iflY N A

BiNII DINH

CONG TY CO PHAN TONG HAP VINH THANH

BAN LONG BO THONG TIN tit t a r mak' VON CO PHAN ( A ill' BAN NHAN DAN TINY{ 1317■ 11 DINH TAI

CONG TY CO PHAN TONG HOP VINH THANH

(Theo Nei dinh s6 91/2015/ND-CP ngay 13/10/2015 dia This Ttu'rng Chinh Phu Llu ■

Dau ttr von Nha Ntrac vao Doanh nghiep va quanljt, sir din ing von. tai san tai Dounhi;hil, Nghi dinh so 32/2018/ND-CP ngay 08/03/2018 . sira doi, ho sung mot so 6:T cua NO-1i

se) 91/2015/ND-CP ngay 13/10/2015)

Ban (Ong bic thong tin nay viz cac an 14u ho sung se du?rc cung cOp ia!

CONG TY CO PHAN CHONG KHOAN BAO VIET - CHI NiLkNii TP.Iu )1

Diu chi: 233 DOng Khai, Quin 1,

DiOt thoai: 028.3914 6888 Fax: 028.3914 7999

CONE TV CO PHAN TONG HqP VINH THANH

Dia chi: Dinh TIL IN min Mil Thank huy(m Pinh Thank Binh Dinh.

Din Mogi: 0256. 2219037 Fax: 0256. 3'8610I

BAOVIET (3 Securities CHUNG KHOAN BAO VIO

09/20 1 8

MUC Li1C

L TO CHUC CHJU TRACH NHIEM CHINH DOI VOI NCH DUNG BAN CONG BO THONG TIN.3

1. TO chin thuc hien chuyen nhugng von 3

2. TO eh& to van 3

IL CAC KHAI NIEM 4

ILL GIOI THIEU VETO CHUC LA CHIJ SO Ht-J U VON CHUYEN NHUVNG 5

1. Gioi thieu chung 5

2. MOi quan hg voi Cong ty c6 co phieu dugc chuyen nhugng vein 5

3. S6 co phin set him 5

IV. TiNH HINH VA DAC DIEM CUA CONG TY CO PHAN TONG HQP VINH THANH 6

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

1.1. Lich sir hinh thanh va phat trien 6

1.2. Gioi thieu ve COng ty 6

2. Ca cAu t6 chirc cling ty 6

3. Bao cao ket qua hoat dOng san xuAt kinh doanh cita Ging ty CO !thin TOng hqp Vinh Thanh trong 2 Min gin nhAt. 8

4. Cac chi tieu tai chinh chit yeu 8

5. Ice hoach lqi nhuan va co tut nam tiep theo 9

6. Cac thong tin, cac tranh chip ve tranh chip kien tiring lien quan tai Cong ty ma c6 the anh huang den gia ca co phieu khi chuyen nhugng 10

7. Thong tin ye nhftg cam ket chua thuc hien oh Cong ty 10

V. THONG TIN VE VLEC TO CHUC THVC HIEN CHUYEN NHUQNGVON 11

1. Loai co phin: CO phin phO thong. 11

2. Menh gia: 10.000 dOng/cO phin 11

3. TOng so co phieu du kien chuyen nhugng 11

4. Gia khai diem dAu gia 11

5. Phuang phap tinh gia 11

6. Phuong thirc chuyen nhugng von 11

7. Thai gian thuc hien chuyen nhugng von 11

8. Dang ky mua co phieu 11

9. Gioi han ve t5/ le nim giI dOi voi ngtr6i nugc ngoai 11

10. Cac han the lien quan den viec chuyen nhugng 11

11. Cac loci thue co lien quan 11

VI. MIJC RICH CHUYEN NHUQNG VON .......»..».....».... 12

VII. CAC DOI TAC LIEN QUAN DEN CHUYEN NHUQNG VON

1. TO chat thuc hien chuyen nhugng von 12

2. TO chirc c6 co phieu dugc chuyen nhugng 12

3. TO chirc thuc hien ban du gia: 12

VIII BAO CAO CCU CHU SO HtfU VON CHUYEN NHWNG VE NO DUNG THONG TIN THONG BAN LONG BO THONG TIN CO LIEN QUAN DEN CHU SO II(YU VON CHUYEN NHONG13

