CONG TY CO PIIAN DONG HAIBEN TRE

ceNG HoA xA nQl cnu xcnia vrpr NAM

DQc lfp - Tr; do - H4nh Phtic

56: 83/CV - CTDH"V/v diiu chinh mlt sO nQi dung ffAn bdo,,:

cdo tdi chinh dd dtroc kiem todn nam 20 1 7 "

Bdn Tre, ngdy 06 thdng 06 ndm 2018

Kfnh gui: - ily ban Chrtug kho{n l\hi nufc

- SO Giao dich chrfrng khodn TP.IICM

- T6n ti5 chrlc : CONC TY CO PHAN OONC HAI gEN TRE- MA chimg kho6n: DHC- Dia chi trlr s& chinh: LO AIII, KCN Giao Long, xd An Phudc, huyQn Chdu Thinh, tinh Btin

Tre, ViQtNam.- EiQn thoqi: 0275.3635739- Fax: 0275.3635738

NQi dung tli6u chinh:COng ty CO phAn D6ng Hii Btin Tre xin tlu-o. c didu chinh nQi dung h6n B6o c6o tdi chfnh dd

Ouqc fiem to* ,a* 2017 do sai s6t hong vi6c trinh bdy thuy6t minh b6o c6o tdi chinh(trang 19), cg thrS nhu sau:

Khoin muc Ndi dune tli trinh biv NOi dune trinh bdv laiC6 phi€u DOi v6i cO phi6u ph6 th6ng

pl" hr$ cho c0.rl6ng hiQn

hiiu, c6c c0 phi6u nny bihan chti chuytin nhugmg

trong vdng mQt n6m k6 tDngiy hodn thanh tlqt chdob6n theo quy tlinh cria ph6p

lupt.

D6i v6i cO phi6u phd th6ng ph6t hdnhcho cO tl6ng hiQn hiru, s6 luqng cO phi6u

do xri lf c0 phitiu 16 vd cd phiiSu kh6ngchdo ban h6t cho cO d6ng hipn hiru dugcphdn ph6i cho. c6c tIOi tuqng khf"(43.539 cO phi6u) bi h4n ch6 chuy6n

nhugng trong vdng mQt ndm kO tt ngdyhodn thdnh dgt chdo br{n theo quy dinhcria ph6p luOt.

Tinh hinh su dungv6n chri so hffu

Ph6t henh ri€ng 16 Ph6t hdnh cho cO d6ng hiQn hiru

L! do: Trong qu6 trinh ph6t hdnh b6o c6o xity ra sai s6t trong in 5n vd trinh bdy.

C0ng ty CO phAn D6ng Hii Bi5n Tre giii hinh d6n Ay Ban Chimg kho6n Nhd nudc, Sd

giao dich chimg kho6n Thenh ptrO HO Chi Minh vi Quf CO tlOng.

Trdn hgng. d

ft

gh fid'%/utt'r''g

Deloitte

Trich y6'u:

56: O2 /VNIA-HC-CV

Kinh gr?i: Uy ban Chfng kho6n Nhe nudcSd Giao dlch chfng kho5n Tp. H6 Chi MinhC6ng tY Cd PhSn D6ng Hii Bdn Tre

C6n9 ty TNHH Deloitte ViCt NamTEng 18, Tda nhi Times Square,57- 69F D6ng Khdi, P. B6n Ngh6,

QuQn 1, TP. H6 Chi Minh, Vi6t NamDi6n thoai:+8428 3910 0751Fax i+8428 3910 0750www.deloitte.com/vn

Tp. H6 Chi Minh, ngiy 06 thSng 6 nEm 2018

cHI NHANH C6NG TY TNHH DELOITTE VIET NAM

X5c nhQn di6u chinh th6ng tin trQn ThuyQt minh trQn b5o c5o tiichinhcho n5m tii chfnh kgt th0c ngiy 31 th5ng L2ndm 2OL7cria C6ng ty Cd phhn D6ng Hdri BGh Tre

Chfng t6i de ph5t hirnh b5o c5o kidm todn s6 502/VN1A-HC-BC vio ngiy 24 th6ng 3 n5m 2018 ddi

v6i b]o c5o tii chinh c[ra C6ng ty Cd phEn D6ng Hii B6n Tre cho n5m tii chfnh kdt thtic ngiy 31

thdng 12 ndm2Ot7.

