ITS AN NHAN DAN T 1 H BINH DINH

BAN CONG BO THONG TIN VE VItC CHUYEN NHONG VON CO PHAN CUA UY BAN NHAN DAN TINH BINH

DINH DAU TU. TAI CONG TY CO PHAN GIAO THONG THUY BO BINH DINH

(Theo Nghi dinh s6 91/2015/ND-CP ngay 13/10/2015 oh Thu Tuerng Chinh Phu quy dinh vt Dau to von Nha Nu& vao Doanh nghi'e'p va quan sir dung von, tai san tai Doanh nghi0 va Nghi dinh so 32/2018/ND-CP ngay 08/03/2018 N4 sira d6i, b6 sung mot s6 di&t cua Nghi dinh s6 91/2015/ND-CP)

Ban COng be, th6ng tin nay va arc tai lieu bCi sung se dugc cung cop tai:

S6 TAI CHINH TINH BINH DINH

Dia chi: 181 Le Thing Phong, Thanh ph6 Quy Nhon, Tinh Binh Dinh

Dien thoai: 0256.3828861 Fax: 0256.3828859

CHI NHANH CONG TY CO PHAN CHUNG KHOAN BAO VIrT

Dia chi: 233 Boeing KhOl, Qudn 1, Tp.HCM

Dien thogi: 028.3914 6888 Fax: 028.3914 7999

BAOVIET J Securities CHONG KHOAN BAO V10-

09/2018

M IJC LUC

I. TO Clitt CH!U TRACH NHEEM CHINH DOI VOI NQI DUNG BAN CONG BO THONG TIN 3

1. TO chin thuc hien thodi von 3

2. TO chirc to yin 3

II. CAC KHAI mem 4

GIO7 THIEU VE TO CH-ffC LA CHfJ SO HfrU VON CHUYEN NHU NG 5

1. Gioi thieu chung. 5

2. M6i quan he voi C6ng ty co co phieu dugc thoai von. 5

3. S6 co phin so hiru 5

IV. TENTH BINH VA DAC DIEM CtJA CONG TY CO PHAN GIAO THONG THUY BO BiNH DINH 6

1. Tom tit qua trinh hinh thanh va phat trien 6

1.1. Lich sir hinh thanh va Oat trien 6 0°11

1.2. Giai thieu ve C6ng ty 6

2. Co. cAu to chirc cong ty 7 !AI

3. Bao cao ket qua hog dOng san xuAt kinh doanh ctla Cong ty CO phin Giao thOng thu\ b0 Binh Dinh trong 2 nam gin nhAt.

4. Cac chi tieu tai chinh chu yeu

5. Ke ho4ch 19.i nhu4n va co tirc nam tiep theo 11

6. Cac th8ng tin, cac tranh chip ve tranh chip kien tking lien quan tai C6ng ty ma c6 the

7.

V.

1.

2.

3.

4.

5.

6.

7.

anh huang den gia ca co phieu thoai von 12

Thong tin ve nhang cam ket chug thkrc hien cila Citing ty. 1")

THONG TIN VE VIEC TO CHtt THVC HIEN CHUYEN NHU'QNG VON 14

Loai co phin 14

Menh gia 14

Tong so co phieu dt,r kien chuyen nhirong 14

Gia khoi diem du gia 14

Ca so tinh gia khOi diem 14

Phuong thirc chuyen nhugng von 14

TO chirc thuc hiri ban du gia. 14

8. Thin gian thtrc hien chuySn nhuong von 14

9. Dang 14, mua co phiSu 14

10. Giai han ve ty 1e nim giir doi vai ngutd ntrac ngoAi 14

11. Cac flan chS lien quan den viec chuySn nhuong

12. Cac loci thus có lien quan 1 5

VI. MIJC RICH CHUYEN NHUQNG VON 16

VII. CAC DOI TAC LIEN QUAN DEN DOT CHUYEN NHUONG VON 16

1. T6 chirc thtrc hien thoai On: 16

2. T6 chirc c6 c6 phiSu dugc thodi von: 16

3. T6 chirc to van va thtrc hien ban du gia: 16

VIII. BAO CAO CiJA CHiJ St( HU' U VON CHUYEN NHUONG VE NQI DUNG THONG TIN TRONG BAN CONG BO THONG TIN CO LIEN QUAN DEN ClIt'J SO IffiU VON CHUYEN NHYONG 16

PHI LIJC 17

• t

CHI

CTCP Giao thong thiiy bi) Binh Dinh Ong bti thong tin

I. TO CHIrC CHIT TRACH NHIP1 CHiNH DOI VOI NOI DUNG BAN CONG BO THONG TIN

1. To chin thvc hien thoai von

tY BAN NHAN DAN TiNH BiNH DINH

Tru sa: 01 TrAn Phu - TP Quy Nhcrn - tinh Binh Dinh.

