BQ)

rot{c cOxc ry xAy(Gidy chang nhan ddng lqt doanh

Thdnh phd Hdi Phong ciip tan ddu

Bdn cing bii th\ng tirt rtity vd tdi lipu

cdNc rY co pnAN cnthlc KHoTdngl2,toa nhd. CDC, sO ZS rc Dai H2

Ei€n thoai: (84-24) 3.944 6666

Website: www.irs.com.vn

Ho[c

TONG CONG TY XAY DUNG BA

S0 268 TrAn Nguy6n Hdn, Phuong NiQm

Di6n thoai: 0225 3856251

Tu ngdy: ...1 ...2018 ddn ngay ...1 ...1201

DAU rU rAr roNG cONc

Hdi PItdng,

/\.AY DUNG

t

--f--D[N\G BACH DANi€p s6 0200157840 do SA Ke

01/10/2010, thay d6i tin 9 ng

G CO PHAN CUA BO XAY N

xAv oylvc BACH DANG -

sung sE ihrg'c cung cfrp tgi:

QUOC TE HOANG GIA

phucrng L6 Dai Henh, Hai Bd T

Fax: (84-24) 3.944 8071

DANG - CTCP

ghia, Qudn L0 Chdn, Thdnh ph6

Fax:0225 385645 I

thdng 04 ndm 2018

. CTCPr .

^)cn va, t)au tll

)y 27/10/2017)

g, HdNQi

*

$ag Trang2

BAN CONG THONG TIT.{

ToNG coNc rY xAk DtlNc BACH OANC - CT(Giay chang nhdn ddng tqt doanh nghicp sii ozoots7g40 do sa Ke hvd Ddu tu'

Thdnh ph6 Hdi Phdng ctip tdn dau ngpy 0t/10/2010, thay doi lan 9 )y 27/10/20t7)cxn crl Vdn b&n s6 880/BXD-aL+N ngtty 20r4lz0t} cua BQ X6y

duyQt phuorrg 6n tho6i todn b6 v6n nh{ nu6c t4i c6ng ty m9 - T6ng

Bach Eing - CTCP.

Tdn c6 phi€u

dUng vO viQc phO

6ng ty Xdy dung

^: r,^ -luo pnleu I ong g ty XAy dung

Bach DIng - CTC

10.000 d6ng/c6 ph

13.300 ddns/ c6

20.563.400 c6 ph6

205.634.000.000

n Hai Bd Tru'ng,

.8071

I

l

\\I

'l

II.l'aJ

I

{M0nh giri

Giri b6n

-i A. A 'T6ng s6 luo. ng c6 phi€u thqc hiQn chirvOn

nnuo. ng

m: i .lOng gia tri vOn chuy6n nhuong

(Theo mQnh gid)

Nguy0n tic chuy6n nhug'ng v6n: TJri:o DiAu 38, Nghi dinhgl/2015 E-CP.

Phuong thri'c chuy6n nhugng vtin: lrheo DiAu 38, Nghi dinh9lr20 sA{E-CP.

TO CHTIC TU VAN

ffissEcuRtrtEs&ra &dr w

ItnnatWtdo

c6Nc ry co rHAN crilrlNc KHoAN euoc rE H ANG GIADfa chi: TAng 12 Tda nhd CDC, s6 ZS L6 Dai Hdnh, eThdnh ptr6 ua NOi.

Di0n tho4i: (029 3.944.6656 Fax : (024\ 3.94

Website: www.irs.com.vn

**s

MUC LUC

I. T6 cHIIc CHIU TnAcH NHIEM cTTiNH EoI VoI NoI DU

BAN CONG TIIONG TIN

c eAN coNc eo

NHtto. NG...........s

5

Kh6ns c6............ ll

2l

DAI DIEN C U SO UIIU VON

rnoruc TrN......,r ri 1 , t , 7 r * i ,l. I o chlrc la chu so hiru v6n chuydn nhu:ong:

2. T6 chuc c6 c6 phitiu duoc chuy6n nhu,mg:................

3. T6 chric tu v6n

1+

+

il. cAc xuAr NrFM

III. GIOI THIEU VE TO CHUC LA CEIU SO HI'U VON CHUYEN

1. Gidi thiQu chung.......

2. M6i quan hd voi c6ng ty c6 phAn c6 vc,n dAu tu cAn chuy6n nhucrng..

3. Ti lq so hfru c6 phi6u chuy6n nhu-o. nglrrdng s6 lu-o. ng c6 phitlu dang IA ra r^ A 1'K4. ly lg cO phi€u chuyen nhugng/cd phidu clang sd h0u..........

Iv. riNn HiNH VA DAC DrEM CUA C6NC Ty C6 VON N A NIJOC EUO. C

CHUYEN NHI'.ONG, .4.l. T6rn tdt qud trinh hinh thdnh vd ph6t trjidn.........

Thi c6ng, lap dat ducrng ddy, tram bitin thtS di6n, xdy dung c6ng trinh thriyA .A2. Co cdu, tO chric cria c6ng ty.............

3. B5o c6o k6t qui ho4t d6ng s6n xu6t kinh doanh rrong 2 ndmgAn nh6t

4. C6c chi ti€u tdi chinh chri ytlu

5. I(ti ho4ch lgi nhu4n vd c6 tuc ndrn ti6p theo.41 l'6. Th6ng tin vd nhirng cam kOt nhung chu:a thgc hiQn cta T6ng c6ng ty:

7. C6c th6ng tin, c6c tranh chAp kiQn tpng 1i6n quan tdi T6ng c6ng ty d c6 th6 6nh huong

d6n gia c6 phAn khi chuy6n nhugng vdn: Kh0ng co. ........

V. THONG TIN VE VIEC TO CHUC THIJC HITN CHUYEN NH gNG vON ..,....t7

u. MVC OfCs CHUYEN NHUqNG V6N

VII. CAC TO CHTTC CO LITN QUAN DEN CHUYEN NHTIONG V

L T6 chric ld cht so hiru vdn chuy6n nhurrnga mi | |')..

I o chuc co c6 phiOu duoc chuy6n nhucrng

3. T6 chric tu v6n xAy dung Phucrng 6n chuytin nhuong vdn vd h6 so g b6 th6ng tin ....21

4. T6 chfc thuc hi6n b6n dAu gid cd phAn ........ 21

VIII.BAO cAo cu,t CHU So HTIU VoI{ CHUYEN

IX. NGAY THANG, CHI' T<Y, O6NG DAU CUA

NHugNG........

t{

\

6

6

21

CHUYEN NHIIONG

I rtn(} i

Ner DUNG BAN coNc no rndNc TrNI. TO CHIIC CHIU rnAcs NHIEM CniNn DOr VOr N

coNc no IH6NG TrN

1. T6 chf'c Ii chri s& hfr'u v6n chuy6ni nhug,ng:

BQ XAY DUNG

Tru so: S6 :Z L0 Dai Hdnh, phud'ng L0 Dai Hdnh, qudn Hai Bd

Hd Noi.

Di6n tlroai: Q2\ 39760271 Fax: (024) 39762153

Website : http ://wrvw.xa),dun g. gov.vn/

Nguo'i dai di6n theo iry quydn: Ong Ddo Viet Df,ng (theo Vdn

QLDN ngiry 201412018 cria BQ Xdy dlrng)

Chric yg: TO trudng Td nguoi dai didn v6n

Chring tdi dim b6o ring ciic thdng tin vd sO Ugu trong B6n c6ng

chinh xiic, trung thgc vd carn k5t chiu triich nhiOm vc tinh truns thnhfr'ng th6ng tin vd s6 li6u nay.

2. T6 chri'c c6 cd phi6u du'qc chuy6n nhuqng:

TONG C6NC Ty XAy D\ING B,$.CH DAXC - CTCPTru s6' chfnh: SO ZOS TrAn Nguy€n Hdn, Phudng NiQrn Nghia

Thdnh phd Hii Phdng

EiQn tho4i : 0225 385625 1

nAx cONc THONG TIN

I DUNG BAN

rung, Thdnh

880/BXD-

th6ng tin ndy li, chinh x6c r:ia

Quan L0 Chdn,

ph6

Fax 0225 3856451

Website : http ://www.b achdangco. com

Nguoi d4i diQn: Ong Nguy6n Trgng I(hiiChric vir: T6ng giam d6c

Chring t6i dAm bio rdng ciic th6ng tin vd sO lieu trong B6n c6ng

chinh x6c, trung thgc vd cam k6t chiu tr6ch nhiQm vc tinh trung thnhfng thdng tin vd s6 liQu nay.

3. Td chf'c tu vdn

coNc ry c6 PHAN CHTING KHOAN QUOC TE HOANGTru s0 chinh: TAng 12 Tda nhd CDC, sO ZS L0 Eai Hdnh, euThanh pho Hd Ndi.