IX. PHI) 13

CTCP Icing hyp Vinh Thanh Cong WO thong tin

I. TO CHUC CHILI TRACH NHICM CHINH DOI V61 NQI DUNG BAN

CONG BO THONG TIN

1. TO chin ting hign chuyen nhuvng von

tY BAN NHAN DAN TINH BiNH DINH

Try so: 01 TrAn Phu - TP Quy Nhon - tinh Binh Dinh.

Dien thoai: 0256.3822294

Website: http://www.ubndbinhdinh.vn

Chin toi dam bao rang cdc thong tin va s6 lieu trong Ban Cong b6 thong tin nay la chinh xac, trung thvc va cam IC& chiu trach nhiem ve tinh trung thkrc, chinh xac cua nhang thong tin va s6 lieu nay.

2. TO chfre tir van

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

Try so : 233 Diing Khoi, QuAn 1, tp. HCM

Dien thoai : 028.3914 6888 Fax : 028.3914 7999

Dai dien : Ong VO Hiru Tun

Chirc vu : Giam 06c

Ban C6ng b6 thong tin nay la mot phAn caah6 sa chuyen nhuang von do Chi nhanh C6ng ty Co phAn Chimg khoan Bao Viet tham gia lAp teen co sir Hop dOng to van yeti C6ng ty Co phAn TOng hap Vinh Thanh. Chung toi dam bao rang viec phan tich, danh gia va lua chan nem tir trong Ban Cong b6 thong tin nay dA dtrac thirc hien m6t cach hap lY va can tong

tren co se, cac thong tin va s6 lieu do Cong ty Co phAn T6ng hap Vinh Thanh cung cap.

Dan vi ttr van: BVSC

BAOVIET y Securities Trang 3 (4 4t./NG Kii0A14.11A0 VIE T

CTCP 'Ding hop Vinh Thanh Cling WO thong tin

II. CAC KHAI NICM

C8ng ty/T6 chtic phat hanh: Cong ty CO phAn T6ng hop Vinh Thanh

Cling ty: Cong ty CO phan Ring hop Vinh Thanh

UBND Uy Ban Nhan Dan

BHXH: Bao hi8m xa hOi.

CNDKKD: Chung nh4n clang 14/ kinh doanh.

HDQT: HOi dOng Quan

DHDCD: Dai HOi DOng CO Dong.

GD: Giam D6c.

CP: Co phan/c6 phi6u.

DT: Doanh thu.

TS: Tai san.

TTS: Tong Tai san.

VCSH: V6n chic so hall.

CTCP: Cong ty CO phan.

TNHH: Trach nhigm huu han.

MTV: MOt thanh

HDKD: Hoat dOng kinh doanh.

SHNN: SO him Nha Ntrac.

UBND: Uy ban nhan dan.

SLCP: SO prong c6 phAn.

BAOVIET 43 Securities Trang 4 Dan vi fir van: BVSC

CTCP TOng hay Vinh Thanh Cong b6 thong tin

III. GIOI THItU VE TO CHtiC LA CHU SO Hi'YU VON CHUYEN

NHUVNG

1. Gioi thieu chung

MOt s6 thong tin chinh ve UBND tinh Binh Dinh:

➢ Ten day du bang tieng Viet: 1Pir BAN NHAN DAN TINH BiNH DINH ➢ Dia chi: 01 Tran Phu — TP Quy Nhon — tinh Binh Dinh ➢ Dien thoai: 0256.3822294 ➢ Website: http://www.ubndbinhdinh.vn

2. nil quan he veri Cling ty c6 co phieu duvc chuyen nhuvng von.

