BAN CONG BO THONG TIN - bvsc.com.vn Ranh CBTT.pdfBAN CONG BO THONG TIN Ve viec chuy'Jn nhuvng van co...

UBND tinh Khanh flea khuye'n cao cac nha dA.0 to nen doc ky cac thong tin trong tai lieu nay va Quy the dau gia truac khi tham du dau gia. Nha dau tu co trach nhiem nghien ciru Ban cong b6 thong tin nay (long thOi tim hieu, danh gia cac thong tin ve doanh nghiep va chiu trach nhiem ve quy6t dinh dAu tu cua minh.

BAN CONG BO THONG TIN

VE 'VIEC CHUYEN MIXING VON CO PHAI' CUA UY BAN NHAN DAN TINH KHANH HOA

EAU Tir TAI CONG TYCO PHAN DO THI CAM RANH (Theo Nghi dinh so 91/2015/ND-CP ngay 13/10/2015 cua Chinh phu ve dau tu von nha nook vao doanh nghiep va quan 13'7, sir dung van, tai san tai Doanh nghiep va Nghi dinh so 32/2018/ND-CP naay 08/3/2018 dia. Chinh phu ve sfra b6 sung mot s6 diL cua Nghi dinh s6 91)

Ban cong bo" thong tin nay va tai lieu bo sung se duvc cung cap

CONG TY CO PHAN DO THI CAM RANH Dia chi: Se) 70 Nguyen Trong Ky, PhuOrng Cam Lot Tp. Cam Ranh, Khanh flOa Dien thoai: (0258) 3854 310 Fax : (0258) 3855 510 Website: http://cadoco.vn

TO CHtrC TV VAN

BAOVIET Securities CHUNG KHOAN SAO '4•T

Phu trach alight, thong tin: Ong Tran Van Be — Chirc vu: Chu tich HDQT kiem Giam d6c CTCP D6 thi Cam Ranh Dien thoai: (0258) 3854 310 Fax : (0258) 3855 510

Thang 11 narn 2018

BAN CONG BO THONG TIN Ve viec chuy'Jn nhuvng van co han ciia UY ban nhan dan tinh Khcinh Hoa dilu tu

tai Cong ty Co plain Do thi Cam Ranh

- t5) y ban nhan dan tinh Khanh floa thirc hien chuy6n nhuong v6r). theo Nghi dinh so 91/2015/ND-CP ngay 13/10/2015 siira d6i bai Nghi dinh so 32/2018/ND-CP ngay 08/03/2018.

Quye't dinh so 1232/QD-TTg ngay 17/8/2017 dia. Thil Wang Chinh phil phe duyet Danh muc doanh nghiep c6 NT/6n nha nu& thirc hien thodi von giai doan 2017 — 2020.

- Quy6t dinh se) 3382/QD-UBND ngay 10/11/2017 cua UBND tinh Khanh Hem phe duyet Phuang an sap xe'p, tai cdu, c6 ph'an h6a, thodi von nha nu& tai doanh nghiep nha nude giai doan 2016 — 2020 dm tinh Khanh Hem.

Quy6t dinh so 3304/QD-UBND ngay 01/11/2018 cua UBND tinh Khanh floa ve viec phe duyet phuong an chuy6n nhuong von dAu to tai Cong ty Co ph'an DO thi Cam Ranh.

PhuonR thirc chuy6n nhugna von:

+ Ban dAu gia cong khai qua T6 chirc ban ddu gia la Cong ty co ph'an Chung khoan Bao Viet.

+ Throng hop ban d'Au gia cong khai khOng thanh cong thi thgc hien chao ban canh tranh.

+ Trueng hop chao ban canh tranh khong thanh cong thi thirc hien theo phuong thirc th6a thuan.

Thong tin v'e c6 phan ban ddu

+ Ten c6 ph'an: Co phan Cong ty Cophan DO thi Cam Ranh

+ Menh gia: 10.000 dong/c6 phAn.

+ Gia khai di6m: 33.800 dong/ce; phan

+ T6ng so luting chao ban: 208.648 c6 phan

+ Ttmg gia tri chao ban (theo menh gia): 2.086.480.000 ding.

