BAN CONG BO THONG TIN CBTT.pdfyen con, nuoi chim con qua tong giai doan phat trien, Sanatech la nha to vAn ky thug ding nghe nuoi chim yen hang dAu Deng Nam A. a-mg trong nam 2007,

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BAN CONG BO THONG TIN VE V1EC THOAI VON CO PHAN CUA CONG TY TNHH NN MTV YEN SAO

KHANH HOA DAU TU. TA1 CONG TY CO PHAN DU LICH THANG LQI THONG QUA DAU GIA

(Theo Quyet dinh so 51/2014/QD-TTg ngay 15/9/2014 cita Thit Wang Chinh phit quy dinh ve mot s6 not dung ve thoai von, ban c6 phAn va clang kj, giao dich, niem yEt tren

thi twang chi:mg khoan cua doanh nghiep nha nuOc)

Ban ding b6 thong till nay va tai lieu be sung se dugc cung cap tai Cong ty TNHH NN

MTV Yen sao Khanh Floa tir ngay: / /2015

Phy trach cong be thong tin:

Ho ten: Pham Thanh Phong Se dien thoai: 058 3822472

Thant) phi') He Chi Minh, thong 08 niim 2015

BAOVIET 1/43 Securities CHUNG KHOAN GAO VICT

Cling ty TNITH NN MTV Yen sac) Khanh floa thirc hien thoii von theo Quyet dinh se

51/2014/QD-TTg

r Quyet dinh so 8044/1.1BND-VP ngay 17/12/2014 ctia Van phong UBND tinh Khanh Hoa ve vie'c xir 1y phAn von nha ntrerc tai Cong ty co phAn Du Lich Dec Let

Quyet dinh se 198/QD-YS ngay 19/01/2015 dm chii ser him yen nha fluor ve viec tinrc hilen

thoii yen theo Quyet dinh se 51/2014/QD-TTg

r Dieu ki0 thoii von: Theo Dieu 02 Quyet dinh se 51/2014/QD-TTg

- Hinh thfrc thoii yen: Theo Khan 01 Dieu 08 Quyet dinh se 51/2014/QD-TTg

Ten co phitu:

Mtnh gia:

Gia khai

TOng se; ltrong co phitu du kin ban:

Tang gia tri thodi vein (theo rntnh gia):

CO phitu CTCP Du lich Thing Lori

10.000 clOng/c6 phAn.

19.000 cliing/c6 phAn

536.842 co phAn

5.368.420.000 citing

CTCP DU LICH THANG LQI BAN CONG BO THONG TIN

MUC LUC

I. NIWNG NGUOI CHIU TRACH NHIE, M CHiNH DOI VOI NOI DUNG BAN CONG BO THONG TIN.. 2

II. CAC KHAI NIEM 2

IIL GIO1 THIEU 'VE TO CHirC THVC HIEN THOAI VON CO PHIEU TIJEO QUYET DINH SO 51/2014/QD-TTG 3

IV. TINH HINH VA DAC DIEM CUA CONG TY CO CO PHIEU DU' C THOAI VON 6

V. PHITONG AN THOAI VON 20

VL MIX RICH THOAI V6N 21

VII. CAC DOI TAC LIEN QUAN DEN DQ'T THOAI VON 21

BAO CAO CUA TO CHfiC CO CO PHIEU DOC THOM VON VE CAC THONG TIN LIEN QUAN DEN TO CHITC NAY 22

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CTCP DU LICH THANG BAN CONG BO THONG TIN

i. NIFUNG \GUCCI CHID TRACH NHICS1 CHINH DOI VOI NQI DUNG

BAN CONG BO THONG TIN

1. TO chtiv thnv hien thoii von

Ong Le Hitu Hoing Chirc vv: T6ng Giam d6c Cong ty TNHH Nha Nuac Mit Thanh Vien YOn Sao Khanh Hoa

Chung toi dam bao rang cac thong tin va s6 li6u trong Ban cong b6 thong tin nay la chinh xac, trung thvc va cam kOt chiu trach nhi6m ve tinh trung thvc, chinh xic cua nhang th6ng tin va s6 li6u nay.

2. TO chfrc ter van

Ong VO Hfru TuAn Chirc vu: Pho T6ng giam GIL ding ty kiem Giam d6c Chi nhanh C8ng ty Co phan Ching khoan Bao Vi6t tai TP. H6 Chi Minh

Ban cong b6 thong tin nay la mit phan cua h6 so. dang 14, thoai win do Chi nhanh Cong ty Co phan Chung khoan Bac) Viet tham gia lap tren ca so Hap ding to van yen C6ng ty TNHH NN MTV YEn sao Khanh Rea. Chang toi dam bao rang viec phan tich, danh gia va lua chip ngon tir trong Ban cong b6 thong tin nay da dtrac tinrc hien mot cach hap 1$, NIA can trong dui ten ca so cac thong tin Ira s6 lieu do Cong ty Co phan Du lich Thing Lai cung cap.

H. CAC KHAI NI$M

Cong ty/Thing Lai: Cong ty Co phan Du lich Thing Lai T6 chirc ph& hanh: Cong ty Co phan Du lich Thing Lai D6c Lit: Cong ty Co phan Du lich D6c Let UBCKNN: US, ban Chung khoan Nha ntrac CNDKKD: Ching Whin ding ky kinh doanh HDQT: 116i ding Quart tri DHDCD: Dal HOI Ding C6 Dong GD: Giam d6c CP: Co phan/c6 phieu DT: Doanh thu TS: Tai san TTS: T6ng Tai san VCSH: V6n chit sat h&ti CTCP: Cong ty Co !lan TMCP: Thucmg mai co phan TNHH: Trach nhiem hiru han TNHH NN: Trach nhiem hUti han Nha NtrOc MTV: MOt thanh vien HDKD: Hoat ding kinh doanh BCKT: Bao cao kiEm town

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CTCP DU LICH THANG Lci1 BAN CONG BO THONG TIN

1 III. GIOI THIEL; VE TO CHIC THVC HI) N THOAI VON CO PHIEU

THEO QUYET DINH SO 51/2014/QD-TTG

1. Tom tit qui trinh hinh thanh va phit trien

1.1. Gioi thieu ve Ong ty

• Ten Cong ty:

Cong ty TNHH NN MTV Yen Sao Khanh Hoa

• Ten tieng anh: Khanh Hoa Salanganes Nest Company

• Ten Cong ty viet tit:

Cong ty Yen Sao Khanh Flea

• V8n dieu le: 383.533.000.000 ang (Ba tram tam maxi ba tS, nam tram ba muai ba trifu clang)

• Bleu tucmg cua C8ng ty:

• Tru so chinh:

• Dien thoai:

248 Tho'ng Nhat - Nha Trang - Khanh Hoa

058 3822472

• Fax: 058 3829267

• Email: [email protected]

• Website: www.yensaokhanhhoa.com.vn

• Giiy CNDKKD:

Giiy chimg nhAn dang k5r kinh doanh ma so 4200338918 dirqc So k'e hoach va du ty tinh Khanh Hoa cap lan din ngay 26/11/2006, thay d61 1an thir 5, ngay 03/02/2015.

