BAN CONG BO THONG TIN...*Moo CTCP Van tai Thtiy bO Kien Giang Cling IA thong tin I. CAN Cir PHAP LY...
Transcript of BAN CONG BO THONG TIN...*Moo CTCP Van tai Thtiy bO Kien Giang Cling IA thong tin I. CAN Cir PHAP LY...
ON G TY TNHH MTV CH THONG MEN GUI%
Ban Cong bo thong tin nay va
CONG TY TNHH MTV DU
arc tai bei sung se dupe cung cap tai:
LICH THUONG MAI KIEN GIANG
Fax: 077-3872316 Dien thoai: 077-3860794
SO GIAO DICH CHUNG K HOAN THANH P116 HO CHI MINH
Fax: 08-38217452 Di'en thoai: 08-38217713
BAN CONG BO THONG TIN 'YE VICC THOAI VON CO PHAN CUA CONG TY TNHH MTV DU LICH THUONG MAI
MEN GIANG TAI CONG TY CO PHAN VAN TAI THUY BO KIEN GIANG THONG QUA DAU GIA
(Theo Nghi dinh so 91/2015/ND-CP ngay 13/10/2015 dm Thu 'Nang Chinh Phu quy dinh ye Diu ttr von Nha Nuac vao Doanh nghi0 va quan 1Y, sir dung von, tai sin tai Doanh nghie'p)
Dia chi: 190 Trail Phii, P. Pith Thanh Van, Tp. Bach Giet, Tinh Kien Giang
Dia chi: so 16 VO Van Kiel, quan 1, 1p.1-1O Chi Minh
BAOVIET Securities CHUNG KEN BAO v*-T
09/2016
➢ Cong ty TNHH MTV Du lich Thtro.ng mai Kieft Giang thirc hien tholi yen theo Nghi dinh se 91/2015/ND-CP ngay 13/10/2015 caa Thu Ttrerng Chinh Phil quy dinh ve Dim ttr yen Nha Ntrerc vao Doanh nghiep va quilt IS,, sir dung von, tat san tat Doanh nghiep.
➢ Quyet dinh so 446/QD-UBND ngay 28/02/2014 dm ty ban nhin din tinh Kien Giang ve viec phe duyet de In tai co. ciu doanh nghiep Cong ty TNHH MTV Du Itch Thtro.ng mai Kieft Giang.
➢ Nghi quyet se 555/DLTM-HDTV ngay 08/09/2016 dm Hei ding thanh vier' Cong ty TNHH MTV Du Itch Thirong mai Kier) Giang ve thoai yen tai Cong ty CO phi!' Vitt tai Thiry bi) Kiel' Giang.
Ten co phieu: CO phieu Cong ty Co phin Vitt tai Thiry be Kien Giang
Menh gia: 10.000 dong/co phieu.
Gil kho.i diem: 12.850 deng/ce phieu.
Tong se !wing co phin dg kien thoui yen: 1.102.821 co phieu.
'Fling gia tri theo menh gil: 11.028.210.000 ding.
M VC LIJC
L CAN Cu PHAP LY VE TI OAI VON THONG QUA DAU GIA PHAN VON CUA CONG TY ThHH MTV DU WI I TIIIXONG MAI KIEN CLANG TAI CONG TY CO PHAN VAN TAI TWA/ BO KIEN GIANG 3
IL NHVNG NGUtt1 CIIIU TRACII N1111:M CHIN! I DOI VOI NQI DUNG BAN CONG BO THONG TIN 4
1. T6 chirc thuc hien thoai von 4
2. T6 chirc to yin 4
III. CAC KHAI NI CM — 5
IV. GI(11 THIal VETO CI diC TIIVC I TI I ak I VON TI1E0 NGIII DINH SO 91/2015/QD-TTg. 6
1. T6m tit qua trinh hinh thanh va phat trien 6 1.1. Lich sir hinh thanh va phat trien cua Cong ty TNHII MTV Du lich Thuong mai Kien Giang 6 1.2. Cali thieu ve Cong ty 6 1.3. Cic thanh tich 10 2. mOi quan he von C6ng ty có c6 phieu duce thoii von. 10 3. TS, 1e so hitu c6 phieu thoii viinfr6ng so lucing co phieu dang luu hanh. 10 4. Ty le co phieu thoii y6n/cli phieu dang scr hiru 10 V. liNH HiNII VA DAC DIEM CUA CON(; CO PI IAN VAN TAI THUY BQ KIEN GIANG— 11
1. Tom tit qua trinh hinh thanh va phat trien 11 1.1. Lich sir hinh thinh va phat trien 11
1.2. Gidd thieu ye Cong ty 11 2. Ca eau to chirc ding ty 12
3. Co cau co dOng. 14 4. San pham - dich vu 14 5. Bao cao ket qua hoat dOng san xuit kinh doanh cua Cong ty CO phan Van tai Thiry by Kien Giang. 14
6. Cac chi tiou tai chinh chu yeu 14 7. Kt hoach lvi nhuan va c6 tirc nam tiep thco 15 8. Dinh gia cua to chirc ttr van ye ke hoach lvi nhuan va co tire. 17 9. Thong tin ye cac bit dong san ma Cong ty Co phan Van tai Thiry b6 Kien Giang dang quan lY va
sir dung. 17 10. Cac thong tin, cac tranh chap ve tranh ch(ip kin tong lien quan tdd Cong ty ma co the &ill huang
den gia ca co phieu thoai von. 18 11. Thong tin ve nhang cam ket chug thuc hien (-Oa Cong ty. 18 VI. PHUONG AN rnioAl VON 19 1. Ten co phieu 19 2. Loai co phieu 19 3. Menh gia 19
4. Ring so co phieu du ki6n thodi v6n 19
5. Gia khOi diem dAu gia 19 6. Phuang phip tinh gia 19 7. Phuang dire thodi von 19 8. Thai gian thuc hien thoai von 19 9. Dang ky mua co phieu 19 10. Giai han ye tjf 1e niim giir cl6i vai nguai nuot ngoai 19 11. Cac han the lien quan den vice chuyen nhuang 19 12. Cac loai thue co lien quan 19 VII. MIX DICH THOAI VON 21 VIM CAC DOI TAC LIEN QUAN DEN KM 1110A1 VON 21
1. T6 chfrc bao lanh Oat hank khong 21
2. TO chirc to van: 21 3. TO chirc kiem toan. 21 IX. BAO CAO CUA TO CHIC CO CO pH-1Eu THOAI VON vt CAC THONG TIN LIEN
QUAN DEN TO CI Kit NAY 21
22
*Moo CTCP Van tai Thtiy bO Kien Giang Cling IA thong tin
I. CAN Cir PHAP LY VE DOT THOAI VON THONG QUA DAU GIA
PHAN VON CUA CONG TY TNIIII MTV DU LICH THUONG MAI
KIEN GIANG TAI CONG TY CO PHAN VAN TAI THUY BO KIEN
GIANG
❖ Luat Doanh nghi0 s6 68/2014-QH13 ngay 26/11/2014;
+ Nghi dinh so 59/201I/ND-CP ngay 18/07/2011 cua Chinh phu ye viec chuyen doanh nghiep 100% von nha nuac thanh cong ty co phan;
+ Nghi dinh 91/2015/ND-CP ngay 13/10/2015 cua Chinh phu ye dAu tu yen nha nuoc vao doanh nghiep va quan15t, sir dung yen, tai san;
+ Nghi quyet se I5/NQ-CP ngay 06/03/2014 dm Chinh Phu ve met se giai phap day manh co phan hoa, thoai von Nha Nu& tai Doanh nghiep;
❖ Luat ChUng khoan s6 70/2006/Q1-111 ngay 29/6/2006;
+ Nghi dinh so 58/2012/ND-CP ngay 20/07/2012 cua Chinh phti ve viec quy dinh chi tiet va huang dan thi hanh met s6 dieu cua luat chUng khoan va luat sua doi, b6 sung met s6 dieu cua luat chirng khodn;
+ Nghi dinh s6 60/2015/ND-CP ngay 26/06/2015 cua Chinh phu ye viec sCra d6i, b6 sung met se dieu cua Nghi dinh s6 58/2012/ND-CP ngay 20/07/2012 cua Chinh Phu;
❖ Quyet dinh se 446/QD-UBND ngay 28/02/2014 dm Uy ban nhan din tinh Kien Giang ve viec phe duyet de an tai co eau doanh nghiep Cong ty TNHH MTV Du lich Thuong mai Kien Giang.