UBND tinh Binh Dinh hien la co (long Nha Nuac cua Cong ty CO phan TOng hap Vinh Thanh (chiem 91,33% von dieu le thirc gap etla °zing ty CO phan TOng h9p Vinh Thanh).

3. SO co phan so. hfru.

SO luccrig co phieu sa huu cua IT1y Ban Nhan Dan tinh Binh Dinh tai Cong ty CO phan TOng hap Vinh Thanh: 283.300 co phan, tuong irrig vai y le sa hau 91,33% Von dieu le.

BAOVIET JO Securities Iran 5 Dan vi hi* van: BVSC

CTCP TOng hqp Vinh Th9nh COng WO thong tin

IV. TINH H1NH VA DAC DIEM CUA CONG TY CO PHAN TONG HOP

VINH THANH

1. T6m tit qui trinh hinh thanh va phit trien

1.1. Lich sir hinh thanh va phit trien

Cong ty Co phAn T6ng hop Vinh Thanh duqc chuyen dOi tir Cong ty TNHH T6ng hop Vinh Thanh va di vao hoat Ong tir 01/01/2015. V6n dieu le cua Cong ty tai thOi diem thanh lap la 3.102.000.000 d6ng (Can dr Quyet dinh s6 3492/QD-UBND ngay 21 than 10 Mtn 2014 ciia UBND tinh Binh Dinh ve viec phe duy'et Phucmg an c6 phAn h6a va chuyen Cong ty TNHH T6ng hop Vinh Thanh thanh Cong ty Co phln), trong d6: s6 c6 phAn Nha nuac nam gift: 283.300 c6 phAn- tucmg ling 2.833.000.000 d6ng, chiem 91,33% von dieu le.

1.2. Gi6i thi0 ye COng ty

• Ten cong ty: CONG TY CO PHAN TONG HOP VINH THANH

• Ten Tien Anh: VINH THANH GENERAL JOINT STOCK COMPANY

• Dia chi: thon Dinh TO, thi trAn Vinh Thanh, huyen Vinh Thanh, Binh Dinh.

• Dien thoai: (0256) 2219037 Fax: (0256) 3786101

• VIM dieu 3.102.000.000 dting (Ba ty' m5t tram le hai trieu

dang).

• GiAy CNDKKD s6: 3504000012 do So Ke hoach DAu tu tinh Binh Dinh cAp ngay 15/11/2004, clang kjr thay doi lin thir 5 ngay 22/04/2016.

• Nganh nghe kinh doanh: Theo GiAy phdp dang ky kinh doanh s6 350400012 do so Ke hoach va DAu tu tinh Birth Dinh cap lan dau: ngay 15/11/2004, thay d6i lAn 5 ngay 22/04/2016, cong ty c6 cac nginh nghe kinh doanh nhu sau: Phan phi va kinh doanh dien nang, lap dat he th6ng dien, xay dkmg cong trinh dan dung, xay dkmg ding trinh cAp thoat mac, san xuAt nuac tinh khiet &Mg chai, cung img hang hoa cho ding bao mien ntli, ban le thiet bi, dung cu, vat tu, linh kien dien !mac, san xuAt nuac sach, thu gom va xur ly rac thai, ye sinh nha cira va cac cong trinh khac, xir IS, 8 nhiem va hoat ding quan ly chAt thai khac, dich vu cham s6c va duy tri canh quan, nhan giOng va cham sew cay ging nong nghiep, trong rung, tram giting cay lam nghiep, trong hoa, cay canh. Tr6ng cay xanh canh quan.

2. Ca au to chuc cong ty

Cong ty Co phAn T6ng hop Vinh Thanh ducrc to chirc va hoat dOng tuan th6 theo Luat doanh nghiep. Cac hoat clOng cua Cong ty tuan thU Luat doanh nghiep, cac Luat khac co lien quan va Dieu le Cong ty.

