i. glcfl thieu ve to chug phat hanh

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Page 1: I. GlCfl THIEU VE TO CHUG PHAT HANH
Page 2: I. GlCfl THIEU VE TO CHUG PHAT HANH
Page 3: I. GlCfl THIEU VE TO CHUG PHAT HANH

Kinh gui: Uy ban Chung khoan Nha nude.

I. GlCfl THIEU VE TO CHUG PHAT HANH1.Ten tf churc phat hanh (d&y du): CONG TY C6 PHAN TU VAN XAY DUNG DIEN 4

2.Dja chi try sb chinh: 11 Hoang Hoa Tham - P. Lpc Thp - TP. Nha Trang

3.Difn thoai: 0258 3563999 - Fax: 0258 3563888 - Website: pecc4.vn

4.V6n difu If: 158.347.450.000 ddng (Bting chic: Mot tram nam muoi tarn ty, ha tram bdn

muffi bay trieu, bdn tram nam muoi ngdn ddng).

5.Ma co phieu (neu cd): TV4

6.Noi md tAi khoan thanh toan: Ngan hang TMCP Diu tu va Phat tri^n Viet Nam- Chi

nhanh Khanh Hoa - S6 hifu tai khoan: 601.10.000.000.231

7.Giiy chung nhan dang ky kinh doanh sd sd 4200385474 c^p ln diu ngay 01/08/2007,

dang ky thay ddi l^n thu 15 ngay 07/04/2020.

- Nganh nghf kinh doanh chinh:

+ Hoat dong kife true \h tu vto ky thuat cd lien quan (ma nganh 7110):

Chi tift: Tu van thiet kf cong trinh nguon dien, ludi dien, dien chieu sang, cac dang nang

luong mdi va tai tao. Thiet ke cong trinh thuy loi. Lap quy hoach phat trien dien l\rc viingl^nh tho, quy ho^ch phat trien difn cac tinh, thanh pho, quan, huyen, lap quy hoach phattrien cac nguon ndng lupng mdi va tai tao. Khao sat dja hinh, dia chit cong trinh, dia chitthiiy van, dia ky thuft. Khao sat, do dac, quan trie khi tuong, thuy van cong trinh. Xd ly giacd nin mdng, bao gdm: do ve ban dd dia chit cong trinh, dia chit thuy van, khoan dao tham

do, dia vft ly, khao sit vat lieu xay drag, khoan phut. Dich v\i do v6 ban do dia hinh, diachinh, quan trac bien dang cong trinh. Giam sat khao sat cong trinh. Tu van lap bao cao dautu, du an dau tu, bio cao kinh te ky thuat, lap tong muc dau tu, tong d\r toan, d\r toan cong

trinh, lap ho so mdi thau, danh gia ho so du thau. Giam sat thi cong xay dung cong trinhngudn dien, ludi difn, cong trinh cong nghifp, dan dung, thuy lgi. Tu vin thiit k^ cong trinh

dudng bp den cap 3, thiet ke ket cau cong trinh dan dung cap 3 den 6 tang, cong trinh cong

BAO CAO PHAT HANH CO PHIEU DE TRA CO TUtVPHAT HANH COPHIEU DE TANG VON CO PHAN TU" NGUON VON CHU S6 HU*U

TAP DOANCQNG HOA XA HQl CHU NGHIA Vl^ T NAMDIEN LlfC VIET NAMDue lap - Tu do - Hanh phucCONG TY C6 PHAN

TtT VAN XAY DyNG PIEN 4

S6: 1731/TB-TV4Khanh Hod, ngay 04 thdng 08 nam 2021

Page 4: I. GlCfl THIEU VE TO CHUG PHAT HANH

nghipp dip 4, thilt kl kiln true cong trinh dan dying va cong nghipp den cap 3. Tu van thamtra bdo cdo ddu tit, dyr an ddu tu, thlm tra thilt ke ky thuat, ban ve thi c6ng, ting mure dau

tu, ting dyr todn, dyr todn, hi sa mai thiu cong trinh xdy dyrng. Khao sdt vd lap bao cao ve

bli thucmg, tai dinh canh, dinh cu ede dyr an ddu tu xay dymg. Tu vdn qudn ly du an dau tu

xay dung;