❖ Nghi quyet so 53 UNQ-HDTV ngay 10/06/2016 cua Hei dOng thanh vien Cong ty TNHH MTV Du lich Thuong mai Kien Giang ve thoai von tai Cong ty Co phan Van tai Thiry be Kien Giang.
+ Hop deng Dich vu tu van ban dL gia phan von cua Cong ty TNHH MTV Du lich Thtrang mai Kien Giang tai Cong ty Co phan Van tai Thay be Kien Giang se 34/2016/BVSC.HCM-KTC/TV-DG ngay 18/05/2016 giCra Cong ty TNHH MTV Du lich Thuong mai Kien Giang va Cong ty Co phan Chung khoin Bao Viet - CN TP.HCM.
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wowto CTCP Van tai Thu), ha Kien Giang Cling bO thOng tin
II. NHIETNG NGU'6I CHIU TRACT! NIIIEM CHiNH D6I V6I NQI DUNG
BAN CONG BO TIIONG TIN
1. TO chirc thuc hien thoai von
Ong Nguygn Thanh Tung Chu tich HOi &Ong Thanh vien Cong ty TNHH MTV Du lich Thuang mai Kien Giang.
Ong Phom Van Hoang Tang Giam doc Cong ty TNHH MTV Du lich Thuang mai Kien Giang.
Chiang toi dam bao rang cac thong tin va s6 lieu trong Bin C6ng b6 thong tin nay la chinh xic, trung thuc va cam ket chiu trach nhiem ve tinh trung thuc, chinh xic cua nhiing thong tin va s6 lieu nay.
2. To chat tir van
Ong Nhir Dinh Iloa
T6ng Giam d6c Cong ty Co phan Chung khoan Bao Viet.
OngVoHIMTuan
Gam d6c chi nhanh Cong ty Co phan Chimg khoan Bao Viet.
Ban Cong b6 thong tin nay la mOt phan cua h6 sa dang 4 thoii von do Cong ty Co phan Chung khoan Bao Viet - chi nhanh Tp.I-ICM tham gia lap tren ca so. Hap d6ng to van vai Cong ty MVT Du lich Thuang mai Kien Giang. Chiang t6i dam bao rang viec phan tich, danh gia va lua chon ngon tir trong Ban Ong b6 thong tin nay da duqc thuc hien mOt each hqp ly va can trong dua tren ca so. cac thong tin va s6 lieu do Cong ty Co phan Van tai Thu), by Kien Giang cung cap.
V 1
A
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00,410 CTCP V4n tai Thtly bq Kien Giang COng bo thong tin
III. CAC KHAI NICAI
Cong ty/TO chirc phat hanh: Cong ty CO phan Van tai Thay by Kien Giang
KIGILANSHI: Cong ty CO phan Van tai Thuy by Kien Giang.
UBCKNN: US, ban Ching khoin Nha mem.
BHXH: Bao hiem xa hOi.
CNDKKD: ChUng nhan clang ky kinh doanh.
HDQT: IIOi dOng Quin tri.
DHDCD: Dai HOi DOng CO Dong.
TGD: TOng Giam dOc.
CP: Co phan/cO phieu.
DT: Doanh thu.
TS: Tai san.
TTS: TOng Tai san.
VCSH: VOn cha sä
CTCP: Cong ty CO phan.
TNHH: Trach nhiem hiru han.
MTV: Mpt thanh vien.
HDKD: float dOng kinh doanh.
SHNN: S& hau Nha NuOc.
UBND: Uy ban nhan dan.
SLCP: Se lucmg co phan.
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vtiovnito CTCP Vtin till Thay b0 Kien Giang Cling bi thling tin
IV. G161 THIEU YE TO CHUG TIIVC HIEN THOAI VON THEO NGH!
DINH SO 91/2015/QD-TTg
1. Tom tit qui trinh hinh thanh va phit trien
1.1. Lich sir hinh the va pluit trien cua Cong ty TNHH MTV Du lich Thircrng mai
Kien Giang
Cong ty TNI-1H MTV Du lich Thuang mai Kien Giang duac thanh lap theo Quyet dinh se) 1387/QD-UBND ngay 24 thing 06 nam 2010 dm UBND Tinh Kien Giang tren ca sor chuyen d6i COng ty Du lich - Thuang mai Kien Giang, hoat Ong theo Lust Doanh nghiep ke tir ngay 01 thing 07 nam 2010. Tien than cila Cong ty Du lich - Thuang mai Kien Giang dtrac thanh lap iron co set hap nhat: Cong ty Thuang mai Kien Giang va Cong ty Du lich Kien Giang, hoat (long theo mo hinh ding ty me - ding ty con, von diL re là 389 ty d6rig. Tru soy chinh dat tai: 190 Tran Ph6, Phuirng Vinh Thanh Van, Tp. Rach Gia, Tinh Kien Giang.
Cong ty TNI H I MTV Du lich Thuang mai Kien Giang la doanh nghiep 100% von nha mem, truc thuOc UBND Tinh Kien Giang, boat dOng theo luat doanh nghiep, dtrac phdp to chirc cung irng, kinh doanh cac san pham, dich vu, nginh nghe nhu: kinh doanh xang dau, xuat khau gao va !long san khac, nhap khau phan b6n, o to con cac loai, xay xat the bien gao, kinh doanh dich vu nha hang, khich san, du lich 1cr hinh, dich vu an u6ng, van tai hinh khach, mua ban 'long san so che, luang that, kinh doanh Hal hoi tong hop . . va mot s6 linh vi,rc khic. Cong ty TNHH MTV Du lich Thuang mai Kien Giang la mot trong nhirng Tong ding ty 16n nit& cua Tinh Kien Giang va la mot trong nhang Tong cong ty manh cua Dong bang Song Ciru Long, hoat Tong theo mo hinh ding ty me - cong ty con, kinh doanh da nginh nghe
1.2. Giori thi0 ve COng ty
• Ten Cong ty: Cong ty TNHH MTV Du lich Thuang mai Kien Giang
• Ten tie'ng Anh: Kien Giang Trade and Tourism Company Limited
• Ten vier KTC
• Bieu urging cua Cong ty:
• V6n dieu le: 229.350.000.000 VND (Hai tram hai murri chin ty) ba tram nam murri ngem eljng).