MUC LUC

L TO CIlirC CHIU 1RACH NHIEM CHINH DOI V6I NOI DUNG BAN CONG BO THONG TIN 4

1. T6 chirc la chil so tau von chuyan nhrong 4 2. T6 chirc hr van 4

IL CAC KEW NIEM 4

GI 61 THIEU VE TO CHtt LA CHUSO IltrU VON CHUYEN NHUONG 4

1. Thong tin chung ve to chirc la chtl soy hitu von chuyan nhuvng 4

2. M6i quan he vai cong ty c6 von dau to chuyan nhuvng 5

3. S6 c6 phan 5

N. TINA HINH VA. DAC DIEM CUA CONG TY CO VON NHA NUtiC CHUYEN NHUONG 5

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

2. Ca cdu to chirc Cong ty 7

3. Bao cao kat qua hoat dOng san xudt kinh doanh trong 2 Warn gen nhdt 8

4. Cac chi tieu tai chinh chit' you 10

5. Ka hoach lei nhu4n va co tire nam 2018 10

6. Thong tin va nhilng cam kat nhtmg chua thirc hien cila DO THI CAM RANH 11

7. Cac thong tin tranh chdp kien tung lien quan Cong ty c6 the anh huong den gia c6 phan khi chuy'an nhuvng vein 11

V. THONG TIN VE VIEC TO ClItt MIX ION CHUYEN NHUVNG VON 12

1. Ten c6 phan: c6 phdn Cong ty Co phAn DO thi, Cam Ranh 12

2. Loai c6 phdn: Co phdn ph6 thong 12

3. Menh gia: 10.000 d6ng/c6 phdn 12

4. T6ng s6 c6 phdn dux kin chuyan nhuvng: 12

5. Gia khoi diem ddu gia: 33.800 d'Ong/c6 phdn 12

6. Phtrang phap tinh gia/ca se. gia khai diem: 12

7. Phuang thirc chuyan nhugng von: 12

8. T6 chirc dAu gia- 12

9. Thai gian thtrc hien chuyan nhuvng von: dtr kin vao Qu5T IV/2018 12

10. Deng k3r mua c6 phdn: 12

11. Thai gian thtrc hien d'angkS, mua c6 phan du kian: 13

12. Giai han ve ty le dim giu d6i voi nha dau to mac ngoai: 13

13. Cac han cha lien quan den viec chuyan nhirong van: Khong co 13

14. Cac loci thua c6 lien quan: 13

15. Cac thong tin khac theo quy dinh cua phap luat phai cong khai khi thirc hien chuyan nhtrong von: 13

VL NIVC DICH CHUYEN NHUONG VON 13

VII. CAC TO CHO'C CO LIEN QUAN DEN CHUYEN NHUONG VON 13

VIII. BAO CAO CUA CHO SO HCAT VON CHUYEN NHUVNG VE NO DUNG THONG TIN TRONG BAN CONG BO THONG TIN CO LIEN QUAN DEN CHO SO HiTIJ VON CHUYEN NHUONG 14

BAN CONG BO THONG TIN CONG TY CO PHAN DO THI CAM RANH

I. TO CI-WC CHID TRACH NHIEM CHINH DOI VOI NO DUNG

BAN CONG BO THONG TIN 1. To chfrc là chit so' him von chu34n nhuvng

iTY BAN NHAN DAN TiNH KHANH HOA

Ong NGUYEN BE Chirc vu: Pho Giam do' c SO. Tai chinh

(Theo Glary Uy quyn Uzi Cong van so 8753/UBND-KT ngay 24/8/2018 cita UBND tinh Khanh Hoa)

Chung -COI dam bao rang cac thong tin va s6 lieu trong Ban cong bo thong tin nay là chinh xac, trung thlyc \Ta cam ke't chiu trach nhiem ve tinh trung thuc, chinh xac cua nhung thong tin va so lieu nay.

2. To chfrc tu. van CHI NHANH CONG TY CO PHAN CHUNG KHOAN BAO VIET

Ong Vo Hen Tun Chirc Giam cIoc

Ban cong 136 thong tin nay la mot phan dm WO so' clang k chuye'n nhugng do Chi nhanh Cong ty Co phin Chang khoan Bao Viet tham gia lip tren CO' S' Hop d6'ng dich vu tu van chao ban von cua Uy ban Nhan dan tinh Khanh Hoa tai Cong ty c6' phAn DO thi Cam Ranh. Chung tOi dam bao rang vi'ec phan tich, danh gia va lua chon ngon tir tren Ban cong bO' thOng tin nay da throe thvc hien mot cach hop ly va can trong dua ten co so. cac thOng tin va s6 lieu do Cong ty co phan Do thi Cam Ranh cung

II. CAC KHAI NIEM

• To chirc la hitu von chuye'n nhuong. Uy ban Nhan dan tinh Khanh Hem.

