NGT.101 DU(}C UY QUYEN CONG BO THONG TIN

rt TOT;/ Le Chi Nguy en Thang

Noi nhiin: - Nhu tren; - HDQT, BGD Cong ty; - Truong BKS; - Luu VT.

II- N(H DUNG THONG TIN CONG BO:

Cong b6 thong tin vs viec phat hanh c6 phieu dS tang von c6 phan tu nguon von chu so hfru (Dinh kem van ban s8 32/CBTT-DVWngay 09/7/2018)

Thong tin nay da duce cong b6 tren trang thong tin dien tu cua Cong ty vao ngay 10/7/2018 tai Website: www.dvxdcn.com

Chung toi xin cam kSt cac thong tin cong b6 tren day la dung sir th~t va hoan toan chiu trach nhiern tnroc phap luat vs n9i dung cac thong tin da cong b6./.

0Khac D Theo yeu d.u D24h DDinhky

Le Chi Nguyen Thang

Email: lcnthang@gmail.com

Fax: (0231) 3840797

Website: www.dvxdcn.com

1- Di?tt !l1u<;1i: (0231) 3941679

4- Email: dvxdcn@yahoo.com.vn

5- Ngiroi thuc hien cong b6 thong tin:

6- Di~n thoai ( di dong): 0909385874

7- Loai thong tin cong b6:

1- Ten Cong ty: Con~ ty c6 phfin Dich vu vn xfiy dung cfip .-n6'c l>6ni Noj, '.2- 'Iru so chinh: S6 52 Cach mang thang 8, Phuong Quyet Thing, TP. Bien Hoa, tinh

D6ngNai.

- Uy ban Chung khoan Nha nuoc - Sa Giao dich Chung khoan Ha Noi

Kinh gui:

CONG BO THONG TIN

D6ng Nai, ngay 10 thdng 7 nam 2018

CONG HOA XA HOI CHU NGHiA VIET NAM . . . D(>c I~p - T\f do - Hanh phuc

CONG TY CP CAP NU'dc DONG NAI CONG TY co PHAN DJCH vu v A

XAY DVNG CAP NUOC DONG NAI

S6: 32/CBTT-DVW

Ma nganh, ngh~ Ten nganh, ngh~ kinh doanh kinh doanh

4220 Xay dung cong trinh cong ich : Xay dung cong trinh duong 6ng c§.p thoat mroc, tr<PTI barn.

4100 Xay dung nha cac loai : Xay dung cong trinh dan dung.

4290 Xay dung cong trinh ky thuat dan dung khac : Xay dung cong trinh cong nghiep.

'

4322 Lip d~t h? thong dp, thoat nuoc, lo suoi va di€u hoa khong khi : Lip d~t 6ng dp mroc, thoat mroc, barn.

,.

Hoat d<)ng kien true va tu v§.n ky thuat c6 lien quan : ThiSt kS kSt ciu cong trinh dan dung, cong nghiep, cong trinh dp

7110 mroc. Giam sat thi cong lip d~t thiet bi cong trinh, xay dung va hoan thien cong trinh d.p mroc. Giam sat xay dung va hoan thien cong trinh dan dung,

8. Can cu phap ly hoat dong kinh doanh:

- Giiy CNDKDN S6 3600978879 (S6 cu 4103005179) do Sa KS hoach va D:lu tu Tinh Dong Nai dp l:ln d:lu ngay 18/02/2008, dang ky thay d6i l:ln thir 6 ngay 28/9/2017.

- Nganh ngh€ kinh doanh chinh:

113000029373

(0251) 3941 679

DVW

16.750.000.000 dong

Ng.li1 l1aug TMCP COug tliuoug Vi~L Nam - CN D011g Nai.

