TI NI BiNH CONG TY C6 PHAN QUAN LY stA CHN BONG BQ QUY NHON

BAN CONG BO' THONG TIN VE VI C CHUYEN NHVONG VON CO PHAN ODA UY BAN NHAN DAN TiNH B1NH

DINH DAU TiJTAI CONG TY CO PHAN QUAN LY SUA CHUA DIXONG BQ QUY NHON

(Theo Nghi dinh s6 91/2015/ND-CP ngay 13/10/2015 cua Thit TtrOng Chinh Phu quy dinh ve Dau ttr von Nha Nu& vao Doanh nghiela va quan1S,,, sir dung von, san tai Doanh nghiep va Nghi dinh so 32/2018/ND-CP ngay 08/03/2018 ye vi& sira doi, bo sung rnOt so diet' dm

Nghi dinh so 91/2015/ND-CP)

Ban Gong ba thong tin nay va cac tai lieu ba sung se chew cung cap tgi:

CONG TY CO PHAN CHUNG KHOAN BAO VICT - CHI NHANH TP.HCM

Dia chi: 233 Ding Khai, Quan 1, Tp.HCM

Dien thoai: 028.3914 6888 Fax: 028.3914 7999

CONG TY CO PHAN QUAN LY SIYA CHUA DUtiNG BQ QUY NHON

Dia chi: so 58 Dien flOng, thanh phi Quy Nhon, tinh Binh Dinh

Dien thoai: 0256-3524368 Fax: 0256-3523752

BAOVIET Securities CHUNG KHOAN BAO VeT

06/2018

M VC L C

I. NHIJNG NGUtol CHIU MACH NHIEM CHINH DOI VOI NO DUNG BAN CONG BO THONG

TIN .....-•••••••••••••••••• •••••••••••••••••••••••••••••••••••■••• OOOOO ••••••••■••••••••••••••••••••••••••••••••••••••••••■•••■••••••••••••■•••■••••••••••••••••••••••••• 3

1. To chirc thkrc hien thodi von 3

2. T6 chirc có c6 phi6u dugc thodi von 3

3. TO chirc to van 3

IL CAC KHAI •••••••••••••••••••••••••••■■ •■••■••■•••■■•••■••••••■••••••••••••••••••••••• 4

THIEU VETO CHirC LA CHiJ SO HIJA1 VON CHUYEN NHIVNG ,-5

1. Gioi thi0 chung 5

2. MOi quan he vOi Cong ty c6 von dau to can chuy6n nhtrong. 5

3. SO co phAn ser haw 5

IV. TIN! HINH VA DAC DIEM CUA CONG TY CO PHAN QUAN CHU'A DliONG B() QUY

NHON 6

1. Tom tit qua trinh hinh thanh va phat tri6n 6

1.1. Lich sir hinh thanh va phat trie'n 6

1.2. Gioi thi41 ve COng ty 6

2. Ca cAu to chirc cong ty 7

3. Bao cao ke't qua hoat Ong san xuAt kinh doanh cua Cong ty CO phAn Quan1)", sfra china (Wong b6

Quy Nhon trong 02 nam gAn nhAt. 8

4. Cac chi tieu tai chinh chu yeti 9

5. K6 hoach loi nhulan va c6 tat nam tip theo 9

6. Cac thong tin, cac tranh chap v" tranh chAp kien tong lien quan toi Cong ty ma c6 the anh htrong den gia ca co phieu chuyen nhtrong von 11

7. Thong tin ve nhang cam k6t chtra tht.lc hin cua Cong ty 11

V. THONG TIN VE VIEC TO CHfrC THI1C HIEN CHUYEN NHVONG VON 12

1. Loai co phAn 12

2. Me'nh gia 12

3. -Ring s6 c6 phAn du kien chuye'n nhtrong 12

4. Gia kh&i diem 12

5. Co. co tinh gia khOi di6m 12

6. Phtrong thirc thodi von 12

7. T6 chirc thuc hien chap ban canh tranh. 12

8. Thai gian thkrc hien chao ban canh tranh 12

9. Dang14 mua c6' phi6u 12 10. Gad han v" CS/ le nam giix d6i vOi ngtroi mot ngodi 12 11. Cac han ch6 lien quan d6n viec chuye'n nhtrong 12 12. Cac loci thu6 có lien quan 12