• Nganh nghe kinh doanh cua Cong ty:

Khai thcic tai nguyen yin sao; Chi biin cac san phdm tie yin sao; Chi ban va bao quern rau qua; Ban buon nong, lam san nguyen lieu (Inc go, Ire, mi.a) va clang vat song; Chi ban, bao quan th4 san va cac san phdm tit thug san; Chi biin saw va cac san pheim tic say; San xuact tinh bat va cac san phdm tie tinh bat; Mua ban xang ddu va cac san phdm cua thong; Ban buon duo phAm; Mua ban clej uong khong can, rtrcru bia; Khai Iliac nu& khocing thien nhien: San xueit san pheim lir plastic; Nha hang viz ac dich vy an ueing phut vy hru clang (Chi tilt: Kinh doanh dich vu nha hang): Kinh doanh du lich lir hanh nal clia, lir hanh qunc ti; Ty vein ky- thual tong nghe nuoi chin? yin;

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1

1

San xudt nuoc khocing, mak tinh khiat Clang chat, san xudt do udng khOng can;

Dich vu than quan, bat lan, thi thao gicti tri tren biin;

Dich vu lartr trti ngdn ngay;

Thi cong xay dung nha nguoi chim yin, xay dung tong trinh clan dung;

Thiat ki kiln true xay dung ding trinh clan clung va cong nghiep, thiit ki xay dung nha nuoi chim yin. Thilt ke quy hoach xay dung; Ouy hoach nong nghiep, cau tra, do dac va lap hd so; ye ban dd va thong tin va kh6ng gian;

Khai thcic thug san biin;

Nuoi trong thufl san biin;

San xudt rzrow dal bd yin sao;

Trdng rung va chain sac rang;

• Cac san phAm, dich vu chInh:

- Chi biin cac san phdm tit yin sao

1.2. Lich sir Wirth thanh va phat trien via Cling ty TNHH NN MTV Yen sao Ithinh Hoa

Cling ty Yen sao Khanh H6a &roc thanh lap theo Quyet dinh so 1352/QD —UB , ngay 09/11/1990 dm UBND tinh Khanh Hoa; thtrc hien Nghi dinh s6 338 dm H8i ding Bi twang. Sau 3 nam hoot Ong Cling ty Yen sao Khanh Hoa ducic thanh lap lai theo quyet dinh s6 78/QD- UBND, ngay 16/01/1993 vii chirc nang quan 157, khai that san phAm yen sao va kinh doanh xuAt khAu thu ngoai te. Day la mo hinh Cong ty do UBND tinh trkrc tier) quan 157dAu tien trong ca nuOc.

Thtrc hien chitin luqc phat trien san xuAt kinh doanh aim Cong ty Yen sao Khanh Hoa, dtrac skr cho pile!) cita Timing true Tinh Ay, thutong tnrc UBND tinh, nam 2002 Cong ty da xay citing Nha may nu& giai khat cao cap Yen sao. Day la nha may dAu tien cua nghe yen sao thot hien sir menh san xuAt cong nghiep trong link vire the hien san phAm yen sao dao thien nhien Khanh Haa. Tap the Ban Quin 157 dtr an va Wan Cling ty da no lye dAy nhanh tien dq thi eking, \mat qua nhimg kho khan, thir thach de hoan thanh nha may mai trong nam 2003. DO la phucmg thirc san xuAt san phim rat moi vao thai gian do. Toan ding ty va nha may tap trung tam ltrc va tri tue vao cong tac quan 157 san xuAt , quan tri kinh doanh va xay dung thuang hieu Sanest.

Voi nhimg 57 chi yam len manh me va no lire tiep thu cong ngh'e hien dai ket hop bi quyet co truyen, cac ding san phAm dAu tien cua nha may phat trien, vtran ra chiem link cac thi tn.rang lan tren toan quic. Thang 09/2004 toan the nha may va Cong ty vinh dkr lAn dAu tien duqc nhart Giai thueng Sao Vang dAt Viet.

Nam 2005. Nha may hoan thanh he thing tieu chuAn quan 157 chAt luting : ISO, HACCP va cac tieu chuAn qu6c uy tin thuang hieu Sanest Khanh Hem tren thi truing ngay tang &lac khing dinh khi nha may xuAt khAu thanh cong san phAin yen lo sang thi truing quic te: Dai Loan, Hang Kong, Trung Qu6c.

NArn 2006, cong ty ti6p tic nh4n Giai thinamg Sao Vang dAt Viet lAn thir 2, danh dAu buck phat trien yang manh trong chitin lucre phat trien thucmg hieu Sanest.

Nam 2007, &Km sir quan tarn dm Dang Uy va Ban Ting Giam doc cong ty, Trung tam Dich vu Du lich Sanest Tourist da di vao hoat ding, vii cac dich vu Tour du lich hoan toan mai la nha : Tour du lich dao yen Hon N8i, Du ngoan bien ve dem va Tour du ca. Den nay,

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Trung tam da ma reng them nhieu loai hinh du lich sinh thai bien (lac sic, thu but nhieu du khach den yeti Nha Trang.

Tren ca se thanh ding du an thuc nghiem nuoi chim yen hang yeti quy trinh Ap no nhan tao va nuoi chim yen qua tong giai doan phat trien. Ngay 15/11/2007, COng ty Yen sao Khanh H6a da thanh lap Trung tam ky, thug Nuoi chim yen trong nha Sanatech. Thkrc hien nhiem vu chuyen giao bi quyet ky thug, cong nghe Ap nuoi nhan tao chim yen; to vAn giai pita') tang quAn the dan chim y6n, ky thuat xay dung nha yen; lien ket hO trg ky thuat, phat trien nha yen, ling nghe yen sao Viet Nam. La don vi lam chit cong nghe Ap ner nhan tao chim yen con, nuoi chim con qua tong giai doan phat trien, Sanatech la nha to vAn ky thug ding nghe nuoi chim yen hang dAu Deng Nam A.

a-mg trong nam 2007, COng ty da dau to nhieu cong trinh du an bao gem viec dua Nha may Thkrc phAm cao cAp Sanest Foods di vao hog deng voi san phAm dAu tien la banh cao cAp yen sao Sanest Cake. Day la nha may dAu tien tai Viet Nam san xuAt banh cao cAp yen sao, Nha may Nu& giii khat Sanna, Khach san Hai Au, cac showroom trong bay san phAm.

Thuc hien Nghi dinh dm Thu Wang Chinh Phu, nam 2009, Cong ty yen sao Khanh Hea chuyen d6i thanh COng ty TNHH Nha nuac met thanh vien Yen sao Khanh Hba theo guy& dinh se 2692/QD —UBND va den ngay 10/11//2014 Cling ty dugc UBND tinh Khanh Hba phe duyet dieu le to chirc va hoat deng mai theo guy& dinh se 2999/QD —UBND .

2. WI quan hg voi Cling ty c6 a phieu duvc thoai von.

C8ng ty TNHH NN MTV Yen Sao Khanh Hea la c6 dong cua C6ng ty Co phAn Du lich Thing Lqi.

3. TS, 1 so. hem co phieu thoai ven/TOng se Itrung ce phieu dang Itru hanh.

S6 lugng c6 phieu so hal dm Citing ty TNHH NN MTV Yen Sao Khanh Hea tai Cong ty Co phAn Du lich Thing Lqi: 536.842 ce phAn.

