CONG TY TNHH MTV XO SO MEN THAT MIAMI HOA

G BO THONG TIN VE VL C THOA AN CUA CONG TV TNHH MTV XO SO KIEN

KHANH HOA TAI :ONG TV CO PHAN IN VA THIAING MAI KHANH HOA

(Theo Nghi dinh so 91/2015/ND-CP ngay 13/10/2015 cUa This Tuang Chinh Phu qui- dinh DAu to von Nha Nuac vac) 1)oanh nghicT va guar] 1■', sir dung von, tai spin tai Doanh nghlepl

Ban (.ding 176 thong lin nay va cac lid lieu hO sung se" dun.' cung cup

CONG TV TNHH MTV XO SO KIEN THIET KHANH HOA

Dia chi: Sd 3 Pasteur. thanh phd Who Trang, tinh KhOnh HOa

Dien thogi: (0258) 3822417 Fax: (02581382431

CONG TV CO PHAN CHUNG KHOAN BAO VICT

Dia chi: Sd 8 Le Thai Td, Quiz Haan Klein, Ha Nisi

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

Dia chi chi nhtinh 7p.11(.'114: 233 Ding Khai. QuOn 1. Tp.HCM.

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

BAOVIET ()--* Securities CHUNG KHOAN BAov4-r

12/2017

CONG TY TNHH MTV I XO SO MEN THIET KHANH HOA

CONG BO THONG TIN Nit VO:C THOAI VON CO.PHAN CiJA CONG TY TNHH MTV XO SO KIEN THIET

KHANH HOA TAI CONG TY CO PHAN IN VA THUO'NG MAI KHANH HOA

(Theo Nghl dinh so 91/2015/ND-CP ngay 13/10/2015 dia This Twang Chinh Phu quy dinh vc DAu tu. von Nha Nu.o.c vao Doanh nghi0 va quan 1y, sir dung von, tai san tai Doanh nghi4)

Bun Cong be; thong tin nay va Ce1C tai lieu ba sung se cicror cung cap tgi:

CONG TY TNHH MTV XO SO KIEN THIET KHANH HOA

Dia chi: So 3 Pasteur, thanh phi; Nha Trung, tinh Khcinh Hoa

Dien thogi: (0258) 3822417 Fax: (0258) 3824317

CONG TV CO PHAN ctittNp KHOAN BAO

Dia chi: Sc; 8 Le Thai To, Qupn Hoan Kim, Ha Nai

Di‘n Mogi: (024) 3928 8080 Fax: (024) 3928 9888

Dia chi chi nhcinh Tp.HCM: 233 INing Khai. Quan 1, "fp.HCM

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

BAOVIET

12/2017

• •

Vj

➢ COng ty TNHH MTV Xi) so kien thiet Khan!) Hoa thy.c hien thoai vim thco Nghi dinh sit 91/2015/ND-CP nay 13/10/2015 cita Thu Tit-Ong Chinh Phti quy dinh ve Diu ttr van Nha Nuirc vao Doanh nghiep vi quin Iy, sir dung von, tat san tat Doanh nghiep.

➢ C8ng van so 5190/UBND-KT ngay 16/06/2017 cita fly ban nhin din tinh Khanh Him ye viec chuyen nhu.cmg phin van dau ttr cua Cling ty TNHH MTV X4 so kit') thiet Khinh Flea tai Cong ty CO phin In va Thtrang mai Khanh Hoa.

➢ C6ng van sit 2361/STC-TCDN ngay 27/06/2017 ctia Tai Chinh tinh Khinh Him ve viec htron dan chuyen nhuvng plain van diu ttr cita Cong ty TNHH MTV Xi, so kien thiet Khanh Him tai Cling ty CO Olin;

➢ A A Quyet dinh so 71/QD-XSKT ngay 08/11/2017 cua Chu tich C6ng ty TNHH MTV X6

so kien thiet Khanh Hint ve viec phe duyet phtrcrng an chuyen nhuvng van dill ttr va xic dinh gii tri co phieu tai C6ng ty Co phin ;

Dieu kien thoai van: Ditu 29 Nghi dinh so 91/2015/ND-CP ngay 13/10/2015 ctia Thu Ttron Chinh Phu quy dinh ye Diu ttr van Nha Nu.6.c vim Doanh nghiep vi quin 13% sir dung van, tai san tai Doanh nghiep;

Hinh this thoai van: Dieu 29 Nghi dinh so 91/2015/ND-CP ngay 13/10/2015 ctia Thu Ttro.ng Chinh Phu quy dinh ve Diu ttr van Nha Ntro.c vim Doanh nghiep va quin sir dung van, tai san tai Doanh nghiep.

Ten ea phieu: Co phieu Cong ty Co phi!) In va Thirong mai Khinh Hoa

Menh gii: 10.000 dang/c4 phieu.

Gil khoi diem: 98.600 dang/c4 phieu.

X A coX kien A . A Tong so Itrcyng o phan dkr thoii von: 20.500 co phicu.

Tong gia tri thco gii khoi diem: 2.021.300.000 ding.

MUC LUC

1. CAN UT PHAP Li/ VE DOT TII0A1 VON THONG QUA DAU G1A PHAN VON Cl CON(; TY TNIIII MTV X0 SO KII,IN TI HET KHANII 116A TAI CONG TV CO PHAN IN VA

nlifoNG MAI KHANH 116A 3

II. NHUNG Ncuitn CHID MACH NHILCM CHINII DOI V61 NQI DUNG BAN COM; BO

THONG TIN 4

1. T6 chirc thkrc hien thoai von 4

To chirc to yin 4

III. CAC KHAI NIEM .5

IV. GI61 T1111:11 VE TO a-KT TI fur IIH N TII0A.1 VON TIMED NMI! DINH SO 91/2015/QD-

'11'g 6

1. Torn tit qua trinh hinh thanh va phat tri6n 6

1.1. Lich sir hinh thanh va phat trien Cling ty TNHH MTV X6 s6 kien thief Khanh Hee 6

1.2. Giai thieu ve Cling ty 7

2. M6i quan he veil Cong ty co c6phieu dtrgc thodi yen. 7

3. Ty le sa him ce phieu thoai yen/Ring s6 luting c6phieu dang ltru hanh. 7

4. Ty le di phieu thoai yen/et) phieu dang sa him 7

V. TINH I 'Nil VA DAC DIEM CUA CONG TY CO PIIAN IN VA THVONG MAI KHANII 116A8

1. TOm tit qua trinh hinh thanh va phat trien 8

1.1. Lich sir hinh thanh va phat trien 8

1.2. Giai thieu ve Cling ty 8

2. Ccr cAu to chirc cong ty 9

3. Co, cAu c6 (long va ty le c6 phAri nam giir. 10

4. Bao coo ket qua hoot Ong son xuElt kinh doanh cUa Cong ty Co pilau In va Thu'Gng 1114i Khanh 1-loa trong 2 nam gan nhAt. I I

