TONG CONG TY KHANH VICT — CONG TY TNHH MOT THANH VIEN I

Vtt KHATOCO

NG BO THONG TIN Vt. VON CO PHAN CUA TONG CONG TY

KHANH CONG TY TNHH MQT THANH VIEN TAI CONG TY CO PHAN THCC AN CHAN NUOI KHATOCO

THONG QUA DAU GIA

(Theo Nghi dinh so 91/2015/ND-CP ngay 13/10/2015 cita Thu Tuang Chinh phit quy dinh yes Dau to von Nha nuerc vao Doanh nghi'0 va quail 1St, sir dung von, tai

san tai Doanh nghie'p)

Ban cong b6 thong tin nay va tai lieu b6 sung se clucic cung cap tai Tiing C6ng ty Khanh

Viet — Cong ty TNHH Mpt thanh vier) tir ngay: ...... /..../2018

Phu trach cong b6 thong tin:

Ho ten: Le Tien Anh So dien thoai: (0258) 3525808

T6 chin tn. van

BAOVIET CHUNG KHOAN SAO 1111.7

klhinli 116a. illiinv, ((3 nani 2018

THONG TIN CO BAN Ve viec thoai von co phan cfia TOng Cling ty Khanh Viet - Ong ty TNHHIVICIt thanh vien

tai Cling ty CO phan Thirc An char] nuoi Khatoco

Can cu. pluip

➢ Tling Cong ty Khanh Viet – Cong ty TNHH Met thanh vien thtrc hien thoai von theo Nghi dinh so 91/2015/ND-CP ngay 13/10/2015 cua Thfi Ttrang Chinh Phu guy dinh ve Dau to vein Nha Nu.Oc vao Doanh nghiep va guan 1St, sir dung van, tai san tai Doanh nghiep.

> Van ban s6 4018/QD-UBND ngay 28/12/2017 dm Uy ban nhan clan tinh Khanh Hem v'e viec phe duyet phtrang an thoai von cua T6ng Cong ty Khanh Viet – Cong ty TNHH Met thinh vien tai Cong ty Co phan Thirc An chart nuoi Khatoco.

➢ Quyet dinh s6 17/NQ-HDTV ngay 28/12/2017 dm HOi d6ng thanh vien -Ring Cong ty Khanh Viet —Cong ty TNHH Met thinh vien ve viec thoai von tai Cong ty Co phan Thirc An clan nuoi Khatoco.

CO phieu chao Nu:

> Ten co phieu: Co phitu COng ty Co phan Thirc an chan nuoi

Khatoco

Menh gia: 10.000 d6ng/c6 phi6u

➢ Gia khoi diem: 12.600 ding/c6 phieu

> *fling s6 luqng c6 phitu du kitn ban: 900.000 co ph4u

> Tang gia tri theo menh gia: 9.000.000.000 d6ng (Chin ty clOng)

CONG TY CO PHAN THUC AN CHAN NUOI KHATOCO BAN CONG B6 THONG TIN

rvitiC LUC I. NHUNG NG1Ut/I CHIU TRACH NHICM CHINH DOI VOI NQI DUNG BAN CONG

BO THONG TIN 2 1. TO chirc thvc,hi0n thoai vOn 2 2. T6 chat to van .. 2

II. CAC KHAI NIEM 3 III. GI61 THIEU VE TO Gift THIIC HIEN THOAI VON THEO NGHI DINH S6

91/2015/ND-CP 4 I. Tom tit qua trinh hinh thanh va phat trien 4 2. MOi quan h0 vii Ong ty co co phieu duqc thoai vOn 5 3. TS/10 sa hiru, co phieu thoai vOn/ tong so Itrong co phieu dang ltru hanh 5 4. TS/10 c8 phieu thoai vOn/c6 phieu dang so. him 5

IV. TINH HINH VA DAC DIEM CUA LONG TY CO CO PHIEU DUVC THOAI VON 6 1. Tom tat qua trinh hinh thanh va phat trien 6 2. Ca du co (long 6 3. Ca ciu.tii chirc cong ty 7 4. San phim va dich vo 1 0 5. Bao cao IA qua hog dOng san xuit kinh doanh trong 2 nim On nhAt 1 0 6. Cac chi tieu tai chinh chit yeu 10 7. ice hooch doanh thu va lqi nhuin am tiep theo 11

8. Thong tin ye nhitng cam ket nhung chua thoc hiOn cita Cong ty c6 phin Thirc an chin nuoi Khatoco 12

9. Cac thong tin, cac tranh chip kin tong lien quan ten cong ty ma co the anh huemg den gia ca CO phieu thoai vOn 12

V PHIAING AN THOAI VON 13 1. Ten c6 phieu 13 2. Looi co phieu 13 3. M0nh Oa 13 4. Tong so c6 phieu du kien thoai win 13 5. Gia khai diem diu gia 13 6. Phtrang phap tinh gia 13 7. Phuang thirc thoai von 13 8. Thin gian thvc hi0n thoai vein 13 9. Ding kjf mua co phieu 13 10. GiOi han ye, tj,10 nim giir d6i voi ngtroi ntrac ngoai 13 11. Cac han che lien quan den vi0c chuyen nhuqng 13 12. Cac loci thue co lien quan 14 13. TO chirc thvc hiOn au gia 14