• Cong ty có von nha nuac chuyen nhuong:

•

Cong ty Co phAn D6 thi Cam Ranh

To chirc tu vdn/CNBVSC: Chi nhanh Cong ty Co phAn Chimg khoan Bao Viet

• UBND: UST ban nhan dan

• DHDCD: Dai h6i dong co Tong

• HDQT: H6i d6ng Quan tri

• BKS: Ban kie'm soat

III. GIOI THIEU YE TO ClIffC LA CHU S6 HITU VON CHUYEN NHUVNG

1. Thong tin chung ve to chfrc la civil so' him von chu34n nhuvng

Ten chit see hitu co -On chuyen nhuong:

UY BAN NHAN DAN TINH KHANH HOA Tru sa: S6 1 Tran PhU, Xirong Huan, Thanh ph6 Nha Trang, Khanh Hee

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

BAOVIET Securities Trang 4 CHUNG KHOAN BAO ViST


2. Mt!i quan he voi cling ty có von d'au chuyen nhuvng Uy ban Nhan dan tinh Khanh floa la co dong phap nhan cua Cong ty co pll'an D6

thi Cam Ranh.

3. So co phAn so hint: Uy ban Nhan dan tinh Khanh Hea clang sO. him 857.259 co phAn (chi6m ty le 47,6%

tong so co phAri cid phat hanh theo von thuc gop trong von dikr

IV. TiNH HiNH VA DAC DIEM CUA CONG TY CO VON NHA NU'OC

CHUYEN NHUVNG

1. Tom tat qua trinh hinh thanh va phat trien

Cong ty Co ph'an Do thi Cam Ranh thanh lap tir nam 1986. Ur thang 1/2005, doanh nghiep clugc co phAn hoa theo quy6t Binh cua UBND tinh Khanh floa, vita hoat

dOng sari xuk kinh doanh thuc hien cac cong ich tren dia ban Thanh pho Cam

Ranh.

COng ty voi chirc nang, nganh ngh6' kinh doanh da dang. Nhiem vu chinh la: San xudt, cung cap va tieu thu nuac sach. Thue hien cac dich vu cong ich: quan 1ST cong

vien, cay xanh; cham sac cay xanh, b6n hoa, cay canh; Quan i3r/ van hanh he thong

dien chi6u sang cong cong, Thu gom van chuy6n rac thai, xir 1ST nuac thai. Quan 1ST

van hanh bai rac, nha may xir 1ST nuac thai. Xay lap he thong cap that n-u.o.c, xay

dung cac cong trinh: dan dung, thily lgi, cong nghiep, duemg day dien va tram bin ap den 35KV. Thiet k6, giam sat thi cong xay dung cong trinh cap that mr6c...

- Tang s6 can b6 cong nhan vien. 203 ngue.i. Cong ty voi b6 may di'eu hanh gom

c6: H6i d6ng Quan tri, Ban Tong Giam d6c; the phOng: Phong Tai vu - Ke hoach; PhOng To chirc- Hanh chinh; Pheng Ky thuat — Vat tu; cac don vi thu6c Cong ty: Chi nhanh cap mroc, Nha may nuac, Xi nghiep Dich vu D6 thi, Xi nghiep MOi

truatng, D6i Xay lap Dien - Nuac, D6i Dich vu Nghia trang.

Duai su lanh dao cua Dang b6, su di'eu hanh cua H6i emg Quan tri va Ban T6ng Giam d6c Cong ty ding voi su no lixe dm tap th6 nguOi lao Ong trong trong nhang nam vim qua Cong ty cia dat dugc mot so thanh tich nhu sau:

- Huan Chuang Lao dOng Hang 3,

- Bang khen cua Thil Wong Chinh phii;

- Bang khen cua Tinh 0y, UBND tinh Khanh Hem;

- Bang khen dm Tang Lien doan Lao Ong Viet Nam, Bao him Xa h6i Viet Nam,

B6 Lao dOng Thuang binh va Xa h6i;

- Nht6u Gidy khen cua UBND thanh pho Cam Ranh va the Sot, nganh khac...