So luting co phieu thoai von cua Cong ty TNHH NN MTV Yen Sao Khanh Hea tai Cong ty Ce phAn Du lich Thing Lqi: 536.842 c6 phAn.

T51 le ce phieu thoii von cua Cong ty TNHH NN MTV Yen Sao Khanh H6a tai Cong ty Ce phAn Du lich Thing Lqi: 4,77% se ce phAn ltru hanh.

4. Ts, 4 a phieu thoai vOn/cO phieu dang so.

TS, le co phieu thoai ven/teng se co phan dang so. httu cua Cong ty TNHH NN MTV Yen Sao Khanh Hea tai Cong ty Co phAn Du lich Thing Lqi: 100%.

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CTCP DU LICH THANG LVI BAN CONG BO THONG TIN

IV. TINH H1NH VA. DAC DIEM CUA CONG TY CO CO PHIEU DUVC

THOAI VON

1. Ong ty CO phAn Du lich ThAng L9i

1.1. Gioi thiOu ve Cong ty Co phAn Du lich Thing L91

- Ten Cong ty : Cong ty ca phin Du lich Thing Lgi

- Ten ti6ng anh : Thang Loi Tourism Joint Stock Company

- Ten giao dich : Thang Loi Tourism

- Bitu tugng cua Cong ty:

- Van ditu le : 112.578.950.000 (tang (Mat Warn mired hai neim tram bay mai tam trieu chin tram nam mwai nghin clang)

- Dia chi : 04 Pasteur, Plurang Xucmg Huan, Thanh ph6 Nha Trang, Tinh Khanh Haa, Viet Nam

- Dien thoai : 058 3820820

- Fax : 058 3813303

- Giay CNDKKD : Giay chirng 'than clang ky kinh doanh tan dAu s6 059272 ngay 02/03/1999 do Sa ke hoach va du to tinh Khanh Haa cap va cac Giay chimg nhan thay dai sau do vai In thay dal gan day nhat ngay 17/03/2015 v6i se; Bang ky mei 1a 4200351556.

- Nganh nght kinh doanh caa Cling ty:

✓ Dich vy luu trzi ngan ngay; 1 Nha hang va cac dich vu an tying phyc vu lwu clang; 1 Dich vy tam hai, massage va cac dich vu tang twang sti-c khOe twang ty

(frit hoot d'Ong the thao); 1 Hoot clang vui chai, giai tri, dich vu karaoke, kinh doanh beii tam; 1 Cat toc, lam aciu, gal ddu; ✓ Bu on ban do uong; 1 Bu6n ban thueic la diau san xunt trong war; 1 Dal 13, mua ban, kf, gal hang h6a; dich vy dal ly cidi ngooi ✓ V(m tai khcich hang bang xe o to; 1 Dal ly du lich; ✓ Kinh doanh lir hemh nai dia vet quacc ti; ✓ Cho thue nha phut vy cac mac dinh kinh doanh Oat, trong tam thwang

mai, phong hew nhac, hai &yang, phong arai); I GLat la, lam sach cac san pham del va long thin; ,f Ban le cla tiring khong co con, rzzau, bia; 1 Dal If) ban ve may bay, tau lira; ✓ Dich vu ha tra lien quan din quang ba va to chirc tua du lich;

- Cac san pham, dich vii chinh:

✓ , Kinh doanh dich khach san hen tru ngan ngay.

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1.2. Lich sir hinh thanh va phit trien

Khach san Thing Lqi &roc hinh thanh tir nhang nam dau the kSt 20, voi quy mo ban dau la nha hang va khu biet thy, do nguoi Phap quan ly, vori thong hieu la HOTEL LA FREGATE. Day c6 the xem la mOt trong nhfing co s6 du lich xuat hien senn nhat cua Thanh ph6 Nha Trang thoi d6.

Sau nam 1975, chinh quyen tiep nhan va chuyen HOTEL LA FREGATE thanh khach san Thing Loi trvc thuOc ding ty du lich Khanh Hoa;

TV than 3 nam 1999, thuc hien chit truing c6 phan h6a, Cling ty du lich Khanh Hoa chuyen Khach sari Thing Loi thanh Cong ty Co phan du lich Thing Loi, vai dien tich dat thue cita Nha nu& la 3.300 m2, vai 56 phong a, 1 nha hang lop ng6i, phuc vv 100 thuc khach.

Trong thoi gian 6 nam sau c6 phan, cac co dong da dau ttr them ten 4 tS, diing de nang cap nOi that va xay dung vai 1 nha hang 300 chti. Giai quy& viec lam cho 70 lao dOng, thuc hien ngliia vu nOp ngan sach Nha nuarc day dit, hang nam deu dtrqc cac cap Tinh, Trung yang khen thuang.

Trong xu huOng du lich ngay cang phat trien va vinh Nha Trang la mOt trong 29 Vinh dep nhat The giOi, trong khi d6 ca so vat chat dm khach san ngay cang xu6ng cap, Ichong d6ng bO, khong dap ling &roc nhu cau dm du khach. Vai nhimg uu the ve vi tri, mat bang, thuang hieu va cac ngu6n nOi lvc cua C6ng ty, ducic sv cho phep va gift') dor cua Lanh dao Tinh va cac ca quan chirc nang. Dai hOi ding c6 dong va HOi dtmg quan tri Cong ty c6 phAn du lich Thing Loi quytt dinh dau to xay dung mOi Khach san vOi tieu chuan 4 sao ten mat bang cita Khach sari Cu.

Dv an Khach san Than Loi &roc khOi dOng tir &au nam 2006, tren co s6 Nghi quyet cua Dai hOi d6ng c6 dong Cong ty Ian tilt 4. Sau 1 nam tich clic thuc hien vii day du cac ding tic va thu tvc thuc giai down chuan bi &Au tu, thing 3 nam 2007, du an da &roc UBND Tinh Khanh Hoa chap thuan tai van ban nang cap tir 68 phong len 201 phong.

Khach san Thing Lqi da hoan thanh va di vao khai thac tai cling mOt dia chi 04 Pasteur, Nha Trang veri thuong hieu Michelia —Nha Trang, khach sari 4 sao ding cap quoc te.

Cling ty cling da tie') nhan them va dang khai thac khu nghi mat Pegasus — Ke Ga, Phan Thiet to thing 04/2014, cling nhu nhan sat nhap Cong ty Co phan Du lich D6c Let trO thanh chi nhanh D6c Let dm Cong ty tir ngay 12/02/2015.

2. Ging ty Co phAn Du lich Dec at (da dirge sip nhtip vao Cong ty Co phAn Du lich Thing Lci tir ngay 12/02/2015)

2.1. Gi&i thqu ye C8ng ty CO phi') Du lich Dec Let

- Ten ding ty : CONG TY CO DU LICH DOC LET

- Ten viet tit : DOC LET RESORT.

- Dia chi try so, chinh : Ninh Hai, Ninh Hoa, Khanh H6a

- Dien thoai : (84.58) 3849663

- Fax : (84.58) 3849506

- Email: : kdIdoclet@gmai I .com

Website : docletresort.com.vn

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CTCP DU LICH THANG LSI BAN CONG BO THONG TIN

- VOn dieu le : 10.000.000.000 VND

- GiAy CNDKKD : GiAy chimg than dang kS, kinh doanh so 4200648638 do SO Ke hoach va DAu to tinh Khanh Hba cap lin dAu ngay 27/06/2006, cap thay doi lin th* 3 ngay 25 thing 04 nam 2011 (da chAm dirt ton tai va sap nhap vao Cong ty Co phAn Du lich Thing Lop.