5. Cac chi tieu tai chinh chu yeu trong 2 nam gAn nhAt 11

6. lcd hoach Iqi nhuan va co tiro nam tiep theo 11

7. Danh gia ctla to claim to van ve ke hoach Iryi nhuan va c6 tirc 13

8. Thong tin ve cac bat dOng sap ma Cling ty Co phan In va Thkrofng mai Khanh dang quan ly va sir dking. 13

9. Cac thong tin. cac tranh chap ve tranh chip kien tiring lien quan tai Ong ty ma co the anh huang t6n gia ca c6 phiL thoai van. 13

10. Thong tin ve nhimg cam k& chtra thkrc hien cua Cling ty 1 3

VI. PI lUONG AN THoM VON 14

1. Ten c6 phieu 14

Lodi e6 phieu 14

)24

CT mA Kll .1N1

I I "

With gia 14

4. 'Ring so co phiL du kien thodi von 1 4

5. Gia khOi diem dau gia 14

6. Phutmg phap tinh gia 1 4

7. Plurang thirc thodi yen 1 4

8. Thoi gian thtrc hien thodi von 14

9. Dang ky mua co phieu 14

han ve tY le nim glad& vOi ngu&i nt.rercngoai 14

1 I. Cac han the lien quan den viec chuyen nhtrong 14

12. Cac loai thue c6 lien quan 14

VII. MIX DiCH THOAI VON 1 -■

VIII. CAC DOI TAC LIEN QUAN DEN Do. THOM VON

1. 16 chat bao lanh phat hanh: khong I S

2. T6 chac to van: 1 s

3. To chirc kiem town: 1 .5

IX. BAO CAO CUA TO Clitt CO CO PHIEU DU'QC THOAI VON VE CAC THONG TIN I QUAN DEN TO CI WC NAV '

X. PI I I) LkJC t (i,

r' TNT* VIR1

N'THif

HOA

T „t:

CTCP In vA ThuTing mai Khanh Hon Cling b6 thong tin

i. CAN CU' PHAP VE DOT THOAI VON THONG QUA DAU CIA

PHAN VON CUA CONG TY TNHH MTV XO SO KIEN THIET KHAN II

HOA TAI CONG TY CO PHAN IN VA THU'ONG MAI KHANH HOA

Luat Doanh nghiep so 68/2014-QH13 ngay 26/11/2014;

* ❖ Nghi dinh so 58/2012/ND-CP ngay 20/07/2012 cua Chinh phu ye viec quy dinh chi tiet va

huong dAn thi hanh mOt s6 dieu cua luAt chimg khoan va luat sira d6i, b6 sung mOt s6 dieu cua luat chtIng khoan;

• Nghi dinh s6 60/2015/ND-CP ngay 26/06/2015 cua Chinh viec sfra d6i, b6 sung mOt 4.,

so s, dieu cua Nghi dinh s6 58/2012/ND-CP ngay 20/07/2012 dm Chinh Phu; * ) • Cong van s6 5190/UBND-KT ngay 16/06/2017 dm Oy Ban Nhan Dan tinh Khanh Hoa ve

viec chuyen nhuong phAn von dAu to cua Cong ty TNHH MTV X6 s6 kien thiet Khanh Hem tai Cong ty Co phAn In va Thuang mai Khanh Hoa;

❖ Cong van so 2361/STC-TCDN ngay 27/06/2017 dm So. 'raj Chinh tinh Khanh Hoa ve viec huong dan chuyen nhuong phAn von dAu tu cua Cong ty X6 s6 kien thiet Khanh Hoa tai Cong ty Co phAn In va Thuang mai Khanh Hoa;

• Quyet dinh s6 71/QD-XSKT ngay 08/11/2017 dm Ch6 tich COng ty TNHH MTV X6 so kien thiet Khanh Hoa ve viec phe duyet phuang an chuyen nhuong von dau tu va xac dinh gia tri c6 phieu tai Cong ty Co phAn In va Thuang mai KhEinh Hoa;

7 • Hop d'eng Dich vu tu van ban dAu gia co phAn cua Cong ty TNI-II1 MTV X6 so kien thiet

Khanh Hoa tai Cong ty Co phAn In va Thuang mai Khanh Hoa s6 50/2017/BVSC.HCM-XSKTKH/TV-DG ngay 13/11/2017 gift Cong ty TNHH MTV X6 s6 kien thiet Khanh Hoa .va Cong ty CO phan Ch6ng khoan Bao Viet - CN TP.HCM.

❖ Nghi dinh s6 59/2011/ND-CP ngay 18/07/2011 cua Chinh ph6 ve viec chuyen doanh nghiep 100% v6n nha mac thanh ding ty c6 phAn;

❖ Nghi dinh 91/2015/ND-CP ngay 13/10/2015 cua Chinh ph6 ve dau tu v6n nha nuac vi o doanh nghiep va quan ly, sir dung von:tai sans;

• Nghi guy& s6 15/NQ-CP ngay 06/03/2014 cua Chinh Phil ve mOt s6 giai phap day manh co phAn hoa, thoai von Nha Nutc tai Doanh nghiep.,

• Luat Chirng khoan s6 70/2006/Q1-111 ngay 29/6/2006;

Dun vi tu. van: BVSC . BAOVIET Trang 3

CTCP In va Thu•ong mai Khanh Hoa Cling WO thong tin

ll NIWNG NG1i01 CHIU TRACI! NIiI M CHINE! DOI VOI NQI DUNG

BAN CONG BO THONG TIN

1. TO chin thoai von

Ong Phan filling Quang Chtl tich Cong ty TNHH MTV X6 s6 kien thiet Khanh

Ba Huynh Ngqc Lg Dung Giam d6c Cong ty TNHH MTV X6 so kien thiet Khanh Hem.

Chimg toi dam bao rang cac thong tin va s6 lieu trong Ban Cong b6 thong tin nay la chinh xac, trung thkrc va cam ket chiu trach nhiem ve tinh trung thkrc, chinh xac cua nhang thong tin va so lieu nay.

2. TO chirc tirvtin

Ong Mit Dinh Ma T6ng Giam d6c Cong ty Co phAn Chimg khoan Bao Viet.

Ong Via Him Tulin Gam d6c chi nhanh Cong ty Co phAn Chirng khoan Bao Viet.

13an Cong bt) thong tin nay la met phAn cua ht) so dang ky thoai von do Cong ty Co phAn Chimg khoan Bao Viet - chi nhanh Tp.HCM thaw gia lap tren co so Ho dung to van vOi Cong ty TNHH MTV X6 so kien thiet Khanh Hoa. Chung toi dam bao rang viec phan tich. danh gia va ltra chon ngon tir trong Ban Cong b6 thong tin nay da dtroc thkrc hien m6t each hop ly va can trong dtra men co sec cac thong tin va s6 lieu do Cong ty Co phan In va Thuang mai Khanh H6a cung cap.

Don vi to van: BVSC BAOVIET Trang 4

CTCP In va Thtrang moi Khanh Ina Ong bO thong tin

III. CAC KIIAI NIt:M

Cong tyiho chirc phat hanh: Cong ty Co phAn In va Thtrang mai Khanh

COPHITMAK: Cong ty Co phAn In va ThLrang mai Khanh Hoa.

UBCKNN: UY ban Chiang khoan Nha ntrOc.

BHXI I: Bao hiem xa hOi.

CNDKKD: Chimg nhan clang ky kinh doanh.

fIDQT: HOi d6ng Quail tri.