BAOVIET Securities Trang 5

CHONG KHOAN SAO 1/1..T


a) Wit so thong tin co' ban ve Cong ty - Ten Cong ty: Cong ty co phan Do thi Cam Ranh

- V6n dieu 18.018.000.000 dong

- Tru so. chinh: 70 Nguy6n Trong KST, P. Cam Lgi, Tp. Cam Ranh, Khanh Hoa

- Dien thoai: (0258) 3854 310 Fax : (0258) 3855 510

GiAy CNDKKD: s6 4200272456 do SO. Ke hoach va Dau to tinh Khanh Hoa cap

fan au ngdy 07/01/2005, thay thir 3 ngay 07/8/2013

Nganh nghe kinh doanh chfi yeu cua Cong ty:

•( San xudt va cung cap nuOc sach;

✓ Dich vu ve sinh moi tnreng:Thu gom va 1'y xi ly rac, dich vu but Wam ve sinh, dich vu mai tang,...;

✓ Quan13'T cong vien va tong, cham sac cay xanh do thi;

✓ Quan ly va soca chita he th6ng dien chi6u sang cong cong, he th6ng that nu& giao thong do thi;

✓ Xay Ong cong trinh dan dung giao thOng, thily loci cong nghiep, cong trinh dien, he thong cap thoat nuo.c;

✓ Tu van giam sat xay Ong, cong trinh giao thOng thily lgi, cong nghiep, cong trinh cap thoat nuOc, cong vien cay xanh, cong trinh dien.

b) cAu co dong Ca cAu Ong dm DO THI CAM RANH tai ngay 30/06/2018:

Stt CO cling SO co phAn nim gilt Gia tri (ding) Ty 11 ( % )

1 Trong nuiec 1.801.800 18.018.000.000 100,0% 1.1 UBND tinh Khanh Wm 857.259 8.572.590.000 47,6% 1.2 CTCP Cang Cam Ranh 117.000 1.170.000.000 6,5% 1.3 Le Xuan Cuing 88.085 880.850.000 4,9% 1.4 Bid. NgocPhfic 76.179 761.790.000 4,2% 1.5 Co dong khac 663.277 6.632.770.000 36,8% 2 IsTuiec ngoai 0 - 0,0% 3 CO phieu quST 0 - 0,0%

TOng cong 1.801.800 18.018.000.000 100,0%

(Ngu DO THI CAM RANH) Trong ca cdu co dong dm DO THI CAM RANH tai ngdy 30/06/2018, hai to chirc (0y ban Nhan dan tinh Khanh Hea va Cong ty co ph'an Cang Cam Ranh) chie'm ty 1e chi phi vai viec so. hau 974.259 co phAn (chi6m 54,1% von co phAn dm DO THI CAM RANH).

BAOVIET a Securities Trang 6 CHONG KHOAN SAO V1tT


- Quan 13"T, cham soc cay xanh.

Coy cAu doanh thu giai doan 2015-2017 4,1%

• Djch cung cap nuac sach • Dich vv vg sinh, xir 1Sr mrecc thai ■ Djch vµ dien chieu sang va khic

• Djch vi xay lip •

Djch vµ clam soc cay xanh

Trong 3 nam g'an day, hog dOng kinh doanh cua COng ty kha on dinh, doanh thu chu y6u den tir cung cap mac sach ty trong 45,4% tang doanh thu giai doan 2015- 2017, CO bien loi nhu4n gop binh quan la 23,1%. Ben canh (16, cong ty con cung cap dich vu xay lap, dich vu ve sinh, xir ly nuac thai va dich vu cham soc cay xanh (chi6m binh quan 16%-17% tong doanh thu) CO bien lgi nhu4n gop lAn lugt là 9,5%, 19,3% va 29,5% va dich vu chie'm sang va dich vu khac chi6m binh quan 4,1% doanh thu, có bien lgi nhuan Op la 39,9%.

Cac riii ro: Cac rui ro chinh co the anh huong d6n hoat dOng san xudt kinh doanh eira Cong ty:

Gia ban nuac sach cua Cong ty do UBND tinh Khanh floa quy6t dinh, trong khi cac y'L to dAu vao nhu: nguyen, nhien, vat lieu, nhan cong...có xu huong lien tuc tang. Vic dieu chinh gia dm the san phdm phuc vu cong ich khong phir hop voi the TO tang dm chi phi d'au vao se anh huong den hi.'& qua hoat dOng kinh doanh cua Cong ty.

Qua trinh tip can cac ngu'6n von vien trg phat tri6n chinh thirc (ODA) ngdy cang khO khan nen chuy'L (fan sang ngu'on von xa hoi hozia de han the rui ro.

Nhin chung, chAt luting ngu6n nuac ngay cang co xu huong giam do anh hating eila qua trinh cong nghi0 hOa cling nhu anh hating cilia chit thai sinh hog do )'T

thirc bao ve moi truomg cua ngued dan chua cao tir do lam tang chi phi VI. 1T nuo.c, anh huong d'e'n gia thanh san xudt.