- Nganh nghi kinh doanh cua Cong ty:

✓ Dich vu luu tru ngan ngay;

✓ Hoat clOng vui chai giai tri khac;

1 Dieu hanh tua du lich;

✓ Van tai hanh khach clueing bo khcic;

1 Nha hang va cac dich vy an uong phyc vy luu cling;

1 Giat la, lam sach cac san phOm dot va long thzi;

1 Ban là clang uong trong cac czia hang chuyen doanh;

1 DO ly du lich; 1 How dOng dich vu ho try khac lien quan din van tai;

✓ Dich vu tam hal, massage va cow dich vu tang cuing salt khoe twang to (tra. hoat cling the thao);

✓ Dich vu ho try lien quan din qucing bci viz to chirc tua du lick

- Cac san phAm, dich vu chinh:

1 Kinh doanh dich vu khcich san va luu trzi ngan ngay.

2.2. Lich sir hinh thinh va pluit trien

Cong ty Co phAn Du lich DOc Lit la doanh nghi0 c6 phAn haa theo quyit dinh so 2479/QD-UB ngay 05/12/2005 cua UBND tinh Khanh Hda ve vigc chuyin Khu Du Lich DOc Lit, m6t din vi hach town phu thu8c, truc thu8c C8ng ty Du lich Khanh Hem thanh cong ty c6 phAn. Tiin than Khu Du lich DOc Let la Cira hang Kinh doanh thuOc Cong ty Ngoai thucmg Huyin Ninh Haa, Tinh Khanh Haa. Tir ngay 12/02/2015, COng ty Co phAn Du lich Doc Li da sap nhap vao Cong ty Co phAn Du lich Thing

3. Danh sach cong ty me va cling ty con cila Cling ty Co phin Du lich Thing Lot

3.1. Cling ty mg: Khong cb

3.2. Danh sach Cling ty con: Khong ca

3.3. Danh sach Cong ty lien ket (tinh den ngay 30/04/2015):

a. Cling ty Co phiin Du lich Thanh Thanh Cong - Von diiu 1e : 130.000.000.000 ding

- TS, le nam giir : 24,90% tucmg throng 3.237.000 co phAn

- Dia chi : SO 37 duarig 3/2, P.8, TP.Viing Tau, Tinh Ba Ria — Wing Tau

- Diin thoai : 064 3596007 Fax : 064 3596008

- Website : %NAM. V inagolEvn

- Nganh nghi kinh doanh chin.h:

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1 Kinh doanh ca sa luu tril du Lich khach son; Kinh doanh dich vy an udng;

✓ Dai ly ddi ngoai to (chi chew phip hag dang Uzi Khcich san Golf an The;

1 Khcich son Golf 3 Da Lot khi &toy NgZin hang nha nuac cap Giay clang ky dgi ly ddi ngoai te)

1 Kinh doanh lu hanh nai Ilia, quoc ti; Kinh doanh vu trwang, pining tra, massage, karaoke;

1 Kinh doanh tr6 chai dien to co thuong cho nguol nuor ngoai (chi &tor phip hoat clang tai Khach san Golf Cdn The);

1 Cho thue van phong;

✓ Mua ban dd uong c6 cdn(ruqu, bia); Mua ban thudc Ib dieu san xucit trong mak; Mua ban vat lieu xay dung; Mai gidi thuang mai; Dai ly mua ban, kfl gal hang boa;

1 Van fed hanh khach lien tinh, nal tinh; Dich vu ban ve may bay, ve tau thuy, ve 6t6;

✓ Dich vu cat Mc, lam cldu;

1 Kinh doanh nha; Dint to kinh doanh cong trinh do thi;

✓ Tu vein ddu tu;

✓ DQn dep, tgo mat bang xay dung (san lap mat bting xay dung);

1 XOy dun nha v, Xery dung cling trinh ding nghiep, cong Ong, ha icing ky thuot (duong, cap thocit nuoc, vo sink mai truang, dien dan dung, dien chi& sang);

1 Delo tao, xudt khdu lao dang (chi &lac phi') hoot clang khi c6 gay phi', cita BO Lao clang — Thucmg binh va Xd hai);

b. Ong ty Co phan Du lick Thank Binh - Von ditu le : 90.000.000.000 ding

- nim giir : 11,90% tinmg throng 1.430.000 di phAn

- Dia chi : 512 LS, Thirang K*, Phtrang 7, Qu4n Tan Binh, Thanh ph(f) H6 Chi Minh

- Dien thoai : 08 39716568 Fax : 08 3971 6571

- Website : www.thanhbinhhotelsgroup.com

- Nganh nght kinh doanh chinh:

✓ Nha hang va ccic dich vy On ming phyc vu hru dang;

✓ Kinh doanh hang Illy 1710111; mua ban dd diing ca nhan va gia dinh;

V DO ly du lich;

1 Mua ban ruau bia; ban le nu& khocing thien nhien, mrav tinh khiit clung chaff:

✓ Dai ly ban ve may bay:

✓ Dich vu hru fru ngem nay;

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CTCP DU LJCH THANG BAN CONG BO THONG TIN.

4. Thong tin ye djch vy chinh cua Cong ty CO phin Du Lich Thing Lqii:

4.1. 1Chich sin Michelia - 04 Pasteur, Nha Trang:

Khfich san Michelia là met diem dung chan ly tuang, voi vi tri ngay trung tam thinh phe

Nha Trang, nai dtrqc duqc cong nhan là 1 trong 29 vinh bien dep nhat the giai va la thanh ph6 bien dep nhat Viet Nam.

latich san Michelia - 04 Pasteur, Nha Trang Ten scinh act khach son

1Chich gut Michelia la khach scan chuan 4 sao; gem 201 phi:mg ngii, 03 nha hang voi cong suAt tei da la 1.000 chci ng6i, 03 phong tiec - hei nghi vai cong sat tei da la 1000 ch8 ng6i, ben canh, khach san ding cong duqc trang tri vOi nhieu tien ich va dich vki giai tri khac.

Phong ngu loci Presidential Suite

Phang tic - h5i light tai khach san

Khach san Michelia toa lac ngay trung tam thanh phe Nha Trang, ke ben btru dien Tinh, each san bay Quec re Cam Ranh 35km (21 dAm), va mat 5 phut lai xe d den ga Nha Trang. Ngay tai khach san Michelia du khach chi mat vai phut di be den bAi bien de thu giAn va den cac nha hang, quan cafe, chq Dam ciing nhu cac dja diem vui chai giai tri trong thinh ph6.

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11••••■■ • Ty,

AINA ******** - •

.

Phong tap the dyc cua khach san Phong guong cloi tai Vlach san

Mat se den fch va dich vv ctla khich san Michelia bao g6m bai tam rieng cua khach san,

cau lac be thieu nhi, ph6ng tap the chic, he bai, Spa, va cac chuang trinh tham quan van hea dia phtrcmg Nha Trang — IChanh H6a.