Ei0n thoai: (84-24) 3.944 6666 Fax: (84-2 4) 3.944 8071

Website : https ://www. irs. com.vn/

Nguoi dai diQn: Bd TrAn Thi Thu Hu'ong

Chric vu: T6ng Gi6m ddc^

1

^

.' ^.tsan cong bo thong tin ndy ld rn6t phdn cria hd so dAng ky tho6i v

phAn Chring kho6n Qu6c t6 Hodng Gia tham gia lpp trOn co so Hqp d6n

c6ng ty Xdy dUng B4ch Ding - CTCP. Clhring tdi dirn bdo ring viQc p

th6ng tin na1, lichinh x6c cira

IA

Hai Bd Trung,

n do C6ng t],c6.

^ ,. ^:IU Van vol I oltg

6n tich, d6nh gia

vd lqa chon ngdn tir tr€n Bin cdng U6 ttrOng tin ndy dd dugc thgc hiQn )t c6ch ho. p ly vd

cdn trong dua trdn co sd c6.c th6ng tin vd. s6 liQu do T6ng c6ng ty Xdy d

CTCP cung cAp.

g Bpch Edn,g -

Trang 4

fos I t'q110 \

rr. cAc rnAr NrEM

Trong B6n c6ng b6 trr6ng rin ndy, nhftng tu ngti du6i d6y d*gc hi- fAng c6ng ty: ldT6ng c6ng ty X6y dpng Bach Oing _ CTCp;

- co phiz: ld v6n diAu l0 duoc chia trrdnh nhiOu phan bing nhau.

- ca phi\u: ld chirng chi do T6ng cdng ty XAy dung Bach Dangxiic nhdn quyen sd hiru rnQt lio{c rnQt s6 c6 phan ciia T6ng c6ng ty X6- CTCP:

nX -^- L'o it0ng: la t6 chric cii nh6n s6'hfru c6 phan cfia T6ng c6ng ty Xd- CTCP.

- Cd fii'c: ld SO tiCn hdng ndrn duoc trich tirBach Dang - CTCP de tracho c6c c6 d6ng;

" -2rgl nnuan cua I ong

- Iit,s: ld tdn vitit tit cira c6ng ty c6 phAn chring kho6n eudc t6 H

- HDQT: ld Hqi d6ng qu6n rri;

- DI(KD: ld d6ng ky kinh doanh;

- CMTND: ld Chring minh thu nhdn d6n.

- BXD:14 B0 Xdy d\mg.

- CTCP: ld C6ng ty c6 phAn.

UBCK: Uy Ban Chring kho6n Nhd nudc.

[I. GIOI THTEU VE TO CHTTC LA CHO SO HITU VON CHUY1. Gi6'i thi6u chung

MQt sd thdng tin chinh vC n9 XAy dpng nhu sau:

. TOn dAy dir bing tii5ng ViQt

. Tru sd chinh

BQ XAY D\R\G

Sd 37 LO DAi Hdnh, phuong L6 iHdnh, quarr

Hai Bd Trung, Thdnh pnO Ua

nAx cOlc TIIONG TII{

nhu sau:

CTCP ph6t hdnh

dqng Bach Dang

dpng Bach Dling

ng ty Xdy dLurg

g Gia;

NHTIOJG

I

.t

I

I

I

I

t

DiQn tho4i

D^.,I Cl.\

Website

(024) 3976027r

(024) 39762rs3

http ://www.xaydun g. gov.vnl

2. M6i quan hQ vfi c6ng ty c6 ph6n cdr v5n ttAu tu cAn chuy6n nh ng86 Xdy dwng ld c6 d6ng l6n n6m gifr:20.563.400 c6 phAn chi6'r

s6 cd phAn cria T6ng cdng ty X6y d\mg Baoh Ddng - CTCP.

3. Ty le s& hfru c6 phiou chuy6n nhug'ng/t6ng sti lrqng c6 phiiiu rla g luu hhnh

TCn c6 phiOu

nA t A ' ': ' iso luong cO phreu chuyen nhuong

T6ng sd luong cd phidu dang luu hdnh

Ti lg so hfr'u cd phidu chuytln nhuo-nLg/

tong sO tuong c6 phi€u dang luu hdnh

^A ,,: -.:: U0 phi0u 'l'ong

cd g ty XAy dur.rg

B4ch Eang - CTC

: 20.563.a00 c6 phi

,6loh trong tdng

: 21.735.900 c6 phA

: 94,610/o

${s Trang 6

nAN cONc THONG TTN

4. Ty le c6 phi6u chuy6n nhug,ng/c6 phi6rr^ 1 ,,:r en co pllleu

C6 d6ng chuydn nhuong v6no,i r I ,,1 . 2so luong co phi6u chuydn

nhuo-ng

a{ r i ,A . }.)o luong cO phr€u chuydn

nnuo-ng

T-' r. i '.A . 7 - ?ry le co pnleu chuyen nhuErg/c6

u (lang s& hft'u

Cd phitiu T6ng c6n

Bach Ding - CTCP

BQ Xdy dung

20.563,400 c6 phAn

20.563.400 c6 phAn

rc0%

ty XAy dqng

NIIOC DUO. C

tnic HAi Phdng",

c thuQc BQ )id1,

BQ Xay dung.

Quy6t dinh s6

dUng ban hanh

Xdy dung Bach

011612015 do So'

g theo rnd hinh

uy kinh nghi6rn,

thO hien qua l.:dt

Uy ban Chfrng

sO :O:lUgCl(-

ng tdm luu l<y

lAn cTAu ,;6

phiOu dang s6'hfru

IV. TiNH HiNH VA DAC DIEM CtIA C6NC TY CO VON NHCHUYEN NH{"lQNc

1. T6m tit quri trinh hinh thhnh vi phrit tri6n- Ngdy thdnh lap: 3 r thing 0g n6rn 1r95g v6i t6n goi ,,c6ng

ty Ki6trgc thudc 86 Xdy dUng.

- Th6ng 08 ndm 1973 d6i thdnh "c6ng ty X6y dqng H6i phdng,,,

dqng.

Thdng 12ndm 198r d6i rhdnh "c6ng ty X6y dgng s6 16',, truc thu

Do sg phrit tri6n l6n rnpnh cia C6ng ty Xdy dung s6 16, c6n

90/TTg ngiry 071311994 crja Thri tu6ng rChinh phri, BQ truong BO Xa

Quytlt dinh s6 27):BKD-TCLD Ngdy r5t.3/rgg6thanh lflp ,,T6ng c6ng t

doanh nghiQp c6ng ty c6 phAn s6 0200157g40, thay eoi tAn thu 7 ngiryKri hoach vd EAu tu Tp H6i phdng c6p. Sau khi chuytin sang hoaf do

cdng ty c6 phdn, T6ng c6ng ty Xdy dung Bach Ding - crcp da phat 1

ngudn nhdn luc, khang dlnh rninh bing nhfing bu6c ti6n rn6i vfi.ng chgc

qua kinh doanh kha quan vd moi m4t vd drrgc 86 Xdy dpng ghi nh6n.- Ngdy 23/0112015, T6ng c6ng ry X6y dgng B4ch Ding - crcp dukho6n Nhd nudc ch6p thu4n ddng ky c6'g ty dai chring theo c6ng v

QLPH.

- Ngdy 2110912017, T6ng c6ng ty Xdy dung Bpch Dang dugc Tchri'ng khorin vi0t Na'r c6p Gi6y chri'ng nh6n ddng ky chring k18112017/GCNCP-VSD, rnd chung kho6n: BDC

Ddng", truc thu6c BQ Xay dung tr6n ccv s;6 t6 chric lai c6ng ty X6y d1

sd don vi thuQc BQ XAy dUng.

g s6 t6 v6'i m6r

- Ngdy 1611212013, Tht trufng chinh phri ra quytlt dinh s6 24s3le TTg v0 vi6c phdduyot phuong 6n c6 phan h6a vd chuy6n f6ng c6ng ty X6y dung Bach ing thdnh Cdngty cd phAn. Td'g cdng ty chuy€n rhdnh c6ng ty c6 phAn theo Gi6y chi nh4n d[ng ky

"J*. MQt sO thdng tin ccr b6n vd T6ng c6ng fy:TOn titing ViQr

Tru sd chinh

DiQn thoai

Fax

Vdn diOu lQ theo

GiAy DKKD

V6n di0u l0 thUc

gop

: 217.359.0010.000 d6ng (Bdng chti: Hai tba trdru ndrn mao'i chin triQu d6ng)

nAx c0Nc O THONG TiN

n madi bdy tl,

m mud'i bdy t1),

: roxc cOwc ry xAy D{Nc BACH D: 56 268 Triin Nguydn Hdn, phudne NiOm Nghia, QuAn L0