+ Kiem tra va phan rich ky thuat (ma nganh 7120)

Chi tilt: Kilm dinh, gidm dinh va chiing nhSn du dilu ki^n Aim bao an toan chiu lyre, chung

nhan syr phu hop vl chit luymg cong trinh xay dymg. Thi nghiem phan tich nuac, thi nghiem

ca ly dlt da, nln mong cong trinh va vat li^u xay dymg. Thi nghiem kiem dinh chat luymg

cong trinh.

+ Hoat dying chuyen m6n, khoa hpc va cong nghe khac chua dupe phan vao dau (ma nganh

7490)Chi tilt: Thi nghifm, phan rich danh gid cac chi tieu vl moi truemg. Tu van ve moi truong,

Khao sat dilu tra, lyip bao cao danh gia tac dpng moi truemg. Giam sat moi truemg.

+ San xuat, truy^n tdi va phan phoi dien (ma nganh 3510)

Chi tiet: San xuat, kinh doanh dipn nSng

+ Ldp dat he thing dipn (ma nganh 4321)

Chi tilt: Xay lip dien

+ Ban buon may moc, thiet bj va phyi tiing may khac (m3 nganh 4659)

Chi tilt: Xult nhyip khiu v^t tu, thilt bi dipn

+ Gia cong ca khi; xu ly va trang phu kim lo^i (m3 nganh 2592)

Chi tilt: Gia cong, chl tao clu kipn, vat lieu dipn

+ V^n tdi hang h6a bing duemg b$ (ma nganh 4933)

Chi tilt: Van tai hang hoa bing 6 to

+ Ban buon may vi tinh, thilt bj ngopi vi va phin mlm (ma nganh 4651)

Chi tiet: Mua ban thiet bi cong nghe thong tin va phan mem may tinh

- San pham/dich vp chinh: Khao sat, quy hopch, thiet ke, giam sat va quan ly xay dymg cacdu an nguon va ludi dipn.

8.Giiy phep thanh lyip va ho^t dpng: Giiy phep hoat dpng Bipn luc si 28/GP-BTDL ngay

25/01/2019.9.Tl chiic phdt hanh thupc nganh, nghl kinh doanh co dilu kipn ma phdp luyit chuyen

nganh quy dinh phdi c6 chip thuan cua ca quan quan ly nhd nude cd tham quyen ve vipc

phdt hanh: khong cd.

Page 5: I. GlCfl THIEU VE TO CHUG PHAT HANH

II.THONG TIN VE C6 PHIEU CUA TO CHUG PHAT HANHl.Ci phiiu phi thong

-Ting s6 c6 phiiu da phdt hanh: 15.834.745 ci phiiu.

-Ting s6 ci phiiu dang lvru hanh: 15.770.222 ci phiiu.

-Tong gia tri co phieu dang luu hanh (tinh theo mnh gid hoac gid th\ tnccmg tai thai diembdo cdo (niu co)): 157.702.220.000 ding.

-D5c diem (neu ro cdc dac diem hoqc cdc quyen hem theo): Co phieu pho thong.

-Ting s6 c6 phiiu quy: 64.523 c6 phi^i.

-Dgt mua lai c6 phieu gin nhit: khong co

+ S6 lu^ng c6 phieu mua lai: khong co.

+ Ngay kit thiic viec mua lai c6 phiiu: khong c6.

2. C6 phiiu uu dai

-Loai co phieu uu dai: khong co.

-Tong so co phi^u: khdng c6.

-Tong gia tri co phieu (tinh theo m^nh gid hoqc gid thj trudng tqi thai diem bdo cdo (neu

co)): khong co.

-Dc diim (neu ro cdc dac diem hoac cdc quyen kem theo): khong co.