IIW4ta

Ho boi trong khach san Cau lac ba thiiu nhi ctia khcich san

Tinh hinh kinh doanh phong cita khach san Michelia trong nom 2014:

Ni dung Kt hottch Thu.c hien Thn.c hien/ke

ho#ch

Cong suk phong binh quan 75% 78,6% 4%

Gia phong binh quart 1.487,013 VND 1.298,519 VND 94%

Nguan: Thong Lqi

.4.2. Chi nhanh D4c Let: khu du lich D6c Let - Dag Cat, Ninh Hoh, Khanh Ilea

Khu du lich DOc Let bao giim 44 phong Bungalows va 9 phong quat. Dtrqc xay chrng theo kieu clang nha san dan tic, cac phong Bungalows a Dec Let IA nai cho c6ng viec va nghi

ngai. 53 phong nghi nhin htrang ve bien va duqc trang bi nei that day du mang den cho du khach str rieng to tv. do NI thoai mai.

Ngoai ra con co nhieu dich vv hap dAn nhu quay bar, massage, tam hofi, karaoke, hei tnrang hai.nghi, san tennis, thong dich, van chuyen den san bay Cam Ranh, gian hang hru niem...

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Khuon vien Khu du lick Let KnOng gian xanh tai Khu du lich

Lam?CTCP DU LICH THONG IAA

1111•11Pfti trinimr‘Asitaillimi BAN CONG BO THONG TIN

"Falb hinh kinh doanh cua Khu du Lich D4c Let trong nam 2014:

dung Kg hooch

1. Phan

Cong suit phong binh quttn 36%

Gia ph6ng binh quan 413.306 VND

Rev PAR (doanh thu tren s6 phong san c6) 148.359 VND

2. NW. hang

S6 tic cutri phvc vp 9

Gia binh quan 180.000 VND

3. Khu vui choi

S6 lugs khach plux vi 75.900

Gia binh quan/lugt khach 52.135 VND

Ngudn: Thdng Lei

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CTCP DU LICH THANG LQ1 BAN CONG BO THONG TIN

5.1. BO may quail ly, dieu hanh:

Bgi hpi ding a (tong: Dai hOi ding co ding (DHDCD) la co quan c6 thAm quyen cao nhAt cua Cong ty, bao gom tat ca cac c6 ding co quyen bieu quyet. DHDCD co cac quyen va nhiem vu theo quy dinh cita Lust Doanh Nghiep va quy dinh Dieu le to chirc va hoat Ong dm Thing Lqi.

HQi tong quan HOi ding quan tri (HDQT) la co quan quail ly Cong ty, c6 toan quyen nhan danh Cong ty de quye't dinh, thuc hien quyen va nghia vu cua Cling ty kh8ng thuc tham quyen cua DHDCD.

Ban Tjng Giant d'jc: Ban Ting Giam dic chiu trach nhiem dieu hanh cong viec kinh doanh hang ngay cua Cong ty; chiu skr giam sat cita HOi ding quan tri va chiu trach nhiem truck HOi ding quan tri va nix& phap luat ve viec thuc hien cac quyen va nhiem vu dugc giao. Nhiem ky Ting Giam die khong qua 05 nam; c6 the dugc bi nhiem lai v6i so nhiem IcS/ khong han chi. Cac pheng/bO phan chuyen mon, nghiep vu Ban Ting Giam die trkrc tiep quart 1Sr, dieu hanh bao g6m:

- Cac phong: Kinh doanh, Tai Chinh — Kt toan, Hanh chinh — Nhan su va Ting hqp;

- Khach san Michelia, va Chi nhanh Dic Let.

Ban kiim soot: Ban kiem soat co tir 03 — 05 thinh vien, nhiem ky cua Kiem soat vien khong qua 05 nam va Kiem soat vien c6 the dugc bau lai v6i s6 nhiem ky khong han chi. Ban kiem soat co cac quyen va nhiem va theo quy dinh cua Luat Doanh Nghiep va quy dinh Dieu le to chirc vi hoat dOng dm Thing Lqi. Ban kiem soat true tiep quan ly bO phan Kiem soat nOi bt) ctia Cling ty.

Thu ky 1-10 d'ong qudn tri: Thu lqr HDQT co nhiem vu giftp viec cho HOi ding quan tri trong viec theo dOi cac chuang trinh, ke hoach hoat dOng va viec thuc hien cac nghi quyet, quyet dinh cita H6i ding quan tri; lam dAu m6i lien lac gift Ban Ting Giam d6c va HOi ding Quan tri, gitta Chu tich HDQT va thanh vien HDQT; to chuc cac cuOc hgp va quan lSr van ph6ng HQi ding quart tri; tham gia thuc hien cong tac hanh chinh van phong va cong viec khac theo yeu cau cua HOi ding quan tri.

Thu 10 Ban Tjng Gidm deic: Thu ksr Ban Ting Giam doc co nhiem vu giap viec cho Ting Giam die trong viec theo doi cac chuang trinh, ke hoach hoat dOng va viec thuc hien cac ke hoach cua chuang trinh; to chirc cac cuOc hqp va quan 1S, van phong; tham gia thuc hien cong tac hanh chinh van phing va cong viec khac theo yeu cAu oh Ban Ting Giam die.

5.2. Cac phong ban nghi?p vy: Phong Kinh doanh: Phong Kinh doanh chiu trach nhiem Xay dung chien haw phat trien kinh doanh dia Cong ty trong timg giai doan; tham muu xay dung ke hoach dAu to va thuc hien lap cac du an dau tu; thing ke, tong hqp tinh hinh thur hien cac dog viec san xuAt kinh doanh cua Cong ty va cac cong tac khac dugc phan cong theo quy dinh va thuc hien cac nhiem vu khac do Ban Ting Giam dic giao.

Pheng rid chink — Ki loan: Phong Tai chinh — Ke toan chiu trach nhiem tham mtru cho Ban Ting Giam die quan ly cac linh vuc sau: tai chinh; ke toan tai vu; quan b't tai .san; thanh — quyet toan hqp ding kinh 4; kiem sok cac chi phi boat ding cua COng ty; quan ly vin, tai san c6a Cong ty, to char, chi dao cong tac ke toan trong toan Cong ty va thkrc hien cac nhiem vu khac do Ban Ting Giam die giao.

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CTCP DU LICH THANG LOI BAN CONG BO THONG TIN

Phbng Hanh chinh nhan sit: Phong Harth chinh nhan su chiu trach nhiem tham muu, giup viec cho Ban T6ng Giam d6c va to chirc thuc hien cong tic to chirc lao Ong, quan ly va b6 tri nhan luc, bao h8 lao d'Ong, the de? chinh sach, cham soc sire khoe cho nguei lao d'Ong, bao ve quan su theo lust va quy the cong ty; ki6m tra, don d6c cac b8 phan trong Cong ty thuc hien nghiem tfic nQ quy, quy the ding ty va thuc hien cac nhiem vu khic do Ban Tong Giam d6c giao.

Pheng rang Phong Icing hop chiu trach nhiem Tham muu, gifip viec Ban Ring Giam d6c thuc hien quan ly ve cac cong tic hanh chinh - tong hop, van thu, luu tit va lg tan, khanh tiet cita tnr?mg; ditu phi hoot Ong cua cac b8 phan trong Cong ty theo chucmg trinh, k6 hooch lam viec.