G. CTCP

Chdn, Thanh ph6 Hai phdng

: 02253856251

:02253856451

: 217.359.000.000 d6ng (Bdng ch{}; Hai tba trdm ndnt muoi ch{n tri€u ding)

+ Ngdnh nghi kinh rloanh cfia Tdng c6ng ty

* Ngdnh ngh| kinh doorth chfnh: Xay dlrng ddn dung,

TGn nginh ngh

X6y dung cdng trinh c6ng nghiei

trinh k! thudt ha tAng d6 thivd khu c6ng nghiQp

n cing, cdng

Lap dat he thdng diQn, hQ th6n15.hi6 sang3g th6ng brio

mang rn6ychdng trdrn, lip dit. dudng d6y tli6ng tin li6n l4c,

truyOn hinh (g6m ch ciry quang hqc);

, b6o dQng

nh vd ddy c6p

Hodn thi6n c6ng trinh xdy dUng._Klnn ooann IJat dong san, quyen sri dung d6t thuoc chri so'h

hoflc di thuO

chri sir dr,ng

ChuAn bi rn4t bdng

XAy dqng c6ng trinh ducrng sit va d;dng b9

Kh6o s6t dia chdt c6c cdng trinh *ay@xdy dp'g. Gi6m s6t c6ng t6c kh6. srit dfa chSt c6ng trinh xay

c6ng tac xAy dgng vd hod.n thiQn crSng trinh xAy dpng d6n dpng

rhitit t<t5 t<i6n t.ic c6ng trinh. Thiclt k6 quy hoach xdy drrng

c6ng trinh

trng. Gi6m siLt

c6ng nghiQp.

Xdy dqng nhd c6c loai

Thi c6ng, l[p dflt dudng ddy, tram bi inh thty loi;Hoat ddng tu vdn quin ly

Ph6 d0

Ldp ddt hQ th6ng c6p, tho6t nu6c, ld

I(i0m tra vd phdn tich k! thu4t

Xdy dung cong trinh k! thudr oan ogn@vdn phong

n vd cho thuO

doanh bdt dQng sin vd cho thuO v6n phdng,

cdng trinh k! thu4t

Trane. 7

BAN CONG o ruOxc rrru

2. Co'cf,u, t6 chri'c cfia T6ng c6ng ty

2.1. Co cAu .6 d6ng T6ng cdng fy

{ Co'cdu "6

d6ng tfnh t6'i thd.i di6m

Bing .5 lt Co'"6n .6 tl6ng cfia

3ut2t20r7miA,'l'0ng c6ng ty tgi thd'i cli6m 3

Q{gu6n: T6ng cong ty Xdy dang B

* Danh sich c6 tl6ng nirn giii trln Soh Viin tli6u lQ

Bing s5 2: Danh s:lch c0 il6ng nim giii tr}nSo/o viSn di6u lQ t4i thcri

n2t20t7

ch Ddng - CTCP)

i(:m3lll2l20L7

Q,{gw6n: T6ng c6ng ty Xdy dryng

2.2. Co'cAu td chr?c cria Tdng c6ng fy

Scr tI6 sti L: Ccr c6u t6 chfc cfia T6ng cdng ty Xdy dqng B4ch

h Edng - CTriP)

ng - CTCP

clt Ddng - CT'CP)

C6 d6ns Nha nudc20.563.400 94,6lYo

Cac cO d6ne eop vdn khiic t.t72.500C6 d6ns t6 chac

C6 d6ns ld cd nhdn 1.172.500

T0ns c6n 21.735.900

56 c6 nhAn

94,610

20.563.400

DAI HOI DO]\G CO DONG

KIEM SOATHQr DOI\G QUAI\ TRI

BAN TONG GIAM DOC

G TY CONcAc cOcAC PHONG BAI.{

cHrfc'mA'lgc

cAc cONC TY LIEN KET

VA DAU TU DAI HAN KHAC

Q,{gia6n: T6ng c6ng ty Xdy dqrng B

Trang 8

$38

eA.N collc o rHONc rlN

't Dli hQi ttdt g .6 d6ngr Ld co q..u'qr.yct dinh cao nh6t cta T6ne c6ng t1,, bao gOnr

tat ca c6c c6 ddng c6 quyen bitiu quy6t, ho4t d6ng th6ng qua cuQc ho

d6ng thuong ni6n, Dai hOi d6ng c6 d6ng b6t thuo.ng vd th6ng qua vi€

so6t c6 ba tl-ri)nh

ira T6ng cOnp; ty

Nguo'i dai diqn

r5ch nhiOrn trr-Lci'c

ng ty vd vd viQc

6ch nhi6m tham

nhi6m vu diro'c

tri, b6o vO tri an,

b6o c6o tdi chinli

Dai hQi d6ng, c6

ti r.A ' :lay y Klen blltg

vdn bAn

*t Ban ki6m sodt: Ld co quan do DHDCE bAu ra, d6 thay'r6t cho 5 aOug ki6m s,rdt,

d6nh gi6 mdt c6ch dQc l4p, khdch quan, trung thgc tinh hinh tdi chinh

sdn xu6t - kinh doanh, quin tri, di6u hdnh cria T6ng c6ng ty, Ban ki6m

vi6n, thudng tni tai Viqt Nam, v6i nhiQm k! ndm ndrn.

mgi hoat d()ng

-.[ HQi tl6ng quin tri: Ld co quan quln ly Tdng c6ng ty do DHE

quydn nhdn danh Tdng cdng ty d6 quytit rdinh, thgc hiQn c6c quyOn vd

c6ng ty kh6ng thuQc thArn quydn cta DHECD. HDQT c6 ndm thdnh

ndrn ndm.

dn. v6i nhiOm kr)

,{" Ban Tdng girim tl(ic: Gom Tdng gi6rr d6c vd ciic Ph6 TOng gi d6c, do I-1DQ'|

b6u ra, co todnm;i

la vu cua r o11g

b6 nhi6m, chiu tr6ch nhiQm diOu hdnh, gi6i quytlt c6ng viQc hdng ngdy

theo quy dinli cria ph6p luat vd DiAu lQ 1'6ng c6ng ty. Tdng gi6rn ddc

theo ph6p luflt cria T6ng c6ng ty, chiu su girlm s6t cria HDQT vd chiu

HDQT, ph6p luat vO viQc diOu hdnh hoprt dQng hdng ngdy cira T6ng c,).

thqc hiQn cdc quydn, nhiQrn vg dugc giao.

.'rl* C6c Phdng/Ban chuy6n mdn Qi V[n phdng T6ng cdng ty: chiu, A r yyhnm r

muu, tu vdn, girip viQc cho HDQT, Ban'I6ng girlm d6c theo chirc n[n

giao, cu thO:

- Vdn phdng: thgc hiQn c6ng t6c vdn thu, luu trir, hdnh chinh - qu

.i , ;y t6, phong chdng chiiy n6, qu6n ly xe vir m6y thi6t bf vdn phdng...;

- Phdng Td chric lao dQng: thqc hiQn odng t6c t6 chric - c6n bQ, ddo ao, lao dQng, ti6n, 1 ), .^

ay Dao golrl \/recItrong; nghiOn ciru xdy dUng dd An, phurrng 6n s6p xtip td chirc, b6

thdnh lqp, s6p nhflp, gi6i th6 cdc don vi; thi dua, khen thuong. X6y d g Kti ho4ch tidn1 a r.lDao nleln va cacluong vd thgc hiOn c6c thri tpc thanh toSrr tidn luong, tidn c6ng, ch0 d

ctrri CO kh6c cho c6c do-n vi, phdng ban trong COng ty

- Phdng Tdi chinh - K0 to6n: qudn ly' v6n vd tdri sdn, h4ch to6n kC to6n, ki6rn tra tdi

chinh - kO to6n; l6p k0 hoqch tdi chinh; cdn d6i c6c kho6n thu, chi; y dUng quy r:he

quAn ly tdi chinh; ki6rn tra, gidrn sdt viQc thqc hiQn ctrti O9 k6 to6n; lAp

hdng ndm...

- Phdng DAu tu: Xdy dung k6 ho4ch |SXKD, c6c k6 hoach ngin har trung l-ran vd ddi

h4n d6rn b6o sr,r ph6t tri6n bAn virng cria 1'6ng cOng ty. Nghidn criu vh

viec khao sdt tirn ki0m c6c co hQi dAu tu. D0 xuAt b6o c6o T6ng gi6rr

0n khai thuc hi6n

)c trinh FIQi d6ng

qu6n tri quy6t dinh chrl tru'ong dAu tu COi vOi c6c dg 6n do Tdng cdng t dAu tu.

hi6n c6ng t6c li!- Phong Quin ly Xay ldp: C6 chirc rrdng quin ly vd t6 chirc thtrc

Treno ()

thu6"t thi c6ng, crrdt lucrng s6'pharn, thiot bi xe m6y, bao hQ lao d6nc6c ho.p d6'g kinh t6 x6y rip; phdi hgp x6y dung cric dfnh mri,c, don gi

' Phdng Quan ly Ddu thau : c6 nhiQm vp ld dau'r6i thu thap th6duo' c clau tu xa5r cl\rng, k6 hoacrr dau tu ph6t tri6n crta ctrcBd, ngd.nrr

ho4ch tri6n khai dAu thAu thi c6ng cria c6c chri clAu tu. Ndrn t at *t tv txay dung biio c6o d6 xu6t ldnh dpo T6ng c6ng ty xem xdt quytit cinh.