Sau khi xem x6t lai n6i dung diEu chinh cho Thuydt minh b6o c5o tdi chinh (trang 19) ch-o n5m.tAi

chinh kdt thfic ngiy 3i th6ng 12 nEm 2017 theo C6ng v5n s6 S3/CV-CTDH dE ngiy 06 th5ng 6 n5m

2018 crla C6ng ty Cd phEn b6ng l-l6i B6n Tre (kdm theo), chfng t6i xdc nhfin- nQi dung th6ng t-in

OiEu ctrintr le phri hQp cria sai s6-t trong vi6c in 6'n vi tr'inh biy Thuydt minh B5o c5o tii chfnh n6u

tr6n.

T16n trong.

@TR

T6n Deloitte cilJdc dirng CI6 chi m6t ho5c nhiEu thAnh vi6n cia Deloitte Touche Tohmatsu Limited, m6t c6ng ty TNHH

c6 tru sd tai Anh, vir mang [J6i c5c hSng thinh vi6n - m6i thinh vi6n li mQt td chr?c cl6c l6p vE mit ph6p l'i.

Deloitte Touche Tohmatsu Limited (hay "Deloitte Toirn cau") kh6ng cung cdp dich vu cho cdc khSch hing.Vui ldng xem tAi website www.deloitte.com/about dd bi6t th6m th6ng tin chi ti6t vE cd c5u ph5p l'i cria

Deloitte Touche Tohmatsu Limited vir cdc hdng thirnh vi6n.

c*xc r\r c{} PHA$ noxc u;{r BEN TRE[]{} :* {i $ $,\ i .i { } I N'l' S"E{ }{,' tr\ {'$ 3j YA \ \' { } fl $ ir. 5 l' H. }i

l1{':l.ri,l!ll"iilirr:illrg*x|i{p{iir*l.c*g. Ii,\*l}hrntt.i{r1,frrflfu$u'!iunlr. lrriltBiri lrr. liit \r*rItl; ll?5"1"i?l!655 - 3trll66n " I;rr: {t?5.J615:1: - 36t1ll:

i,*r*il: dongk*ibrulrca( r*hsi).c0$t'r Br:l:sitt: tt*,ilrrh*r*lxulle.i'*m,r':t

56: 03/BC-DHDCD B6n Tre, ngey 06 thdng06 nim 2018

BAo cAo riNn HiI\H rHI/c HrENuUAN NHA vrAv crAv GrAo LoNG - GrAr DoAN 2

L1. Tinh hinh Xiy dgng co bin:

+ De hodn thanh khoing 90% k}rdi lugng, dang hodn thiQn c6c c6ng do4n

cr5i, dg kiiin 15.07.2018 xdy dung hoan thiQn.

2. Tinh hinh nhflp khAu vi lip il{t m6y m6c thi6t bi:COng ty ddti6n hinh nhap khAu vd 6p dlt cdc hQ th6ng nhu sau:

* H0 th5ng miy xeo:+ He th6ng thi6t bi chfnh tir Bellmer Chdu Au nhu: Thing ddu; He

thting 6p shoe; Cdnlang gia nhiQt: de nhflp vC 1OOX vd 6p dpt dpt 90Yo, dg

ki6n 10.07.2018 Hp dflt hoan thiQn.

+ HC thiSng bcnn chdn kh6ng: da nhAp vC 1OOX vd 6p W dqt95o/o, dg

ki6n 1 5.06.2018 6p dat hoan thiQn.

+ H9 thi5ng diQn, hQ th6ng tli6u khi6n cria ABB: de nhflp vA 1OOX vd 6pdat dat h}yo, dU ki6n 15.07.20t8 Hp dat hodn thiQn.

+ He th6ng d6n gi6y t.u dQng cria Hdn Qu6c: da nhQp vC 1OOX vd 18p ditd4t95Yo, dg kitin 15.06.2018 Hp d4t hoan thiQn.

+ Cdc 16 s5y, khung sudrn, chup hft: dA nhap vA 1OOX vd 16p dat dat

9t}Yo,dg kitin IO.O7 ldlp dllthodn thiQn.* He th6ng chuAn b! bQt:

+ H9 th6ng chuAn bi bQt cria Andrtiz: dd nhflp ve 1OOX vd 6p dat datgoyo, dU ki6n 10.07.2018 Hp dpt hoan thiQn.

