- Ngudi thurc hien CBTT : ong Do Tri Vy

Chiic vu: Tong giam docLoai thong tin cong bo :U dinh ky 0 bat thuong ^ 24h ^ theo yeu cau

Noi dung thong tin cong bo (*):

Bien ban va Nghi quyet Dai hoi dong co dong thuong nien nam 2019.

Thong tin nay da duoc cong bo tren trang thong tin dien tu cua Cong ty vao ngay 22/06/2019 tai dubng dan: http://vn.royalhalonghotel.com/tin-tuc

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

: CONG TY CO PHAN QUOC TE HOANG GIA:RIC: Phuong Bai Chay, thanh pho Ha Long, tinh Quang Ninh

: 02033.848.777Fax: 02033.846.728

- Uy ban Chirng khoan Nha nuoc

Giao dich chirng khoan TP.HCM

-Ten to chuc

-Ma chung khoan

-Dia chi tru so chinh

-Dien thoai

Kinh gui:

Ha Long, ngay 22 thdng 06 ndm 2019

CONG BO THONG TIN TREN CONG THONG TIN DIEN TTT CUA UY BANCHUNG KHOAN NHA NlT6c VA SGDCK TP.HCM

Doc lap - Ty do - Hanh phiicHOANG GIACONG TY CO PHAN QUOC TE C0NG HO A XA HQI CHU NGHIA VIET NAM

Horn nay, ngay 22 thang 06 nam 2019, tai cuoc hop D^i hoi co (long thirong niennam 2019, Ban kiem phieu cua Cong ty co phan Qudc te Hoang Gia g6m co:

1.6ng:Vucmg Ba Dinh- Phong Nhan sir- Tnrong ban

2.Ba:Pham To Quyen- Phong Ke toan- Pho ban

3.Ba:Nguyen Thu Binh- Phong Ke toan -Uyvien

4.Ong:Nguyln Due Binh-CNCNTT-Uyvien

5.Ong:Nguyen Binh Tung- QHBN-Uyvien

To kiem phieu tien hanh kiem phieu tai Bai hoi co dong thong qua cac noi dungnghi su cua Bai hoi dong co dong thuong nien nam 2019.

Tong so dai bieu tham du 55 nguoi, dai dien 50.832.267 c6 phn, bang 72,24% t6ngso co phan co quyen bieu quyet.

rfr•>1/ Ket qua kiem phieu cu the nhu sau:

1. Thong qua danh sach Doan Chu tich, Ban Thu ky va Ban Kiem phieu

Ket qua bieu quyet:

So phieu dong y: 50.832.267 phieu, chiem ti le 100% so phieu co quyen bieuquyet tham du hoi nghi;

So phieu khong dong y: 0 phieu, chiem ti le 0% so phieu co quyen bieu quyettham du hoi nghi;

So phieu co y kien khac: 0 phieu, chiem ti le 0% so phieu co quyen bieu quyet

tham du hoi nghi.

BIEN BAN KIEM PHIEUQUA CAC NOI DUNG NGHI S\f TAICO DONG THlTcnVG NIEN NAM 2019

CUA CONG TY CO PHAN QUOC TE HOANG GIA

Dia chi: Phudng Bai Chdy, thdnh pho Ha Long, tinh Qudng Ninh(Gidy chung nhan ddu tie so 221.032.000.118 do Uy ban nhan dan tinh Qudng Ninh cdp

Idn thu 11 ngdy 01/11/2018)

-Can cu Ludt doanh nghiep so 68/2014/QH 13 da duac Qudc hdi nude Cong hodxd hdi chu nghia Viet Nam thong qua ngdy 26/11/2014.

-Can cu Dieu le to chuc vd hoqt dong Cong ty Co phan Qudc te Hodng Gia ngdy24/06/2018.

_***_

NG HGA XA ^O1 CHU NGHIA VIET NAMDoc lap - f u do - Hanh phiic

2.Thong qua chirong trinh nghi sir cua Dai hoi.