C6c Ban quAn ly vd Ban di6u hdnh dp 6n.

Cric C6ng ty con, C6ng ty li0n h6t:

nAx c0xc TIIONG Tf h"

; quAn ly theo cr6i

nol Do cua IUi.g tin c6c drr 6n s6.

zd dia phuong. l<d

6ng tin thi truo'r-rg

I

"s

- c6ng ty co': 96'r cdc c6ng ty hqch toiin dOc lap *rd r6ng c6ng tvdn di6u 16.

c6ng ty li6n ktit vd dau tu ddi hanL khric: g6m ciic c6ng ty rr4cT6ng cdng ty so htu ti 50%v6n di0u 16 trd xu6ng,

E4!g t6 3: Danh sdch cjic c6n li6n k

s6'hfr'u tr€n 50%

torin dQc l4p nd

tTGn C6ng fy Tl lQ s& hfi'u cria

: TCT tai

30/12/2077,(r',)

6ng ty con

P XAy dung B4ch Ding 201

i c6ng Xey lip cdng

rinh Cerng nglri6p, dAn 55,3loA

6ng ty li6n

CP XAy dp'n9204

i c6n13 XAy Ihp c6ng

rinh C6ng nghi6p, dAn 25,25Y0

CP EAu tu vd Xdy d;r'ng Bachi c6n5; Xdy ldp c6ng

rinh C6ng nghi6p, d6n

P Tu v6n vd DAu tu Bach Ding

i6n trirc vd tu v6n k!hu4t, Thri c6ng XAy I6p

6ng trinh C6ng nghi6p,

dn dgng;

6.011,34

6ng ty c6 ph6n XAy du'ng vA D6u ru

h6t tri€n Bach Ddng l2

i c6ng Xay ldp c6ng

rinh C6rrg nghi€p, d6n 21,65yo

P TN KS vd Xdy dung Bach

i nghi6m VLXD, khoan

6o siit, Thi c6ng XAy l5p

tg trinJl C0ng nghidp,2g,g6yo

TCP XAy du'ng vd DTpT Bach

d NIng

i c6ng Xdy ldp c6ng

rinh C6ng nghiQp, dAn

Trang l0

m*n

nAx cOxc o rudxc rlru

TT TGn Cdng ty Linh vgc kinh doanhVOn di€u 16

(triQu ddngl

Tjr lQ s6'hfi'u r:ria

TCT tai

':sottztioti 1t"1(l) (2) (3) (4) (6)

8 JTCP xAy dq'ng 203

fhi c6ng Xdy lip c6ng

rinh C6ng nghiQp, ddn

lung

14.000 25%

o ITCP XNIK & XD Bach Dine

KNK thi6t bf, v{t ligu,

KNK lao d6ng, Thi c6ng

Kdy lEp cdng trinh C6ng

tghiQp, ddn dung

40.000 26,90%

10 TCP Bach Eing 5

iX v6t li€u XD, Thi c6ng I

{dy ldp c6ng trinh C6ng I ZS.OOO

rghiQp, dAn dpng I

25%

11 TCP Bach Ding 7

'hi cdrrg XAy ldp c6ng

rinh Cr3ng nghiQp, ddn

ung

7.000 25%

t2 pTCP Xdy dung - DAu tu ph6t tri6n

lBach D[ng l5

fhi c6ng X6y l6p c6ng

rinh Cdng nghi€p, d6n

lung

16.000 25%

14JTCP XAy dgng vd ETPT Ha tAng

3ach Ding 6

fhi c6ng XAy I6p c6ng

rinh C()ng nghiep, dAn

lung

20.000 12,34%o

t5 ITCP Bach Eing 10

fhi c6ng XAy l6p c6ng

rinh C6,ng nghi6p, dAn

lung

35.000 16,710A

16ITCP Tu v6n vd DTXD Bach Eing

Japital

Ihi c6ng X6y l6p cdng

lrinh C6ng nghi6p, dAn

Jung

s0.000 4%

17ITCP EAu tu vd XD B4ch EingfMC

fhi c6ng Xdy l6p c6ng

rinh C6ng nghi6p, dAn

lpng

46.000 4,94%o

t9 fCP DT vd XD Bach Ddne 9

fhi c6ng Xdy lip c6ng

rinh C6ng nghiQp, dAn

lung

10.000 10%

2036ng fy c6 phAn EAu tu vd ph6t tri6n

3ach Ding I 6

fhi c6ng;Xdy l5p c6ng

rinh C6ng nghi6p, dAn

lung

12,000 16,6loA

Trang

BAN CONG THONG TIN

n nhet3- B6o c6o k5t qui hoat ttQng sin xuAt kinh doanh trong 2 nrmBing *6 4.1r B6o c6o hot qui hopt rlQng sin xudt kinh doanh cfia

20L6,. nim 2017

*r6t eoi vdi viQc dAu tu vdo du 6n Nhd mdy xi mdng Long Thq II vd c6tu v4n Ldc ld 7.855 triQu d6ng. T5ng c6,ng fy chua ghi nh4n c6c tdn

la 3.806 triQu d6ng; Ph6i tra nguoi b6n ld 4.679 triOu d6ng; Ngudi mua

8.966 tri6u d6ng. AASC dd rhgc hign dAy dri ciic thri tuc ki6m torin cAn

6ng ty mg nirrr

hr^ ^lt)y1;Doltg

cung c6p Bao

i thuAn cira ciic

h k6t thric ngdy

uo-c x6c nhAn la

rd ngudi birn lii+- rX 'ioa oan oen \/lcc

trai tidn truo'c ld.'.^. r itnlet nlltntg \/illl

hI

rl

tl

,i

I

Qtrgu6n:BCTC ri€ng ki m todn ndnn 2017 cila T6ng cong ty Xdy g Bqch Ddn.g -

CTC:P)

+ Co s6'cria y ki6n ki6m torin ngo4i trr)r

- Dp rin Nhd miiy xi mdng Long Thq II da bf uy ban Nh6n d6n tinh Thua Thi6n I-lu6., , x, .ithu h6i gidy phdp dau tu nOn dd dirng tritirr khai. c6ng ty c6 phAn DAu V4n LQc ld clon

tinh gi6 tri t6n

ty c6 phAn Ddu

vi liOn quan dOn dp 6n ndy cfrng dE ngDnLg ho4t dQng ttr ndrn 2011. U

r6t nay trdn Biro

cilo tdi chinh ri0ng cho ndrn tdi chinh kt5t tlhric ngiy 3 lll2l20r7.- Dtin thoi diOrn phiit hdnh b6o c6o kiitim to6n ndy, AAsc chua du

crio tdi chinh ndrn 2017 c:iua c6ng ty c6 pJhAn X6y dwng vd DAu tu pli6t

16. Do vay, AASC khdng c6 dri co sd ao cann gi6 tinh phu hqp v6 gi6

khoin dAu tu vdo don vf nay tr€n 86o crio tdi chinh ri6ng cho nf,m tdi ch

31t12t20r7.

trien B4ch Dzing

- Tai thoi diOrn 3111212016, s6 c6ng nLo ph6i thu khrich hdng chua

4.075 triQu d6ng; Trd trudc cho ngudi b6n ld 4.91g tri6u d6ng; phai

2.140 tri0u d6ng; Nguoi mua tra tiAn trudc la 3.g71 tri6u d6ng. Di0u nd

AASC phai ndu y kitln kiern toan ngo4i tru d6i v6i 86o cao tdi chinh 6r-19 cho ndnt laichinlr k6t thric ngdy 3 rlr2l20t6 cria T6ng c6ng ty. Tgi thoi di6m 3 Ul2l2 17, sd clu Cung

cho nguoi bzinno Phai thu khdch hdng chua dugc xtic nhiin ld 2.g15 triQu d6ng; Tri tru