DHDCD: Dai HOi D6ng Co Ding.

TGD: Tong Giam doc.

CP: Co phan/c6 phieu.

DT: Doanh thu.

IS: Tai san.

ITS: Tong Tai san.

VCSH: V6n chu so hiru.

CTCP: Cong ty Co phAn.

TNI-II-I: Trach nhiem hCru

MTV: MOt thanh vien.

HDK6: Float dOng kinh doanh.

SO h&u Nha NtrOt.

UBND: Uy ban nhan dan.

SI.CP: S6' luting c6 philn.

Dun vi ttr BVSC

BAOVIET

Trang 5

CTCP In va Thtro-ng mai Khalil] 116a Cling bo thong tin

IV. GIOI THICU Vt TO CHITC THITC HICN THOAI VON THEO NGIll

DINH SO 91/2015/QD-TTg

1. Tom tit qua trinh hinh than!) vii phat trien

1.1. Lich sir hinh thanh vii phat trien ctia Cling ty TNHH MTV Xe se hien thief

Khanh Iioa

Tir nam 1977 chi la ph6ng xo so kien thiet que hfrang, sau d6i thanh Ban quail lY x6 so kien thiet true thuec Ty Tai Chinh Phu Khanh, try so tai 35 Yersin, thanh phe Nha Trang. Ve phat hanh chu yeu troll thy tai Nha Trang vai s6 Itrong 100.000 ye. 2 tuAn ma thfrang 01 lAn, sau do 01 tuAn ma thfrang 01 Ian rei 01 tuAn 02 lAn. Hoat Ong x6

s6 kien thiet lien tyc phat trien va lam hoan thanh nhiem vy duvc giao.

Den ngay 19/05/1988, UBND tinh ra guy& dinh thanh lap Cong ty Xe so kien thief tinh Phu Khanh va phat hanh bien lai An chi thuec So Tai Chinh Phu Khanh. Tir ngay 01/07/1989 sau khi tach 02 tinh Phu Yen, Khanh Hoa, ten don vi del thanh Cling ty X6 se kien thiet Khanh H6a. No

Ngay 20/11/1991, theo Nghi dinh 288/HDBT cua Thu Tuang Chinh Phil ban hanh quy I H

the thanh lap va giai the doanh nghiep Nha Nuac va theo quyet dinh so 1510 QD/UB ngay 29/12/1992 ciia.UBND tinh Khanh H6a, Mfg ty Xe se kien thiet Khanh 116a la Al doanh nghiep Nha Nfroc, try sa chinh chuyen ye se 03 Pasteur, Nha Trang. Hoat deng x.6 s6 kiL thiet ngay cang phat trien reng Ion ca ve quy me va se Itrong,trong pham vi dia ban tinh Khanh floa thong qua Hei deng lien ket cac Cong ty X6 so kien thiet trong khu \ivy Mien Trung.

Tit nam 2005. thtrc hien ca the ma dra thi twang x6 se kien thiet theo quy dinh cua Be Tai Chinh, hoat deng kinh doanh cua Cong ty co nhieu thay d6i. Tir ch6" phat hanh ye se kien thiet truyen thong 07 ngay/tuAn tren pham vi dia ban tinh Khanh Hem chuyen sang phat hanh ve x6 se tren pham vi khu vtrc Mien Trung vao 02 ngay thir Tu va Chu Nhat hang tuAn.

Ngay 17/09/2010, Mfg ty X6 se kien thiet Khanh Hoa chuyen dai thanh Cong ty TNHH MTV xe se kien thiet Khanh Hoa theo guy& dinh se 3281/QD-UBND ngay 17/12/2009 cua Ch6 tich UBND tinh Khanh H6a. 'Tan be hoat deng quan ly, dieu hanh kinh doanh cua Citing ty dtrac thin hien tren co so Luat Doanh nghiep, Dieu re cua Mfg ty do UBND tinh Khanh 1-16a phe duyet va cac quy dinh cua phap 101 dei vai Cong ty "TNHH MTV.

Trai qua horn 25 nam hinh thanh va phat trien, Citing ty TNHH MTV X6 s6 kien thiet Khanh Hoa da co tren 80 can be, ngu&i lao clang yeti 05 chi nhanh trong tinh va 08 an phong dai dien tai cac tinh Mien Trung, Tay Nguyen. Trong kinh doanh loon nang clang, sang tao, da clang Ma cac loai hinh xo so. kip thai dap irng nhu cAu vui choi lanh manh cita nhan dan: vira han the nan se de, vira tang tich Iuy cho ngan sach Nha Nan. deng thai giai quyet &roc nhieuviec lam vol thu nhap chinh clang cho nhibg ngfrai gap hoan canh kilo khan. Vai . nap ngan sach hang nam Von cao horn nam trtrac. Cong ty da gop phAn xay dung nhieu cong trinh phuc Igi cho tinh nha, dac Net trong linh vtrc y te, giao dyc.

)1

4

a

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B4OVIET

Trang 6

CTCP In va Thtrang mai Khanh Hda

1.2. Chili thiO ve Cong ty

• Ten Cong ty:

• Ten Tieng Anh:

• Ten viat tat:

• Bieu ttro.ng cua C6ng ty:

• Von dieu le:

• Tru ser chinh: Khanh Hoa.

Cling bo thong tin

CONG TY TNHH MTV XO SO TI KHANH FIOA

KHANH HOA LOTTERRY COMPANY LIMITED

CONG TY XO SO KIN THIET KHANH HOA

65.000.000.000 d6ng (sat.' intrai lam tS, deng).

so 3, &rang Pasteur, thanh ph6 Nha Trang, tinh

• Dien thoai: (0258) 3822417 Fax: (0258) 3824317

• Email: xskh@xosokhanhhoa.com.vn

• Website: www.xosokhanhhoa.com.vn

• Giay chirng nhOn dang 14 kinh doanh se 4200241546 ngay 17 thang 09 nam 2010 do Sa ke hoach va Dau tu. tinh Khanh Hoa cap.

*

✓ Xe so kien thiet truyen thong, xe se biet ket qua ngay (ye so bac, ye so cao). Ty

xe se lo to (16 to ban thu ding) (ma nganh: 92-920-9200);

✓ Dich vu du lich (ma nganh: 792-7920); 4

V Khach san (ma nganh: 55101); ici . I* xd

✓ Nha hang (ma nganh: 561-5610); i.e 4

✓ Cac dich vu vui chai giai tri khac (ma nganh: 932). 9,

• Thai han boat deng cua Cong ty: V6 thari han.

2. Mai quan hg veri Ging ty co c6 phieu duvc thoai von.

Cong ty TNI-II-I MTV Xe se kien thiet Khanh Hoa hien la ce dOng to chirc ctla Cong ty C6 4

phAn In va Thtrang mai Khanh Hoa (chiem 5% yen dieu le cua Cong ty Co phan In VA Thtrang mai Khanh Floa).

3. Ty 10 so hiry c6 phieu thoai s6 luvng c6 phieu dang Inv hanh.

Se lugng ce phieu sa hUu cua Cong ty TNHI-1 MTV X6 se kien thiet Khanh Flea tai Cong ty Ce phan In va Thtrang-mai Khanh Ma: 20.500 c6 phan.