• Tru siy chinh: 190 Tran Phil, P. Vinh Thanh Van, Tp. Rach Gia, Tinh Kien Giang.
• Dien thoai: 077-3860794 Fax: 077-3872316
• Email: [email protected]
• Website: www.ktcvn.com.vn
• Giay CNDKKD: s6 1700523208 ngay 30 thing 06 nam 2010 do SO Ke hoach va Dau to tinh Kien Giang cap, dang ky thay doi Ian thin 03 ngay 28 thing 02 nam 2015.
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CTCP Van tai Thtiy b4 Kien Giang
• Nganh nghe kinh doanh cua Cong ty:
Cong b8 thong tin
Stt Ten nganh Ma nglinh
1 Khach san 55101
2 Biet tint hoac can hi) kinh doanh dich vu Itru till ngin ngdy 55102
3 Nha hang, quan an, hang an ueng 56101
4 Dich vu an ueng phuc vu ltru Ong khac 56109
5 Dich At An ueng 'chic 5629
6 Dich vu phuc At dO Wing 5630
7 Van tai hanh khach bang xe buyt niji tinh, lien tit* 49321
8 Van tai hanh khach bang taxi 49312
9 Van tai hanh khach bang xe dap, xe xich 18 vi xe tho see khac 49319
10 Van tai hanh khach yen bien va vien ducmg 5011
11 Van tai hang hem ven bien va vien throng 5012
12 Van tai hanh khach dung thuy nei dia 5021
13 Van tat hang hoa du&ng thity n(ii dia 5022
14 Dal ly du lich 7911
15 Dieu hanh tua du lich 7912
16 Dich vu ho trq lien quan den quang IA va t6 chirc tua du lich 7920
17 bat Ong cita cac cling vien vui chili va cling vien theo chit de 9321
18 1.1oat Ong dich vu phuc vu ca nhan kit& con lai chua duqc phan vac) din
9639
19 13fin holt xang du va cac san pham lien quan 46613
20 I3an barn !tong, lam san nguyen lieu kit& (trir gO, tre, rift) 46209
21 Ban buOn gao 4631 •
22 13fin barn thoc, ngo va cac loai hat ngii clic khac 46201
23 I3an burn thfrc An va nguyen lieu lam thirc An cho gia sac, gia cam va thily san
46204
24 Ban bulin thit va cac san pham tir thit 46321
25 I3an bank duly san 46322
26 I3an Non th►rc pham khac 46329
27 Ban butin O' uong co con 46331
28 I3an buim d6 Ong khac cho gia dinh 4649
29 Ban ban) vat lieu, thief bi l'Ap dat kit& trong xay dung 4663
30 I3an burn phan bon, dui& trir sau va hoa chat khic sir dung trong Ong nghiep
46691
31 Xay 'cat 10611
32 Moi gicii hang boa (kitting bao gem mai gioi tai chinh, bat Ong san, chirng khoan, bao hiem)
46102
33 I boat Ong dich vu ho tra kinh doanh khac con lai chua dtrqc phan vao dau
8299
1 /
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Cong IA thong tin CTCP Van tai "[hay be? Kien Clang
Stt Ten nginh Ma ngenh
34 Mari giai hqp &Ong hang hoa vi chirng khoan 6612
35 Kinh doanh bat dung hoac di
deng sin, quyen sir dung dat thuOc cha so hen, chit sir thue
6810
36 Ttr van, moi giai, du gii bat dOng san, du gia quyen sir dung (fat 6820
37 13an le yang, hang chuyen
bac, di quY Id ban di qt4, dO trang sac trong cac cira doanh
47732
38 Kinh doanh ngoai hOi
39 Kinh doanh phong hit karaoke
40 Molt vu tarn ar (trir host dOng
hai, massage vi cac dich vu tang cadrng sirc kit& tuang the thco)
9610
41 Ilan buOn sin phalli thuOc la, thunc lio 4634
42 Van tai hang hoa bang 6 to loai khac (trir 6 to chuyen dung) 49332
43 Van tai hang hoa biing 6 to chuyen dung 49331
44 Cho thus* 8 to 77101
45 Cl►t too, lam dau, gOi dau 9631
46 1loat &mg vui chai giai tri khac chua dugs phan vac) dau 9329
47 I boat dOng rthiep anh 7420
48 13an le theo yeu call dat hang qua butt dien hoc internet 4791
49 Han btRin do ming khong CO din 46332
50 Kho bai vi luu tit hang Ma kho khac 52109
51 Kinh doanh khi dau mo hoa long (LPG)
52 Chil bi6n, bac) quail tinily sin va cac sin phim tir duly sin 1020
53 ('he bin va dong hOp thay sin 10201
54 Che bin vi bao quan 'bay sin (long lath 10202
55 Ch6 hin va bio quan thtly san kilo 10203
56 C,ht bii!.n, bao quan thity san va cac san pain tir duly sin khic 10209
57 Khai thic thay sin bien 0311
58 Nuoi ti '.')rig duly sin bien 0321
59 NuOi Ong they sin nude la 03221
60 NuOi tr')ng thily sin nuac ngot 03222
61 Sin xuAt nu& di 35302
62 Sin xtit thirc An gia sac, gia cam vi thity sin 1080
63 Dong tau va cau kiln not 3011
64 Sir;► chila vi bio xe c,) Ong ca
&rang phuang tien van tai (trir 6 tO, mo to, xe may va khic)
3315
65 Ctra, xe, bao gg va bac) quango 1610
66 Sin xuat sin pham khic tir gO 16291
67 Bin le may vi tinh, thiet bi ngoai vi, phan mem 47411
68 Han le thiet bi viten thong 47412
Ti
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CTCP Von tai Thiry Kien Giang Cong b6 thong tin
Stt Ten ninth MA nganh
69 Ban le thief bi nghe nhin 4742
70 1 [oat d,:ing dich may vi tinh
viii ding nghe thong tin va dich vu khac lien quan dCn 6209
71 float ding vien thong khong day 6120
72 I [oat ding vien thong khac chua dtrac Olin vac, dau 61909
73 float clang dich vu lien quan den cac cuOc goal 8220
74 Dai 15, hang hoa (khong bao Om dal 1S, chimg ldioan, bio hiem) 46101
75 DWI vu hO trq khac lien quan den von di chua dime phfin vio dau 52299
76 Ban bilk may ca dien. day din
mac, thiet bi dien, Vat lieu dien (may Oat dien, &Ong va thiet Eli khac dung trong mach dien)
46592
77 1 [oat &lig vien thong có day 6110
78 1.Ap dAt he thong dien 4321
79 Lip dat he thOng cap, thoat mac 43221
80 Xfiy dung tong trinh kk thufit dan dung khic 4290
81 Ban Won a to con (loai 12 ch6 ng6i tra xtiOng) 45111
82 Ban buan xe ca clang ca khac 45119
83 Ban le o to con (loai 12 chO nglii troy 'ailing) 4512
84 Dai 1j, 0 to con awn 12 clui ng6i tray xuOng) 45131
85 Dai V, xc co Ong ca khac 45139
86 13ao &rang, sira chaa 0 to va xe ca &Ong ca khic 4520
87 Kho bai va km trir hang hoa trong kho ngoai quan 52101
88 Kho bili va km trir hang hoa trong kho (king lanh 52102
89 Ilan bu,"+n than da va nhien lieu ran khac 46611
90 Cho film; may mac, thiet bi
mac, thiet 114 va do dung him hinh khac: cho thue may 7730
9I Cho thu3 may ao day: phuang
mac, thiet bi va d6' dung hiku hinh khzic chua cluoc phan tien van tai &rang they
77309
92 kin buten chuyen Oat bi nganh xang
doanh khac con lai chua duac phan vao claw vOt to dm
46699
I [oat dang sung cap tin dung khic: dich vu cam dO 4692 93
94 0y thac mua ban hang hoa
95 .1 .rmg c3y cao su 0125
96 Trang c:iy ca pito 0126
97 Trang c:iy the 0127
98 Trang rimg va cham sac ring lay gO 02102
99 Khai thae g3 0221
100 Khai lilac lam szin khac 0222
101 Thu nkit san pliAm tir rung, khong phai g8 va lam san khac 0230
102 1loat ding dich vu lam nghiep 0240
'a,
Lo, Fr
MA
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loento CTCP V(in tai Thiry hO Kiel) Giang Cling IA thong tin
Stt Ten ngenh MA nganh
103 Ban buon cao su 46694
10,1 Ban buon tre, nira, gO cay vi go the hien 46631
• The' h m hog 0111_4, cCla Cong ty: Vo thOi han.
