UBND tinh Khanh floa khuyen cao cac nha dAu tu nen doc ky cac thong tin trong tai lieu nay va Quy the ddu gia truac khi tham dtx ddu gia. Nha dAu tu có trach nhiem nghien ciru Ban cong b6 thong tin nay dfS'ng thoi tim hieu, danh gia cac thong tin ve doanh nghiep \Ta chiu trach nhiem ve guy& dinh &Au tu cua minh.

BAN CONG BO THONG TIN

VE VIEC CHUYEN NHONG VON CO PHAN CUA UY BAN NHAN DAN TINH KHANH HOA

DAE TAI CONG TY CO PHAN CONG TRiNH DO THI VAN NINTH

(Theo Nghi dinh so 91/2015/ND-CP ngdy 13/10/2015 dm Chinh phu ve d'au tix von nha nuot vao doanh nghiep va quan VT, sir dung von, tai sari tai Doanh nghiep va. Nghi dinh se) 32/2018/ND-CP ngdy 08/3/2018 dm Chinh phu ve. sira doi, WO' sung mot se) dieu cua Nghi dinh so 91)

Ban cong bO thong tin nay va tai lieu bto sung se duo c cung cap tai:

CONG TY CO PHAN CONG TRINH DO THI VAN NINH

Dia chi: 151 Hiing Vuong, Thi trdn Van Gid, Huyen Van Ninh, Tinh Khanh Flea

Dien thoai: (84-258) 3910145 Fax: (84-258) 3910145

TO CHU'C TU VAN

EMMET Securities CHONG KHOAN BAO VITT

Phu trach cong bo thong tin: Ong. Le Dung — Chirc vu: Dai dien von tai CTCP Cong trinh Do thi Van Ninh Dien thoai: (84-258) 3910145 Fax: (84-258) 3910145

Thang 11 nam 2018

MUC LVC L TO CHtt CHIU TRACH NHIEM CHINH DOI VOI NO DUNG BAN CONG BO THONG TIN 4

1. T6 chirc la chu so huu von chuyan nhuvng 4

2. T6 chirc to van 4

IL CAC KHAI NIEM 4

EL MOT THIEU VE TO CHfrC LA CHU S6 Het VON CHUYEN NHUONG 5

1. ThOng tin chung va to chirc la chil so hitu von chuyen nhugng 5

2. M6i quan he voi cong ty có von dau to chuyan nhucyng 5

3. S6 co phan so huu: 5

IV. TIM HiNH VA DAC DIEM CUA CONG TY CO VON NHA NV& CHUYEN NHVONG 5

1. T6m tat qua trinh hinh thanh va phat trian 5

2. Co cau to chat Cong ty 6

3. Bao cao kdt qua hoat d'Ong san xuat kinh doanh trong 2 Wain gan nhat 8

4. Cac chi tieu tai chinh chu ydu 9

5. Kd hoach lgi nhuan va c6 turc nam 2018 9

6. Thong tin va nhiing cam kat nhung chua thvc hien cua C6ng ty c6 phan Cong trinh Do thi Van Ninh 9

7. Cac thong tin tranh chap kien tung lien quan toi Cong ty c6 the anh hhong den gia c6 phan khi chuyan nhugng von 9

V. THONG TIN VE VIEC TO CHfit THVC HIEN CHUYEN NHCONG VON... 10

1. Ten c6 phan: Co phan Cong ty c6 phan Cong trinh DO thi Van Ninh 1010

2. Loai c6 phan: Co phan ph6 thong 10

3. Menh gia: 100.000 d6ng/c6 phan 10

4. T6'ng s6 c6 phan du kin chuyan nhugng: 24.845 c6 phan, chiam ty le 22,2% tong s6 c6 phan da phat hanh theo von thirc gOp trong von diau le 10