Cong ty der &mg thau cung cap dich vu cong ich nhu: ve sinh, xir ly nu& thai, dien chi6u sang va cham soc cay xanh trong giai doan 2016-2018. Sang nam 2019, COng ty phal tham gia d'Au thau giai doan 2019-2021. Trong truemg hop khong triing thAu se anh huong den the chi tieu doanh thu va lgi nhu'dn cira cong ty.

BILOVIET Securities CHUNG KHOAN BAO VItT

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4. Cac chi tieu tai chinh chit yet"

TT Chi tieu Dun vi tinh Nam 2016 Nam 2017

1 Chi tieu ye kha nang thanh than

- HeA , L so thanh toan ngan han

TSLD/No. ngAn han x lan 1,31 1,50

He so A thanh toan nhanh (TSLD- Hang ton kho)/No. ngan' han

la n x 1,16 1,18

2 Chi tieu ve co' cAu vim

- He s6 no. / T6ng tai san lAn 49% 53%

- He s6 nc / V6n chu so hitu ran 95% 111%

3 Chi tieu ve kha nang sinh lei

- He s6 LN sau thud / DT thuAn % 13,10% 11,89%

- He s6 LN sau thud / V6n chi" so. hitu % 23,89% 22,25%

- He s6 LN sau thud / T6ng tai sail. % 12,23% 10,52%

- He se; LN tir hoat dOna SXKD / DT thu'an % 15,35% 13,07%

- Lgi nhuan sau thud teen von c6 ph'an % 62,17% 62,38%

- TY le chia c6 tire teen m'enh gia c6 phan % 30,00% 40,71% (Ngu n: DO THI CAM RANH)

5. Ke hoach loi nhu4n va co tti.c nam 2018

Stt Chi tieu Dvt Nam 2017

Nam 2018

A Ke hO#eh

% tang giam so voi nam

2017 1 VOn Dieu le 1.000 d•5ng 18.018.000 18.018.000 0,0% 2 Doanh thu thuan 1.000 (long 94.549.426 90.000.000 -4,8% 3 Lgi nhuan sau thud 1.000 &Ong 11.239.797 4.690.000 -58,3%

4 Lori nhuan sau thue/Doanh thu thuan % 11,89% , 5,2% -562%

5 Lgi nhuan sau thue/Von lieu le (*) % 62,38% 26,0% -58,3%

6 Ty le chia co tirc % 40,71% 20,0% -50,9%

(Nguan: DO THI CAM RANH)

Ghi chic: (*) Cong ty khong dat chi tieu von chit see him tai thoi diem 31/12/2018. Chimg toi sir clung chi tieu "V6n diL 1e" de thay th6 "V6n chi]. so. hau".

BAOVIET Securities

Trang 10 CHONG KHOAN SAO vier

BAN CONG BO THONG TIN CONG TY CO PHAN DO Tiff CAM RANH

2. Ca cAu to chirc COng ty

BO may quan ly, dieu hanh bao Om Ban lanh dao Cong ty va cac phOng ban chirc nang nhu sau:

So deo ca cAu bi) may to chirc DO THI CAM RANH

(Nguijn: DO THI CAM RANH)

a. Ca cAu bs) may quin 1St

tai hOi dilng co Ong (DHDCD):

G6m tat ca cac co dong co quy'en bi6u quy6t, la co. quan quy'L luc cao nhAt cua Cong ty, quy& dinh nhung vAn de dugc Luat phap va di'eu le Cong ty quy dinh.

H(ii ang Quin tri (HDQT):

Là co. quan quan ly Cong ty, c6 toan quy6'n nhan danh Cong ty de quy6t dinh moi van de lien quan d6n mgc dich, quy& lgi cua COng ty, trir nhung vAn de thuOc thAm quy&I

cua Dai hOi &Ong co &Mg. HDQT co trach nhiem giam sat Te3ng Giam d6c di6'u hanh

va nhitng ngithi quan ly khac. Quy'en va nghia vu cua HDQT do Lu4t phap va di'eu le Cong ty, cac quy ch6 not bO cua Cong ty va Nghi quy6t DHDCD quy dinh.

Ban Kim soat:

LA ca quan trgc thuOc DHDCD, do DHDCD b'au ra. Ban Kim soat co nhiem vu kiem

BAOVIET

Securities Trang 7 CHONG KHOAN BA° VleT


tra tinh hop VT, hop phap trong di&T hanh hog dOng kinh doanh, bao cao tai chinh cua

Cong ty. Ban Kim soat hog dOng di& lap vOi I-10i d6ng quan tri va Ban T6'ng Giam

d6c.

