CONG TY CO PHAN DU LICH AN GIANG17 Nguy~n Van Cu'ng, P. MY·Long, TPLX,AG

Dien thoei: 076 3843752 Fax: 0763841648Website: www.angiangtourimex.com.vn

Email: tourimexag@hcm.vnn.vn

CONG TY CO pRAN DU LICHAN GIANG

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CONG HOA xA HOI COO NGHIA VIl;T NAMDoc Lap - Tu Do - Hanh Phlic

Long Xuyen, ngay 28 thang 4 nam 2010

NGHIQUYETD~I HQI DONG CO DONG THUONG NIEN 2010

Can cir Luat Doanh nghiep duoc Quoc h<)i mroc Cong hoa Xa h<)i Chu nghiaViet Nam thong qua ngay 29/1112005;

Can cir Di@u l~ t6 chirc va hoat dong Cong ty C6 phan Du Lich An Giang (suadoi, b6 sung) duoc Dai hoi dong c6 dong thong qua ngay 24/4/2008;

Can cir Bien ban phi en h9P Dai hoi d6ng c6 dong thuong nien nam 2010 ngay28/4/2010 Cong ty C6 phan Du Lich An Giang;

D~I HOI DONG CO DONG THUONG NIEN NA.M 2010CONG TY CO PHAN DU LICH AN GIANG

QUYETNGHI

Di~u 1: Nh~t tri thong qua bao cao kSt qua san xuat kinh doanh nam 2009 va kShoach san xuat kinh doanh nam 2010.

1-Kit qua hoat ilrng san xuat kinh doanh niim 2009:

Don vj tinh: tri~u il8ngSTT Chi tieu Thuc hien KS hoach Ti l~ %

1 T6ng doanh thu 826.624 742.200 111%

2 T6ng loi nhuan tnroc thuS 36.181 15.000 241%

2 - Chi tieu ki hoach san xuat kinh doanh niim 2010:

Don vj tinh: triiu il8ng

SIT Chi tieu Naill 2010

1 T6ng doanh thu 850.000

2 T6nglQ'inhu~ntruacthuS 35.000

3 Phan phoi thu nhap chia c6 tire 20 - 30%

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CONG TV CO PHAN DU LICH AN GIANG17 Nguy~n Van Cling, P. My'Long, TPLX,AG

Di~n thoai: 076 3843752 Fax: 076 3841648Website: www.angiangtourimex.com.vn

Email: tourimexag@hcm.vnn.vn

3 - tu« ilr thu»: hifn cdc dlf an ilau tu niim 2009:+ Cai tao khach san Ciru Long : Dang hoan thien, du kiSn dua vao khai thac

thang 5/2010,+ Dir an xay dung moi nha may Boa An - huyen Cho Moi : Sire chira kho

12.000 tan, gia tri d~u tir du kiSn 27.000 Trieu d6ng, hien dang san l~p mat bang.+ Du an xay moi nha may An Giang 9 - Binh Boa: Sire chira 3.000 tan, gia

tri d~u tu du kiSn 3.000 Trieu dong, dang san l~p mat bang.

Di~u 2: Nhfit tri thong qua kS hoach d~u tir nam 2010 cua Cong tyDun vi tinh: trifu ilJng

STT DiSn giai S61uqng Tri gia

1 Cai tao khach san Long Xuyen 39 phong 5.000

2 Cai tao nang cfip khach san Dong Xuyen 60 phong 3.000

3 D~u tu hQi tnrong khach san An Hai San 300 ch6 2.000

C(lng 10.000

Dai hQi c6 dong uy quyen cho BQi d6ng Quan tri va Ban diSu hanh Cong tyquyet dinh thirc hien cac hang muc d~u nr tren theo DiSu l~ Cong ty.

Di~u 3: Nhfit tri thong qua bao cao tai chinh nam 2009 cua Cong ty C6 phan DuLich An Giang da diroc kiem toano

Di~u 4: Nhfit tri thong qua bao cao cua Ban KiSm soat th~m dinh heat dong sanxuat kinh doanh nam 2009 cua Cong ty C6 phan Du Lich An Giang.