+ He th6ng chu6n bi bQt UKP: ei nn6p 116 1OOX vd l6p ddt dat 90Yo, dski5n 30.06.201816p tlat hoin thiQn.

+ He thiSng phan tan nhiQt: cle nhQp vA 1OOX vn Hp dft ilat gTyo, dg ki6n

15.06.2018 15p dpt hodn thiQn.

+ He th6ng lsc c6t lcrp mat: de nhQp vC 1OOX vd 6p dlt dAt 90Yo, dg

ki6n I 5.06.2018 hp d{t hodn thiQn.

+ HQ th6ng diQn, hQ thdng <tiAu khi6n cria ABB: da nhfp vA 1OOX vd 6pddt dat}}o , ds kitin 15.07.2018 6p d{t hodn thiQn.

* H0 th6ng xft $ nufc thf,i: '- Da ti6n hdnh x0y dpg dqt90% l,CrOi lu$g, dU ki6n 15.07.2A18 x6y

dUng hoan thiQn.

''&/\,/\/\,1ts!t_^,\"i1&&d/ffibrffi/

*xiw*I t,e ^sf, S

&dLJ S.$ "&{*\,J

ffiW

- LEp a{t tfri6t bi dat qSo l&6i lueng, du kiiSn 05.07 .2018 lep d6t hodn

thi0n.

- Llp dflt ducrng i5r,g dqt 45% khOi luqng, du ki6n 15.07.2018 lEp dat

hodn thiQn.* He th5ng Id hoi:- Cdng ty Ndng LusmB Thenh COng ddllp dat ld hoi 40 tArlgio dqt g0%

khOi luqng, dU ki6n 1 5.07.2018 15p ctat hoan thiQn.* He thiing php trg:+ H- th6ng mdy nenkhi Kebelco: thi5t bi dA vC ,na m6y vd I6p d$t dat

gsYo,dy kitin 30.06.2018 l6p clpt hoan thiQn.

+ He th6ng di6u hda trung tdm Reetech: dd hoan thenh LEp d{t 95Yo, dg

ki6n 15.06.2018 l6p ddthoan thiQn.

+ HC th6ng diQn trung thiS vd ru bi cta Truc Hp: ild ldp d$t dqt 70yo, dg

ki6n 10.07.2013 Hp dat hoan thiQn.

3. C6ch?ng mgc tIAu tu b6 sung (Chua thu6 VAT)

TT TEN HANG MUC GIA TRIa

DTI KIENGHI CHU

1 UPS 1.800.000.000

2 HQ th6ng bcnn mdu, di6u chinh miu gi6y

Kraftliner, Testliner

3.800.000.000

aJ C6ng php vd con dudrng 2.000.000.000

4 Con dulng tir c6ng chinh d6n kho thenh

pnam

1.000.000.000 Dien tich 1 .040 m'

5 Dudng gifra Kho thdnh phdm vd bao bi 1.000.000.000

6 Md rQng khu m5i che tang tr6ng 1.700.000.000

7 Vflt tu php trg trong qu6 trinh 15p dat s.000.000.000

8 Xe ndng, xe xitc, xe kgp 4.000.000.000

9 Nhh kho, nhd b6o tri, c6ng tryc cho dr,r 6n 12.000.000.000

10 Thu6 d5t vd xdy dpg khu dAt m6it3.931,7 m2

17.000.000.000

11 VQt tu vd thi c6ng hQ thdng treo trAn

phAn ucrt,6p keo

700.000.000 Ch6ng dgng sucrng1e ,( ..

nno gl9t xuong t0.A

glay

t2 HQ th6ng xri ly gi6y OCC M! 20.000.000.000 - Dung xo sgi OCC

My dC pha ph6i tang

ch6t lugng cho

trucrng hgp tang

tr6ng d6nh giey @p.

TONG 70.000.000.000

II. Du ki6n k5 hoach thuc hi6n Du 6n Nhlr miv gi6v Giao Lone - Giai doan 2

r. TiNH niNn str nuxc vON rixn onN NGAy 30t04/z0tyL.1. UCUON V6N :

1.3.

1.2.

2. Du XrnN rrnN og cniwn- Dg kitin dp mdy: d6n thang l5l}8l2}l8 hoin thenh.

- Ds ki6n canh chinh thitit bi: d}n30l09l2}l8- Dg ki6n hopt dQng chfnh thric: trong thdng t}lz}l8.