Dien thoai: 056.3822294

Website: http://www.ubndbinhdinh.vn

Chung t6i dam bao ring cac thong tin va so lieu trong Ban Cong b6 th6ng tin nay la chinh xac, trung thirc va cam k& chiu trach nhiem ve tinh trung thvc, chinh xac cua nhirna thong tin va s6 lieu nay.

2. To chtk tir van

CHI NHANH CONG TY CO PHAN ClitrNG KHOAN BAO VICT

Try sec: 233 D6ng Khoi, QuAn 1, Tp.HCM.

Dien thoai: 028.3914 6888 Fax: 028.3914 7999

Dai dien: Ong VO Him Tun

Chirc vii: Giam disc

Ban Cong b6 thong tin nay la mot phAn cua h6 sa dang ky thoai von do COng ty Co phAn ChCmg khoan Bao Viet - chi nhanh Tp.HCM tham gia lAp tren ca soy Hop d6ng ttr van vai SO. Tai Chinh Binh Dinh. Chung toi dam bao rang viec phan tich, danh gia va Iva chon nein tir trong Ban Cong b6 thong tin nay TA &roc thvc hien mat cach hop 1/ va can trong dira tren co so cac thong tin va so lieu do COng ty Co phAn Giao th6ng thily 1,6 Binh Dinh cung cap.

sy

Don vi tir van: BVSC BAOVIET *4) Sectxtes Trang 3

CTCP Giao thong thiiy hi) Binh Dinh Ging IA thong tin

II. CAC KHAI NIEM

Cong ty/T6 chirc phat hanh: Cong ty Co phAn Giao thong they b6 Binh Dinh

BIROCO: C6ng ty Co phAn Giao th6ng thily b0 Binh Dinh

UBCKNN: UST ban Chiing khoan Nha mac.

BHXH: Bao hiem xA h6i.

CNDKKD: Chirng nhan dang ky kinh doanh.

HDQT: HOi dong Quan tri.

DHDCD: Dai H6i [Xing Co Don&

TGD: T6ng Giam d6c.

CP: Co phAn/c6 phieu.

DT: Doanh thu.

TS: Tai san.

TTS: T6ng Tai san.

VCSH: V6n chu so' hau.

CTCP: Cong ty Co phAn.

TNHH: Trach nhiem huu han.

MTV: M6t thanh vien.

HDKD: Hoat Ong kinh doanh.

SHNN: So. hiru Nha Nuac.

UBND: Oy ban nhan dam

SLCP: S6 luqng c6 phAn.

Dan vi BVSC BAOVIET j Sect Jibes 'Ir./4,1, OC VET

Trang 4

CTCP Giao th8ng thily 14 Binh Dinh Ong bo thong tin

III. GldI THIEU YE TO CHUC LA CHU SO HIfU VON CHUYEN

NHUVNG

1. Gi61 thi'61 Chung.

M6t s6 thong tin chinh "c4 UBND tinh Binh Dinh:

D Ten day du bang tiEng Viet: UY BAN NHAN DAN TINH BINH DINH

D Dia chi: 01 Tran Phu - TP Quy Nhan - tinh Binh Dinh

D Dien thoai: 0256.3822294

> Website: http://www.ubndbinhdinh.vn A. A 2. Mot quan vol C8ng ty co c6 phieu dtrqc thoai von.

UBND tinh Binh Dinh hien la c6 Tong Nha Nu& cua Cong ty Co phan Giao thong thtly b6 Binh Dinh.

3. St; co phan so' him

> So ltrong co phi6u soy hiru cua UBND tinh Binh Dinh tai Cong ty Co phan Giao th6ng they b0 Binh Dinh: 65.579 c6 phan.

> TS, le so hau tre'n v6n diEu le can cir theo Giay chimg nhan Bang kinh doanh va DiL le Cong ty: 12,28%.

> TS, le sac him tren v6n gap cua cha so. him can cir theo Bao cao kie'm toan nAm 2017: 6,14%.

