iN BAN TANA T D CONG TY CO PHAN TONG HOP VAN CANH

BAN CONG BO THONG TIN VE VItC THOAI VON C6 PHAN CUA UY BAN NHAN DAN TINH BINH DINH T31

CONG TY CO PHAN TONG HQP VAN CANH

(Theo Nei djnh so 91/2015/ND-CP ngay 13/10/2015 dm Thu Tubing Chinh Phu quy djnh ve Dau to von Nha Nu& vao Doanh nghiep va quail 1$r, sir dung von, tai san tai Doanh nghiep va Nghj djnh so 32/2018/ND-CP ngay 08/03/2018 ve viec sira (161,130 sung mOt so dieu cua Nghi

Binh s6 91/2015/ND-CP ngay 13/10/2015)

Ban Cong bo thong tin nay va care tai lieu bO sung se chew cung ccip tai:

CHI NHANH CONG TY CO PHAN CHING KHOAN BAO VIET

Dja chi: 233 DOng Khdi, Qudn 1, Tp.HCM

Dien thogi: 028.3914 6888 Fax: 028.3914 7999

CONG TY CO PHAN TONG HOP VAN CANH

Dja chi: di& Thjnh Van II, thj trcin Van Canh, huyen Van Canh, tinh Binh Dinh.

Dien thogi: 0256-3888573 Fax: 0256-3888573

BAOVIET Securities CHUNG KHOAN BAO VITT

09/2018

!

MVC L VC

L TO CHirC CHIU TRACH DOI VOI NOI DUNG BAN CONG BO TI TONG TIN 3

1. T6 chirc thuc hien thodi vein 3

2. T6 chirc to van 3

H. CAC KHAI raCm 4

GI61 THIEU VE T() CHUG LA CHU S6 HOU VON CHUYEN NHUQNG

I. then thieu chung 5

2. M6i quan he voi °Ong ty co co phieu duce chuyen nhugng v6n

3. S6 co phAn sa huru. 5

IV. TiNli IIINH VA DAC DIEM CUA CONG TY CO PHAN TONG I IQP VAN CANH... 6

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

1.1. Lich sir hinh thanh va ph& trien 6 1.2. Gioi thieu ve Ging ty 6 2. Ca eAu to chirc ding ty 6

3. Bao cao ket qua hot deng san xuAt kinh doanh cua Cong ty Co phAn T6ng hop Van Canh trong 02 nam gAn nhAt. 8

4. Cac chi tieu tai chinh chu yeu 8

5. Ke hodch loi nhudn va e6 tirc nam tie!) theo 9

6. Cac thong tin, cac tranh chap ve tranh chap kien tvng lien quan tai Cong ty ma co the anh huong den gia ca co phieu thoai vein. 10

7. Thong tin ve nhCng cam ket chua thuc hien cita Cong ty 10

V. THONG TIN VE VIEC TO CllirC Till/C HIEN CIIUYEN NI 'LIKING VON 11

1. Lodi c6 phAn: Co phAn ph6 thong. 11

2. Menh gia: 10.000 d'Ong/c6 phAn 11

3. T6ng s6 co phieu du 'den chuyen nhuong. 11

4. Gia khai diem dAu gia: 14.200 d'Ong/c6 phAn. 11

5. Phuong phap tinh gid 11

6. Phuang thin chuyen nhuong von 11

7. "l'hai gian thuc hien thoai von 11

8. Dang k5, mua co phieu 11

9. GiOi han ye ty' le nam giir doi voi ngued nuerc ngoai 11

10. Cac hdri the lien quan den vie'c chuyen nhuong 12

11. Cac Lodi thut ce lien quan 12 VI, MVC DICH CHUYEN NIIVONG VON 12

VIL CAC D6I TAC LIEN QUAN DEN DOT CHUYEN NI I trONG VON 12

I . 16 chirc thuc hien chuyen nhuong vein 12

2. 16 chirc co c6 phieu &pc thoai v6n 12

3. 16 chirc thuc hien ban dAu gia

VHI. BAO CAO CUA CHU SO HOU VON CHUAN NHUONG VE NQI DUNG THONG TIN mom; BAN CONG 130 THONG TIN CO LIEN QUAN DEN CIlt) SO HOU VON CIIUYEN NI1UONG12