FDQT kfnh trinh Dai hQi ddng c6 d6ng th6ng qua didiu chinh Dg 5n Nhd m6y

gi6y Giao Long - giai doqn2:

+ TSng t6ng ,r6n dAu tu tt 1.080.000.000.000 tl6ng (+l- 5%) 16n

1.150.000.000.000 d6ng (+l- s%).

+ Di6u chinh titin <10 dg 6n: Thdi gian ch4y thri - nghiQm thu tir th6ng 10/2018

cltin thang l2l2}l8. Thdi gian hopt dQng chinh thric tu thang OL120L9.

D6ng thoi, kinh trinh DHDCD uj, quy6n HDQT tri6n khai thyc hiQn Dy 6nvirthgc hiQn c5c thti tpc diAu chinh Dg 6n c6 li6n quan.

Trdn trgng!

T6ng v5n theo drp toin:- Vay ngin hing:- V5n aiii *ng cria C6ng ty:Trong d6 :

+ Vdn ph6t hdnh:- Phdt hdnh ri1ng ld (ndm 2016)- ESOP+CDHH (ndm 2017)

+ Ngu6n kh6c:suDtrNG v6N:Trong d6:- Vay trung h4n:- V6nph6t hdnh:- SBu6n kh6c:cAlv o6r NcUON coN srlolnvc :

- Vay trung h4n ng6n hdng:- Vtinph6t hdnh:- Ngudn khSc:

TSng cQng :

1,080,000,000,000656,000,000,000424,000,000,000

272,421,310,000159,032,500,000113,388,810,000

l51,578,690,000803,790,574,752

436,947,575,759265,734,710,612101,208,288,382

219,152,424,2426,686,599,399

50,370,401,618

276120914251249

NG QUAN TRI

LT gA PHIIONG

,t^\/\i\(sl\&&e/@,

Sc -q€@W ,se,L#*** e#{J

COI*C T}'CO PHAF{ D{}I{fr HAT BXN TRtr;X!X{; $-t:\$ .${}n}J"$'$'l {}{I{{. {:{}5l$X},qS\'{}}; $$r.\ $'${Hi

IXI: Lri { lll, tr^hu eirg r':ghiip (i.ro t,*ns" Xii ,{n lh*irr:" I{*'in ('hiur .l

tr;i *lr, l rn h l}in l rr'. f iqt ! rnl'l'tl: {}?i.l,4llXriS ".&lle66 i t*.,r: l}lS.}{r.15}12 -,1Sll:ll

i,m;ril: rlonellaitlc*irr,* 1'*k*+,cruu i \lihiitc: lr*illtlthatthcltr*,r$m.1'l

56: OI/TT-DI{DCD(TT ndy thay th€ TT sii 0L/TT-DHDCD

Nsdy 28/s/2018)

B,An Tre, ngdy 05 thdng 06 ndm 2018

TO TRiNH" Vd cic nQi dung xin f ki5n DHCD thudnrg ni6n 2018"

Kinh sfti: DAI HQI cO oONG THUCI{c ttttN 2018

- Cdn cir DiAu lQ hopt clQng vd tinh hinh hopt ilQng thpc ti5 cria COng ty;

- Cdncri y ki6n thiSng nh6t cria c6c thanh vi6n HQi d6ng qu6n tri cdng ty.

FDQT c6ng ty kinh trinh vd xin f ki6n Dai hQi cO d6ng thudrng ni6n 2018,A-l

cac van oe sau:

l.l Bi6o c6o tiSng klSt hopt dQng S)(KD ndm2OlT vd mgc ti6u kC hopch ndm 2018

(b6o c6o dinh kdm)

ffi

3l Cht tht lao vd thucmg cho HDQT, BKS ndm20l7

- Chi thi lao cho HEQT, BKS: 790.000.000 ddng.

Chi thu&ng HDQT, BKS, Ban di6u hdnh: dd thpc hiQn dat k6

l% lqi nhuan sau thu6 vd thgc hiQn vugt kti ho4ch: thuong 1070,,,thui5 phAn vugt ki5 hoach. TOng cQng: 2.227.978.581 d6ng.