Ban ding b6 thong tin chuy& nhtrang von CTCP Sfra chira dtrang b() Quy Nhan Trang 1

VI. MIX RICH CHUYEN NHUVNG VON -.13 VII. CAC TO CHUG CO LIEN QUAN DEN VIEC CHUYEN NHONG VON - 13

1. TO chirc thtrc hien chuy& nhtrong von: 13

2. TO chirc co co phiau dtrgc chuy6n nhIrcmg- 13

3. TO chirc ttr van va thtrc hien chao ban canh tranh: 13 VIII. BAO CAO CUA SOS TAI CHINH BINH DINH VE CAC THONG TIN LIEN QUAN DEN SO TAI

CHINH BINH HINH 14 L

L11) C•••••••••••••••••••••••••••MMOM••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••.••••••••••■■••••••••••• •••••••••••••■■••14

Ban cong b6 th6ng tin chuy X en nhutyng von CTCP Sira chum throng b.6 Quy Nhan Trang 2

I. NHU'NG NGlita CHIU TRACH NHIC. M CHINH DOI VOI NOI DUNG

BAN CONG BO THONG TIN

1. TO chirc thvc hign thogi von

SOS TAI CHINH BINH DINH

Tru sot: 181 Le H6ng Phong - TP Quy Nhcm - tinh Binh Dinh.

Dien thoai: 0256.3828861 Fax: 0256.3828859

Chung toi dam bao rang cac thong tin va s6 lieu trong Ban Cong b6 thong tin nay la chinh xac, trung thoc va cam ket chiu trach nhiem ve tinh trung thirc, chinh xac cua nhang thong

tin va so lieu nay.

2. TO chi:re co co phieu duvc thoii vOn

CONG TY CO PHAN QUAN IA"( SfrA CHUA WONG BO QUY NHON

Trkl SO: s6 58 Dien H6ng, thanh ph6 Quy Nhon, tinh Binh Dinh.

Dien thoai: 0256.3524368 Fax: 0256.3523752

Dai diem Ong Le Dinh Than

Chirc vu: Giam doc

Chung toi dam bao rang cac thong tin va s6 lieu trong Ban Cong b6 thong tin nay la chinh xac, trung thoc va cam IC& chiu trach nhiem ve tinh trung thtrc, chinh xac cua nhang thong

tin va s6 lieu nay.

3. T6 chtic tir vOn

CONG TY CO PHAN CHUNG KHOAN BAO - CHI NHANH TP.HCM

Try sa: 233 D6ng Khai, QuAn 1, Tp.HCM.

Dien thoai: 028.3914 6888 Fax: 028.3914 7999

Dai dien: Ong Vo Hii.0 Tun

Chirc Giam 4:16c

Ban C6ng b6 thong tin nay la mot phAn cua h6 so chuyen nhugng von do Cong ty CO phan ChUng khoan Bao Viet - chi nhanh Tp.HCM tham gia 1Ap tren co sa Hop d6ng ter van voi Cong ty CO phan Quan 1j, stla chirra &rang b6 Quy Nhon. Chung toi dam bao rang viec phan tich, danh gia va Iva ch9n ngon tir trong Ban Cong b6 th6ng tin nay cid duot thoc hien mOt cach hop ly va can trong doa teen co soy cac thong tin va s6 lieu do Cong ty CO phAn Quan ly sCra china duemg b6 Quy Nhon cung cap.

Ban c6ng b6 th6ng tin chuye'n nhtrcmg vOn CTCP SCra chuc duttng b6 Quy Nhon Trang 3

II. CAC KHAI NICM

Cong ty/T6 chirc phat hanh: C6ng ty Co phAn Quan 1j, sira chaa diximg b() Quy Nhcm

QUYNHON ROAD: C6ng ty Co phAn Quan 1j, sCra chUa dtrang b0 Quy Nhcm

UBCKNN: Uj, ban Chang khoin Nha mot.

BHXH: Bao hiem Id h6i.

CNDKKD: Ching nhan clang kj, kinh doanh.

HDQT: H6i ding Quan tri.

DHDCD: Dai H6i Ding Co fling.

TGD: TOng Giam d6c.

CP: Co phAn/c6 phieu.

DT: Doanh thu.

TS: Tai san.