IX. PHV LI,JC 13

1

(

1

CTCP Tang hip Van Canh Cling 136 thong tin

I. TO CHIC CHfU TRACH NHICM DOI VOI NQI DUNG BAN CONG

BO THONG TIN

1. TO chik thirc hign thoai van

IN BAN NHAN DAN TINH BiNH DINH

Try sa: 01 Tran Phu - TP Quy Nhcm - tinh Binh Dinh.

Dien thoai: 0256.3822294

Website: http://www.ubndbinhdinh.vn

Chung Vol dam bao rang cac thOng tin va s6 lieu trong Ban Cong b6 thong tin nay la chinh xac, trung thvc va cam ket chju trach nhiem ve tinh trung thvc, chinh xac cua nhang thong tin va s6 lieu nay.

2. TO clam tir van

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

Try so : 233 Ding !Choi, Quan 1, tp. HCM

Dien thoai : 028.3914 6888 Fax : 028.3914 7999

Dai dien : Ong Va Him Twin

Chirc vp : Giam Doc

Ban Cong b6 thong tin nay IA mit phan cua hi so chuyen nhtrong yin chi nhanh Cong ty CO phan Chimg khoan Bao Viet tham gia lap teen ca sb Hop ding to van vii Cong ty CO phan Ting hop Van Canh. Chung toi dam bao rang viec phan tich, danh gid va Iva chip nein tir trong Ban Cong b6 thong tin nay da duoc thvc hien mOt cach hop ly va can twig dva tren co so cac thong tin va s6 lieu do Ging ty Co phan Ting hop Van Canh cung cap.

BAOVIET (.3 Securities Don vi BVSC Trang 3

CTCP TOng hcrp Van Canh Cong b6 thong tin

II. CAC KHAI NICM

Cong ty/TO chirc phat hanh: Citing ty Co phAn Ting h9p Van Canh

Cling ty: Using ty CO phAn Ting hcfp Van Canh

UBND Oy Ban Nhan Dan

BHXH: Bao hiem xa hii.

CNDKKD: Ch'ing nhan (tang ky kinh doanh.

HDQT: Hii ding Quin tri.

DHDCD: Doi Hii Ding Co Ding.

GD: Giam Dic.

CP: CO ph'a'n/ci phieu.

DT: Doanh thu.

TS: Tai san.

TTS: Ting Tai san.

VCSH: Von chit so hOu.

CTCP: Citing ty Co phAn.

TNHH: Trach nhiem han.

MTV: Mit thanh vien.

HDKD: Hoot ding kinh doanh.

SHNN: SO hau Nha Nuov.

UBND: Uy ban nhan dan.

SLCP: SO luctrig co ph&'n.

Dan vi tir van: BVSC BAOVET Securities Trang 4

CTCP Tang h9p Van Canh Cong ha thong tin

III. GIOI THI$U VU TO CliirC LA CHU SO HUT VON CHUYEN

NHIJVNG

1. Gild thi0 chung

MOt so thong tin chinh ye UBND tinh Binh Dinh: ➢ Ten dAy du bang tieng Viet: UY BAN NHAN DAN TINH B1NH DINH ➢ Dia chi: 01 TrAn Phu — TP Quy Nhan — tinh Binh Dinh ➢ Dien thoai: 0256.3822294 ➢ Website: http://www.ubndbinhdinh.vn

2. Mai quan hg v6i Ging ty clo cif) phieu dtrqc chuytn nhuvng van.

UBND tinh Binh Dinh hien la ca. dong Nha Nu6c dm Cong ty Co phAn Tang hcfp Van Canh (chi6m 84,04% van di6u le thuc gap cua Cong ty Co phan Tang hqp Van Canh).