Ket qua bieu quyet:

So j>hiu dong y: 50.832.267 phieu, chiem ti le 100% so phiu co quyn biuquyet tham du hoi nghi;

So phieu khong dong y: 0 phieu, chiem ti le 0% so phiu co quyn bieu quyettham du hoi nghi;

So phieu co y kien khac: 0 phieu, chiem ti le 0% so phieu co quyn bilu quyettham du hoi nghi.

3.Thong qua Bao cao hoat dong nam 2018 cua Hoi dong quan tri va tieu banIdem toan noi bo:

Ket qua bieu quyet:

So phieu dong y: 50.832.267 phieu, chiem ti le 100% so phieu co quyen bieuquyet tham du hoi nghi;

So phieu khong dong y: 0 phieu, chiem ti le 0% so phieu co quyen bi^u quyettham du hoi nghi;

So phieu co y kien khac: 0 phieu, chiem ti le 0% so phieu co quy^n bieu quy^ttham du hoi nghi.

4.Thong qua Bao cao ket qua kinh doanh, ke hoach phan phoi loi nhuannam 2018 va ke hoach kinh doanh nam 2019:

Theo do, Ket qua kinh doanh nam 2018 la:

-T6ng doanh thu : 12.521.015 USD tuong duong 288.271.328.345 VND

-Lai nhuan sau thu^: 755.681 USD tuang duang 17.398.043.663 VND

Ke hoach phan phoi loi nhuan nam 2018:

-Khong trich lap quy du phong.

-Khong tra thu lao hoi dong quan tri.

-Khong tra thu lao Tieu ban kiem toan noi bp

-Khong chia co tuc.

Ke hoach SXKD nam 2019:Tong doanh thu: 15.033.000 USD

Lai nhuan sau thu^:1.676.000 USD

Ket qua bieu quyet:

S6 phieu dong y: 50.832.267 phi^u, chi^m ti le 100% s6 phieu co quyen bieu

quyet tham du hoi nghi;

So phieu khong dong y: 0 phieu, chiem ti le 0% so phieu co quy6n bieu quy6ttham du hoi nghi;

So phieu co y kien khac: 0 phi6u, chi6m ti le 0% so phieu co quyen bieu quyettham du hoi nghi.

Vu*oiig Ba Dinh

5.Thong qua viec bo sung "Dich vu Karaoke, dich vu t^m hoi, Massage vacac djch vu tang cuong sue khoe" vao nganh nghe kinh doanh cua Cong

rtrKet qua bieu quyet:

So phieu dbng y: 50.832.267 phibu, chibm ti le 100% sb phieu co quyen bibuquyet tham du hoi nghi;

Sb phieu khong dbng y: 0 phieu, chiem ti le 0% sb phieu co quybn bibu quybttham du hoi nghi;

Sb phieu cb y kien khac: 0 phieu, chiem ti le 0% sb phieu co quybn bieu quyettham du hoi nghi.

6.Thong qua viec lua chon Cong ty TNHH Deloitte Viet Nam lam cbng tykiem toan Bao cao tai chinh cua Cong ty nam 2019.

Ket qua bieu quyet:

So phieu dbng y: 50.832.267 phieu, chiem ti le 100% sb phieu cb quyen bibuquyet tham du hoi nghi;

Sb phieu khong dbng y: 0 phieu, chiem ti le 0% sb phieu cb quybn bieu quybttham du hbi nghi;

Sb phieu cb y kien khac: 0 phieu, chiem ti le 0% sb phieu cb quyen bibu quyettham du hoi nghi.

II. Nhu vay, can cu Luat doanh nghiep va Dieu \% to chuc va hoat dbng cuaCong ty cb phan qubc te Hoang Gia va ket qua kiem phieu, cac quyet dinhda duoc Dai hoi dbng cb dbng thong qua nhu sau:

1.Thong qua bao cao hoat dbng nam 2018 cua Hoi dbng quan tri va tibu ban kibmtoan nbi bo;

2.Thong qua Bao cao ket qua kinh doanh, ke hoach phan phbi loi nhuan nam2018 va ke hoach kinh doanh nam 2019;

3.Thong qua viec bb sung "Dich vu Karaoke, dich vu tam hoi, Massage va cac

dich vu tang cuong sue khoe" vao nganh nghe kinh doanh ciia Cbng ty;

4.Thong qua viec lua chon Cbng ty TNHH Deloitte Viet nam la don vi kibm toanBao cao tai chinh nam 2019.

