TO T-H C ~ A HQI BONG QUAN C ~ N G TY

ThBng qua Bho c8o thi chinh dH kiem tohn n9m 2016 vh phwng Bn ph3n ph6i lqi nhu)n nHm 2016

~ 6 : 01-'TTrlOHDCD2017

. . Cdn ck:

.. . .. ' .

- L@t d d nghiep s6 68/2014/QH 13 ngQ 26/1 V2014; - ~ i i u 16 td chirc hopt dong hien hanh cSla CGng ty; - Nghi quy&t Dqi hoi d6ng c6 d6ng thuhg ni&n nHm 2016 duqc tb chirc nghy 29 thang

02 n&n 20 16. B h ~ t A i c h i n h ~ 2 0 1 6 d a C h g t y d d ~ C h g tyTNHHki&ntosn~~~ki&mto~n; Nghi quykt 02-20 1 7/NQ-HDQT/CTB c h Hoi dBng quAn tri Cdng ty ngAy 1 3/2/20 17. '17nbhhhthw t k h o @ @ n g c l l l a ~ h g t y ~ ~ ~ h i t q o ~ o m ~ g i ~ r n ~ d m 2016v&k@1@i;

Hgi d&mg quiin tri C8ng ty k h b trinh D9i doi 88ng c6 86ng thuhg n i b ngm 2017:

1. Th8ng qua Bfio d o tAi chhh nHm 2016 d ki&m t o h cSra Cdng ty tir trmg 01 din trang 57 dugc Cdng ty TNHH k i h toh ASC kiem todn vii pMt h h h bai tbrr s6 56BCKT-TC IBCKT-TC n@y 10/2/20 17.

2. Thdng qua vi&c p b phhi lgi nhuQl sau thu6 n b ~ 20 1 6, cg th6:

~ 6 n ~ lpi nhuln sau thug n i m 2016:

2. B& sung qup phirc lqi, khcn h u h g c6a C6ng ty:

3. BS sung quy dku tu p ~ t triin sin d t :

4. ' Trich quy thubng Ban & Mnh 20 16: (nmng dtmng 5% Lpi n h 4 n m t@i 2016)

5 . Lqi nhuw sau thu& n h 2016 cbn d6 lai: 5.385.112.021,dBng -

T& TRWH CUA HOI D ~ N G Q U ~ C C ~ G TY T h h g qua chc chi ti& kg hoqch SXKD

vA lya chpn d m v' kikm tohn BBo cho thi chlnh n8m 2017 S 6 02-TTrlDHDCD 2017

~ i & u le t i c h h 40qt daag bien l -hh cfia Cbng ty;

Nghi quy& s8 02-2017MQ-HDQTiCTB nghy 13/02/2017 vB sb 03-2017/NQ- HDQT/CTB c b HOi d6ng quh tri CGng ty nghy 05/03/3017.

Tinh hmh thgc t& n6n kinh t6 dit tube vh hogt deng cua CBng ty CP chi Bum Hai D m g n&n 2017;

HQi dang qoin t i C&ng ty ldnh trlnh DqI dgi dbng c& ddng t h h g oi@n nim 2017:

1. Ph4 hy# t d c chi t ih k6 hoqch sh xuht kinh doanh chii ybu nam 2017. Cp tha:

1.1. Doatlhthuth~hi&nn&rn2017: 350.000.000.000, d&ng

1.2. Lqi nhan tmh thd: 2 1.000.000.000, d n g

1.3. ~8&chitrAntun2017 15%

1.4. ~ l a o ~ & g q & ~ h b B r r n k i & m ~ nh2017 500.000.000, dBng

2. Th8ng qua vB l y quy&n cho ADQT C8ng ty chpn don vj kiBm toln blo c60 thi chlnh niim 2017 19 mot trong hai dm vi sru:

5.1. C6ng ty TNHH hang ki&m toPn AASC.

Dia chi: ~6 01 L€ Phwg ~ i i u - HoAn ~ i & m - HA Nei.

# - fi &:,f I . . - ' I ' , ..

Cqng h h fl hoi chi nghYa Vi&t Nam D@ 1Qp - Ty do - Hpn h ph6c

-***---

TO T R ~ H (vd viec phdt hrjnh chPhi6u t&g v6n ~ i d u li.)