3. s6 co phlin so. hint.

SO lumg ca phi6u so hull cua UBND tinh Binh Dinh tai Cong ty Co phAn Tang h9p Van Canh: 129.500 co phAn, Wang irng yeti ty le sa hau la 84,04% von dieu le.

BAOVIET ea Securities Don vi tut van: BVSC Trang 5

CTCP Tong how Van Canh Cong IA thong tin

IV. T1NH HiNH VA DAC DIEM CUA CONG TY CO PHAN TONG HQP

VAN CANH

1. Tern tit qui trinh hinh thanh va phit trien

1.1. Lich sir hinh thanh va phit trien

Cong ty CO phAn Tang hop Van Canh (trong huyen Van Canh - Huyen mien moi cua firth Binh Dinh gam 06 xa va 01 thi trAn), dtrac c6 phAn hoa chinh thirc tir ngay 01/01/2015 cho den nay da di vao hoat ding san xuAt kinh doanh Dien — ntrac va lam nhiem vu phyc vu ban hang tieu dung thiet yeu cho ding bao dan tOc thieu so sinh song rai roc trong huyen. Tir dO den nay, Cong ty da duy tri hoat clang san xuAt dem lai hieu qua nhtmg khong cao, so vent nhang nom tithe thua

Chuyen sang Cong ty CO phan, dai ngii can ba Cong nhan vien — Lao clang dtrac sap xtp 14i, b6 may mOi ngu&i lam viec bing hai va ducc kiem nhiem nhieu cong viec ba tri hop 15/, tir do Cong ty ngay cong phat trien dem lai hieu qua cao.

1.2. Gioi thi0 ve Cling ty

• Ten cong ty: CONG TY CO PHAN TONG HOP VAN CANH

• Ten Tieng Anh: VAN CANH GENERAL JOINT STOCK COMPANY

• Dia chi: Than Thinh Van 2, TT Van Canh, Huyen Van Canh, Tinh Binh Dinh.

• Dien thoai: (0256) 3888573 Fax: (0256) 3888573

• Tan dieu 1.541.000.000 dtmig (mot ty) nom tram ban muoi mat trieu clang).

• GiAy CNDKKD s6: 4100455008 do Sot Ka hoach DAu to tinh Binh Dinh cap ngay 09/11/2004, dang ky thay dOi tan thin 2 ngay 18/12/2016.

• Nganh nghe kinh doanh: Theo GiAy phep clang ky kinh doanh so 4100455008 do so Ke hoach va DAu to tinh Binh Dinh cap lan dAu: ngay 09/11/2004, thay dai in 2 ngay 18/12/2016, ding ty co cac nganh nghe kinh doanh chinh nhu sau: ■ Phan ph6i va kinh doanh dien nang; kinh doanh ntrac sach; ■ Xay lap dien cong nghiep, dien dan dung, duOng day tai dien den 22KV va

tram bien ap; ■ Cung img hang hba tieu dung cho Clang bao mien mil.

2. Ca du to chtiv cling ty

Cong ty CO phAn Tang hap Van Canh ducfc to chirc va hoat (tang tuan thu theo LuAt doanh nghiep. Cac hoat clang cua Cong ty tuan thU LuAt doanh nghiep, cac LuAt khac co lien quan va Dieu le Cong ty.