Bibn ban kibm phieu gbm 03 trang, duoc lap xong vao hbi 4.1. gib 04?... phut ngay

22 thang 06 nam 2019 va da duoc Dai hbi cb dbng thong nhat thong qua.

T.M BAN KIEM PHIEUTruung ban

-Giam doc kho quy CLB

-PGD phong Hanh chinh

C. Dai bieu Id co dong co quyen bieu quyet:

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

2.So co dong tham du dai hoi: 55 co dong, bao gom 33 co dong tham giatrue tiep va 22 co dong uy quyen tham du dai hoi.

3.Tong so co phan co quyen bieu quyet cua co dong tham du true tiep va co

dong uy quyen tham du Dai hoi la: 50.832.267 co phan. Ty le hien dien cua cophan co quyen bieu quyet: 72,24%

-Chu tich HDQT

-Uy vien HDQT

-Tong Giam doc

-Uy vien HDQT, Pho TGD thu nh^t

-Ke toan truong

THANH PHAN THAM DlT DAI H0I:A.Dodn chu tick:

1.Ba Nguyen Tieu Mai

2.Ong Nguyln Khai Phat

3.OngDoTriVy

4.6ng Pham Ngoc Nam

5.Ba Nguyen Linh Chi

B.Ban thirky:

LBaBuiThiNhung

2. Ba Tran Thu Ha

Vao hdi 8h30, ngdy 22/06/2019, tqi Cong ty cdphdn Quoc ti Hoang Gia, TP

Ha Long tinh Qudng Ninh da dien ra Dai hoi dong co dong ihuang nien ndm2019 cua Cong ty Co phdn quoc te Hoang Gia.

BIEN BANDAI HOI DONG CO DONG THlTOfNG NIEN NAM 2019

CUA CONG TY CO PHAN QUOC TE HOANG GIA

Doc lap - Ty do - Hanh phiicQUOC TE HOANG GIACONG TY CO PHAN CONG HO A XA HOI CHU NGHIA VIET NAM

DIEN TIEN DAI H0I1/ H0I DONG QUAN TRI VA TIEU BAN KIEM TO AN N0I B0 TRINHBAY CAC BAO CAO TRI/0C DAI H0I

1.6ng Virang Quoc Viet thay mat Ban t6 chuc tuyen bo ly do, gioi thieu dai

bieu, gioi thieu danh sach Doan chii tich, Ban thu ky va Ban kiem phi^u.

Hoi nghi da bieu quyet voi 50.832.267 co phan, chiem ty le 100% so co phan coquyen bieu quyet tham du hoi nghi thong qua danh sach Doan Chu tich, BanThu ky va Ban Kiem phieu do Ban to chuc gioi thieu;

2.6ng Vuong Quoc Vi^t doc Bao cao kiem tra tu each co dong. Theo do, Dai hoi

d6ng co dong thubng nien nam 2019 cua Cong ty co phan quoc tk Hoang Gia

du dieu kien khai mac dung theo Luat dinh.

3.6ng Pham Ngoc Nam thay mat Doan chu tich thong qua Chuong trinh nghi su

cua Dai hoi.

Hoi nghi da bilu quyet voi 50.832.267 c6 ph^n, chi6m ty le 100% so c6 ph^n co

quyen bieu quyet tham du hoi nghi thong qua chuong trinh nghi su cua Dai hoidong co dong thuong nien nam 2019;

4.Ba Nguyen Tieu Mai - Chu tich HDQT, thay mat Doan chu tich phat bilu khai

mac Dai hoi; Sau do, Ba Nguyen Tieu Mai thay mat HDQT trinh bay Bao caohoat dong nam 2018 cua Hoi dong quan tri. Ba Ly Tien Le thay mat Tieu bankiem toan noi bo trinh bay bao cao cua Ti6u ban kiem toan noi bo;

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

doanh, phuong an phan chia loi nhuan nam 2018 va ke hoach kinh doanh nam

2019;6.6ng Pham Ngoc Nam thay mat Doan chu tich thong qua To trinh xin bo sung

"Dich vu Karaoke, dich vu tam hoi, Massage va cac dich vu tang cuong sue

khoe" vao nganh nghe kinh doanh cua Cong ty;

7.Ba Nguyen Linh Chi - Ke toan truong trinh bay To trinh lira chon Cong tyTNHH Deloitte Vi^t Nam la Cong ty ki^m toan Bao cao tai chinh nam 2019.