1.3. Cac think tick
MOt s6 thanh tich va giii thuang dat duqc cua eking ty:
• Huan chtrang D6c Lap hang 3;
• fluan chuong Lao d6ng What, nhi, ba;
• BC) Cong Thuang xet tang "Doanh nghiep xuat khau uy tin 05 nam lien";
• Hiep HOi Luang thtrc Viet Nam xep "La Doanh nghiep co sin lumg va kim ngach XK Gao &mg thin 03 ca ntrac";
• La thanh vien cat: lac b6 500 Doanh nghiep Ian nhat Viet Nam (VNR500);
• La thanh vien yang cua Ctmg thtrang mai dien tit Qu6c Gia (ECVN);
• Top 10 giai thueyng Thuang mai dich vu Viet Nam (Top Trade service VN);
• CUp yang Thuang hieu Nhan hieu , . .v.v . . .
2. Mt•i quan he WO COng ty co co phitu dirge thoui
Cong ty TN1-lli MTV Du lich Thuang mai Kien Giang hien là Cong ty ctia Cong ty CO phin Van tai Thiry N.') Klan Giang (chitm 85,66% v6n diet' le thuc got:, cua Cong ty Co phan Van tai thily b6 Ki6n Giang).
3. Ty IIg s& halt thoai vtnil'Ong so luqng co phi4u dang luu hanh.
S6 'wing c6 phieu sir hau cua COng ty TNHH MTV Du lich Thuang mai Kien Giang tai Cong ty Co phAn Van tai Thily b6 Kien Giang: 1.102.821 c6
S6 lucing c6 phieu thoii v6n cua Cong ty TNHII MTV Du lich Thuang mai Kien Giang tai COng ty Co phan Van tai Thiry b6 Kier' Giang: 1.102.821 ct)
TS, le co phieu thoiti yen cua Cong ty TNHH MTV Du lich Thuang mai Kien Giang tai Cong ty CO phan Van tai Thiry b6 Kien Giang: 85,66% s6 c6 phan ltru hanh.
4. Tj, Ig co phitu thoai vOn/c4 phieu dang ht u.
Ty le c6 phitu thoai vOnitting s6 c6 phan dang sa hiru cua C6ng ty TNIE-1 MTV Du lich Thuang mai Kien Giang tai Cong ty Co phan Van tai Thiry b6 Kien Giang: 100%.
Dan vi ttr yin: BVSC 13A0VIET $3,a:Anities Trang 10
t
CTCP V4n tiii Thiry bq Kien Giang COng IA thong tin
V. TiNH HINII VA DAC DIEM cfut LONG TY CO PHAN VAN TAI THU' Y
BO KIEN GIANG
1. T6m tit qui tritth With thanh ya phit trien
1.1. Lich sir hint] Mardi va phi: trien
Cong ty c6 phan Van tai thtly be Kien Giang duac thinh1ap tren ca ses co phan doanh nghiep nha nacre la Cong ty Van tai thily bo Kien Giang theo Quyet djnh so 385/QD-UBND ngay 27/3/2006 cita UBND tinh Kien Giang ve viec chuyen Cong ty Van tai thuy be Kien Giang thanh Cong ty et) phan.
1.2. Gioi daft, vc Cong ty
•
•
Ten ding ty:
Ten Tieng Anh:
CONG TY CO PHAN VAN TAI THUY BO KIEN GIANG
KIEN GIANG LAN-ROUTE AND SHIP TRANSPORT JOINT STOCK COMPANY.
• Ten vitt tat: KIGILANSHI J. S.Co.
• Dia chi: s6 10 Mai Thi HOng Hanh, phuang Rach Sol, thanh phe Rach Gia, tinh Kien Giang.
• Di'C'n thoai: 0773.910520 Fax: 0773.914208
• V6n di& 21.146.000.000 deng (Hai Mira% Mal 1.) 11101 tram ban
mirai sem irieu &rig).
• Vent di&I 14 thuc gop: 12.874.720.000 (king (Mum hai t tam tram bay
marl &in irieu bay tram hai 171147i ngein Clang).
• Giay CNDKKD se: 1700106035 do So Ke hoach Diu tu tinh Kien Giang cap ngay 28/04/2006, ding 1Sr thay del lan thir 03 ngay 03 thing 09 nom 2015.