NIm 2016 Nim 2017

ng gram narn

T6ng tdi sAn |.7 r0.399.482.225 2.434.294.0r2.067 42,320Doanh thu tliudn 1.305.100.940.607 2.214.732.801.627 69,700Loi nhudn til hoat

ddng kinh doanh(17 .94s.285.3s9) r2.986.831.849

Loi nhudn kh6c 45.398.800.771 1.809.177 .741 -96,0|yo

27 .4s3.5r5.4t2 14.796.009.s90 -46,110A

Loi nhudn sau thu t6.661.360.004 14,796.009.590

Ty 19 trd cO tuc

Trang 12

ffin

khong th6 d6nh gi6 duqc tinh chinh x6c. tinh hiQn htu ctra c6c khoinphii trh n0u trdn. Do d6, AASC kh6ng ith6 xrtc dinh liQu co phdi didu

nay hay kh6ng.rrr

-l- Nhu' l0ng cong ty dd trinh bdy rai Thuydt mi'h s6 B, Tai tho.i

Tdng cdng ty co cdc ldroan c6ng ng t6n drong l6u ndm li6n quan d6n cd

c6 ngu6n vdn ngan s6ch do c6ng tdc trinh cdc c6p thAm tra ph€ duyQt

cria chir dAu tu bf k6o dei. AASC dd thrLrc hiOn dAy du c6c rhir tsc ki

ICnh doanh bat dQng sin thu6c dg 6n I(hu d6n cu Gd Gai dugc T6ngtrOn co so so ti€n dd nQp theo titin dQ thanh to6n duoc quy dinh theo dho. p ddng gop v6n lcy v6'i c6c cir nh6n ddng ki mua dat va xdy dung nddn cu Gd Gai. E6ng thcri, T6ng c6ng ty ghi nh4n giri v6n bing doa'h

Bfrng s6 5.2: Bio crio k6t qui hoqt ilQng sin xudt kinh doanh hgp

ndm 2017

nAN c0Nc THONG TIN

Ong no. phai thu;

chinh ciic s6 li0r.r

i0n 3ll|2l20l1,

du 6n, c6ng tr"inh

gi6 tri quy6t to6n

lm to6n cAn thi6t

c6ng ty ghi nhAn

u kho6n cta c6c

o tai Dg 6n l(hu

u vd s0 x6c dinh

, ch(t d6 ktl todn

lap vd tr"inh bdy

At nlm 201,6,

I

II

1 x rrru Luv r\

nhung van khong th€ ddnh giii duoc kha ndng thu h6i cac khoin cons n nay.

- Nhu T0ng cdng ty d6 rrinh bdy rai Thuytit minh s6 z.tg: Doanh u cta hoat c16ng

IIt(

It

lai 15 khi quyrit to6n todn b0 du rin.| -',,,i ,,7+ Y kr€n ki€m to5n ngo4i trir

Theo y kien cria AASC, ngoai trir 6nh huong cria v6n d0 nOu tai d 1n "C0 so c[ir yki6n ki6rn to6n ngoai trir'", 86o cdo tdi chtinh ri€ng dd ph6n 6nh trung th vd ho-p l1i, trdnc6c khia canh trgng y6u tinh hinh tdi chinh cria Tdng c6ng ty Xdy d g Bpch Eang taingdy 3111212017, cfrng nhu k6t qua ho4r clQng kinh doanh vd tinh hinh l u chuy6n tidn r0cho n5.m tdi chinh kdt thric cirng ngdy, pht h-o. p v6i chuAn muc k6 tdoanh nghiOp viQt Nam vd c6c quy dinh phrip ly c6 li0n quan d6n vi86o c6o tdi chinh.

Bach Ddng

- CTCPl

Chi ti6u Nim 2016 N[m 2017

ng giint nE.rl

T6ng tdi s6n 2.792.303.t43.869 2.7r1.816.418.361

Doanh thu th 2.162.407.47r.424 2,669.383.826.747 23,440A

Lqi nhudn tD hoat

d6ng kinh doanh(7.8r9.064.289) 6.943.0tr.617

Loi nhudn ldrac 44.t23.844.496 L959.255.213 -95,56%Loi nhu4n tru6c thu 36.304.780.207 8S02.266.$A -15,48%Lgi nhu4n sau thud 22.895.256.023 7.160.890.8r9 -66,r00hTi le tri c6 tri'c

QVgu6n'BCTC hqp nhtit ki€m todn ra,i

Trang 13

$*g

sAN cONc TIIONG TIN

lhu hOi gi6y phep dau tu non dd dung tri(in khai. c6ng ty co phan EAu u V4n Loc Ia cion

vt liOn quan ddn du dn ndy cfrng dd ngung ho4t dQng tu ndm 20tt.

., Ccy s6 c'i.a j ki6n ki6n to6n ngoai trri

- Du 6n Nhd m6y xi mdng Long Tho II da bi uy ban Nhd' d6n tin

trrAt c6i vdi viQc dAu tu vdo dp rin Nhd m6y xi mdng Long Thq II vd c6tu Van LQc ld 7.855 triQu d6ng. T6ng c6ng ty chua d6nh gid t6n th6

hudng cfia v6n do ndy tdi 86o c6o tdi chinh ho,p nh6t cho ndm tdi chin

th6ng 12 nitm 2017 .

- Tai thoi di6rn 3111212016, T6ng C()ng ty vd c6c COng ty con ch

nhan dAy dri cdng ng ph6i thu kh6ch hdng, sd ti6n ld 254 ty d6ng; Trh tr

Id 20,9 t1i d6ng; PhAi thu kh6c ld 85,6 ty ddng; Phdi trd ngudi b6n I

Nguoi mua tr6 tidn trudc ld 52,51 ty ddng; Cdc khoin phAi nQp kh

^.1 . r- ri -iDieu ndy dh dan d€n viQc AASX phAi nOu 1,i ki6n ki0m to6n ngoai tru

cliinlr ri6ng cho ndm tdi chinh k6t thric npldy 3llI2/2016 cfia T6ng c6na r /14 r^A14 I

^3111212017, so cdng no Phdi thu kh6ch hing chua dugc d6i chi6u ld

- Nhu T6ng c6ng ty dd trinh bdy rai Thuy6t minh s6 9: Tai thd'i ,

-;-f6ng cdng ty c6 c6c kho6n cdng no t6n d,?ng l6u ndm li6n quan d€n c6c

co ngu6n vdn ngdn s6ch do c6ng t6c trinh c6c c6p thAm tra phO duyQt

ctra chri dAu tu bf kdo dei. AASC dd thrrc hi6n ddy dt c6c thr-i tuc ki

nhung v6n kh6ng th0 danh gia dugc khi nang thu hdi c6c khoin cdng n

- Nhu T6ng cdng ty da trinh bdy tai 'fhuytlt minh sO Z. tB: Doanh t

I{inh doanh bat dQng san thuQc dq 6n ICiu ddn cu Go Gai duoc Tong

Thi'a Thi6n l-Iu6

tinli gia tri ton

ty c6 phAn DAu

dC ghi nhdn viro

ktit thirc ngd1, i 1

ddi chi€u, .xiLc

cho nguo'i bdn

206,78 ty dong;1\ rt r ," t\la o4,) ty oong.

i v6i 86o c6o tdi

ty. T4i thd'i di6m

-).o,4 ty oong; lra

iQn ht1'u cira cric

dinh liQu co phai

tri thudn cira czic

ii chinh kdt tliLrc

i€rn 3llI2l2011.

du 6n, c6ng trinh

i6 tri quyOt to6n

m to6n cAn thi0t

rr irrtrsJ .

u cua hoat ctong

g ty ghi nhan

86o c6o tdi chinh ho. p nhdt COI vOi c6c kho6n dAu tu ndy.

- chi phf s6n xu6t kinh doanh dd dang vd gi6 v6n c6ng trinh tai COng ty c6 phAn

Bach D[ng 7 - Cdng t1'con cria Tdng c6ng ty chua duoc tflp hqp dAy d chung tu'ddn to'i

phin dnh thAp ho,n so v6,i thgc t6 da pJh6t sinh. AASC kh6ng th6 h gi5 duoc anh

II

tJI

"

\

trudc cho ngud'i bdn ld 30,6 ti d6ng; Phii thu khric ld 25,5 ty d6ng; Ph i tr6 ngrrdi bdn la

tr6 phii nQp kh6c

c6c thir tuc ki6m

45,9 ty d6ng; Ngud'i mua trd tiAn tru6c Id 46,6 tj' d6ng; C6c ktro6n phii

ld 47,7 ty d6ng; Cdc khoAn ,ray ngfn hpn. ddi h4n ld 92,4 ty d6ng. Binto6n thay th(i, AASC khong rhe dAnh gi6 dugc tinh chfnh x6c, tinh

khoan c6ng no'phii thu, phii trd nOu tr6n. Do d6, AASC kh6ng thtl xac

diAu chinh c6c s6 1i6u ndy hay kh6ng.