Se Itrorng c6 phieu thodi von cna C6ng ty TNHH MTV X6 se kien thiet Khanh Hoa tai Cong ty Co phan In va Thtrang mai Khanh Hoa: 20.500 ce phAn.

Ts/ le ce phieu thoai yen cua Cong ty TNHH MTV X6 se kien thiet Khanh Hea tai Cong ty C6 phAn In va Thtrang mai Khanh 116a: 5% s6 c6 phan dang Itru hanh.

4. Ty Ig ea phiku thoai v6n/c6 phieu dang so'

TS, la co phieu thoai v6n/t6ng s6 c6 phA.n dang s6 hixu cCia Cong ty TNHH MTV X6 s6 kien tlliet Khanh Hem tai Cong ty C6 phAn In va Thtrang mai Khanh Hem: 100%.

• Nganh nghe kinh doanh cna Cong ty:

Dan vi tu. van: BVSC BAPVIET

Trang 7

CTCP to va Thirong mai hanh Ilea

Cong bo thong tin

V. Tim] HINH VA DAC DIEM COA CONG TY CO PHAN IN VA

THIAING MAI KHANH HOA

1. Tom tat qua trinh hinh thanh va Oat trier

1.1. Lich sir hinh thanh vaphat trier

Cong ty Co phAn In va Thuang mai Khanh Hem dirge chuyen d6i tir Doanh nghiep Nha Nu& la Xi nghiep In Khanh H6a theo Quyet dinh se 2136/QD-UBND ngay 24/10/2005 cita Chit tich Uy Ban Nhan Dan tinh Khanh Hoa. Cong ty boat Ong theo GiAy chirng nhan dang ky doanh nghiep so 4200322139 do Sa Ke hoach DAu tir tinh Khanh floa cAp ngay 14/04/2006, clang ly thay d6i Ian tilt"! 02 ngay 03 thing 12 nam 2009.

1.2. Giol thqu vt Cong ty

• Ten Cong ty: LONG TY CO PHAN IN VA THtiCING MAI KHANH HOA

• Ten Tieng Anh: KHANH HOA PRINTING AND TRADING JOINT STOCK COMPANY

• Ten viet tat: COPHITMAK

• Dia chi: Si 08 Le Thanh Ton, phut/11g Phuac Tien. Thanh phi Nha Trang, tinh Khanh Hea. 3.002

•

•

Dien thooi:

Vin dieu le:

(0258) 3510286 Fax: (0258) 3510285

4.100.000.000 ding (Bin ty met tram tri4 ding)

)NC 7

r 171,1 ;5xii

• Giay CNDKKD so: 4200322139 do SO Ke hoach DAu tir tinh Khanh Hem cAp ngay 14/04/2006, dang ly thay d6i Can thir 02 ngay 03 thing 12 nam 2009.

AN1

• Nganh nghe kinh doanh: can cir Giay CNDKKD so 4200322139 do SO I(.6 hooch 2

Dziu tir tinh Khanh Hoa cap ngay 14/04/2006. clang 1)", thay d6i IAn thir 02 ngay 03 thing 12 nam 2009, nganh nghe kinh doanh cua Cong ty Co phAn In va Thuang JI mai Khanh Haa nlnr sau:

,/ In An va cac dich vtt lien quail an in (ma nganh: 181): 3.

✓ MIAMI son (ma nganh: 55101);

✓ Nha hang an ming (ma nganh: 56101);

✓ Mua ban sach, bao, top chi, skit giao khoa, van hoa phalli, van phong pham, thief bi

trueyng hoc, cac san pham tir giAy va bia carton (ma nganh: 4649);

✓ Ban lo sach, bao top chi, van phong pham (ma nganh: 4761-47610):

✓ Ban le bang dia am thanh, hinh Anil (ke ca bang, dia tring) (ma nganh: 4762-

47620);

,/ Ban Id thik bi, diving cii th6 dkic, th6 thao (ma nganh: 4763-47630);

✓ 'Mil Id cap, tui, vi. hang dan, va gia da khac (ma nganh: 47713);

Dolt vi

•

BVSC BAOVIET

Tram; 88

•Ir

CTCP In va Thi:mg imp Kluinh Hon Cong bo thong tin

✓ Ban le hang Itru Mem, hang dan fat, hang thu cong my nghe (ma nganh: 47733);

✓ Ban le tranh, anh va cac tae pham nghe thuat khac trir do c6 (ma nganh: 47734);

✓ Ban le tro chai, d6 chai (ma nganh: 4764-47640).

2. Co. eau to chirc cong ty

Cong ty Co pi-Ian In va Thtrang mai Khanh Hba dtrqc to chirc va hoat diting tuan thu theo Luat doanh nghiep. Cac haat d6ng ciia Cong ty tuan thu Luat doanh nghiep, cac Luat khac c6 lien quan va Dieu le Cling ty.

Sa do ca eau to chin Cong ty Co phAn In va Thtrang mai Khanh I-16a:

DAI HOI KONG CO DONG

HOI DONG QUAN TRI 111-H BAN KIEM SOAT I

GIAM DOC (Ngtr6i dal dien theo phap 100

_ _ ----- PHONG TO CHU.Cfro,

HANH CHINH -

y

PHONG THE TRU'ONG - SAN XUAT ♦ PHONG TOAN 4-- TAI CHINI

r

TO TACH MAU-BINH

• PHAN XUONG MAY IN PHAN XISONG THANH PHAM

154

Y TN

*II V

fib

. KH

2

TO CO DIEN

Nguii n: COP HITMA K

clOng Quin tri:

Nei dung quan tri do Dai h6i dong c6 don bau ra. la ca quan quan ly cao nhAt ctia Cong ty, c6 toan quyen nhan danh Cong ty de quyet dinh va thirc hien cac quyen va lcyi Ich hop phap ctia Cong ty trir nhang van de thu 6c tharn quyen cita Dai h6i (long co (long. I-161 dUng quan trj c6 nhiem

• Quyet dinh chitin Wye, ke hoach phat trien trung han va ke hoach san xuAt kinh

doanh hang nam cita Cong ty.

• De xuAt cac loci co phAn va tong se, co phAn dtrac quyen chao ban dm timg loci trinh Dai hoi dong co dong xem xet, quyet dinh. Quyet dinh chao ban co phAn mai trong pham vi s6 c6 phan &roc chao ban cua tirng foal, quyet dinh huy Ong them von duhi hinh tithe khac theo de nghi ctla T6ng Giam doc.

Dun vi tu• BVSC BitOVIET Trang 9

A Cong bo thong tin CTCP In va Thuong mai Khanh lloa

• Quyet dinh ca cAu to chirc, quy the quan 15, nOi bO; guy& dinh thanh lap cac Cong ty con, cac chi nhanh. van phong doi dien va viec gap von vao hoac mua ce, phan cua cac doanh nghiep khac.