Khdch son Michelia: xem muc 4.1

Chi nhdnh Doc Lit: xem mix 4.2

Bil•phijn Kilns soot nPi b(S: B6 phan Kiem soot n8i b8 chiu su quan 15, trot tip dm Ban Kim soot, co trach nhiem tham muu cho ban ditu hanh, hoat dOng cita phOng nham du bao, phat hien, ngan ngira va chOng rui ro gin lien voi tat ca cac hoat dOng cua COng ty.

6. Bao cho ket qui boat d§ng sin xuit kinh doanh trong 2 nom gin nhit

6.1. COng ty CO phin Du lich Thing Lqi

Dan vi tinh: trieu dOng.

Chi tieu Nam 2013 Nam 2014 % tang (giim)

ciia nom 2014 so voi nom 2013

Ngiy 12/02/2015

Tiing Tai san 234.293 301.667 28,76% 336.172

Doanh thu thuan 108.329 111.926 3,32% 13.803

Lqi nhuan tir HDKD 25.092 21.286 -15,17% (8.846)

bpi nhuan khac 190 185 -2,91% 7.704

Lqi nhuan tnrac thu 25.282 21.471 -15,08% (1.142)

Lqi nhuan sau thue 18.749 15.926 -15,05% (1.142)

Conic(*) 10%

TS, le lqi nhuan tra c6 tirc (**) 80%

Ngu in: Bao coo tai chinh nom 2014 va cho giai dogn tai chinh tit 01/01/2015 din 12/02/2015 di, kilm loan cua Thing Lai

(*) : Co Ilk 2014 claw chia la 10% tren vin diiu le dwor xac clinh tai bao coo tai chinh sap nikip ngay 12/02/2015. (**): Ty le tai nhuin Ira co 14.c &lac tinh lien lai nhuan sau Mai chtra phan phi tai bac) coo tai chinh sap nhelp ngay 12/02/2015. Van di can nhan with

Mac du kitting dua ray kin ngoai trir, don vi kiim town km y nguari doc ve viec 136 tai

chinh da ban hanh Thong to s6 200/2014/TT-BTC ("Thong to 200") ngay 22 thong 12 nom

2014 htrang don ap dung ch6 (16 ke town doanh nghiep, co hieu luc tir nom tai chinh bit au

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sau ngay 01 thing 01 nam 2015. Thong ttr 200 thay thd cho cic quy dinh ve chd d6 kd toan

doanh nghiep ban hinh theo Quydt dinh s6 15/2006/QDD-BTC ("Quydt dinh 15") ngay 20

thing 03 nam 2006 va Thong tu s6 244/2009/TT-BTC ("Thong tu 244") ngay 31 thing 12

nam 2009 dm BO tai chinh. Tuy nhien Cong ty van ip dung chd dO kt toan doanh nghiep

ban hinh theo Quydt dinh 15 vi thong tu 244 cho giai doan tai chinh tit ngay 01 thing 01

nam 2015 d'dn ngay 12 thing 02 nam 2015.

6.2. Ging ty Co phin Du lich DSc at Dan vi tinh: trieu dOng.

Chi flan Nam 2013 Nam 2014 % tang (giam)

cila nam 2014 so vOi nam 2013

TOng Tai sin 42.334 44.132 4,25%

Doanh thu than 13.288 13.624 2,53%

Lqi nhuan tir HDKD 658 908 37,95%

Lqi nhuan khac 52 112 113,66%

Lqi nhuan truac thud 711 1.020 43,54%

Lqi nhuan sau thud 530 961 81,23%

Nguan: Bay cao tai chinh nam 2014 dd kiim loan dui Doc Lit

ViIn cue can nhan mgnh

Ngay 01 thing 12 nam 2014, Dai hOi dOng co dOng cua C6ng ty ra Nghi quy6t s6

02/2014/NQDHDCD-DL th6ng qua phuang an sap nhap Cong ty Co phAn Du lich D6c Let

vio Cong ty CO phAn Du lich Thing Lgi (Dia chi: 04 Pasteur, Phtrimg Xuang Huan, Thinh

ph6 Nha Trang, Tinh Khinh H6a). Theo dO, Cong ty Co phAn Du lich D6c Ldt chArn dirt

hoat dOng vi tra thanh Chi nhanh cua Cong ty CO phAn Du lich Thing Lgi. Ngiy 13 thing

02 nam 2015, Ph6ng Dang ky kinh doanh — Sa Kd hoach va DAu to Tinh Khanh Hee ra

Thong bao s6 28/PDKKD-TB ve viec Phong Dang kjr kinh doanh da tien hinh thu tuc xOa

ten trong S6 (tang ky kinh doanh, chim dut ton tai d6i vii Cong ty Co phAn Du lich D6c LEt

do sap nhap vao Cong ty CO ph'iri Du lich Thing Lqi. C6ng ty Co phAn Du lich Thing Lqi

kd thira toan b6 quydn 1qi va nghia vu cua Cong ty CO phAn Du lich D6c Ldt ke tir ngay

nhan sap nhap. Bao cao tai chinh cho nam tai chinh ket thiic ngay 31 thing 12 nam 2014

duqc lap va trinh bay Vert ca sa gia dinh Cong ty hoat dOng kinh doanh lien tuc va lchong bi

inh htrang bori ydu to phap ly/ chim dirt ton tai do sap nhap.

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7. Cfic chi Wen tai chinh chu ytu trong 2 nam gan nhit

7.1. Ging ty Co phAn Du Lich Thing Uri

Chi tieu Nam 2013 Nam 2014 Ngay

12/02/2015

1. Chi tieu ve kha nang ho#t Ong

- He s6 thanh Wan ngin han (ran) 0,968 1,036 1,113

- He s6 thanh town nhanh (1an) 0,911 0,995 1.054

2. Chi tieu ve co. au von

- He s6 ng/T6ng tai san (ran) 0,655 0,679 0,615

- He s6 ngN6n chu sa him (1L1) 1,897 2,116 1,595

3. Chi bleu ve nang lyc ho#t clang

- Yong quay hang ton kho (yang) 40,959 36,856 3,329

- Doanh thu thuan/T6ng tai san (ran) 0,462 0,371 0,041

4. Chi tieu ve kha nang sinh

- Lai nhulan sau thut/Doanh thu thuan 17,31% 14,23% -8,27%

- Lai nhufin sau thutN6n clni him 23,15% 19,66% -1,01%

- Lgi nhuas.n sau thut/T6ng tai san 8,00% 5,28% -0,34%

- Lai nhuen tir hoat Ong kinh doanh/Doanh thu thu'an 23,16% 19,02% -64,09%

- Thu nh'ap teen von c6 plan (dong/c6 phan) 2.315 1.966 -101

Ngudn: Bao coo tai chinh nam 2014 va cho giai clown tai chinh tit 01/01/2015 clan 12/02/2015 de i kiam town cita Ming Lai

7.2. Cong ty CO phAn Du Lich Dec Let

Chi flex, Nam 2013 Nam 2014

1. Chi tieu ve kha nang hoot gong

- He s6 thanh Wan ngin han (1An) 1,277 38,227

- He s6 thanh town nhanh (lAn) 1,269 37,831

2. Chi tieu ve co. au von

- He so ng/T6ng tai san (1fin) 0,681 0,022

- He s6 ner/V6h chil hau (lan) 2,131 0,023

3. CM Hai ve nang hp hoot dOng

- Vong quay hang ton kho (yang) 14,997 36,085

- Doanh thu thufin/T6ng tai san (1An) 0,314 0,309

4. CM tieu ve kha rang sinh Uri

- Lori nhufin sau thut/Doanh thu thu'fin 3,99% 7,05%

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CTCP DU LICH THANG LciI BAN CONG BO THONG TIN

