UY AN N DAN 7 1 D CONG TY CO PHAN QUAN LY SU'A CHN DONG BQ QUY NHON

NG BO THONG TIN VE ON CO PHAN CUA 01/ BAN NHAN DAN TINH BINH DINH TAI

CO PHAN QUAN Li/ SUA CHITA DUNG BQ QUY NHON

(Theo Nghl dinh so 91/2015/ND-CP ngay 13/10/2015 ena ThU `Nang Chinh PhU quy dinh Dau to von Nha Nucirc vao Doanh nghieclp va quail ly, sir dung von, tai san tai Doanh nghi0)

Ban Cow ha thaw tin nay ra cdc tai lieu ha sung se dirge sung cap kik

CONG TY CO PHAN CHUNG KHOAN BAO VITT - CHI NHANH TP.HCM

Diu chi: 233 Dung Khasi, Qu an 1, Tp.HC114

Dien !hook 028.3914 6888 Fax: 028.3914 7999

CONG TY CO PHAN QUAN LY SUA CHUA BQ QUY NHON

Dia chi: sa 58 Dien Hang, thanh pho Quy Nhan„ lurk Binh Dinh

Dien Moak 0256-3524368 Fax: 0256-3523752

BAOVIET 4 Securities CHUNG KHOAN BAO VITT

01/2018

A

UY BA1 N !IAN TINA BINH 141‘11 CONG TY CO PHAN QUAN LY sa CHVA DIf(1NG BQ QUY NHON

BAN CONG BO THONG TIN VE VItC THOAI VON CO PI I.01 CUA UY BAN NHAN DAN TiNH BINH D!NH TA1

CONG TY CO PHAN QUAN LY SIfA CHUA DU.6NG BQ QUY NHON

(Theo Nghi dinh s6 91/2015/ND-CP ngay 13/10/2015 dui Thu Turing Chinh Phu quy dinh ve Dau to von Nha Nu& vita Doanh nghi0 va quan ljt, sir dung von, tai san tai Doanh nghiit p)

Ban Cling ho thong tin nay tit tai lieu be; sung se chrvc cung caP

CONG TY CO PHAN CHUNG KHOAN BAO VITT - CHI NHANH TP.HCM

Diu chi: 233 Deing Khal, Quoin 1, Tp.HCM

Dien Moak 028.3914 6888 Fax: 028.3914 7999

CONG TY CO PHAN QUAN LY st:rA CHUA DUlfiNG BQ QUY NHON

Dia chi: Si) 58 Dien Ming, illanh p1:0 Quy Nhan, tinh Binh Dinh

Dien Mogi: 0256-3524368 Fax: 0256-3523752

BAOVIET Securities CHUNG KHOAN BAO VleT

01/2018_

4 1

• Uy Ban Nhfin Dan tinh Binh Dinh thu.c hien thoai Yen the() Nghi dinh se 91/2015/ND- CP ngay 13/10/2015 cfia Thfi Ttromg Chinh Phfi quy dinh ve Dau ttr yen Nha Ntr&c vim Doanh nghiep va quan 15,, sir dung Yen, tai san tai Doanh nghiep.

D Quyet dinh se 4440/UBND-KTTH ngay 28/11/2017 cita Uy ban nhfin dfin tinh Binh Dinh ye viec phe duyet phiron an thoai yen tai Ong ty CO phan Quin 15, sira china dtrirng bo Quy Nhcrn.

D Dieu kien thoai Yen: Dieu 38 Nghi dinh se 91/2015/ND-CP ngay 13/10/2015 cfia Thit Ttrirng Chinh Phfi quy dinh ye 1)&1 fir von Nha Ntgrc vao Doanh nghiep va quan sir dung yen, tai san tai Doanh nghiep;

> Hinh thti.c thoai yen: Dieu 38 Nghi dinh se 91/2015/ND-CP ngay 13/10/2015 ciia Thfi Thong Chinh Phfi quy dinh ye Dail tu. Yen Nha Ntr&c yao Doanh nghiep va quart 157, sir dung Yen, tai san tai Doanh nghiep.

Ten co phieu: Co phieu Ging ty CO phAn Quan 15, sira chfra thrirng bii Quy Nhcrn

Menh gia: 10.000 dong/co phieu.

Gia khoi diem: 15.247 deng/ce phieu.

Tong se ltrcrng ce plan du. kien thoii yen: 566.700 ce phitu.

Tong gia tri theo gia khoi diem: 8.640.474.900 thing.

MVC LUC

L CAN CU PHAP IA? VE DQT THOAI VON THONG QUA DAU GIA PHAN VON CUA QUI? DAU TU. PHAT TRIEN BiNH DINH TAI CONG TY CO PHAN QUA.' N LI" SDA CHUA DUONG BQ

QUY NFICKNIONNOMINN••••••••■•••••••••••••••••••••••••••••••••••••■■••••••••••••••••■■•••••• .»»»......