• Logo Cong ty: . '••
• Nganh twhe kinh doanh: can cis Giay CNDKKD s6 1700106035 do SO Ke hoach DAu tu tinh Kien Giang cap ngay 28/04/2006, dangly thay doi Ian thir 02 ngay 10 thing 04 nam 2013, nganh nghe kinh doanh cita KIGILANSHI nhu sau:
Stt Ten nganh MA nganh
1 VAn tai hanh khach bang xc khach not tInh, lien tinh 4932
2 Van tai hanh khach bAng xc taxi 4931
3 Van tai hanh khach bang xe buyt 4920
4 VAn tai hanh khach dtrong bA khac 4931
5 VAn Lai hang hoa bang dtriyng bA 4933
6 float d(ing dich vii hi) tro true tip cho On tai dtrang bA 5221
7 VAn tai hanh khach yen bitn 5011
8 VAn tai hanh khach dtr?rng tht.t , not dia 5021
Dan vi tu. yin: BVSC DACVIET:‘ Soctsities Trang 11
CTCP V#n tai nay bO Kien Giang Cong bto thong tin
Stt Ten nganh Ma ngitnh
9 B4ic xep hang holt throng be 5224
10 Float dOng dich vu hO trq him tiep cho vki tai 5222
11 Bao duang, sira chila 8 to va xe co Ong ca khic 4520
12 111ua ban phi kliac
tang va cac 130 phan Ow trq dm 8 to va xe co Ong co 4530
13 Ban 8 to va xe co dOng co khac 4510
14 Ban buon 06 lieu, phe thai kim loai, phi kim loai 4669
15 Mua ban sit lial kim loai
thep phe lieu, pha 13 to cu, tau thuyen di lam pile lieu, phe matt
3830
16 Mua ban On CO dOng co
tang ca: Thao der xe ea, ban cac phi tang, may moc xe cu 4774
17 Nha tro, phong tro va cac co s& luu tilt Wong Ur 5510
18 Dich IN an &Ong 5610
19 Dich vu an ueng 'chic 5629
20 Kho bai va cac boat &Ong NI trq cho van tai 5210
21 Kilo bai va tau gill hang haa 5210
22 Sim chira tau, thuyen, xi lan, ca no 3315
23 Ban ham xam lOp co &Ong co 4659
24 Ban buon may !tong ngu co 4653
25 Cho thus kios mac dich kinh doanh khac
• Lin 1 Arc kinh doanh: Hien nay, KIGILANSHI dang cung cap cac dich vu van tai hfinh khfich va hang h6a (n6i tinh va lien tinh), sira chin - bao dtremg xe theo yEu cau cua khach hang.
2. Ca cau to chirc cans! ty
Cong ty Co phAn Van tai Thtiy 1)0 Kien Giang dtroc to chirc va hoat dOng tuan thit theo Luat doanh nghi'Ep. Cfic hoat (king dm Cong ty tuan thu Luat doanh nghiEp, cac Luat khic c6 lien quan va Dieu 1p COntz ty.
So d6 co cau tit chirc Cong ty Co phan Cong ty Van tai Thtly b6 KiEn Giang:
1)AI 1101 DONG CO BONG
1101 DOING QUAN TRI
BAN Gam 1)OC
BAN MEM SORT
i
Phong to Phong ktt Phong k5 B0 ph4n xe BOi xe butt
chlic hanh toxin kinh thurit - khich chinh doanh xtra.ng
chua
Ngudn: KIGILANSHI
Dan vi to BVSC Trang 12
CTCP Van till They b(i Klett Giapig Cling 136 thong tin
➢ HOi thing Quin tit.
Hai ding quart tri do Dai hai danp c6 &Ong bau ra, là ca quan quart ly cao nhat cua Cling ty, CO toan quyen nhfin danh Cong ty de quyet dinh va thuc hien cac quyen va lai ich hop phi!) cua Cong ty trir nhang van a thuc tham quyen ctia Dai hai clang ca ding. I I i ding quail tri co nhiem vu:
• Quyet dinh chitin lcrgc, ke hoach Oat trien trung han va ke hoach san xuat kinh doanh hang nam cua Cong ty.
• De xuat cac loai ca phin va tang so di [Alan duac quyen chao ban dm tong loai trinh Dai hal clang ca clang xem xet, quyet dinh. Quyet dinh chic) ban co phan mai trong pham vi so ca phan dtrac chic) ban dm tirng loai, quyet dinh huy Hang them van dual hinh thirc khac theo de nghi dm Tang Giam
• Quyet dinh ca cau ti chirc, quy the quan 1j, nai ba; quyet dinh thanh lap cac Cong ty con, cac chi nhanh, van ',hong dai dien va vide gop von vacs hoac mua ca phan dm cac doanh nghiep khic.
• Quyet dinh thud, ba nhiem, mien nhiem, each chirc, kj, hop clang, chant dirt hap clang, khen thtramg, kj, luat, phe chuan mire Wang va lai ich khac cua Tong Giam (lac Cong ty. Bei nhiem, mien nhiem, cach chirc, khen thuong, kj, lust va phe chufin mirc hang va lai ich khic cita cac Pho Tang Giam d6c, Ke toin twang Cong ty va Giam dac cac chi nhanh, cac Cong ty thanh vien; thong qua vide 1)6 nhiem, mien nhiem, cach chirc, khen thuang kj, lust dai vai cac chirc danh quart ly Bac la cap truing (phong, ban, Olin xtrang va cap Wang duang) theo de nghi cita Tang Giam dOc. Cu ngtr6i dai din theo 65, quyen thuc hien quyen sof him ca phan hoac phan von gop a tong ty khac, quyet dinh mirc thit lao va lqi ich khic cua nhimg nguai (16.
• Quyet dinh trieu tap Dai hai clang co &Ong va cac quyen khic theo Dieu le Cong ty.
D Ban 1<i&rs snit:
Cac thanh vien Ban kiem soat do Dai hai ding co (Ring bau ra, co nhiem vu kiem tra tinh hap ljr, hap phitp trong dieu hanh boat clang kinh doanh va bao cao tai chinh cua Cong ty.
' Ban Gam (6c:
Giam dOc do Hai clang qufin tri b6 nhiem va bai mien. Gam (lac co nhiem At:
• TO chirc trien khai thuc hien cac quy6t dinh dm Hai clang Quin tri, ke hoach kinh doanh. Kier nghi plarcmg an ba tri ca du to chirc va quy che quan 1j, nai ba Cong ty theo dUng dict, I nghi quyet Dai hai clang co Tong va Hai (tang Quan tri.
• Ba nhiem, mien nhiem, cach chirc cac chirc danh quan ly cua Cong ty trir cac chirc danh do Hai ding quint tri bo nhiem, mien nhiem, each chirc.
• TuyAn dung lao ding phil hap vii nang luc san xuat kinh doanh cua Cong ty.
• KS, ket tat ca cite hup dung kinh te, thuang mai, tai chinh theo quy dinh dieu le Cong ty.
• Xfiy dung va tai clit'rc thuc hien cac ke hoach san xuat kinh doanh va phuang an dau to ctia Cong ty duqc 115i clang quan tri va Dai hen clang co ding phe duyet, chic trach nhiem ve IC& qua san xuat kinh doanh cua C8ng ty truck Hai clang quart tri va Dai hai dung co (long.