Ban Ttmg Giam

T6ng Giam d6c la ngued dieu hanh va có quyL quye't dinh cao nhdt -cT% tat ca cac van

de lien quan d6n hog dOng hang ngay cua COng ty va chiu trach nhiem tnx6c 1-1Oi d.6ng

quan tri ve viec thuc hien cac quy'en va nhiem vu duov giao. Pho T6ng Giam do'c la

nguoi giup viec cho To'ng Giam do'c va chiu trach nhiem tnxac T6ng Giam d6c v'e ph'an

viec &roc phan cong, chu Ong giai quyet nhung cong viec da &roc T6ng Giam d6c uST

quy&I va phan cong theo dung ch6 dO chinh sach cua Nha nuac va DiL le oh Cong

ty.

Cac phong ban nghi0

Cac phong, ban nghiep vu co chirc Wang tham muu va gifip viec cho Ban T6ng Giam

d6c, truc tip diL hanh theo chirc Wang chuyen mon va chi dao oh Ban T6ng Giam

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

3. Bao cao ktt qua hoat &ling san xuAt kinh doanh trong 2 nam gAn nhit

Dan vi tinh: trieu dong

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

T6ng tai san 91.587,1 106.797,6 16,61%

Doanh thu thu'an 85.497,3 94.549,4 10,59%

Loi nhuan tir boat dOng kinh doanh 13.124,9 12.356,8 -5,85%

Loi nhuan khac -347,1 475,5 -236,98%

Loi nhuan truac thu6 12.777,8 12.832,2 0,43%

Loi nhuan sau thu6 11.202,4 11.239,8 0,33%

TST1' loi nhu4n tra co -tire 5.405,4 7.334,8 35,69%

(Nguan: Bac) cao kie'm town nam 2017 cna DO TH1: CAM RANH)

Cac hog Ong san xudt kinh doanh chinh cua Cong ty g6m:

Cung cap nude sach;

Xdy lap nganh nuac;

Dich vu ve sinh men truong,

Dien va dich vu chiu sang; va

BAOVIET Securities

Trang 8 CHUNG KHOAN BAO vier


Can cur chat ke hoach loci nhu4n va co tire nam 2018:

a. V6' san xudt kinh doanh nu& sach:

Cong ty phoi hop voi Cong ty Thuy lqi Nam Khanh H6a tai Cam Ranh a diki tit cap nuac tic h6 Ta Ruc cap qua tuye'n 6ng nu& thO D800 v6' 02 Nha may nude.

DAu to xay dung Tram tang dp to d6ng thu6c tuy'L 6ng composite D300 Tinh 16 3 a dam bao cap ntrac cho 5 xa huyen Cam Lam va h6a mang tai QLI.

Tap trung cai tao, thay the cac tuye'n 6ng cap ntrac nho khong du 6.'13 nude.

Phat tri6n khach hang d'e cap nuac cho 5.000 h6 gia dinh tren dia ban 05 xa thu6c huyen Cam Lam.

b. Va dich vu cong ich do thi:

Tip tuc thuc hien tot cac dich vu cong ich do thi tren dia ban thanh pH') da trung thu trong 3 nam va cac dich vu do thi khac cua duck Ngan sach thanh pH') dlat hang.

Tip tuc thgc hien lich thu gom va van chuy6n rac thai tren dia ban thanh ph6 vao ban dem.

Cham sOc cay xanh, cay canh, Mn hoa, ciao giura, cong vien theo dung quy trinh, quy dinh cua Cong ty.

Quanl'y dien chi6u sang: tang cuOng cong tac quanl'y van hanh he thhng chiL sang cong cong, he th6ng den tin hieu, thirc hien cong tac bao clueing, bao tri dinh kjf.

V6' quan l'y van hanh bai ch6n lap rac: Cong ty cfau to cong trinh: X'ay mai 0 eh& ldp s'6 2 tai Bai chon ldp rac vai vein Au to tri gia 6,332 ti

c. Ve x'ay lap cac cong trinh:

Tap trung cho ding tac thi cong lap d4t he thong nu& cho khach hang, cac h0 tuye'n 6ng nhanh cua cac h6 tap th6, thi cong cac cong trinh cap nu& cho cac Chit dau tu.

Thi ding cong trinh tuy6n 6ng do Cong ty lam chit d'au tu, thi cong mo rOng mang Al mac trong khu trung tam thanh pH') va the khu clan cu tap trung theo ho so. d'Au

tu da dirge phe duyet.