3

IL NHUNG NGUOI CHID TRACH NHIEM CHINH DOI N7.61 NQI DUNG BAN CONG BO THONG TIN

1. T6 chirc thuc hien thodi von 4

2. T6 chirc c6 c6 phieu dtrgc thodi von 4

3. TO chirc to van 4

ra. CAC KEW ratm 5

IV. Gilt THIEU VE TO CHirC THIIC HIEN THOAI VON THEO NGITI DINH SO 91/2015/QD-TTg6

1. Giai thieu chung 6

2. M6i quan he ved Cong ty co co phieu dugc thodi von. 6

3. Ty le s& huu c6 phieu thoai v6n/T6ng s6 luting c6 phieu dang hru hanh 6

4. TS, le c6 phiL thodi vein/c6 phi6u dang stir hau 6

V. TINH HiNH VA DAC DIEM CUA CONG TY CO PHAN QUAN LI? SCA CHliTA DU(1NG BQ QUY MON ••••••••••■••••••••••••••••■•••••••••••••••••••••••••••••••■•••••••••• •••••••••••••••••■■•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••.•••••■■0000006 7

1. Tom tat qua trinh hinh thanh va phat trien 7

1.1. Lich sir hinh thank va phat trien 7

1.2. Gioi thiu ve Cong ty 7

2. Ca cAu to chic cong ty 8

3. Ca eau co Tong 9 4. Bao cao ket qua hog dOng san xuAt kinh doanh tha Cong ty Co ph'in Quin Vr siia chfra &rang 1)0

Quy Nhcm 10

5. Cac chi tieu tai chinh chi yeti 10 6. Ke hoach loci nhu4n va co tire nam tiep theo 11

7. Danh gia cua to chic to vAn ve ke hoach lgi nhuan va co tire. 12

8. Thong tin ye cac bat dOng san ma Ging ty Co ph'an Quan ly sita china dutmg bq Quy Nhan dang quan 1y va sir dung. 12

9. Cac thong tin, cac tranh chAp ve tranh chAp lcien tong lien quan tai C8ng ty ma c8 the anh htrOng den gia ca co phieu thodi von. 13

10. Thong tin ve nhimg cam ket chua thuc hien dm Cong ty 13 VL PHU'ONG AN THOAI VON

1. Ten co phieu 14 2. Lo4i co phieu 14 3. M'e'nh gia 14 4. T6ng s6 c6 phieu du kin thodi von 14 5. Gia Ichai diem dAu gia 14

6. Phucmg phap tinh gia 14

7. Phuong auk thodi von 14 8. Thstri gian thvc hien thodi von 14 9. Dang 1(5/ mua co phiau 14

10. Gioi han ve tS le ra'm giftr d6i vOi ngtrad nu& ngoai 14

11. Cac han cha lien quan den viec chuyan nhugng 14

12. Ck loci thua co lien quan 14

VII. MUC RICH THOAI VON .15

VIII. CAC D6I TAC LIEN QUAN DEN DQT THOAI VON 15

1. T6 chin bao lahh phat hanh: khong 15

2. T6 chirc thuc hien thoai von• 15

3. T6 chirc co co phiau duge thodi van: 15

4. T6 chirc to van va thkrc hien ban dAu gia: 15

5. T6 chin ki'am town: 15

IX. BAO CAO CiJA TO CHUG CO CO PHIEU DOC THOAI VON VE CAC THONG TIN LIEN QUAN DEN TO ClItt NAY

X PHI; LUC

.... 15

CTCP Quin 157 Sim chum duivng b0 Quy Nhon

Ong bo thong tin

I. CAN cir PHAP IA? VE DOT THOAI VON THONG QUA DAU GIA

PHAN VON CiJA QUY DAU TU. PHAT TRIEN BINH DINH TAI CONG

TY CO PHAN QUAN LI? SITA CHITA DU6NG BO QUY NHON

+ Lu'at Doanh nghiep so 68/2014-QH13 ngay 26/11/2014;

• Nghi dinh so 59/2011/ND-CP ngay 18/07/2011 cim Chinh phu ye viec chuyen doanh nghiep 100% van nha nuac thanh cong ty ca phan;

• Nghi dinh 91/2015/ND-CP ngay 13/10/2015 dm Chinh phu ve du to von nha nuerc vao doanh nghiep va quan 15,, sir dung van, tai san;

• Nghi quyet so 15/NQ-CP ngay 06/03/2014 dm Chinh Phu ve met so giai phap day manh ca phan h6a, thoai van Nha Nu& tai Doanh nghiep;

• Lua't Chung khoin so 70/2006/QH1 1 ngay 29/6/2006;

• Nghi dinh so 58/2012/ND-CP ngay 20/07/2012 dm Chinh phu ve viec quy dinh chi tiet va huang *clan thi hanh met so dieu cua lua't chimg khoan va luat sira dai, ba sung met so dieu ciia 141 chimg khodn;

❖ Nghi dinh s6 60/2015/ND-CP ngay 26/06/2015 dm Chinh phu ve viec sira doi, b6 sung met se; dieu cua Nghi dinh so 58/2012/ND-CP ngay 20/07/2012 ciia Chinh Phu;

• Thong to s6 219/2015/TT-BTC ngay 31/12/2015 dm Be Tai Chinh ve huang clan met so nei dung dm Nghi dinh 91/2015/ND-CP ngay 13/10/2015 ciia Chinh Phu ve viec dau to van Nha Ntroc vao doanh nghiep va quan 15,, sir dung van va tai san tai doanh nghiep.

• Quyet dinh so 4440/UBND-KTTH ngay 28/11/2017 dm Uy ban nhan dan tinh Binh Dinh ve viec phe duyet phuang an thoai van tai Cong ty Ca phan Quan 15, sira chira during be Quy Nhon.

❖ Hcrp di5ng Dich vu to van ban du gia phan van Nha Nu6c tai Ging ty Co phan Quan 15, sua china throng bO Quy Nhcm so .../2017/BVSC.HCM-SCDBQN/TV-DG ngay .../.../2017 giaa Cong ty ca phan Quan 15, sira china throng be Quy Nhan va Cong ty Co phan Chimg Ichoan Bao Viet - CN TP.HCM.

4

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Dan vi hr BVSC BAOVIET Securities CUING Kriakh of O Vitt

Trang 3

CTCP Quin V, Sii.a duirng bO Quy Nhon COng WO thong tin

II. NHONG NGUbI CHIU TRACH NHIF111 CHINH DOI VOI NQI DUNG BAN CONG BO THONG TIN

1. TO chtic thkrc hien thoii von

UY BAN NHAN DAN TINH BINH DINH

Try ser: 01 Tran Phu - TP Quy Nhon - tinh Binh Dinh.