TTS: T6ng Tai san.

VCSH: VOn chi" sec hiiu.

CTCP: Ong ty Co phAn.

TNHH: Trach nhi6m hiru han.

MTV: M6t thanh vier).

HDKD: Hoat dOng kinh doanh.

SHNN: Sa hilu Nha Ntr6c.

SLCP: S6 lucmg c6 phAn.

Ban cong b6 thong tin chuyen nhuvng von CTCP Stia chaa dtrtrng b0 Quy Nhcrn Trang 4

III. Gan THIEU VE TO ClarC LA CHU So HOT VON CHUYEN NHU'ONG

1. Gilfri thieu chung

Met so thong tin chinh va Sa Tai Chinh Binh Dinh:

> Ten day du bang tieng Viet: SCI TAI CHINH BINH DINH

> Tru sa: 181 Le Hang Phong - TP Quy Nhan - tinh Binh Dinh.

> Dien thoai: 0256.3828861 Fax: 0256.3828859

> Website: http://stc.binhdinh.gov.vn

2. Moi quan he voi Cong ty c6 von dau fir can chuyen nhuvng.

Si Tai Chinh Binh Dinh hien la c6 clang Nha Nu& cua Cong ty Co phAn Quan 15, sera china dolyng be Quy Nhan.

3. Ski co phAnserhtlu:

SO lugng co phieu sa hiru cOa Sa Tai Chinh Binh Dinh tai Cong ty CO phAn Quan 15, sira ch0a doemg be Quy Nhan: 148.000 ca phan (chiern tj, le 16,09% tong se; ea phAn dä- Oat hanh theo von thkrc gop cOa Cong ty).

NO'

c6 I ANL"(

0 GUY

'NH

Ban cong bO thong tin chuy& nhuvng von CTCP Sim chUa dtkmg be Quy Nhan Trang 5

IV. T1NH HINH VA DAC DIEM Ci.JA CONG TV CO PHAN QUAN LY SUA

Clank DUtiNG B() QUY NHON

1. T6m tat qui trinh hinh thanh Nth phit trien

1.1. Lich sir hinh thhnh va phit trien

Cong ty co phAn Quan 1j, sCra china dutmg bE Quy Nhcm duce chuyen doi tin Cong ty TNHH Quan ly sCra chaa dutmg be Quy Nhcm theo quyet dinh se 3402/QD-UBND ngay 09/10/2014 dm UBND tinh ve viEc phe duyEt phtrang an chuyen C8ng ty TNHH Quan ly sira chum dtrang bE Quy Nhan thanh C6ng ty Co phAn Quail ly sqa chaa &rang bE Quy Nhcm, vai von dieu le 9,2 tj, ding.

1.2. Gioti thiEu ve Cong ty

• Ten ding ty: CONG TY CO PHAN QUAN LY SETA CHUA DUONG BO QUY NHON

• TEn Tien Anh: Quy Nhan Road management & maintenance joint stock company.

• Ten viet tat: QUYNHON ROAD

• Dia chi: so 58 Dien Wing, thanh phi Quy Nhcrn, tinh Binh Dinh.

• DiEn thoai: (0256) 3524368 Fax: (0256) 3523752

• Von dieu 1E: 9.200.000.000 ding (Chin t3) hai tram trieu clang).

• GiAy CNDKKD se: 4100298563 do Sa Ke hoach DAu to tinh Binh Dinh cap ngay 27/06/2017, ding ky thay dei !An thin 3 ngay 25/10/2017.

• Nganh nghe kinh doanh: can cir GiAy CNDKKD s6 4100298563 do So Ke hoach DAu tu tinh Binh Dinh cap ngay 27/06/2017, ding ky thay del Ian dia. 3 ngay 25/10/2017, nganh nghe kinh doanh ctia Cong ty nhtr sau:

1 Xfiy dung ding trinh dtrang sit va dating be. Chi tiet: Quan ly, duy tu, sua chaa va thi cong Ong trinh giao thong (bao gOm throw, cau, cong, hE thong thoat !link, via he va b6 via he, hg thong cqc tieu, bien bao, bang ten &rang, phan Ian xe, mac le giai, cat cay se, het dait long dtrang).