5. Gia khoi diem clan gia: 199.000 d6ng/c6 phan 10

6. Phuong phap tinh gia khoi diem: 10

7. Phuang thirc chuyan nhugng van: 10

8. T6 chirc dau gia: 10

9. Thai gian thirc hien chuyan nhugng van: du kin vao Qu)', IV/2018 10

10. Bang 14, mua c6 phan. 10

11. ThsZyi gian thirc hien clang ky mua c6 phan du. kidn. 10

12. Gioi han ve tS, le nam giir d6i voi nha dau to nuac ngoai: 101

13. Cac han chd lien quan clan viec chuyan nhugng von: Khong co 111

14. Cac loci thud co lien quan: 111

15. Cac thong tin khac theo quy dinh cua phap luat phai cong khai khi thgc hien chuyan nhuvng van: 111

VL MUC RICH CHUYEN NHUONG VON 111

VII. CAC TO CHUG CO LIEN QUAN DEN CHUYEN NHUVNG VON 111

VIIL BAO CAO CUA CHU SO Hfru VON CHUYEN NHUONG VE NOI DUNG THONG TIN THONG BAN CONG BO THONG TIN CO LIEN QUAN DEN CHU SO lex VON CHUYEN NHUVNG 122

BAN CONG BO THONG TIN CONG TY CO PHAN CONG TRiNH DO Till VAN NINH

I. TO CIItrC CHID TRACH NHIEM CHINH DOI VOI NOT DUNG

BAN CONG BO THONG TIN

1. To chfrc la dud see him von chuyen nhuvng UY BAN NHAN DAN TiNH KHANH HOA

Ong NGUYEN BE Chile vu: PhO Giam d6c Sir Tai chinh

(Theo Gay Oy qulen tai Cong van so 11361/UBND ngay 07/11/2018 cita UBND tinh Khanh floa)

ChAng toi dam bao rang cac thong tin va so lieu trong Ban cong b6 thong tin nay la chinh xac, trung thgc va cam k6t chiu trach nhiem ve tinh trung thgc, chinh xac cua

nhiing thong tin va s6 lieu nay.

2. TO chin tu. van

CHI NHANH CONG TY CO PHAN CHUNG KHOAN BAO VIET

Ong Vo Hfru Tun Chirc vu: Giam d6c

Ban cong 136 thong tin nay la mot phan cua h6 so clang ky chuyen nhugng do Chi nhanh COng ty Co phan Chung khoan Bao Viet tham gia lap teen co. so. Hop ding dich vu tu

van chat() ban von cua ty ban Nhan dan tinh Khanh Hem tai Cong ty co phan Cong trinh Do thi Van Ninh. Chung toi dam bao rang viec phan tich, danh gia va lga chin ngon tir ten Ban cong 17,6 thong tin nay da" dugc thirc hien mot cach hop lST va can trong d?a ten co so( cac thong tin va s6 lieu do COng ty co phan Cong trinh Do thi Van Ninh

cung cap.

II. CAC KHAI NIEM

• To chic la chiiu so. him von chuyen nhugng: fly ban Nhan dan tinh Khanh floa

• Cong ty có von nha mot chuyen nhugng: COng ty CO phan Cong trinh DO thi Van Ninh