Dien thoai: 056.3822294

Website: http://www.ubndbinhdinh.vn

Chung toi dam bao rang cac thong tin va s6 lieu trong Ban Cong 136 thong tin nay la chinh xac, trung thyc va cam ket chiu trach nhiem ve tinh trung thkrc, chinh xac cua nhfing thOng tin va so lieu nay.

2. TO chin co co phiOu duvc thoii von

CONG TY CO PHAN QUAN L)? SffA CHt"J'A DUtiNG BO QUY NHON

Try so.: s6 58 Dien Wong, thanh ph6 Quy Nhan, tinh Binh Dinh.

Dien thoai: 0256.3524368 Fax: 0256.3523752

Dai diem Ong Le' Dinh Thio

Chirc vu: Giam die

Chang toi dam bao rang cac thong tin va s6 lieu trong Ban Cong b6 th6ng tin nay la chinh 1 xac, trung thkrc va cam ket chiu trach nhiem ve tinh trung thkrc, chinh xac cua nhang thOng tin va so lieu nay.

3. TO chin to van

CONG TY CO PHAN CHUNG KHOAN BAO VIET - CHI NHANH TP.HCM

Try ser: 233 D6ng Khai, Quail 1, Tp.HCM.

Dien thoai: 028.3914 6888 Fax: 028.3914 7999 1

Dai dien: Ong Vo Huu Tun

Chat vu: Giam dew

Ban Cong b6 thong tin nay la met phan cua h6 sa dang ky thodi von do Cong ty Co phan Chirng khoan Bao Viet - chi nhanh Tp.HCM tham gia lap ten ca Hqp Tong to van veri Cong ty Co phan Quan lY sira chila throng be Quy Nhan. Chung toi dam bao rang viec phan tich, danh gia va lua chon ngon tir trong Ban Cong b6 thong tin nay da dugc thkrc hien melt cach hop ly va can trong dkra tren ca so cac thong tin va s6 lieu do Cong ty Co phan Quan 15, situ china dtrong be Quy Nhan cung cap.

Dun vi fir van: BVSC BAOVIET,41') Securities Trang 4 <14CA% VtT

CTCP Quin 1y Sita china duirng bQ Quy Nhan COng bo thong tin

III. CAC KHAI NIM

Cling ty/T6 chirc phat hanh: Cong ty Co phAn Quan lY sua china due:Ing b6 Quy Nhorn QUYNHON ROAD: Cong ty Co phAn Quail 1S, sira chira throng b6 Quy Nhon UBCKNN: US, ban Ching khoan Nha nu6c. BHXH: Bac, him xa h6i. CNDKKD: Chung nhAn clang ky kinh doanh. HDQT: HOi dong Quail tri. DHDCD: Dai H6i D6ng Co Dong. TGD: T6ng Gam dac. CP: Co ph'an/c6 phiau. DT: Doanh thu. TS: Tai san. TTS: T6ng Tai san. VCSH: Vtin chu ser CTCP: Cong ty Co phAn. TNHH: Trach nhi01 hau han.

MTV: M6t thanh HDKD: Hoat dOng kinh doanh. SHNN: So. him Nha Nu&c. UBND: Oy ban nhan dan. SLCP: S6 luting c6 phAn.

tii

BAOVIET Ca Securities CI IC/NG KI MAN O/AG

DO'R vi tin van: BVSC Trang S

CTCP Quin 15, Sika china dtrimg b0 Quy Nhan Cong WO thong tin

IV. GIOI THIEU VE TO cHicrc THIIC HIEN THOAI VON THEO NGIII

DINH SO 91/2 015/QD-TTg

1. GiOi thieu chung

Mot s6 thong tin chinh ve UBND tinh Binh Dinh:

> Ten day du bin tieng Viet: 1:1Y BAN NHAN DAN TiNH B1NH DINH

> Dia chi: 01 TrAn PIM - TP Quy Nhcm - tinh Binh Dinh

> Dien thoai: 0256.3822294

➢ Website: http://www.ubndbinhdinh.vn

2. MOi quan 4 v&i Cling ty co co phiCu thryc thoai von. '

UBND tinh Binh Dinh hien la c6 dong Nha NtrOc cua Cling ty Co phAn Quan lY sira chira clueing b6 Quy Nhcm (chiem 61,6% v6n dieu le thuc gop cua Cong ty Co phAn Quan lY sita chira duiyng b6 Quy Nhcm).

3. TS, I? so' hiru co phiCu thoai vOn/Ttong so prong co phieu clang 'mu hanh.

So lucing co phieu so him cua UBND tinh Binh Dinh tai Cong ty Co phAn Quan lY stra china duting b6 Quy Nhcrn: 566.700 c6 phAn.

S6 ltrong c6 phieu thoai von cua UBND tinh Binh Dinh tai C6ng ty Co phAn Quan 1Y stla chira throng b0 Quy Nhcm: 566.700 c6 phAn.

Ty Fe c6 phieu thodi v6n UBND tinh Binh Dinh tai Cong ty Co phAn Quan ly chira 1 duarng b6 Quy Nhcm: 61,6% so co phAn dang km hanh.