11/ DAI H0I THAO LUAN:

Hoi nghi khong co co dong nao co y kien dong gop

HI/ ONG VlTONG BA DINH THAY MAT BAN KIEM PHIEU THONGQUA BIEN BAN KIEM PHIEU.

DAI HOI DONG CO DONG DA THONG QUA CAC BAO CAO VA CACT6 TRINH CUA HOI DONG QUAN TRI NHlT SAU:

1.Thong qua Bao cao hoat dong nam 2018 cua Hoi dong quan tri va tieu bankiem toan noi bo :

Ket qua bieu quyet:

So phieu dong y: 50.832.267 phieu, chiem ti le 100% so phieu co quyen bieuquyet tham du hoi nghi;

So phieu khong dong y: 0 phieu, chiem ti le 0% so phieu co quyen bieu quyet

tham du hoi nghi;

So phieu co y kien khac: 0 phieu, chiem ti le 0% so phieu co quyen bieu quyettham du hoi nghi.

2.Thong qua Bao cao ket qua kinh doanh, ke hoach phan phoi loi nhuannam 2018 va ke hoach kinh doanh nam 2019:

Theo do, Ket qua kinh doanh nam 2018 la:

-Tong doanh thu : 12.521.015 USD tuong duong 288.271.328.345 VND

-Loi nhuan sau thu6: 755.681 USD tuong duong 17.398.043.663 VND

Ke hoach phan phoi loi nhuan nam 2018:

-Khong trich lap quy du phong.

-Khong tra thu lao hoi dong quan tri.

-Khong tra thu lao Tieu ban kiem toan noi bo_

-Khong chia co tuc.

Ke hoach SXKD nam 2019:

Tong doanh thu:15.033.000 USD

Lai nhuan sau thu^:1.676.000 USD

Ket qua bieu quyet:

S6 phi^u dong y: 50.832.267 phieu, chilm ti le 100% s6 phi^u co quyen bieu

quyet tham du hoi nghi;

S6 phi6u khong dong y: 0 phi^u, chi^m ti le 0% so phieu co quyen bieu quy^t

tham du hoi nghi;

S6 phi6u co y kien khac: 0 phieu, chiem ti le 0% so phieu co quyen bieu quyettham du hoi nghi.

3

u MaiBui Thi Nhung

Ha Long, ngdy 22 thdng 06 nam 2019

TM. CHU TO A DAI HOITM. BAN THU^C^^ DAI HOI

3.Thong qua viec bo sung "Dich vu Karaoke, dich vu tam ho"i, Massage vacac dich vu tang circmg sire khoe" vao nganh nghe kinh doanh cua Cong

: ty;

Ket qua bieu quyet:

So phieu dong y: 50.832.267 phieu, chiem ti le 100% so phieu co quyen bieuquyet tham du hoi nghi;

S6 phieu khong d6ng y: 0 phieu, chiem ti le 0% so phieu co quyen bieu quyettham du hoi nghi;

So phieu co y kien khac: 0 phieu, chiem ti le 0% so phieu co quyen bieu quyettham du hoi nghj.

4.Thong qua viec lira chon Cong ty TNHH Deloitte Vi^t Nam la cong tykiem toan Bao cao tai chinh cua Cong ty nam 2019.

Ket qua bieu quyet:

So phieu dong y: 50.832.267 phieu, chiem ti le 100% so phieu co quyen bieu

quyet tham du hoi nghi;

So phieu khong dong y: 0 phieu, chiem ti le 0% so phieu co quyen bieu quyettham du hoi nghi;

So phieu co y kien khac: 0 phieu, chiem ti le 0% so phieu co quyen bieu quyet

tham du hoi nghi.