- EOn thoi di6m phdt hdnh 86o cao l,:i€m toan nay, AASC chua d cung cAp lldo

c6o tdi chinh ndm2017 cta Cdng ty Cd phAn X6y dpng vd DAu ttr Ph6t

16. Do vay, AASC kh6ng co dri co sd d€' drinh gi6 rinh phu hqp v0 gia

hho6n ddu tu rrdo don vf ndy trOn 86o c6o tdi chinh hqp nhAt cho nd"m

ngdy 31 th6ng 12 ndm2017 .

ri6n Bach DZing

Tlang 14

d

$*g

nAN cOnc I

tr6n co so s6 tian dd n6p theo ti€n d6 thranh to6n duoc quy dlnh theo cI rn , ;hop dcing g6p v6n ky v6'i cac cir nhdn drng ki rnua oat va xay dgng'tdan cu Gd Gai Dong thcri, T6ng c6'g ty ghi nh6n gi6 v6n bing doa'hlal lo lcht quy€t todn todn bg du.dn.

^d Y kitln ki€rn toiin ngoai trir

Theo y ki6n cria AASC, ngoai trir d;nh hucrng cria v6n dd ndu tai c

, ..( ..ikren krOm toan ngoai trir" , 86o crio tdi c.hinh hqp nhdt dd ph6n 6nh tru:

tr€n c6c khia canh trong y6u tinh hinh tdi chinh cia T6ng c6ng ry X6y c

crcP tai ngd1, 3lll2l20r7, cfing nhu k6t qu6 ho4t dQng kinh doanh

chuy6n ti6n t0 cho ndrn tdi chinh ktit thrlc cirng ngdy, phi ho. p v6i chchd dp k5 torin doanh nghiQp viQt Narn vd ciic quy dfnh phrip l1r c6 li0n

vd trinh bdy B5o c6o tdi chfnh h-op nh6t

4. Cdc chi ti6u tii chfnh chfi v6uBing sti s.r: c:rc chi tiou tei c}rinh chri y6u BCTC ri6ns rdi

6 rudnc rlhi

6u khoAn cira ch

r 6'tgi Dy an 1(r

hu rzh sd x6c clin

oan "Co so cira 1,

rg thuc vd ho-p ly.

png Bach Eang *

vd tinh hinh luu

lan lnuc Ke toall,

quan d€n viQc lAp

mtofn

Cfc chi ti0u Ecrn viNim

2016

t{5m

),017

Ghi

chir

1. Chi ti€u v0 khA ndns thanh toiin

Hq s6 thanh to6n ngdn han:

(: TSLDA{o ngin han)LAn 1,06 1,04

H0 sd thanh toiin nhanh:

(TSLD - Hdng tdn kho)

Ng ngfn h4n

Ldn 0,83 0,88

2. Chi ti6u v0 co cdu v6n

HQ s6 No/Tdng tdi s6n % 85,1 0 39,60

H0 s6 No/Vdn chri sd htu % 571,I5 6r,45

3. Chi tiOu vO khA ndne sinh loi

H0 sd Lcri nhuAn sau thu0/Doanh thu

thuAn% 1,280 6 8,070

HQ s6 Loi nhu4n sau thu0/V6n chri sd

hiruo/^/l) 6,54yo ,840

H0 s6 Loi nhudn sau thu6/T6ng tdi sdn % 0,97o ,6lo

HO sO Lo-i nhuAn tir ho4t ddng kinh

doanhiDoanli thu thuAn% -r,3go 5 6,3goA

H0 sd Loi nhuAn sau thu0/Vdn diOu lO % 7,67oA ,810

Thu nhdp trdn vdn cO phdn (EPS) E6ng 766,54 80,72

Q{gu6n: BCTC ri€ng ki€m todn ndm 2017 cila Tiing c6ng e Xay g Bqch Ddng -

CTCP)

Tlang 15

h

C{c chi ti6u

l. Chi ti6u v6 khi ndne thrrl, to6n

H0 sd thanh toiin ngdn han:

(: TSLENo ngfn h4n)

HQ sd thanh to6n nhanh:

TSLE - Hdne t6n kho

No. ng6n h4n

2. Chi ti6u vO co cAu v

Hq s6 Ng/TOng tdi s6n

H0 s6 No/Vdn chri so hfiu 77 5,54

3. Chi ti6u vd ldrA ndne sinh loi

Hd s6 Loi nhupn sau thuE,Doanh thu

HQ s6 Lgi nhudn sau th 6n chri sd7,Ig%o

HQ s6 Loi nhudn sau thu5/T6nelai san 0,820h

HQ sd Loi nhuAn tu ho4r d6ng kinh

doanh/Doanh thu thuAn-0,360h

HQ sd Loi nhuAn sau thutliVSn?GuG r0,530A

Thu nhAp trOn v6n c6 phAn (EpS) r.053,34

Chi ti6uThlrc hiQn

ndm 2017 K6 hoach

3.56r.709

ting gi:im st;

i'i ndm 2011Doanh thu th 2.2r4.733

Loi nhudn sau thuO (d6ng)35,600

Ty le loi nhudn sau thu6/Doanh

thu thuAn (%)

7,860A

Ty l0 loi nhudn sau thu6/V5n chri

so htru (%)

Ti lC chi tr6 c6 rri'c (%lmQnh gia)

nAN c0Nc O THONG TIN

Bing *6 5.2, Cric chi ti6u thi chinh chfi y6u BCTC h{rp nh6t i6rn todn

(Ngu6n: BCTC ho. p n t ki€m todn ndm 2017 cilaT, ng c6ng A Xdy Baclt Dirng

- crcP)Kd hoach lg'i nhu4n vi c6 tric nIm t.itip theo

Bing s6 S: Chi ti6u k6 hoqch cria T6ng c6ng ty nim 20

Ddng - CTCP)Qr{gu6nr; T6ng c6ng e Xdy dyvg go,

Trano I K

x*s

- DiQn thoai: (024) 39412626 Fax: (024) 39347819.

Trang 17

Cdn cfi'xdy dy'ng kd hogctt:1r^_- \ .i ont cong ry t?p tru'g ddu tu, tiep tgc phrit huy t6i Ca rngi ngui

c6c du 6n c6 tiA,-, n6rrg dern rai roi nhudn cao tai c5c khu ddt trune t6r's0 chuydn nhuong c6c du 6n krrdng hi6u rqu6. Thgc tt!, dinh t uon! nayhi6u qua trong c6c ndm qua. M[c du c6lcri thO vd qu! dat ldn, tuy nhi6nth4n trgng trong viQc tri6n khai du 6n, dti d6m b6o du 6n dd triiSn khai sO

tr6nh bi do'g v6n gdy 'rat

can d6i ngue,n v6n cta T6ng c6ng ty. crrir ong cong ty ph6t tri6n, vuot qua nhirrrg n[m thi trudng b6t d6ng s

7. C:ic thdng tin, c6c tranh ch6p kiQn tgng li6n quan trfi r6nginh hu0ng ct6n gif cd phan khi chuy6n nhugng vi5n: Kh6ng c6.

V. THONG TIN VE VIPC TO CHU(] THI/C HIE,N CHUYEN N1. Loqi c6 phi6u : Cd phiiiu ph6 t2. Mdnh gi6 : 10.000 el6ng

3. Tdng si5 c6 phi6u du ki6n chuy6n nhugng :20.563.400 c6 p4. ci6 khdi cli6m ddu gi6 : 13.300 ttdng/c6 hf,n5. Phuo'ng phdp tinh gi6:

Ngny 2010412018, B0 Xdy du'g dd tran hdnh vdn b6n s6 8g0/BX

nAN coxc O TIIONG TT]\

luc dO tri6n l<hai

vi tri dic dia vd

duo. c thuc hiOn

-1, I

r ong coltg t) rat

phdi c6 hiQu qu6,

luoc ndy gifp

n khung hoirrg.

ng se thuc hi6n

gffmnc6th6

UqNG voN6ng

,i

tl

)

ll

I

i

a.til.l

.)

.l

'{.{

Ri6ng coi voi k6 hoach n6r.' 201g, T6ng c6ng ty hod' todn ti' tudnethdnh c6ng k6 ho4ch n6m ddt ra.

T6ng c6ng ty cfing tdng cudng ddo tao, ndng cao n[ng luc cria dQi ngt nhdn su,

uAn bi vA v6n

rlto

oer6ng ho4t dQ'g kinh doanh d m6t s6 linh.,ruc T6ng c6ng ty c6 lqi th6, cddrn b6o ngu6n luc thpc hiQn c6c dg dn dau tu cira T6ng c6'g ty.6. Th6ng tin vd nhirng cam k6t nhung chua thr;'c hign cria T6ng ng ty: Kh6ng co.

an

phd duydt phuong in thoai todn b0 v6n rrhd nu6c t4i c6ng ty me - Tdgng Bach Ddng - crcp cd' cir tr6n rnfo gi6 khoi ditim duqc dc xuAtthAm dinh giri s6 r4412017/cr-cpAVIE'rNAM ngity 201t2120t7 do

QLDN vO vi6c

rg c6ng ty Xiil'

i cri'Chfrng thr-r

6ng ty TNIIi-IKi6rn torin cPA vi6t Nam ban hdnh. Theo d6, giri khoi di6m brin d6u i6 c6 phAn cfiaT6ng cong ty Xdy dgng B4ch Eing - crcp dugc phO duyQt ld: 13.300 g/c6 phAn.