4. Ty le co phieu thotii vOn/cO phiCu dang Min.

Ty 1e c6 phieu thodi v6n/t6ng s6 c6 phAn dang soy him cua UBND tinh Binh Dinh tai Cong ty Co phAn Quan lY sfra chira duang b6 Quy Nhcrn: 100%. 1

Don vi ttr van: BVSC BAOVIET j Securities Trang 6 CIA:34f, KI-CAN

7 ■J

CTCP Quart 15, Sfra china dtrimg hi) Quy Nho'n COng IA thong tin

V. TINH HINH VA DAC DIEM CUA CONG TY CO PHAN QUAN L17 SIVA

CHtTA DiftiNG BO QUY NHON

1. Tom tat qua trinh hinh thanh va Oat trien

1.1. Lich sir hinh thinh vi phat trien

Cong ty c6 phAn Quan lY sfra chita dtrimg b6 Quy Nhon duac chuyen dei tir Cong ty TNHH Quin ly sita chira duerng b6 Quy Nhan theo quyet dinh so 3402/QD-UBND ngay 09/10/2014 dm UBND tinh ve viec phe duyet phtrang an chuyen Cong ty TNHH Quan lY sira china dtremg be Quy Nhcm thanh Cong ty Co phAn Quin 1y sita chira throng be Quy Nhcm, vai yen dieu le 9,2 ty d6ng; trong do, yen nha ntrac so hire 5,667 ty ang, tucmg img 566.700 ce phAn.

1.2. Gioi thin ve Cling ty

• Ten ding ty: CONG TY CO PHAN QUAN LY SUA CHUA D1JONG BO QUY NHON

• Ten Tieng Anh: Quy Nhcm Road management & maintenance joint stock company.

• Ten viet tat: QUYNHON ROAD

• Dia chi: se 58 Dien H6ng, thanh pho Quy Nhcm, tinh Binh Dinh.

• Dien thoai: (0256) 3524368 Fax: (0256) 3523752

• Von dieu le: 9.200.000.000 d6ng (Chin ty hai train tri'eu clang).

• GiAy CNDKKD se: 4100298563 do So Ke hoach Diu to tinh Binh Dinh cap ngay 27/06/2017, clang ky thay doi lin thir 3 ngay 25/10/2017.

• Nganh nghe kinh doanh: can cu GiAy CNDKKD so 4100298563 do So Ke hoach Diu tu tinh Binh Dinh cap ngay 27/06/2017, clang ky thay d6i lin thir 3 ngay 25/10/2017, nganh nghe kinh doanh cita Cong ty nhtr sau:

✓ Xay dung cong trinh duang sat va throng b6.‘ Chi tiet: Quan 1Y, duy tu, sira china vi thi cong cong trinh giao thong (bao gem di/Ong, eau, cong, he thong thoat nuerc, via he vi b6 via he, N thong c9c tieu, bien bao, bang ten throw, phan lan xe, mac lq giai, cot cay se, het dAt long duemg).

✓ Hoat cong dich vu ho fro tivc tip cho van tai dtromg sat va &rang 13'.;5. Chi tiet: thuc hien viec tuAn tra duong ten dia ban thanh phe vi thu phi sir dung via he tren cac tuyen dutrng not thanh quan lY va thu phi bai dau do xe.

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

✓ Xay dung cong trinh ky thuat, dan dung khac. Chi tiet: xay dung eking trinh thity lai, cap thoat ntrac, ha tang ky thuat.

✓ ChuAn bi mat bang. Chi tiet: san ui mat bang.

✓ Khai thac da, cat, soi, dAt set. Chi tiet: khai thac da, cat, soi, dAt set lam vat lieu xay dung thong throng.

✓ Sin xuat vat Well xay dung tir dAt set. Chi ti&: sin xuat gach nung (khong sir dung to nung thit cong).

Don vi tu. yin: BVSC BAOVIET J Securities Trang 7 CHONG Kmom ado VliT

I

7.!

.1 ■

CTCP Quin 1j, Situ chira throng 130 Quy Nhcrn Ong bO thong tin

✓ San xuAt be tong va cac san phAm tit xi mang va thach cao. Chi tiet: san xuAt be tong nhira nbng, cAu kien be tong due san.

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

✓ Cho thue may m6c, thiet bi va do dung hitu hinh khac. Chi tiet: cho thue xe may, thiet bi chuyen dung va cac loai vat dung hitu hinh khac.

✓ Hoat Ong kien true va to van kj", thuat c6 lien quan. Chi tiet: ttr van va thiet ke ding trinh giao thong.

✓ Doanh nghiep phai dap img du va duy tri dieu kien kinh doanh trong suet qua trinh hoat dOng kinh doanh nganh, nghe &au ttr, kinh doanh c6 dieu kien.

2. Ca du to chirc cong ty

Cong ty Co phdn Quan 17 soca chaa throng be Quy Nhon doge to chuc va hoat deng tuan thu theo Ludt doanh nghiep. Cac hoat deng cilia Cong ty tuan thu Ludt doanh nghiep, cac Ludt khac c6 lien quan va Dieu le Cong ty.

Scr de ca cdu to chirc Cong ty Ce phAn Quan lY sira chila dttOng 130 Quy Nhan:

DAI HOI BONG CO DONG

1 HQI BONG QUAN TR1 BAN KI M SOAT

GIAM DOC

Phong TO Phong Tai Phong Ke Cac dqi san xutit: Doi

chit hanh vu Nit tu. ho#ch ky I, DOI 2, DI)i xe may - chinh thot thiet hi, DOi duy to -

tuan duirng - quit le.

Nguan: QUYNHON ROAD

Don vi hr. van: BVSC BAOVIET Securities eAc Ytii

Trang 8

CTCP Quin 13", Sira china throing hi) Quy Nhan Cling 131; thong tin

D Hqi ding Quin tri:

HOi ding quart tri do Dai hOi ding di dong, ban ra, la co. quan quan 1$r cao nhAt cua C8ng ty, co toan quyen nhan danh COng ty de quyet dinh va thuc hien cac quyen va lqi ich hop phap cua Cong ty trir nhang van de thuOc tham quyen cua Dai hOi ding co (tong.Oi ding quan tri co nhiem vu:

• Quyet dinh chitin lugc, ke hoach phat trien trung han va ke hoach san xudt kinh doanh hang nam cua Cong ty.