Sa a co cAu to chirc Cong ty Co phAn T6ng hop Vinh Thanh (vui long xem trang sau):

Dom vi hr van: BVSC BAOVIET Securities Trang 6

CTCP TOng hyp Vinh Thanh Cong WO thong tin

DAI HQI BONG CO HONG

•

HOI BONG QUAN TRI

BAN KIEM SOAT

GIAM DOC

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Ngzoin Cong ty Co',Win Tang kw Vinh Thonh

➢ Hi)i ding Quin tri:

HOi dOng quan tri do Dai hOi dOng co dong bau ra, la ca quan quan IS/ cao nhat dm C8ng ty, c6 toan quyen nhan danh Cong ty de guy& dinh va thuc hien cac quyen va lqi ich hqp phap cua C6ng ty trer nhung van de thuOc tham quyen cua Dai hOi dOng CO dong. HOi dOng quan tri c6 nhiem vu:

• Quyet dinh chit!' luqc, ke hoach phat trien trung han va ke ho4ch san xuAt kinh doanh hang nam auk C8ng ty.

• De xuat cac loci c6 phan va fling s6 c6 phan dtrqc quyen chao ban dm tirng loaf trinh Dai hOi dOng CO dong xem xet, quyet dinh. Quyet dinh chao ban c6 phan mai trong pham vi s6 c6 phan dtrqc chao ban cita tong loci, guy& dinh huy Ong them vim dual hinh thirc khac theo de nghl cua Gam D.Sc.

• Quyet dinh ca cAu t6 chic, quy the quan ly nOi b6; quyet dinh thanh lap cac Cong ty con, cac chi nhanh, van phong dai dien va vi'ec g6p van vao hoc mua c6 phan cua cac doanh nghiep khk.

• Quyet dinh thue, b6 nhiem, mien nhiem, each chic, kSr hqp dOng, cham dirt hqp ding, khen thuang, kSr luat, phe chain mirc Luang va lqi ich khk cia Giam D6c Cling ty. BO nhiem, mien nhiem, cach chic, khen thuang, kS, luat va phe chuan mirc Wang va lei ich khk cua cac Ph6 Giam D6c, Ke tok tnrong Cong ty; thong qua viec b6 nhiem, mien nhiem, each chine, khen thuang kSt luat d6i vai cac chin danh quan 1St khk la cap tru&ng (phong, ban) theo de nghi cua Giam D6c. Cir ngtrai dal din theo ity quyen thuc hien quyen sel hitu c6 phan hoac phan v6n gap 6 citing ty khk, quyet dinh mirc thu lao va lqi ich khk cua nhDrig ngtrai da.

• Quyet dinh trieu tap Dai hOi dOng c6 dong va cac quyen khac theo Dieu le Cling ty.

D Ban Klein snit:

Don vi tir yin: BVSC BAOVIET 43 Securities Trang 7 CHUNG KHOAN8i0 ■ACT

CTCP TOng hop Vinh Thanh Ong be thong tin

Cac thanh vien Ban kiem soot do Dai hii d6ng c6 (tong bAu ra, c6 nhiem vv kiem tra tinh hqp 15/, hop phap trong dieu hanh host Ong kinh doanh va bac) cao tai chinh cua Cong ty.

➢ Giam Dec:

Giam d6c do H6i d'Ong quan trj b6 nhiem va bai mien. Giam D6c c6 nhiem vv:

• TO chirc trien khai thirc hien cac quyet djnh cua H6i d6ng Quan tri, ke hoach kinh doanh. Kien nghj phtrang an b6 tri ca cAu to chCrc va quy the quan 15, nOi tg) Cong ty theo dung dieu le, nghj guy& Dal h6i ding c6 &Ong va H6i ding Quan trj.

• BO nhiem, mien nhiem, each chirc cac chirc danh quan 15, dm Cong ty trir cac chirc danh do H6i d6ng quan trj b6 nhiem, mien nhiem, each chirc.