Thsc tC ddchi: 1.608.000.000 d6ng

hopch: thuong

loi nhudn sau

2.tB6o c6o tdi chfnh ki6m torln (dinh kdm) vi phAn pfrOi tqi nhufn ndm2017-

stt Chi ti6u 56 ti6n (tl6ng)

1 Doanh thu thudn vO b6n hdng vd cung cdp dich vp 810.024.745.611

2 Lgi nhuAn tru6c thu6 93.28s.485.248-J Thu6 thu nhpp doanh nghiQp 13.03 t.t34.5t24 Lgi nhu6n sau thu6 80.254.350.736

4.1 Trich qu! tt6u tu ph6t tri6n 5Yo lqi nhufln sau thu6 4.0t2.717.537

4.2 Trich qu! khen thu&ng, phirc lqi 2%l loi nhupn sau thu6 1.605.087.015

4.3 Chia c6 tirc cho c6 d6ng: 20Yolv6n di6u 19. Trinh*r\,

EHDCD th6ng qua phuong 5n chia 20% c6 tric bdng c6

phitiu du-o. c cu thiS tpi td trinh O2ITT-DFDCD.

68.919.538.000

4.4 Chi thucrng HDQT, BKS, Ban di6u hdnh 1.608.000.000

5 Lqi nhuQn cdn 14i chua ph6n ph6i ndm 2017 4.109.008.184

*HDQT th6ng nh6t trinh DHDCD si5 tiAn chi tht lao vd chi thucmg cho

HDQT, BKS ndm20l7la 790.000.000 d6ng vd 1.608.000.000 ddng.

4t KC hopch SXKD n[m 201 8:

- ci6y kraft: 61.000 t6n

- Bao bi carton: 31.325.000 sin ph6m

- Doanh thu thuAn: 852 ry d6ng

- Lqi nhuan sau thu6: 90 tt, cl6ng

5t KC hopch phan pfrOi tqi nhuQn ndm 201 8:

Cdn cri vdo k6 ho4ch kinh doanh 2018, FDQT cl6 xu6t trinh Dai hOi ph6 duyQt

kti ho4ch phan phOi tqi nhuQn ndm2018 nhu sau:

5.1.Trich lflp qu} dAu tu ph6t tritin: SYollginhuan sau thu6

5.2.Trich 10p qu} khen thucmg, phric lgi : Z%llqi nhuan sau thu6

5.3.Chia c6 tirc cho c6 d6ng: 20Yolv5ndi6u 10.

6t KC hopch chi tht lao vd chi thucmg cho FDQT, BKS ndm 2018

- Chi tht lao cho FDQT, BKS: 790.000.000 d6ng.

- Chi thucmg HDQT, BKS, Ban didu hanh: n6u thgc hiQn ilpt ki5 hoach:

thuong l% l .t nhufn sau thu6, n6u thgc hiQn vuqt ki5 hopch: thuong l0% Iqinhufn sau thu6 phen vugt k6 hopch.

7 t Uy qrydn cho HDQT chgn mQt cdng ty ki6m to6n B6o c6o tii chinh nim 201 8.Atrong s6 c6c cdng ty ki6m torin c6 t6n sau:

- C6ng ty TNHH Deloitte ViQt Nam

- C6ng ty TNHH Ernst & Young ViQt Nam

- C6ng ty TNHH Ki6m to6n vd tu v5n Chu6n Viet - Vietvalues

8/ PhC chuAn Chri tlch IDQT C6ng ty ki6m TOng Gi6m OOc AiAu henh C6ng tyndm 20 1 8.

FDQT COng ty kfnh dO nghi Dai hQi c6 d6ng thuong ni6n 2018 th6o lufln vd

cho y kitin bi6u quyiSt circ vdndA n6u tr6n.

rr*Q\NG TY\?ilA\r \s'

:rc HAr /j,

/c0No tflcd pnAx

o6r.Ic HAI.gf,'N m,rl

7. Tty ttrng trucrng h-ry-p "U

th0, UOqt dugc tiy quy6n cho Chri tich HEQT quy6t dlnh nhtng

v6n d0 khSc vd thgc hiQn nhiing cdng viQc kh6c md HDQT ho{c Cht tich HEQT th6y ld c6n

thi6t fien quan d5n viQc phSt hanh c6 phi6u m6i.

Kinh trinh Dai hQi tl6ng c6 d6ng cho y kitin vd th6ng qua.

G QUAN IRI

67'5/*[ r\*\