• De xudt cac loci co phan va ging so co phan dtrac quyen chao ban dm tong loci trinh Dai hOi ding co dong xem xet, quyet dinh. Quyet dinh chao ban c6 phan men trong pham vi so co phan doge chao ban dm tong loci, quyet dinh huy ding them vin duai hinh thirc khac theo de nghi dm Ting Giam die.

• Quyet dinh ca cdu to chirc, quy cite quan 1ST nei be; guy& dinh thanh lap cac Cong ty con, cac chi nhanh, van phong dai dien va viec gop yin vao hoac mua co phan cua cac doanh nghiep khac.

• Quyet dinh thue, bi nhiem, mien nhiem, each chirc, ky hap ding, chdm dirt hap ding, khen thuong, ky luSt, phe chudn mire lucmg va lqi ich khac cita Ting Giam dic Cong ty. Bi nhiem, mien nhiem, cach chirc, khen thtremg, kS, lust va phe chuan mire ltrcmg va lqi ich khac cua cac Pho Ting Giam doc, Ke toan truing Cong ty; th8ng qua viec bi nhiem, mien nhiem, cach chirc, khen thuang kS, lust dei ved cac chirc danh quan ly khac la cap truing (phong, ban) theo de nghi cua Ting Giam dec. Cir ngued dai dien theo uy quyen thuc hien quyen sa him ce phan hoac phan yin gop a ding ty khac, quyet dinh mitt thit lao va lqi ich khac cua nhimg ngueri do.

• Quyet dinh trieu tap Dai hOi ding co dong va cac quyen khac theo Dieu le Cong ty.

D Ban Kiem suit:

Cac thanh vien Ban kiem soat do Dai hOi ding co dong bau ra, co nhiem vu kiem tra tinh hop l57, hop pita') trong dieu hanh host ding kinh doanh va bao cao tai chinh cua COng ty.

➢ Giam d6c: 5

Giam d6c do HOi ding quan tri bi nhiem va bai mien. Giam doc CO nhiem vu:

• Ti chirc trien khai thuc hien cac quyet dinh cua RN ding Quan tri, ke hoach kinh doanh. Kien nghi phuang an bi tri ca cdu to chirc va quy the quan ly not bO Cong ty theo dimg dieu le, nghi quyet Dai hOi ding co dong va HOi ding Quan tri.

• Bi nhiem, mien nhiem, cach chirc cac chirc danh quan 13% cua Cong ty trir cac chirc danh do HOi ding quan tri bi nhiem, mien nhiem, cach chirc.

• Tuyen dung lao ding phit hop vai nang lkrc san xuAt kinh doanh cua Cong ty.

• K5, ket tat ca cac hop ding kinh ye, thtrcmg mai, tai chinh theo quy dinh dieu le Cong ty.

• Xay dung va to chirc thuc hien cac ke hoach san xudt kinh doanh va phtrang an dAu to cita Cing ty duce Hii ding quan tri va Dai hii ding c6 ding phe duyt, chiu trach nhiem ve k6t qua san xuat kinh doanh cua Cong ty tnrOc Hii ding quan tri va Dai hii ding c6 dong.

3. Co' cAu co (long.

Don vi tir van: BVSC BAOVIET \:)`. Securities Trang 9 00/.4,7

:1

CTCP Quin 1S, Sika chum duirngliO Quy Nlurn

Cling bO thong tin

Ca cau co dong cua Cong ty CO phan Quan ly saa chira du&ng 1)0 Quy Nhon ddn th&i didm 31/12/2016:

Stt Ten c6 (long SLCP Ty le

1 Uy Ban Nhan Dan tinh Binh Dinh 566.700 61,6%

2 Co dong khac 353.300 38,4%

TOng Ong 920.000 100%

Nguan: QUYNHON ROAD

4. Bio cao k& qui hoot Ong san xuAt kinh doanh ciia Cling ty CO phlin Quin 15, sita

china dirlyng bq Quy Nhcrn.

Dan vi tinh: trieu thing.

Chi tieu Nam 2015 Nam 2016 tang

(giam)

T6ng Tai san 27.879 28.653 2,78%

Doanh thu thuan 59.015 47.882 (18,86%)

Lgi nhuan dr HDKD 1.607 1.874 16,61%

Lai nhuan Ichac 0 3 -

Lgi nhuan tnroc thus 1.607 1.877 16,8%

Lgi nhuan sau thud 1.253 1.501 19,79%

TS/ ld lgi nhuan tra co tilt 36,75%

Nguan: Belo cao kiem loan nam 2016 caa QUYNHON ROAD

Doanh thu nam 2016 so v&i. nam 2015 thap do nguyen nhan khach quan nhu sau: do tinh hinh bin dOng ve gia ca san pham nhtra &rang va nhien lieu, day la hai nguyen nhien vat lieu chiSm ty tong chu ydu trong gia thanh xay lap. Gia cac san pham nay ha so voi ding IcS, nam 2015 gan 50%. Chinh vi vay, Cong ty dau thou cac cong trinh vai kh6i lugng thgc hidn cao hcm so veri nam 2015 nhung gia vat to ha thap clan ddn gia thanh giam thi doanh thu giam theo.

Co' so' can y kian ngoai trir trong Bao cao kiem loan 2016: Chang tai chwa nhan chivy day du thong tin can thiet dd dai chieu, xac nhan cow khoan no phai thu ngan han cita khach hang tren bang can doi 1Ce loan tai ngay 31 thong 12 'Om 2016 vai se') ti'n là 5.819.999.649 clang. V61 nhang tai lieu hien có a Cong ty, chang toi cling khong the kiem tra duoc tinh chinh xac cr.& so du nay bang cac thin tzic kiem loan khac (Thuyet minh so V.02).