6. Thong tin ve nhirng cam ket nhung chtra thtic hien cita DO THI CAM RANH

Khong co.

7. Cac thong tin tranh chap kien tung lien quan toi Cong ty co the anh huieng den gia ce,

phan khi chuyen nhuvng von

Khong co.

BAOVIET Securities Trang 11 CHONG KHOAN BAO VItT


V. THONG TIN VE VIEC TO entre THIXC HIEN CHUYEN NH1JVNG VON

1. Ten co phan: co phan Cong ty Co phAn Do thi Cam Ranh

2. Loai co phAn: Co phAn 0'6 thong

3. Menh gia: 10.000 dong/c6 ph'n

4. TOng so co phAn dy kien chuyen nInryng:

208.648 c6 phan, chie'm ty Fe 11,58% tong so c6 ph'an da phat hanh theo von thgc gop trong von dieu 1'e

5. Gia khoi diem diu gia: 33.800 cli5ng/c6 phAn

6. Phirong phap tinh gia/co. gia kheri diem:

Can cu tren co so. de xua't cua Cong ty co phAn Tu van va Tham dinh gia Dong Nam tai chimg thu so 1558/18/CT.SACC ngay 05/10/2018 ve gia co phAn cua DO THI CAM RANH a chuyen nhugng phAn von dm UST ban Nhan dan tinh Khanh Hoa tai DO THI CAM RANH, Uy ban Nhan dan tinh Khanh Hem da quyet dinh gia khai diem la 33.800 d'Cing/c6 phan.

7. Phyang fink chuyen nhuvng

Theo Quye't dinh 3304/QD-UBND ngay 01/11/2018 cila Uy ban Nhan dan tinh Khanh Hoa v6` viec phe duyet phuong an chuyen nhugng von tai DO THI CAM RANH, viec chuyen nhugng co phan cua Uy ban Nhan dan tinh Khanh H6a tai DO THI CAM RANH bang hinh thirc dau gia cong khai ngodi san qua Cong ty co phan Chimg khoan Bao Viet. Truemg hop ban dau gia cong khai khong thanh cong thi thirc hien chao ban canh tranh. Tru6ng hop chao ban canh tranh khong thanh cong thi thirc hien theo phuong thirc thoa thuan.

8. TO chtic dau gia:

Cong ty co phAn Chtimg khoan Bao Viet

Tru s6 chinh: S'6 72 Tr'An Hung Dao, Quan Hoan Kie'm, Ha NOi.

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

Chi nhanh: So 233 Wong Quan 1, Tp.H6 Chi Minh

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

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

9. Thai gian thirc hien chuyen nhuvng von: du kien vao Quy IV/2018

10. Bang kST mua co phAn:

Th6i han, s6 lugng, ,phuang thirc thanh toan, chuy6n,giao phan, so lugng co phan mua toi thieu, th6i han va each thirc tra lai,tien dat mua co phan,... dugc thuc theo Quy ban dau gia co phan Uy ban Nhan dan tinh Khanh Hoa tai Cong ty CO phAn DO thi Cam Ranh.

11. ThZri gian thirc hien dang ky mua co phan dy kien:

Ducic quy dinh cu th6 tai Quy the &Au gia co phAn Cong ty co phAn DO thi Cam Ranh do Cong ty c6 phAn Chung khoan Bao Viet ban hanh.

BAOVIET 0 Securities

Trang 12 CHUNG }<NOAH SAO %fel-


12. Gioi han ve ty to nam gifr dOi vo7 nha dAu fir 'lithe ngoai:

Hien nay DiL le to chirc va hoat dOng cua Cong ty c'6 phan Do thi Cam Ranh khong co quy dinh ye viec giai han ty le nam gift co phan cua nha dau to nuo.c ngoai.

Ngoai Di&I le, Cong ty tuan thit cac quy dinh ve giai hart ty le nam cua nha dAu to nu& ngoai tua.n thu theo quy dinh tai Nghi dinh 60/2015/ND-CP ngay 26/06/2015 cua Chinh phu v'e sira 61,1)6' sung mot so dieu cua Nghi dinh 58/ quy dinh chi ti6t va huang clan ,thi hanh mot so dieu Lula chimg khoan va Lust sira TOL bo sung mot so dieu cua Lula chimg khoan va Thong to 123/2015/TT-BTC ngay 19/8/2015 dm BO Tai chinh va huang dan hog Ong dA.0 tu ntrac ngoai tren thi truang chimg khoan Viet Nam.