Cdn cti L@t Doanh nghi& sd 68/20 14/QHl3 ngdy 26/11/2014;

Cdn cti Ludr C h h g khocin sd 70/2006/QHl l ng@ 29/06/20 06 vd cdc van bdn hudng d2n hien hirnh;

Cdn clt Ludt Chting khocin stia d6i bb6 sung s6 62/20 10/QH ng* 24/11 /2010 vd c6c vdn 66n huhg d h hiQn h h h ;

Crin ni ~ i d u @ d chzk vd hi &fig ciu c6ng ty cbp& ~k tw Bum Hdi h g ;

Can c25 Nghi 4 ~ y h 03-20 1 7/NQpHDQT/CTB ngrj 05/3/2017 ctia Hbi dhg qudn irj Cdng ty v i vide ddng ypluit Unh cbPhi& tdng V&I diiu I&

~ ~ n i ~ ~ h s r b 2 ~ k i r ~ 1 d w n h & ~ d n ~ t y o 8 ~ & ~ ' ~ ~ m ~ d i ~ ~

Hoi &rig quln tri Cdng ty cb phh chi tqo B w Hiri Duong kinh trinh Dgi hoi dbng c6 d6ng thuhg n i h nhn 201 7 xem xbt, thbng qua vice phht h h h c6 phiku tang v8n dibu I& cria Cdng ty theo P h m g dn phdt hdnh ctlnh kern tb trinh nay.

Kinh trinh Dgi hdi d8ng c& ddngxemxkt vhchof ki&n biku quykt! k/

1. Cfin cSt phhp cbo vie phit hhnh cd phibu:

Cb ch L@t Doanh nghiep s6 68P2014/QH13 nghy 2611 1/20 14;

C l n cir Lug1 C h h g khan s6 70/200B/QH 1 1 ngiy 29/6/2006 v i c&c v h b h huhg &; ! . .c: Can cli Lu# Chllrng kh& sih d8i bB sung sh 62/2010/QH ngily 24/11/2010 vh cdic vhn

. i& ill?4 b h ~ f i h g &n;

, + . . C h cb DLU I# t6 c h h vH hoqt dgng C h g ty cd phan ~ h k @o Born H6i Dumg; . I' .

. . Cgn cir k& h o q ~ h s8n xubt kinh domh cSla CSng ty cd p h ~ n ~ h & tgo Barn H i i Dlrung.

2. Gibi thi$u chung v& t6 c h h phht hhnb

T&n t6 chirc phat hhnh: C6ng ty c6 p h h ~ h k tqo Bum Hhi Dumg

Dja chi: ~h 37, dqi 16 HA Chi Minh, Phuhg N ~ ~ ~ & I Tdi, Thinh phh Hhi Dumg, Tinh Hhi Duung, Vi& Nam

~ i k y cchimg nh#n dang kf doanh nghi@p s8 0800287016 do 313 KC hoach v6 D ~ U tu tlnh Hhi Duung cip dhg lcf l&n dbu n@y 2430312004, d h g k3 thay d8i lhn thh I0 nghy 11/02/2015.

Bien thoai: (+84-320) 3853.5941 3858.658

Fax: (+%I-320) 3858,606

Website: hrtv:/lwww.h~mc.com .vn/

v B ~ di&u le: 35.000.000.WQ d8ng

NgAnh ngh& kinh doanh:

J Sin xuit mhy barn, miy nen, vbi vA van khic;

4 San x d t m6 to, mdy phit, bi&n th& dien, t h h bi phh pbh6i vd diku khdn dien;

.' Kinh do& xuh nh@ Lhh & lopi v#t tu, thikt bj di@n cao $, ha (Lp;

< Shn xudt mhy thbng dyng khk; Chi ti& S&n xuht qquvt &ng nghiep c8c laqi.

Chi ti&: Shn xuht cc&c loqi gi&ng*. ph&. phv kien cho mliy bum.