VI. MVC DICH THOAI VON 14 VII. CAC DOI TAC LIEN QUAN DEN DOT THOAI VON 14

1. T6 chirc bao linh phat hanh 14 2. To chirc to van 14 3. T6 chfrc kiem tan 14 4. TO chirc to van phtrcmg an thoai Win 14

VIII. BAO CAO CUA TO CHUC CO CO PHIEU DUVC THOAI VON VE CAC THONG TIN LIEN QUAN DEN TO CHtIt NAY 15

IX. PHV LVC 1

BAOVET ,41)t Trunk I

CONG TY CO PHAN THirC AN CHAN NUOI KHATOCO BAN CONG BO THONG TIN

I. NHUNG NGU.61 CHJU TFtACH NHIEM CH1NH DOI VOI NQI DUNG BAN CONG Bo THONG TIN

1. TO cherc thkrc hien thoai von

TONG CONG TY KHANH VIET — CONG TY TNHH MOT THANH VIEN

Ong Le Tien Anh - Chirc vu: T6ng Giam d6c

Chung toi dam bao ring cac thong tin va so ligu trong Bin cong b6 thong tin nay la chinh xac, trung thuc va cam ket chiu trach nhiem ve tinh trung thuc, chinh xac ctia nhimg thOng tin va so lieu nay.

2. TO chlik fir van

CHI NHANH CONG TY CO PHAN CHUG KHOAN BAO VIET

Ong VO Hiru Tam - Chic T6ng Gam d6c, kiem Gam d6c Chi nhanh.

(Gay uy quyin so 02/2018/UQ-BVSC do Tang Gicim ddc COng ty CO phdn Chthig khocin

Ado Viet 1c) ngity 02/01/2018).

Ban cong b6 thong tin nay la mOt phan ctia h6 sa ding kk thoai von do Chi nhanh C6ng ty Co phin Chimg lchoan Bao Viet tham gia lip tren co so Hop d6ng Dich vv ttr Van thoai vein nha nuac tai Cling ty Co phan Thirc An chin nuoi Khatoco s6 63/2017/BVSC.HCM-KHATOCO/TV-TVNN ngay 28/12/2017 glib T6ng ding ty Khanh Viet — Cling ty TNHH MTV va Chi nhanh Cong ty Co phin Chimg lchoin Bat) V*. Chimg toi dam bao ring v* phan tich, danh gia va lua ch9n nein dr tren Ban cong b6 thong tin nay da dtrqc dux hign

mOt each hop lk va can trong dtra vett co sa cac thong tin va s6 WO do Cong ty Co phin Thirc An chin nu6i Khatoco cung cap.

hang 2

CONG TY CO PHAN THirC AN CHAN NUOI KHATOCO

BAN CONG BO THONG TIN

H. CAC KHAI NIEM

• T6ng Cong ty:

• KHATOCO:

• Cong ty:

• T6 chirc tu van:

• BVSC:

• UBND:

• DHDCD:

• HDQT:

• HDTV:

• BKS:

• CTCP:

T6ng cong ty Khanh Viet — Cong ty TNHH Mt thanh vien.

Tang cong ty Khanh Viet — Cong ty TNHH Mt thanh vien.

Cong ty Co phAn Thirc an chan nuoi Khatoco.

Chi nhanh Cong ty Co phAn Chirng khoan Bao Viet.

Chi nhanh Cong ty c6 phAn Chirng khoan Bac Viet.

Uy ban nhan dan.

Di hi d6ng c6 dong.

H6i diing Quan tri.

Hi d6ng Thanh vien.

Ban kiern soat.

Cong ty c6 phAn.

SA010" ‘44; db. • , , • f:AC VX

I rang 3

CONG TY CO PHAN THirC AN CHAN NUOI KHATOCO BAN CONG BO THONG TIN

HI. GIOI THIEU VE TO CHUC THIX HIEN THOAI VON THEO NGHI DINH SO 91/2015/ND-CP

1. Tom tit qua trinh hinh thnh va phAt trien

Thong tin chung

Ten giao dich trong ntrac : TONG CONG TY KHANH VIET - CONG TY TNHH

MOT THANH VIEN

Ten giao dich qu6c to

: KHANH VIET CORPORATION LIMITED

Ten viet tat : KHATOCO

Von diet' re

: 2.366.000.000.000 d6ng (Hai ngan ba tram sciu mztvi sew ty diing)

Tru so. : S6 118 Hung Vuong, Phuang LOc Tho, Thinh ph6 Nha

Trang, Tinh Khanh Hoa, Viet Nam

Dien thoai

: (058) 3526 790

Fax : (058) 3524 221

Website : www.khatoco.com

Bleu Wong Cong ty Fa' KHATOCO

Tom tat lich sii hinh thanh va Oat trien

Tong Cong ty Khanh Viet - Cong ty TNHH mOt thanh vien la doanh nghiep nha ntrac thuOc Uy ban nhan dan tinh Khanh H6a, hog dOng theo mo hinh Cong ty me - Cong ty con, co ten giao dich gu6c to la Khanh Viet Corporation. Ra dai vao ngay 04/10/1983 vai ten goi Cong ty chuyen doanh Thu6c la Phu Khanh, vai s6 von ban dAu chi 06 trieu &mg Ara chi san xuAt duy nhAt mOt mat hang thu6c la vai phucmg phap san xuAt hoan town thit ding, den nay T6ng Cong ty Khanh Viet da tro thanh mOt doanh nghiep c6 guy mo lon nhAt mien Trung, Bang ten da Oat trien manh me theo htrang tap loan kinh to da nginh.

Tang Cong ty Khanh Viet vai 23 don vi thanh vien, bao g6m Chi nhanh (hach town phi thuOc), cac Cong ty con, Cong ty lien ket co be day kinh nghiem hog dOng trong cac linh vuc cong nghiep thu6c la, may mac, cong nghiep in - bao bi, cong nghiep det - nhuOm, khich san - dich vu du lich, cong nghiep chin nuoi va the bien thirc phAm, cong nghiep thuOc da, kinh doanh thuong mai - xuAt nhap khAu, T6ng Cong ty Khanh Viet luon nhan thirc salt sac "Kilda hang la Thuong d", nen khong ngimg d61 mai phuong cach phuc vu; coi nguyen tic Milli ding, hieu biet Ian nhau, doi ben ding co lgi lam co' sa trong cac quan he giao dich tren thuong truang. Ket qua dm nhang suy lighl do ding tinh thAn lao dOng,

Trang 4

CONG TV CO PHAN THITC AN CHAN NUOI KHATOCO BAN CONG BO THONG TIN

sang tao khong met mei dm tap thE can 130, k5" str, cong nhan da tao ra nhi6u san phim dich v da dang d6 vi dinh tren thi tnrang n6i dia. Khong nhang hoat ging viing chic teen thi twang not dia, Ving Cong ty Khanh Viet con ding boort wan ra thi truang qu6c t6 va da dat dtrac n.hang quan he. thuang mai, la ban hang dang tin cay cua nhi6u tap doan, cong ty IOn thuOc cac qu6c gia Singapore, Indonesia, Nhat Ban, Ha Lan, Dim, Han Qu6c, Trung Qu6c, Dai Loan.

Lain trong xu the van (king khong ngirng phat trim, Tang Cong ty Khanh Vi6t dang titp tac hoan thin va %fling busk ten con duang tuong lai vai nhung hoach dinh va muc tiou mai, phan (tau tra thanh tap doan kinh to da nganh, quy mo lan, hie'u qua cao, vOi thi tnrang ngay cang ma ring ca trong nuac va ngoai nuac, dai song vat chat va tinh than nguori lao d6ng ngay cang dtrgc cai thi6n, gop phin tich curt vao sir nghi6p phat tri6n cling nghi6p hoa, hi6n dai h6a kinh t6 dat nuac.

2. mOi quan hg voi cong ty c6 co phieu dtnyc thoai von

T6ng Cong ty Khanh Vi6t — Cong ty TNHH m6t thanh vien la co dong ctia CTCP Thirc an than nuoi Khatoco.

3. TS, 10' sir him co phieu thoii von/ tang A lining ca phieu dang lu u hank

Ty le sor huu c6 phi6u thoai von/ tang s6 Wang c6 phiL dang Ilan!) la 20%.

4. TS, 1g co phieu thoii vOn/cO phieu dang so• huu

TS, 16 c6 phi6u thoai v6n/c6 phi6u clang sa him la 100%.

i3A01. ,smor etpt.,s rang

CONG TY CO PHAN THUt AN CHAN NUOI KHATOCO BAN CONG Bo THONG TIN

IV. T1NH HINH VA DAC DIEM CUA CONG TV CO CO PHIEU DUOC THOAI VON

I. Tom tat qua trinh hinh thanh vi pith tri61

Giai doan tir ngay 20/09/2006 den nam 2013, Nha may Thirc an chan nuoi Khanh Hoa

&roc thanh lap va dua vao hoat d6ng san xuAt.

Giai doan tir ngay 01/01/2014 den ngay 15/03/2016, chuyen d6i Nha may Thirc an chan

nuoi Khanh Hoa thanh Cong ty TNHH MTV nut an chan nuoi Khatoco.

Giai doan tir ngay 16/03/2016 den nay, Cong ty chuyen sang hog d6ng theo mo hinh C6ng

ty c6 phAn veri ten goi la Cong ty c6 phAn Thirc an chan nuoi Khatoco. Cong ty da dAu to

day chuyen san xuAt hien dai, phong thi nghiem tien tien, phi hcrp ding vii cac chuyen

gia dinh duffing vat nuoi hang dAu trong va ngoai ntrac de san xuAt ra cac san phAm thirc an

chan nuoi c6 chit lugng cao, dam bao tat nhAt cho su tang trtrang va phat trien dm vat

nuoi, dem lai hieu qua kinh to cao. Ben canh d6, san phAm con duot san xuAt theo tieu chi

sach nh6 sir dung cac loaf nguyen lieu b6 sung cao cAp c6 ngu6n g6c thien nhien mang lai

nang suAt cao cho vat nuoi, d6ng thai khong anh huang den six khoe ctia ngu6i tieu

Wit so thong tin co ban ve Cling ty:

Ten Cong ty

Ten tieng Anh

Ten ding ty viet tat

V6n dieu le

V6n dieu le thirc gop

Dia chi

GiAy CNDKKD

: CONG TY CO PHAN THOC AN CHAN NUO1

KHATOCO.

: KHATOCO FEED JOINT STOCK COMPANY.

