TM.T0NG GIAM DOCPHO TONG GIM

Kinh gui:- Uy ban Chung khoan Nha nude

- Sd Giao dich chung khoan TP.HCM

-Ten to chiic: CONG TY CO PHAN QUOC TE HOANG GIA-Ma chung khoan: RIC

-Dia chi tru sd chinh : Phudng Bai Chay, thanh phd Ha Long, tinh Quang Ninh-Dienthoai: 02033.848.777Fax: 02033.846.728-Nguoi thuc hien CBTT: ong Pham Ngoc Nam Chiic vu: Phd tong giam doc-Loai thdng tin cong bd ? dinhky 0bat thudng D 24h ? theo yeu cauNoi dung thong tin cong bo (*):

Ngay 10/05/2018, Hoi dong quan tri Cong ty da ban hanh Nghi quyet theo do dathong nhdt lira chon ngay chot danh sach cd dong la ngay: 08 thang 06 nam 2018;

Thdng tin nay da dupe cong bo tren trang thong tin dien tu cua Cong ty vao ngay11/05 / 2018 tai dudng din: http://vn.rovalhalonghotel.com/tin-tuc.

Toi cam kit cac thdng tin cong bo tren day la dung su that va hoan toan chiu trach

nhiem trudc phap luat ve noi dung cac thdng tin da cong bd.

Ha Long, ngdy 10 thdng 05 ndm 2018

CONG BO THONG TIN TREN CONG THONG TIN DIEN TlT CUA UY BANCHUNG KHOAN NHA NU*QC VA SGDCK TP.HCM

CONG TY CO PHAN QUOC TE C0NG HOA XA H0I CHU NGHIA VIET NAMHOANG GIA

1.556.000

15.894.000

Tong cong

1.260.000

9.984.000

Cau lac bo

296.000

5.910.000

Khach san- Biet thu• • •

Loi nhuan sau thue

Tong doanh thu

Chi tieu

Dieu 1: Ngay chot danh sach co dong la ngay: 08 thing 06 nam 2018;

^9\9Dieu 2: Ngay to chuc Dai hoi dong co dong thudng nien la ngay 24/06/2018;

Dieu 3: Noi dung nghi su cua Dai hoi dong co dong thudng nien nam 2018:

1.Thdng qua Bao cao cua Hoi dong quan tri;

2.Thdng qua Bao cao cua Ban kiem soat;

3.Thdng qua Bao cao tai chinh nam 2017 va ke hoach phan chia lpi nhuan nam

2017nhusau:

-Khong trich lap Quy dp phdng tai chinh;-Khong chia co tuc;

-Khong chi thu lao Hoi dong quan tri;

-Thu lao Ban kilm soat la 1.500USD

4.Thdng qua ke hoach san xuat kinh doanh nam 2018

Don vi tinh: USD

..X

H0I DONG QUAN TRICQNG HOA XA H0ICHU NGHIA VIET NAMCONG TY CPQT HOANG GIADoc Lap - Tu Do - Hanh Phiic

* * ** * *

Hq Long, ngdy 10 thdng 05 ndm 2018

NGHI QUYET CUA H0I DONG QUAN TRICONG TY CO PHAN QUOC TE HOANG GIA

yr99"Ve ngdy chot danh sdch co dong, ngdy to chuc hop va noi dung nghi su cua Dai hoi

dong co dong thudng nien ndm 2018"

-Can cu Luqt Doanh nghiep sd 68/2014/QH13 cua nude CHXHCN Viet Nam;

-Can cu Dieu le ngdy 25/06/2016 cua Cong ty cdphdn qudc ti Hodng Gia;

-Can cu Bao cao tai chinh kiem todn ndm 2017;

-Can cu Bien ban hop Hoi dong quan tri ngdy 10 thdng 05 ndm 2018.

QUYET NGHI

tmlhQibonGuan tri

5.Thong qua viec sura doi Bi6u I^ cua Cong ty;

6.Thong qua viec sua ddi Quy chi quan tri cua C6ng ty;

7.Thong qua viec lira chon Cong ty TNHH Beloitte Viet Nam de kiem toan Bao

cao tai chinh nam 2018;

8.Va cac van de khac thupc tham quyen cua B^i hoi dong co dong.

Dieu 4: Giao cho Ban giam doc chi d^o cac phong ban len ke hoach de to chirc Bai

hoi dong co dong thirdng nien nam 2018 dupe chu dao va tiet kiem.