4 Dtc kim logi mAu Chi ti&: M c kim I@ d n & gang, kern, thik, nhBm vii c - 4 ~ lo$ hqp kim kh6c.

4 Lip at bj di@l w hp, ha bip; J SAn x d t c8c cbu kien kim loqi;

1, Rh, d4p, dp vit &I kim loqi; luyen Wt kim I@;

4 Gia cbng ca khl; xli If vB n$ng pRI kirn Ioqi; d Shn xuht mmby chuyh dyng M;

Chi ti&t: Siin x d t ~ 6 c bin nu&,

J Sha chDa cAc s8n phiin kim loai dhc dn; J Sha chDa mdy m6c, thi8t bj;

J Slia chDa thii&t bj dien.. . 3. Thh ~ n h hwt wng ldnb doanh troq 03 d m &I d t v& ~ h@ khh doanh d m 2417 - 2019

~ & t qud kinh doanh trong 03 n8m gAn nh$t

(ugudn: Bdo c h tdi chinh d m kidm to& ncim 201 4,2015 va 20 16)

K& hogch kinb daanb n8m 2017 - 2019

Chi tieu

~ 6 n ~ tAi sh

v8n didu 1~

Doanh thu thub

D o a n h t h u n 8 m 2 0 1 6 ~ g t n r 6 n g 4 7 % s o v ~ n ~ m 2 0 1 4 , t r o n g k h i d 6 ~ ~ n d i & u I $ v b d ~ duy trl b mirc 35 d8ng tu nam 2014 d&n nam 2016. V& mdc tang tuyet Cfgi, doanh thu ngm 20 16 &i fBg them khohg 107 tf dBng so v&i doanh thu nHm 2014. Do v4y, vdn phyc vy s i n x d t kinh doanh cla C6ng ty phy thuk n h i h vAo nguBn v6n vay ng4n hang. V6-i tbc do t&ng tnrhg doanh thu 3 nlm tiCp the0 dy ki$n tikp tyc dugc duy trl & mirc tbi thiiu 100/dn&n thi doanh thu n h 2019 dqt h o h g 423,s @ d h g , Chua tlnh dkn nhu ciu v6n dsu tu dy in; rnua &, hlnh thm t8i dn hyc vy h ~ t dong kinh doanh, Cbng ty c h bb sung v6n diBu 16 phvc vy hoat dong &I xu if t shn ~ h h , kinh doanh hang hba djch vu 86 dgt duqc mirc t h g t n r h g doanh thu n&u Hn.

Milm 2014 (Tvigu d6ngl

303.596

35.000

227.1 68

Chi tiQu

v6n di&u I4

D m h thupuhn

~ q i nhub tntbc thuh

. Lqi nhuen sau thu6

c8 tbc (% t& m&h gih)

Viec tang vhn di&u 14 cihg gdp in n h g cao nhg lqc tA i chlnh ctia C6ng ty tnrdc cQ d8i tAc, bqn hhg, tEt~lg cuhg vi th f vA n b g lw q n h tranh tmng hogt dong kinh domh, cho phCp Cdng ty c6 thk tham gia &u thhu c8c g6i thhu 16n.

13.551

17.575

13.250

12%

Ngm 2015 pTri@u ding)

358.12 1

35.000

346.837

L.qi nhu* thub tir HDKD

LQr nhuan truh thue

Lp'i nRu@ sau thu&

c8 tuc (% ~n mtnh gih)

Nam 2017 ~ r i @ u ddnd

86.000

350.000

2 1 .OOO

16.800

15%

NAm 2016 (Tritu ddng) ,

5 15.694

35 .OOO

334.080 -

12.496

12,193

9.41 5

17%

Nilm 2018 flri#u d6nd

86.000

400.000

24.000

19.200

20%

13.153

14.050

10.51 1

I S %

Mrn 2019 Fri& ding)

86.000

450.000

27.000

2 1.600

20%

bJgu6n v6n chu s u hDu 1671 h m cUng gdp ph&n giup cho doanh nghie d6 tibp c$n ngu8n vdn vay cca Ngin hbng vdi chi phi h q 1$ trong chc tnrbnp hp-p chn thi ! t.

Ngohi viec phht .tnh cd phi&u d& tAng vBn di&u l$ tir n g d n uhn chlj sb hDu cho d c c6 $Gng hien h h , CBng ty dp kikn phht h h h c8 r ihg 16 cho cd b8ng chiin luqc Id Cbng ty ch ph%l quin Iy QuY &u tv MB (MBCapital), mot trong tic C6ng ty quan It qup cb uy tin tgi thj tmhg t A i chfnh Vi$t Nam; c6 kinh nghiern trmg viec fi6 tru, k6t n6i d c doanh ngbjep trong nu& vdj dBi Gc VB tj6p c$n c8c ngubn vbn nudc ngai. Vi@ tr6. thAnh c6 ddng 1dn ciia CBng ty th6ng qua vi$c MBCapjtaI mua t d n bQ s6 luqng c6 phhn phht khnb rieeg 16, &ag djnh cam kkt cca c8 d6ng chi& lugc trong vice dhng hhnh, hfi trg h q t dang quhn trk diku hhnh crja Cbng ty.

Hoi dhng qu6n tri Cdng ty cb ph&n ~ h & tqo Bum Hhi Dumg x8y dyng vB d$ x d t p h m g An ang v8n diku 16 thbng qua vi$c phht hhnh cd d& a n g vBn djbu 1$ tir ngubn v8n ch6 sb h h vh phht hhnh &I rihg 16 nhu sau: '

8 T&n c6 phi& phht hhnh: CA phi& CBng ty c6 p h h chi &o Bom HAi Duong

Y B ~ di&u 13 tnrbc khi phAt hhnh: 35.000.000,OOO dbng

= SA luqng ch phin dang lm hhnh truck khi phAt hhnh: 3.500.000 cb phan

Hlnh thlrc phat hw:

- .Phht hhnh c6 phiku rihg I&.

- Ph At h h h c& dk m g vbn diiu Ie th ng&n v6n chd sb h h : 1.750.000 c8 phh - Phit hhnh c6 p h i h rieng It : 3.350.000 c6 phhn

~ 6 n digu I f sau khi ph& hhnh: 86.000.000.000 dbng

= ~8 lumg c6 phh8n sau khi pbat ha&: 8.600.000 c8 phhn Thbi gian tKp hien du ki6n: 0 quybri chho HQi dBng quhn trj quy&t djnh sau khi dlrgc Oy ban C h h g ichoha NhB nm&c ch I p thugn.

Chi tikt phtronghn phfit h h h :

J Phht hhnh c6 phii$u d6 t a n g vbn dihu I@ tir nguhn v6n chil si3 h i h

- ~6 Iuung c6 ph&n phht h8nb: 1.750.000 eif phdn

- Loai c6 p h h pMt hAnh: ~6 $in ph8 thbng, tg do chuy&n nhugng.

- obi tuqng phiit hhnh: C& dbng hien hiiu cb t&n trong danh shch ch8t tpli ngiy dgng kf cubi chng phht b n h ch phibu dh ang v8n di&u I+ t5 nm8n v6n chd sb hm.

- Phumg dn 1Am tran, phuong fin x5 1y c6 phi$u It: ~d lcrqmg c6 phi& ph6t hAnh tu ngu&n v6n chhb sd RCh mP c6 a6ng hien h3u nh4n d~rqc sE dugc Ih trbn xu6ng d$n h h g dun vi. ~ h h le th$p pphn (ndu c6) phdt sinh khi thvc hien cyy&n duqc Dgi hoi d&ng c6 d6ng dy quy&n Hbi dbng q u b tri phdn ph6i cho cic doi tupg khb theo ckh thfic vA aibu kiija phii hgp vdi iB bhn 18 10.000 ddngk8 SB tien thu dupc tir bbn c6 phr'&u Ib & dugc trii cho c g d6ng sd hDu c8 phi&u c6 phin Ib th@ p h h .

7 - - $& is< I.,

, 3> I-, ,

Vi dp; Tgi fig& d h g Ij cu8i cirng phkt hbnh cb d6 trfng 1 7 t h d i k ~ /tj iir n g d n v& chi s6 &, G& d6ng A s& h i h I23 cd ~b cb phcit hdnh fhGm d i ~ d n g vbn diiu 16 tit q u d n v6n chzi sd h& m& e& dring A &PC nh6n fink t h o i $ l$ thw hit# lti (123 xl)R - 6130 c8 T h o ngrryzn fhc liuw tr&, cd &ng fiw t i &PC nhdw 61 e& vd 5. DO0 d;ng bhg lidn m@t cho 0,s ch I&. S& cb

16 miy se" dtwc Hoi d8ng q u h tri phcin pMTi cha cdc ddi t t t~ng khric vhi giri b&n hi 1 0.000 d;ng/ed phi&.

- ~ g d n thpc hien: Thang dlr v6n c8 phh, Quy d&u tm phhat tri&n.

.C Ph4t hhnh c8 phikn r i h g 1G

- s8 Iumg cb p h ~ n phhr hhnh: 3.350.000 c8

- Loqi c6 phh-i phat h h h : C& p h ~ ph6 thang, hqn chb ~ h u ~ k n nhugng trong vbng 0 I n&m k& tir ngAy hoin t h h h dQt ph6t hhanh

- Menh gih ph6t hbnh: 10.000 dbng/cA

- Gii phdt hhnh: 15.600 d8ng/d ph&n

- Hinh thlIrc phAt h h h : Phat hhnh ri&ng It, - ~ b i tugng phAt hhnh: C& dbng ch i6i-t I lrgc.

TiQ chi lga chpn d6i t j c chi& lupc: ~6 BBng chihn Iugc lA t8 chirc dhp img c$c dc ti&u chi sau:

P LA nh8 d$u tu tAi chinb c6 uy tin, dil k h h g djnh duqc thumg hjeu trbn th j tnrhg tAi chInh ViGtNarn;

P C b cam kit vh c h h g minh n5ng lgc thi chlnh d h b io viec thanh t d n sd Iugng c8 phbn dugc chho bin;

B C6 cam kit nhm gig cd phbn dugc chAo b8n tbi thi&u 0 1 n&m kg tir thbi dikm hotin 6t dgf chdo bdn.

P ~ ~ ~ @ ~ ~ n ~ t y & ~ ~ & ~ h @ a i ~ & & ~ d k k h t 8 i c ~ w v ;

Can c13 vAo cdc ti&u chi n6u tren, c6 ddng chiin lupc dugc lw chgn l a

Cbng ty CP QuAn 19 QuY, d i u tu MB (MB Capital)

~ h n ~ 8, Tba nhh MB, s6 3 ~ i 6 u Giai,Q4n Ba Dlnh, Tp. HA Noi

MI3Capitatt$[~k~heqh\d&m$_tdwthamgia &u hr W g qua vi& mua c6 phh cho ch &g chi& l u q c v i ~ ~ l l ~ l k & & g i ~ d ~ h a n ~ n g t f i b i ~ i a n t & ~ 6 ~ ~ 0 1 n&nkf&ngAy h ~ t . & b q t p M ~ h .

Vdi hon 10nh h c @ d @ g , C 6 n g t y C P Q u h 1 ~ ~ &u tu MB (MI3 Capital) - c6ng ty t h h h v i h clia N@ hdng TMCP Quh dOi 18 mot mrrong nhhg cdng iy q u h If quy &u ti& @ Vi@ Nan. MB Capital IA mijt tmg $ [t CGng fy q u b 19 q@ h e dong cb hi@ qtd tir khi Wth I& &I nay. Tmg 5 d m &I &y, Cbng ty lu8r1 ~ ~ ~ 0 ~ 3 & g t y ~ ~ l ~ q u ~ c 6 l p n h n ; t n c a o nh$t thj tnrw vB 1u6n IA dm vj nAng dhg, t i 3 phong mng vi& phht din phh mbi, G n g ty hW ~ g t h ~ c 8 n g & n g u $ r l v ~ ~ n & n l u c ~ ~ c ~ chM& n h h nu& ngdi & & tu, tham @a tich c$ vAo vi& ha trg doanh nghi$p bong nu& mB MB

*

- Xilr lg s6 cb phi& tlr chhl mua: ~6 1upg d phi6u cB dong chikn 1- ti^ chgi mua m@ phin ho& join t@ dupc Dgi hei dbng c8 d h g fiy quyh cho Hoi d h g u8n tri COng ty ph5n phdi 1~ cho dc d6i tuqng khk dhp Im c k ti& chi Im ~ h p n 3 &ing chien 1- nsu Idn, vdi gi8 b h lit 15.600 dBng/& ph 'r n, dhm bAo d@ ph6t hhanh #ing van durn thdnh cBng vA dem Igi Iqi Ich cao nhit cho Cdng ty YA c6 d8ng.

Tron tmhg hqp kh thh thM 'an chh b8n theo qlslg' dinh, CBng ty &6ng chho bhn h&t s! e6 p h i h nhv Wng w, zth *u duqc N Uqt phat hanh khhg d[l theo dling dv kikn, d& thw hi@ dc P h m g 4n sls. @ng vbn ti3 thqc apri hoi dbng d ddng tMng qua, thy dnh hlnh thw tk, DHEICD iry qiYkn eho HDQT thw h i e c k gili ph4p nhu sau:

> Xin gia hw dqt cMo bdul& ti&g tyc ch86 hdn nk sh c6 phi& c6n Igi;

P ~ i e n hbh bg sung ngubn vbn cbn thi$u thhg qua vay n g h h h g t h o cdc Htiqp ddng tin dyng RON hgn m h th dgng.. .

Phumg Bn sir ding d ti&n thu dup t lt vi&c phht h M e8 phi& tang vdn diBu 14:

- ~ % n g sb vbn dg k i h thu duqc fir vi$c c h b b8n e8 phi&: 52260.000.000 d8ng

- Phvang bn st"r dvng v8n chi ti&: ~b sung n g d n vhn tho h t &ng s&n xuk kinh doanh.

Nguybn tkc x&c djnh gi8 phat hAnh duqc dw t&n ca sb gih tri $6 shh, gi8 thl t m h g vB ddnh gi8 mhc do pha l a g cd ~ h i n dv k i h sau khi phht hdnh.

- - v6n chii s& h b ~ h 6 i lugng c8 p h i h da phht hhnh - C-6 quy

P GiB tri sd skh pha loang Mi thdi di&m phAt hhnh & phi& ti^ nguBn v6n chS sir b h

Gia s r tgti thbi di&n chht d h A h cd dhg d& thyc hien quybn d@n cd phidu phst - hhh th ngu8n v&n chJ s& h b , Gih trj n Bn vbn chd sd h h cOa Gang ty k h h g thay d~isov6rithfridi~rn31/12120~16.Do d lupgc8phhtangIi?n, iiitridsichpha lohg Mn m@ c6 p& $i tMi d i h ch8t danh A h c6 d8ng d thw hi& quy&n duqc tinh nhu sau:

f Gih tri sd &h tr€n mbi c8 ~hdin (pha

lorn$)

V~I I chfi s& hh - - ~ h b i l~rqng c8 ~ h i k u dB ~ h d t hdn h - C& phi& quy

- Gii thi m b n g vh gi6 pha l d n g cha ch phiku:

VBo thbi di&m p h b ~ h h h c6 phiku d6 tfing v8n diku 1e id nguBn vbn chh sd hm, gia t h j tmhg c6a cd Cdng ty sE dugc diau chinh tbeo c8ng thirc sau (khcing linh syphu losng do phdt hdnh cd r@ng I i ) :

9 Ppl: 18 gia c8 phi&u pha lobtng;

P R; 28,517 dbng/c8 phbn (Gig gia dinh nghy chbt danh shch d& thyc hien tq~~6n-n);

P Prl : 0 dAng/c6 phin (GiB phht hanh c8 phi&u d i ang v8n tir thang dm v8n c& ph$n);

11: 1/2 (Tp 1e tlng v8n trong t ruhg hqp tgng vbn tir thgng du v6n c6 phan).

flp'iphdi h h h cdPhie'u ritng id czia Cdng dupe clhb.0 ban cho c8 ddng chi& 1up.c. Grin ck G o ~ i n h hinh thi t m h g c h h g khocin, nhu c& su dpng vdn, giu trj th j m h g , gili tri sd ~Eich, ti& thanh k h i n &a cdphidu, ~%ng nhw trtn ctr s&ph& !Ech mkc do pha Eai?~g gid rib phi& vd dhm phbra v&i nhh diu stg chiin Iwqc, HDQT d$ x u h gid phdt h2uth cho cd' d6ng chi& hrc lir 15.600 bdng/cbph&n.

C&c noi dung U h c - DHDCD thhg qua vi& Iuu k); bh sung tohn bg s6 tupng c8 p h ~ n rndi phht hhanh

tr6n Trung tPm Lrru ky C h h g h o h n Viet Nam vB nigm y&t b6 sung toAn bQ s6 luqng ch p h ~ n m6.i gbit hhnh tr2n SB Ciao djch Chimg khohn HA Noi.

- Dfl_DCD thhg qua viec s&a dbi, b6 sung ~ i & u I$ C8ng ty vh thay d6i d&ng ky kinh doanh li&n quan akn vigc thay d8i mhc vbn di&u 16 sau khi hoiin ht dgt phat h h h vA 6y ¶uy&n ccho HDQT thpc hi& c b cbng viec n$u t d n .

- DHflCD iiy quy&n cho HDQT di$u chInh viec phiin bd s6 ti&n thu Buqc tiT dpt chAo b&n cha mpc dich sir dyng v6r1 dil duqc thbng qua vAho$c thay dbi rnuc dich sir dung v6n thu dugc tir dqt chAa bhn cho p h i hgp vdi tlnh hlnh thvc t6 vA bbo cho DHDCD g$n nhdt v& cic n6i dung di&u chinhhhay d%i li2n quan d&n phumg in sh dpng v6n niy,

- D W D ly y y & n cho RDQT hi@ chinh v&%/ho#c ph6 chu&chhp thuanithdng - qua tohn bo ckc thi lieu, nGi dung lien quan &n phumg Bn tang v$n diku le t e n , phi hpp vdi nhu cfiu t h c tikn ha# dang cfia Cdng try, phh hqp vdi quy djnh c b phap lust, &m bho qquy&n 1gi cua c6 d6ng; vi triin khai thvc hien cSc thQ Qc phat hhnh thao dting Nghj quy& cia Dqi h+i d6ng c6 ddng vB quy djnh oCa ph6p lu&.

trinh Dai

No5 nbln: - Nhutren; - HDQT, BKS; - Luu HC.

PW LVC I. CAN cU XAC D ~ H GIA PHAT HAM 1. Ngny?n &c

GiB phht h h h c6 phi&u ri&ng 16 dtrqc tinh toh cb cSt vim:

- Gih thi tnrbng gib dinh c l a c8 phi& CTB Mi thbi di&n ch6t danh slch c8 d h g huimg quy&l nh& c8 phiku phht hhnh tir ngu8n vhn cRlS sb h h .

~mngkhoAngthbi~~tlr03103~016& 03/03/2017, bi& @nggihchphi6u ~ ~ ~ n h u s a u :

GiB d6ng c h thbp nhh: 25.000 dhndc8 phh

Gih d6ng c h cao nhh: 35.800 dhnglc8 phh

GiB d6ng cha blnh q u k 28.517 dbnglcb phh D& x4c djnh GiB thj truhg gi8 dinh cfia c6 ~ h i b CTB tqi ngAy chht danh sZlch c8 d6ng CBng ty sfi dyng Gih d h g c h blnh quiln. .

- GiB thi trubng gii djnh vha ssE dugc sir dung d8 tinh GiB pha laang mu phht hAnh c8 tSr nguhn vhn chi sir hm.

- D& XAC d j h GiB phht hanh c6 ri€ng 16, GiB pha l&g se duqc &p dyng mot tj l{ chi& d u U& phh &nh vi& c6 p~ bi hgn chi chuyh nhuqng trong 01 n&n sau thbi di&m hob dt dqt phbt h h h .

2. P b m g in cy thk - Gii trj d A h ha lomg tqi thhi di$m phkt h h h & tir nguBn vhn chfi s& hm udc

tinh 18 14.323 d ! n g / d phhn (xem Myc 5 cia P h w g h phht hinh) - GiB pha loling mu phit hhnh tinh theo giA thi truhg gi8 dinh (28.517 d8ng/c8 phin) 18

19.0 1 1 dhng/c& p h h (xem Myc 5 ciia P h m g in phit hh8n).

o Tf I@ chih khiu hp d v g 18 20°? (xem c h in& XAC djnh It chikt khiu $i p h h I*) du6i dy).

o Do 46, gifi pha lohg sau Mi hp dwg mirc chikt khhu 20% 18 15308 ddnglch pbhn.

(*) C h cqxdc @ah f j i @ chikt khdu

c8 ph&n phdt h&nh rieng I t bj hqn ch6 chuy6n nbugng 0 t nlm n&n rnhc gi8 phht hAnh c in bp dpng mot @ le chi& khhu en gi5 sau pha lomg d6 phhn hnh hgn chi v$ tlnh thanh k h o h nAy. C C ~ sb & dua ra muc chi& khiu 1A dw v b muc chikt khau Ap dyng cho c8c tnrhg hgp phht hiinh ~ m g ty ten thi tnrhg, bao &I (i) mirc chi& khhu Ap dyng dBi vdi gid chuy&n dhi cda TrAi phi& chuy&n dhi, vh (ii) milt chi& khhu hp d ~ n g cho t n r h g K q p phht ha& td phi& rihg I&, cc tth& nbu sau:

(i) Viec phdt hhh trsj phihmcbuy6n d6i v&i thbi gian chuy& ~ 8 i sau 1-3 n&n k& tlr thbi dikm pMt h& SE tumg dumg v a viec phht hAnh c8 p h h cho ch d6ng - chi& lugc nhu sau:

J Th&i hgn chuy&n &i: 1B thbi han sau cf6 Mi phi& buw chu i n ddi t h h h cd

c h i chuy&n nhuqng. r phi&u. Do v@y thbi hgn chuydn dhi t m g @ thbi gian c8 phi u rieng It bj hgn

J Gif ehuy&n ddi: I& gi$ tqi d6 ngubi $6. hazl v@y, gih c h d n dhi m g t ~ gih phht hanh

C&c giao djch tdi phi&u chuy&n dbi da thw hien thiinh dng

Tm

HAG

HUT

Do v&, HDQT d€ xu& $ dyng mhc chikt kheu 2k cho thW gian h p ch& chuykn nhrrgng 01 nlSm bAi v&i c8 phhn CTB pMt himh r i h g t&.

(ii) MPic chi& khslu cho dpt pM hhh cb phi& rihg 1e ciSa N d n hang TMCP Qusn dgi

Hlnbthh pblthinh

PMt h M

E chuy n d8i ridng 16

Ph6t hAnh miphi'

ohuybddi ribng 16

Phht h h h

5 chuy n ddi ri&ng It

.

- r

TC PH

MBB

iYgsyPhit hiob

27/10/2009

30/11/2009

24/09/20 1 5

mh t h k phst Lhnh

mt ~ g n h c8 phi'u ridng 16

Lpn

1 nam

n8m '

3 n8m

~ h b ~ giila Phht h$ah

4

01/09/15 d6n

18/09/15

n b i l m g phet bAnh

1.450 tf d8ng

1''20tY dBng

580 tj d6ng

P b m g pbap tinh giPl ~ h ~ ~ e n ah! -

Duqc chi& khhu khdng quh 20% cl'ra binh qutin gibi dbng c h 15 phien giao dkch lien tikp tnrk NgAy dgng ky cugi chug d& mua Mi phj&u GiB chuyen 68i 18 gi8 duqc chi& khku khbg qu8 20% cda binh quAn gi8d6ngcPaISngAy giao djch lien tikp trubc Nghy &ng k$ cuhi cilng d& mua Mi phierr, ~ h g 80% b'mh qukn gih cda 10 phien giao djch c8 li&n ti& tnr6.C nghy b&t dhu thw hi$n chuy&n dbi nhung trong m ~ i tmhg hqp khbng thhp hm 10.000 dhng/ch phi&u. Trhi chr"l c6 q u y h chuyCn dbi mot phh sau 1 ndm nh gin.

~ h h i Iupg phhi Mnh

3.906 tj d8ng

wn cb& cbuy&n ahugng

Thbi @a h~ ch& chu~6n nhugng POI n h k& ttthbi d&m

dfl phLt M"h

Gu chho bda theo

NQ D m D

u g i d t%thuCn c6 chi& giam, mh g i h t6i da 25% giB thj trubng nhung kUng ~P menh@h ch p h h

GY chho bhn

t h p t 6

"$ nhb n 10.500

Caonhit dbndCp

11.655

dBng ICP Blnh q*l 1 0.973 &,gl~p

GM thi t r d g

Tqi 01/09/15

14.400 d d n g / ~ ~ Tgi

18/09/15

14.900 d & n g / ~ ~

a. GiB trj s8 shch c8 phi& CTB tgi 31112/2016:

(i) Chua tinh dkn ydu 16 pha lowg do phht hdnh c6 phi&u tb n g B n vbn chd st3 h h 18 2 1.484 d8ng/cd phh;

(ii) C6 tlnh dkn v i e ph6t hhnh cb ttr ngubn vBn chP s6. h(lu 18 14.323 dbnglch phbn

b. Oih pha lohg sau khi $ dwg chi& khhu 20% do hen chi chuykn nhupng di thih 01 nhrn 18 15.203 dbn@cb phbn;

Sau khi ddm p h h viri nhh d u tu, HDQT Cbng ty d& xuht m h gih phdt h h h 08 phibu rieng It lli 1SAM d8nglcb phh,