Doan vi fir van: BVSC BAOVIET j Securities Trang 5 "_310.,: .,.,coven

CTCP Giao thOng thay Ibl) Binh Dinh Ong b6 thong tin

IV. TINH HINH VA DAC DIEM CUA CONG TY CO PHAN CIAO THONG THUY BO BINH DINH

1. Tom tit qua trinh hinh thanh va Oat trien

1.1. Lich sir hinh thanh va phat trien

C6ng ty c6 phAn Giao thong thily b6 Binh Dinh duqc chuyen d6i tix doanh nghiep nha nu& C6ng ty Quan 1)% giao th6ng thtly b6 Binh Dinh theo guy& Binh s6 2827/QD-CTUBND ngay 21/06/2006 cua UBND tinh ye viec phe duyet phucmg an chuyen Cong ty Quan 1)% giao thong they b6 Binh Dinh thanh COng ty Co phAn Giao thong thily b6 Binh Dinh, vai von dieu 1e 5.339.000.000 d6ng.

1.2. Gieri thieu ve Cong ty

• Ten cong . CONG TY CO PHAN GIAO THONG THUY BO BINH DINH

• Ten Tien Anh: Binh Dinh Waterway And Road Joint Stock company.

• Ten viet tat: BIROCO

• Dia chi: s6 220 Nguyen Thi Dinh, phuong Nguyen Van Cir, Tp.Quy Nhon, tinh Binh Dinh.

• Dien thoai: (0256) 3846773 Fax: (0256)3846773

• V6n dieu 1e (theo giAy chirng nhan dang 14 kinh doanh s6 4100298605 ngay 03/05/2018: 5.339.000.000 dtmg (Nam ba tram ba mtrai chin trieu deing).

• V6n gop dm chit so hiru (theo Bao cao kiem todn nam 2017): 10.678.000.000 dOng (Mtrol ty sau tram bay mtrai tam trieu

• Giay CNDKKD s6: 4100298605 do So. Ke hoach DAu to tinh Binh Dinh cAp ngay 02/01/2007, clang 14 thay d6i lAn the! 4 ngay 03/05/2018.

• Nganh nghe kinh doanh: can cir GiAy CNDKKD so 4100298605 do SO Ke hoach DAu to tinh Binh Dinh cap ngay 02/01/2007, dang ky thay doi lan thir 4 ngay 03/05/2018, nganh nghe kinh doanh ctia Cong ty nhu sau:

✓ Xay dkrng cong trinh duang sat va &rang bel. Chi ti6t: Quan 1)%, stia chaa va bao tri he th6ng ca soy ha tang giao thong duang bq. Xay dung cong trinh giao thong.

✓ Xay Ong cong trinh ky thuat clan dung khdc. Chi tier: xay dung cong trinh they lqi, cAp thoat nuac va kyi thuat ha tang. Xay lap duang day va tram bien ap diem Quan 1y, saa chaa va bao tri he

Don vi to van: BVSC BAOVIET Securities Trang 6 ct %AO Ver

CTCP Giao thong thily 134) Binh Binh Cong bit thong tin

tilting ca sei ha tang giao thong dueng thily nOi dia.

✓ Xay dung nha cac loai. Chi tiet: xay dkmg Ong trinh dan dung. cong nghiep.

✓ San xuat be tong va cac san pham tix xi mang va thach cao. Chi tiet: san xuat cac cati kien be tong duc san, be tong nhua nong.

✓ Khai thac da, cat, soi, dat set. Chi tiet: khai thac khoang san (da Riolite).

✓ San xuat san pham tir chat khoang phi kim loai khac chua dtrec phan vao dau. Chi tiet: san xuat vat lieu xay dung.

✓ Ban buon vat lieu, thiet bi lap dat khac trong xay dung. Chi tiet: mua ban vat lieu xay dung.

✓ Hoat dOng dich vu 116 troy khac lien quan den van tai. Chi tiet: dich vu van tai.

✓ Bao du'ang, saa chfra 6 to va xe co dOng co khac. Chi tiet: Sira chila phtrang tien, thiet bi giao thong van tai.

✓ Kho bai va luu gift hang h6a. Chi tiet: cho thud kho bdi.

✓ Ban buOn nhien lieu ran, long, khi va cac san pham lien quan. Chi tiet: ban bu6n xang dau va cac san phAm lien quan.

✓ Ban le nhien lieu‘dOng co. trong cac dra hang chuyen doanh. Chi tiet: ban le xdng dau va cac san pham lien quan.

✓ Ban buon chuyen doanh khac chtra &roc phan vao dau. Chi tiet: ban buon dung mei, hoa chat, nhua dung va hat nhua.

✓ Van tai hang hea bang dueyng bO. Chi tier: van tai hang Ma bang 6 to chuyen dung.

✓ Kinh doanh bat dOng san, guy& sir dung dat thuOc chit se lulu, chu sir dung hoac di thue.