• Tuyen dung lao dOng phit hop vai rang lye san xuAt kinh doanh cua Cong ty.

• Kj, ket tat ca cac hqp ding kinh te, thuong mai, tai chinh theo quy (firth dieu le C6ng ty.

• Xay dung va to chirc thuc hien cac ks hoach san xuAt kinh doanh va phtrang an dAu to cua Cong ty duqc H6i d6ng quan tri va Dai h6i d6ng c6 dong phe duyet, chit' trach nhiem ve ket qua san xuAt kinh doanh ctia C6ng ty truck H6i d6ng quan trj va Dai h6i d'Ong co 'Jong.

3. BA° cao ket qua hoot dOng san xuat kinh doanh can Cong ty CO phan TOng hop Vinh

Thanh trong 2 nom gan nhat.

Don vi tinh: trieu clang.

Chi tieu Nam 2016 Nam 2017 % tang (giam)

T6ng Tai san 10.821 10.878 0,52%

Doanh thu thuAn 18.984 22.527 18,66%

Lqi nhuan tir HDKD 411 494 20,12%

Lqi nhuan khac 46 187 306,39%

Lqi nhuan trtrac thus 457 681 48,93%

Lqi nhuan sau thus 425 585 37,49%

TS, le lgi nhuan tra c6 tiro 51,09% 37,14% (13,95%)

Nguan: Bao cao kiem loan nom 2017

4. Cic chi Wen tai chinh chii yeu

Chi Weil Nam 2016 Nam 2017

1. CM tieu ve kha Wing hoot dOng

- He s6 thanh toan ngan han (l'An) 2,00 2,04

- He s6 thanh toan nhanh (lAn) 1,76 1,74

2. Chi tieu ve co. au vim

- He so nq/T6ng tai san (ran) 0,85 0,65

BAOVIET 01 Securities cHuNGbtu ago vh

Don vi fir van: BVSC Trang 8

CTCP TOng hcrp Vinh T4nh COng IA thong tin

Chi lieu Nam 2016 Nam 2017

- He s6 nqN6n chtl sa him (Ian)

3. Chi tieu ve kha nang sinh Uri

1,96 1,82

- He so Lqi nhuan sau thud /Doanh s6 thuan 2,24% 2,6%

- He s6 Lqi nhuan sau thud / T6ng tai san 5,06% 5,37%

- He s6 Lqi nhuan sau thud / V6n chit sa hiiu 11,62% 15,14%

- He so Lqi nhuan tir HDKD/Doanh thu thuan 2,17% 2,19%

- Thu nhap tren von co phan (dOng/c6 phan) 835 887

- TS, le co tirc/menh gid 7% 7%

Nguan: Bao ccio kiem tocin nam 2017

5. Ke hotich lqi nhuOn va co tire nam tiep theo

Thtrc hien ke hoach phdt trien da duqc Hal ding quan tri thong qua, cdc chi tieu san xuAt va chi tieu tai chinh cua Cong ty CO phan T6ng hqp Vinh Thanh Mill 2018 duqc xay dtmg nhtr sau:

Dan vj trieu clang.

Chi tieu Nam 2017 Nam 2018 % tang (giant)

so vii nam 2017

V6n dieu le 3.102 3.102 0,0%

Doanh thu thuAn 22.527 22.000 (2,34%)

Lqi nhuan trtrac thud 681 700 2,79%

Lqi nhuan sau thud 585 560 (4,27%)

TS, le Lqi nhuan sau thua/Doanh thu thuan 2,6% 2,55% (0,05%)

TS, le Lqi nhuan sau thue/V6n chit sa hat 15,14% 12,67% (2,47%)

Co dm (%/menh gid) 7% 7%

Nguan: Cong ty Co phcin Tong hop Vinh Thonh

➢ Cac giai nhap thin hien:

• Tang ctrang cong tdc thj truing, ma rcng pham vi hoat &Ong ding thai phdt trien them cong viec lam mai nham tao them thu nhap cho toan the can bO cong nhan vien.

