911 IlEhilNI

I- • co l l NOW's 'NMI_

NG BO THONG TIN

VE VIEC THOAI VON CO PHA.N QUY DAU TU. PHAT TRIEN TINH B1NH DINH TAI

CONG TY CO PHAN DAU TU. VA XAY DUNG B1NH DINH THONG QUA DAU GIA

(Theo Quyet dinh so 51/2014/QD-TTg ngay 15/9/2014 cua Thu Wong Chinh phit quy Binh ve rni)t so not dung ve thodi von, ban c4 phAn va clang ky giao dick, niem yet tren

thi trtrimg chiing Ichoan cua doanh nghiep nha ntret)

Ban cong ht) thong tin nay vh thi 14u bto sung se dircfc cung cap

QUY DAU Tir PHAT TRIEN TINH BINH DINH Dia chi: 181 Le HOng Phong, Tp.Quy Nhan, Tinh Binh Dinh Website: bddif.vn CONG TY CO PHAN DAU TU. VA XAY DUNG BINH DINH Dia chi: 338 Lac Long Quan, P. Tran Quang Dieu, Tp.Quy Nhan, Tinh Binh Dinh Website: http://hatangbinhdinh.vn

CONG TY CO PHAN CHUNG KHOAN BAO VIET Dia chi: SO 8 Le Thai TO, Quan Hoin Kiem, Ha NOi. Dien thoai: (04) 3928 8080 Fax: (04) 3928 9888 CHI NHANH THANH PH() HO CHI MINH Dia chi: 11 Nguyen Cling Trir, Quan 1, Tp.HCM Dien thoai: (08) 3914 6888 Fax: (08) 3914 7999 Website: www.bvsc.com.vn

Phu frith cOng134 thong tin: Ong Vircmg Phieu Linh — Chirc vu: Giam clOc Dien thoai: (056) 3641 201 Fax: (056) 3741 338

BAOVIET kr) Securities

Thing 5 nini 2015

• Qu9 dAu ttr Phat trien tinh Binh Dinh thuc hien thoai von theo Quyet dinh so 51/2014/QD-TTg

• Quyet dinh so 4488/QD-UBND ngay 30/12/2014 dm UBND tinh Binh Dinh ve viec phe duyet Phuang an thoai win nha ntrac tai Cong ty Co phAn DAu ttr va Xay dung Binh Dinh;

• Dieu kien thodi von: Theo khoin 2 Dieu 8 Quyet dinh so 51/2014/QD-TTg

• Hinh thirc thoii von: Theo Khoan 1 Dieu 8 Quyet dinh so 51/2014/QD-TTg

Ten c6 phieu: Co phAn Cong ty Co phIn DAu tu. va Xay dung Binh Dinh

M'enh gia: 10.000 d6ng/c6 phAn

Gia ban: 14.300 &tong/di phAn TOng s6 Ivan thuc hien thoai von: 8.371.996 cif) phAn

TOng gia tri thoai yen (theo menh gia): 83.719.960.000 dOng (Tam maul ba ty, bay tram invert chin trieu, chin tram sau maui ngan clang chiin).

I

MUC LVC L NHUNG NGliO1 CHILI TRACH NHIEM CHINH DOI VOI NO DUNG BAN CONG BO THONG TIN

1. Dal dien to chirc thtrc hien thodi von 5

2. 16 chirc có co phieu ducrc thoai von 5

3. Dai dien to chirc ttr van 5

IL CAC ICHAI NECM

111. Glol THIEU VETO CHtrC 111VC HI> NN 1110AI VON 111E0 QUYET DINH 51 .6

1. Tom tit qua trinh hinh thanh va phat then 6 Thong tin chung 6 Tom tit lich sir hinh thank va phat trien 6

2. MOi quan he yeti tong ty co co phieu dtrot thoai von 7

3. TS, le kr hiru co phi& thoai von/ tong s6 ltrong c6 phieu dang ltru hanh 7

4. TS, 1'e co phieu thoai vOn/cO phieu dang so hill 7

IV. TINH HINH VA DAC DIEM CIA CONG TY CO PHAN DAU urVA XAY DUNG BINH DINH 7

1. Tom tit qua trinh hinh thanh va ph& then 7

2. Ca diu to chirc ding ty 11

3. Bao cao ket qua hog dOng san xuAt Icinh doanh trong 2 nAtn gan nhAt 2013, 2014 va Q41/201513 4. Chinh sach Mi vai ngutfi lao dOng 14

4.1. SO 'wing nguiri lao dOng trong Ong ty 14 4.2. Chinh sach doi voti nguoi lao dOng 15 C

5. Chinh sach co tirc 16 x A

6. Cac chi tieu tai chinh chtl yeu 16 311 7. Tai sari 17

8. Ke hoach lcri nhuin va co tirc trong nam 2015 18 9. Thong tin ve nhOng cam ket nhtmg chtra thtrc hien ctia Cling ty 18

10. Cac thong tin tranh chip kien tong lien quan t6i Cong ty co the arth htremg den gia co phieu thoai vim 18 V.

1. Loai co phieu: Co phieu phi') thong 19 2. Menh gia 10.000 dOng/cO phieu 19 3. TOng so co phieu du kien thoai vim: 8.371.996 co phieu. 19 4. Gia thoai von du kien: dOng/c6 phieu 19

5. Phtrcmg phap tinh 19 6. Phuung thtic thoai von: 19 7. TO chirc thtrc hien diu gia co phin. 19 8. Thai gian thtrc hien thoai 19 9. Ding lc-Sr mua c6 phieu 20 10. Gioi han ye ty le nim giD dOi vai nha diu to nuac ngoai. 20 11. Cac han the lien quan den viec chuyen nhtrong. 20 12. Cac loaf thue co lien quan: 20

I VL MVC RICH THOAI ........... ...... 21

VIL CAC DOI TAC LIEN QUAN DEN DOT CHAO BAN DAU GIA _ 22

VHL BAO CAO CIA TO CHOC Co CO PHIEU DOC THOAI VON VE CAC THONG TIN LIEN QUAN DEN TO CHUG NAY 22

IX. PHU LIX 22

CTCP DAU TU.& XAY DUNG BINH DINH BAN CONG BO THONG TIN 141.•••• WOO^

I. NHITNG NGI>•OI CHIU TRACH NHICM CHINH DOI VOI NQI DUNG

BAN CONG BO THONG TIN

1. DO din to chile thuc hign thoai von

QUV DAU TU. PRAT TRIEN TINH BINH DINH

• Ong Nguyen Bao - Chirc vu: Giam dOc

Chung toi dam bao rang cac thong tin va s6 lieu trong Ban ding b6 thong tin nay la chinh xac, trung thuc va cam ket chiu trach nhiem ve tinh trung thus, chinh xac ctla nhimg thong tin va s6 lieu nay.

2. TO chile có co phieu durqc thoai Win CONG TY CO PHAN DAU TU. VA XAY DUNG BINH DINH

Ong Virong Phieu Linh - Chirc vu: Chu tich HDQT kiem Giam d6c

Chang tin dam bao rang cac thong tin va so lieu trong Ban cong b6 thong tin nay la chinh xac, trung thuc va cam ket chiu trach nhiem ve tinh trung thuc, chinh xac cua nhiing thong tin va s6 lieu nay.