Dun vi tti van: BVSC
MACViE.T owt Trang 13
CTCP Van tai Thay h§ Kien Ciang
3. Ca au co thing.
Ca cL co (long cita Cong ty Co phan Van tai Thily bo Kien Giang den thai diem 31/12/2015:
Stt Ten co thing SLCP TS, 4'
1 Cong ty TN1-111 MTV Du lich Thuang mai Kien Giang 1.102.821 85,66%
2 Co (long klLic 184.651 14,34%
'fling c§ng 1.287.472 100%
Ngudn: K1GILANSHI
Theo giAy chung nhan dane14 kinh doanh so 1700106035 do So Ke hoach Dau to tinh Kien Giang cap ngay 28/042006, dang 1V thay doi lan this 03 ngay 03 thing 09 nam 2015, vim dieu li~ cua Cong ty la 21.146.000.000 d6ng. Den thOi diem hien nay, On dieu le thuc gop cua Cong ty la 12.874.720.000 dOng. Cong ty dang thuc hien cac thit tuc phi!) IS, de clang k5r giam von diet* le hang vt'xi v6n dieu lc thuc gop hien nay la 12.874.720.000 dOng.
4. San phi:1m - dich vu
Hien nay, KEGILANSHI dang cung cap efic dich vu van tai hanh khach bang xe khich n6i tinh, lien tinh va in tai harsh khich hang xe buj,t.
5. No cao ktt gni tio4t dOng san xuat kinh doanh ciia Cling ty Co phan Van tai Thay ba Kien Giang.
D071 vi tinh: trieu deing
Chi tiiu Nam 2014 Nam 2015 % tang (giam)
rOng Tai san 30.412 28.294 (6,97%)
Doanh thu nhuan 13.561 11.415 (15,82%)
Loi nhuan tir 111)KD 479 512 6,89%
Loi nhuan khac 556 191 (65,55%)
Loi nhuan truck thud 1.034 703 (32,02%)
Loi nhuan sau tittle 1.004 623 (37,96%)
TS, le lqi nhuan Ira CO tirc
Nguein: Bao az° kie'm loan nam 2015 ctia KIGILANSHI
6. Clic chi tieu tai chink chi; ydo
Chi titu
NAm 2014 NAm 2015
1. Chi lieu vi.! kha flan? hit clang
- He s6 thanh town 'man han (1;in) 0,904 0,719
- He so thanh loan nhanh (Ian) 0,841 0,656
2. Chi lieu vd cif cilu vim
- Hg so nqfristig tai san (%) 57,63% 52,49%
1"
Cong IA thong tin
&irxw1tie6 Trang 14 Dim vi fir van: 13V!.
001,410 i CTCP v#11 tali " ii.ly hO I • Giang COng 136 thong tin
Chi tiiiu Nim 2014 Nim 2015
- He s6 na/V6n chit six hau (%) 136,03% 110,50%
3. Chi lieu ve niing luc hoat dOng
- Gia von hang ban/! fang ton kho (Ian) 8,213 7,322
- Doanh thu thuan!Ti tai san (len) 0,446 0,403
4. Chi lieu ve klia !Ong sin!)
- Lqi nhuan sau true/Doanh thu thaw 7,40% 5,45%
- Lqi nhuan sau thut/Win chit so hau 7,79% 4,63%
-Lpi nhuan sau thuerl'Ong tai san 3,30% 2,20%
- Lqi nhuan six hoat d:' nig kinh doanh/Doanh thu than 3,53% 4,48%
- Thu nhap tren vein Cci pilau (d6ng/c6 phan) 779 484
Ngudn: Bao cao kijrn loan nam 2015 caa KIGILANSHI
7. Ke hoach Icri nhttin va co t;ic nam tiep then
Thuc hien ke honch phat cid (taw Dal h6i d6ng c6 dong thong qua, cac chi lieu san xuAt va chi fiat tai chinh dila C6!ig ty Co Khan Van tai Thtly b6 Kien Giang nam 2016 duoc xay dung nhu sau:
Dan vi tinh: trieu d'dng.
Chi lieu Nam 2015 Nam 2016 % tang (giant)
so viii nam 2015
Doanh thu thuan 11.415 14.067 23,23%
Lqi nhuan truov thud 703 1.040 47,92%
Lqi nhuan sau time 623 832 33,63%
Ty le Lai nhuan sat, thuelD 'anh Ow tiluiri 5,45% 5,91% 8,44%
Ty le Lqi nhuan sau i ha/ V )n chi, so him 4,63% 5,83% 25,84%
Co tirc 0 0
Ngudn: KIGILANSHI
giai nh) thue
• Xitim snat chi phi ito4t dOng kinh doanh.
✓ Kiem soil chi 9hi vat tu tren ca so ban hanh dinh mire Ira dieu chinh gia vat tu va dish vu rn!oai kip theyi, hap lY nhim tier giam chi phi.
✓ Quin IY, rat soat, thco dOi chi phi lien quan den kinh doanh: chi phi thit lao dong !than vien, ilhan tich (faith gia hieu qua a c6 thay doi pha hop &am thUc dAy sang tAc, doanh 'lieu qua han.
• Ting fling mita 1:'u tlnng ginm chi phi quan ly doanh ngh4p.
1 I loin chink niO hinh tai cau truc ding ty theo huang tach bash c6ng vied va trash nhi'ent giira cac khoi kinh doanh, kh6i ho trq va kh6i ky thuat.
Dom vi ttr BVSC Trang 15
CTCP Vin tai Thiiy Kiln Giang Ong b6 thong tin
✓ Sip x4 lai 116 tray kinh doanh dich vu Wan Using ty tren ca so b6 tri lai cac ngu6n lt.rc hi:tt co hop han nhim gin trach nhiem va quyen lai cu the ciia b6 may kinh doanh true tiep theo hieu qua kinh doanh.
• KE hooch din Cu. In& r'Ong scrl xuat:
✓ Wu ttr tutrt 1,1Cri 20 xe Taxi hoat d6ng tai dia ban Rach Gia va cac huyen Ian can, khoan:.,, 14.000.000.000 d6ng, tren ca so von huy d6ng can b6 cong nhan vien va va■, , Nan hang.
✓ Xay Ong int nen san va chi r a xe mai tai xa VTnh Hoa Hiep, huyen Chau That+, tinh 1:;en Giang, khoang 500.000.000 ding tir ngu6n von Cong ty.
✓ Xay nha tro cho quit: ng'An va dai han khoang 20 can, khoang 1.400.000.000 (16ng.
✓ Khai to cac hoat d6ng dich vu khac teen khu vire san bai Cong ty.
✓ Tiep tiro n5nL cap dei mai phtrang tien dap irng theo yeu eau.
➢ NhAm dim bin cho vies trien khai holm thanh tot ke hoach 2016, tan the Cong ty din chi' tren clue cac nhiem vu sau:
• Phong ban chuyiN mOtiva lung ca nhan can ra sire hoc tap, khong ngirng nang cao trinh (10 chuyen mon, nghiep vv lam tot cong tic tham muu cho H6i Ong quan Ban Gam d6c, tkrayg xuyen kien town b6 may theo huang tinh gon, chat lacing lim viec co hien civa, cal each giam bat thii tiro hanh chinh, tiet kiem thai gian chi phi... tang cuing tray h nhiem quan ly tot tai san, dam bao thai gian xe vac) sill chira plurong Alai kip thiri, khong de xay ra tinh trang thieu xe hoat Ong, but tai dr. Phat trie:t s van tai, tang ngu6n thu cho ding ty...