: KHAFEED

: 45.000.000.000 d6ng (B6n muoi lam ty d6ng)

: 45.000.000.000 d6ng (B6n mtrai lam ty d6ng)

: Thin Nhi SLr, )(a Ninh Than, Thi xa Ninh Hoa, Tinh Khanh

Eke, Viet Nam

: S6 4201582789 do Sa Ke hoach vi DAu to tinh Khanh Hee

cAp !An dAu ngay 23/12/2013 va clang ky thay d6i !An thir 2 ngay 08/03/2016

Nganh nghe kinh doanh: san xuAt thirc an gia suc, gia cam va thUy san, trong cay hang nam

khac, chan nuoi trau be, chan nuoi gia cam, ban buon nong lam san nguyen lieu (trir gO, tre

nth), buon ban thuc phAm

2. Ca cAu co (long

Ca cAti co dung tai ngay 30/09/2017 nhu sau:

STT Ten co (long S6 von gop

(ding) SO CO phAn sir

hiku TS, I? sir

hfru

I CTCP Cong Ngl** Sinh Hoc Tan Vi'0 22.950.000.000 2.295.000 51,00%

2 Tone (-Ong ty Khanh Viet 9.000.000.000 900.000 20.00%

3 DO Hoang Philc 6.640.000.000 664.000 14,76% _,

BAOVIET kap • Trctng 6

Kinh doanh

Viing

Phan tich

CONG TY CO PHAN THI1C AN CHAN NUN KHATOCO

BAN CONG BO THONG TIN

STT Ten co dong SO von Op

' -1 • tumigi

Si co plain so hum m

TY 1? sir Hi:

4 DO Linh Nham 5.000.000.000 500.000 11,11%

5 DO Hang Phut ng 550.000.000 55.000 1,22%

6 Can b0 cong nhan vien 860.000.000 86.000 1,91%

TOng cong 45.000.000.000 4.500.000 100%

(Nguan: CTCP Tiniv an chein nuoi Khatoco)

3. Ca cAu to chac cong ty

B(5 may quan 1y, diL hanh bao Om Ban lanh dao COng ty va cac pheng ban chirc nang

nhu sau:

Dai hei deng co (long

Ban Kiem Soat

Hei diing quan tri

Giam DAc

Tai chinh Ke Toin

To chirc Nhfin si,r

Tong hcop

Hanh chinh, Nhan s,r

Ban hang

Vat tu, kho

Nha an KS% thuat, Thuong

mai

1

Thu mua

Xtrerng San xuat

Van tai

Kho hang To bao tri

TA san xuAt Lai xe

•1t

TA bat) ye

NA bap

TA bec xep

Nguan: CTCP Thiry an char? nuoi Khaioco

3.1. Ban Ittnh dao Cong ty

Dai ht)i dOng co dong: DHDCD la co quan co thAm quy&I cao nhAt cita Cling ty, bao g0rn

tat ca cac c0 (long co quyn bi6u quyet. DHDCD co cac quy&I nhu sau:

+ Thong qua dinh twang phat tri6n Cong ty;

Quyet dinh loai co phan va tong se; c6 ph'an cua tong loai duoc qu)4'n chao ban; quy6t

dinh mirc co ttrc hang nam cua tirng loai co phan;

4- B'au, bai nhiem, mien nhi4'm thanh vien Hcii dO'ng quan tri va Han kirn sok:

11A0ViET :)et,:ut rang

CI KING KIOANPAG VIET

CONG TY CO PHAN THUC AN CHAN NO' KHATOCO BAN CONG 130 THONG TIN

+ Quyet dinh dAu to hoac ban so tai san c8 gia trj bang hoac Ian han 35% tong gia tri tai ban duk; ghi trutig bao cao tai chinh gait nhtli cud Cong iy;

+ Thong qua bao cao tai chinh hang nAm;

+ Quyet dinh to chirc lai, giai the Cong ty;

+ Cac quyen khac dtrqc quy dinh tai Dieu le cong ty.

HOi (long quilt trj: La ca quan quan 19 Cong ty, c8 toan quyen nhAn danh C8ng ty de

guy& dinh, thuc hien cac quyen va nghia vu ciia Cong ty khong thuc thim quyen cita Dai h6i dtmg c6 (long. Cu the, HDQT c8 cac quyen nhu sau:

+ Quyet dinh chien luqc, ke hooch phat triEn trung han va ke hooch kinh doanh hang nam

cua cong ty;

+ Kien nghi Ioai c6 'lan va bang s6 c6 phan duqc quyen chic) ban cua tong loaf;

+ Quyet dinh ban c6 phan mai trong pham vi s6 c6 phan duqc guy& chao ban cua tong Ioai; quyet dinh huy Ong them von theo hinh thirc khic;

+ Quyet dinh gia ban c6 phan va trai phieu cua Cong ty;

+ Quyet dinh phuong an dau tu va du an dau tu• trong thAm quyen va giai han theo quy

dinh cua phap luAt;

+ Thong qua hqp dtmg mua, ban, vay, cho vay va hqp d6ng khic c6 gia tri bang hoac Ian han 35% tong gii tri tai san dtrqc ghi trong bao cao tai chinh gAn nit& cua Cong ty;

+ Bau, bAi nhi4n Chu tich H6i d'Eng quan tri; to6 nhiem, mien nhiem Giam d6c, KE toan truang nett Giam d6c, KE toan tnrerng là thinh vien H6i d6ng quan tri. H6i dling quit.) tri phe chuAn vi'ec tuyen (long, cham dirt hqp diing lao ding, k9 luAt lao dOng d6i yeti Giam d6c, Ke toan tnrong va cac chirc danh quan 19 khac kh6ng phai la thanh vien H6i dling quan tri;

+ Giam sat, chi dao Gam d6c va nguoi quail 19 khac trong dieu hanh cong viec kinh doanh hang ngay cua cong ty;

+ Cac quyen khac duqc quy dinh tai Dieu le cong ty.