• TOp trung chi dao cdc cong trinh trung diem, chi dAo dam bao an toan lao &Ong, an toan giao thong tuyet doi trong qui trinh thi cong ding trinh, dam bac, lien di, chat ltrqng va hieu qud.

• Tap trung thuc hien ding bk) cdc giai phdp thanh quyet toan thu hOi von, nil& IA nq d9ng lau dai kho dui. Xem xet ddnh gid ky cdc ding trinh du to xay dtmg co ban tnrac khi trien khai nham ddm bao tinh hi'eu qua cua viec thtrc hien du an, phdt huy tot &tat viec sir dting ding van. CM dqo cdc bO phan chuyen mon thtrc hien cong tdc mai thau, du than dung quy dinh NhA Ntrac, quan IS, chat the qud trinh thi

BAOVIET j Securities 0,0.4 Kt.),.... sAo vt

Trang 9 Dan vj tv van: BVSC

CTCP TOng hup Vinh Thanh COng bil thong tin

cong nhim dam bao dung tien dO, chAt luong.

• Nim bit chit che, theo sat dien bien thi truerng de c6 nhang giai phap linh hoat, img pho kip then voi tinh hinh, dua ra nhirmg dinh huOng phat trien d6ng din, dam bao hoan thanh cac chi tieu ke hoach de ra.

• Tang cueing phat trien va ma rOng dia ban, thi tnremg kinh doanh ca trong va ngoai huyen.

• Da clang h6a cac hoat dOng san xuAt kinh doanh dia Cong ty.

• Trong kinh doanh dic biet ch6 tong cha "Tin", lAy hieu qua kinh doanh lam tieu chi hoat d'Ong, triet a thuc hien tiet kiem, coi trong yeu to con ngueri.

• Nang cao nang luc san xuAt kinh doanh, duy tri tinh hinh tai chinh lanh manh, sir ding dOng von c6 hieu qua, dam bao thu nhap cho ngu&i lao dOng va chi tra c6 tirc cho c6 d8ng.

• Hoan thien to chat nang cao hieu qua b6 may ding ty, tiep tvc b'6 sung, situ d6i he thong quy che quan 15, nOi b8 cho phit hqp, tao sv dOng bQ, thong nh'At vifyi mvc tieu phat then dm Cong ty.

• Kiem soat chi phi vat to teen co sa ban hanh dinh mix va dieu chinh gia vat to va dich vv mua ngoai kip then, hqp ljf nhim Wet giam chi phi.

• Quan 15,, ra scat, theo dai chi phi lien quan den kinh doanh: chi phi th6 lao cong nhan vien, phan tich danh gia hieu qua de c6 thay d6i ph6 hop nhim thtic dAy ding tac kinh doanh hieu qua hon.

• Hoan chinh mo hinh tai cAu trac ding ty theo haing tach bach cong viec va trach nhim gala cac kh6i kinh doanh, khei h6 tro va kh6i k'y thuat.

• Sip 'cep lai b6 may kinh doanh dich vv toan Cong ty tren co so b6 tri lai cac ngu6n ivy hien co hop 15, hcm nhim gin trach nhiem va quyen kri cu the dm bO may kinh doanh trvc tiep theo hieu qua kinh doanh.

6. Clic thong tin, cac tranh chip ve tranh chip kin tung Hat quan tOi Cling ty ma 61 the

anh hierng den gia al co phieu khi chuyen nhuvng.

Khong.

7. Thong tin ve nhirng cam ket china thtyc MO ctia COng ty.

!Chong.