1 Hoat dEng dich vu ho trq truc tiep cho vfin tai datmg sit va dtrang bE. Chi tiet: thi c hiEn viEc tuAn tra dutmg tren dia ban thanh phi va thu phi sir dung via he teen cac tuyen dtrang nOi thanh quail Ijr va thu phi bfii dau do xe.

✓ Xfiy dung nha cac loai. Chi tiet: xay dung cong trinh dan dung, cling nghiEp.

✓ My dung cong trinh ky thufit, dan dung khac. Chi tiet: xay dung ding trinh thy lqi, cap thoat mac, ha tang ky thqt.

I Chan bi mat bang. Chi tiet: san tii mat bang.

✓ Khai thac da, cat, sOi, dat set. Chi tiet: khai thac da, cat, sod, dat set lam vat lieu

8

'HA SCI NG NH

N-I

Bain cong be thong tin chuyen nhaang yen CTCP Stra chaa &rang by Quy Nhcm Trang 6

xay dtmg thong thuang.

✓ San )(ilk vat lieu xay dung tir dAt set. Chi tiet: san xuat gach nung (khong set

dung to nung the' c6ng).

✓ San xuAt be tong va cac san pham ter xi mAng va thach cao. Chi tiet: san xuAt

be tong nhua nong, cAu kien be tong disc san.

✓ Ban buon vat lieu, thiet bi lap dot khac trong xay dtmg. Chi tiet: mua ban vat

lieu xay dung.

✓ Cho thue may moc, thiet bi va d6 dung hi-ru hinh khac. Chi tiet: cho thue xe

may, thiet bi chuyen dung va cac loai vat dung hiru hinh khac.

✓ Hoat Ong kien trac va tu van ky thuat co lien quan. Chi tiet: tu vAn va thiet ke

cong trinh giao thong.

✓ Doanh nghiep phai dap erng do va duy tri dieu kien kinh doanh trong su6t qua

trinh hoat deng kinh doanh nganh, nghe dAu tu, kinh doanh có dieu kien.

2. Co' ciu to chin cong ty

Cong ty Co phAn Quan IY sera china duang be Quy Nhcm &roc to cherc va hoat Ong tuan the,

theo Luat doanh nghiep. Cac hoat deng cua Cong ty tuan thu Luat doanh nghiep, cac Luat

khac co lien quan va Dieu le C6ng ty.

So 416 ca cAu to cherc Cong ty Co phAn Quan lY sera china duemg be Quy Nhon:

DINI /101 BONG CO BONG

4,

HOI BONG QUAN TRJ

GIAM DOC

BAN KIEM SOAT

Phong Tai

vy vat tu.

Phong Ke

hoych ky

thuat

Cac dOi san xuAt: DOi

1, DOI 2, DOI xe may -

thiet bj, DOi duy tu -

tuan dithng - quet

Phong To

chin hinh

chinh

Nguan: QUYNHON ROAD

Hqi dOng Quin tri:

Hcji dOng quan tri do Dai hei diing c6 (long bAu ra, la co quan quan ly cao nhat cua COng ty, co toan quyen nhan danh Cong ty de quyet dinh va thuc hien cac quyen va lqi ich hop phap cua Cling ty trir nhang vAn de thutc thAm quyen cua Dai Wei d6ng c6 don& Hei d6ng quan tri co nhiem vu:

• Quyet dinh chitin luoc, ke hoach Oat trien trung han va ke hoach san xuAt kinh

doanh hang nam cela COng ty.

Ban ding b6 th8ng tin chuy& ninrcrng von CTCP Sim chira &rang b0 Quy Nhcm Trang 7

• De xuAt cac loaf ce phAn va tong s6 co Oan dtrqc guy& chao ban cua ft:mg loai trinh Dai hei dong c6 (long xem xet, quyet dinh. Quyet dinh chao ban ce phAn mai trong pham vi so co phAn &qv chao ban dm ft:mg loci, guy& dinh huy dOng them vein dual hinh thirc khac theo de nghi cua Icing Gidm dec.

• Quyet dinh co. cAu to chirc, quy the quan ly Wei be; quyet dinh thanh lap cac Cong ty con, cac chi nhanh, van phong dai dien va viec g6p von vao hoc mua co phAn cua cac doanh nghiep khac.