Ban kiem soot: co quytn han va trach nhi'01 nhu sau

+ Ban kiem soot thuc hien Om sat H6i dtmg quan tri, Giam d6c trong viec quan 19 va

dieu hanh cong ty;

+ KiEm tra tinh hap 1St, hap phap, tinh trung thuc va mirc d6 can tong trong quan 19, dieu hanh hoot d6ng kinh doanh; tinh he th6ng, nhat quan va phu hap cita cong tic ke toan, th6ng ke va lAp bao cat) tai chinh;

+ Thim dinh tinh day du, NT phap va trung thuc cita bac) cao tinh hinh kinh doanh, bao cao tai chinh hang nAm va 06 thing cita Cong ty, bao cao dinh gia cong tic quail 15, dm H6i diing quan tri va trinh bao cao thAm dinh tai cucic hap thtrong nien Doi h6i dting co (long;

?rang 8

CONG TY CO PHAN THI:JC AN CHAN NUOI KHATOCO BAN CONG BO THONG TIN

+ Xem xet so kE toan, ghi cher, ke toan va cac tai lieu khac ctia Cong ty, cac cling viec

quail ly, dieu hanh boat Ong ctia Cong ty khi xCt thtt.y. C•Ail thIL 1104 t; co nghi quyet

ctia Dai hen deng ce (long ho5c theo yEu cau ctia ce (tong ho5c nhom co dong quy dinh

tai khoan 3 dieu 7 ctia Dieu FE Cong ty;

+ Cac quyen va nhiem vu khic dtrqc qui dinh tai Dieu le ding ty.

Giam Dec:

+ Quyet dinh cac van de lien quan den cong viec kinh doanh hang ngay cua Cong ty ma .e khong can phai co quyet dinh ctia Hei deng quail tri;

+ T6 chfrc thuc hien cac nghi quyet cua Wei deng quan tri; Jr

+ T6 chirc thuc hien ke hoach kinh doanh va phucmg an dau to cua Cong ty;

+ Kien nghl phucmg an ca cau to chirc, quy the quan 15/ 'lei be Cong ty; 37,

+ 136 nhiem, mien nhiem, bai nhiem cac chirc danh quan ljt trong Cong ty, tn:r cac chirc

danh thueic thAm quyen ctia Hei deng quail tri;

+ Quyet dinh tien lucmg va quyen lqi khac dei yeti ngtr&i lao Ong trong COng ty ke ca

ngueri quail ly thuOc thArn quyen be nhiem ctia Giam dec;

+ Cac quyen va nhiem vu khac duqc qui dinh tai Dieu le cling ty.

3.2. Cac phong ban chic nang

Cong ty gem CO 08 phong ban chirc n5ng nhu sau:

Phong Tai chinh ke Wan:

+ Tham muu, giai quyet cac van de lien quan den tai chinh, kE toan, chinh sach ban hang,

tien lucmg;

+ Thuc hien viec ke khai, thing thue theo quy dinh etia nha

Phong TO chic - Nhan

+ Tham muu, giai quyet cac van de lien quan den lao dgng, tien lucmg, chinh sach nhan

su;

+ Thuc hien cling tac quail tri van thu, hanh chinh, men truang...

Phong Kinh doanh:

+ Tham muu, giai quyet cac van de lien quan den ding tac ban hang gem ke hoach muc

tieu, chinh sach ban hang, thi trtr6mg phan phei;

+ Thuc hien marketing va quang ba thtrcrng hieu san pham.

Phong KS thigt:

+ Tham muu, eiai quyet cac van de lien quan den chat lucmg nguyen lieu dau vac). san

pham dau ra, cong that: san xuat;

+ Charn sew. hci trcr kv thuat chin nuoi va ttr van san phalli cho khach hang.

BACA iET Irang 9

I

1

CONG TY CO PHAN TH ITC AN CHAN NUOI KHATOCO BAN CONG BO THONG TIN

Phong Thu mua:

+ XAy dung va thuc hien viec thu mua nguyen lieu phuc vu cho san xuAt;

+ Mua vat tu, cong cu dung cu phyc vu san xuAt va sinh hoat.

Piling Van tai:

+ VAn chuyen nguyen vat lieu va hang hoa;

+ Phuc vy Can 130 ding nhan vien di ding tac.

Xtreing sin xuAt:

+ San xuAt san phAm;

+ Thuc hien cong tac bao tri, sera chaa may nick, thiet bi.

+ Quan 1)% cong tac bao an dm Cong ty.

Kho:

+ Bao quan, sAp xep nguyen lieu, hang h6a, xuet hang...

+ BOc xep nguyen vat lieu, thanh phAm.

4. Sin phim va dich vy

Hien nay, Cong ty Co phAn Therc An chAn nuoi Khatoco dang san xuAt va kinh doanh thirc

An cho heo, ga, vet, cut va da dieu.