Soy da cot cAu to chirc Cong ty CO phan Tang hop Van Canh:

BAOVIET 'a Securities Trang 6 Don vi tar van: BVSC

CTCP TOng hqp Van Canh COng bO thong tin

DAI HOI BONG CO BONG

HOI DONG QUAN TRI

GIAM DOC

BAN KIEM SOAT

Phong Ke Wan Phong Kinh doanh

Tang hop Nit Man Nui

Nguan Cong ty Co phan Tang hop Van Canh diing Quin tri:

HOi ding quan tri do Dai hOi ding c6 dong bAu ra, la co quan quan ly cao nhAt cita Cong ty, c6 toan quyen nhan danh Cong ty de quyet dinh va thirc hien cac quyen va lqi ich hop phap cua Cong ty trir nhitng van de thuOc thAm quyen cua Dai hOi ding c6 ding. HOi ding quan tri c6 nhiem vu:

• Quyet dinh chitin Itroc, ke hoach phat trien trung hart va ke hoach san xuAt kinh doanh hang nam cua Cong ty.

• De xuAt cac loai co phAn va tong s6 c6 phAn dtrgc quyen chao ban dm timg loai trinh Dai hOi ding co dung xem xet, quyet dinh. Quyet dinh chao ban c6 phAn mai trong pham vi s6 c6 phAn &roc chao ban cua timg loai, quyet dinh huy dOng them von dtroi hinh thdc khac theo de nghi cua Giam Doc.

• Quyet dinh ca cAu to chirc, quy the quan ly nOi bO; quyet dinh thanh lap cac Cong ty con, cac chi nhanh, van phong dai dien va viec gop von vao hoac mua c6 phAn cua cac doanh nghiep khac.

• Quyet dinh thue, b6 nhiem, mien nhiem, cach chirc, 1(3', hgp ding, chAm dirt hop ding, khen thuang, ky luAt, phe chuAn mirc lucmg va lgi ich khac cda Giam Doc Cong ty. B6 nhiem, mien nhiem, each chirc, khen thuang, ky luat va phe chu'A'n mix 'train va loi ich khac cua cac Ph6 Giam D6c, Ke toan tramg Cong ty; thong qua viec b6 nhiem, mien nhiem, cach chirc, khen thuang ky luat doi vai cac chirc danh quan 15, khac la cap trtrOng (phong, ban) theo de nghi cua Giam D6c. Cir ngtr6i dai dien theo uy quyen thirc hien quyen sa hint c6 phAn hoac phAn von gop a cong ty khac, quyet dinh mire thd lao va loi ich khac cda nhung nguai do.

• Quyet dinh trieu tap Dai hOi ding c6 ding va cac quyen khac theo Dieu le Gong ty. > Ban Mem suit:

Cac thanh vien Ban ki'em soat do Dg hOi ding c6 ding bau ra, c6 nhiem vu kiem tra tinh hop V', hap phap trong dieu hanh hog dOng kinh doanh va bao cao tai chinh cua Cong ty.

➢ Giam floc:

Giam dOc do H6i d6ng quan tri b6 nhiem va bai mien. Giam D6c ce nhiem vu:

• TO chirc tri6n khai thkrc hien cac quy6't dinh cua H6i d6ng Quan tri, k6 hoach kinh doanh. Kin nghi phucmg an b6 tri ca cAu to chirc va quy the quan V, nOi bO C8ng

Doi) vi fir Van: BVSC

BAOVIET (3 Securities Trang 7

CTCP Ting him Van Canh Cling bo thong tin

ty theo dung dieu le, nghj guy& Doi hOi (tang co &Ong va Hei ding Quin

• Bo nhiem, mien nhiem, each chirc cac chirc danh quan 15, dm Cong ty trir cac chirc danh do HO ding quan trj be nhiem, mien nhiem, cach chirc.

• Tuyen ding lao dOng phu kip vai nang luc san xuat kinh doanh cua Ong ty.

• K5f ket tat ca cac hqp ding kinh te, filming mai, tai chinh theo quy dinh dieu le Cong ty.