• Quyet dinh thue, be nhiem, mien nhiem, cach chic, kj, hqp d6ng, chAm dirt he p d6ng, khen thuang, ky luat, phe chuAn mut bang va lgi ich khfic cua T6ng Giam d6c Cong ty. B6 nhiem, mien nhiem, cach chirc, khen thutmg, ky luat va phe chain mitt luang va lgi ich khac cua cac Pho Ving Giam dOc, Ke toan truong Cong ty: thong qua viec b6 nhiem, mien nhiem, cach chirc, khen thuang kj, luat d6i vai cac chirc danh quan 15, khac la cap truang (phong, ban) theo de nghi Tong Giam dec. Cir nguoi dai dien theo Cry quye'n thuc hien quyen se( htuu co phAn hoac phAn von pap 6 cong ty khac, quyet dinh mut thit lao va lqi ich khac cua nhimg nguoi do.

• Quyet dinh trisu tap Dar hOi d6ng c6 (long va cac quy'en khac the() Dik'm 1(;. Cong .

Ban Kiem soat:

Cac thanh vien Ban kiem soat do Dai hOi d6ng c6 (long bAu ra, co nhiem vu kiem tra tinh hop lj,, hap phap trong dieu hanh hoat Ong kinh doanh va bao cao tai chinh cua Cong ty.

TOng Giam d6c:

Giam d6c do I-10i (long quan tri b6 nhiem va bai mien. Teing Giam d6c co nhiem vu:

• 16 chirc trien khai thuc hien cac quy& dinh cua HQi d6ng Quan tri, ke hoach kinh doanh. Kien nghi phuang an b6 tri ca cAu to chirc va quy the quart 1j, nti bO Cong ty theo dung dieu le, nghi quy'et Doi hOi d6ng co &Ong va HQi d6ng Quin tri.

• B6 nhiem, mien nhiem, each chirc cac chirc danh quail ly cua Cong ty trir cac chirc danh do 110i d6ng quan tri b6 nhiem, mien nhiem, cach chirc.

• Tuyen dung lao &Ong phi hqp v6i nang luc san xuAt kinh doanh cua Cong ty.

• Kj, ket tat ca cac hgp d6ng kinh te, thuang mai, tai chinh theo quy dinh dieu le Cong ty.

• Xay dung va to chirc thuc hien cac ke hoach san xuAt kinh doanh va phuang an dAu to cua Cong ty <lucre 1-10i d6ng quart tri va Dal hOi dong co dong phe duyet. chiu trach nhiem ve ket qua san xuat kinh doanh cua Cong ty truac I-10i (long quan tri va Dai hOi d6ng ce (long.

3. Co cAu c6 (tong va tj, le c6 phtin nAm

Ca cAu co dong va tj, le c6 phAn nim Cong ty Co phAn In va Thucmg mai Khanh Floa den thei diem 31/12/2016:

Stt Ten co dOng SLCP Tj. le

23.28% Hujmh Xuan Dam 95.444

2 Pham Nhi 96.156 23,45%

3

4

Nguyen Thi Lien 69.000 16,83%

Ngo VAn ich 28.000 6,83%

Dan vi lit van: BVSC 13A0VIET Trang 10

CTCP In va Thtrovg mai Kluinh

Ong b6 thong tin

Stt ________

Ten c6 (long SLCP

5

6

7

Dip Thi Minh Huang 28.600

Nguyen Thi Thity Nga 21.000

Cong ty TNI-11-1 MTV X6 s6 kien thiet Khanh ElOa 20.500

8 Cong ty TNHI-1 MTV X6 s6" kien thiet Dal( Lak 20.500

9 Co dung khic 30.800

TOrig cong 410.000

Ty le

6.98%

5.12%

5%

5%

7.51%

100%

1

Nguan: COPHITMAK

4. 13io ea° ke't qua hoot Ong san xuAt kinh doanh ctua Cling ty Co phAn In v\ Thtrang

mai Khanh 116a trong 2 nom en nhAt.

Dan vi fri..0 clang.

*X61

Al o•

,49 CM tieu Nam 2015 Nam 2016

"Al tang (giant)

T6ng Tii sin 15.437 16.229 5.13% .;$'k(1.1):1

Doanh thu thuAn 96.711 72.630 (24,9%)

L9i nhuan tir HDKD 3.439 3.135 (8,84%)

Lqi nhuan khac 662 355 (4637%)

Lqi nhuan truck thud 4.101 3.490 (14.9%)

Lqi nhuan sau thud 3.177 2.730 (14.07%)

Ty le lqi nhuan tra c6 tire 58,07% 50,86% (7.21%)

Nguan: Biro ccio kiem tocin norm 2016 ciia COPH1TMAK

Tong doanh thu thuin nom 2016 giam 24,9%, ming irng giam 24.081 trieu d6ng so viii nom twee do mot so nguyen nhan chinh sau:

Doanh thu bin thinh pham vi in gia cong giim là do ding ty giam ty le chit khAu khi phit hinh sich vi bin sich cho cic dai 1Y, nen don den nhieu dai ly khong nhan sach cUa Cong ty naa, lam sin hiving 'Nth doanh thu giam.

Cong nghe thong tin phat trien manh, ski phat trien manh me dia boo ming lam bio giAy truyen thortg thus !CIL Dieu nay anh llirOng den doanh thu in gia ding. giAy bio vi cong in cua cong ty.

Lqi nhuan tir hoot Ong hoot dOng kinh doanh giim 8,84%, ttrang irng giam 304 trieu d6ng do nom 2016 doanh thu giam. De dim bio lqi nhuan Cong ty phai cot giam met s6 chi phi nhtr ltrang quirt ly, chi phi giao dich khach hang,... nen ty re giam lqi nhuan nho horn ty le giim doanh thu vi gia von sin xuat.

A

3

•

Dan vi tir van: BVSC B.A0VIET "prang I I

CTCP In va Thwang mai Klitinh Hoa COng 136 thong tin

5. Cac chi tieu tai chinh chit yeti trong 2 nam gin nhAt

Chi tieu

1. Chi fiat vt kha [tang hoat dOng

Nam 2015 Nam 2016

- He so thanh town ngAn han (lAn) 1,38 1,44

- He s6 thanh toan nhanh (1An) 0.92 0.95

2. Chi tieu ye co cAu von

-11e s6 no/rang tai san (%) 56.76% 58,09%

- s6 no/Vein chip so hint (%) 131,31% 138,63%

3. CM Wen lit ruing hie ho4t dling

Gia von hang ban/Hang ton kho(lAn) 21,19 13,8 1

- Doanh thu thuAn/T6ng tai san (lin) 6,27 4.48

4. Chi fiat ve kha ming sinh

- Lari nhuan sau thud/Doanh thu thuAn 3.29% 3,76%

Lori nhuan sau thud/Von chit so him 47,61% 40,13%

nhuan sau thue/T6ng tai san 20,58% 16,82%

- 1.gi nhuan tir hoat (tang kinh doanh/Doanh thu thuAn 3.56% 4,32%

- Thu nhap tren von c6 phAn (dang/c6 phAn) 7.750 6.657

Nguan: Biro ccio kid'm loan nam 2016 cila COPHITMAK

6. Kt hottch nhutin va cci ttiv nam tip then

Thtrc hien ke hoach phat trien da dtroc thong qua, cac chi tieu san xuat va chi tieu tai chinh cua Cong ty Co phan In va Thuang mai Khanh Haa 'tam 2017 dirgc xay dtmg nhtr sau:

Dan vi Binh: trii:eu clang.