• COng trinh DO thi Van Ninh/DTVN: Cong ty Co phan Cong trinh Do thi Van Ninh

• TO chic tu van: Chi nhanh Cong ty CO phan Chung khoan Bao Viet

• UBND: UST ban nhan dan

• DHDCD: Dai hOi ding co cling

• HDQT: Hoi ding Quail tri

• BKS: Ban ki6m soat

• DT: Doanh thu

• LN: Lori nhOn

• SXKD: San xuat kinh doanh

BAOVIET (-;/) Securities Trang 4

CHUNG KHOAN BAC) Vier

BAN CONG BO THONG TIN CONI' TV CO PIlik.N CONG DO THI VAN NINH

III. Go' THEu vt TO cHtrc LA CHU HUt VON CHUYEN NHUVNG

1. Thong tin chung ve to chirc là chit hfru Win chuyen nhurig

Ten chu sa hitu có von chuyen nhuo.rig: iTY BAN NHAN DAN TINH ICHANH HOA

Tru so.: So 1 Tr'an Phu, Xucmg Huan, Thanh phO Nha Trang, Khanh flea

Website: http://www.khanhhoa.gov.vn

2. Alta quan he vs% cong ty co von d'au ttr chuyen nkuvng

Uy ban Nhan dan tinh Khanh Hoa là co dong phap nhan cua Cong ty co phAn Cong trinh

Do thi Van Ninh.

3. SO co phan hint:

Uy ban Nhan dan tinh Khanh Hem clang so. him 24.845 co phAn (chie'm ty le 22,2% tong so co phan da phat hanh theo von thuc gop trong von dieu

IV. TINH HiNH VA DAC DIEM CUA CONG TY CO VON NHA NtreiC CHUYEN

NHUVNG

1. Tom tit qua trinh hinh thanh va Oat trien

Cong ty co ph'an Cong trinh do ill; Van Ninh tin than la. Cong ty Cong trinh do thi Vgn Ninh la doanh nghiep nha nuac dirge thanh lap theo quyet dinh so"' 5338/QD-UBND ngay 22 thang 11 nam 2000 cUa UBND tinh Khanh Hoa ve viec thanh lap doanh nghiep nha

nuac

Cong ty thuc hien co phAn hoa vao nam 2005, theo Quyet dinh so 3510/QD-UB ngay 16 thang 12 nam 2004 cila UBND tinh Khanh flea, chuyen doanh nghiep nha nuac Cong ty Cong trinh Do thi Van Ninh thanh Cong ty co phAn.

a) Mi)t so thong tin co. ban ve COng ty Ten Cong ty: Cong ty co phan Cong trinh DO thi Van Ninh

Ten giao dich: Cong trinh Do thi Van Ninh

VOn dieu 11.195.700.000 dong

Tru so. chinh: 151 Hung Vuong, Thi tra'n Van Gift', Huyen Van Ninh, Tinh Khanh Hoa

Dien thoai: (84-258) 3910145 Fax: (84-258) 3910145

GiAy CNDKKD: so 4200451737 do Sa Ke hoach va DAu to tinh Khanh Hoa cap lan cfau

ngay 23/02/2005, thay de)i lan thin 8 ngay 01 thang 3 nam 2018.

- Nganh nghe kinh doanh cua Cong ty:

✓ Khai thac, l5Tva cung cap nuac

,/ San xudt, phan phi hai nuac, nuac nong, dieu hoa khong khi va san xuat nuac da

■,7 Chi ti6t: san xudt nuac uOng tinh khie't

✓ Xay dung cong trinh cong ich

BAOVET Securities CHCiNG KHOAN BAO V4T

Trang 5

BAN CONG BO THONG TIN CONG TY CO PHAN CONG TR1NH DO THI VAN NINH

✓ Xay dung cong trinh duerng sat va duong bO

✓ Xay dung cong trinh ky thuat dan dung khac

✓ Dich vu cham soc va duy tri canh quan

✓ Ve sinh nha cira va cac cong trinh khac

✓ Lap d'a't he thing cap, thoat nuac, 16 suoi va diL hea khong khi

✓ Lap d4t N thing dien

✓ Chi ti6t: quan lY va sira china N thing di@-ichi6u sang

✓ Lap dat N thing xay dtmg khac

✓ Hoat dOng dich vu phuc vu tang lg

✓ Thoal nu& va xir ly nuac thai.

b) Cu cau co thing

Coy cau co (tong cua Cong ty co phan Cong trinh Do thi Van Ninh tai ngay 31/03/2018:

STT Co demg Si co phan nam gift Ty 1 (Y0)