Fax: (0251) 3840797

Cong ty c6 ph~n Dich v1,1 va Xay dimg C~p mroc f)6ng Nai

52 Cach Mang Thang Tam, P. Quyet Thing, TP. Bien Hoa, tinh 2. Ten giao dich: 3. Dia chi tru so chinh:

B6ng Nai

4. Di?n thoai:

5. Ma clnrng khoan:

6. V6n di~u l?:

7. Noi me tai khoan: S6 hieu tai khoan:

Kinh glri: - Uy ban Chung khoan Nha mroc - So Giao dich Chung khoan Ha Noi

I. Gim thi~u v~ t6 clnrc phat hanh: 1. Ten t6 chirc dang ky phat hanh: Cong ty c6 phan Dich vu va Xay dung Olp mroc

D6ngNai

CONG BO THONG TIN PHA.T HANH CO PHIEU BE TANG VON co PHAN TU NGUON VON CHU so HUU

D6ng Nai, ngay JO thang 7 ndm 2018

C(>NG HOA XA H(>I CHU NGHiA VI)J:T NAM B(>c l~p - Tl}' do - Hanh phuc

CONG TY co PHAN DJCH vu v A XA Y DUNG cAP NU'Oc BONG NAI

S6: 32/CBTT-DVW

D6ng Nai, ngay JO thdng 7 ndm 2018 Noi nlt{i.n: -Nhu tren; - IIDQT, BGD Cong ty; - BKS Cong ty; - Dang web Cong ty; - Luu VT.

San philm/tlfeh v1,1 chinh: Khal thae, xu ly va cuug d._µ uuou (cuug uiµ uuvL, sach). · Lap d~t f>ng dp mroc, thoat mroc, barn mroc.

T6ng mire vf>n kinh doanh ngay 31/12/2017: 112.451.002.373 d6ng.

II. Muc dich phat hanh c6 phi~u: Phat hanh c6 phieu dS tang von c6 phan tu nguon vf>n chu so htru.

III. Phuong an phat hanh c6 phi~u d~ tang v6n c6 ph§n tir ngu6n v6n chii s& hfru:

1. Ten c6 phieu: C6 phieu Cong ty c6 phan Djch vu va Xay dung CAp mroc :f:10ng Nai

'.2. Loai c6 phieu: Cf> phieu ph'3 thong

3. Menh gia c6 phieu: 10.000 d6ng/c6 phieu

4. T6ng sf> c6 phieu da phat hanh: 1.675.000 c6 phieu

5. S6 hrong c6 phieu dang hru hanh: 1.675.000 c6 phieu

6. Sf> hrong c6 phieu quy: 0 c6 phieu

7. Sf> luong c6 phieu du kien phat hanh: 670.000 c6 phieu

8. T6ng gia tri phat hanh theo menh gia: 6.700.000.000 d6ng

9. Ty l~ phat hanh (sf> hrong c6 phieu du kiSn phat hanh/s6 hrong c6 phieu dang hru hanh): 40%.

10. Nguen von: Quy d§.u tu phat trien ghi nhan tai Bao cao tai chinh nam 2017 da duce kiem toan.

11. Ngay dang ky cuf>i cung: 25/7 /2018

12. Phuong an xu ly c6 phieu le phat sinh (neu co): C6 phieu phat hanh dS tang vf>n c6 phan tu nguon vf>n chu so htru se duce lam tron xuong dSn hang don vi. Ph§.n le th~p phan (neu co) se duce chuyen cho Cong doan Cong ty so hfru va quan ly.

San xuat cac du kien kim loai 2511 : San xuit san pham kim loai nganh xay dung (Khong san xuit tai

tru SCY).

Khai thac, XU ly va cung d.p mroc 3600 : Khai thac mroc phuc vu cong nghiep. Khai thac, lee mroc phuc vu

sinh heat do thi Va cong nghiep, phan phoi nUO'C S<:!Ch.

Chung toi thong bao d~n Trung tam LU'u ky Cluing khoan Vi?t Nam (VSD) ngay dang ky cu6i cimg d~ l~p danh sach nguot SO' hfru cho clnmg khoan sau:

- Ten clurng khoan: C6 phieu Cong ty c6 phan Dich vu va xay dung d.p mroc D6ng Nai

- Ma clnrng khoan: DVW

- Loai chirng khoan: C6 phieu pho thong

- Menh gia giao dich: 10.000d/c6 phieu - San giao dich: UPCOM

- Ngay dang ky cu6i cung: 25/7/2018

1. Ly do va muc dich - Tra c6 phieu thuong do thirc hien tang v6n c6 phan tu nguon v6n chu so htru.

2. N{>i dung cu th~

- Ty l~ thirc hien: 40%/c6 phieu (Nguoi so hfru 5 c6 phieu dtroc nhan 2 c6 phieu moi)

- Phuong an lam tron, phirong an XU ly c6 phieu le: C6 phieu phat hanh d€ tang v6n c6 phan tu nguon v6n chu so hiru se duoc lam tron xuong dSn hang don vi. Phkn le thap phan (neu c6) se duoc chuyen cho Cong dean Cong ty sa htru va quan ly.