• Tham nun, bt) tri sip x4 lai phuang tien van tai tren cac tuyen hoot Ong cac tuyen phi hop (tat itiC;LI qua; quanlji tai chinh, ke toan Ong quy Binh cua phap luat, tang ctrimg con l t I 'cm tra, quan 15r chat the cac chi phi o tat ca cac b6 phan.
• Thuortig xtlyht eh:1[111o, nang cao dal song vat chat va tinh thin cho cong nhan lao ht 1,,•,'n du cac the d6 va chinh sach theo quy Binh hien hanh, darn Ho inQi q' 1( dint' ding vi hap phap cho cong nhan lao Ong; giai quyet kip thai n1iing vl mac, kho khan tao long tin vao su lanh dao cua H6i Ong quart tri v5 Ban Gi:Mt 16c COng ty.
• Cat; tt") do in de xis hinh tAi■
nh5n tao doing; va thtrc hien c q*1 huy tot tinh thAn !A:n
suit, horn thanh t tai Can chit (1611,4 !.iiat khong 11:1,1 ,q2 lai dung; trong t !n ,
• Cong tic quan 1y, Aie!i 15, xe n5ig cao ti:th nhiem trmg bit,) 15, di&I 11. !: thu, trong dieu 11;'1
!i san vao hoat (Ring o ca sa, nim bit tam ttr, nguyen vong :ii quyet kip th6i quyen lai hop phi!) chinh ding cho cong xuyen tuyen truyen, 4n d6ng cho Ngtrai lao Ong nim bit roatip, chinh sach dm Ding va phap lust cua nha nuac, Oat .116 trip the, tham gia tich cac phong trio thi dua tang nang lent u, vao nhirng thai diem kilo khan trong hoat Ong 4n (161w. c:tc phong trio thi dua; 4n Ong cong nhan lao d6ng
chAt phuc vu de thu but hanh khach, nang cao he so doanh thu cho cong ty.
hanh xc but va xe khach tiep tuc giao duc cong nhan quan An trach nhiem trong thuc hien nhiem vu, nang cao trach
phuc vu hanh khach; tang cuing cong tic quan it t'wo bleu dO chay xe dat ke hoach tai chuyen va doanh
Lien quyet, cong bing, linh hoat, ten ca so tai chuyen
Dan tir via: BVSC Trang 16
CTCP V#n tai inlay ha Ki Cong bo thong tin
hoat &Ong de MI(' 1111!;1 NV thr pheng phi' hop, tang nang suat phuang tien, tang cong tack :ra chap hanh n6i quy, quy ch.& quy dinh cua ding ty,
quan ly tot tinh tt that va ve sinh phuang tien khi hoat d6ng; kip tiled xuat xir ly nghiem d i ihang twang hop vi pham quy che va cac truing hop co thai d6 phuc vu hal yeti kern, kien guy& khong de' inh huOng den uy tin dm doanh nghiep.
• Cong tic th dung de duy chi phi sira ch= 1 phuang titan, 16. 'r tu dim bac) chat chat ltnnig sira c:. Ve sinh lao dint &Ong trong sin x nghe, quail ly cha
• Cong tac an ninh mon, khong !Tim ca quan; tang cut bio ye t()t tai sin co quail. Nang ca buYt.
• Nhietn vu cita nal' ca !Than, tap the ci &Ong, sang tao tint ra duirc
da de ra.
8. Dinh gia cua tii chin ttr
Veri ttr each la t6 chirc ttr v.
thong tin, nghien ciru phin ty CO phan Van tai Thity 1)
Chung tôi cho rang, neu den hoat dOng kinh doanh Co phan Van tai Thiry b6
Chung Ceti cong xin luu gia cua m6t t6 chi'rc tu van, tren 15, thuyet vc tai chinh cling nhu tinh chic clan cr khio vai nha dau ttr khi
9. Thong tin vtlt car t;:it di nr
quilt ly va sir dt:
mg: Can phai nghien ciru mo hinh quy trinh quart 1Y, bio 17,Ing kj, that that hap ly, quin 1Y chat che tiet kiem ve
!e .<1141 tham :tutu cho Ban Giam d6c ve cong tic sira chtla 'rrrg nang cao chat luang phuang Wen, sir dung phu timg vat
)11.; lien tuc nghien ciru cal tien, sang kien k9 that. Nang cao 1.'n.rong tien tai xuang; thuc hien tot cac quy dinh ye an toan
c.1(')ng dray no, an ninh trat tu, an town dien, an town lao t. Th;tin intru cho Ban giam d6c thu nhan cong nhan có tay 'to lao ding.
phong, thuang xuyen tham gia tap huan nghiep vu chuyen cao chAt hrqng va s6 luang cua luta luang bio ve va tu ve
to tr.t canh gic, ph6i hap tot voi chinh quyen dia phuang, :u, , virng an ninh tat tu, an town xa h6i khu vuc quan ly
11 c t. hoat dimg cua mo hinh phong chOng t6i pham tren xe
Le ;roach lgi nhu#n va co tat.
r3ng 'y CO phan Chirng khoan Bio Viet da tien hanh thu thap h - A it.P ra nhirng danh gia ve hoat Ong kinh doanh cua Cong
GiatT.
cO nh:rng bien d6ng bat thutmg va bat khi khang tic Ong thi ke hoach lai nhuan va co tire cua Cong ty
;iang phis hop vai thuc trang hien tai cua Ong ty.
r. ion nhan xet neu tren duke dua ra duel goc d6 danh -:ng ca so thong tin dtrac thu thap có chon loc NIA dua
I '1 Ina khong ham y bio dim gia tri cua chUng khan niiirng so lieu duoc du bac). Nhan xet nay chi mang tinh tham n ra dinh dAu to
( ty Co Oar' Van tai Thiry ha Ki'en Giang dang
1 2(16 trang hoat &Ong van tai con nhieu kilo khan doi hoi moi to cY tirng vi tri xac dinh dung vai tro, trach nhiem phai nang
11,! ■,/ !hilt than lam chi', tich clic tham gia ding gop xay dung, tp :filet thuc, gip phan thuc hien thOng lai nhiem vu ke hoach
Dia chi Ilion trung sir dung Thai han sir dung Hinh thirc si:*( hiru
flung s6 3 (K V 131.:.n xe tinit K' Ap So Diia, \lit] Ma 144. (
f)iit phi Nong nghiep 50 tkim Thud dat
Deri vj tir van: Bvsc Trang 17
•
1- ,
Iona,
CTCP V4r1 t nay t Ki Ging b6 thong tin
it (rang sir dyng Thlri hyn sir dung Hind that sIr hau
Thank Kieft (;i:wp,
Ngudn: KIGILANSHI
10. Clic thong tin, c:Ic tranh ■ • chtip hien tung lien quan teri Cling ty ma có the
anh hirikng tl&ii g;a ca cO I Hi: thoii von.
Khong.
11. Thong tin v nböng cam lIt . inn! i h tyc hin cila Ging ty.
Khong.
;c? Trang 18 Dan vi hr BVSC
S
, .,;;;±-t•-• -
*MVO "<„,43.;,P CTCP Van tai Ti1914 Kiel' GL COng WI thong tin
VI. PHIAING AN TIIOAI
1. Ten di pI4u
CO phieu Cong ty CO phan Van taiCty b6 Kien Giang.