5. Cac chi tieu tai chinh chi yeti

Chi tieu Nim 2015 Nam 2016

1. Chi tieu ve kha nang ho#t Ong I - He s6 thanh town ngLi han (lan) 1,33 1,35

- He s6 thanh town nhanh (lan) 1,09 1,19 I

2. Chi tieu ve co' call von I

I

I

1

Dun vi tir van: BVSC

BAOVIET r Securities Trang 10 cluric aiokmLkovtT

CTCP Quan 15, Sin china dwirngbO Quy Nhan Cling bo thong tin

Chi fiat Nam 2015 Nam 2016

- He s6 ng/T6ng tai sin (%) 64,83% 66,13%

- He s6 ngNon chit so, hitu (%) 184,34% 195,24%

3. Chi tieu ve n5ng hrc hoat dOng

- Gid von hang ban/Hang ton kho (lAn) 13,67 16,78

- Doanh thu thudn/T6ng tai sin (Ian) 2,12 1,67 ;14

4. Chi den ve kha nang sinh

- Lgi nhuan sau thuS/Doanh thu thuAn (%) 2,12% 3,14% •

- Lgi nhuan sau thuS/V6n chit sa hiru (%) 13,44% 15,85%

- Lgi nhuan sau thuS/T6ng tai sin (%) 4,5% 5,24%

- Lgi nhuan tir hoat Ong kinh doanh/Doanh thu thuAn 2,72% 3,91%

- Thu nhap teen von c6 phAn (d6ng/c6 phdn) 1.362 1.632

Nguan: Brio crio kiem tam nam 2016 cita QUYNHON ROAD

6. Ke ho#ch Iqi nhu4n va co ttic nam tie') theo

Thtrc hien kS hoach phat triSn di duge Dai 118i dong c6 dong thong qua, cac chi tieu san xuAt vi chi lieu tai chinh cua Cong ty Co phAn Quin 1S, situ chila throng b8 Quy Nhcm nam 2017 dirge xiy dung nhu sau:

Dan vi tinh: trieu clang.

Chi tieu Nam 2016 Nam 2017 % tang (giam)

so v•fri nam 2016

Doanh thu thuAn 47.882 50.000 4,42%

Lgi nhuan truac thuS 1.877 2.000 6,55%

Lgi nhuan sau thus 1.501 1.600 6,6% 6a

TS,1e Lgi nhuan sau thuS/Doarth thu thuAn 3,14% 3,2% 2,24%

TS/1e Lgi nhuan sau thuS/V6n chit so. him 15,85% 15,16% (4,35%)

Co tirc (%/menh gia) 6% 7% 1% Ot.

Nguan: QUYNHON ROAD

➢ Cie giii phi!) time hien:

• Tang cutmg cong tac thi trutmg, me, rOng pham vi hoat dOng dtmg thiyi phat trien them cong viec lam mai nham tao them thu nh4p cho tom the can bt) cong nhan vien.

• T4p trung chi d4o cac cong trinh trung diSm, chi dao dim bio an town lao dOng, an town giao th8ng tuyet doi trong qud trinh thi cong cong trinh, dam bio tin do chit lugng va hieu qua.

• T4p trung thgc hien d6ng bi) cac giai phap thanh quyet town thu hoi von, that la ncy dong lau dai kho doi. Xem xet darth gia ky cac ding trinh dAu tu xay dtmg ca ban

Dan vi twvAn: BVSC BAOVIET j Securities Trang 11

CTCP Quin ly Scra china throng bo Quy Nhon Cling be thong tin

truac khi trien khai nham dam bao tinh hieu qua cila viec th‘rc hien du an, phat huy tot nhat viec sir dung &Ong von. Chi dao ode bO phan chuyen mon dive hien ding tac mei thau, dau thau dfing quy dinh Nha Ntr&c, quail Vt chat che qua trinh thi cong nham dam bao dung tien dO, chat luting.

• Nam bit chat che, theo sat din bien thi tnrang de có nhung giai phap linh hoat, ung ph6 kip thai voi tinh hinh, dua ra nh&ng dinh huong phat trien dung dan, dam bao hoan thanh cac chi tieu ke hoach d6 ra.

• Hoan thien to chirc nang cao hieu qua bO may cong ty, tiep tvc b6 sung, sira d6i he th6ng quy che quan ly nOi be cho hop, tao su deng be, thong nhat voi muc tieu phat trien cua Cong ty.

• Dau to xe cao boc }Op nhua &rang bj hu hong, va tram tren be tong nhua ming bang nguon von khau hao cua Cong ty.

• Kiem soat chi phi vat ttr tren ca so' ban hanh dinh mUc va dieu chinh gia vat to va dich vu mua ngoai kip thai, hop V, nham fiat giam chi phi.

• Quan ly, ra soat, theo del chi phi lien quan den kinh doanh: chi phi thii lao cong nhan vien, phan tich danh gia hieu qua a co thay d6i phi' hop nham thtic day ding tac kinh doanh hieu qua hon.

• Hoan chinh m6 hinh tai cau truc cong ty theo huong tach bach ding viec va trach nhi'On giira cac khei kinh doanh, khei ho tro va khei ky thu4t.

• Sip xep lai be may kinh doanh dich vu town Cong ty tren ca so be tri lai cac nguen luc hien c6 hop V, han nham gan trach nhiem va quyen loi cu the dm be may kinh doanh trvc tiep theo hieu qua kinh doanh.

7. Ranh gia ctia to chth tir van ye ke hoach loi nhuan va co tt'rc.

Vai to cach la to chirc ttr van, Cong ty Co phan Chimg khoan Bao Viet da ti6n hanh thu thap thOng tin, nghien cfru phan tich va dtra ra nhang danh gia ve hoat Ong kinh doanh cita COng ty Ce phan Quan V, saa china du&ng be Quy Nhan.