III.MVC DICH PHAT HANH CO PHIEU: Phat hanh c6 phiiu di tra c6 hie nam 2020

IV.PHUONG AN PHAT HANH

1.Ten c6 phiiu: Cong ty C6 phin Tu vin xay dvmg Di^n 4

2.Loai c6 phiiu: Co phiiu phi thong

3.Menh gia c6 phiiu: 10.000 d6ng/c6 phiiu.

4.S6 lugng co phiiu d^r kiin phat hanh: 1.892.427 c6 phiiu.

5.T6ng gia tri phat hanh theo m^nh gia: 18.924.270.000 ding.

6.Ty 1^ phat hanh (sd luang co phieu du Men phat hdnh/so Ivcvng co phieu dang Itru

hdnh):\2%.

7.Ty 1 th\rc hi^n quyin: 100:12 (tai ngay chit danh sach ci dong di th\rc hi^n quyin, ci

dong sd hftu 100 ci phiiu s6 dugrc nhan 12 ci phiiu phat hanh them)

8.Nguin vin phat hanh: Tu lgi nhuan sau thui chua phan phii luy ki din 31/12/2020 tren

Bao c^o tai chinh da ki&n toan cua Cong ty

9.Thci gian du ki^n phdt hanh: Ngay sau khi Uy ban chung khoan Nha nuac thong baonhan dugrc diy du tai ligu bao cao vi vigc ph^t hanh ci phiiu di tra ci hie.

10.Phuong an xit ly phin 16 ci phin, ci phiiu 16: si lugng ci phiiu phdt hanh di tra co tile

Page 6: I. GlCfl THIEU VE TO CHUG PHAT HANH

cho co dong hien httu sS dupe lam tron xudng d6n hang dem vi. So lin^ng co phieu le phdt

sinh (n^u co) Cong ty s6 huy bo.

V.CAM KET TH^^C Hl^N DUNG PHUONG AN PHAT HANH VA QUY DINHCUA PHAP LU^T1.Chung toi xin dam bao ring nhihig thong tin trong tai lieu bdo cdo ndy la ddy du va dungsy that, khong phdi Ik thong tin khong chinh xdc ho^c thi^u c6 thl lam cho nha diu tu chiu

thi^t h^i.

2.Chung toi cam ket:

-Nghien curu diy du va thuc hi?n nghiem chinh cac v^n ban phap luat ve chiing khoan va

thj truing chung khodn.

-Chju mpi hinh thirc xit ly neu vi pham cac cam ket n^u tren.

VI.CAC BEN LIEN QUAN

1.To chiic tu van (neu co): khong co.

2.T6 chiic ki^m toan: Chi nhanh Cong ty TNHH Kilm toan va Tu vln A&C tai Nha Trang.

3.Ben lien quan khac (neu co): khong c6,

VII.H6 SO KEM THEO

1.Nghj quy^t s6 90/2021/NQ-DHDCD ngay 27/04/2021 cua D^i h^i ddng c6 dong thongqua phucmg an phat hanh c6 phi^u d^ trd cd hie;

2.Nghi quy^t s6 220/ NQ-HDQT ngay 04/08/2021 cua Hpi d6ng quan tri thong qua vi?ctri^n khai thuc hi^n phuong an phat hanh;

3.Bao cdo tai chinh ky gan nhat ndm 2020 du^e kiem todn;

4.Phuong an xu 1^ co phan le (neu co) du^rc Dai hpi dong co dong hodc Hpi dong quan trjthong qua (da neu t^.i Nghi quy^t s6 90/2021/NQ-DHDCD);

5.Cac ban sao Dieu lp, Giay chung nhan ddng ky doanh nghipp cua Cong ty Co phan Tu

van Xdy dvmg Dipn 4.

Ned nh^n:KT. TONG GIAM DOC-Uybanchiingkhodnnhdmrdc;^^^^QNG GIAM DOC-LuuVT, P2.