• Quyet dinh thue, be nhiem, mien nhiem, each chirc, ky hop dong, chAm dirt hop dong, khen thuang, ky luat, phe chuAn mire Krung va lqi ich khac cua Tong Giam dee Cong ty. BO nhiem, mien nhiem, cach chirc, khen thuang, ky luat va phe chuAn mac Krung va Igi ich khac cua cac Pho Tong Gam dee, Ke toan twang Cong ty; thong qua viec be nhiem, mien nhiem, cach chin, khen thuang ky luat dai vai cac chine danh quan lY khac la cap twang (pheng, ban) theo de nghi cua Tong Giam dec. Cu. nguai dai dien theo uy guy& thyc hien quyen soy hCru co phAn hoac phan yen gip a ding ty khac, quyOt dinh mat thu lao va lqi ich khac cua nhang ngu&i dO.

• Quyet dinh trieu tap Dai hei dong co &Ong va cac quyen khac theo Dieu le Citing ty.

➢ Ban Kitm soat:

Cac thanh vien Ban kiem soat do Dai hei dong ce (tong bAu ra, CO nhiem vu kiem tra tinh hop IY, Ingp phap trong dieu hanh hoat dOng kinh doanh va bao cao tai chinh cua

Cong ty.

➢ Giam dOc:

Giam dOc do HOi dOng quan tri be nhiem va bAi mien. Giam dec c6 nhiem vu:

• TO chirc trien khai thirc hien cac guy& dinh cua Hei dong Quan tri, ke hoach kinh doanh. Kien nghi phtrang an be; tri ca eau to chirc va quy the quan IY nei be C8ng ty theo dUng dieu le, nghi guy& Dal hei dong co dong va Hei dong Quan tri.

• BO nhiem, mien nhiem, cach chirc cac chirc danh quan IY cua Cong ty trir cac chirc danh do HOi dong quan tri be nhiem, mien nhiem, each chirc.

• Tuyen dung lao Ong phis hop vai nang lyc san xuAt kinh doanh cua Cong ty.

• Ky ket tat ca cac hop dong kinh th, thuang mai, tai chinh theo quy dinh dieu re Cong ty.

• Xay dyng va to chirc thyc hien cac ke hoach san xuAt kinh doanh va phtrang an dAu tu. cua Cong ty duvc HOi dong quan tri va Dai hei dong ce dong phe duyet, chiu trach nhiem ve ket qua san xuAt kinh doanh cua Cong ty truac HOi Ong quan tri va Dai Wei dong CO (long.

3. Blio cao ket qua hoat Ong san xufit kinh doanh cua Cling ty CO phan Quan china dtron 130 Quy Nhon trong 02 nam gal nhat.

Ban Ong be thong tin chuyen nhuong von CTCP Sim chaa (Wang be Quy Nhan Trang 8

Don tinh: trieu deing.

Chi tieu Nam 2016 Nam 2017 % tang (giam)

TOng TM sin 28.653 34.219 19,43%

Doanh thu thuAn 47.882 55.097 15,07%

Lqi nhua'n ter HDKD 1.874 2.088 11,43%

Lqi nhu4n khac 3

Lqi nhuOn truck thus 1.877 2.088 11,25%

Lqi nhua'n sau tittle 1.501 1.670 11,25%

TS, le lgi nhm:in tra co tirc 36,75% ...% ...%

NguOn: Bcro cao kiem tcan nom 2017 mkt QUYNHON ROAD

Co sir cua y kiln ngogi frit trong Bdo cdo kilm todn 2017: Chung tot chwa nhan clugy day du thong tin can that di deli chiiu, xac nhan cat khoan nq phai thu ngi'm han cua khach hang din that dam 31 thong 12 nom 2017 vai so tan la 1.459.858.665 d'dng (Xem thuyit

minh so V.03)

4. Cac chi tieu tai chinh chit yeu

Chi flea! NArn 2016 Nam 2017

1. Chi tieu ve kha Ming hoot Ong

- He so thanh town ngin han (1An)

- He so thanh town nhanh (lAn)