Di~u 5: Nhfit tri thong qua to trinh cua BQi d6ng Quan tri Cong ty C6 phan DuLich An Giang vS viec phan phoi thu nhap nam 2009:

Dun vi tinh: triiiu tt6ng

STT NQi dung Ti l~ % S6 tiSn

1 Loi nhuan truce thuS 36.181

2 ThuS thu nhap doanh nghiep 13.367

3 Loi nhuan sau thue 22.814

4 Loi nhuan con lai nam tnroc chua phan phoi 7.587

T6ng cong 30.401

5 Trich lap cac quy 6.562

5.1 Quy du phong tai chinh 5% 1.140

2

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CONG TV CO PHAN DU LICH AN GIANG17 Nguyen Van Cu'ng, P. My'Long, TPLX, AG

Di~n thoai: 076 3843752 Fax: 076 3841648Website: www.angiangtourimex.com.vn

Ernail: tourimexaq@hcm vnn vn

5.2 Quy d~u tir phat tri~n 15% 3.422

5.3 Quy khen thuong phuc 19i 8,7% 2.000+ Quy khen thuong phuc 19'iC6ng ty: 1.500 Tr.d+ Quy khen thuong phuc Z9'idung dong g6p xd hoiva ilia phuong : 500 Tr.d

6 Chia c6 tire 30% 12.973

6.1 Tarn ling c6 tire dot I (bang tiSn mat) 20% 8.649

6.2 Chi a c6 tire dot II (bang tiSn mat) 10% 4.324

7 Thirong loi nhuan vuot ke hoach cho HDQT, Ban 780dieu hanh va Ban kiem soat nam 2009.(l O%/lqi nhuan vuot KH)

8 Loi nhuan con lai chuyen nam sau 10.086

J)i~u 6: Nh~t tri thong qua ngay ch6t danh sach c6 dong chia c6 tire dot II nam2009 : Ngay 28/4/2010.

J)i~u 7: Nh~t tri thong qua to trinh vS viec chon Cong ty ki~m toan nam 2010.

1- Cong ty TNHH Ki~m toan va tu v~n tai chinh kS toan AFC

2- Cong ty TNHH Ki~m toan AS

3- Cong ty TNHH Ki~m toan va kS toan AAC

Dai h9i dong c6 dong uy quyen cho H9i d6ng Quan tri chon mot trong ba Congty Ki~m toan tren d~ kiem toan nam 2010.

J)i~u 8: Nh~t tri thong qua to trinh tiep tuc uy quyen cho HDQT quyet dinh huydong va di vay cac nguon von.

J)i~u 9: Nh~t tri thong qua to trinh mire thu lao hang thang cua thanh vienHDQT, thanh vien Ban ki~m scat nhiem ky II (2010 - 2014) va ty l~ trich thuong 19inhuan vuot kS hoach nam 2010 cho HDQT va BKS (10% 19i nhuan virot) :

a) Thu lao H9i dong quan tri :

- Chu tich HDQT

- Ph6 Chu tich HDQT

- Thanh vien HDQT

b) Thu lao Ban ki~m soat :

- Truong Ban ki~m soat

- Thanh vien BKS

5.000.000 d/thang

4.000.000 d/thang

3.000.000 d/thang

2.000.000 d/thang

1.500.000 d/thang

3

CONG TV CO PHAN DU LICH AN GIANG17 Nguy~n Van Cu'ng, P. MY·Long,TPLX,AG

f)i~n thoai: 076 3843752 Fax: 076 3841648Website: www.angiangtourimex.com.vn

Email: tourimexag@hcm.vnn.vn

c) Ty l~ trich thirong 19i nhuan vuot k~ hoach nam 2010 cho H9i d6ngquan tri, Ban kiSm soat : 1O%/Igi nhuan vtrot k~ hoach.

Di~u 10: Nghi quyet nay da: diroc Dai hoi dong c6 dong thuong nien nam 2010thong qua ngay 28/4/2010.

Dai hoi dong c6 dong giao cho H9i d6ng Quan tri, Ban KiSm soatCong ty C6 phan Du Lich An Giang t6 clnrc triSn khai va kiSm scat viec thuc hien nghiquyet Dai h9i dong c6 dong thuong nien nam 2010 cua Cong ty theo dung quy dinhcua phap luat va DiSu l~ Cong ty.

TM. D~I HQI DONG CO DONG THUONG NIEN NAM 2010CHU TICH H(>I DONG QuAN TRJ

Noi nhiin:- C6 dong Cty CP Du Lich.At)- Cae thann vien HDQT. BKS- Luu.

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