3. Dai difn to chile ttr vim

CHI NHANH CONG TY CO PHAN ClItNG KHOAN BAO VICT

• Ong Vo Hum Tun - Chirc vu: Giam dtic

Ban cong b6 thong tin nay la inOt phan cua ho so clang ky thoai von do Chi nhanh Cong

ty CO phan Chung khoin Bao Viet tham gia lap ten co so. Hop d6ng dich vu ttr van so 46/2015/BVSC.HCM-BINCO/TV-DG ngay 14/04/2015 dtroc ky ket gift Chi nhanh Cong ty CO phAn Chimg khoan Bao Viet voi BINCO ve ttr van chao ban von cua Qu9 dau ttr phat trien tinh Binh Dinh tai Cong ty c6 phAn DAu to va Xay dung Binh Dinh (BINCO). Chung toi dam bao rang viec phan tich, danh gia va lua chon non tir tren Ban cong b6 thong tin nay da' clugc thuc hien mot each hop lY va can trong dua tren co sor cac thong tin va s6 lieu do BINCO cung cap.

II. CAC KHAI NItM

•

•

•

16 chirc thoii vOn/BDDIF: Quy dau ttr phat tri6'n tinh Binh Dinh

T6 chirc duoc thoai von/BINCO: Cling ty Co phan Dau to va Xay dung Binh Dinh

T6 chirc thuc hien dau gia: Chi nhanh Cong ty Co phAn Chirng khoan Bao Viet

• DHDCD: Dai hOi dling c6 dong

• HDQT: HOi ding Quin tri

• BKS: Ban kiem soot

• KCN: Khu cong nghiep

• ROA: Ty suat Igi nhuAn tren tong tai sin

• ROE: Ty suat lm nhuan tren von chit sox hire

r it

if

3;

JG

TI DI

. i

T-

Trang 5 BAOVIET j Securities CHIAG 'crow eAo Intr

CTCP DAU TU. & XAY EKING BINH DINH BAN CONG BO THONG TIN

III. GIOI THIEU VE TO CHirC THVC HItN THOAI VON THEO

QUYET DINH 51

1. Tom tit qua trinh hinh thanh va phit trien

Thong tin chung

Ten giao dich trong mac : QM? DAU PHAT MIEN TINH BINH DINH

Ten giao dich queic to : Binh Dinh Development Investment Fund

Ten viet tit : BDDIF

VOn dieu le :259.303.895.310 dOng (Hai tram nam nurai chin 1.3i, ba tram le ba trieu tam tram chin mirth lam nghin ba tram

mtthi clang)

Try set : 181 Le Hong Phong, Tp.Quy Nhan, Tinh Binh Dinh

Dien thoai : (056) 6253 108 — (056) 6278 003

Fax : (056)6253 101

Website : bddif vn

Email : quydtptbd@bddif.vn

Tom tat lich sir hinh thanh va phat triers

Qu9 Dau tu phat trien tinh Binh Dinh la mot to chuc tai chinh Nha nuac cua dia phuang do UBND tinh thanh lap va di vao hoat dOng tt.r nam 1997 theo Quyet dinh so 1086 QD/UB ngay 8/5/1997; la mOt trong nhung Quy dia phucmg dau tien dtrac thanh lap va di vio hoat Ong thI diem theo chu truang cua Chinh Tir ngay thinh lap den

het nam 2011, hoat dOng cua Qu9 ducrc giao cho Chi nhanh Ngfin hang phat trien tinh kiem nhiem. Thuc hien Nghi dinh 138/2007/ND-CP ngay 28/8/2007 dm Chinh phu, tir ngay 01/01/2012 Qu9 ducrc tach ra boat Ong dOc lap theo Quyet dinh so 717/QD-UBND ngay 30/12/2011 cilia UBND tinh, nhung ding chi có b0 khung quan 1Y, hoat dOng tac nghi0 ay thac cho chi nhanh Ngan hang phat trien thuc hien. Den cuOi nam 2013, to chirc bO may cua Qu9 citroc kien town theo Quyet dinh ski 3173/QD-UBND ngay 30/10/2013 dm UBND tinh Binh Dinh.

Qua han 15 nam hoat dOng, Qu9 ngay cang phat trien, hoat ding circa Qu9 ngay cang hieu qua han va da tra thanh mot kenh huy Ong von quan trong cho cac du an dAu tu ca sa ha tang, gop phAn dap irng cac myc tieu kinh to - xa hOi cua tinh. Hien nay Qu9 di tiep can dtrac yin nguOn von vay cua Ngan hang the giori (WB), di 14 hap dOng vay von cua BO Tai chinh, dang lap thu tuc tiep can yeti von vay cua ca quan phat trien Phip (AFD) de huy Ong von vay, tai tra cho cac du an du tu ket cau ha tang kinh to - xa hOi cua tinh.

BA0V1ET di Securities CHLING 10.04.4 SAO VET

Trang 6

CTCP DAU TLr & XAY MING BINH DINH BAN CONG BO THONG TIN

2. Mill quan he voi ding ty có co phieu dirge thoai von

Quy du tu phat then tinh Binh Dinh là c6 dong phip nhan cda Cong ty co phL Dau ttr vi Xay dung Binh Dinh.

3. Ty le so. hem co phieu tholi von/ tong so lircrng co phieu dang luv hanh

TS, le so hitu co phieu thoai win/ tong so (wing co phieu dang Itru hanh la 99,3037%.

4. Ty le c6 phieu thoai vOn/cii phieu dang him

TS, le c6 phieu thoai ven/c6 phieu dang so hthi la 100%.

IV. TINH HINH VA DAC DIEM CI-JA CONG TY CO PHAN DAU TU.

VA XAY DUNG BINH DINH

1. Tom tit qui trinh hinh thimh vi phat trien

1.1. Lich sv hinh thanh vi phit trien

Cong ty Co phan DL to va Xay dung Binh Dinh ten goi tat la BINCO dtroc chuyen c161 tir Cong ty Phat trien ha tang cac KCN Binh Dinh theo phucrng an chuyen del &roc Chit tich UBND tinh Binh Dinh phe duyet tai Quyet dinh se 90/QD-CTUBND ngay 13/01/2010 va Quyet dinh se 1642/QD- CTUBND ngay 29/7/2010 ve viec dieu chinh, be sung Quyet dinh se 90/QD-CTUBND.

Cling ty Phat trien ha tang cac KCN Binh Dinh la don vi sr nghiep kinh to co thu to dam bao chi phi hoat Ong thuimg xuyen, trtrc thulic Ban Quan 1/ cac KCN Binh Dinh (nay la Ban Quail ly Khu kinh to tinh Binh Dinh), dirge UBND tinh Binh Dinh thanh lap tai Quyet dinh so 26/2003/QD-UB ngay 18/02/2003; nhiem vu chu yeu la dau tu xay dung va kinh doanh ket cau ha tang KCN Phtl Tai va KCN Long M.

Cong ty Co phan DL tu va Xay dung Binh Dinh chinh thirc di vao hoat Ong tir ngay 01/9/2010 theo Giay chting nhan dang 14 doanh nghiep se 4101137456 do SO Ke hoach va Diu tu Binh Dinh cap.