1 Trong ;ureic 111.957 100,0%

1.1 Uy ban Nhan dan tinh Khanh Elea 24.845 22,2%

1.2 Ba Dang Thi Thily Dan 31.333 28,0%

1.3 Ha Ngoc Phi 20.502 18,3%

1.4 CO &Ong khac (nguoi lao (lOng) 35.277 31,5%

2 Milk ngoai 0 0,0%

3 Co phieu qu'y 0 0,0%

Ding cong 111.957 100,0%

(Ngu'dn: Cong ty ca phein Cong trinh DO thi Van Ninh)

Co cau co Tong Cong ty kha co dac, ngoai Uy ban Nhan dan tinh Khanh Hea nam gin 22,2%, con lai 77,8% do 47 nguai lao dOng Cong ty son huu. Dieu nay an d6n tinh thanh khoan co phi6u DTVN khong cao.

2. Cce cau to chtic Ging ty

BO may quan 1Y, diL hanh bao Om Ban lath ciao Cong ty va cac phong ban chirc nang nhu sau:

BAOVIET Securities Trang 6 CHUNG KHOAN BAD VIET

BAN KIENI SOAT HO! DON() QUAN TRI

Phang TC & KH

Phang Tai Vv

Bang KS, thaot

Hsi nuerc

To fluor s4nh Nt N

Van Ninh TO. ntRit 546 not g the

GIAM DOC

xay lap

PHO GIAM DOC

DOi sinh m151 tnriEyng

BAN CONG BO THONG TIN CONG TY CO PHAN CONG TRiNH DO Till VAN NINII

So• do cu cAu bi) may to chic Ging ty co phAn Ging trinh DO thi Van Ninh DAE HQ1 DONG CO DONG

(Nguijn: Cong ty co phdn Cong trinh DO thi Van Ninh)

a. CO' CAU b0 may quin 15T

Dai hoi dtmg co gong (DHDCD):

Gom tat ca cac co gong c6 quyen bieu quy6t, la co quan quyen tkic cao nhAt cua Cong ty, guy& dinh nhang van de dugc LuSt phap va dieu le Cong ty quy dinh.

110i thing Quin tri (HDQT):

La ca quan quail ly Cong ty, c6 toan quyen nhan danh Cong ty de guy& dinh mei van de lien quan den muc dich, quyen loci cua Cong ty, trix nhang van de thu9c thAm quyen cua Dai hoi d6ng c6 gong. HDQT c6 trach nhiem giam sat r6ng Giam die dieu hanh va nhang ngithi quail 1ST khae. Quyen va nghra vu cua HDQT do Lust phap va dieu le Cong ty, cac quy the not 1)0 cua Cong ty va Nghi guy& DHDCD quy dinh.

Ban Kiem

La ca quan trixc thuOc DHDCD, do DHDCD b'au ra. Ban Kiem sok c6 nhiem vu kiem tra tinh hop ly, hop phap tong dieu hanh host d'9ng kinh doanh, bao cao tai chinh cua Cong ty. Ban Kiem soat hoat dOng clOc lap vai H9i Sing quan tri va Ban 1-6ng Giam do'c.

Trang 7 BAOVIET Securities

CHONG KHOAN GAO VITT

BAN CONG BO THONG TIN CONG TY CO PHAN CONG TRINH DO THI VAN NINH

Ban Giam d'Oc:

Giam dOc la nguai dieu hanh va c6 quyen quy'et dinh cao nhdt ve tat ca cac van de lien quan den hoat &Ong hang ngdy cua Cong ty va chiu trach nhiem trtr6c HOi (fang quan tri ve viec thuc hien cac quyen va nhiem vu dugc giao. Ph6 Giam dOc la ngtrai ginp viec cho TOng Giam

c va chiu trach nhiem trtrov Giam dOc ve phdn viec dugc phan cong, chit dOng giai quyet nhang cong viec da" dugc Giam dOc uST quyen va phdn cong theo dimg the dO chinh sach cua Nha ntrarc va. Dieu le dm Cong ty.

Cac phong ban nghiep vu:

Cac pheng, ban nghiep vu c6 chirc nang tham mut va gifip viec cho Ban TOng Giam deSc, ttvc tiep dieu hanh theo chirc Wang chuyen mon va chi dao dm Ban TOng Giam dOc.

b. Cac cong ty con, cong ty lien ke't, lien doanh: Khong c6.

3. Bao cap ket qua hoat dOng san xuAt kinh doanh trong 2 Ham gan nhAt

Dan vi tinh: clang

Khoan muc Nam 2016 Nam 2017 % +/- so vo i

2016

-Ring tai san 33.887.786.132 50.086.444.515 47,80%

Doanh thu thuAn 18.105.320.383 17.854.890.775 -1,38%

Lgi nhulan tir hoat dOng kinh doanh 3.600.805.837 4.025.524.443 11,80%

Lgi nhuan kHz 116.522.237 (79.385.109) -168,13%

Lqi nhuld.n fru& thud 3.717.328.074 3.946.139.334 6,16%

Lgi nhuan sau thud 3.531.004.448 3.747.736.242 6,14%

Lgi nhu'n tra co tire 2.341.276.575 2.484.533.205 6,11%

(Nguan: Bao coo kijm town nam 2017 cfia Cong ty co phcin Gong trinh DO thi Van Ninh)

Thu4n - Nhu cdu ve nuac sach ngay cang tang.

Dt.rgc sly quan tam chi dao xuyen suOt to tinh den dia phuong, sly tham gia tich cuc cua cac Ca quan ban nganh, hOi, doan the va nhdt la sg hop tac cua dOng dao nguoi dan.

- Can b0 lanh dao c6 trinh dO, nhieu kinh nghiem trong nganh moi tnreyng. Kith khan:

- Thieu but hru lugng ntrac vao mita kho va vao cac ngay le te't trong nhang nam qua la thach tithe doi voi cong ty.

- Kha Wang ve von d'au to de phat trien mop rOng san xudt va cai tao rat han ch6 truov nhang nhu

cau hdt sire lon ve nuac sach cho tat ca cac d4Si tugng ten dia ban huyen. - Hoat dOng cong ich can le thuOc vao viec dlat hang hang nam cua ca quan quan 1y nha ntrac,

cong ty 'thong chit dOng dugc trong viec ddu to va phat tri'en.

BAOV1ET Securities Trang 8 CHCfNG KHOAN BA0 vieT

BAN CONG BO THONG TIN CONIC TY CO PHAN CONG TRINH DO Tni VAN NINH

4. Cac chi tieu tai chinh chu yeu

TT Chi tieu Don vi tinh Nam 2016 Nam 2017

1 Chi tieu ve kha nang thanh than

- 1-1 s6 thanh toan ngan han Tai san kru dOng (TSLD)/Ng ngan han

lAn 0,59 0,54

He s6 thanh toan nhanh (TSLD- Hang ton kho)/Ng ngan han

fan 0,55 0,50

2 CM tieu ve co' cAu yen

- He s6 no. / T6ng tai san tan 53% 63%

- He s6 no / V6n chil so. him Fan 113% 169% r.

3 Chi tieu ve kha nang sink loi

- He so LN sau thud / DT thuAn % 19,50% 20,99%

- He s6 LN sau thud / V6n chi' so. hiru % 22,18% 20,09%

- ffe s6 LN sau thud / T6ng tai san % 10,42% 7,48%

- He s6 LN tir hoat clOng SXKD / DT thuAn % 19,89% 22,55%

- Lori nhulan sau thud tren von c6 phAn % 39,69% 35,51%

- TS/ le chia e6 tire tren menh gia c6 phAn % * 26% 26,3%

(Ngu n: Cong ty co ph an Cong trinh Do thi Van Ninh)