✓ Cho thud may m6c, thiet bi va (16 clang hau hinh khac. Chi tiet: cho thud may mac, thiet bi xay

✓ Hoat dOng kien trtic va to van 1:57 thuat co lien quan. Chi tiet: ttr van giam sat cong trinh xay dung dan dung Ong nghiep, giao thong. they lqi, cap thoat ntrac va kyt that ha tang.

✓ Doanh nghiep phai dap (mg du va duy tri dieu kien &hi to kinh doanh trong su6t qua trinh hoat dOng kinh doanh nganh. nghe dAu to kinh doanh co dieu kien.

2. Ca eau to acre cong ty

Cong ty Co phAn Giao thong they bO Binh Dinh throe to chirc va hoat dung tuan

Dom vi BVSC

BAOVIET jit Sect..roJes Trang 7 4..0 11C'

CTCP Giao thong thiiy b(i Binh Dinh

Cling 1)6 thong tin

thit theo Luat doanh nghiep. Cdc boat d6ng cua Cong ty tuan thu Luat doanh nghiep, cdc Luat khdc c6 lien quan va Dieu le Cong ty.

So d6 co cau to chirc COng ty Co phAn Giao thong thity b6 Binh Dinh:

DAI HOI DONG CO DONG

4,

HOI DONG QUAN TR'

BAN KI M SOAT

GIAM DOC

Phong Quan PhOng Tai PhOng kinh !thong hanh flgi cong

115, chit chfnh ke doanh chInh nhan trinh

luvng Roan so•

Ngujn: BIROCO

➢ HOi den Quail tri:

HOi d6ng quan tri do Dai hOi d6ng co (long bau ra, IA co quan quail ly cao nhAt cua Cong ty, c6 tan quyen nhan danh Cong ty de quyet. dinh N/A thirc hien cac quyen va lqi ich hop phdp cua Cong ty trir nhimg van de thuOc thArn quyen cua Dai hOi d6ng c6 dong. HOi d6ng quan tri c6 nhiem

• Quyet dinh chitin Itroc, ke hoach Oat trier' trung han va ke hoach san xuAt kinh doanh hang nam cita Citing ty.

• De xuAt cdc loai c6 phAn va tong s6 c6 phAn &roc quyen chao ban cita timg loai trinh Dai h6i d6na c6 Tong xem xet, quyet dinh. Quyet dinh chao bdn c6 phAn mai trong pham vi s6 c6 phAn &roc chao ban dm tirng loai, quy& dinh huy d6ng them von duOi hinh thirc khdc theo de nghi cua T6ng Giam d6c.

• Quyet dinh co cAu to chirc, quy the quan ly n6i b6; quyet dinh thAnh lap cdc C6ng ty con, cdc chi nhanh, van phong dai dien va viec Op von vao hoac mua co phan cua cdc doanh nghiep khdc.

• Quyet dinh thud, b6 nhiem, mien nhiem, cach chirc, 14 hop d6ng, chAm dirt hop d6ng, khen thtromg, ky luat, phe chuin mire hong va lqi ich khdc cita Gidm d6c Cong ty. B6 nhiem, mien nhiem, cach chirc, khen thutmg, kS/ luat va phe chuAn mirc prong va loi ich khdc cita cdc Ph6 Gidm doc, Ice todn trtran Cong ty; thong qua viec 1)6 nhiem, mien nhiem, cach chirc, khen thtrang kSi luat d6i cdc chirc danh quart ljt khdc là cap trulhg (phong, ban) theo de nghl cua T6ng Gidm d6c. Ct:r ngtrei dai dien theo ity quyen thkrc hien quyen s6 hiru co phAn hoac

Dom vi tir van: BVSC Trang 8 BAOVIET Securities 4o vcr

CTCP Giao thong thiiy 14 Binh Dinh Cling IA thong tin

phAn von gip o cong ty khac, quyet dinh mirc thu lao va lgi ich khac

cua nhUng ngu6i do.

• Quyet dinh trieu tap Dai hOi ding c6 ding va cac quy'en khac theo Dieu le Cong ty.

> Ban Mint soat:

Cac thanh vien Ban kiem soat do Dai hOi ding c6 ding bAu ra, co nhiem vu kiem tra tinh hop 1)",, hop phap trong dieu hanh hog dOng kinh doanh va bAo cao tai chinh cua Cong ty.

> Tang Giant d6c:

Giam d6c do HOi ding quart tri b6 nhiem va bai mien. T6ng Giam d6c có nhiem

• T6 chirc trien khai thkrc hien cac guy& dinh cua HOi ding Quan tri, ke hoach kinh doanh. Kien nghi phiscmg an b6 tri ca cAu to chirc va quy the quan ly nOi bO C6ng ty theo thing dieu le, nahi quyet D4i hOi (long co (long va HOi (tong Quan tri.

