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CONG BOA xA nOI CHiJ NGHIA VI~T NAM. )){)cl~p -'ft.rdo- U,nh pbitc

TdyNinh, l1gay~ thdng 07 nom 20J8

sAO cAn TiNH HiNH QUAN TRJ CONG TYNIEM YET(6 tbang/nam 2018)

Kinh gui: _Oy ban Chung khoan Nha mroe..So Gino dich Cherng khoan Ha Noi,

- Ten congty niem y€t: CONG TY CO PHAN DU LlCH -'IbIU'dNG MA,LrAYNINij_Bia chi?,\! sa chfnh: 1253 duong Cach mang thang Tam, kI1Uph6 Nh1hrlm6'c; rJiU'O'llgNinh

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_f)i~n thoai: 0276.3822376 ~Fax: 0276.3828645 - Email:taliitour.thytlillh@gmail.com_V6n ai~u I~:45.702.100.000 06ng-Mfichtrng khoan: TITI.Heat dqng cua D~i hqi dBng c8 dongThongtin ve cao cuec h9P vaNghiquyetlQuychdinh cua B<,lih9i d6ng c6 dong (bao g6.mcacac

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. cho HOi d6ng quan tri xem xet, ch911 don 'vi kiem loan a9c l~p Inarn tui chinh 20 18 !6. LU..01.1g C.htl. tich c.huyen tra..cl.l,.'I.'l'u...•()11g B.al1....•.....K.i.~m .SOUl, .mtre IItill) lao HDQT, BKS va Thu ky HDQT nam 2018

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* f)&i v6i Ban Gh'ilil dGe diBn himh:

Ban Ghltn d6c aa t1ch qrc tden khai th\1'chi~n cae nhi~m Vl,l thea Bien 1~Cong ty, Nghi quy~t vaQuy~t dinh ena Hgi d6ng quiin tri giao dem II;lihi¢u qua kinh doanh. Ban Giam dbc ban bQ.c,th6ngnhdtpMn cong, lanh d{lo, chi d~'lO.cae phonglban/dan vi 1t\rc thJ.lQc tri811kha,i CIJ the cae llQidung Nghi quy€t,Quy~tdinh cua.HQ.i d6ng quantrjgiao va.b4o eao ket quatlwc hi~n ebQHQi d~ng quim trio

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HQid6ng qualltrj, Ban 1'6ng Gjatn d6e Congty dall6 tr<)'Banki~tnsQi,ittht,re.hI~nch(rcnllng,nhi~lnvv eua minh. Cae Yki~n eua Ban kiem soat JUDndu<)'c H91dan~ qmin tri vilHan Tt3ngGiall] d6e phfm hBidftydu kip thai .. 4~Ho~t d.,ng I{h.acciia BKS (n@u co): Khang

IV. nao t~ov~quan trj cong ty:

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v nl'ln" l;:.;Jrh,,~ "(Tu'h';rOUpnI1nan rjin rnn'" h' n;pmv~t th,.n mnr mnh t~i khnnri l.4Hj~n (.",--~'---..'.,~'-..-.-.-,._.,..;_:,",-_.-_ ,'.~:~0 ".." .,-.. ,..,·i·· .~" ',& "-_-'..- ,,", ·'.V h ~ ~ _,_' '0 ,,' ,'." (:) :'.., :-"N.,:~ 0' ,,;;. ~ .;. 'A' >. '- A'h-'V .,;" ~ ~ ',' ",' _,;,.•. >.,.; :.,'.;'. _ -' .'.>". ;';'w.:';",· ,. ~' •. "0 W "h ;., .',.•_:. " -.:,- ,_", ••

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Cong ty Cd phfrn Du ljeh - Thudng m~i Tdy Mnh va Cong ly co pllan cap treo nui Ba Tay Ninh(Cong ty con) do6ng Trftn Trung Kien- Thanh Viell H0i d6ng quan trj li\mGiam d6c.diaq·h£nh,kY Iigp.d6ng s6 47/HD-DLTM ngay 05/0112017 kinh doanh djch V~Ixc di~n.

4.2. Giao djch giO'a cong ty v6i cong ty mit ngll'cri c6 lien quan e~a thanh yien UI:)Q1', th~lb.vienBan Ki(~111soat, Gia:mdde (T6ng Gium d6e) dH~u.hanh 1ftthanh vien HDQT. Githll'd6c (T6ng'Oirun d&c)dieu h<:'lI1h:Khol1g co .'. .

4.3. Cae giaodjch klulc ella congty (m~uco) c.oth8 mang h,li lQ'ikh v~tchath()~ phi v~tchlt d6ivO'ithanh Viell H:DQT, thanh vien Ban Kiem soat, Gifun d6c (Tang Giron dde) dieu hfmh: Kh'ong:Cg

VI. Giao djch ct1 phi~u eua ngu'O'i n91 bq va nglfo'i lien quan eua ngU'Oi DOlh9 (Ban cao 6thang/uam). .

1. Daub sach ugu'o; ui}ibQva ugU()'j co lien quan eila ngrroi n(ii bQ:

2. Giao dich eua ilgrro·j n9j h9 va ilgU'oi co Hcn quau d6i voi ct1phi~u cua cOllg ty Diem yit:

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