5. Bao cio ket qua hoat Ong sin xuAt kinh doanh trong 2 nem gan nhgt

Dan vi sinh: VND

Stt Chi tieu Tir 01/01/2016

den 15/03/2016

Tir 16/03/2016

den 31/12/2016 Nam 2017

nam 2017 so v6ti

% tang giam

giai (Mull ter 16/03/2016 den

31/12/2016

1 T6ng gia trj tai san 95.361.358.444 73.455.325.349 78.499.414.014 6,86%

2 Doanh thu than 50.958.271.267 209.643.017.352 292.169.176.277 39,36%

3 Lqi nhuan than ter hoat Ong kinh doanh

2.594.636.973 5.027.354331 3.219.078.554 (35,96)%

4 Lqi nhun khac 21.153 25.146.883 124.377.898 394,6%

5 Lqi nhuan truck thue 2.594.658.126 5.052.501.214 3.343.456.452 (33,82%)

6 Lqi nhuan sau thue 2.332.736.271 4.517.128.837 2.954.042.656 (34,6%)

7 TS, k' co tar - - - -

Ngudn: BCTC kie'm loan giai down 01/01/2016-15/03/2016 caa Cong ty TNHH MTV Thac an char? nuoi

Khatoco, BCTC kieM loan giai down 16/03/2016-31/12/2016, BCTC kiem loan nam 2017 cua CTCP That. On

chan nuoi Khatoco

BAOVIET Securrtes Trang 10

CONG TY CO PHAN TH6C AN CHAN NUOI KHATOCO RAN CONG BO THONG TIN

6. CIc chi tieu tIi chinh chu yeti 1

I

1

Chi tieu Tir 16/03/2016

den 31/12/2016 Nam 2017

1. Chi tieu ve kha Ming thanh toil'

- He so thanh toan ngin hdn 2,49 2,6

- He so thanh toan nhanh 1,36 1,74

2. Chi tieu ve ca cliu von

- He so NqifOng tai san (lAn) 0,33 0,34

- He st, Ng/Von chi' sa hau (Ian) 0,48 0,51

3. Chi tieu ye Ming ltrc hoot Ong

- \tong quay hang ton kho 6,95 11,75

- Doanh thu than/I-Ong tai san 2,85 3,72

4. Chi tieu ve kha Ming sinh Uri

- He s6 1qi nhan sau thud/Doanh thu thuAn 2,15% 1,01%

5,68/0 - He so Igi nhuan sau thueNOn chii sa hthi 9,120/0

- He se, Iqi nhuan sau thue/TOng tai san 6,150/0 3,76%

- W s6 Lqi nhan tir hog dOng kinh doanh/Doanh thu thuAn

1%

2,4 % 1,

5. Chi tieu lien quan den co Olin - Thu nhap tren c$ phAn (EPS) (ang/cO phieu) 903 656

Nguan: BCTC kidm loan giai dogn 16/03/2016-31/12/2016, BCTC kidm loan nam 2017 cua CT CP Thirc an chan nuai Khatoco

7. Ke hodch loti nhuiin va co ttic nam tit!) thco

Don Ili iinh: VND

Chi tieu nip hien 2017 Ke hooch 2018 % tang giam so yofri 2017

San luqng (tan) 36.780 40.000 8,75%

Doanh thu 292.169.176.277 304.000.000.000 4,1%

Lqi nhan fluor thud 3.343.456.452 4.424.000.000 32,3%

Icing s6 lao dOng (ngutri)

129 139 7,7%

Ty le co ttic - - - Nguan: CT CP Thar an chan nuoi Khatoco

Cac giai phap nham holm thanh ke hoach va 191 nhutIn nett tren: Truyen thong: + Tang cubing truyen thong nang cao thucmg hi'eu cong ty thong qua cdc chucrng trinh

quang ba, hei thao, du Lich... Dau lir kink phi nang cao mCrc de nhan dien thucmg hieu

1 Trang 11 BAOVIET t Scscunttes

CONG TY CO PHAN THUC AN CHAN NUOI KHATOCO BAN CONG BO THONG TIN

bang cach xfiy dung he thOng phfin phOi/khach hang uy tin va cac cong cu quang cao.

Thay doi nhan dien thuung ;lieu bang each shay mau bao bi sin phim.

+ Truyen thong thong qua cac trai diem clan throng cho su phat trien cua cac san pham

Khafeed thong qua viec to chirc farm tour, xfiy dung su lien lc& trong kinh doanh.

+ TO chirc tap huan ve san phim cho he thOng dai ly nham nfing cao viec nha.n biet img

dung cong nghe mai, tao niem tin hop tic ben virng.

.31 ChInh sach va san pham:

+ Tap trung phat trien cac san phim chien luqc thong qua viec khoan 16' san pham.

+ Xfiy dung su khic biet cua san pham thong qua cac m6 hinh diem, tap trung trien khai din chimg (POP) yen cac cong ty d6i thu chimg minh tinh nSi trOi cua san phim. Thay /)) di quan di6m ban hang din vai dei ngii sales: ban lqi ich cua san phAm mang lai cho khich hang, chic Ichong ban theo gia cho met don vi san phim.

Kenh phfin phOi:

+ Xfiy dung sty ket not trong chu6i lien IC& hinh thinh thucmg hieu manh tao uy tin trong linh vuc thirc an gfiy clung din mao men cho thuang hieu Khafeed.

+ Xfiy dung he tilting khich hang dai duang xanh, nfing tinh canh tranh cua san phim tren thi twang.