6. Phuong thric chuy6n nhug'ng viin: tJhuy6n nhuqng th6ng qua hin thri'c d6u gid.7. T6 chri'c cl6u giri:

T6 chri'c thg'c hifn dAu gi:l c6 ph6n:

56'Giao dich Chri'ng kho6n Hn Ngi

- Eia chi: 56 02 Phan Chu Trinh, e. Hodn Ki6m. He N6i

Fax: (024) 39347818.- DiQn tho4i: (024) 39412626

Dia eli6m t6 chf.c d6u gi6:

56'Giao dich Chring khorin Hn NOi

- Dia chi: 56 02 Phan Chu Trinh, e. Hodn Ki6m, Hd N6i

8- ThA,i gian rhgc hign chuy6n nhuo.ng v6n: eui III/201g9' T'd'i gian dxng ky rnua c6 phAn dg ki6n: Eugc quy dinh cu

eiiLbi-' c6 phan cria T6ng c6'g ty XAy dung Bach Ding - crcp do Sr

kho6n Ha NQi ban hdnh. T6 chirc thgc hiQn chuyti'nhuo. ng v6n c6 phacong bd viOc chuy€n nhuo-ng v6n tr6n c6c phuong tiQn th6ng tin d4i chhidn hdnh cria ph6p luot va chi'ng kho6n vd rhi trudng chring khodncho cdc nhd dAu tu dang ky thUc hiQn.

* Ddng kj mua c6 phi\u crta cdc nhii dau tt tham gia rlfru giri- Sd laqng ddng lcy

o 56 lugng c6 phan mdi nha dau tu dugc ddng ky rnua t6i thi6u thtb6n c6 phan cria T6ng c6ng ry Xdy dgng B4ch Ding - cTCp do 56,khoiin Ha NQi ban hdnh.

o Sd luo,g c6 phan m5i nhd dau tu du:gc ddng ky rnua t6i da: 20.563- nai tus'ng tham gia diiu gid;E6i tuo. ng tham gia d6u giri ld tat c

nhdn trong vd ngod.i nudc (goi t6t ld nhd dAu tu) c6 dri di6u ki6n tharnt4i Quy ch6 brin d6u gi6 do so Giao dich chring khoiin Hd Noi ban hdnli- Eiiu kiQn tham dqr diiu gid

c6c t6 chfrc, cii nhdn tham gia d6u giiri ph6i drlp ring dri crlc didu kic6 don dang lcy tham gia d6u giri vd nQp dring thd'i hpn quy dinrr;NQp dfi tiOn ddt coc theo quy dinh;

Co citc gi6y to li6n quan hqp l€.

POi vOi c6 nh6n trons nuoc:

+ C6 chirng rninh nhdn ddn, gi6y to tty,th6n hqp 19;

+ Trudng hqp ngudi tha*r gia d6u giri riy quyan cho ngudi kh6c thathi ph6i c6 vdn bin iry quy0n ho. p lQ;

+ I(6 khai dia chi cir th6, 16 rdns.

Ddi vdi t6 chric trong nu6c:

+ Nguoi dai diQn hqp ph6p cho t6 chrio tham dg d6u gi|lthhi c6 c6cdfnh. Truong hgp ngudi dring d6u don vi r:rgc tit5p dang ky thi ph6i xu6tb6 nhiQrn (thay cho Gi6y riy quy€n).

+ Bin sao hqp l0 vdn b6n chring rninh tu cdch ph6p l!, ctra t6 chri,cnhpn ding ky kinh doanh, quytit dinh thdnhL ldp...).

O6i vOi cii nh6n, t6 chirc nu6c nsodi:

+ Nhd ddu tu nu6'c ngoiri gorn: Nguoi khdng cu t.i ld t6 chric kinh tngodi thdnh lpp theo ph6p ludt nu6c ngodi; Ngud'i kh6ng cu tni ldkh6ng thuo'ng t.h d vi€t Nam; Nguoi vii)t Nam o nu6c ngodi; Nguoinu6c ngodLi thud'ng tni o'Vi6t Nam.

nAN cONc THONG TIN

t4i Quy che c16Lr

Giao dich Chiuig

s0 thqc hi€n vi6c

ng theo quy ctinh

sau do ti6n hiinii

quy ch6 dAu gid

iao dich Chiing

400 c6 phAn.

I cdc t6 chrj'c, cd

g theo quy dinh

sau dAy:

dp cuQc c15u gi6

i6y td nhr,r Quy

trinh quy6t clinh

6 (Giay chfurg

chfnh nlrir'c

nu6'c ngodi

cu tni ld ngLLoi

(

I

1

,,'.t

,J

T

I

t

+

+

+

Trang 18

i

h"Rs

nAN cdxc 6 ruOxc rrn

+ Nha dau tu nu6'c ngod.i cAn c6: B6.n sao HQ chiOu/cMTND; GiA(neu co); Mo tdi khoin tqi cdct6 chuc c,ung ung dich v.u thanh to6n di

uy quydn hop 10

l6nh thd vi€t Nam vd ru6n rhir ph6p luft ViQt Nam. Mei ho4t dQng liphAn dOu phii thdng qua tai kho6n ndy.

* Thd'i gion vd ctla eli€m ctdng ky ttd ,nQp tiirtcpcr Thdi gian ldrn th

Quy chtf b6n dAu gi6. Lich rrinh thlrc hirln cu th€ vd nhtng di6u chinlrc6) li6n quan d6'dqt chuyon nhuo-ngv6n s€ ducrc th6ngbdo d€n cri

ngay thuc hi6n ban d6u gia.

* Ngay€n tiic xtic etlnh gid bdn: K6t qu6 d6u giii dugc xiic dinh thdinh t4i rhdng tu l96l20UlTT-BTC cria Bo rdi chinh nhu sau:

Xric dinh theo gi6 ddt mua t* cao xu6ng th6p cho dri s6 lucr,ng phAn thoai r,6r'i

nhung khdng thAp hon gi6 khoi ditim. Giri brln ld gi6 d6u thdnh c6ng tung nhd dAu tr-r,theo d6 ciic nhd dAu tu tning d mric giri niio thi mua c6 phAn o rnirc gid

Tai rnri'c gi6 tning thAu th6p nh6t, trrLrdng hqp cric nhd dAu tu (k6

ngodi) cing dflt rnric gi6 bing nhau, nhung sti co phAn cdn l4i it hon t

SO cd phAn

r . -).nna oau tu :

duoc mua

56 cd phAn cdn

l4i tho6i v6n X

mua gi6 bing

Tdng cO phAn c6cn

ky mua giri bAng

ng hoat cl6ng tr:6n

quan d6n mua c6

tqc ddng ky r"heo

vd thoi gian (nOu

nhd dAu tu trird'c

nguydn tdc qu1,

nhd ddu tu'nuo'c

g so co pnan cac

n cira ttrng nhir

tu ddng ky

au

ddu tu ddng

nhau

.( ,).Iren neu pilan le

g nhd ddu tr-r c6

6 chilc thtrc iri6n

hop lQ phii cldp

ng c6c th6ng Lin

nhd dAu tu ndy dang ky mua rai mric gi6 rrring thAu th6p nh6t trri s6 c6

dAu tu duoc mua x6c dinh nhu sau:

ai l. , ).So c0 ph0n tung nhd dd

kh6i

I(tlt qui tinh todn sd c6 phdn nhd diru tu ducyc mua theo c6ne th

nho hon m6t (01) c6 phAn thi ldrn trdn xu6ng d6n hdng don vi.

Trudng h-o. p cdn du cd phirlu ld, sd r;6 phAn 16 ndy duqc phAn b6 o nhd dAu tr-L co

lugng ddt rnua lon nhdrt tai rnric gi6 do.

Trudng ho.p co nhiiiu hon m6t nhd dAu tu ddt rnua v6i cing m gi6, cing l<h6i

luong, Hd th6ng d6u gi6 se chon ng6u ntriOn rn6t nhd dAu tu trong nh

cing rnric gi6, cing kh6i luong d0 phdn bii s5 c6 phAn 16.

Kdt qua ddu gi6 duoc ghi vdo bi6n ban vd c6 chft kv cria dai di€| ' tAbdn ddu gia va d4i diOn BQ Xay dyng.

* LQp vd nQp phi€u tham d4r tffiu giti

Nhd dAu tu ty di6n phi6u tham dy et6u gid. phi6u tharn du d6u

ring c6c di0u kiOn sau:

, T)l-:i-- :- -l -r , 1 , +{ A+ rnleu oo I o cttuc ban clau gla cap;

+ co d6ng ddu treo cria noi c6p phiiiu vi d6rn b6o: diOn dAv dir. 16 r

theo quy dinh;

Trang 19

$*s

trong kh6c, thuc hiOn dring theo chrj truong vd chfnh sdch cfia E6ne vi)

Trang20

+

+

+

+c6 chir ky

mdp dan phong bi theo quy dinh.