Hien tai -1/' le nam gift cua nha dAn tu nuac ngoai la 0% von co phAn cua DO THI CAM RANH.

S6 luqng c6 phan chao ban thong qua dAu gia la 208.648 co phAn, chiern 11,58% von co phan cua Cong ty. Khoi luting co phan nha dau tu nuac ngoai dtrqc mua t6i da la 208.648 cophAn, chi6m 11,58% von co phAn cua Cong ty.

13. Cie han the lien quan den viec chuyen nhuvng von: Khong co.

14. Cie loai thud có lien quan:

Cong ty tuanthii luSt thud hien hanh doi vai cac loai thud co lien quan den dot dau gia co phan.

15. Cat thong tin khic theo quy dinh cua phi") lu;at phai cong khai khi time hi?n chuyen nhuvng

Theo Quy the' d'Au gia do Cong ty co ph'An Chirng khoan Bao Viet ban hanh.

VI. MUC RICH CHUYEN NHUVNG VON

Thgc hien theo Quyet dinh 3304/QD-UBND ngay 01/11/2018 dm fJy ban Nhan dan tinh Khanh Hem ye viec phe duyet phuong an chuyen nhuong von nha nu& tai DO THI CAM RANH.

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

1. T6 chfic tu van phtro'ng an chuyen nhuvng von va thvc hien flan gia

CONG TY CO PHAN CHUNG KHOAN BAO VIET

Tru so. chinh: So 72 TrAn Hung Dao, Quan Hoan Kiern, Ha NOi.

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

Chi nhanh: s6 233 D6ng KhOi, Quan 1, Tpko Chi Minh

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

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

2. To auk ki&n toan

CONG TY TNHH KIEM TOAN VA TV VAN A&C

Dia chi: So 02 Truong San, P.2, Qu4n Tan Binh, Tp.HCM

BAOVIET ta Securities Trang 13 CHONG KHOAN SAO VieT


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

Email: [email protected]

3. To chfre thAm dinh gia

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

Dia chi: SO 87 clueyng Tran Thin Chanh, P.12, Quan 10, TP. HCM

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

VIII. BAO CAO CUA CHU Sd HITU VON CHUYEN NHUVNG VE NOI DUNG THONG TIN TRONG BAN CONG BO THONG TIN CO LIEN QUAN DEN CHU SOi HfYU VON CHUYEN NHUVNG

DO THI CAM RANH chiu hoan toan trach nhitn ve yi& dam bao fang cac thong tin va so lieu trong Ban cong 1)6 thong tin nay la hoan toan trung thgc - phit hop vai thgc to - day du va can thiet de ngued dau tu co the danh gia ye tai san - hoat Ong - tinh hinh tai chinh - ket qua va trien \Tong Cua Cong ty.

Ban cong b6 thong tin nay da dugc Chi nhanh COng ty co phAn Chimg khoan Bao Viet xay dgng,mOt each hop 1ST va can trong tren co. so. cac thong tin va so WO do C6ng ty phan DO thi Cam Ranh cung cap.

fjy ban -Nhandan tinh Khanh lioa va Chi nhanh COng ty c6 phan Chang khoan Bao Viet dugc mien trach nhiem trong truemg hop DO THI CAM RANH cung cap thong tin khong chinh xac va khong trung thgc.

Vic chuy6n nhugng von nay khong phai la dgt huy clOng von cho Cong ty co phA,n Do thi Cam Ranh ma chi lam thay cloi ty le sa Ifiru trong co. cau c6 Tong va khong lam thay den mix von dieu le thgc gop cua C6ng ty c6 phan DO thi Cam Ranh.

Bao cao tai chinh cua DO THI CAM RANH cla dugc ki6m than bai Cong ty TNHH Kie'm toan va Tu. van A&C. Cac nha dau tu nen tham khao Ban cong 136 th6ng tin va Quy cite dau gia tru6c khi quyet dinh clang 14/ tham du dau gia. Cac nha dau to tham clu dau gia cOtrach,nhi''m tim hieu - clanh cac thong tin ye doanh nghiO va chiu trach nhitti ye quyet dinh dau tu. cua minh.

IX. NGAY THANG, CHIT KY, BONG DAU CUA DAT DIEN CHU S 1 HtrU VON CHUYEN NHUVNG

Khanh Hoa, ngay..9:r thong.. rU nam 2018

DAI DIEN CHU S6 HiTU VON CHUYEN NHUVNG

P11.6 G DOC

0.% \\,\

BAOVIET Securities Trang 14 CHUNG KHOAN BAD Vier

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