5. la hoach nhulan va co tire nam 2018

Stt Chi tieu Dvt Nam 2017

Nam 2018

Ke hoach % tang giam so vo'i nam

2017 1 V6n didu le (*) dong 10.553.300.000 11.195.700.000 6,1%

2 Doanh thu thuAn (DTT) .long 17.854.890.775 W 19.743.216.407 10,6%

3 Lgi nhuan sau thud el6ng 3.747.736.242 1.484.191.139 -60,4%

4 Lgi nhuan sau thue/DTT % 20,99% 7,5% -64,2%

5 Lgi nhuan sau thudN6n dieu re % 35,51% 13,3% -62,7%

6 Ty le chia c6 tire % 26,3 10,61 -55,04%

(Nguan: Cong ty ca phan Cong trinh DO thi Van Ninh)

Can cu. dat ke hoach nhu4n va co ttiv nam 2018:

Trong nam 2018, cong ty se chinh thirc dtra nha may nu 6c Tu Bong vao boat dOng,veYi chi phi

khan hao uerc tinh ban 1,48 ty dong/nam trong khi doanh thu kien dat 600 trieu &mg. Day la nguyen nhan chinh lam cho 1qi nhuan cua Cong ty trong nam 2018 dix kien chi dat hail 1,4 ty dOng, giam 60,4% so voi nam 2017.

6. Thong tin ve nheng cam ket nhtrng chira thtyc hien ctia Cong ty c .14 phan Cong trinh Do

thi Van Ninh

Khong

7. Cac thong tin tranh chap kien tang lien quan toi Cong ty có the anh lureYng den gia co phAn khi chuyen nhayng von

Khong co.

BAOVIET Securities CHONG KHOAN (3A0 VIeT

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BAN CONG BO THONG TIN LONG Ty co P1-IAN CONG TRINH DO Till VAN NINH

V. THONG TIN YE VIEC TO CHCC THI1C HIEN CHUYEN NHIXQNG VON

1. Ten co phAn: Co phan Cong ty c6 phan Cong trinh Do thi Van Ninh

2. Loai co phAn: Co phan ph6 thong

3. Menh gia: 100.000 dtmg/c6 phan

4. TOng so co phAn thy kien chuyen nhuvng: 24.845 c6 phan, chiem ty le 22,2% tong so c6 phan da phat hanh theo von thuc g6p trong von dieu le.

5. Gia kheri diem dAu gia: 199.000 dong/c6 phan

6. Phiro'ng phap tinh gia/co' gia khoi diem:

Can Cu teen co. so de xuAt cua Cong ty c6 phan Tu van va Tham dinh gia Dong Nam tai chung thu s6 1614/18/BC.SACC ngdy 05/10/2018 ve gia c6 phan cua Cong ty c6 phan Cong trinh Do thi Van Ninh de chuyen nhugng phan von dm UST ban Nhan dan tinh Khanh Hoa tai COng ty c6 phan Cong trinh Do thi Van Ninh, Uy ban Nhan dan tinh Khanh Hee dal quye't dinh gia khoi diem la 199.000 d6ng/c6 phan.

7. Phyang thtic chuyen nhtryng von:

Theo Quyet dinh s6 3314/QD-UBND ngay 02/11/2018 dm TJy ban Nhan dan tinh Khanh Flea ve viec phe duyet phuang an chuyen nhugng von tai Cong ty co phan Cong trinh Do thi Van Ninh,, viec chuyen nhugng co phan Uy ban Nhan dan tinh Khanh Hoa tai Cong ty c6 phan Cong trinh DO thi Van Ninh bang hinh thuc d'Au gia cong khai ngodi san qua Cong ty co phan Chung khoan Bao Viet. Truemg hop ban dau gia cong khai khong thanh cong thi thgc hien chao ban canh tranh. Truomg hop chao ban canh tranh khong thanh ding thi thgc hien theo phuong thirc them thuidn.