1.2. Gioi thieu ve Cong ty

Ten Cong ty:

COng ty Co phan Dau tu NIA Xfiy dung Binh Dinh

Ten viet tit:

BINCO

Von dieu le:

84.307.000.000 deng

Try so chinh:

338 Lac Long Quan, PhuOng Trail Quang Dieu, Thanh phe Quy

Nhcm, Tinh Binh Dinh

Dien thoai:

Logo Cong ty:

- Email:

- Website:

(056) 3641 201 Fax: (056) 3741 338

binco.jscbda,gmail.com

http://hatangbinhdinh.vn/

BAOVIET L) Securities Trang 7 KNov4 veT

CTCP DAU TU. & XAY DUNG BINH DINH BAN CONG BO THONG TIN

Giay CNDKKD: S6 4101137456 do So Ke hoach va Dau ttr tinh Binh Dinh cap lin

du ngay 01 thang 9 nam 2010, thay doi gin nhAt vio ngay 15 thang 11 nam 2011

Nganh nghe kinh doanh cua Citing ty: - Dau ttr va kinh doanh ket cau ha tang Khu cong nghiep Phu Tai, Long M9; cac khu, cum

ding nghidp, khu dan cu va khu do thi mai; Thiet ke, tharn tra va xay dung cong trinh giao thong (cAu, doing b6); cong trinh ha tang ky thuat.

- Giam sat cac cong trinh dan dung, cong nghidp, giao thong, ha tang ky thuat; dui:mg day va tram bien ap dien tir 35KV tra xuting. Lap 116 so! mai than; phan tich, danh gia hO soy dtr thAu; lap dtr an dau ttr, Thtrc hien ttr van va dich vu ve cong tic moi truing (lap bao cao danh gia tic dOng moi trtrang, quan trac moi tnrang, ban cam ket dat tieu chuan moi tnrimg, phan tich cac chi tieu ntrac thai); Xay citing cong trinh dan dung va cong nghidp; Kay dtmg ding trinh dtrimg b6;

- Xay citing cong trinh ThUy lqi, cong trinh K9 thuat ha tang; ding trinh Xir 1Y chat thai, khi ran, chat thai ran; San lAp mat bang; San xuAt ntrac tinh khiet; Kinh doanh xang dau; Cho thud kho bai;

- Kinh doanh nha hang, dich vu an ding trong khu cong nghidp; - Cho thud san bai the duc, the thao.

Hien tai, Cling ty c6 don vi trtrc thuOc la Trung tam Tu van Xay dtmg - Moi Tnrang KKT c6 dia chi tai s6 338 LacLong Quan - Phtrang Tran Quang Didu - Tp. Quy Nhcm - Tinh Binh Dinh. Chi nhanh bat dAu hoat do ng tir ngay 15 thing 11 nam 2011 theo Giay chting nhan dang kY hoat dOng Chi nhanh s6 4101137456-001 dtrac cap bai Se( Ke hoach va DAu to tinh Binh Dinh.

thi'clu tang quan ve Khu cong nghiep Long My va Khu cong nghiep Phii Tli

Khu cling nghiep Long M57

- Dia diem: xi Phuac M9, Tp. Quy Nhcm, tinh Binh Dinh.

- Vi tri dia ly: Khu cong nghidp Long My nam ten dia ban IA Phu& My, thanh ph6 Quy Nhan, tinh Binh Dinh, cach trung tam thanh ph6 Quy Nhcm khoang 18km ve phia Tay Nam.

BA0V1ET 4 Securities 04LAIG racm BAO VET

Trang 8

CTCP DAU TU. & XAY DUNG BiNH DINH BAN CONG BO THONG TIN

- Giai can:

+ Phia Tay Bac giap dtremg ttr nghia trang het sy xa PhuOc my den suOi Cau.

+ Phia Dong Nam giap than nni Den.

+ Phia Doug BL giap Nghia trang liet sy xi Phu& M9.

+ Phia Tay Oaf) suOi Cau.

- Nganh nghe dau tu: Che bien ming, lam san; Che bien di; Thirc an gia sac; Co khi; Vat lieu xay dung; San xuat phan bon.

- Dien tich quy hoach: 117,67 ha, trong

+ Dien tich dat cong nghiep dant) cho thug lai: 95,44 ha

+ Dien tich &At giao thong, ha tang k9 thuat, cay xanh: 22,23 ha

- Ting von dAu tu: 109,25 t9 ding, trong do:

+ Chi phi bii thutmg, giii phong mat bang: 47,46 t9 ding

+ \Tin dau tu xay dung ha ding k9 thuAt: 46,51 t9 ding

+ Chi phi khac: 15,28 t) ding

- Gia cho thug lai dat: A + Gia dat tho: 960 dong/m2/nam. Gia dat the, se dtrqc dieu chinh khi co stir dieu chinh cita cap

tham quyen ve gia dat va t914 % tinh tien thug dAt;

+ Gia cho thug sir dung ket cau ha tang: 0,3USD/m2/nam (ice ca phi duy tu bao dtrikig ha tang, thug VAT);

- Thue el& va cho thug lai &At:

+ Dien tich thug: 100,4 ha

+ Dien tich cho thug lai: 80,4 ha.

- Phan khu chirc rang:

Khu A : Che bien ruing lam san; Vat lieu xay dtmg

Khu B : Cong nghiep tong hqp

Khu C : Che bien lam san; Che bien da; Nginh ca khi.

Khu cong nghiep Phu Tai

BAOVET () Securities Trang 9

faijacc CTCP DAU TU. & XAY MING BiNH DINH BAN LONG BO THONG TIN 0.11.04.1.111

Dia diem: Phtrimg Tran Quang Dieu NIA Bai Thi Xuan, TP. Quy Nhan, tinh Binh Dinh.

- Vi tri dia 19: KCN Phu Tai nam each trung tam thanh phi Quy Nhan 101cm theo quic 10 19 ve phia Ding, each cang Quy Nhan 12km va each San bay Phii Cat 25km theo Quic 10 1 A ye phia Bic.

- Glen can:

+ Phia Bic giap song Ha Thanh.

+ Phia Nam giap yen chrimg vao KCN Long my.

+ Phia Ding giap dtrimg Quic 10 1A.

+ Phia Tay giap niti Hon Cha.

- Dien tich quy hooch : 345,80 ha, trong do:

+ Dien tich dat cong nghiep (firth cho thue lai: 242,76 ha

+ Dien tich dat trung tam dieu hanh: 7,87 ha

+ Dien tich dat giao thong, ha tang Icy thuat va cay xanh: 95,17 ha

- Nganh nghe dau Che bien nong, lam san; Che bien da; May cong nghiep; Thtic an gia sac; Co khi; Bao bi; San xuat bia; Dich vu; Vat lieu xay ding; Kho hang.

- Ting von dau ttr: 422,79 t9 ding, trong do:

+ Chi phi boi thutmg, giai phong mat bang: 190,55 t9 ding

+ Von dau to xay dung ha tang ky thuat: 194,22 t9 ding

+ Chi phi khac: 38,02 t9 ding

-Gia cho thue lai ditt:

+ Gia dat tit& * Phutmg Tran Quang Dieu: 2.400 d/m2/nam; * Phtrtmg Bui Thi Xuan: 1.800

d/m2/nam; Gia dat did se ducrc dieu chinh khi co sir dieu chinh ctla cap tham quyen ye gia dat va t9 le % tinh tien thue dat;

+ Gia cho thue sir dung ket cau ha tang: 0,3USD/m2/nam (ke ca phi duy to brio during ha tang, time VAT) va co dieu chinh gia hang nam do cham nOp;

- Thue dat va cho thue lai dat:

+ Mtn tich thue : 324,9 ha (Om dat xay dung ha tang chung va dat cho thue lai)

+ Dien tich cho thue lai: 221,8 ha.

