phiiu khong ding y: 0 phiiu, chiim ti le 0% si phiiu c6 quyin biiu quyittham du hoi nghi;

S6 phiiu co y kiin khac: 0 phiiu, chiim ti 1^ 0% so phieu co quyen bieu quyettham du hdi nghi.

3.Thong qua Bao cao hoat dong nam 2017 cua Ban Kiim soat:

Ket qua bieu quylt:

S6 philu ding y: 45.619.549 philu, chilm ti 16 100% si philu co quyln biluquylt tham du hoi nghi;

S6 philu khong ding y: 0 philu, chilm ti 1^ 0% si philu co quyln bilu quylttham dir hpi nghi;

S6 phieu co y kien khac: 0 phi6u, chi6m ti 1^ 0% so phieu co quy6n bilu quydttham dir hoi nghi.

4.Thong qua viec chuyln d6i mo hinh td chuc quan ly:

Ket qua biiu quyet:

S6 phi6u d6ng y: 45.619.549 phi6u, chi^m ti le 100% s6 phi6u co quydn bi6uquyet tham du hoi nghi;S6 phi^u khong ddng y: 0 phi6u, chi6m ti 16 0% s6 phi6u co quy6n bi6u quy6ttham du hoi nghi;

S6 phi6u co y kiln khac: 0 philu, chilm ti 16 0% s6 philu co quyln bilu quylttham du hoi nghi.

5.Thong qua viec sua ddi Di6u le

Ket qua bieu quyet:

So phieu d6ng y: 45.619.549 philu, chilm ti 16 100% so phieu co quyln biluquylt tham du hoi nghi;

So phieu khong dong y: 0 phieu, chiem ti 16 0% so phieu co quyln bilu quylttham du hoi nghi;

S6 philu co y kiln khac: 0 philu, chilm ti 16 0% so philu co quyln bilu quylttham du hoi nghi.

6.Thong qua viec siia ddi Quy chl quan tri noi bo:

Kit qua bieu quyet:

S6 philu ding y: 45.619.549 philu, chilm ti 1^ 100% si philu co quyln biluquylt tham du hoi nghi;

S6 philu khong ding y: 0 philu, chilm ti 16 0% si philu co quyln bilu quylttham du hoi nghi;

So phieu co y kien khac: 0 phieu, chilm ti 16 0% si phieu co quyen bieu quylttham du hoi nghi.

Ha Long, ngay 24 thdng 06 nam 2018

QlTM. BAN THLT KY DAI HQl

7.Thong qua viec bo sung nganh nghe kinh doanh:

Ket qua bilu quyet:

Sd philu ddng y: 45.619.549 philu, chilm ti le 100% s6 philu co quyln bieuquylt tham du hoi nghi;

Sd philu khdng ddng y: 0 philu, chilm ti le 0% sd philu co quyln bilu quylttham du hoi nghi;

S6 phi^u co y ki6n khac: 0 phieu, chi^m ti le 0% s6 phi6u co quy6n bilu quy^ttham du hoi nghi.

8.Thong qua vifc lira chon Cong ty TNHH Deloitte Viet Nam la cong t>kiem toan Bao cao tai chinh ciia Cong ty nam 2018.

Ket qua bieu quyet:

S6 phi6u ddng y: 45.619.549 phi^u, chi^m ti le 100% s6 phi^u co quy^n biluquyet tham di^ hoi nghi;

S6 phidu khong ddng y: 0 phidu, chidm ti le 0% sd phidu co quydn bilu quydttham du hoi nghi;

Sd phidu co y kidn khdc: 0 phidu, chidm ti le 0% sd phidu co quydn bidu quydttham du hoi nghj.

IV/ THONG QUA BIEN BAN VA NGHI QUYET DAI HQl:Ba Bui Thi Nhung doc va thong qua Bien ban va Nghi quydt trudc Dai hoi. Dai hoida bilu quylt thong qua dat kit qua 100% sd philu co quyln bilu quylt tham duDai hoi.