Nhd cldu tu b6 phi6u kfn rrreo thoi rrpn quy dinh t4i noi nhd dauky theo Quy cht5 brin ddu gi6.

{. X* lj tru'dttg hgp c6 phi\u kh6ng bdn h€t:* cdc qqt dlnh khtic: c6c quy dinh kh6c duo.,c chi titit vd cg th6 tai10. Gi6'i h4n vC ty,lQ nim gif tliii v6i rnguoi nu6,c ngoii:

Tlreo Nghi dinh 601201sND-cp ngiry 26/0612015 cria chfnh prrri

rn6t s6 diOu cria Nghi dfnh s6 5g12012a{;D-cp ngity 20 th6ng 7 ndm 20quy dinh chi ti6t vd hudng ddn thi hdnh.mQt s6 eicu cira Lu4t chringd6i, bd sung rn6t so oieu cria Luflt chring kho6n vd c6c vdn ban li6nnudc ngodi duoc mua theo quy dinh hiQ'hdnh. HiQn nay, ty l€ c6 ph

dAu tu nudc ngodi tai C6ng ty lit 0%.

11. cdc h4n ch6 tion quan ct6n viQc chuy6n nhug'ng v6n: Kh6ng c6

12. Cfc lo4i thu6 c6 li6n quan:+AI6ng cOng ty Xdy dung B4ch Edng - crcp k6 kirai vd nQp theo

hiQn hdnh.

vr. Mvc oicu CHUYEN NHUqNG VON

can cf Quytlt dinh s6 I23zteD-T1rg ngdy ril0gl2017 cria ThriPhd duyQt danh rnuc doanh nghiQp c6 v5n Nhd nu6c thuc hi6n thorii

2020. Theo d6, d6n ndm 2018 so tho6i 1.odn bQ v6n Nhd nu6c tai T6chuydn nhuong v5n nhd nudc tai T6ng c6rng ty Xdy dgng B4ch Eing -

dfch:

- Huy dQng v6n cua cdc nhd dAu tu trong vd ngodi nu6c d6 ndng

chinh, o6i moi c6ng ngh0, phuong thric qu6n ly, ndng cao hiQu qu6 vd sdoanh nghiQp.

- Eim b6o hdi

Cdng ty, nAng cao

hda lqi ich cria Nhlr nu<ic, C6ng ty, nhd. dAu tu vd ng

tinh ddc lflp, tU chri cria Cdng ty trong c6ng t6c

SXKD.

- Thric dAy tao lap m6i trudng kinh doanh binh ding, thu hrit c6c

kh6c tharn gia vdo qu6 trinh t6i c6u tnic 'yd quin tri, di6u hdnh doanh

hi€u qui ho4t dQng vd thric day sp ph6t tri0n cria doanh nghiQp.

- Tliu ve Ngan s6ch Nhd nu6c kho6nv6n oe aAu tu cho c6c du 6n.

T6ng s6 "6

ph6n ddt rnua t6i da birrg mtc ding [i;Phi6u tham dU ddu gi6 phAi dusc b6 trong phong bi

Phi6u kh6ng clucyc tAy x6a hodc r6ch nat;

Gi6 dat mua kh6ng thAp hon gi6 kh6,i ditiru

nAN cONc THONG TIN

a nhd dAu tu tr6n

ldrn thri tuc dzing

uy ch6 dAu giai.

Sria d6i, b6 sr-rng

12 c:0'a Chinh phir

odn vd Ludt siLa

uan. Nhd dAr-r tu

sd h0u cta nhd

y dlnh ph6p luAt

udng Chinh phir

giai doan 20Il -

g c6ng ty. Vi0c

CP nhdm nrr-rc

cao ndng luc tdj

canh tranh cira

lao d6ng trong

ly, hoat dong

h phAn kinh te

ghiQp, ndng cao

gdnh nglid qLran

a nuOc,

dr

${s

V'I. CAC TO CHUC CO LIEN QUA]\ DEN CHUYEN NHUON1. T6 chirc li chfi s6'hfr.u viin chuy6n nhuq,ng

BQ XAY D{ING

Tnr s6'chinh: SO gZ L6 DAi Hdnh, prhud,ng L0 Dai Hdnh, qu4n Ha

ph6 Hd NQi

Di0n thoai: Qzg 39160271

Fax: (024) 39762153

2. T6 chr?c c6 c6 phiOu du'qc chuy6n nhugng

TONG C6nc Ty xAy DUNG BACH OIXC - CTCP

Trr,r sd chinh: s6 zos rran Nguy$n H6n, phuong Ni€m Nghia

NHrlgr\c

TIN CO LI

xay dung rnQt c6ch hqp ly vd cAn trong dua trOn co sd c6c th6ne tin do

dung Bach Dang - CTCP cung c6p.

nAN cONc O TI{ONG TrJ\

VON

Bd Trung, Th:)nh

Thdnh pfrO Uai Phdng

DiQn thoai: 0225 3856251

Fax:0225 3856451

3. T6 chric tu v6n xffy dung phuong 6n chuy6n nhu,qng v6' vthdng tin

hd so'c6ng b5

IA

Hai Bd Tnu'rg,

coNc ry co PHAN CHTING KrroAN QUOC TE HOANGTru s6' chinh: TAng 12 Ti:a nhd CDC, sO ZS L0 Eai Hdnh, eThdnh ph6 Hd N6i.

DiQn thoai: Q2g 3.944.6666

Fax: (024) 3,944.8071

4. Td chric thrSc hiQn bdn d6u gi6 c6 phAn

SO GIAO DICH CHUNG KHOAIV HA NQI

TrU sd chinh: SO OZ Phan Chu Trinh, e. Hodn Kitfm, Hd NOi

EiQn thoai: (029 39412626

Fax: (024) 39347818

VIII.BAO CAO CUA CHU SO HIIU \/6N CHUYEN

THONG TIN TRoNG BAN coNc Bo THoNG

CHU SO HUU VON CHUYEN NTTUqNG

T6ng c6ng ty Xdy dgng B4ch Ding - CTCP chiu hoan todn t

dam b6o ring cdc rh6ng tin vd s6 licu trong B6n c6ng bo trrong tin ndy

thuc - phu ho-p vdi thgc tc - dAy dri vd cAn thitit dti ngudi dAu tu c6 thO

- ho4t dQng -tinh hinh tdi chinh - k6t qud vri trit3n vong cta c6ng ty.

B6n cdng bd thdng tin ndy dugc c6ng ty c6 phAn chring kho6n e ic t0 Hodng Gia

Qufln L€ Chdn,

E NQI DUNG

N QUAN DEN

r nhiQrn vO viOc

hodn toin trLrng

1 .' ). ,.nn gta ve tal salt

ng c6ng ty XAy

Trang 21

l^.

sAN c0Nc ru0xc rrN

BQ Xdy dgng, Cdng ty c6 phAn Chring kho6n eu6c tri Hodng Gia mi0n tr6chnhiQm trong truong hqp T6ng cOng t1,X6y dgng B4ch DIng _ CTCPkh6ng chinh x5c vd kh6ng trung thgc.

C6c nhd dAu tu n€n tham khdo Bi6n cOng b6 th0ng tin vd euy chO gi6 tru6c khiquyot <linh <ldng k!'tham d1r ddu gi6. c6c nhd dau tu tham dg d6u gi6 tr6ch nhipm timhi6u, drinh gi6 cdc thdng tin vd doantr nghiQp vd chiu tr6ch nhiQm v0 q yOt dinh ddu ructa minh.

Ix. NGAY THANG, CHII K.i,, DONG DAU CUA EAI DIEN CHUCHUYEN NHTIqNG

Hdi Phdng, n,gdy 2?thang 0? ndm 2018

TO CHUC T rEN CHUYEN NHUONG VON4'i.++;:ti'., u'/-.- -_ Y D{ING

N VON NHA NTJOC

<

\/rET DtrNc

D.,!I DIEN

TO CHUC CO CO pHrEtJ Dr.toc cHUyEN NHUoNGTONG Dttl\c BACH OANC - CTCP

tAm o6c

TRQNG XHAI

D4J DIEN T() CHUC TU VANCONG TY c6 KHOAN QUOC TE HOANG

An.{D60 Arlk

I

I

c6p thdng tin

HTIU VON

't4'l

t

'I

4

I'tl

D,AI DIPN

{/(:\.," - lt \1'-*,

' ;',/ it}+; i:cit'l} li \i{,

il.u;;*;*

l{tru* xno,{ru ouob rE-

${oniue cr

I THU HItOr.{c