8. TO chtic d'Au gia:

Chi nhanh Ging ty co phAn Chirng khoan Bao Viet

Dia chi: SO 233 D6ng Khai, Qua'n 1, Tp.H6 Chi Minh

Dien thoai: (028) 3914 6888 Fax: (028) 3914 7999

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

9. Thai gian thvc hien chuyen nhtromg von: du kien vao Quy III va Quy IV/2018

10. Bang ky mua co phAn:

Thai han, s6 luting, phuang thirc thanh toan, chuyen giao c6 phan, s6 luting c6 phan dat mua toi thieu, thai han va each tithe tra lai tien &at mua co dugc thgc hien theo Quy the ban dau gia co phan cua Uy ban Nhan dan tinh Khanh Hem tai Cong ty c6 phan Cong trinh DO thi Van Ninh.

11. Thai gian thirc h'qn dang14. mua co phAn chy Men:

Dugc quy dinh cu the tai Quy the dau gia c6 phan COng ty c6 phan Cong trinh DO thi Van Ninh do Cong ty c6 phan Chimg khoan Bao Viet ban hanh.

12. Gioi han ve tS, le na'm giir dOi nha dAu to nmi.c ngoai:

Hien nay Dieu 1e to chIrc va hoat Ong dm Cong ty c6 phan Cong trinh DO thi Van Ninh khong c6 quy dinh ve viec gioi han ty 1e nam gift c6 phan cua nha dau to nuo.c

BAOVIET Securities Securities CHONG KHOAN BAG VI T

Trang 10

o BAN CONG BO THONG TIN

CONG TY CO PHAN CONG TRiNH DO TN! VAN NINH

Ngoai Dieu le, CEng ty tuan thi cac quy dinh ve gieri han ty le nam cua nha dau to mr6c ngodi tuan thin theo quy Binh tai Nghi dinh s6 60/2015/ND-CP ngdy 26/06/2015 cilia Chinh phu ve sira d6i, 13.6 sung mot s6 di&T cua Nghi dinh 58 quy dinh chi tit va huong dan thi hanh mot so di'eu cua Luat chirng khoan va Luat sira d6i, b6 sung mot s6 dieu cua Luat chirng khoan va Thong tu s'6 123/2015/TT-BTC ngay 19/8/2015 dm Bo Tai chinh v'e huorng dan hoat dOng dau tu nu6c ngoai teen thi trueng chirng khoan Viet Nam.

Hien tai ty le nam gift cua nha dau tu nu6c ngoai la 0% von c6 phan cua Cong ty c6 phan Cong trinh DO thi Van Ninh.

S6 luting c6 phan chao ban thong qua dau gia la 24.845 c6 phan, chie'm 22,2% von c6 phan cua Cong ty. Kh6i luting c6 phan nha dau tu nuerc ngoai dugc mua t6i da la 24.845 c6 phan, chi6m 22,2% von c6 phan cua Cong ty.

13. Cac han the lien quan den viec chuyen nhuvng von: Khong c6.

14. Cac loci thud co lien quan:

Cong ty tuan ilia luat thud hien hanh d6i cac loci thud c6 lien quan den dot dau gia c6 phan.

15. Cac thong tin khac theo quy dinh ctia pita') lu;at phai cling khai khi thtfc hien chuyen nhuvng von:

Theo Quy ch6 ddu gia do COng ty c6 phan Chirng khoan Bao Viet ban hanh.

VI. MVC BICH CHUYEN NHUVNG VON

Thgc hien theo Quy& dinh s6 3314/QD-UBND ngay 02/11/2018 dm Uy ban Nhan dan tinh Khanh flea v'e viec phe duyet phuong an chuyen nhugng von nha nuov tai Cong ty c6 phan Cong trinh Do thi Van Ninh .