• B6 nhiem, mien nhiem, cach chirc cac chirc danh quan 17 cua Cong ty trir cac chirc danh do HOi ding quart tri b6 nhiem, mien nhiem, cach chirc.

• Tuyen dung lao dOng pha hop vii rang Ikrc san xuat kinh doanh cua Cong ty.

• 1(5, ket tat ca cac hop ding kinh te, thuang mai, tai chinh theo quy dinh dieu le Cong ty.

• Xay dung va to chirc thkrc hien cac ke hoach san xuat kinh doanh va plurang an dau to cua C6ng ty dugc HOi ding quan tri va Dal h'gi ding co ding phe duyet, chiu trach nhiem ve ket qua san xuat kinh doanh cua Cong ty huge H6i ding pan tri va Dai hOi ding c6 (long.

3. Bfio cfio kat qua ho#t Ong san xuat kinh doanh cua Cong ty Co phan Giao thong thily WO Binh Dinh trong 2 dam gan nhat.

Dan vi tinh: trieu cljng.

Chi tieu Nam 2016 Nam 2017 % tang (gifim)

T6ng Tai san 78.167 78.710 0,69%

Doanh thu thuAn 24.819 88.949 258,39%

Lqi nhuan to HDKD 179 (4.952)

Lqi nhuan khac (99) (507)

Lqi nhuan truac thud 80 (5.459)

az)

Dan vi tar van: BVSC

BAOVIET 44) Sec Trang 9

CTCP Giao thong thiiy bO Binh Dinh Cong b6 thong tin

Chi tieu Nam 2016 Nam 2017 % tang (giam)

Lqi nhulan sau thus 64 (5.459)

T5/ le lgi nhu4n tra c6" tire

Ngudn: Rao ea° kiem town nam 2017 clic 13/ROCO

Co. cila viec tir ch6i dtra ray kien cua bao cao kiem town nam 2017:

Chung toi da khong thS tham gia chung kien kiem ke tien mat, hang ton kho, cdc cong trinh do dang va tai san c6 dinh vao ngay 31 thing 12 nam 2017. Vai tai lieu hien có cua Cong ty, chung toi cting khong the kiem tra dugc tinh dung din cua cdc khoan muc tren tai thOi diem tren bang cdc thir tpc kiem town khdc.

Cho tai thoi diem phdt hanh bdo cdo kiem town nay, chung toi van chin nhAn dugc day du thu xac nhAn cua s6 du cdc khoan: phai thu ngan han va ng ngan han tai ngay 31 thing 12 nam 2017.

Nhtr da neu tai rmjc V.2, V.3 va V.4 dm Thuyet minh bdo cdo tai chinh ve,cdc khoan phai thu nhung khong thu h6i dugc, tuy nhien don vi chtra xem xet de xir ly cdc khoan nay.

Nhtr da neu tai mix V.9, V.10 va V.12 dm Thuyet minh bdo cdo tai chinh ve cdc khoan phai tra da ton Ong trong thoi gian khd dai, tuy nhien, don vi chtra xem xet de xir 13'1 cdc khoan nay mOt each phil hop.

kien cua kiem town vien vt bfio cAo kiem town nam 2017:

Do tam quan trong dm van d neu tai doan "Co so. cua viec tir chi dtra ra )", kien", chimg toi khong the thu thAp dugc day du bang chung kiem town thich hop a lam co so dua ray kien kiem town ve Bdo cdo tai chinh cua Cong ty Co phAn Giao thong thus' bet Binh Dinh tai ngay 31 thing 12 nam 2017. Do do, chfing toi kh6ng the dtra ray kien kiem town ve bdo cdo tai chinh dinh kern.

4. Cfic chi tieu tai chinh cha yeu

Chi tieu Nam 2016 Nam 2017

1. Chi deli ve kha Jiang holt d'Ong

- He s6 thanh town ngan han (lin) 1,13 1,14

- He s6 thanh toan nhanh (Ian) 1,11 1,12

2. Chi flail ve co• cAu von

- He s6 ng/T6ng tai san (%) 86,47% 85,87%

- He s6 ng/V6n chu so. hixu (%) 665,71% 608,01%

3. Chi tieu ve nang ltrc hoat dOng

- Gia von hang ban/Hang ton kho (lin) 15,78 56,73

Don vi to van: BVSC

BAOVIET

Trang 10

v.