2. Chi tieu ye co. du vim

1.35

1,19

1,11

0,92

- He so ng/TOng tai san (%) 66,13% 67,63%

- He se, ng/VOn chit so him (%) 195,24% 208,94%

3. Chi tieu ve kha 'tang sink lei

- Lqi nhu4n sau thue/Doanh thu thuAn (%) 3,14% 3,03%

- Lqi nhu4n sau thue/VOn chit sa htiu (%) 15,85% 15,08%

- Lqi nhu4n sau thue/TOng tai san (%) 5,24% 4,88%

- Lqi nhua'n ter hog Ong kinh doanh/Doanh thu thun 3,91% 3,79%

- Thu nh4p tren von c6 phAn (dOng/cO phAn) 1.632 1.815

- T5,10 c6 tirc tren menh gia c6 phAn ...% ...%

Ngue;n: QUYNHON ROAD

5. Ke hooch lgi nhuiin ya c6 arc nom tier, theo

Ban cong b6 thong tin chuy6n nhuong von CTCP Sita china dutrng bO Quy Man Trang 9

Thuc hien ke hoich Oat trien di &roc D4i hei dung co (long thong qua, cac chi tieu san xat

va chi tieu tai chinh cua Cong ty CO phan Quan 1j, sera chera duorng 1)0 Quy Nhcrn nim 2018

ducrc xay dung nhu sau: Dan vi tinh: irieu clang.

Chi Wen Nam 2017 Nam 2018 % tang (giant)

so WA nam 2016

Doanh thu thuan

Loi nhan tnrac thus

55.097

2.088 •••

...%

...%

Lqi nhan sau thus 1.670 ...%

TS/ le Lai nhuin sau thus/Doanh thu than 3,14% ...% ...%

TS, le Loi nhuin sau thus/Von chu sa hiru 15,85% ...% ...%

Co tUc (%/menh gia) ...% ...% ...%

Nguan: QUYNHON ROAD

Cie giai phan thirc

• Ting cuemg cong tac thi tru6ng, ma rOng ph4m vi hot deng dong th6i phat trien them cong viec lam mai nham tio them thu nhip cho toan the can b6 cong nhan vien.

• Tip trung chi dAo cac ding trinh trong diem, chi ciao dam bao an toan lao &Ong, an toan giao thong tuyet dei trong qua trinh thi cong ding trinh, dam bao tien dO chat lucmg va hieu qua.

• Tip trung thuc hien dong b0 cac giai phi!) thanh quyet toan thu hoi von, nhAt la ng dong lau dai kh6 doi. Xem xet danh gia ky cac ding trinh dau to xay dung ca ban truac khi trien khai nham dam bao tinh hieu qua dm viec thuc hien du an, phat huy tot nhAt viec sir dung &mg von. Chi dio cac b0 phin chuyen mon thuc hien cong tac meri tau, dAu thau dung quy dinh Nha Nuot, quan 1y chit che qua trinh thi ding nham dam bao dung tier, de, chAt luong.

• Nam bit chit che, theo sat dien Nen thi trutrng de c6 nhang phap linh hog Ung pho kip thai vai tinh hinh, dua ra nhirng dinh huang phat trien dung din, dam bao hoan thanh cac chi tieu ICS hoach de ra.

• Hoan thien to chac nang cao hieu qua b6 may ding ty, tiep tuc be sung, sera del he thong quy che quan ly nei be cho pha hop, tio su dong be, thing nhAt vai myc tieu phat trien cua Cong ty.

• Diu to xe cao boc lap nhua duang bi hu hang, va tram tren be tong nhua n6ng bang nguen von khAu hao cua Cong ty.

• Kiem soat chi phi vat to tren ca so ban hanh dinh mac va dieu chinh gia vat to va dich vu mua ngoai kip thai, hop 1/ nham tiet giam chi phi.

• Quan 151, ra soat, theo d6i chi phi lien quan den kinh doanh: chi phi thu lao cong

Ui

Ban cong be thong tin chuyen nhuang yen CTCP Sira chira durnIg be) Quy Nhan Trang 10

nhan vien, phan tich danh gia hieu qua de c6 thay doi phi" hap nham the day cong tie kinh doanh hieu qua hon.

• Hoan chinh mo hinh tai au trac cong ty theo Wang tach bath dog viec va trach nhiem gifra cac khiSi kinh doanh, khei ho trq va khoi ky- thuot.

• sap xep lai b8 may kinh doanh dich vu town C8ng ty tren ca sa 1)6 tri lai cac nguen hp hien c6 hap 1St hom nham gar' tad' nhiem va quyen lcri cu the dm b0 may kinh doanh trtrc tier) theo hieu qua kinh doanh.