• Xay dung va to chirc thuc hien cac kd hoich san xuAt kinh doanh va phuang an dAu to cua Cong ty duqc HQi deng quan trj va Doi hOi &mg co dong phe duyet, chju trach nhiem ve IC& qua san xuAt kinh doanh cua Cong ty tnr&c HiN ding quan trj va Doi hOi ding co don&

3. &Jo cao ket qua hot dOng san xuAt kinh doanh cfia Ging ty CO phin Ting hcrp Van

Canh trong 02 nam gin nhit.

Dan vi tinh: trieu ddng.

CM tieu Nam 2016 Nam 2017 % tang

(giam)

Tong Tai san 4.474 3.691 (17,51%)

Doanh thu thuin 11.573 11.036 (4,65%)

Lqi nhuan tir HDKD 91 95 4,58%

Lqi nhuan khac

Lqi nhuan truerc thud 90 95 4,62%

Lqi nhuan sau thud 84 82 (3%)

1.511e lqi nhuan tra co tirc 23,25% 45% 21,75%

Nguan: Bao cao laem loan nam 2016 cua Cong ty Co phcin Tang hop Van Canh

4. Cac chi tieu tai chinh chu yeu

Chi tieu Nam 2016 Nam 2017

1. CM tieu ve MIA nang ho#t Ong

- He s6 thanh town ngin hin (lAn) 1,8 3,5

- He se thanh town nhanh (lAn) 1,7 3,23

2. CM tieu ve cof ciu yin

- He so ng/Ting tai san (lAn) 0,63 0,55

- He s6 nq/Ven chu sa hau (ran) 1,72 1,2

3. Chi tieu ye kha Ming sinh lbi

- He s6 Lqi nhuan sau thud /Doanh s6 thuAn 0,72% 0,74%

- He so Lqi nhuan sau thud / Tong tai san 1,88% 2,21%

- He se Lqi nhuan sau thus / Von chu sa hat' 5,11% 4,87%

Don vi ttr van: BVSC BAOVET (va Securities Trang 8

CTCP T6ng hcrp Van Canh Cling b6 thong tin

Chi tieu Nam 2016 Nam 2017

- He s6 Lqi nhuan tir HDKD/Doanh thu thuan 0,78% 0,86%

- Thu nhap ten von c6 phan (deng/c6 phan) 475 412

- TS110 c6 tire ten menh gia 1,27% 2,38%

Ngu'jn: Betio ccio ki'jm Nan ?Om 2017

5. Ke hoach hyi nhuOn va d tvc nam tiep theo

Thvc hien ke hoach phat trien da duqc Dai Hei ding Co Deng thong qua, cac chi tieu san 'mat va chi tieu tai chinh cUa Cong ty Co phin T6ng hqp Van Canh nam 2018 duqc xay dung nhu sau:

Dan vi tinh: clang.

Chi tieu Nam 2017 Nam 2018 % tang (giam)

so WA nam 2017

Vtin dieu le 1.541 1.541 0,0%

Doanh thu thuan 11.036 12.300 11,45%

Lqi nhuan truac thud 95 125 31,58%

Lqi nhuan sau thud 82 100 21,95%

TS, le Lqi nhu'An sau thue/Doanh thu thuan 0,74% 0,81% 0,07%

TS, le Lqi nhuan sau thueNen chic sat hail 4,87% 5,63% 0,76%

Co turc (%/menh gia) 2,38% 2,5% 0,12%

Ngu Cong ty Co pkin Tong Op Van Canh

➢ Cie giai phap time hien:

• Tang cubing cong tac thi tnrtmg, ma reng pharn vi hoat deng ding thtri phat trien them cong viec lam mbri nham tao them thu nhap cho toan the can be cong nhan vien.

• Tap trung chi dao cac cong trinh trong diem, chi dao dam bao an town lao deng, an town giao thong tuyet dei trong qua trinh thi ding cling trinh, dam bao tien dO chit lacing va hieu qua.