::1 ti.q,;(1 • •:■•••ic; VItT

CTCP Giao thong thtiy. 1)0 Binh Dinh Cling b6 thong tin

Chi tieu Nam 2016 Nam 2017

- Doanh thu thuAn/Tong tai san (lAn) 0,32

4. CM fiat' ve Mid nang sinh lei

- Lqi nhuan sau thue/Doanh thu thuAn (%) 0,26%

1.13

(6,14%)

- Lqi nhuan sau thueN6n chi! so him (%) 0,63% (49.11%)

- Lqi nhuan sau thue/T6ng tai san (%) 0,08% (6,94%)

- Lqi nhuan tit ho4t Ong kinh doanh/Doanh thu thuAn 0,72% (5,57%)

- Thu nhap ten von c6 phAn (d6ng/c6 phAn) 120

- Ty le chia co tirc/menh gia c6 phAn

Nguan: Bao coo kiem wan Wain 2017 ctia BIROCO

5. Ke hoach lqi nhu4n va co tiro nam tip theo

Thkrc hien Ice hoach phat trien da &roc FlOi Ong Quan tri thong qua, cac chi tieu san xuAt va chi tieu tai chinh cua C6ng ty Co phAn Giao thong thug NI Binh Dinh nam 2018 duvc xay dung nhu. sau:

Dan vi tinh: trieu clang.

Chi Grin Nam Nam 2017 2018

tang (giam) so NIA nam

2016 I Al

Doanh thu tht'in 88.949 155.000

Lqi nhub sau thue (5.459) 800

TS/ 1e LNST /Doanh thu thuAn (6,14%) 0,52%

TS, Ie LNST N6n chti so. him (49,11%) 6,7%

Co ttrc (%/menh gia) 5%

74.260 o

Nguan: BIROCO

Cac giai phAi) thirc hien:

• Cong tac quan 1y, bdo tri cau thrOng.

✓ T6 chac, trien khai thkrc ,hien nghiem tuc, c6 hieu qud Ong tac quan va bdo tri cac tuyen &Ong tinh, qu8c 18 do Trung uang uy thac da trfing thAu.

✓ Tham gia dAu than cong tac quan 1Y, bdo &Ong &ran b0 do SO Giao thong van tai to chic trong nam 2018, sera Oi vabO sung mot

Don vi fir vAn: BVSC

BAOVIET

Trang 11 f;

CTCP Giao thong thity 14 Binh Dinh Cong hi thong tin

s6 quy che hoot dOng ban hanh tnrac day cho phu hqp vai nhu eau thuc to dia Cong ty.

1 Phi hqp vai cac ca quan chinh quyen dia phucmg, Thanh tra giao thong SO trong ding tdc bao ve dat hanh lang &Darn b6.

• Cong tdc xay dung ca ban.

✓ Linh vtrc xay ctmg ca ban can phdi co chu trucmg, ca the mai: khuyen khich moi ngtrOi tich ctrc quan he vai cac chu dau to de khai thdc ding trinh, tim viec lam, tang thu nhdp cho nguai lao dOn2.

✓ Quan tam. chi:i )", den ding tdc quan ly chat ltrong thi cong, nang cao trinh d6 kiem tra giam sat chat luqng nOi 1)0 cho can b6 ky thudt nham ddm bdo cong trinh hoan thanh chat lugng cao. gia yang duqc uy tin vai chu dau ttr. Dtr bdo ram 2018 con nhieu bien Ong phirc tap khi tiep can ngu6n von vay Ngan hang va tiep tvc gap nhieu kh6 khan han trong cong tdc khai thdc viec lam so vai nam 2017.

• Cong tdc san xuat vat lieu xay dung.

✓ Gidi the dOi SXVLXD thanh b", tram trOn BTNN va day chuyen san xuat dd.

• MOt so linh vtrc cong tdc khdc.

1 Tiep tvc trien khai thuc hien va phan dau hodn thanh cac chi tieu ke hoach Dai hOi d6ng c6 (long da de ra.

✓ Trien khai thuc hien cac nghi guy& dm HOi d6ng quail tri ban hanh trong cac dqt sinh hoat dinh kS, va d6t xuat kip thoi.

✓ Kien toan, to chirc b6 may cong ty va hat quail ly cac tuyen duemg cho phu hop theo you cau san xuat kinh doanh hiOn nay.

1 Ve cong tdc tai vu: quan tam d6i chieu, thu h6i cong nq cit'a cac cong trinh da thi cong hoan thanh ban giao dua vaossti dung va xay dung ke hoach tai chinh hang nam de vay du nguon von phvc vu cho san xuat kinh doanh dia C6ng ty.