Chi Hen Nam 2016 Nam 2017 % tang (giam)

so yeti nam 2016

Doanh thu thuAn 72.630 58.104 (20%)

nhuan truelc thud 3.490 2.967 (15%)

Lai nhuan sau thud 2.730 2.321 (15%)

Ty le Loi nhuan sau thud/Doanh thu thuAn 3,76% 3,99% 0.23%

Ty re Loi nhuan sau thud/Von chit so. hitu 40,13% 34,13% (6%)

Co tirc/Menh gia 33,86% 30% (3,86°A)

Ngu an: COPIIITMAK

Cac giai nhan thtrc hien:

• Kiem soat chi phi hoat Ong kinh doanh.

✓ Kiem soat chi phi vat ttr tren co se( ban hanh dinh mite va cHu chinh gia vat ttr _ • _ __V --•

Don vi ttr van: BVSC B401r ET

prang 12

COng 136 thong tin CTCP In va Thuong mai Khanh

va dich vg mua ngoai kip th&i, hop lY nham tier giam chi phi.

✓ Quan 1Y, ra soot, theo doi chi phi lien quan den kinh doanh: chi phi this lao ding nhan vien, phan tich danh gia hieu qua de c6 thay doi phu hop nham thgc diy cong tic kinh doanh hieu qua han.

• Tang Wang suit lao Ong giam chi phi quan ly doanh nghiep.

✓ Hoan chinh m6 hinh tai cAu true cong ty theo htrang torch bach cong vice va trach nhiem gift cac b6 phin.

✓ Sipsxep lai b6 may kinh doanh dich vu toan COng ty tren co. so b6 tri lai cac nguon luc hien c6 hap ly 'horn nham gin trach nhiem va quyen Ioi cg the cga

bi;:'•' may kinh doanh true tiep theo hieu qua kinh doanh.

7. Dinh gia ctia to chin fir yin vt kt hooch hyi nhutin va co tire.

Vii ttr each la to chirc ttr yin, Cong ty Co phan Chimg khoin Bao Viet dor tien hanh thu thap thong tin, nghien ciru phan tich va dua ra nhfing danh gia ve hoat dOng kinh doanh cua Cong ty Co phan In va Thuang mai Khanh Hoa.

Chimg toi cho ring, neu khong c6 nhang bien Ong bit thuOng va bit kha khan tic dOng den hoat dOng cua doanh nghiep, thi ke hoach kinh doanh cita Cong ty Co phan In va Thuong mai Khanh H6a la pha hop yeti thuc tang hien tai cua Cong ty.

ChAng toi ciing xin km Y ring, cac y kien nhan xet neu tren &roc dua ra duOi goc dO danh gia cua met to chirc to van, dua tren nhang co soy thong tin dtrac thu thip c6 chon loc va dua tren lY thuyet ve tai chinh chimg khoan ma khong ham y boo dam gia tri cga chimg khoan ding nhu tinh chic chin cga nhang s6 lieu duac du boo. Nhan xet nay chi mang tinh tham khao vii nha dau to khi to mink ra quyet dinh clau to

8. ThOng tin ye cac bit Ong sin ma Cong ty Co phan In va Thuong mai Khan!) Elea

thing quin 1y va sir dung.

THI

HOi

Dia chi D4n tich

( m2)

Ili0 trang sik dung

Thol han mi. dung 1-tinh thtl.c ser hen

S6 08 duOng Le Thanh Ton. phtrOng Phtrac Tien. thank ph6 Nha Trang. tinh Khanh Wm

:

2.381.2

Sir dung lam tru so. Cong ty va phan xtrang in

1 den

18/9/2027

, Nha mac giao dot £ c6 thu tion sir dung c tat hang nam. C

Chi chu

c6 Gay irng nhan SDD

1 Nguan: COP1117MAK

9. Chic thong tin, cac tranh chip Ye tranh chAp kien tung lien quan Cling ty ma co tht; iinh huirng dCn gii ca co phi&I thoai van.

KhOng.

10. Thong tin vt nhirng cam litt chin thig hik'n ctia Cling ty.

Khong.

B4OVIET vi BVSC Trang 13

CTCP In va Thucrng mai Khinh Hba Cong IA thong tin

VI. PHIAING AN THOAI VON

1. Ten oft phieu Co phieu Cong ty Co phAn In va Thucmg mai KI1L11 Elea.

2. Lopi a phieu Loai co phAn thodi van: Co phAn ph6 thong.

3. Menh gia Menh gia c6 phAn: 10.000 dOng/c6 phan.

4. Tang so a phieu du. Mtn thoui van Tang so ea phAn thoai von: 20.500 a phAn.

5. Gil khiki diem dau gia Gia khai diem dAu gil: 98.600 dang/c1 phAn.

6. Phuang phip tinh gil Can dr Chimg thu thAm dinh gil so 83/2017/CT-TDV ngay 30/09/2017 dm Cong ty TNHH Thim dinh va Tu van Viet ye Xlc dinh gia tri doanh nghiep Cong ty Co phArt In va thtrcmg mai Khanh Hba, Chu tjch Cong ty TNHH MTV X6 so kien thiet Khanh Hba da ban hanh Quyet dinh so 71/QD-XSKH ngay 08/11/2017 phe duyet gia khai diem dAu gia COng ty CO phAn In va Thuang mai Khlnh Hba la 98.600 dang/c6 phAn.

7. Phtrang &tic tholi vim Phan phai cho nha dAu tu theo hinh thirc dau gil ding khai thong qua to chirc tai chinh trung gian la C8ng ty CO phAn Chung kholn Bao Viet.

8. Thlri gian thcrc hifn thoui von Theo quy cite dau gil ban co phAn cua Cling ty TNHH MTV X6 so kien thiet Khlnh floa tai C8ng ty CO phAn In va Thucmg mai Khanh Thai gian thtrc hien: quy IV/2017 - quy 1/2018.

9. Bang mua co phieu Thai Ilan, so lacing, phtrong thirc thanh toln, chuyen giao co phieu, s6 lugng co phieu dc.it mua toi thieu, thai han va each thfrc tra lai tien dat mua co phieu, ducic thuc hien then Quy the ban dAu gil co phAn cua Cong ty TNHH MTV X6 so kien thiet Khlnh floa tai Cong ty Co phAn In va Thucmg mai Khlnh

10. Giai h3n ve t9 le n#m gifr vifri nortri ntrac ngoiti T9 le Am git tOi da ant nha dau tu ntrac ngoai cua Cong ty theo quy dinh cua Ludt Doanh nghiep - Luat Chang kholn va cac van ban htrang SO Luang co phA'n ma Nha da ttr Ntrac ngoai clang ky mua dau gia duac thue hien theo Quy the ban dAu gia ca phL cua Cling ty TNHH MTV X6 so kien thiet Khanh Floa tai Ong ty CO phAn In va Thucmg mai Khlnh Elea.

11. Cac h3n the lien quan den viec chuyen nhirmig Khong.

12. Cac lo3i thue ca lien quan Cong ty tuan this theo Lint thue cua Nu& ging Ma Xa H8i Chu Nghia. Vi't Nam hien hanh cho cac doanh nghiep.