ChUng toi cho rang, neu khong c6 nhimg bien deng bat thuOng va bat kha khang tac deng den hoat Ong •dia doanh nghiep, thi ke hoach kinh doanh cua Cong ty Ce phan Quan ly sira china doting be Quy Nhan la phi' hop voi thuc trang hien tai cua Cong ty.

Chung toi ding xin ltru Y rang, cac y kin nh4n xet neu tren duoc dua ra duoi g6c de danh gia cua mot to chuc tin van, Oa tren nhimg ca so thong tin &roc thu thap c6 chon lec va dua tren ly thuyet ve tai chinh chirng khoan ma khong ham 5, bao dam gia tri caa chimg khoan ding nhu tinh chic chin dm nhimg se lieu dugc du bao. Nhan xet nay chi mang tinh tham khao voi nha dau to khi to minh ra quyet dinh dau to

8. ThOng tin ye cac bit dOng sin ma Cong ty CO phOn Quin Iy sira china duirng 60 Quy Nhon dung quan 1S, va sir dung.

Dia chi Din tich ( m2)

HiSn trang sir dung

Thai hun sir dung

Hinh thik s&hlit Ghi cha

58 Didn H6ng —TP Quy Nhon- Tinh Binh Dinh

826,5 Lam van phong lam viSc

D6n ngay 01/01/2046

Nha nu& cho thus dit tra tin hang nam

DA co GiAy chimg nhAn QSDD; s6 AM 625432 ngay 09/6/2008 va hp citing thud Qat ngay 26/6/2008

1

1 1

1

BAOVIET j Securities CIAROG RNA% ako vti

Don vi tir van: BVSC Trang 12

CTCP Quin 157 Sim chi-1u throng bt, Quy Nhcrn Ging bO thong tin

Nguein: QUYNHON ROAD

9. Cac thong tin, cac tranh chap ve tranh chap kien tung lien quan Uri Cong ty ma c6 the finh huitng den gia ca co phieu thou van.

Kh8ng.

10. Thong tin ye nhfrng cam het chLra thtrc hign dm Cling ty.

Khong.

Bob vi hr van: BVSC BAOVIET I Securities Trang 13

CTCP Quin V Sira chira dtrimg be Quy Nhcm Cling be thong tin

VI. PHUONG AN THOAI VON

1. Ten c6 phitu

Co phieu Cong ty Co phAn Quan ly sfra chita throng b8 Quy Nhcm.

2. Loai co phieu Loai co phAn thodi vein: Co phL ph6 thong.

3. Menh gia Menh gid c6 phAn: 10.000 cl8ng/c6 phAn.

4. Tong so co phieu dg kien thoai von T6ng s6 c6 phan thodi vim: 566.700 ca phim.

5. Gia khoi diem dOu giti Gia khai diem dL gid: 15.247 dling/c6 phAn.

6. Phirong phap tinh gid

Can dr ket qua thAm dinh Xdc dinh gid tri c6 phAn tai chimg thir thAm dinh gia cua Cong ty Co phan Ttr van va thAm dinh gid Dong Nam s6 1367/17/CT.SACC ngay 10/10/2017 va to trinh cna So Tai Chinh Binh Dinh, UBND tinh Binh Dinh da ban hanh Quyet dinh so 4440/UBND-KTTH ngay 28/11/2017 ve viec phe duyet phuong an thodi von tai Cong ty Co phAn Quan 151 sua chita duorig b0 Quy Nhan, theo do, gid khoi diem dL gid Cong ty Co phin Quan 15, sira chita dutmg 1)6 Quy Nhan la 15.247 dong/c6 phAn.

7. Phircrng fink thoai yen Phan phi cho nha dAu ttr theo hinh thirc dL gia ding khai thong qua to chirc tai chinh trung gian la C8ng ty Co phAn Chirng khodn Bao Viet - chi nhanh Tp.HCM.

8. Thed gian thtjc hien thoai yen Theo quy ch6 dau gia ban c6 phan cua UBND tinh Binh Dinh tai C8ng ty Co phan Quan ly situ chila throng b8 Quy Nhon.

Thad gian third hien: qu5, 1/2018.

9. Bang 14 mua co phieu ThOi han, s6 luting, phuong third thanh toan, chuyen giao c6 phieu, so ltrang c6 phieu (1St mua toi thieu, thtd han va each third tra lsi tien dat mua co phieu, duqc thkrc hien theo Quy the ban dL gid co phAn cua UBND tinh Binh Dinh tai Cong ty Co phAn Quin 15, sita chita diking b8 Quy Nhan.

10. Gil% han vc tS, le nim giu doi v6i nguiri ntrov ngoai T5, le nam giir t6i da cita nha dAu ttr nuot ngoai cua Cong ty theo quy dinh cna Luat Doanh nghiep - Lust Chimg khoan va cdc van ban htromg clan. S6.1uong c6 phAn ma Nha NuOc ngoai clang k5, mua dL gia dirge thud hien theo Quy the ban dL gid c6 phAn cua UBND tinh Binh Dinh tai Cong ty Co phAn Quan 15, sita china throng b8 Quy Nhan.

11. Cac han the lien quan den viec chuyen nhtnyng Khong.

12. Cdc loci thud c6 lien quan Cong ty tuan thu theo Lust thue cna Nu& COng Hoa Xa HOi Chu Nghia Viet Nam hien hanh cho cdc doanh nghiep.