VII. CAC TO CHtfC CO LIEN QUAN DEN CHUYEN NHUVNG VON

I. TO auk to vitt phyang an chuyen nhuvng von va to chfrc thwc hien &Au gia

CONG TY CO PHAN CHUNG KHOAN BAO VIET

I'm so chinh: S6 72 Trail Hung Dao, Quan Hoan Ki6m, Ha NOi.

Dien thoai: (024) 3928 8080 Fax: (024) 3928 9888

Chi nhanh: S6 233 D'ong Kh6i, Quan 1, Tp.H6 Chi Minh

Dien thoai: (028) 3914 6888 Fax: (028) 3914 7999

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

2. TO chfrc kiem toan

CONG TY TNHH KIEM TOAN VA TU' VAN A&C

Dia chi: S6 02 Tn.rong Son, P.2, Quan Tan Binh, Thanh ph6 H6 Chi Minh

Dien thoai: (028) 3547 2972 Fax: (028) 35472 970

Email: kttv@a-c.com.vn

3. TO chfrc thahm dinh gia

CONG TY CO PHAN Ttr VAN VA THAM DINH GIA BONG NAM

Dia chi: S6 87 throng Tran Thien Chanh, P. 12, Q. 10, TP. HO Chi Minh

Dien thoai: (028) 2242 8878 Fax: (028) 3862 3562

BAOVIET Securities CHUNG KHOAN GAO vier

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BAN CONG BO THONG TIN CONG TY CO PHAN CONG TRiNII DO THI VAN NINH

VIII. BAO CAO CUA CHU SO HiTU VON CHUYEN NHUVNG VE NOI DUNG THONG TIN TRONG BAN CONG BO THONG TIN CO LIEN QUAN DEN CHU S6 HiTU VON CHUYEN NHU'ONG

COng ty co phan Cong trinh DO thi Van Ninh chiu hoan toan trach nhiem ve viec dam boo rang cac thong tin va so lieu trong Ban cong bo thong tin nay là hoan toan trung thgc - phi" hop with thvc to - day du va can thi6t de nguai dau tu c6 the danh gia ve tai san - hoat dOng -tinh hinh tai chinh - ket qua va triL vong cua Cong ty.

Ban cong b6 thong tin nay da dugc Chi nhanh Cong ty co phan Chung khoan Bao Viet xay dgng mot cach hop lSr va can trong dga teen ca so cac thong tin va s8 lieu do Cong ty co phan Cong trinh Do thi Van Ninh cung cap.

Uy ban Nhan clan tinh Khanh Hoa va Chi nhanh Cong ty c6 phan Chung khoan Bao Viet dugc mien trach nhiem trong truang hop Cong ty co phan Cong trinh Do thi Van Ninh cung cap thong tin khong chinh xac va kh8ng trung thgc.

Viec chuy'L nhugng von nay khong phai la dot huy Ong von cho Cong ty c8 phan Cong trinh Do thi Van Ninh ma chi lam thay d6i ty le so huu trong ca cau c8 dong va Wong lam thay d6i mire von dieu le thvc g6p cua COng ty c8 phan Cong trinh Do thi Van Ninh.

Bap coo tai chinh cua Cong ty c8 phan Cong trinh Do thi Van Ninh da dugc kiem toan boi Gong ty TNHH Kiem toan va Tu van. A&C. Cac nha dau tu nen tham khao Ban cong bo thong tin va Quy ch6 dau gia truOc khi qUyet dinh clang ky tham du Tau gia. Cac nha dau to tham dg dau gia c6 trach nhiem tim hiL - danh gia cac thong tin v'e doanh nghiep va chiu trach nhiem ve quye't dinh dau tu cua minh.

IX. NGAY THANG, CHIT la-, BONG DAU CUA DAI DIEN CHU SO VON

CHUYEN NHUVNG

Khanh Hoot, ngay thong n am 2018

DAI DIEN CHU SO VON CHUYEN NHUVNG

PER5 G DOC

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