- Phan khu chirc nang:

Khu A : Nhom nganh Che bien fling lam san; Che bier' son; Da; Cao su; Bao bi; Kho hang; Vat lieu xay dung; Giay da; Co khi; Thirc an gia sac; Mvc in

Khu B : Nhom ngarth Che bien !long lam san; Da; Bao bi; Bia; Vat lieu xay dkmg; Giay da; Co khi; Dich vv; May ding nghi0.

Khu C : Nile= ngarth Che bien ming lam san; Da; Bao bi; Vat lieu xay dkrng; Kho hang; May ding nghiep; Dich vv.

Khu D : Nikon tong

BAOVET Securities Trang 10 OILING 104:14J■ IMO VOT

H91 diing (pan tri Ban ham soat 4

•

Phong Phirog Mii Quin

trwirng tang

CTCP DAU TU' & XAY MING BiNII DINH BAN GONG BO THONG TIN

2. Ca ciu to chtiv ding ty

2.1. Co cau to chat cua Cling ty So dO co cAu bO may to chirc BINCO:

Dal hOi ding al thing

Giam dot (11su hanh

Pho Giam d6c

Ming TO chic -Haab chink

g Kvi toga thajt

Pbang

ICY

Truing ti. TV

RD-MT

KILT

Phan* Ki

beach -Kish doanh

(Nguan: BINGO)

2.2. Co cAu WO may quiin ly Cling ty

h§i ding al thing: DHDCD la co quan co tharn quyen cao nhat cua Cong ty, bao g6m tit ca cac c6 dung c6 quyen bieu quyet ho4c ngtroi duoc c6 thing co quyen bieu quyet uSi quyen. DHDCD co cac quyen sau:

- Thong qua sCra d6i, b6 sung Dieu le; - Thong qua bao cao tai chinh hang nam; - Quyet dinh s6 lucmg thanh vien cua HOi ding quan tri; - BAu, bii nhiem, mien nhiem thanh vien Heti ding quin tri va Ban kiem soat;

Cac quyen khac dtrac quy dinh tai Dieu ie.

11§i ding quill tri: la co quan quan lY, co town quyen nhan danh Cong ty de quyet dinh, time hien cac quyen va nghia vu cua Cong ty frit flitting van de thuOc thim quyen giii quyet cua Dai HOi Doting Co DOng. S6 thanh vien cua HDQT g6m 03 thanh vien veyi nhiem kY 05 nam.

Ban Kiem soat: la co quan tn,rc thuOc Dai HOi D6ng Co Dong, do Dai HOi D6ng Co piing bau ra Om 03 thinh vien vol nhiem kY 05 nam. Ban Kiem seat bao don nhUng ngtrai thay mat Co ding de kiem soat moi boat ding quan tri va dieu birth sin xuit, kinh doanh cua Cong ty.

BAOVIET Securities 0.0.3.0.004mtovtr

Trang 11

CTCP DAU TU. & XAY DVNG BiNH DINH BAN CONG BO THONG TIN

Ban dieu hinh &rug diu lii Gitim la bO may quan 1S, se chiu trach nhiem dieu hanh

dual si,r firth dao caa HOi &Ong quan tri, nhim tut hien cac nghl quyet, cac ke hoach kinh

doanh va dau to ctia HOi dOng quan tri va Dai hpi dOng co dong thong qua. Hien Cong ty dung thut hien mo hinh Chit Tich Hei Deng Quin tri kiem Giam Dec along ty.

1 I Ho ‘a ten ( hue danh .

dam cmh .∎∎ Ill ■ P 11 ;.; ∎ t. *

pnan so iitio Ghi chti

HO ding quan tri

1 Vtrang Phieu Linh Chu tich 1965 19.233 D4i dien phlin von NM mac: 3.348.798 cp

2 Nguyen Bao Ph() Chit tich 1966 0 DD phin von Nba ntrac: 2.511.599 cp

3 Nguyen Thi Mai Anh Thinh vien 1973 0 DD phin von Nha ntroc: 2.511.599 cp

Ban Guam dik 1 Vacmg Phieu Linh Giam dOc 1965 Nhtr ten 2 Vo Dinh Luyen Pho Giam &lc 1966 2.200 CP [AO thong

Bag kikm seat 1 Nguyen Quang Sing Tnrang ban 1960 0 2 Nguyen Trung Hieu Thanh vien 1988 0 3 'Fran Hint Toan Thanh vien 1973 600 CP phO thong

Ke Min Irwin

1 Nguyen Van a to Ketnrang

an 1960 500 CP phO thong

23 Ca cis co (long vi dash sick ca (long nisi gift fres 5% vile dieu lg

• Ca cAu ce dong cua BINCO tai ngay 31/03/2015:

Ott

1

(4-r din, `%4..1 Ill 0.11114 C6 Illikti

•11 111111

8.430.700

- I \ li. ( IX.)

ca - mink 100

■

■

- Phip nhan 8.371.996 99,3037

- Ca nh'n 58.704 0,6963

2 CO &lug mare avid 0 0

■ - Philp nluin 0 0

■ - Ca nhan 0 0

■ TSng c(ng 8.430.700 100

• Danh sAch co dong nim gift tren 5% von dieu le tai ngay 31/03/2015:

BA0V1ET 4 Sec uities Trang 12 CHUG K.CAN 61/4. ,VET

1 1

1 1

CTCP DAU TU' & XAY DI,ING BiNH DINH BAN CONG BO THONG TIN

SU

Sir 1119.11g cur

pli?,itt so. hull

1 Qu9 dAu ttr Oat tri 'en tinh Binh Dinh

8.371.996 99,3037

'Ding cOng

8.371.996 99,3037

3. Bao cao ket qua hot Ong san xutit kinh doanh trong 2 'tam gan nhAt 2013, 2014 WI

Quy 1/2015

3.1 Ccr cau doanh thu theo nhom san phain giai (lop 01/01/2013 — 31/03/2015

21113 2014

Gi:i tri Is:Imatt mut. Gil') tri T■ (tric",11 (trii;t1 (l(rng) trytw,

t hing)