Don vi fir BVSC BAOVIET ‘-ii) Securities Trang 14 .NCAN kap v‘El

CTCP In va Thtrang mai Khinh Hba Cling WO thong tin

VII. MIX RICH THOAI VON

1 Thvc hien thoai von theo Cong van s6 5190/UBND-KT ngay 16/06/2017 dm fly Ban Nhan Dan tinh Khanh Him ye viec chuyen nhucmg phAn v6n du to dm C8ng ty TNHH MTV X6 so kien

I thiet Khanh Ma tai Cong ty Co phAn In va Thuang mai Khanh Hoa ; va quyet dinh so 71/QD- XSKT ngay 08/11/2017 cita Chit tich kiem Gam dOc Cong ty TNHH MTV X6 s6 kien thiet Khanh Flea ve viec phe duyet phucmg an chuyen nhtrang von dAu to va xac dinh gia tri c6 phieu

I tai C6ng ty Co phAn In va Thuang mai Khanh Hee.

S6 tien thu duccc dr dot chao ban se &lac sir dung theo cac quy dinh dm phap lust hien hanh lien quan den quan 1 , tai chinh dm Doanh nghiep Nha Ntrac.

VIII. CAC DOI TAC LIEN QUAN DEN DOLT THOAI VON

1. TO chin bao lAnh 'that hanh: kitting.

2. TO chic tir van phtrang an va thyc hiOn thoai van:

Ong ty CO pliAn Ch'ing khoan Bin ViOt

1 Tilt so chinh: SO 8 Le Thai TO, Quart Hoan Kiem, Ha NOi.

Difn thoai: 024 3928 8080 Fax: 024 3928 9888

I Dia chi chi nhanh Tp.HCM: 233 Ding Khai, QuAn 1, Tp.HCM.

I Dien thoai: 028.3914 6888 Fax: 028.3914 7999.

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

I Y kien cita to chtiv ttr Van vt dat thoai v6n:

Voi to each la T6 chirc to van cho dot thoai von c6 phieu Cong ty co phAn In va Thuang

I mai Khanh Ma thuOc so hOu dm Cong ty TNHH MTV X6 s6 kien thiet Khanh Hoa, C6ng ty c6 phAn Chung khoin Bao Viet nha'n thy ring dot thoai von nay se gitip cho Cong ty TNHH MTV X6 se kien thiet Khanh flea ca cAu lai ngu6n v6n du to theo chit tnrang dm

I Nha Nuac.

3. TO chic kiem tomn:

I Cling ty TNHH Mint twin va Ttr win A&C

Dia chi tru sO chinh: 9 Trueng San, phu&ng 2, quan Tan Binh, Tp.116 Chi Minh

I Dien thogi: 028 35472972 Fax: 028 35472970

I Chi nhanh Nha Trang: 18 TrAn Khanh Du, thanh ph6 Nha Trang.

Chi nhanh CAn Tha: 162C/4 TrAn Ngoc Que, thanh ph6 CAn Tha

I IX. BAO CAO CIA TO CHVC CO CO PHIEU DU.QC THOAI VON VE CAC

THONG TIN LIEN QUAN DEN TO CHlYC NAY

I Ban Cong be thong tin nay dS dirge Cong ty c6 phAn Ching lchoan Bao Viet - Chi nhanh Tp.HCM xay dung mot each hap VI va can tong dva ten ca so. cac thong tin va se lieu do Cong

I ty CO phAn In va Thuang mai Khanh Hda cung cap.

Dan vi tir van: BVSC BAOVIET 4) Securities C-m24(1 KHOAN BAD VC

Trang 15

1 ( :1 Thiromg mai Khanh II Cong 136' thong tin

Cong ty Co phan In va Thtrang mai Khanh Hem chiu hohn toan trach nhiem ve viec dam bao rang cac thong tin va se lieu trong Ban cong b6 thong tin nay la hoan toan trung thirc - phu hgp

vai t6 - day dii va can thiet de ngtr6i dAtt to có the danh gia ve tai san - hoat dOng - tinh hinh tai chinh ket qua va Olen vong cua Cong ty.

Bao cao tai chinh cua Cong ty Co phAn In va Thtrang mai Khanh Flea da dtrgc kiem toan bai Cong ty TNI-III Ki'Cm toan va tn. van A&C, cac nha dau ttr nen tham khdo Ban Cong b6 thong tin va Quy the dau gia trtrac khi quyet dinh dang ky tham dkr dau gia. Cac nha dAu ttr tham dtr dau gia có trach nhiem tim hieu - danh gia cac thong tin ve doanh nghiep va chiu trach nhiem vc quyet dinh &Au to cua mink.

Ong ty TNI-11-1 MTV X6 s6 kien thiet Khanh Floa dtrgc mien trach nhiem trong trtrimg hgp Cong ty Co phAn In va Thtrang mai Khanh Flea cung cap thong tin khong chinh xac va khong trung thtrc.

X. PHV LVC

• Bao cao tai chinh da dtrgc kiem toan nam 2016;

• Cong van se; 5190/UBND-KT ngay 16/06/2017 cua Uy ban nhan dan tinh Khanh Ilea ve viec chuyen nhtrgng phAn van dAu ttr cua Cong ty TNHHTNHHMTV X6 s6 kien thiet Khanh Flea tai Cong ty Co phAn In va Thtrang mai Khanh Flee; goo 4

• Cong van s6 2361/STC-TCDN ngay 27/06/2017 oh Sa Tai Chinh tinh Khanh Hoa ve viec htramg dan chuyen nhugng phAn vein Tau ttr cua Cong ty TNHH MTV X6 s6 kien thietZv011

Hl Khanh Flea tai Cong ty Co phAn;

• Quyet dinh s6 71/QD-XSKT ngay 08/11/2017 dm Chu tich COng ty INHI-1 MTV X6 so kien thief Khanh Flea ve viec phe duyet phuung an chuyen nhtrgng von dau ur va xac dinh gia tri c6 phieu tai Cong ty Co phan.

❖ Tai lieu chirng minh Cong ty TNHH MTV x6 se, kien thiet Khanh Flea la chil sg he u hgp phap s6 c6 phan dang 14 ban va s6 c6 phAn nay dugc pile!) tkr do chuyen nhugng.