TV/ THONG QUA BIEN BAN VA NGHI QUYET DAI HOI:

Ba Bui Thj Nhung doc va thong qua Bien ban va Nghi quyet truoc Dai hoi. Dai hoida bieu quyet thong qua dat ket qua 100% so phieu co quyen bieu quyet tham du

Dai hoi.

Dai hoi dong co dong thuong nien nam 2019 Cong ty co phan quoc te Hoang Giak^t thuc vao hbi/J gio ^^ngay 22/06/2019.

-155.497.498.934

0

0

0

0

-155.497.498.934

17.398.043.663

34.035.000

-172.861.507.597

VND

-6.761.090

0

0

0

0

-6.761.090

755.681

1.500

-7.515.271

USD

5, Lgi nhuan con lai:

- Chia co tire

- Thu lao Tieu ban kiem toan noi bo

- Thu lao HDQT

- Trich lap quy du phong

Dg kien sir dung lgi nhuan nam 2018 nhir sau:

4,T6ng lgi nhuan chua phan phoi luy ke den

31/12/2018:

3, Lgi nhuan SXKD nam 2018 la:

2, Chi thu lao Ban kiem soat nam 2017

1, Loi nhuan luy ke den 31/12/2017

Chi tieu

NGHIQUYETDAI HOI DONG CO DONG THI/CfNG NIEN NAM 2019

CUA CONG TY CO PHAN QUOC TE HOANG GIA-Can cu Ludt Doanh nghiep sd 68/2014/QH13 da duqc Quoc hoi nude CHXHCNViet Nam thong qua ngay 26/11/2014;

-Can cu Dieu le cua Cong ty co phdn quoc te Hodng Gia ngay 24/06/2018;

-Can cu ede td trinh cua Hoi dong qudn tri tai Dai hoi dong co dong thudng nien

nam 2019;

-Can cu Bien ban Dai hoi dong co dong thudng nien nam 2019 ngay 22 thdng 06

nam 2019 cua Cong ty co phdn quoc te Hodng Gia.

QUYET NGHI

Dieu 1: Thong qua bao cao hoat dong nam 2018 cua Hoi dong quan tri va ti6u bankilm toan noi bo.

Dieu 2: Thong qua ket qua kinh doanh, phuong an phan phoi lgi nhuan nam 2018

va ke hoach kinh doanh nam 2019.

1.Thong qua ket qua kinh doanh nam 2018 voi mot so chi tieu tai chinh nhu sau:

-T6ng doanh thu : 12.521.015 USD tuong duong 288.271.328.345 VND

-Lgi nhuan sau thu^: 755.681 USD tuong duong 17.398.043.663 VND

2.Ke hoach phan phoi lgi nhuan nam 2018:

CONG HO A XA HOI CHU NGHIA VIET NAMDoc lap - Tyr do - Hanh phuc

Ha Long, ngay 22 thdng 06 nam 2019

CONG TY CO PHAN

QUOC TE HOANG GIAS6: 2019/NQ-DHCDTN

TM. DAI HOI DONG CO DONG

CHU TQA

Dieu 3: Thong qua viec bo sung dich vu "Dich vu Karaoke, dich vu t^m hoi,Massage va cac dich vu tang cuong sue khoe" vao nganh nghe kinh doanh cua

Cong ty;Dieu 4: Thong qua viec lira chon Cong ty TNHH Deloitte la Cong ty kiem toan baocao tai chinh nam 2019;

Nghi quyet nay dugc Dai hoi dong co dong thuong nien nam 2019 cua Cong ty co

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

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

203.400

1.472.600

1.676.000

Lotnhuansau thue

du kien nam 2019

5.529.000

9.504.000

15.033.000

Doanh thu du* kien

nam 2019

- Khdch san - Biet thu

- Cdu lac bo

Toan cong ty:

Trong do:

Dien giaiTT

3. Thong qua ke hoach kinh doanh nam 2019 bao gom mot so chi tieu nhu sau: