CONG TY TNHH MTV DAV Tip PHAT TRIEN BOY LONG

BA) CONG BO THONG TIN VE V1 CC CHUYEN NHUVNG VON CO PHAN CUA CONG TY TNHH MTV DAU TU. PHAT TRIEN 13eU LONG TAI CONG TY CO PHAN THVONG MAI LONG THANH

(Theo Nghi dinh se) 91/2015/ND-CP ngay 13/10/2015 cua Thu Tuong Chinh Phu quy dinh ve DAu to von Nha Nu& vac) Doanh nghi'e'p va guar' 1Y,, sir dung von, tai san tai Doanh hg,hiOp va Nghi dinh 32/2018/ND-CP ngay 08/03/2018 ve viOc sira doi, bo sung mOt so diet" cila

Nghi dinh so 91/2015/ND-CP)

Ban Cong 136 th6ng tin nay va cac tai lieu b6 sung se &to'c cung cap tai:

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

Dja chi: 233 D6ng Kh&i, Quail 1, Tp.HCM

Dien thogi: 028.3914 6888 Fax: 028.3914 7999

CONG TY TNHH MTV DAU TU. PHAT TRIEN 131.rU LONG

Dja chi: KP 4, dzreeng HuVnh Van Nghe, P. Bfru Long, Tp. Bien Hoa, tinh Eking Nai

Dien thogi: 0261 8850917 Fax: 0261 3952715

BAOVIET Securities CHUNG KHOAN BAO %no

10/2018

...m0101■011■•••••••••••■••■••■■•••■■■••■••■■••■■••■•■•••••■■•••••••■

MIX LUC

L NGUta CHjU TRACH NHIEM CHINH DOI VOi NOI DUNG BAN CONG BO THONG TIN 3

1. T6 chirc thuc hien thodi von 3 2. T6 chirc to van 3 H. CAC KHAI NIEM 4 M. GIOI THIEU VE TO CHUG LA CHU SO HirU VON CHUYEN NHONG 5 1. Gith thieu chung 5 2. Tom tit qua trinh hinh thinh va ph& tri6n 5 3. MOi quan he voi C8ng ty Co phAn Thuang mai Long Thanh 5 4. S6 co phAn sa huu 6 IV. TiNH HiNH VA DAC DIEM CIA CONG TY CO PHAN THU'ONG MAI LONG

THANH ****** " 7 1. Tom tat qua trinh hinh thanh va phat tri6n 7 1.1. Lich sir hinh thanh va phat trien 7 1.2. Gioi thieu ve Cong ty 7 2. Ca cau to chirc cong ty 7 3. Bao cao ket qua hoot dOng san xuAt kinh doanh cua Cong ty Co phAn Thuong mai

Long Thanh trong 2 nam gan nhAt va his/ ke den quS, gan nhat 9 4. Cac chi tieu tai chinh chit yeu 9 5. K6 hooch Igi nhuan va c6 tire nam tip theo 10 6. Cac thong tin, cac tranh chAp ve tranh chAp kien rung lien quan toi COng ty ma có

the anh huong den gia ca co phieu chuyen nhuorng von. 10 7. Thong tin ve nhang cam ket chua thuc hien cua C6ng ty. 10 V. THONG TIN VE VIEC TO CHUC THcC HIEN CHUYEN NHUVNG VON. ! 1. Loai co phAn 2. Menh gia 11 3. Timg s6 c6 phan digr kin chuy6n nhucmg 11 4. Gia kheri di'6m 11 5. Ca co! firth gia khai diem I I 6. Phtrcmg thirc thoai von 11 7. T6 chirc thuc hien du gia: 11 8. Thai gian thuc hien du gia 9. Wang kS, mua c6 phi6u 11 10. Giai han ve ty' nam gfiar doi veri ngtroi nuac ngoai 11 11. Cac han the lien quan den viec chuyen nhuong 1 1 12. Cac loaf thu6 co lien quan 12

DA

Ban ding 1)6 thOng tin chuyen nhucmg vein CTCP Thucmg mai Long Thanh Trang 1

VI. MVC DtCH CHUYEN NHUVNG VON 12 VII. CAC TO CHITC CO LIEN QUAN DEN VIEC CHUYEN NIRIONG VON 12 1. o chirc thuc hien chuy& nhuong von: 12 2. 6 chirc có co phieu duot chuyen nhucmg: 12 3. I 6 chirc tu yin va thuc hien chao ban canh tranh: 1 2 VIII AO CAO CUA CONG TY TNHH MTV DAU TU. PHAT MIEN BIYU LONG

CAC THONG TIN LIEN QUAN DEN CONG TY TNHH MTV DAU HAT TRIEN BIYU LONG 13

IX. HV LVC 13

Ban cong b6 thong tin chuyen nhucmg von CTCP Thuang mai Long Thanh Trang 2

I. NHU'NG NGUtiI CifliU TRACH NHICM CHINH DOI VOI NQI DUNG BAN CONG BO THONG TIN

I. T6 chirc thyt hiOn thoii von

CONG TY TNHH MTV DAU TU. PHAT TRIEN BUaU LONG MI sa: KP 4, duoTig HuStnh Van Nghe, P. Bfru Long, Tp. Bien

Hoa, tinh Dong Nai. Dien thoai: 0261 8850917 Fax: 0261 3952715 Dai dien: Ong TrAn Ding Ninh Chirc vu: Giim dtic Chung Col dam bao rang cac thong tin va s6 lieu trong Ban Cong b6 thong tin nay la chinh xac, trung thuc va cam ket chju tnich nhi01 ye tinh trung thuc, chinh xk dm nhitng thong tin va so lieu nay.

2. TO chtit tir vim

CONG TY CO PHAN CHUNG KHOAN BAO VIVT - CHI NHANH TP.HCM Tru sa: 233 D6ng Khoi, Quan 1, Tp.HCM. Dien thoai: 028.3914 6888 Fax: 028.3914 7999 Dai dien: ong Vo Hum Tun Chirc vu: Giam d6c Ban Cong b6 thong tin nay la mOt phan dm 116 so chuy6n nhuong von do Chi nhanh Cong ty Co phin ChUng khoan Bao Viet tham. gia 14p tren co so Hop citing to van von C8ng ty TNHH MTV Dal.' to phat trien Biru Long. Chung Col dam bao rang viec phin tich, danh gia va Iva chon nen to trong Ban Cong b6 thong tin nay di &roc thuc hien mit cach hop ly va can trong ch,ra tren co sa cac thong tin va so lieu do C8ng ty Co phan Thucmg mai Long Thanh cung cap.

' Ban cong be; th8ng tin chuye'n nhtrqng von CTCP Thuong mai Long Thinh Trang 3

II. CAC KHAI NIEM Cong ty/T6 chirc phat hanh: Cong ty Co ph'an Thucmg mai Long Thanh BHXH: Bao him xa h6i. CNDKKD: Chimg nhan dang ky kinh doanh. HDQT: H6i d6rig Quan tri. DHDCD: Dai Heti D6ng Co 'Yong. TGD: T6ng Giam d6c. CP: Co phAn/c6 phi6u. DT: Doanh thu. TS: Tai san. TTS: T6ng Tai san. VCSH: V6n chu sa hitu. CTCP: Cong ty Co TNHH: Trach nhiem hihi han. MTV: M6t thanh HDKD: Hoat dOng kinh doanh.

SHNN: Set huu Nha Ntrac. SLCP: S6 hromg co ph'an.

Ban con b6 thong tin chuytn nhuvng von CTCP Thuang mai Long Thanh Trang 4

III.GIO1 THEM VE TO CH(rC LÀ CHU SOF HUT VON CHUYEN NHUVNG

1. Gioti thieu chung M6t s6 thong tin chinh ve Cong ty TNHH MTV alu tu phat trien Biru Long: > Ten dAy du bang titng Cong ty Trach nhiem hfixu han mgt thanh vien

Dau tu phat trien Biru Long > Ten ti6ng Anh: Buu Long Investment Development Company Limited > Ten viet tat: BID CO.,LTD > Try sa: KP 4, duo/1g HuS/nh Van Nghe, P. Biru Long, Tp. Bien floa, tinh

[Yong Nai. > Dien thoai: 0261 8850917 Fax: 0261 3952715 > Website: www.buulong.com.vn > v6rt diet' le: 347.382.000.000 > GiAy chimg nhan clang ky kinh doanh s6 360230616 ngay 11/02/2010,

clang ky thay d6i lan thir 11 ngay 22/12/2017 do So ke hoach va DAu to tinh [Xing NaicAp.

> Nganh nghe kinh doanh chinh: Kinh doanh bit d6ng sari, quyen sir dung dat thu6c chit so him, chit sir dung hoac di thue, Dai 1St du lich, Kinh doanh lit hanh (chi hoat d6ng khi c6 du dieu kien kinh doanh theo quy dinh cita phap 1140, Ban le hang hoa khac mai trong cac cira hang chuyen doanh, Ban le hang luu niem, hang dan lat, hang thil cong my nghe trong cac cira hang chuyen doanh; - Ban le Tong ho va do trang sire; - Ban le hoa tuoi, cay canh, hat giOng, phan bon, d6ng vat canh va thirc an cho d6n& vat canh; - Ban le hang km ni'em, hang dan lat, hang thil cong my nghe, do tha cimg va hang hoa phuc vu muc dich tinh ngtrong khac; - Ban le tranh, tucyng va cac tac pham nghe thuat khac mang tinh thuong mai; - Ban le hang Ma phi luting thirc thuc pham chua clugc phan vao nhom nao. Dich vu phuc vv do tiling bao gom kinh doanh quan bar, vu true:mg, phong hat Karaoke va cac dich vu kem theo, chi hoat d6ng khi co du dieu kien theo quy dinh cua phap

2. Tom tit qui tranh hinh thinh va phat > Ducic sir chip thuan cua UBND tinh D6ng Nai tai Van ban s6 756/UBND-

KT ngay 29/01/2010 ye viec thanh lap cac don vi trirc thu(ic Tong cling ty Cong6 nghiep thirc phamDong ngay 05/02/2010 H6i &Ong thanh vien Tong cong ty da c6 Quyet dinh so 24/QD-HDTV ye viec thanh lap Cong ty TNHH MTV D'Au to phat trien Biru Long. Hien nay hoat Ong theo mo hinh Cling ty con trong To hop Tong cong ty Cling nghiep thuc pham acing Nai.

> Cling ty TNHH MTV D'Au to phat trien Biru Long dove thanh lap ten Ca ser

Ban cong b6 thong tin chuyen nhuong von CTCP Thucmg mai Long Thinh Trang 5

tip nhan Trung tam Du lich Biru Long dm Cong ty CP Du lich D'Ong Nai.

3. MOi quan 14 WA Cong ty CO phAn Thtrang mai Long Thinh. Cong ty TNHH MTV DAu tu phial tri'e'n Biru Long hien la c6 Tong Nha Nuot dm Ging ty CO phan Thuang mai Long Thanh.

4. SO a phAn so' hen: S6 lucmg c6 phitu so. hau dm Cong ty TNHH MTV Ulu tu ?hat trie'n Biru Long tai Cong

1.ty, Co phan Thucmg mai Long Thanh: 297.810 co phAn (chi6m

ty 1e 30% tong so co phAn cia phat hanh theo von thuc gop dm Cong ty).

Ban con b6 thong tin chuyen nhuomg von CTCP Thuang mai Long Thanh Trang 6

IV. TiNH HINH VA DAC DIEM CUA CONG TY CO PHAN THUJNG MAI LONG THANH

1. Tom tat qua trinh hinh thanh va phat trien

1.1. Lich stir hinh thanh va phat trien Cong ty Co phan Thurang mai Long Thanh duo.c thanh lap theo giAy chirng nhan dang kj, kinh doanh so 3600445359, cap Van clau ngay 19 thang 01 nam 2000, dang ky thay doi Ian, 6 ngay 08 thang 04 Warp 2014 do Phong Dang kinh doanh thuOc Ke hoach va Dau ttr tinh Dong Nai cap.

1.2. Gioi thFe't, ve Cong ty • Ten cong ty:

• Ten Tieng Anh: • Ten viet tat: • Dia chi:

286 &rang Le Duan, khu Van Hai, Thi trait Long Thanh, huyen Long Thanh, tinh Dong Nai. 0125.3844223 Fax: 0125.3546797 9.927.000.000 Ong (Chin ty, chin tram, hai much bay trieu clang). S6 3600445359, clang 14 ran &Au ngay 19 thang 01 nam 2000, dang kX thay doi Ian 6 ngay 08 thang 04 nam 2014 do Phong pang ky kinh doanh thuOc Se( Ke hoach va Dau to tinh D6ng Nai cap.

• Nganh nghe kinh doanh: can dr Giay CNDKKD s6 3600445359, clang 14 lan clau ngay 19 thang 01 nam 2000, clang ky thay dOi lAn 6 ngay 08 thang 04 nam 2014 do PhOng Dang ky kinh doanh thuOc So Ke hoach va Dau to tinh Dong Nai cap, nganh nghe, kinh doanh cua Cong ty nhu sau: Kinh doanh nhien cong nghe pham, dien may, dich vu thuung mai va nharng nganh nghe khac.

CONG TY CO PHAN THLYONG MAI LONG THANH Long Thanh Joint- Stock Trading Company.

• Dien thoai: • Vtm dieu le:

• Giay CNDKKD

2. Ca cAu to chtk cong ty Cong ty CO' phAn Thuorng mai Long Thanh dugc to chtrc va hoat clOng tuan thu theo Luat doanh nghiep. Cac hoat dOng cua Cong ty tuan thu Luat doanh nghiep, cac Lust khac có lien quan va Dieu le Ong ty.

Ban cong 136 thong tin chuye'n nhugng von CTCP Thucmg mai Long Thanh Trang 7

a 6 ca cau to chirc Cong ty Co phAn Thuang mai Long Thanh:

DAI HOI DONG CO DONG

• HQI DONG QUAN TRI BAN MEM SOAT

BAN GIAM DOC

!thong TO

chtrc hanh

chinh —

Quin tri

Phong ke

toan tai vu

Phang ke

hoach kinh

doanh

Ngzidn: CTCP Thuong mai Long Thanh Hai hOi ding co (tong: Dal h6i ang c6 (tong (DHDCD) la ca quan guy& dinh cao nhAt cua Cong ty gom tat ca co dong c6 quyen bieu quyet, him mOi nam it nhAt mOt lin. DHDCD quyet dinh nhttng van de ductc Luat phap va Dieu le C6ng ty quy dinh. DHDCD thong qua cac bao cao tai,chinkhang nam C6ng ty va ngan sfich tai chinh cho nam tiep theo, bau, mien nhiem, bai nhiem thanh vien H6i ding quan tri, thanh vien Ban kiem soat cua Cong ty,... HOi ding Quin tri: La ca quan quan IS/ Cong ty, co town guy& phan danh Cong ty de guy& dinh mqi van de,lien quan den muc dich, quyen Cong ty, trir nhimg van de thu6c tham quyen cua Dai h6i (tong co dong. Quyen va nghia vu cua HDQT do Luat phap va dieu le COng ty, cac quy the n6i b6 cua Cling ty va Nghi quyet .DHDCD quy dinh. S6 thanh vien HDQT co 05 thanh vien, nhiem kSI toi da cua moi thanh vien la 05 nam. Ban Kiem snit: Ban kiem soat là ca quan trtrc thu6c Dai h6i dimg,c6 dong, do Dai h6i dOng co (long bau ra. Ban kiem soat co nhiem vv kiem soat mci mat hoat dOng quan tri va dieu hanh san xuat kinh doanh cua Cong ty. Hien Ban kiem soat Cong ty Om 03 thanh vien, co nhiem kS, 05 nam. Ban kiem soat hoat d6'ng d6c lap v6i H6i dong quan tri va Ban Giam d6c. Ban Giim Ban Giam d'Oc cua cong ty g6m c6 Giam dOc va 2 Ph6 Giam d6c do H6i dOng quan tri b6 nhiem, la nguoi dieu hanh hoat dOng hang ngay dm Cling ty va chiu trach nhiem truck H6i dong quan tri ye viec thuc hien cac quyen va nhiem v1,1 duqc giao. Cac Pho Giam dOc thvc, hien cac nhiem vu khac do Gam doc phan ding hoac uSr quyen. Giam doc la nguoi dai dien theo

Ban cong b6 th8ng tin chuyen nhuqng von CTCP Thuang mai Long Thinh Trang 8

phap luAt cua Ong ty

3. Bao cao ket qua hot doling san xuAt kinh doanh ciia Cong ty Co phAn Tiurang mai Long Thinh trong 2 nam gAn nhAt va luy Ice den quS, gAn nhilt

Dan vi tinh: trieu dejng.

Chi tieu NAm 2016 Nam 2017 % tang (giam)

Quy 11/2018

Tong Tai san 44.158 41.763 (5,43%) 50.479

Doanh thu thuAn 683.737 809.018 18,32% 256.601

Lan nhuAn tir HDKD 12.882 9.829 31,06% 1.094

Loi nhu'an khic 350 293 (16,25%) 43

Lqi nhuAn trizac thud 13.232 10.122 (23,50%) 1.137

Loi nhuAn sau thus 10.586 8.098 (23,50%) 910

Ngue3n: Bew cao kam toan aim 2017, Quye't wan quY 11/2018

4. Cac chi tieu tai chinh chii yeu

Chi tieu Nam 2016 Nam 2017

1. Chi tieu ve kha nang hokit Ong

- so thanh toan ngin han (1An)

- so thanh toan nhanh (lAn)

2. Chi tieu ve co' ciu yen

- Hir so no/Tong tai san (%)

- HS so nci/VOn chi' so him (%)

3. Chi tieu ve kha nang sinh

- Loi nhu'an sau thud/Doanh thu thu'An (%)

- Lori nhuAn sau thuSNOn chir sor hixu (%)

- Lqi nhuAn sau thuS/TOng tai san (%)

- LGi nhu4n tix HDKD /Doanh thu thuan

- Thu nhlap ten von co phan (ang/c6 phAn)

2,86 1,59

1,06 0,54

34,05% 60,90%

51,64% 155,73%

1,55% 1%

36,35% 49,59%

23,97% 19,39%

1,88% 1,21%

10.664 8.157 VI

rRi

Ngujn: Rao cao kiem tam 2017

Ban cong b6 thong tin chuyen awn vein CTCP Thuang mai Long Thinh Trang 9

5. Kt hoach lqi nhu4n va co tire nAm tip theo Thuc hien ka hoach phat tri6n da duqc Dai 118i dOng cis) cong thong qua, cac chi tieu san xuat va chi lieu tai chinh cua Cong ty Co phan Thucmg mai Long Chanh nam 2018 duqc xay dung nhu sau:

Dan vi tinh: trieu clang.

Chi tieu Nam 2017

Nam 2018

°/0 tang ..,

(gia so voi nAm 2017

Doanh thu thuAn 809.018 950.000 117%

Lori nhuAn trtrac thu 10.122 6.000 59%

Lori nhuan sau thu6 8.098 4.800 59%

TSr .1" Lai nhuan sau thue/Doanh thu thuan

1% 0,5% 50%

TST1' Lqi nhuan sau thu6N8n chu so him 49,59% 28% 56%

Co tire (%/m'Oh gia) 57,5% 14% 61%

Ngu an: Nghi quyJt Dgi hOi clang ca clang thwemg nien ➢ Cfic giai [lan thuc hien de chat throe ke hoach:

• Tang cuang sir dung cac cong cu tai chinh cle có chi phi sir dung von tai uu.

• Ti6p tuc can cAu lai mOt so tai san cle tao ngu6n von tai dAu to tai san c6 dinh.

• Tip tuc tim giai phap cue tit giam chi phi trong hoat Ong kinh doanh. • Tiep Mc sir dung d8i ngu lao Ong hien co va có ciao tao nang cao trinh

clo quan ly, chuyen mon; cong tac tuyen dung mai phai dap irng nhu cau phat trien cua cong ty trong giai loan mai.

• Timg buac ap dung cong nghe quan 1S, t,r &Ong tai cac kho va cfra hang xang clau.

6. Cac thong tin, cac tranh chAp ye tranh chAp kign tong lien quan Cong ty ma co the anti huung den gia ca co phieu chuyen nhuvng von. Khong.

7. hong tin ve nheng cam ket chu.a thkrc hien cull Cong ty. Ong.

Ban con b6 thOng tin chuyen nhuong yen CTCP Thuang mai Long Thanh Trang 10

V. THONG TIN Nit VIEC TO CHITC THVC HIEN CHUYEN NHUVNG VON 1. Loai co pita!'

Loai co phAn: Co phAn ph6 thong. 2. Menh gia

Menh gia co phAn: 10.000 dong/co phan. 3. TOng so co phAn dkr kien chuyen nhtnyng

'Ong so co ptiAn dor kien chuyen nhuang: 297.810 co !Alan, (chi6m ty le 30% tong so co phan da ph& hanh theo von thirc g6p trong von dieu

4. Gia khai diem Gia khai diem dau gia ding khai: 57.200 dong/co phan.

5. Co tinh gia khai diem Can dr theo ,Nghi quyet so 304/NQ-HDTV n.gay 12/09/2018 cua d6ng thanh vien Tong cong ty Cong nghiep thirc pham.Dong Nai ve viec thodi von day to cua Cong ty TNHH MTV Dau to Oat trien Biru Long tai Cong ty co phan Thucmg mai Long Thanh. Can cir theo Nghi quyet st? 114/NQ-HDTV ngay 18/09/2018 cua Cong ty TNHH MTV pau,ttr plait trien Biru Long ve viec thodi von dau tu Cong ty tai Cong ty CO phan thuang mai Long Thanh. Gia khai diem ban dau gia co phan Cong ty Co phan Thuang mai Long Thanh do Congty TNHH MTV Dau tu Oat trien Biru Long sa him la 57.200 dong/co phan.

6. Pinning fink thoii von Ban dau gia cong khai th6ng thuang.

7. To chin thkrc hien (lit, gia: Chi nhanh Ging ty CO phan Chirng khoin Bao Viet Dia chi: 233 D6ng Khai, Qu4n 1, Tp.HCM. Dien thoai: 028.3914 6888 Fax: 028.3914 7999. Website: http://www.bvsc.com.vn

8. Thiri gian thirc hien diu gia Theo quy che dau gia c6 phan Nha Nu& tai Cong ty Co pha'n Thuang mai Long Thanh.

9. Wang kj, mua co phieu Thai gian, so luvng, phtrang thirc thanh toan, chuyen giao co phieu, so luang co phieu dat mua tai thieu, thai han va each thirc tra 14i lien dat mua co dirge thirc hien theo Quy che dau gia , phan Nha Ntrac tai Cong ty CO phan Thu mg mai Long Thanh.

10.Gieri han ye tj, le nam giir doi vol ngtreri ntrerc ngoai TS, le nam giir tai da cua nha dau tu nuac ngoai cua Cong ty theo quy dinh cua Lu4t Doanh nghiep - Lu4t Chirng khoan va cac van ban huang dan.

11.Cic han cite lien quan den viec chuyen nhtrqng

Ban cong b6 thong tin chuyen nhucmg von CTCP Thucmg mai Long Thanh Trang 11

Khong. 12.Cic loci thug có lien quan

COng ty tuan thu theo Lu4t thug cua Ntreic COng Hem XA 110i Chu Nghia Viet Nam hien hanh cho cac doanh nghiep.

VI. MK DICH CHUYEN NHU'VNG VON Thuc hien quye't dinh s6 4328/QD-UBND ngay 01/12/2017 dm Chu tich Oy Ban Nhan Dan Tinh N/". viec Danh muc sap xep, c6 Phan sva thoai von cac doanh nghiep thuOc Tong cong ty cong nghiep thuc pham Dong Nai giai doan 2017-2019. Thuc hien Nghi quyet s6114/NQ-HDTV ngay 18/09/2018 cila HOi d6ng thanh vien Cong ty TNHH MTV Dau tu phat trien Biru Long ye viec thodi von dau to cita Ging ty TNHH MTV Dau tu phat trien Biru Long tai Cong ty CO phan Throng mai Long Thanh S6,tien thu duorc tir clot thoai v6n dugc dug 13 c Cong ty TNHH MTV '11 tu phat trien Biro Long bo sung von 1uu Ong cling nhu trien khai cac du an va dugc sir dung theo quy dinh cua phap luat.

VII. CAC TO CHirC CO LIEN QUAN DEN V1TC CHUYEN

N U'QNG VON

1. 6 chtic thqc hien chuyen nhtrqng v6n: ONG TY TNHH MTV DAU PHAT TRIEN BIYU LONG la chi: KP 4, throng HuPnh Van Nghe, P. Becu Long, Tp. Bien Hoa,

tinh De3ng Nai. len thoai: 0261 8850917 Fax: 0261 3952715 ebsite: www.buulong.com.vn

2. 6 chtk có c6 phieu dtrqc chuyen nhuvng: ONG TY CO PHAN THUCING MAI LONG THANH ry 286 throng Le Dudn, khu, Van Hai, Thi trjn Long Thanh,

huyen Long Thanh, tinh Dong Nai. ien thoai: 0125.3844223 Fax: 0125.3546797

3. 6 cht"rc ttr yin va thqc hien chao ban canh tranh: CHI NHANH CONG TY CO PHAN CHirNG KHOAN BAO VITT

is chi: 233 D6ng Khoi, Qu4n 1, Tp.HCM. ien thoai: 028.3914 6888 Fax: 028.3914 7999. ebsite: http://www.bvsc.com.vn

Ban con b6 thong tin chuOn nhucing v6n CTCP Throng mai Long Thanh Trang 12

VIII. BAO CAO CUA CONG TY TNHH MTV DAU TU' PHAT TRIEN MA) LONG VE CAC THONG TIN LIEN QUAN DEN

CONG TY TNHH MTV DAU TU' PHAT TRIEN BUT LONG Cong ty TNHH MTV D'Au ttr phat,trien Biru Long xac nhAn Cong ty TNHH MTV Dau ttr,phat trien Biru Long la co thing nam gia 297.810 co phin, chiem 30% trong tong so c6 phan dang luu hanh cua C6ng ty CO phan Thucmg mai Long Thanh. Ban Cong b6 thong tin nay &roc xay dkmg mot cach hop 15, va can trong dua tren ca soy cac thong tin va so lieu do Cong ty CO phan Thuang mai Long Thanh cung cap. Cong ty Co phAn Thuang mai Long Thanh chiu hoan toan trach nhiem ve viec dam bao rang cac thong tin va s6 lieu trong Ban cong bo thong tin nay la hoan toan trung thuc - phu hop vai thuc to - day du va can thiet de ngtrai dau to c6 the danh gia ve tai san - hoat dOng - tinh hinh tai chinh - ket qua va trien vong cua Cong ty. Bao cao tai chinh cua C6ng ty Co phAn Thuong mai Long Thanh da &roc kiern toan Cong ty TNHH MTV Kiem toan va Dinh gia Thang Long — T.D.K (Chi nhanh Mien Nam) cac nha dau to nen tham Ude' Ban Cong 1)6 th6ng tin va Quy che dau gia tnrac khi quyet dinh dang ky tham du dau gia. Cac nha dau tu tham du dau gia c6 trach nhiem tim hieu - danh gia cac thong tin ve doanh nghiep va chiu trach nhiem ye quyet dinh dau to cCia minh.

IX. PHI) LVC ❖ Bao cao tai chinh da &roc kiem toan nam 2017; + Can cis theo Quyet dinh 4328/QD-UBND ngay 01/12/2017 cua US, Ban Nhan

Dan tinh Dong Nai ye danh muc doanh nghiep sap xep, co phan, hos va thodi von cac doanh nghiep thuc Tong Cong ty cong nghiep thuc pham Dong Nai giai loan 2017-2019;

+ Can cir Nghi quyet s6 304/NQ-HDTV ngay 12/09/2018 cua H6i d6pg thanh vien Tong cong ty Mfg nghiep thuc pham Dong Nai ye viec thodi von dau tu cua Citing ty TNHH MTV Dau tu phat trier' Bdu Long tai Mfg ty co phan Thuang mai Long Thanh;

+ Can cir theo Nghi guy& s6 114/NQ-HDTV ngay 18/09/2018 dm C6ng ty TNHH MTV Dau,tu phat trien Biru Long ye viec thoai von dau tu cua C6ng ty tai Mfg ty Co phan thuang mai Long Thanh;

+ Giay chirng nhAn so him c6 ph'An va van ban xac nhAn so co phAn &roc phep tu do chuyen nhtrong.

Ban cong b6 th6ng tin chuy6'n nhtrcmg von CTCP Thtrcmg mai Long Thanh Trang 13

Djng Nai, ngay thong 10 nom 2018

DAI DIEN TO CHITC THI1C HIEN THOAI VON CONG TY TNHH MTV DAU PHAT TRIEN BU'U LONG

GIAM DOC

Ban con bils thong tin chuyL nhugng von CTCP Thucfng mai Long Thanh Trang 14