Dan vi tir van: BVSC BAOVIET

Tram!, 16

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D31 DICN TO CHIC THOAI VON

CONG TY TNHH MTV X0 SO IGEN THIET KHANH 116A

CHU TICH CIAM DOC

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CONG TY CO PHAN CHUNG KHOAN BAO VII I

GIAM DOC CHI NHANH

Dqn vi tir van: BVSC Trang. PAOVIET

CQNG HOA XA HQ' CHU NGH1A VItT NAM DOc 14p - Ty. do - 11#nh pink

Khcinh Hoa, ngay thcing 8 nam 2017

IA' BAN NHAN DAN TiNH KHANH HOA

So: ZU /QD-UBND

CTY TNHH MOT THi NH VIEN

XO s6 KIEN THIET K I IA NH HOA

DErIA' ivr So . AZ

liL PI Ngity:Al.r.i.i.1.1. Chun "M-t 1:du ho sci sfc•

eiir dr Luat T6 chuc chinh quyen dia phtrong ngay 19/6/2015;

Can cir Luat Can b6, cong chirc ngay 13/11/2008;

Can cir LtiSt Bao hiem xa hOi ngay 20/11/2014;

Can cir Nghi dinh se; 115/2015/ND-CP ngay 11/11/2015 dm Chinh phit quy dinh chi ti& mot so dieu dm Lust Bao hiem xa 11.6i ve bao hiem xa h6i bat bu6c;

Can cir Nghi dinh s6 97/2015/ND-CP ngay 19/10/2015 cua Chinh phu ve quan 15, ngu6i giu chik danh, chirc vu tai doanh nghi0 la cong ty trach nhiem hiru han mOt thanh vien ma Nha ntrac n&'rn gift 100% von dieu

Xet de nghi cua Cong ty trach nhiem hiru han mot thanh vien X6 s6 kien thik Khanh Hoa tai cong van s6 176/XSKT ngay 02/8/2017 va de nghi cita Giam d6c Soy NOi

QUYET DINH:

Dieu 1. Ong VO Ng9c Tam S6 so BHXH: 4198000675

Sinh ngay: 16/11/1957;

Nai sinh: Thi xa H6i An, tinh Quang Nam

Chirc Chia tich kiem Giam d6c Cong ty;

Dan vi cong tac: Cong ty trach nhiem hitu han mot thanh vien X6 so kien thiet Khanh Hoa;

Duce nghi htru de huang cite d6 bao hiem xa h6i tir ngay 01/12/2017;

Nai cu tria sau khi nghi htru: 15C3 Khu do thi Vinh Diem Trung, xa Vinh Hiep, thanh ph6 Nha Trang.

Dieu 2. Che d6 bao hiem xa hOi d6i 8ng Vo Ng9c Tam do Bao hiem xa h6i tinh Khanh H6a giai quyet theo quy dinh cua phap luSt Bao hiem xa h6i hikt hanh.

QUYET DINH Ve viec nghi hiru de huimg the coq bao hiem xa hei

HIJ TICH UY BAN NHAN DAN TiNH KHANH HOA

Le Dac Vinh

U'iL7 BAN NHAN DAN TINH KHANH HOA

Aft

CONG HOA XA. HOI CHU NGHIA §ft DOc 14p — Tty do — H4nh phtic

S6: 355 /QD-UBND Khanh lloa, ngay thang 11 nam 2017

QUYET DINH Ve vi0 b6 nhiem nguiri quail 1$7 doanh nghib

CHU TICH Ui? BAN NHAN DAN TINH KHANH HOA

Can cU Lust TO chirc chinh quyen dia phuung ngay 19 thang 6 nam 2015;

Can cu LuSt Doanh nghiep ngay 26 thang 11 nam 2014;

Can cir Nghi dinh so 97/2015/ND-CP ngay 19 thang 10 nam 2015 dm Chinh phu ve quan ly ngued gift chirc danh, chic vu tai doanh nghiep la Cong ty trach nhiem huu han mot thanh vien ma Nha nu& nam gift 100% von dieu le;

Xet de nghi cua Cong ty trach nhiem hftu han mot thanh vien XO s.6 kien thiet Khanh HOa tai Tor trinh so 239/TTr-XSKT ngay 30 thang 10 nam 2017 ve viec bo nhiem can bO quan IS/ doanh nghiep va de nghi cua Giam deic So NOi vu,

QUYET DINH:

Dieu 1. B6 nhiem Ong Phan HOng Quang, sinh ngay 11 thang 7 nam 1962, PhO Giam d'6c Cong ty trach nhiem hiru hp mot thanh vien XO so kien thiet Khanh Hoa, gift chirc Chil tich Cong ty trach nhiem hau han mot thanh vien X6' s6 kien thiet Khanh Hea, ke Ur ngay 01 thang 12 nam 2017 cho den khi dU tuOi nghi him theo quy dinh.

Dieu 2. Ong Phan HOng Quang dugc huemg he so mirc Krung 6,97 (Cong ty hang I) ke tir ngay dugc b'.6 nhiem.

Dieu 3. Chanh Van phong fJy ban nhan dan tinh, Giam dOc Set NOi vu, Cong ty trach nhiern hiru han mot thanh vien XO s6 kien thiet Khanh Hem, Thu trithng cac ca qUan lien quan va ong Phan H'Cing Quang can cu quyet Binh thi hanh./..(, .

AUNG Ilik1C SAWAJ NG VOL BAN CHiNb 'vat nnan:

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LONG l'Y l'NHH -- o' , '-:.• c4 ■1.01-,niAVH VIEN 4

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n Wing Quang

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UBND TINH KHANH HOA CTY TNHH MOT THANH VIEN

XO SO KIEN THIET

S6: 72/QD-XSKT Khanh Hoa, ngay 01 thong 12 nom 2017

QUYET DfNH Ve viec 136 nhqm chin va can 130 lanh ciao

CHU TICH CONG TY TNHH MOT THANH VIEN X6 SO KIEN THIET KHANH HOA

Can dr Nghi dinh 97/2015/ND-CP ngay 19 thong 10 nom 2015 cua Chinh pha ye quan ly nguai gift chirc danh, chirc vu tai doanh nghiep la Cong ty Trach nhiem hftu han M6t thanh vier' ma Nha nuac nom gift 100% von dieu le;

Can dr Cong van so 236-TB/BCS ngay 28 than?, 11 nom 2017 cua Ban Can sir Dang Uy ban nhan dan tinh Khanh Hoa tai Ket luan cu6c hop cua Ban Can str Dang UBND firth ve viec bo nhiem nguai quan ly doanh nghiep tai Citing ty TNHH MTV X6 so kien thiet Khanh Hoa;

Can cir Quyet dinh s6 3598/QD-UBND ngay 28 thong 11 nom 2017 cua Uy ban nhan dan tinh Khanh Hoa ve viec be) nhiem nguai quan ly doanh

QUYET DfNH:

Dieu 1. B6 nhiem BA Hu5Inh Ngoc Le", Dung, PhO Giam d6c Cong ty TNHH MTV X6 so kien thiet Khanh Hoa gift chirc vu Giam doe Con& ty TNHH M6t thanh vier' X6 so kien thiet Khanh H6a. Thai hp 5 nom ke to ngay 01 thong 12 nom 2017.

Dieu 2. BA HuYnh Ngoc Le Dung duck twang Luang theo bang he s6 mirc luang cua nguai quan ljt c6ng ty chuyen trich ban hanh kern theo Nghi dinh so 52/2016/ND-CP ngay 13 thang 6 nom 2016 cua Chinh phu.

Dieu 3. Truang cac phong nghiep vu Cong ty; Van ph6ng dai dien tai cac tinh; Chi nhanh cac huyen, thi xa, thanh pho va BA HuS,nh Ngoc Le Dung can cir Quyet dinh thi hank/.

Nai nhan: - Nhu DiL 3; - Sa TC, SO NO vu (b/c); - Ban GD, KTT, KSV; - Ltru: VT, HC.