Dai hpi ddng cd ddng thudmg nidn nam 2018 Cong ty cd phan qudc tl Hoang Giakit thuc vao hdi 11 gid 30 ngay 24/06/2018.

34.035.000

00

-172.861.507.597

-132.635.347.980

34.035.000

-40.192.124.617

VND

1.500

00

-7.515.271

-5.845.542

1.500

-1.668.229

USD

- Thu lao Ban kiem soat (T^m qui d6i theo ty gia tinh

loi nhudn ndm 2017 la 22.690 VND/1USD)

- Thu lao HDQT

- Trich lap quy du ph6ng

Dy kien su* dung loi nhuan ndm 2017 nhu sau:

4,Tong Iq^ nhuan chira phan phoi luy ke den

31/12/2017:

3, Loi nhuan SXKD nam 2017 Id:

2, Chi thu lao Ban Idem sodt ndm 2016

1, Loi nhuan luy ke den 31/12/2016

Chi tieu

CONG TY CO PHANCONG HOA XA HOI CHU NGHIA VIET NAMQUOC TE HOANG GIADoc lap - Tu do - Hanh nhtic

So: 2018/NQ-DHCDTNHa Long ngay 24 thang 06 ndm 2018

NGHIQUYETDAI HQI DONG CO DONG THlTOfNG NIEN NAM 2018

CUA CONG TY CO PHAN QUOC TE HOANG GIA-Can cu Ludt Doanh nghiep sd 68/2014/QH13 da duoc QuSc hoi nude CHXHCN

Viet Nam thong qua ngay 26/11/2014;

-Can cuDieu le cua Cong ty cophdn quoc te Hoang Gia ngay 25/06/2016;

-Can cu ede td trinh cua Hoi dong qudn tri vd Ban kiem sodt tod Dai hoi dong co

dong thudng nien ndm 2018;

-Can cu Bien ban Dai hoi dong co dong thudng nien ndm 2018 ngay 24 thang 06ndm 2018 cua Cong ty cophdn quoc te Hoang Gia.

QUYET NGHIDieu 1: Thong qua bao cao hoat dong nam 2017 cua Hoi ding quan tri.

Diiu 2: Thong qua kit qua kinh doanh, phuang an phan phii loi nhuan nam 2017va ki hoach kinh doanh n^m 2018.

1.Thong qua kit qua kinh doanh ndm 2017 voi mot si chi tieu tai chinh nhu sau:

-Ting doanh thu : 8.566.584 USD tuang duang 194.375.790.960 VND

-Lai nhuan sau thui : (5.845.542) USD tuang duang -132.635.347.980 VN

2.Ki hoach phan phii lai nhuan nam 2017:

Dieu 3: Thong qua Bao cao hoat dong nam 2017 cua Ban kiem soat;

Dieu 4: Thong qua viec chuyen doi mo hinh to chiic quan ly;

Dieu 5: Thong qua viec siia doi Dieu le;Di^u 6: Thong qua viec sura d6i Quy ch^ quan tri npi bo;

Di^u 7: Thong qua viec bo sung nganh nghe kinh doanh;

Diiu 8: Thong qua vipc lua chQn Cong ty TNHH Deloitte la Cong ty kilm toan bao

cao taichinh nam 2018;

Nghi quyet nay dugc Dai hoi dong cd dong thubrng nien nam 2018 cua Cong ty cd

phan quoc te Hoang Gia thong qua toan vSn tai cuoc hop. Hoi dong quan tri can cur

noi dung Nghi quyet nay de trien khai thuc hien./.

TM. DAI HQI DONG C6 DONG*

..X

296.000

1.260.000

1.556.000

Lyi nhuan sau time

dy kien nam 2018

5.910.000

9.984.000

15.894.000

Doanh thu dy kiennam 2018

- Khdch san - Biet thu

- Cdu lac bo

Toan cong ty:

Trong do:

Dien giaiTT

3. Thong qua k6 hoach kinh doanh nam 2018 bao g6m mot so chi tieu nhu sau:

-172.895.542.597

0

VND

-7.516.771

0

USD

5, Lyi nhuan con lai:

- Chia c6 t^re

Chi tieu