BAOVIET j Securities 0............akoviti

Dan vj fir van: BVSC Trang 10

CTCP Tong him Vinh Tit:ph Ong be thong tin

V. THONG TIN VE VICC TO CHirC THIIC HICN CHUYEN NHUQNG

VON

1. Lotti Co phan ph6 thong.

2. Werth gia: 10.000 d6ng/c6 phAn.

3. Tong se do phieu dkr kien chuyen nlurcmg

Tiing so co phan chuyen nhucmg: 283.300 do phtm, tucmg img yen tS, le sa hail 91,33% yen di'eu le dm Cong ty Co phAn T6ng hop Vinh Thanh.

4. Gia kited diem dtiu gia

Gia khai diem dAu gia: 15.830 dong/co phAn.

5. Phining phap tinh gia

UBND tinh Binh Dinh da ban hanh Quyet dinh s6 3101/QD-UBND ngay 12/09/2018 ve viec phe duyet phuong an thoai von Nha Nuac tai Cong ty CO phAn T6ng hop Vinh Thanh, theo dO, gia khoi diem dAu gia c6 phAn Cong ty Co phAn TOng hop Vinh Thanh la 15.830 dOng/c6 phAn.

6. Phuvng thtic chuyin nhttvng yen

Phan ph6i cho nha dAu to theo hinh thirc dau gia cong khai thong qua to chirc trung gian la Chi nhanh Cong ty CO phA'n Chimg khoan Bao Viet.

7. TWA gian tittle hien chuyen nhuvng yen

Theo quy the dau gia ban c6 phAn Nha Nuoc tai Cong ty CO phAn T6ng hop VIM Thanh do chi nhanh Cong ty CO phAn Chimg khoan Bao Viet ban hanh.

ThOi gian thirc hien: nam 2018.

8. Bang ky mua ce phieu

Thtri han, s6 luting, phucmg thirc thanh town, chuyen giao c6 phieu, s6 luting c6 phieu dat mua toi thieu, thtri han va each thirc tra lai tien dAt mua co phieu, ducrc thuc hien theo Quy the ban du gia c6 phAn Nha Nuac tai Cong ty Co phAn T6ng hop Vinh Thanh do chi nhanh Cong ty Co phA'n ChUng khoan Bao Viet ban hanh.

9. Gioi han ve tj, le nim gifir del voi ngtroi ntnfrc ngoai

TS, le nim tOi da cua nha dAu tu nu& ngoai cita Cong ty theo quy dinh cua Luat Doanh nghiep - Luat Chimg khoan va cac van ban huong dan.

S6 luting c6 phAn ma Nha dAu tu Nuac ngoai dAng ky mua dAu gia ducrc thuc hien theo Quy the ban dAu gia c6 phAn Nha Ntroc tai Cong ty CO phAn Ring hop Vinh Thanh do Chi nhanh Cong ty CO phAn Chang khoan Bao Viet ban hanh.

10. Cite httn the lien quan den viec chuyen nhtnyng

Khong.

11. CfiC 10{1i thud ce lien quan

Cong ty tuan thit theo Luat thud cua Ntrac COng Hem XA HOi Chit Nghia Viet Nam hien hanh cho cac doanh nghiep.

BAOVIET Securities Trang 11 Dan vi to BVSC

CTCP 'fling ho VInh Thpnh Cling WO thong tin

VI. MVC RICH CHUYEN NHUVNG VON

Thuc hien Quyet dinh so 1232/QD-TTg ngay 17/08/2017 dm Thu Tuong Chinh Phu ye viec phe duyet danh mvc doanh nghiep c8 von Nha Nuac thuc hien thoai yen giai (loan 2017-2020. Thuc hien Quyet dinh se 3101/QD-UBND ngay 12/09/2018 dm Uy ban nhan clan tinh Binh Dinh ye viec phe duyet phuong an thodi von tai C8ng ty Co phan Ring hop Vinh Thanh.

S6 tien thu ducyc tir dot thoai von se duvc nOp ve Ngan such Nha nuac va dirge sir dung theo cac guy dinh cua Lu4st ngfin such Nha Nuac.