Ty trying

Qui 1/2015

Gi:t tri Ty (trill

diint o (10112

Cho thus kit eau ha fan:. 24.336 74,83% 22.173 75,95% 4.327 97,52%

Cho thus lai dat thO 6.484 19,94% 5.624 19,26% 0 0,00%

Hoat &Ong xir 4, nu& thai Ca s trun I

1.450 4,46% 753 2,58% 110 2,48%

DiCh vu quang frac niOi truirn:,

252 0,77% 644 2,21% 0 0,00%

TOng Ong 32322 100% 29.194 100% 4.437 100%

3.2 MOt se chi tieu tai chinh trong 2 ram On Alit 2013, 2014 va Qujr 1/2015

Dun vi tinh: clang

`I I (*hi WI, 'Vim 2013 Nam 2014 % +1- Qui 1/2015

1 Tong tai san 252.819.774.048 269.719.995.923 6,7% 265.568.651.983

2 Doanh thu thuin 32.521.988.112 29.198.441.961 -10,2% 4.437.111.241

3 Lqi nhttan lir hoot ding kinh

doanh 7.387.884.647 8.774.732.306 18,8% 473.033.598

4 Lcri nhuan khac 47.877.004 47.101.759 -1,6% (2.412.158)

5 Liza nhun tante thus 7.435.761.651 8.821.834.065 18,6% 470.621.440

6 Lqi nhub sau thus 6.966.198.808 8.372.992.540 20,2% 419.454.364

7 TS, W 1pi nhub tra co tare 43,0% 50,3% 17,1% 0%

(Ngucin: BINCO)

Ghi cha:

Trong bio cao tai chinh dtryc kiem toan nam 2014, C8ng ty TNHH Kiem Toan QuOc Te PNT

— Van phong TP.HCM da neu y kien ngoai trir có lien quan den khoan phai thu va phai tra

cua BINCO, c0 the nhtr sau:

"1. Din theri diem phat hanh hero cao kiem toan, chang tai van churl nhan chivy thu xac

nhan cua car khoan dual clay, voi nhang tai lieu hien có tai clan vi, chang to i khang the

kiem tra, xac Binh tinh clang clan cua ccic khocin muc neu tren bang cac thu tuc kiim loan

shay thi khac:

Phcii thu khach hang: 20.569.432.310 VND

BAOVET () Securities Trang 13 cat ma *low eAo vtr

i/

% "/ v

at .

f`

) C \

CTCP DAU & XAY DUNG B1NH DINH BAN LONG BO THONG TIN

Khach hang tra lien truac: 17.137.551.822 VND

Phai tra nha cung p: 3.861.665.811 VND

1.ing truck cho nha cung cap: 127.812.580 VND

Phdi thu klu'ic: 1.446.273.000 VND

Pluii Ira khcic: 1.941.275.662 VND

Tam sing: 60.620.000 VND

2. Trung tam Tu. win Xely clung — Moi Truemg KKT lir clan vi true thu'ac cua cong ty có theo

khoan cong ntr phcii tra vcri ding ty tren tai khocin pliai tra nguiri ban vai tang gia tri la

192.238.705 citing, tuy nhien tren so such Ice loan tai cong ty khong the hien thcing tin tren."

Khoan ngoai trir nay se anh huang den tai san cua BINCO.

Nhting nhan to anh huirng den hoat &Ong san xuAt kinh doanh cda Cling ty trong giai doan 01/01/2013 — 31/03/2015

a) ThuAn lai

✓ Ha tAng KCN da dAu to ca ban dap img duac nhu cAu cho doanh nghiep hoat

Ong.

1 Vi tri KCN Ph6 TM, Long My ma Citing ty dang dAu tu kinh doanh ha tang rAt

than lai cho nha dAu tu thtr cap nhiy cac yeu to sau: GAn dung qu6c 16 1A,

Qu6c 16 19, San bay Phil Cat, tang Quy Nhan. Nh6 vay, hien tai dAt cho thud

da &lac lAp kin.

✓ Gia cho thud lai dAt thAp nhAt so v6i cac khu cong nghiep con lai ten dia ban

tinh nen hAp dan cac nha dAu tu; t9le lAp dAy 100%. b) Kh6 khan

Ben canh nhiing yeu to than lai neu tren, Cong ty ding gAp phai rAt nhieu kho khan trong giai doan 01/01/2013 —31/03/2015:

1 Gia cho thud dAt CO ha tAng KCN do UBND tinh quy Binh con 6 mirc thAp (0,3

usd/m2/nam bao gOin Ca thud GTGT), khong thu phi duy tu; cac doanh nghiep

vao thug hoat Ong (da ca ban lAp dAy) nen thu khong du chi.

✓ Khu cong nghiep Ph6 Tai co nhieu cum dan cu xen ke, khong co hang rao ngan

each, nen cong tac quan IS/ ha tAng rAt kh6 khan, lam tang chi phi quan 1ST. Tinh

trang khieu kien cua nguai dan thuiyng xay ra do tac Ong xAu cua moi tru6ng

lam cho cac doanh nghiep khOng yen tam san xuat.

4. Chinh such cal yeti nguiti lao d(ing

4.1. SO luvng nguiri lao thing trong Cong ty Tong so lao Ong chinh thfrc cua Cong ty tai th6i diem 31/12/2014 la 41 nguiri, ca cAu lao dOng theo chat nang quan 1Y va trinh d6 duce the hien 6 bang sau:

BAOVET Securities 00,G KHood Mo vtr

Trang 14

CTCP DAU TU. & XAY MING BiNII DINH BAN CONG BO THONG TIN

StI

Theo chat 1■ 110:111 IIIly ,() 111011'2 I N 11'9112 I " ,. )

fling titian If

1 Ban TOng Giam dlic 2 4,88%

2 Lanh dao phong ban, Phan xurmg 14 34,15%

3 Can 65, nhan vien van phong 14 34,15%

4 Cong nhan 8 19,51%

5 Tap vv, Bao ye, tai xe, kho 3 7,32%

Phin theo trinh de

I Dai hoc 27 65,85%

2 Trung cap 3 7,32%

3 Kb& 11 41

26 83% I ■-inu ci:In2

(Nguan: BINCO)

4.2. Chinh sfich dOi Wri ngtr?ri lao dOng a) Che TO lam viec

Thin gian lam viec: BO phan gian tiep lam viec theo gib hanh chinh, bq phan san xuat truc tiep lam viec theo ca. Khi c6 yeu cau ve tien dO san xuat, kinh doanh thi nhan vien Cling ty c6 trach nhiem lam them gib va Cong ty c6 nhUng quy dinh dam bao quyen lai cho ngtr&i lao dOng theo quy dinh cua nha nuerc va dai ng0 thoa ding cho nguiri lao Ong.

Nghi phep, nghi le. Tet: Nhan vien duac nghi le va Tet 9 ngay theo quy dinh cua BO Luat Lao dOng va duac huang nguyen Itrang va bao hiem xa hOi. Nhfing nhan vien eel thin gian lam viec tai Cong ty tir 12 thing ter len duac nghi phep 12 ngay moi nam, nhirng nhan vien c6 thin gian lam viec tai Cling ty chua du 12 thing thi so ngay duac nghi phep trong nam duac tinh theo ty le then gian lam viec. Ngoai ra, cir 05 Warn lam viec tai Cling ty nhan vien lai duac Ong them 01 ngay phep.

Nghi Om, thai san: Nhan vien Cong ty duac nghi Om 03 ngay (khong lien tuc) trong nam va duac huemg nguyen lucmg va bao hiem xa hOi. Trong thbi gian nghi thai san, ngoai thin gian nghi voi the dO bao hiem theo dung quy dinh, con duac twang them cac thing Wang ca ban do Bito hiem xa hOi chi tra.