Chi flit' Nam 2013 Nam 2014

- Lai nhuan sau thutN6n chit soy him 5,30% 3,20%

I - Lai nhuan sau thue/T6ng tai san 1,25% 2,18%

- Lai nhuan tir hoat &Ong kinh doanh/Doanh thu thuan 4,95% 6,67%

I - Thu nhap teen v6n c6 phan (d6ng/c6 phan) 530 320

Ngu tin: Belo cao tai chinh nam 2014 clli kiim Wan cUa D6c Lit

I 8. Id hoach lqi nhulan va co tire dam tier) theo ciia C8ng ty Co Phan Du lich Thing Lqi

Can cu tinh hinh thi tnromg va Ong ltrc hog d6ng, cac chi tieu san xuat va chi tieu tai chinh

I dm Cong ty C6 phin Du lich Thing Lai nam 2015 dugc xay dung nhu sau:

Don vi tinh: trieu cleing

I Chi tieu NAm 2014 Ke hoach % tang (giam) Nam 2015 so Wri nam 2014

I Doanh thu thuan 111.926 128.301 14,63%

Lgi nhuan trtrac thue 21.471 12.851 -40,15%

I Lai nhuan sau thue 15.926 9.742 -38,83%

Ty le Lai nhuan sau thu6/Doanh thu thuan 14,23% 7,59% -46,64%

I TS, le Lai nhuan sau thueN6n chit s& him 19,66% 8,65% -55,99%

I Co tire 10%

Nguan: Thong Lqi

Can cif d slat clinic ke hoach loi nhuan nam 2015:

— Kink doanh pheng

o Tip Ate ma r6ng va day mann hoat dOng ban hang tren cac kenh TA, OTA.

o Tap trung day mph khai thac kenh khach CORP.

o Xay dung lai chinh sach tin dung khach hang TA.

o Nang cap chat luting phong.

— Kink doanh nha hang

o Duy tri viec di mai mon an, khau phan va chat lacing ngu6n hang thuc pham dau vao.

o Duy trinh phuong thirc ban hang bids h anh, video clip sinh dOng.

o Nang cap dich vu tiec thay th6 cac cong cu dung cu cua bo phan nha hang.

o Thuc hien tuyen dung va chuyen nghiep hoa doi ngu phuc vu tiec.

— Kink doanh khu vui clzoi giai tri

o Diu tu xay dung khu du lich D6c Let thanh khu vui chai, giai tri, nghi dtro.ng cao cap vOi tong mire diu to d>r kien 300 ty d6ng.

Ging tic ki loan tai chink

o Kim soot doanh thu, chi phi, cac hang mac dau tu va nghta vu nq nhim thuc hien dung cam ket gift cong ty va khach hang ding nha ding ty va ngan hang

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d6i tic. Mac tieu giam din cac khoan vay dai han va ding nang cao uy tin thuang hi'eu doanh nghiep.

o Barn sat tinh hinh quan 151 va sir dt.ing tai san.

o Chuan hoa each thirc theo d6i tinh chi phi thuc phim.

o Can doi dung tier' darn bac tien dq dau tu mai, tai d'au tu dfing ke hoach.

- chitt luvng dich vu

o Hoan thien quy trinh hoat dOng va cong tic dao tao nfing cap tay nghe de duy tri chit hrong dich vp. Ve chi s6 CSV, cling ty quyet tam dal muc tieu day thach thirc la dat toi da 4,2 diem trong num 2015.

o Tucmg tu v6i chi s6 xep hang cila Tripadvisor guy& tam gift vftng vi to trong Top 10 cung mtic tieu thing hang tir 10 len hang 8.

- Vi cong tic dizu to

o Barn sat cong tic chon lua nha cung cap phii hap vii nhftng tieu chi r6 rang, mirc gia phiz hop cung nha the dO bao hanh bao dung tot de' dam bao chat ltrang san pham dau to cao ham.

Ve cong tkc nhan sit.

o D6 dat mac tieu day thach thirc teen, ding tic nhan sit can chit trong dac biet la khau tuyen ding, dao tao dOi net tre, nang dOng va hi'eu qua.

9. Dinh gilt cfia to chtic to van ve ke hoach lui nhuan vi a tire.

VOi tu cach la to chirc tu van, Chi nhanh Cling ty Co phin Chimg khoan Bao Viet da tien hanh thu thap thong tin, nghien ciru phan tich va dua ra nhftng danh gia ve hoat dOng kinh doanh cfia. Cling ty Co phin Du lich Thing bpi.

Chung toi cho ring, neu khong có nhftng bien dOng bat thuong va bat kha khang tic dOng den hoat dOng kinh doanh cua doanh nghiep, thi ke hoach loi nhuin va c6 tire cua COng ty Co phin Du lich Thing Lori la phii hop von thuc tang hien tai cua Cling ty.

Chimg toi cung xin luu 5, ring, cac y kien nhin xet neu tren ducc dtra ra duai goc dO dinh gia cua mot to chirc tu van, dua tren nhftng ca ser thOng tin duac thu thap co ch9n loc va dua tren 15, thuyet ve tai chinh chimg khoan ma khong ham 5, bao dam gia tri cfia chimg khoan ding nhtr tinh chic chin dm nhung s6 lieu duqc du bao. Nhan xet nay chi mang tinh tham khao voi nha du to khi tu minh ra quyet dinh du tu.

10. Thong tin ve nheng cam ket chtra thtrc hien ctia Cfing ty Co phAn Du lich Thing Lot

Khong.

11. Cac thong tin, cac tranh chip ve tranh chip kien tung lien quan tei Cong ty ma c6 the finh huirng den gifi cfi co phieu thou Won.

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V. PHCONG AN THOAI VON

1. Ten co phieu

Co phieu Cong ty Co phAn Du lich Thing Loi.

2. Loai co phieu

Loai c6 phAn thodi vein: Co phAn phei thong.

3. 1■40h gia

Menh gid co phan: 10.000 d6ng/c6 phAn.

4. tifing so co phieu dkr kien thoai von

Ring so co phAn thodi von: 536.842 c6 phan.

5. Gia khoi diem dAu gia

Gia khai diem thodi von: 19.000 d6ng/c6 phAn.

6. Phircrng phip tinh gia

Ca so. de COng ty c6 phAn Ttr yin va Th'A'm dinh gid Dong Nam dua ra gia khai diem dtrac

dua din 03 phucmg phdp tinh:

- Phuong phdp so sanh PB;

- Phtrcmg phdp so sanh PE:

- Phuang phdp dung den

Teen quan diem danh gid dtra teen tinh hinh hog dOng kinh doanh thuc to cda doanh nghiep,

tinh phu hop viii b6i canh nen kinh t6 hien tai, dOng thai so sanh cdc doanh nghiep cling

nganh Bang niem yet tren thi truing chirng khodn Viet Nam, Cong ty c6 phAn Tu yin va

Thim dinh gia Dong Nam da den hanh phan b6 tS, trong cho tong phuang phdp. Can cir theo

ket qua tinh town, Cong ty co phAn Tu yin va Thim dinh gid Dong Nam xdc (firth gia c6

phieu cda Thing Lai tai thai diem 31/12/2014 la 18.920 dlingicS phAn.