• Tap trung thkrc hien &Ong be cac giai phap thanh quyet town thu hei von, nhat IA nq dong lau dai kho dol. Xem xet danh gia ky cac cong trinh dau to xay dkmg ca ban truck khi trien khai nham dam bao tinh hi'eu qua dm viec thkrc hien du an, phat huy tot nhat viec sir dung deng von. Chi dao cac be phan chuyen mon thkrc hien cong de mai thau, dau thau dung quy dinh Nha Nuerc, quan 15, chat the qua trinh thi cling nham dam bao ching ti6n de, chat luqng.

• Nam bit chat che, theo sat din bien thi tnrerng de co nhimg giai phap linh host, Ung pH, kip theri vai tinh hinh, dila ra nheing dinh huang phat trien dung din, dam bao hoan thanh cac chi tieu ke hoach de ra.

• Tang cueing phat trien va mbr reng dia ban, thi truerng kinh doanh ca trong va ngoai huyen.

BAOVIET -4) Securities Trang 9 Don vi tir van: BVSC

CTCP TOng hqp Van Canh Cong bi thong tin

• Da dong hia cac hoat d'Ong san xuit kinh doanh cua C8ng ty.

• Trong kinh doanh dic biet chit trong chit "Tin", liy hieu qua kinh doanh lam tieu chi hoat dOng, triet de thvc hien at kiem, coi tong yeu to con ngtrOi.

• Nang cao nang l%rc san xuit kinh doanh, duy tri tinh hinh tai chinh lanh monh, sir dung ding yin co hieu qua, dam bac) thu nhap cho ngtrai lao dOng va chi tra c6 tirc cho c6 &Mg.

• Hoan thien to chirc nang cao hieu qua bO may cong ty, tiep tic be) sung, sira d6i he thing quy the quan ly n8i bO cho phit hqp, too sit ding b8, thing nhit von mvc tieu phat trien cua Cong ty.

• Mem scat chi phi vat ttr tr'en ca sec ban hanh dinh mire va dieu chinh gia vat to va dich vi mua ngoai kip thai, hop ly nhim tiet giam chi phi.

• Quan ly, ra scat, theo deli chi phi lien quan den kinh doanh: chi phi thit lao cong 'than vien, phan tich dank gia hieu qua de co thay dii phu hqp nhim thitc diy cong tac kinh doanh hieu qua hen.

• Hoan chinh me) hinh tai cau tritc cong ty theo huOng tach bach ding viec va trach nhiem gift cac khii kinh doanh, khii ho trq va khii ky tht4t.

• Sip xep loi b0 may kinh doanh dich vv town COng ty tren co so bi tri 10 cac nguin lvc hien c6 hqp 1y him nhim gan trach nhiem va quyen lqi cu the dm b8 may kinh doanh trvc tiep theo hieu qua kinh doanh.

6. CIc thong tin, clic tranh chip ve tranh chip kien tung lien quan Uri Cong ty ma ca the

anh Mann den gia ca co phieu thoai yin.

Khong.

7. Thong tin ve nlarng cam ket chtra thtrc hien ciia Cling ty.

Khong.

Dan ttr van: BVSC

BAOVIET 411) Securities Trang 10

CTCP TOng hqp Van Canh

COng NI thong tin

V. THONG TIN YE VI) C TO CHIC THVC CHUYEN NH1UVNG

VON

1. Loai co phAn: Co phAn ph6 thong.

2. Menh gia: 10.000 ding/c6 phAn.

3. Ten se co phieu du kien chuyen nhuvng.

TOng s6 c6 phA'n du kien chuyen nhuqng: 129.500 ce phan, tucmg img 84,04% von di'eu le dm °Ong ty Co phAn T6ng hop Van Canh.