Vi d7J: C6 dong A sir hiiu 694 c6 phieu tai ngay ch6t danh sach c6 dong. V6i ty l? thuc hien quy€n 5:2, c6 dong Ase aU9'C nhdn 694 * 2/5 = 277,6 c6 phieu moi. Theo phuong an XU' ly c6 phieu le tren, c6 dong A aU9'C nhdn them 277 c6 phieu moi. s6 c6 phieu le 0, 6 c6 phieu QU9'C chuyen cha Cong doan Cong ty SO' hiiu va quan ly.

- Dia diem thuc hien:

+ D6i voi chirng khoan hru ky: Nguoi so htru c6 phieu lam thu tuc nhan c6 phieu phat hanh tai cac Thanh vien hru ky noi ma tai khoan luu ky.

Website: www.dvxdcn.com - Email: dvxdcn@yahoo.com.vn

- Ten T6 chirc phat hanh: CONG TY co PHAN DJCH VC) VA :xA Y DT)'NG CAP NVdc DONGNAI

- Ten giao dich: CONG TY co PHAN DJCH VC) VA XA Y DljNG CAP Nlfdc DONG NAI

- Tru sa chinh: 52 Cach Mang Thang 8, Phuong Quyet Thfulg, Thanh pho Bien Hoa, tinh D6ngNai.

- Di?n thoai: (+84) 0251 3941679 Fax: (+84) 0251 3840797

Kinh gfri: Trung tam LU'u ky Chung khoan Vi~t Nam

VJ ngay dang A-Jl cuc5i Cung ad th7J'C hien qzJn phdt hanh. c6 phieu ,'1.r L - .r .r A ,1 ,.l ,1 r A • • 1 ,i ue ung \JU fl cu pnan tu fl)!, uon v fl cnu SU nuu

THONGBA.O

Dong Nai, ngay 10 thang 7 ndm 2018

C(>NG HOA XA H(>I CHU NGHiA VI¥T NAM D{>c l~p - Tg do - H~nh phuc

CONG TY CP CAP mroc DONG NAI CONG TY CO PHAN DICH VU VA

XAY DVNG cAP NU'Oc DONG NAI S6: 36/TB-DVW

Viv: ngay dang ky cu6i cung ad phat hanh cJ phieu tang v6n cJ phdn tit nguon v6n chit sa hiiu

D<Jng Nui, n~uy 10 thung 7 nam 201 fJ

NGUOI D4-I Dl¢N PHAP LU~T ':'..,::...'..-~'l,~lVI DOC

Not 1th(ln: - Nhu tren; - UBCKNN; - SGDCK; - Luu VT. Tai lieu tlfnh kem:

J - Cong van so 4112/UBCK-QLCB; - Nghi quyet HfJ(JT sb UY/NQ-Hf>QT; - Cong van s6 32/CBTT-DVW.

Chung toi xin cam k~t nhfrng thong tin v~ nguiri SO' hfru trong danh sach se dU'Q'C SU' dung dung muc dich va tuan thu cac quy djnh ciia VSD. Cong ty chung toi se hoan toan chju trach nhiem trmrc phap luit n~u c6 vi pham,

D~ ngh] VSD l~p va gfri cho Cong ty chung toi danh sach nguiri s& hfru clnrng khoan tai ngay dang ky cu6i cimg neu tren vao dja chi sau:

- Dia chi nhan Danh sach (Mn cimg): S6 52 dirong Cach Mang Thang 8, Phuong 011y1~111,?i11t:,J Tli,,nh r,h!, Hi~n Hl,n) tlnh I )fine N11i.

- Dla chi email nhan Ille tlCr Ileu; lhuylla11g.uuww;u(u),g1rnul.~u111

+ D6i voi clurng khoan chua luu ky: Ngiroi so htru chirng khoan lam thu tuc nhan c6 phieu phat hanh tai Van phong Cong ty c6 phan Dich vu va Xay d1J11g C§.p mroc D6ng Nai: Sf> 52 Cach Mang Thang Tam, Phuong Quyet Thing, TP. Bien Hoa, tinh D6ng N ai va xuat trinh chirng minh nhan dan.