Dieu kien lam viec: Van phong lam viec, nha xuemg khang trang, thoing mat. Del veri Itrc Luang lao Ong tn,rc tiep, Cong ty trang bi day du cac phtrang tien bao h0 lao dOng, ve sinh lao Ong, cac nguyen tic an town lao dong duac tuan thu nghiem ngat. b) Chinh sach tuyen dung, dao tao

Tuyen dung: Muc tieu tuyen dung ctia Cong ty la thu but ngueri lao Ong co nang luc vio lam viec cho Cong ty, dap img nhu cau ma rOng san xuat kinh doanh. Thy theo timg vi tri co the ma Cong ty de ra nhang tieu chuan bat buijc rieng, song tat ca cac chirc danh deu phai dap img cac yeu cau co ban nhu: co trinh do chuyen mon ca ban, can NI quan ly phai tot nghiep dai hoc chuyen nginh, nhiet tinh, ham hoc hoi, yeu thich cong viec, chic Ong trong ding viec, co tuang sang tao. DO1 vai cac vi tri quan trong, cac yeu eau tuyen dung kha khat khe, yen cac tieu

ti

t.

BAOVET Securities Trang 15 CHUNG Po-cm oho ve

( hi titi Dolt Ni tiuh 'iii 2013 2014

0,60 1,69 1,76 lin He thanh town ngin han

0,60 1,69 1,76 Ian He so thanh taint nhanh

2 Chi lieu sre co. cAu von

Chi tieu ve kha tang thanh twin

CTCP DAU TU. & XAV MING MINH DINH BAN CONG BO THONG TIN

••■••■•■■■■

chuan bit buOc ve kinh nghiem cling tic, kha rang phan tich va trinh dO ngoai ngir, tin hoc.

Chinh sach thu hat nhan tai: Cong ty c6 chinh sach lucmg, thtrang dac biet dOi veri cac nhan vien gioi va nhieu kinh nghiem trong cac Firth vac lien quan, mot mat de gia chin nhan vien lau dai, mat khac de "chieu hien dai sr, thu hat nhan luc gigi tit nhieu nguOn khac nhau ye lam viec cho Cling ty.

Dio tao: Cling ty chi trong viec day manh cac hoat Ong dio tao, boi during, dac biet la trinh dO chuyen mon nghiep vu va he thOng quan ly chat lucmg. Viec dao tao dtrac tien hanh not bO va dao tao ben ngoai. Cac chtrang trinh dao tao chi trong vao nang cao nhan thirc caa can b0 cling nhan vien ye an toin lao Ong va an town ve sinh thuc pham, ISO,... tir d6 nang cao nang suit lao Ong va chat lacing san pham du ra. Cong tic dao tao b61 during can bet ding ducic chi trong ve chieu sau. .1% c) Chinh sach lucmg, thuang, phac lqi

,0 Chinh sach hong: Cong ty xay dung chinh sach lining rieng phi hap vii dac trtmg nginh nghe ,041

1 hoat Ong va brio dam cho ngutri lao dOng dtrqc huang day du cac the do theo quy dinh caa Nha nuerc, phi hqp vii trinh dO, nang luc va citing viec caa tong ngtrai. Can No cong nhan vien thu6c khOi van phOng va gian tier) dugc huang lining thai gian, cling nhan san xuat true tiep &rot huang hung theo san pham, he so lining duqc xet dua theo cap bac va tay nghe.

Chinh sach thuang: Nharn khuyen khich Ong vien can bei ding nhan vien trong Citing ty gia tang hieu qua dgng g6p, Ging ty co chinh sach thuang hang kj,, thtremg dOt xuat cho ca nhan va tap the. 3

Brio hiem va phac loci: Viec trich Hop brio hiem xa hOi, brio hiem that nghiep dugc Cong ty trich 41 Op dung theo quy dinh caa phap luat. Chi qui; phac lai dam brio dung muc Bich.

To chat Cong down, Doan Thanh nien: Cong loan va Doan Thanh Men Cling ty hoat dOng kha • hieu qua, cac phong trio the due the thao, van nghe caa cong nhan vien dien ra hang nam rat El soi nOi, too lieu kien cho ding nhan vien Cong ty duqc rang cao dai song tinh than va ren luyn sire khoe. Ngoai ra hang nam can bO cong nhan vien Cong ty con chrgc to chat di nghi mat theo the O.

5. Chinh sach ce tic

Sau 5 nam boat citing duai hinh thirc cong ty co phin BINCO duy tri hoat Ong kinh doanh on dinh. Dai hOi clOng co Ong Cong ty da thong qua muc c6 tirc trong nam 2014 la 500 dOng/c6 phan va du kien mac co tirc nam 2015 tir 550 dOng/c6 phAn.

6. Ctic chi tieu tai chinh chili yeu

BAOVET Securities Trang 16

CTCP DAU TU. & XAY MING BINH DINH BAN CONG BO THONG TIN

I I

-

Chi tieu Doti 's I filth N lim 2013 Niim 2014 Qn:

1/2015

Hi so nct / Tong tai san lin 0,40 0,46 0,45

- He se my / VOn chit so hitu lAn 0,67 0,87 0,83

3 Chi den ve fling km hoat ding

- yang quay hang tin kho wing 11,61 285,01 51,57

- Doanh thu thuan/T6ng tai san Wing 0,23 0,11 0,02

4 Chi din v' khi ning sinh lati

- Her s6 LN sau thue / DT thuin % 21,4% 28,7% 9,5%

- He s6 LN sau thue / Viin chit so hitu % 4,6% 5,8% 0,3%

- He so LN sau thue / Ting tai san % 2,8% 3,1% 0,2%

- He s6 LN tir hoat ding SXKD / DT

thuan % 22,7% 30,1% 10,7%

5 Chi tieu hen quan den co phin

- Thu nhap tren mot co phin ding/c6 phan 826 993 50

- Gia tri s6 sach ctia c6 phan d6ng/c6 phin 15.320 17.139 17.254

(Nguen: BINCO)

7. Tli san

Gia tri tat san co dinh theo bao cao quye't town tai thoi diem 31/03/2015

Dan vi tinh: clang

1:110an nine \ gu■ en On Ilan [lino IU∎ ki: Gia trl eon !al

Tli sin c6 dinh hitu hinh 238.813.838.436 74.118.428.111 164.695.410.325

Nha dra vat kien tnic 219.406.946.682 67.946.219.849 151.460.726.833

May moc thiet bi 5.327.646.249 472.316.271 4.855.329.978

Phuang tien van tai, thiet bi

tniyen dui 8.187.207.097 3.119.785.849 5.067.421.248

Thiet bi van piling 447.285.715 416.748.780 30.536.935

Tai san co dinh khac 5.444.752.693 2.163.357.362 3.281.395.331

Tii sin al dinh vo hinh 0 0 0

Tai san co dinh thue tai chinh 0 0 0

BAOVET 4) Securities

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BAN CONG BO THONG TIN colma CTCP DAU & XAY DUNG BINH D1NH i

1:1tmin [my \gu:ken L;i:i

lino mon lOy tri con Iai

Tiong tong

238.813.838.436 I 74.118.428.111 I 164.695.410.325 I

(Nguan: BINCO)