✓ Chi dao to xe may thutmg xuyen kiem tra, bdo dutmg, sira chira xe may dam bdo hoot 0112 thuang xuyen phtic vu kip thisi khi co lenh dieu dOng.

6. Clic thong tin, cac tranh chip ve tranh chap kien tung lien quan toi Cong ty . A ma co the fink htromg den gia ca co phieu thofii von.

Kh6ng.

7. Thong tin ve nhiing cam kit chtra time hien caa Cong ty.

1T1111 C

CH

Dan vi tu. van: BVSC BAOVIET k 4) - Trang 12 n - :AC '

Khong.

CTCP Giao thong thily 130 Binh Dinh Ong bo thong tin

BAOVIET ✓ Frantz I :■ Dan vi tir van: BVSC

CTCP Giao thong they 14 Binh Dinh Cong be thong tin

V. THONG TIN VE VqC TO CHeC THVC HIEN CHUYEN NHUVNG VON

1. Lc* co phan

CO phAn ph6 thong.

2. MOnh gia

10.000 dOng/c6 phAn.

3. Tong se co phieu thy kien chuyen nhuvng

65.579 co phAn, ttrcmg &ng vai t5r 1e se ht r

> TS, 1e soy hfru tren von dieu le can cu theo GiAy chi:mg nhan dang 147 kinh doanh va Dieu 1e Cong ty: 12,28%.

> TS/ le ser hitt' tren vein Op oh chu ser him can cir theo Bao cao kiem Loan ram 2017: 6,14%.

4. Gil kheri diem dAu gia

Gia khoi diem dAu gia: 28.610 gong/co phAn.

5. Co so• filth gia khZri diem

Theo Quy'et dinh so 3024/QD-UBND ngay 06/09/2018 cua UBND tinh Binh Dinh ve viec phe duyet gia khai diem chao ban phAn vein Nha NuOc tai Cong ty Co phAn Giao thong thuS, b0 Binh Dinh (dqt chao ban b6 sung).

6. Phircrng thirc chuyin nhtnyng yen

Phan phi cho nha du to theo hinh them dAu gia cling khai tai Van phong Sa Tai Chinh Binh Dinh.

7. TS chtrc Mtn hien ban du gii:

Chi nhanh Ong ty c6 phAn Chang khoan Bao Viet.

Dia chi: 86 233 DOng Kheri, pan 1, thanh ph6 HO Chi Minh

8. Thiri gian thirc hi?n chuyin nhtmg yen

Theo quy the dAu gia ban c6 phAn cua UBND tinh Binh Dinh tai Cong ty Co phAn Giao thong thiiy b0 Binh Dinh.

9. Dang14 mua co phieu

TWA han, s6 Itrang, phuang thirc thanh toan, chuyen giao c6 phieu, s6 luqng co phial dat mua toi thieu, thoi han va cach thirc tra lai tien dtt mua co phieu, duqc thuc hien theo Quy the ban dAu gia co plan cua UBND tinh Binh Dinh tai Cong ty CO phAn Giao thOng thity b0 Binh Dinh.

10. Gill han ve ty le nAm giir dOi voi ngeri lurk ttgoli

TS, 1e t6i da cua nha du ttr nusk ngoai cua COng ty theo quy dinh cua

Dom vi fir vAn: BVSC BAOVIET S,7:cur is Trang 14

)41

CTCP Giao thiing thiiy 14 Binh Dinh COng bo th8ng tin

Luat Doanh nghiep - Luat Chang khoan NIA cac van ban huang dan.

S6 luqng co phan ma Nha dA tu.Nuorc ngoai Clang 14, mua dAu gia duqc thuc hien theo Quy che ban dau gia co phan cua UBND tinh Binh Dinh tai Cong ty Co phAn Giao thong they b6 Binh Dinh.

11.Cic 11411 the lien quan den viec chuyin nhuvng

Khong.

12.Cfic lo9i thud co lien quan

C6ng ty tuan thu theo Luat thud cua Nuac COng H6a Xa H6i Chu Nghia Viet Nam hien hanh cho cac doanh nghiep.

BAOVIET Secur Don vi tir BVSC Trang 15

CTCP Giao thong they bt) Binh Dinh Cling bO thong tin

VI. M LJC DICH CHUYEN NHUVNG VON

Quyet dinh s6 6293/UBND-TH ngay 17/11/2017 dm Uy Ban Nhan Dan tinh Binh Dinh vt viec tiep tuc thoai phAn von Nha Nuck con lai tai Cong ty Co phAn Giao thong thUy b0 Binh Dinh.