Din to — Tu van:

+ Tuyen dung can bO ky thuat trai, to van tinh hieu qua dOi vat cac san phim chit luc cua

Khafeed, cam ket chit luqng san phim, han the viec phat trien cac san phAm heo lai, ga tha vuem, vit chay dOng.

+ Xfiy dung ke hoach dao tao niji be thuc to tai thi tnrang, ton vinh Ian toa cach lam thinh cong theo thing, quj/. Tao tinh than thi dua dei nhorn tang hieu qua cong viec. Huang den viec lien ket dio tao trong chu6i hqp tic gift cac thinh vien de xay dung

ban hang manh, dap ang duqc nhu cau phat trien cua Khafeed trong then gian tai.

8. Thong tin ve nhirng cam ket nhung chu.a thuc hien cua Cong ty CO phin them an chin nuoi Khatoco

Khong có.

9. Clic thong tin, cac tranh chap kien tyng lien quan tni cling ty ma co the lint] billing den gia ca co phieu thoai von

!Chong co.

tk04,..*Ne o. r v." Ti ung 12

CONG TY CO PHAN TH1:TC AN CHAN NUOI KHATOCO BAN CONG BO THONG TIN

V. PHUONG AN THOAI VON

1. Ten c6 phieu : Co phitu Ong ty Co phAn Thirc An chAn nuoi

Khatoco

2. Loai co phieu : Co plan ph6 thong

3. Menh gia : 10.000 dOng/c6 plan

4. TOng s6 cO phieu du kientimai von : 900.000 c6 phAn.

5. Gia khiki diem dAti gia :12.600 dtmg/c6 phAn 5'

6. Phuong phap tinh gia

Can dr chirng thu thAm dinh gia so 12256/CT-VVFC/BAN3 ngay 25/12/2017 do CTCP Dinh gia va Dich vu Tai chinh Viet Nam phat hanh va nhu cL thoai von cua TOng Cong ty Khanh Viet tai Cong ty c6 phAn Thirc An chAn nuoi Khatoco theo dung chti tnrcmg da duoc 17, thong qua dOng thoi dam bao tuan thu cac qui dinh yes chuytn nhuong von nha mac, Hiji dOng thinh vien Tang Cong ty Khanh Viet da thong qua vice thoai von tai Cong ty co phAn Thfrc An chan nuoi Khatoco vOi gia khOi ditm 12.600 diAng/c6 phAn theo Quytt dinh so 17/NQ-HDTV ngay 28/12/2017.

7. Phumig thirc thoii von

Thoai von c6 phAn thu6c so him caa TOng Cong ty Khanh Viet tai Cong ty Co phAn Thirc An chan nuoi Khatoco bing hinh thirc dau gia canh tranh cong khai thong qua Chi nhanh COng ty Co phAn Chung khan Bao Viet.

8. Thai gian thus hien thoai von

Theo Quy cht dAu gia c6 phAn cua T6ng Cong ty Khanh Viet tai Cong ty C6 phAn Thirc An

chAn nuoi Khatoco, du kin theyi gian thkrc hien thodi von trong Qu5, II nam 2018.

9. Dang kj, mua co phieu

Thai han, so ltrong, phuang thirc thanh toin, chuytn giao c6 phitu, so Wong co phieu dAt mua tOi thitu, thoi han va each thirc tra lai tin dAt mua co phitu,... &roc thkrc hien theo Quy cht ban dL gia CO phAn cua TOng Cong ty Khanh Viet tai Cong ty Co phAn Thirc An chin nuoi Khatoco.

10. Gieri han ve tS, Ie nim giir d6i v61 nguiri nuirc ngoai

TS, 1e nAm gift t6i da cua nha dAu to nuo.c ngoai cua Cong ty CO phAn Thirc An chin nuoi Khatoco theo quy dinh caa LuAt Doanh nghiep — LuAt Chung khoan va cac van ban huong din.

SO lucyng cii phAn ma Nha dAu ttr ntr6c ngoai ding kj, mua dAu gia dirge thkrc hien theo Quy the ban du gia co phAn cua TOng Cong ty Khanh Viet tai Cong ty Co phAn Thirc an chan nuoi Khatoco.

11. Cac han the lien quan den vice chuyen tilitrung

Khong co.

BAOVIET Trung 13 so. 1.1,N vP

.000058

CH1 NHA

(

GONG TY co.

0 8/40 Vie t. (IPMA No

ie ft 0

CONG TY CO PHAN THUC AN CHAN NUOI KHATOCO BAN CONG BO THONG TIN

12. Cac loai thud c6 lien quan

C6ng ty tuan thit 1u4't thud hien hanh.

13. TO chic th‘rc hien dgu gia: °Ong ty co phi'n Chimg khoan Bao Viet.

VI. MVC RICH THOAI VON

Muc Bich cua viec chao ban co phieu cua Tong Cong ty Khanh Viet tai Cong ty Co phi'n Thirc an chan nuoi Khatoco la nhim thoai yen dau to theo de an Tai ca ciu doanh nghiep

Tang Cong ty Khanh Viet giai (loan 2016-2020 da dugc phe duyet va dieu chinh tai Quyet

dinh se 4018/QD-UBND ngay 28/12/2017 cita by ban nhan dan tinh Khanh Hata. Dat chao ban nay khong phai la dot chao ban de huy Ong yen va khong lam tang yen dieu le dm Cong ty Co plan Thirc an chin nuoi Khatoco.

VII. CAC DOI TAC LIEN QUAN DEN DOT THOAI VON

1. TO chirc bao lanh pkit Khong.

2. TO chit tit. N.Li

CONG TY CO PHAN CHUNG KHOAN BAO VIET.

Iry so: 72 Irian Hung Dao - Quan Hoan Kiem - Ha N6i.

Dien thoai: 024.3928 8080 Fax: 024.3928 9888

Chi nhanh TP. HCM: 233 Deng Khai - Quail 1 - TP. HCM.

Dien thoai: 028.3914 6888 Fax: 028.3914 7999.

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

3. TO chav kiern town

CONG TY TNHH KIEM TOAN AVN VIET NAM

Tilt sir chinh: 36 Pham Hong Thai - TP Buon Ma Thuet - Tinh Daklak

Dien thoai: 0500.394 2345 Fax: 0500.394 2345

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

Try so chinh: 02 Tnremg San - Quan Tan Binh - TP. HCM

Dien thoai: 028.3547 2972 Fax: 028.3547 2970

4. T6 chilly to van pinning an thwii von

CONG TY CO PHAN CHUNG KHOAN BAO VIET.

Try sa: 72 TrAn Hung Dao - Quan Hoan Kiem - Ha NOi.

Dien thoai: 024.3928 8080 Fax: 024.3928 9888

Chi nhanh TP. HCM: 233 Deng Khai - Quan 1 - TP. HCM.

Dien thoai: 028.3914 6888 Fax: 028.3914 7999.

7

G

EI

- lt.1 - II 1ft I klair Trang 14

CONG TY CO PHAN TH(Jt AN CHAN NUOI KHATOCO BAN CONG BO THONG TIN

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

VIII. BAO CAO CUA TO CHITC CO CO PHIEU DOC THOAI VON VE CAC THONG

TIN LIEN QUAN DEN TO ClifiC NAY

Ban ding 1)o thong tin nay di dugc Cong ty co phIn Chirng khoan Bao Viet — Chi nhanh

H6 Chi Minh xiy dung mgt cach hqp 15/ va can trong dva tren co sof cac thong tin va s6

lieu do Cong ty Co phin Thirc An chin nuoi Khatoco cung cap.

COng ty Co phan Thirc An chin nuoi Khatoco chiu hoan toan trach nhiem ve viec dam bao rang cac thong tin va s6 lieu trong Ban cong b6 thong tin nay la hoin toan trung thvc, phi hqp vii thvc te, day du va can thiet de ngtred dau to c6 the dinh gia ye tai san, boat Ong, tinh hinh tai chinh, ket qua va trien vong cua Cong ty.

Bao cao tai chinh giai doan tir ngay 16/03/2016 den 31/12/2016 dm Cong ty Co phan Thirc

An chin nuoi Khatoco di dugc kiem toan bai COng ty TNHH Kiem toan AVN Viet Nam va Bao cao tai chinh nim 2017 dm Cong ty Co phAn Thirc An chin nuoi Khatoco da dugc kiem toan bai C6ng ty TNHH Kiem toan va Tu van A&C. Cac nha (tau to nen tham khao Ban ding b6 thong tin va Quy the dau gia tnrac khi guy& dinh ding kj, tham du dAu gia. Cac nha dAu to tham du dAu gia co trach nhiem tim hieu, dinh gia cac thong tin ve doanh

nghiep va chiu trach nhiem ve guy& dinh dAu to cua minh.

Wing Cong ty Khanh Viet dugc mien trach nhiem trong truing hop Cong ty Co phAn Thirc in chin nuoi Khatoco cung cap thong tin lchong chinh xac va khong trung thvc.

IX. PHIL LVC

Bao cao thodi van;

❖ Bao cao tai chinh di dugc kiem tan giai doan tir ngay 01/01/2016 den ngay 15/03/2016 ctia Cong ty TNHH MTV Thirc An chin nuoi Khatoco va Bac) cao tai chinh di dugc kiem toan giai doan tir ngay 16/03/2016 den ngay 31/12/2016, Bao cao tai chinh di dugc kiem toan nim 2017 dm Cong ty Co phAn Thirc An chin nuoi Khatoco;

❖ Van ban s6 4018/QD-UBND ngay 28 thing 12 nim 2017 cita UBND tinh Khanh H6a ve viec thoai v6n cua 'Ring Cong ty Khanh Viet tai Cong ty Co phan Thilc in chin nuoi Khatoco;

❖ Quyet dinh s6 17/NQ-HDTV ngay 28 thing 12 nim 2017 oh Tang Cong ty Khanh Viet ve viec thvc hien thoai v6n dAu to tai Cong ty Co phAn Thirc An chin nuoi Khatoco;

❖ Gay chimg nhan sa hiru co phAn va yin ban xac nhan s6 co phan dugc pile!) chuyen nhugng.

Tiling 15

LONG TY CO PHAN THirC AN CHAN NU6I KHATOCO BAN CONG BO THONG TIN

Khanh Hem, ngay thong 03 num 2018

DAI DIEN TO CHUC TU. VAN D AI DIEN TO CHUG THOAI VON

CHI NHANH CONG TY CO PHAN

TONG CONG TY KHANH VIET — CHUNG KHOAN BAO VIET

CONG TY TNHH MTV

IAM DO9 TONG GIAM DOC

VO HirU TUAN

N

13A0VIET (11). Securities CH(ING 0010AN eAo vtr

"Prang 16