4. Gia kheri diem du gia: 14.200 dOng/cO phAn.

5. Phtron phip tinh gia

UBND Binh Dinh da ban hanh Quyet dinh s6 3100/ QD-UBND ngay 12/09/2018 ve viec phe duyet phuong an thodi von Nha Nuac tai Cong ty Co phAn T6ng hqp Van Canh, theo do, gid khai diem dAu gia CO phan Cong ty Co phAn T6ng hqp Van Canh IA 14.200 dOng/c6 phAn

6. Phtroug thtic chuyen nhuung yen

Phan ph6i cho nha d'Au tu theo hinh thirc dAu gia cong khai thOng qua to chirc tai chinh trung gian IA chi nhanh Cong ty CO phAn Chung khoan Bao Viet.

Theo Quyet dinh s6 3100/ QD-UBND ngay 12/09/2018 cua UST Ban Nhan Dan tinh Binh Dinh ve viec phe duyet phucmg an thodi von NhA Nuerc tai Cong ty CO phAn Ping hqp Van Canh, tieu chi chon nhA dAu tu tham gia dau gia nhu sau: ➢ NhA d4u tu phai mua toan so co phAn thuc van vein NhA nuac hien co tai Cong ty. ➢ Nha dau bar tham gia mua c6 phan phai co nang luc tai chinh cu the nhu sau:

• Truing hqp IA to chirc phai co von chu set him the hien tren bdo cao tai chinh gAn nhAt t6i thieu IA 05 tjt dOng;

• Tnr6ng hqp IA ca nhan phai chimg minh co ngutm tien t6i thieu IA 1,3 tS, d'eng (tien giri ngan hang, s6 tiet ki0m hoc cac tai san khac c6 khA nang chuyen d6i thanh tien).

7. Thai gian thirc hien thoai von

Theo quy the dAu gid bdn c6 ph'A'n cua UBND tinh Binh Dinh tai Cong ty Co phAn TOng hqp Van Canh do Chi nhanh Cong ty Co phAn Ching khodn Bao Viet ban hanh.

Thai gian thuc hien: nam 2018.

8. Ding kj, mua co phieu

Thai han, s6 lugng, phucmg thirc thanh toan, chuyen giao c6 phieu, so Wang c6 phieu dat mua tOi thieu, thai han va cach thirc trd lai tien dat mua c6 phieu, duqc thuc hien theo Quy the ban du gia co phAn caa UBND tinh Binh Dinh tai Cong ty CO phAn Ping hqp Van Canh do Chi nhanh Cong ty CO phAn Ching khodn Bao Viet ban hanh.

9. Gieri htm ve ty i mim gilt dOi vOi nguiri nmfrc ngoii

TS, lir nam gia t6i da cua nha d'Au tu nuac ngoai cua C6ng ty theo quy dinh ciza Luat Doanh nghiOp - LuAt Chang khodn va cac van ban huang dan.

SO luqng c6 phAn ma NhA du tu Nuac ngoai dAng ky mua dau gia dugc thuc hien theo

BAOVIET ia Securities Trang 11 Dan vi to van: BVSC

CTCP TOng hqp Van Canh

COng be thong tin

Quy the ban dAu gia c6 phAn cua UBND tinh Binh Djnh tai Cong ty Co phAn Tang hqp Van Canh do Chi nhanh COng ty CO phin ChUng khoan Bao Viet ban hanh.

10. Cac han the lien quan den AO chuyin nhuvng

Khong.

11. Cie loci thud c6 lien quan

Cong ty tuan thu theo Lunt thue cua Nuoc COng H6a Xa Hai Chu Nghia Viet Nam hien hanh cho cac doanh nghiep.

VI. MIJC DICH CHUYEN NHVI;ING VON

Thi,rc hien Quyet dinh so 1232/QD-TTg ngay 17/08/2017 cua Thu Tuong Chinh Phu ye viec phe duyet danh muc doanh nghiep c6 van Nha Nuoc thuc hien thoai von giai clop 2017-2020.

Thuc hien Quyet djnh so 3100/QD-UBND ngay 12/09/2018 dm ty ban nhan dan tinh Binh Dinh ye vide phe duyet phucmg an thoai von tai Cong ty CO phin Tong hqp Van Canh.