6. Cac th8ng tin, cac tranh chap ve tranh chip kien tung lien quan toi Ong ty ma c6 the

anh lur&ng den gia ca ce phieu chuyen nhuvng van.

Khong.

7. Thong tin ve nheng cam ket chtra thwc hien cua Cong ty.

Kling.

Ban cong ba thong tin chuy6n nhtrang Van CTCP Sira china du-Ong bo Quy Nhan Trang 11

V. THONG TIN VE VIEC TO CHITC THVC HIEN CHUYEN NHUVNG

VON

1. Loai co phan Loai c6 phAn: Co phAn ph6 thong.

2. Menh gia Menh gia co phAn: 10.000 dOng/cO phAn.

3. TOng so co phan dun kien chuyen nhining T6ng so co phAn du kien chuyen nhuang: 148.000 co phOn.

4. Gia kheri diem Gia khoi diem chao ban canh tranh: 32.047 dOng/cO phOn.

5. Ca c& tinh gia khoi diem Can cir theo van ban s6 3033/UBND-TH ngay 29/05/2018 ye viec tier, t4c chao ban c0 phAn Nha Nu& tai Cong ty CO phAn Quan ly sira china dutmg b6 Quy Nhan, gia khai diem chao ban canh tranh la 32.047 dOng/c6 phAn (la gia trOng dAu gia thAp nhAt tai phien dAu gia ngay 26/04/2018).

6. Phiring thic thoai von Chao ban canh tranh.

7. TO chic thirc hien chao ban canh tranh: Chi nhanh Cling ty CO philn Ching khoan Bao Viet

Dia chi: 233 DOng KhCri, Qu4n 1, Tp.I-ICM.

Dien tho4i: 028.3914 6888 Fax: 028.3914 7999. Website: http://www.bvsc.com.vn

8. Thoi gian thirc hien chho ban canh tranh Theo quy the dAu chao ban canh tranh co phAn Nha Nu& tai Cong ty CO phAn Quan 1j sira china dutmg 13.6 Quy Nhan. Thed gian thirc hien dir kien: quj, 111/2018.

9. Bang kj, mua co phieu Thai gian, s6 Itrang, phisong thirc thanh toan, chuyen giao CO phieu, s6 Itrang co phieu dat mua t6i thieu, thoi han va each thirc tra lai tien dat mua CO phieu, ducfc thkic hien theo Quy the chao ban canh tranh co phan Nha Nu& tai Ong ty CO phAn Quan 1j, sira china throng b6 Quy Nhan.

10. GiOi han ve tS, le nhm gift ail vii ngirii nook ngoai TS, re nAm giir t6i da cua nha dAu to ntrac ngoai cua C6ng ty theo quy dinh cua Luat Doanh nghiep - Luat Chirng khoan va cac van ban twang dan.

11. Cac han the lien quan den viec chuyen nhuvng Khong.

12. Cac loci thud co lien quan Ong ty tuan thu theo Luat thud cua Nu& COng Hem XA H6i Chu Nghia Viet Nam hien hanh cho cac doanh nghiep.

Ban cong b0 thong tin chuyen nhtrang von CTCP SCra chaa duang b0 Quy Nhan Trang 12

VI. MIJC RICH CHUYEN NHUQNG VON

'l'hirc hien guy& dinh s6 1232/QD-TTg ngay 17/08/2017 cea Thu Tyang Chinh Phu ve viec phe duyet danh myc doanh nghiep ce von Nha Nu& thyc hien thoai von giai down 2017-2020.

Thyc hien van ban s6 3033/UBND-TH ngay 29/05/2018 ye viec tiep tyc chao ban c6 phan Nha Nu& tai Cong ty Co phAn Quail 15, sira china dtrong b'e Quy Nhcm.

S6 tien thu three tin dcrt thodi yen se nep ye Ngan sach Nha Ntrac va &sec sir dyng theo quy dinh cua Lua't ngfin sach Nha Mick.

VII. CAC TO CHtfC CO LIEN QUAN DEN VIEC CHUYEN NHUVNG VON

1. T6 auk dive hien chuyen nhinyng von:

SO TAI CHINH TINH BINH DINH

Try sa: 181 Le Hong Phong - TP Quy Nhcm - tinh Binh Dinh.