Don vi tu. van: BVSC BAOVIET Securities Trang 14 ct-caoc KIQM oko tT

CTCP Quin Iy Sita chtra duirngb() Quy Nhan Cong LIO thOng tin

VII. MVC DICH THOAI VON

Thuc hien guy& dinh se 1232/QD-TTg ngay 17/08/2017 ciia Thu Tuang Chinh Phu v" viec phe duyet danh muc doanh nghiep co yen Nha Nuoc thuc hien thodi yen giai down 2017-2020.

Thirc hien Quyei dinh s6 4440/UBND-KTTH ngay 28/11/2017 dm Uy ban nhan dan tinh Binh Dinh N4 viec phe duyet phucmg an thodi yen tai Cong ty Co phan Quan 1)% sua china &rang be Quy Nhan.

Se tin thu dugc tin dgt thodi yen se nep v&s Ngan such Nha Nu&c va dugc sir dung theo quy dinh cua Luat ngan such Nha Nuac.

VIII. CAC DOI TAC LIEN QUAN DEN DOT THOAI VON

1. TO chirc bao lanh Oat hanh: khong.

2. TO civic thirc hqn thoai von:

UY BAN NHAN DAN TiNH BINH DINH

Try s6: 01 Tran Phu - TP Quy Nhcm - tinh Binh Dinh.

Dien thoai: 0256.3822294

Website: http://www.ubndbinhdinh.vn

3. TO cluk co co phieu &roc thofii von:

CONG TY CO PHAN QUAN LY SIIA CHIYA DU' :NG BO QUY NHON

Try so: se 58 Dien Hong, thanh pho Quy Nhan, tinh Binh Dinh.

Hien thoai: 0256.3524368 Fax: 0256.3523752

4. TO chtk ttr van va thirc hi0 ban clan gia:

Cling ty CO phan Chun khoin Bao Viet - Chi nhanh Tp.HCM

Dia chi: 233 Deng KhOi, Quan 1, Tp.HCM.

Dien thoai: 028.3914 6888 Fax: 028.3914 7999.

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

kien cua to chin to van ve dot thoai von:

Vai to cach la Te chirc to van cho dot thodi yen ce phieu Cong ty ce phan Quan 1)'T sita china clueyng bo Quy Nhcm thuec so. httu cua UBND tinh Binh Dinh, Cong ty ce phan Ching khoan Bao Viet nhan thay rang dgt thoai yen nay se giup cho UBND tinh co them ngu'on bo sung vao Ngan such Nha

5. TO chirc kiem

COng ty Kiem Oat' va Giai pita') cling ngh'c' thong tin Dal Nam

Dia chi: 282 Nguygn Trong Tuyen, phuemg 10, quan Phu Nhuan, Tp.HCM

Dien thoai: 028 38475799 Fax: 028 38476149

IX. BAO CAO CUA TO CHIC CO CO PHIEU DU'QC THOAI VON VE CAC

THONG TIN LIEN QUAN DEN TO CHI:rC NAY

Cong ty Co plan Quan 1)% sira chaa dtr6ng be Quy Nhcrn xac nhan tinh cl6n thong 12 num 2017, UBND tinh Binh Dinh la ce dOng num gill 566.700 ce phan, chiem 61,6% trong tong s6 co phan

BAOVIETJSecii s Trang 15 Don vi fir van: BVSC

CTCP Quin ljr Sin chin throng bo Quy Nhan Ging WO thong tin

cua Cong ty Co phan Quan ly Sim chaa throng b6 Quy Nhan.

Ban Cong Ix") thOng tin nay da dugc Cong ty co phan Chumg khoart Bao Viet - Chi nhanh Tp.HCM xay dung mgt each hqp 15, va can trong dua ten ca so cac thong tin va s6 lieu do C6ng ty CO phan Quan 157 sira china duong b6 Quy Nhcm cung cap.

Cong ty Co phan Quan ly saa chau dtrOng bi) Quy Nhan chiu hoan toan trach nhiem ve viec dam bao rang cac thong tin va s6 lieu trong Ban ding b6 thong tin nay la hoan toan trung that

hqp vOi that to - day du va can thiet a ngtrai dAu to cd• th6 danh gia v6' tai san - hoat dOng -tinh hinh tai chinh - ket qua va trien vgng cua Cong ty.

UBND tinh Binh Dinh, Cong ty Co phan Chimg khoan Bao Viet - chi nhanh Tp.HCM dugc mien trach nhiem trong trtrong hqp Cong ty Co phan Quan ly sira china duong b6 Quy Nhan cung cap thong tin khong chinh xac va khong trung thuc.

Bao cao tai chinh cua Cong ty Co phan Quan ljt sGa chira duong b6 Quy Nhan da (kw kiem toan bed COng ty Kim town va giii phap tong ng14 thong tin DO Nam, cac nha dau to nen tham kbao Ban Cong b6 thong tin va Quy the Tau gia truck khi quyet dinh dang ky tham du dau gia. Cdc nha dau to tham du dau gia c6 trach nhiem tim hieu - danh gia cac thong tin ye doanh nghiep va chiu trach nhiem ve quyet dinh dau to cua minh.

X. PHI,1 LUC

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

• Quyet dinh s6 4440/UBND-KTTH ngay 28/11/2017 cita Uy ban nhan clan tinh Binh Dinh ve viec phe duyet phuong an thoai von tai Cong ty Co phan Quan ly sira chfra throng b4 Quy Nhan;

❖ Giay chimg nhan so hen c6 phan va van ban xac nhan s6 c6 phan dugc phdp to do chuyen nhucmg.

Don vi tir van: BVSC

BAOVIET Securities Trang 16 CM VtT

COng 136 thong tin CTCP Quan 157 Sim china duirng bo Quy Nho'n

Binh Dinh, ngay 08 thing 01 nain 2018

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BAOVIET. Securities Trang 17 Dan vi tir van: BVSC ctliNa roaaku Lao vitt