SO tien thu dtrqc to Oct chao ban se duqc sir dung theo cac quy dinh cua phap luat hien hanh lien quan den quan 1 tai chinh cua ngan sach Nha Ntrac.

VII. CAC DOI TAC LIEN QUAN DEN DQT CHUYEN NHYONG VON

1. TO chin thuc hiOn thoii

f.J1/ BAN NHAN DAN TINH BINH DINH

Tru ser 01 Iran Phu - TP Quy Nhorn - tinh Binh Dinh.

Dien thoai: 0256.3822294

Website: http://www.ubndbinhdinh.vn

2. T6 chirc c6 c6 phiAi duly thoai vein:

CONG TY CO PHAN GIAO THONG THUY BO BINH DINH

Tru ser 220 Nguyen Thi Dinh, phu&ng Nguy& Van Cr, Tp.Quy Nhcrn, tinh Binh Dinh.

Dien thoai: 0256-3846773 Fax: 0256-3846773

3. To chirc to van va thkrc lqn ban dau gia:

Chi nhanh Cling ty CO phan Chun khoan Bao Viet

Dia chi: 233 D6ng KhOri, Qu'On 1, Tp.HCM.

Dien thoai: 028.3914 6888 Fax: 028.3914 7999.

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

VIII.BAO CAO CUA CHU SO HOU VON CHUYEN NHUVNG VE NQI DUNG THONG TIN TRONG BAN CONG BO THONG TIN CO LIEN QUAN DEN CHU SO HOT VON CHUYEN NHUVNG

US, Ban Nhan Dan tinh Binh Dinh xac nhan, tinh den thoi diem hi0 nay, UBND tinh Binh Dinh la co (long nim gia 65.579 c6 phan cua Cong ty Co phAn Giao thong they 130 Binh Dinh.

Cong ty Co phan Giao thong thtly bt) Binh Dinh chiu hoan toan trach

dam bao rang cac thong tin va s6 lieu trong Ban ding b6 thong tin nay la hoan town trung thuc - phu hop vai thuc to - dAy du va can thiet de ngtrOi dau to c6 the danh gia ve tai san - hoot (king - tinh hinh tai chinh - ket qua va tri4n vcong ctia Cong ty.

UBND tinh Binh Dinh, chi nhanh C6ng ty Co phAn Chirng khoan Bao Viet - chi nhanh Tp.HCM duqc mien trach nhiem trong triton hqp Cong ty Co phAn Giao

BAOVIET (3 Securities Dan vi tir van: BVSC Trang 16

`m.

CTCP Giao thiing thily 14 Binh Djnh Cong IA thong tin

th6ng they b0 Binh Dinh cung cap thong tin khong chinh xac va khong trung thus.

Bao cao tai chinh cua C6ng ty Co phAn Giao thong thtly b6 Binh Dinh da &Tx kiEm toan C6ng ty TNHH KiEm toan va tu van tai chinh Toan CAu, cac nha dAu tu nen tham khao Ban Cong b6 th8ng tin va Quy the du gia tru6c khi quyet dinh dang ks, tham dtr dau gia. Cac nha du tu tham dtr dau gia có trach nhiem tim hiEu - danh gia cac thong tin vE doanh nghiep va chiu trach nhiem ve quy& dinh dAu to cua minh.

IX. PHV LVC

❖ Bao cao tai chinh da ducic kiEm toan nam 2017;

• Quyet dinh s6 6293/UBND-TH ngay 17/11/2017 dm Uy Ban NhAn Dan tinh Binh Dinh vE viec tiep ttic thodi phAn vein Nha Nu& con loi tai Cong ty Co phAn Giao thong thity b6 Binh Dinh;

Quyet dinh s6 3024/QD-UBND ngay 06/09/2017 dm Oy Ban Nhan DAn tinh Binh Dinh vE viec phe duyet gia kheri diEm chao ban phAn vein Nha Nuerc tai Cong ty Co phAn Giao thong thew b6 Binh Dinh;

GiAy chimg nh'O'n ser ht u c6 phAn va van ban xac nh4'n s6 c6 phAn ducfc phdp to do chuyEn nhucmg.

BAOVIET j Securities vti

Dan vi tut van: BVSC Trang 17

PIMPPwr'—'eow"rrv-

CTCP Ciao th8ng thtly b0 Binh Dinh Cong bO thong tin

Binh Dinh, ngay thing 09 nam 2018

DAI DIFN CHO SO H VON CHUYEN NHUVNG

SO TAI CHiNH BiNH DINH

PHO GIAM DOC N

*If 6,14 \•■•

NG THU HYONG

Don vi Ur vin: !MSC BAOVIET

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