S6 tien thu duoc to dot thoai von se &roc nep ye Ngan sach Nha nuesc va duqc sir dung theo cac quy dinh cua Lunt ng'a'n sach Nha Nuac.

VII. CAC DOI TAC LIEN QUAN DEN DciT CHUYEN NHUVNG VON

1. TO chic time hien chuyen nhucrng yen

UY BAN NHAN DAN T1NH B1NH DINH

Try sa: 01 Trail Ph6 — TP Quy Nhcm — tinh Binh Djnh.

Dien thoai: 0256.3822294

Website: http://www.ubndbinhdinh.vn

2. TO chic ci el phieu duvc thoii von

CONG TY CO PHAN TONG MVP VAN CANH

Iry s8 : Thon Thjnh Van 2, TT Van Canh, Huyen Van Canh, Tinh Binh Dinh

Dien thoai: 0256.3888573 Fax: 0256.3888573

3. TO chic thirc hien bin den gii :

CHI NHANH CONG TY CO PHAN CHUNG KHOAN BAO

Try set : 233 Ding Kheri, Qua'n 1, tp. HCM

Dien thoai : 028.3914 6888 Fax : 028.3914 7999

VIII. BAO CAO CUA CHU SO HOT VON CHUYEN NHUVNG VE NQI DUNG

THONG TIN TRONG BAN CONG BO THONG TIN CO LIEN QUAN

DEN CHU SO HOT VON CHUYEN NHUVNG

UBND tinh Binh Djnh xac nha'n la ca (long nim girt 129.500 c6 phAn, chiem 84,04% trong tang s6 ca phAn dang urn hanh cua Cong ty CO phin Tang hqp Van Canh.

Cong ty CO phAn Tang hqp Van Canh chiu hoan toan trach nhiem ve vide dam bao ring cac thong tin va s6 1ieu trong Ban &mg b6 thong tin nay la hoan toan trung thuc - phi" hqp yeti thuc to - dAy du va can thiet de nguari &Au to co the danh gia ve tai san - hoat dOng - tinh hinh tai chinh - ket qua va trien vqng cua Cong ty.

Dan vi to van: BVSC

BAOVET Securities Trang 12

CTCP Tang hqp Van Canh COng bo thong tin

Bao cao tai chinh cua C8ng ty CO phan TOng hap Van Canh da duqc kiem toan boi CONG TY TNHH CAF VI1T NAM cac nha du to nen tham khao Ban Cong b6 thOng tin va Quy the dAu gia tru&c khi quyet dinh clang ky tham di; dau gia. Cac nha dau ttr tham der dau gia ca trach nhiem tim hieu - danh gia cac thong tin ve doanh nghiep va chiu trach nhiem ve quyet dinh dAu ttr dia minh.

UBND tinh Binh Dinh dtrac mien trach nhiem trong tru&ng hap Cong ty Co !Alan Ring hap Van Canh cung cap thong tin khong chinh xac va khong trung thvc.

IX. PHI) LVC

❖ Bao cao tai chinh da dtrac Quyet town nam 2017;

❖ Quyet dinh so 3100/QD-UBND ngay 12/09/2018 ciia Uy ban nhan dan tinh Binh Dinh ve viec phtrang an thoai von tai Cong ty Co phan Ping hap Van Canh;

❖ Giay chImg nhan sb h€ku co phAn va van ban xac nhan so co phAn dtrac phep ty do chuyen nhtrang.

Binh Dinh, nge2p.24. thing 09 nam 2018

DAI DICN CHU SO 110—U VON CHUAN NHUVN

CONG Ty_c45 PHAN TONG HciP VAN CANH

I DONG QUAN TRI

NGUYEN CANH CAO

Dora vi tv van: BVSC BAOVIET Securities Trang 13