2. Loai co phieu
Loai c6 phAn thoai von: CO phan ph6 thong.
3. Menh gia
Menh gia co phan: 10.000 dttr/c6 phan.
4. TAng so co phitu du• kiAn thoai vin
T6ng s6 co phan thoai von: 1.112.F2I co phAn.
5. Gia khoi dieln • 's
Gia kheri diem (nu gia: 12.850 tiolig/co phan.
6. Phtrang phip tinh gia *
• 4" Theo Nghi ciuy6t s6 555/D1.'n 1-111Y1T ngay 08/09/2016 cua HOi dtmg thinh vien Congc TNHH MTV Du lich Thum ma' Giang ve thoii vOn tai Cong ty C6 phAn Van tai Thuy be) Kier) Giang, gia Jai gia Cong ty C6 phan Van tai TN:1y b6 Kien Giang la 12.850 d6ng./c6 rLAn.
7. Phtro•ng thaii vAn
Phan ph6i cho nha dau tu thi.‘ ) hinh thfro dau gia canh tranh ding khai tai Giao dich chirng khoan thanh ph6 1-16
8. Thoi gian hien Moil vAn
Theo quy che d,'tu gia ban phan cUa Cong ty TNI-11-1 MTV Du lich Thong mai Kien Giang tai Cont.! ty C6 phAn Van tai Thtiy b6 Kien Giang.
Thai gian thuc dir kien qt 9 111 qu9 IV/2016.
9. Ding kj, mua ! ■ hi".1
Thai Ilan, ltrong, phuang thire toan, chuyen giao c6 phitu, s6 lucmg c6 phieu dat mua t6i thi6u, thoi h411 va ckh thk tra lai ti6n d'at mua c6 phieu, duoc thuc hi6n theo Quy ch6 ban dAu phan ctla Cong ty TNEIH MTV Du lich Thuang mai Kieft Giang tai COng ty C6 pilau Van t Ai Th6); 1)6 Giang.
10. Gieci han Him gill. d(")i v mirk ngoii
T9 le !lam t(')i (la ctia !ilia htrOt ngoai la 49% t6ng s6 v6n dieu le dm Cong ty theo quy dinh !mat DoLA - 1.un't Chting khoin va cac van ban huang dan.
S6 Wang di phan ma Nha ngoai dAng k9 mua dAu gia duac thuc hien theo Quy che ban dau Ltia 1)111 ci! Cout, ty TNI11-1 MTV Du lich Thuang mai Kien Giang tai Cling ty C6 pilau Van !ai Tht. '; Giang.
11. Cac R,1 (luau den viec c1iiiyen nhtivng
Kh6ng.
12. Cic Milt. co 1;en
Dan vi ttr van: BV: . #_<.'% Trang 19
i
,o11(100 CTCP Van toi
Cong ty tuati birth cho cac
i 'Play Kien
thil the() Lint th9(' \tresc COng Hata XA Hi Chu Nghia Vi0 Nam hi'n cloanh
Cling WO thong tin
Dun vi tu' van: 13\ Trang 20
‘iehrrgt* CTCP V4'n tai Thiiy 1)0 Kien
Cling b6 thong tin
VII. MIX DICII THOAI VON
Thuc hien thodi ven theo Quyet divh c 446/QD-UBND ngay 28/02/2014 dm Uy ban nhin din tinh Kien Giang ve viec pito duyet de in tai co cau doanh nghiep Cong ty TNHH MTV Du lich Thuang mai Kien Gang va Nghi s'(') 555/DLTM-HDTV ngay 08/09/2016 dm MI deng thanh vien Cong ty TNIII I MTV I !ti lich Thirang mai Kien Giang ve thoii yen tai Cong ty CO phan Van taiiy be Kien Giang.
SO tien thu duoc lir curt chao ban se dirot sir dung theo cac quy dinh cua phap luat hien hanh lien quan den (plan ly tai chinh dm Do:nth nghiep Nha Nuac.
VIII. CAC DOI TA(: LIC:N QUAN DEN DOT THOAI VON
1. TO chtic ban lanh phfit hank: t:henu.
2. TO chtk fir van:
Cling ty Co phAn Cherng khoiln Rao Viet
Tru so chinh:
Dien thoai:
Se 8 Le Thai "r& (),nanlloan Kiem, Ha NOi.
(,.:1-4) 392 ■'8 's J Fax: (84-4) 3928 9888
Dia chi chi nhanh Tp.11CM: 23 ; D,"ing Khoi, Quan 1, Tp.HCM.
Dien thogi: ON. 3914 61,'.S)8 Fax: 08.3914 7999.
Website : ht t p://wwv .bvso.com.vn
Y kien ctia to ch(rc fir viin vc thrt tho:ii yen:
Veri tu each la 'k') chine ttr van cho (tot thoai vein ce phieu Cong ty co phan Van tai Thay be Kien Giang th0;-1(.. s& COrt; ty TNI-111 MTV Du lich Thuang mai Kien Giang, Cong ty ce phan Ch(rfii! khoan Bao Vie. nhan thay rang dot thoai vein nay se giup cho Cong ty TNHH MTV 1)0 lich Thuang K ien Giang co eau lai nguen von dau tu theo chu twang cua Nha Ntrac.
3. TO chat kin tqn
Cong ty TNI111 NiCin loan Sa ) ict
Dia chi:
Dien thoai:
Email:
3/51 Le phuiTng 14, quail 3, Tp.HCM
08 352613 - 7 Fax: 08 35261359
svc-hcmg
IX. BAO CAO TO CHir(
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Trang 21
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; ;50. CTCP Ica Play bo Kien (
Quy ch6 dau gia trtrk khi quy& co trach nhi6m tim hicu - danh gia dinh dAu tu dia minh.
Cong ty TNHFI MTV Du !ich Thu( Cong ty Co !Atm Win Thuy trung thuc.
C6ng bo thong tin
kjf tham du dAu gia. Cac nha dau tu tham du dAu gia tin ve doanh nghi6p \fa chiu trach nhi6m ve guy&
Kien Giang &roc mien trach nhi6m trong twang hap Giang cung cap thong tin khong chinh xac va khong
X. PHV LIJC
Bao cao tai chinh da &me kiem loiln Om 2015;
Quy& dinh se) .1.16/QI )4/BND 2:102:2014 cua Uy ban nhan dan tinh Kien Giang ve vi6c phe duyet de an tai ca ci. doanh nghiep Cong ty TNHH MTV Du lich Thuang mai Kien Giang.
Nghi quy6t so 555/DI-TM-HDT i1y 08/09/2016 dm HOi dOng thanh vien Cong ty TNHH MTV Du lich Thuang mai Kii t• ves tboai vim tai Cong ty CO phAn VAn tai Thuy bes KiEn Giang.
❖ Giay chUng !Win soy hEru co pb,in van ban xac nhan se co phAn duac tu do chuyen • A
nhuang.
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DA! Di i::NrO ciiUrc THOAI VON
CONG TY TNHH MJ V' T UONG MAI KIEN GIANG
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