Can cir vao tinh hinh thuc te, HOi dOng thanh vien Cong ty TNHH NN MTV Yen sao Khanh

Hoa da guy& dinh lira chon mire gid khai diem diu gid co phAn cita Cong ty TNHH NN MTV Yen Sao Khanh Hoa tai Cong ty Co phAn Du lich Thing Loi la 19.000 dong/cO phan.

7. Phircrng thuc thoai von

Thoai vein c6 phAn cila Cong ty TNHH NN MTV Yen Sao Khanh Haa tai Thing Lvi bang hinh thirc dau gid canh tranh cong khai thong qua San giao dich thuOc Chi nhanh Cong ty Co phAn Chimg khoan Bao Viet.

8. Thai gian phan phi co phieu

Theo quy the diu gid do Chi nhdrth Cong ty Co phAn ChUng khodn Bao Viet ban hanh. du kien thed gian thuc hien phan ph6i trong Qu)",, IV nam 2015.

9. Ding k7 mua co phieu

Thai han, so luting, phuong tilde thanh town, chuyen giao co phial, so Itrang c6 phieu (rat

mua toi thieu. thai ban N/A cach thirc trd lai tien dat mua co phieu,... dtrac thtrc hien theo Quy

the bdn &Au gia co phAn cua Cong ty TNHH NN MTV Yen Sao Khanh Flea tai Cong ty co

phAn Du lich Thing Lai.

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CTCP DU LICH THANG LOI BAN CONG BO THONG TIN

10. Gkri han ye ty le nam gifir dOi v6i ngtroi ntrerc ngoki

TS, re nam gift t6i da cua nha dAu to mac ngoai cia Cong ty ductc giai han theo quy dinh cua LuAt Doanh nghiep, LuAt Ching khoan va cac van ban hueng din. Cong ty cam ket se thuc hien ding cac quy dinh tren ve tS, le nam git d6i voi nha dAu tu nuerc ngoai.

11. Cac h#n the lien quan den vigc chuyen nhtrcrng

Khong.

12. Cac foal thus c6 lien quan

C6ng ty ke khai va thuc hien dAy di nghia vu thus lien quan den c6 phieu thodi von:

LuAt Thue thu nhAp ca nhan s6 04/2007/QH12 ngay 21 than 11 nam 2007;

LuAt sira d6i, b6 sung mOt s6 dieu cua LuAt Thue thu n.hAp ca nhan s6 26/2012/QH13

ngay 22 thing 11 nam 2012;

Nghi dinh so 65/2013/ND-CP ngay 27 thing 6 nam 2013 dm Chinh phi quy dinh chi

tiet mOt s6 dieu cua LuAt Thue thu nhAp ca nhan va LuAt sia d6i, b6 sung mot so dieu

cia LuAt Thue thu nhAp ca nhan;

Thong ttr 111/2013/TT-BTC htrang din thuc hien LuAt thus thu nhAp ca nhan, luAt sfra

d6i, b6 sung mot s6 dieu cia LuAt thus Thu nhAp ca nhan va Nghi dinh s6 65/2013/ND-

CP cia Chinh Phi;

LuAt Thue thu nhAp doanh nghiep s6 14/2008/QH12 ngay 3/6/2008;

Thong tu s6 123/2012/TT-BTC ngay 27/7/2012 Huang din thi hanh mot s6 dieu cia LuAt;

Nghi dinh 218/2013/ND-CP Quy dinh chi tiet va huang din thi hanh Lust thus thu nhAp

doanh nghiep;

MOt s6 van ban phap luAt khac.

VI. MUC DICH THOAI VON

Thuc hien theo Quyet dinh s6 8044/UBND-VP ngay 17/12/2014 cia Van phong UBND tinh Khanh Hoa ve viec xilSiphAn von nha ntrOt tai Cong ty c6 phAn Du lich D6c Let.

VII.CAC DOI TAC LIEN QUAN DEN DOT THOAI VON

1. To chtic bao lanh phat hanh: khong.

2. To chirc ttr van:

C6ng ty Co phAn Ching khoan Bao Viet

Tru so. chinh: S6 8 Le Thai T6. Qua:n floan Kiem, Ha NOi.

Dien thoai: (84-4) 3928 8080 Fax: (84-4) 3928 9888

Dia chi chi nhanh Tp.HCM: 233 D6ng Khol, Quail 1. Tp.HCM.

Dien thoai: 08.3914 6888 Fax: 08.3914 7999.

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

V kien ciia to chtrc fir van ye dot thoai von:

VOi tu cach la T6 chic to van cho dot thodi vein c6 phieu Cong ty c6 phAn Du lich Thing Loi thuc so hi.tu cia Cong ty Yen sao Khanh Floa, Cong ty c6 phAn Ching khoan Bao Viet

BAOVIET Don vi ttr van: BVSC ['rang 21


nha'n thAy Ting kha nang thanh cong oh dqt thodi von nay a mirc (la tuong doi cao, dkra tren mire gia khai diem dAu gid la 19.000 d6ng/c6 phieu. Viec thodi von nay se gifip cho Cong ty TNHH NN MTV Yen Sao Khanh Hoa co cAu lai ngu6n von dAu

3. To cluirc kiem Wan:

Cong ty TNHH Kim toan D.T.L

Tru sa chinh: LAu 5, Toa nha Sai Gon 3, 140 Nguygn Van Thfi, P.Da Kao, Quan 1, TP. Ho CM Minh, Viet Nam.

Dien thoai: (84-8) 3827 5026 Fax: (84-8) 3827 5027

Cong ty TNHH Kiem town FAC

Tru so chinh: 39/3L Pham Van Chieu, Phtrang 8, QuAn G6 VAp, TP. HO Chi Minh, Viet Nam.

Chi nhanh Nha Trang: 27 Duang Bl, Khu DO Thi Vinh Diem Trung, P. Vinh Hiep, TP. Nha Trang, Khanh

Dien thoai: (84-58) 3895 777 Fax: (84-58) 3893 377

4. To chic thAm dinh gia:

Cong ty Co phAn Tu van va ThAm dinh gia Dong Nam

Tru soy chinh: 87 Tr'An Thien Chanh, P. 12, Quan 10, TP. H6 Chi Minh, Viet Nam.

Dien thoai: (84-8) 3868 3446 Fax: (84-8) 3862 3562

VIII. BAO CAO OA TO CHU'C CO CO PHIEU DUXIC THOAI VON VE

CAC THONG TIN LIEN QUAN DEN TO CHI5C NAY

Khong coy kien

BAOli IET Dolt vi ttr v An: BVSC Trang 22

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Khanh Hda, ngayg thing nam 2015

DAIDICN TO CHirC THOAI VON

CONG TY TNHH NHA NUOC MTV YEN SAO KHANH HOA CHU TICH 1101 BONG THANH VIEN

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Documents

BAN CONG BO THONG TIN CBTT.pdfyen con, nuoi chim con qua tong giai doan phat trien, Sanatech la nha to vAn ky thug ding nghe nuoi chim yen hang dAu Deng Nam A. a-mg trong nam 2007,