Dien thoai: 0256.3828861 Fax: 0256.3828859

Website: http://stc.binhdinh.gov.vn

2. TO attic c6 c6 phieu dirge chuyen nhuvng:

CONG TY CO PHAN QUAN LY SfrA CHU'A DIAING BO QUY NHO'N

Try sa: so 58 Dien Wing, thanh phO Quy Nhcrn, tinh Binh Dinh.

Dien thoai: 0256.3524368 Fax: 0256.3523752

3. TO chin ter van va thyc hien chic) ban canh tranh:

Chi nhanh Cong ty CO plain Ching khoin Bac, Viet

Dia chi: 233 DOng Khai, Quan 1, Tp.HCM.

Dien Mogi: 028.3914 6888 Fax: 028.3914 7999.

Website: http:/Avww.bvsc.com.vn

Ban Ong bo th6ng tin chuyen nhtrong Win CTCP SCra china dtkmg b0 Quy Nhcrn Trang 13

VIII. BAO CAO CUA So TAI CHINH BINH BINH VE CAC THONG TIN

LIEN QUAN DEN SO TAI CHINH BINH DUN11

So Tai Chinh Binh Dinh xac nhan S6 Tai Chinh Binh Dinh la c6 dong nim giir 48.000 co phan, chiem 16,09% trong tong so co phAn dang tau hanh cua Cong ty CO phAn Q an 15, Sera china

du6ng b6 Quy Nhcm.

Ban Cong be thong tin nay duqc xay dong met cach hap ljt va can trong der tren ca so. cac cap.

Cong

tin va so lieu do Cong ty CO phAn Quan sera chaa du6ng be Quy Nhan ung cap.

Cong ty CO phAn Quan 15, sera chaa (luting b6 Quy Nhan chiu hoan toan trac nhiem ve viec dam bao ring cac th8ng tin va se lieu trong Ban cong be thong tin nay la hoan oan trung thor

hap v6i thoc to - day du va can thiet de ngtr6i dau tu c6 the danh gia ye tai an - hog Ong - tinh hinh tai chinh - ket qua va trien vcong caa Cong ty.

Son Tai Chinh Binh Djnhh duqc mien trach nhiem trong trutmg hap Cong ty o phAn Quan 15/ sera chaa dtrOmg be Quy Nhan cung cap thong tin khong chinh xac va kh6ng tru g thirc.

Bao tai chinh Cong ty CO phin Quan 15, sera chtta (Juan be Quy Nholn da duqc kiem town bai Cong ty Mem toan va giai phap cong agh0 thong tin Doi Nam, ca nha dau to nen tham khao Ban Cong be thong tin va Quy the chao ban canh tranh trulyc khi qu et dinh clang 1(5, tham do chao ban canh tranh. Cac nha dau to tham do chao ban canh tranh c6 each nhiem tim hieu - danh gia cac thong tin ye doanh nghiep va chju tranh nhiem ve quyet inh dau tu cua mink.

IX. PHI) LUC

Bao cao tai chinh da dtrat kiem toan nam 2016;

❖ Van ban s6 3033/UBND-TH ngay 29/05/2018 ve viec tiep tuc chao ban c6 phin Nha Nu& tai COng ty CO phin Quan 15, sera china duCmg be Quy Nhan;

❖ GiAy chirng nhan se/ hthu co phAn va van ban xac nhan s6 ce pith &Km ph 'p to do chuy6n nhuvng.

Trang 14 Ban cong be thong tin chuyen nhuang yen CTCP Sera chea du6ng b(5 Quy Nhan

Binh Dinh, ngay Mang 06 neim 2018

DAI DIN TO CHITC THIIC HIEN THOAI VON

SO TAI CHINH BINH DINH

6 GIAM DOC

DOG THU H1U.ONG

DIM DIEN TO CHITC CO CO PHIEU DOC CHUAN NHUVNG

CONG TY CO PHAN QUAN IA? SIYA CHU' DIYONG BO QUY NHON

IAM DOC

CO'

..or MAN Li' S'A CH'3A • otIdNG BQ

• QUY NW%

kticiN-1

Ban cong bO thong tin chuyOn nhuvng v6n CTCP Sera china (luting ID° Quy Nhan Trang 15

• .