8. Ke hoach loti nhOn ya co tuc trong imam 2015

titt ('hi tieu Nam 2014

he hok.ich

Nam 2015

"A (an° “ilim so , , N 61 Hall) 2014

1 Von Dieu le trieu (16'10 84.307 84.307 0,0%

2 Doanh thu thuAn DTT - trieu dent 31.648 32.896 3,9%

3 Loi nhua'n sau thuc trieu den. 8.373 8.504 1,6%

4 Lai nhuan sau thue/DI'T % 26,46 25,85 -23%

5 Loi nhuiin sau thueNen dieu 1' % 9,93 10,09 1,6%

6 Co tic tra bin tien den cs 500 550 10%

(Ngu an: BINCO)

ilk Can cu. dat ke hoach lui nhua:n ya ce tfrc nam 2015:

Tip trung day manh ding tac thu tien cho thuc lai &At gin ket eau ha tang KCN bang nhieu giai phap nhu: Khong cho sir dung ha tang KCN; Tiep tuc khai kien ra Teta; De nghi cap tham quyen thu hoi Giay chimg nhan dau

Ha tang Khu cong nghiep da cluoc dau tu tir Warn 2000 den nay nhung chua &roc nang cap, stra chira Ian, chi c6 duy tu, sira chila nho. Do vay,'can' to chirc, thuc hien duy tu bao dutmg kip thin cac cong trinh ha tang ky thuat hu hong;

Ve diu to xay dung: C6n khoang 36% khei luong cong trinh ha tang lq thuat can phai (tau to a k& thiic du an, nen nhiing nam phai gip rut hoin thanh.

Tang cutmg cong tat bac, ye tai san, ha tat' KCN, thong tan chiem;

Tiep tuc hoan thien mot rOng nghe kinh doanh mm phii help vOi co so ha tang hien cet de tang hieu qua kinh doanh.

9. Thong tin ve nhirng cam ket nhwng chwa thuc hien ciia Cong ty

Killing co.

10. Cac thong tin tranh chip kien tong lien quan tCri Ong ty cb the anh hwerng den gia c6

phieu thoui yen

Khong co.

BAOVET ) Securities KHOAN aka viET

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unia m CTCP DAU TU. & XAY KING BINH DINH BAN CONG BO THONG TIN

V. PHUONG AN THOAI VON

1. Loai co phieu: Co phieu ph6 thong

2. Menh gia: 10.000 dOng/c6 phieu

3. 'Ring so co phieu du kien thoai

8.371.996 c6 phieu.

SO lugng c6 phAn dang ky mua tOi thieu: 100 c6 phieu.

s6 lucmg c6 phan clang ky mua t6i da:

✓ D6i veri nha dAu to trong funk: 8.371.996 co phieu

✓ D6i vol nha dau to ntroc ngoii: 4.131.043 c6 phieu

4. Gia thoai vim dtr kien:

14.300 dOng/c6 phieu

Gieri han mitt gia dat mua Nguari clang ky than dtr dau gia chi dtruc

phep dat mua vol 01 (niOt) mitt gia

- Bulk gia

100 dOng (dot tram dcing)

5. Phuang phap tinh gig:

Can dr ket qua xac dinh gia tri co phan theo Phtrang phap tai san tai Chung thu than dinh

gia so 1919/CT-SACC ngay 08/12/2014 dm Cong ty c6 phan Tu van va Tham dinh gia

Dong Nam, UBND tinh Binh Dinh da quyet dinh gia khai diem de dau gia la 14.300

dOng/c6 phieu.

6. Pbtrang thtrc thogi van:

Thoai yen c6 phAn cua BDDIF tai BINCO bing hinh thirc dau gia canh tranh cong khai

thong qua Dai ly dAu gia: Chi nhanh Cong ty Co phAn Ching khoan Bao Viet.

7. TO char thvc hik‘n din gig c6 phAn:

- Thei gum to char buid dau gill: Theo thiri gian &roc quy dinh tai Quy the dim gici.

diem to char ban diut giti co phan:

o CHI NHANH CONG TY CO PHAN CHU'NG KHOAN BAO VItT

o Dia chi : 11 Nguyen Cong Tit QuAn 1, Tp. HO Chi Minh

o Dien thoai: (84.8) 3914 6888 Fax: (84.8) 3914 7999

- Thai gian nhgn phieu tham dtr dau giti: Theo quy dinh tai Quy the du gia.

- Thirl gian thank loan tien mua co phifin va hoim tra tien dal: co, c: Theo quy dinh tai

Quy the dau gia.

— Dia dam: Theo quy dinh tai Quy the du gia.

— Hwang that thank loan dn mua co plain: Wang to nhu phuang thirc nip tien dat

coc mua c6 phAn.

8. Thiri gian thwc hi?n thogi von:

BAOVIET 4 Securities Trang 19 CHLOIG X110,04 sac ver

CTCP DAU & XAY MING BINH DINH BAN CONG BO THONG TIN

Theo quy the du gia do Chi nhanh Cling ty Co phAn Chimg khoan Bao Viet ban hanh, du

kien thai gian thuc hien thoai von trong Quj, 111/2015.

9. Dang kSrmua c6 phieu

- Thai han clang ky mua co phieu: Theo quy the dau gia

TOng se co phan thuc hien thoii yen: 8.371.996 co phan.

o SO lucmg c6 phAn clang ky mua toi thieu: 100 c6 phAn.

o SO luting c6 phAn clang 14 mua toi da:

+ Del vii nha dAu ttr trong max: 8.371.996 co phieu

+ DOi yen nha dau ttr ntrec ngoii: 4.131.043 co phieu

Phtrcmg thirc thanh town: Thanh town bang ding Viet Nam theo hinh thec nip tien mat

hoac chuyen khoan cho Dai ly du gia (not lam the tuc clang 14)

Chuyen giao co phieu: Du kien trong vong 30 ngay ke tir ngay hoin thanh viec ban dau

gia co phieu

Quyen lqi nguei mua c6 phieu: Dtrqc nhAn chuyen nhucmg dei se co phieu du gia thanh

cong.

Thai han va cach thirc tra lai tien dat mua co phieu trong truing kip se luqng c6 phieu

clang ky mua k.hong dat mat tOi thieu: Theo quy the du gia

Tat ca cac On dung tren co the dtrqc dieu chinh va se thuc hien theo quy dinh tai quy the

dau gia co phieu.

10. Gioti h#n ve tj, Ig nim girt dOi vol nha dau hr funk ngoii:

TS/ le nim gift thi da cua nha dau to ntroc ngoai la 49% tong s6 von dieu le cua Cong ty theo

quy dinh cua LuAt Doanh nghiep 2005 - Luat Chung khoin va cac van ban huemg din.

Hien tai ty le nam gift cua nha dAu ttr nuac ngoai la 0% yen co phan cua Cong ty.

SO !wing co phan chao ban thong qua du gia la 8.371.996 cc') phan, chiem 99,3037% yen do

phin cua Cong ty. KhOi lucmg co phAn nha diu ttr ntroc ngoai dtrqc mua tOi da là 4.131.043

c6 phAn, chiem 49% yen co phan cua Cong ty.

11. Ctic han the hen quan den viec chuyen nhuvng:

Toin be 8.371.996 co phieu duqc to do chuyen nhtrq ng theo quy dinh cua phip luAt hien

hanh.

12. Clic lo#i thus có lien quan:

12.1. Thus thu nh(lp doanh nghifp:

BDDIF phai nep thus thu nhap doanh nghiep khi thuc hien ban 8.371.996 cot) phieu BINCO

theo quy dinh hien hanh.