VII. CAC D6I TAC LIEN QUAN DEN CHUYEN NHUVNG VON

1. TO chic thtp hign chuytn nhulyng von

UY BAN NHAN DAN 'FINN BINH DINH

-fru sor: 01 Tran Phu — TP Quy Nhon — tinh Binh Dinh.

Dien thoai: 0256.3822294

Website: http://www.ubndbinhdinh.vn

2. TO chic c6 co phitu dtrqc chuytn nhurgng

CONG TY CO PHAN TONG VINH THANH

Try si : thon Dinh TO, thi teln Vinh Thanh, huy0 Vinh Thanh, Binh Dinh

Dien thoai: 0256.2219037 Fax: 0256.3786101

3. TO chic thkrc hqn ban d'Au gia:

CHI NHANH CONG TY CO PHAN CHirNG KHOAN BAO VIET

Try so : 233 D6ng Khoi, Qu4n 1, tp. HCM

Dien thoai : 028.3914 6888 Fax : 028.3914 7999

Dan vj tir van: BVSC BAOVIET Securities Trang 12

CTCP Timg hqp Vinh Thanh Cling bO thong tin

VIII. BAO CAO CUA CHU SO HOT VON CHUYEN NHUVNG VE NQI DUNG

THONG TIN TRONG BAN CONG BO THONG TIN CO LIEN QUAN

DEN CHU SO HCrU VON CHUYEN NHU(NG

US, Ban Nhan Dan Tinh Binh Dinh xac nh4r1 la ca dong nim gift 283.300 ca phAn, chiem 91,33% trong tang so CO phAn cfra °zing ty Co phAn Tang hgp Vinh Thanh.

Cong ty CO phA'n Tang hqp Vinh Thanh chiu hoan toan trach nhiem ve viec dam bao rang cac thong tin va so lieu trong Ban ding ba thong tin nay la hoan toan trung thtrc - phir hqp v6i thirc to - day du va can thiet de ngu&i dAu tu c6 the danh gia ve tai san - hoat d6'ng - tinh hinh tai chinh - ket qua va trien vong cua Cong ty.

Bao cao tai chinh cua Cong ty CO phAn Tang hop With Thanh da dugc kiem toan boi Cong ty Kiem toan va giai phap cling nghg thong tin Dal Nam, cac nha dAu tu nen tham khao Ban Cong be; thong tin va Quy the dAu gid tnrac khi quyet dinh long ky tham dor dAu gia. Cac nha dAu tu tham dkr dAu gid c6 trach nhiem tim hieu - danh gia cac thong tin ve doanh nghiep va chiu trach nhiem ve guy& dinh dAu ttr cua minh.

UBND tinh Binh Dinh dugc mien trach nhiem trong tnthng hqp Cong ty Co phAn Tang hqp Vinh Thanh cung cap thong tin khong chinh xac va khong trung thirc.

IX. PHU LUC

❖ Bao cao tai chinh da dugc kiem toan nam 2017;

❖ Quyet dinh so 3101/QD-UBND ngay 12/09/2018 dm Uy ban nhan dan tinh Birth Dinh ve viec phucmg an thoai van tai C6ng ty CO phAn Tang hop Vinh Thanh;

❖ GiAy chirng nhan so. hitt' co phAn va van ban xac nhan so c6 phAn dugc phep tu do chuyen nhtrqng.

BAOVIET Securities Trang 13 cm.No 0.0AA BAO 'ACT

Dan vi BVSC

••••••••,"1.111.11.17

CTCP Tang hqp Vinh Th#nh Cling bO thong tin

Binh Dinh, ngily tilting 09 num 2018

DAI DI$N CHU so rift CONG TY CO PHAN TONG HOP VTNH THANH

CHiJ T ONG QUAN

CONG TY

( `' CO PHAN /

/ TONG op ft VINI-ITHCO

Dun vi tur van: BVSC

BAOVIET j Securities Trang 14 CI4L1NG a40 vIET