Thong tin co lien quan den nghia vu thus thu nhAp doanh nghiep cua BINCO:

BA0V1IIT Securities 014116 eiov. SAO %AV

Trang 20

CTCP DAU Tir & XAY DUNG BINH DINH BAN CONG BO THONG TIN

Theo Gily chirng nhan uu dai dau tu s6 33/GCN-CTUBND ngay 27 thing 02 nam 2006 cua Uy Ban Nhan Dan Tinh Binh Dinh, Cling ty duvc mien tien thue dAt 07 nam ke tit ngay xay dung hoan thanh dui du an vao host Ong (nam 2007). Ngay 09 thing 11 Warn 2012 Cong ty da gri van ban se 992/DTXD-KT den Cuc thue Tinh Binh Dinh ve viec xem xet

thiri gian uu dii tien thue at dOi veri du an du ttr ha tang Khu Cong nghiep PhO Tai va

Long M9 theo chinh sach hien hanh. Ngay 26 thing 05 nam 2014 UBND tinh có Thong bio

se 87/TB-UBND ve " 7 kien ket luan cua Pho Chit tich thu&ng truc UBND tinh He Quec Dung tai cuec hop xir lY cac van de ten dong trong linh vuc thue, tru dal dAu to dei vOi met se doanh nghiep tren dia ban tinh" trong do do Cling ty Co phAn Diu to va Xay dung Binh Dinh.

12.2. Cdc logi thui khdc:

Cong ty ke khai va thuc hien dAy du nghia vu thue lien quan den co phieu thoii von:

- Luat Thue thu nhap Ca nhan s6 04/2007/QH12 ngay 21 thing 11 nam 2007;

- Luat sCra dei, be sung mot se dieu cua Luat Thue thu nhap ca nhL se 26/2012/QH13 ngay 22 thing 11 nam 2012

- Nghi dinh se 65/2013/ND-CP ngay 27 thing 6 nam 2013 dm Chinh phti quy dinh chi

tiet mot so dieu cua Luat Thue thu nhap ca nhan va Luat sua del, be sung met so dieu cua Luat Thue thu nhap ca nhan;

- Thong tu 111/2013/TT-BTC htrong din thuc hien Luat thue thu nhap ca nhan, luat sCra del, be sung met so dieu cua Luat thue Thu nhap ca nhan va Nghi dinh se 65/2013/ND-CP cua Chinh Phu

- Luat Thue thu nhap doanh nghiep se 14/2008/QH12 ngay 3/6/2008;

- Nghi dinh 218/2013/ND-CP Quy dinh chi tiet va twang din thi hanh Luat thue thu nhap doanh nghiep

- Thong tu se 78/2014/TT-BTC ngay 18/06/2014 Hu6ng can thi hanh mot s6 dieu cua

Luat; va

- Met se van ban phap 'tat khac.

VI. MIJC Did THOAI VON

Thuc hien theo Cong van so 6698/BTC-TCDN ngay 22/05/2014 dm BO Tai chinh, Cong

van so 3126/BKHDT-PTDN ngay 15/09/2014 cua BO ke hoach va DAu to ye viec thoai von nha nuot tai cac doanh nghiep thuitic UBND tinh Binh Dinh quan lY va Quyet dinh s6 4488/QD-UBND ngay 30/12/2014 cua UBND tinh Binh Dinh ve viec phe duyet Phtrcmg an thoai yen nha ntrific tai Cling ty Co phAn DAu tu va Xfiy dung Binh Dinh.

BAOMET Securities Trang 21

CTCP DAU TU. & XAY WING BINH DfNH BAN CONG BO THONG TIN

VII. CAC DOI TAC LIEN QUAN DEN DVT CHAO BAN DAU GIA

1. TO chic ty yin vi thyc hiin din gia ban co plan.

CONG TV CO PHAN CIleNG KHOAN BAO VECT.

Try ser chinh: S6 8 Le Thai T6, Quart Hoin Kiem, Ha N6i.

Dien thoai: (84-4) 3928 8080 Fax: (84-4) 3928 9888

Chi nhanh: 11 Nguyen Cong Trir, Quan 1, Tp. Ho Chi Minh

Dien thoai: (84-8) 3914 6888 Fax: (84-8) 3914 7999

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

2. TO chic kiem town

CONG TV TNHH KIEM TOAN QUOC TE PNT — VAN PHONG HO CHI MINH

Try set chinh: TAng 1 — SO 163 Nguyen Van Trcii, P.11, Quart Phu Nhuan, Thinh ph6 •

H6 Chi Minh. Dien thoai: (84-8) 39 975 985 Fax: (84-8) 39 975 986; Website: www.pnt.corn.vn.

VIII. BAO CAO CUA TO CHirC CO CO PHIEU DUVC THOAI VON VE CAC THONG TIN LIEN QUAN DEN TO CHUC NAY

Ban ding b6 thong tin nay da &roc Chi nhanh Cling ty c6 phAn Chirng khoan Bac Viet xay

dung m6t cach hop 1S, va can trong dua ten ca so cac thong tin va s6 lieu do C6ng ty c6

phAn DAu ttr va Xay dung Binh Dinh cung cap.

BINCO chiu hoin toan trach nhiem ve viec dam bac rang cac thong tin va so lieu trong Ban cong b6 thong tin nay la hoin toan trung thuc - phi" hop vai thuc to - dAy du va can thiet de

nguiri dau to co the dinh gia ve tai san - hoat dOng - tinh hinh tai chinh - ket qua va trien

vong cua Citing ty.

Bao cao tai chinh ram 2014 dm BINCO da &roc kiem toan bai Cong ty TNHH Kiem town Qu6c to PNT — Van phong H6 Chi Minh. Cac nha dAu ttr nen tham khao Ban cong b6 thong tin va Quy the dau gia tnrac kin quyet dinh clang Icy tham du au gia. Cac nha dau to tham du du gia co trach nlOm tim hieu - danh gia cac thong tin ye doanh nghiep va chiu trach nhiem ye quyet dinh dAu ttr cUa minh.

BDDIF dtroc mien trach nhiem trong twang hop BINCO cung cap thong tin khOng chinh xic va khong trung thuc.

IX. PHV LVC

Bao cao ki6m toan nam 2014 va Bac cao quyet town Quy 1/2015 dia BINCO;

Giay chimg nhan clang Icy doanh nghiep va Dieu le to chirc vi hoat do ng cua BINCO;

M6t s6 tai lieu khic co lien quan.

movirr 4 Securities Trang 22 KHOAM SAO VET

A G

DAI DIEN TO CIItrC

co CO PHIEU MAX THOAI VON

CTCP DAU TIT VA XAY DtrtvG BINH DINH

GIAM DOC

Binh Dinh, ngay..a. thang..a. ncim 2015

DAI DIEN TO CHU'C

THOAI VON

DAI DIEN TO CHITC Tir VAN & THI1C HIEN DAU GIA

CHI NHANH CTCP CHUNG KHOAN BAO VIET

AM 'c o C 6 8Eic4,-43 . \ ./--- • -"..•

ITINHANp ‘'.)

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Vic el t Wfr* GIAM DOC CHI NHANH

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