BAN CONG BO THONG TIN - tdgdanang.comtdgdanang.com/wp-content/uploads/2019/07/Ban-cong-bo-thong-tin_TDG.pdf1.Ttt chftc ta vfin xfiy dgng phuang fin chuyttn nhugng vttn vfi thgc hien

Thdng 07/2019

(Theo Nghi dinh sd 32/2018/ND-CP ngdy 08/03/2018 cua Chinh phu sua ddi, bo sung mdt sd

diiu ciia Nghi dinh sd 91/2015/ND-CP ngdy 13/10/2015 cua Chinh phu ve ddu tu vdn nhd

nu&c vdo doanh nghiftp vd quan ly, su dung vdn, tdi sdn tai doanh nghiftp)

Ban cong bo thttng tin nay vfi tfii lifu bo sung se dugc cung dp tit ngfiy 08/07/2019 tai:

QUY DAU TU PHAT TRlEN THANH PHO DA NANG

Dia chi: Stt 18 Yttn Bai, P. Hai Chfiu 1, Q. Hai Chfiu,

Thanh phtt Bfi NSng

Difn thoai: 0236.3.888.769 Fax: 0236.3.898.498

Website: http://ddif.com.vn

CONG TY CO PHAN CHUNG KHOAN AGRIBANK- CHI NHANH MIEN TRUNG

(Dja chi: Toa nhfi Agribank, So 228 dtrftng 2/9, PhuftngHoa Cuftng BSc, Quan Hai Chfiu, Bfi Nfing

DiSn thofc:0236 3 671666Fax: 0236 3 621893

Website: www.agriseco.com.vn

BAN CONG BO THONG TIN

VE VIEC CHUYEN NHUONG VON CO PHAN CUAQUY DAU TU PHAT TRIEN THANH PHO DA NANGDAU TIT TAI CONG TY CO PHAN THAM DINH GIA

VA DICH Vy TAI CHINH DA NANG

Qjty Dfiu tu Phat trittn thfinh pho Bfi NSng khuyttn cao cac Nha dfiu ta nSn doc ty cfic thttng tin teong tai

lieu hay va Quy chtt chfio ban canh teanh truftc khi dang ky tham dg chfio bfin canh teanh. Ban cttng btt

thttng tin nay chi mang gift trj tham khfto, nha dfiu tu tham gia mua cfl phfin cft teach nhifm tim hittu,

jtynh. giaqac thfg tig. yf^ôanh njgltjfptyfcgljjiilrach rfcif ttyvflkguyttt djnh dfiu ta cua minh.

TO CHUC TU VAN: CONG TY CHUNG KHOAN AGRIBANK - CN MlEN TRUNGii

QUY DAU TIT PHAT TRIEN THANH PHO DA NANG

Thgc hifn chuyen nhugng vln theo:-Nghj dinh so 91/2015/NB-CP ngay 13/10/2015 cua Chinh phu v! dlu ta vttn nhfi

nuftc vfio doanh nghifp vfi quan ty, sft dung vln, tfc san tyi doanh nghiep;

-Nghj djnh so 32/2018/ND-CP ngay 08/3/2018 cua Chinh phu sfta dtti, btt sung mft sttdilu cua Nghj dinh stt 91/2015/NB-CP ngfiy 13/10/2015 cua Chinh phu v! dfiu ta vln

nhfi nuftc vfio doanh nghiep vfi quan ty, sft dung vttn, tfc san tai doanh nghiep;

-VSn bfin si 5139/UBND-STC ngfiy 05/07/2018 cua Uy ban nhfin dan thanh phtt Ba

NSng vb vifc littn quan dttn phuang fin chuyttn nhugng vttn gop tfc Cttng ty CP Thlm

djnh gifi vfi dich vu tfii chinh Bfi NSng;-Cttng van stt 4286/VP-KT ngay 27/06/2019 cua UBND thanh phfl Ba NSng v! vifc

phuang fin, gifi khdi dittm ctt phln d! chuyln nhugng vfln cua Quy Bfiu ta phat trittn

tfc cac Cttng ty;-Quyttt dinh 53/QD-QBTPT ngay 02/07/2019 cua Quy Dfiu tu Phat trittn thanh phtt Ba

Nfing v! vifc chuyttn nhugng phln vln gop cua Qty Dfiu tu Phfit teiln thanh phtt Ba

NSng tfc Cttng ty ctt phfin Thlm djnh gia va djch vu tai chinh Bfi NSng.

Dilu kifn chuyttn nhugng vln: Khoan 15 Dilu 1 Nghj djnh stt 32/2018/NB-CP

Hinh thftc chuyttn nhugng vln: Khoan 16 Dilu 1 Nghj djnh stt 32/2018/NB-CP

Ctt phittu chuyttn nhugng vln:

-Ten ctt phittu: Ctt phittu Cttng ty ctt phfin Thfim djnh gifi vfi

djch vp tfc chinh Ba NSng

-Mfnhgia: 10.000 dttng/ctt phln

-Tttng stt lugng ctt phittu dp kiln ban : 49.000 ctt phfin

-Tttng gia tri theo menh gia: 490.000.000 dttng

-Gia khfti diim: 12.259 dong/ctt phln

quy dAu tU phAt triEn thAnh pho dA nAng

muc LycI. TO CHUC CHIU TRACH NHIEM CHINH BOI V0I NQI DUNG BAN C6NG BOTHONG TIN1

1.Ttt chftc la chft sft hftu von chuyttn nhugng1

2.T6 chftc cft ctt phittu dugc thoai vfln1

3.Ttt chftc ta vln1

ii. cAc khAi niem vA tU viet tAt2III.GlQl THIEU VE TO CHUG LA CHU S0 HUU V6N CHUYEN NHUONG3

1.Thttng tin chung3

2.Mtti quan he vfti cttng ty ctt phln cft vttn dlu tu cfin chuyln nhugng3

3.Ty IS sft hftu ctt phieu chuyln nhupng/tttng so lugng ctt phieu dang luu hanh3

IV.TINH HINH VA BAC DiEM CUA CONG TY CO VON NHA NUQc CHUYEN

NHUONG31.Thttng tin chung vl cttng ty cft vln nhfi nuftc chuyln nhugng3

2.Co ciu ctt dttng cua Cttng ty5

3.Ca cfiu ttt chftc & Btt may qufin ly cua Cttng ty5

4.Hoat dfng kinh doanh7

5.Cfic chi tittu tai chinh chu yeu9

6.Ktt hoach lgi nhufin va ctt tftc nfim tittp theo9

7.Thttng tin vb nhftng cam kttt nhung chua thgc hien cua Cttng ty10

8.Cac thttng tin, cac teanh chip kifn tung littn quan tdi Cttng ty mfi cft th! anh hudng dttn

gifi ca ctt phfin khi chuyln nhugng vttn10

V.THONG TIN VE VIEC TO CHUC Tffl/C HIEN CHUYEN NHUONG VON10

1.Loai ctt phan10

2.Menh gifi10

3.Tttng stt cl phfin dp kittn chuyttn nhugng10

4.Gia khdi dittm chao ban ctyih teanh10

5.Phuong phap tinh gifi khdi dittm10

6.Phuong thftc chuyttn nhugng vttn11

7.Ttt chftc chao bfin canh tranh11

8.Thfti gian thgc hien chuyttn nhugng vttn11

9.Thai gian dSng ky mua cfl phfin dp kiln11

TO CHUC TU VAN: C6NG TY CHUNG KHOAN AGRIBANK - CN MffiN TRUNG


TO CHUC TU VAN: CONG TY CHUNG KHOAN AGRIBANK - CN MlEN TRUNGiv

10.Giai han vb ty lf nim gift dtti vdi nha dfiu ta nuftc ngoai11

11.Cac hgn chtt littn quan dttn vifc chuyttn nhugng11

12.Cac loai thu! cft littn quan11

VI. MLJCBiCHCHUYENNHUQNGVON12

VII.CAC TO CHUC CO LIEN QUAN DEN CHUYEN NHUQNG VON121.Ttt chftc ta vfin xfiy dgng phuang fin chuyttn nhugng vttn vfi thgc hien chfio ban canhtranh ctt phfin12

2.Ttt chftc djnh gia12

3.Tfl chftc kilm tofin12

viii. bAo cAo cUa chu sQ hUu von chuyEn nhuqng ve noi dungthong tin trong ban cong bo thong tin co lien quan ben chu s0

huu von chuyen nhuqng12ix. phu luc13

quy dAu tU phAt triEn thAnh ph6 dA nAng

TO CHUC TU VAN: CONG TY CHUNG KHOAN AGRIBANK - CN MlEN TRUNGv

DANH MUC BANG BIEUBfing 1: Co ciu ctt dong tyi ngay 31/12/20195

Bang 2: Danh sach co dong lftn cua Cong ty tfc ngay 31/12/20195

Bang 3: Danh sach thanh vien HDQT tyi ngay 31/12/20197

Bang 4: Danh sach thanh vittn BKS7

Bang 5: Danh sfich thanh vittn Ban Giam dttc7

Bang 6: Kttt qua hofc dfng kinh doanh cua Cong ty qua cac nam8

Bang 7: Cac chi tittu tyi chinh9

Bang 8: Ktt hopch lgi nhufin vfi cf tftc nSm tittp theo9

quy dAu tu phAt triEn thAnh pho dA nAng

TO CHUC TU VAN: CONG TY CHUNG KHOAN AGRIBANK - CN MIEN TRUNG

l to chuc chju trach nhiem chinh doi vot nqi dung ban c6ngb6 thong tin

1.Ttt chuc la chu sft huu vln chuyen nhugng

quy dAu tU phAt triEn thAnh pho dA nAngQng Nguyen Thanh Tam - Chftc vp: Giam doc Quy Dfiu ta Phat triln Thanh phtt Da

NSng, ngufti dugc uy quyttn thay mfc UBND thanh phi Da Nang thgc hien nhiem vg

thoai vttn nha nude tfc Cong ty ctt phfin Thlm djnh gifi va djch vu tai chinh Da NSng(Theo Cflng vSn stt 4286/VP-KT ngay 27/06/2019 cua UBND thanh phtt Da NSng v!

viec phuang fin, gifi khfti diim cfl phln d! chuyttn nhugng vttn cua Quy Blu ta phat teittn

tfc cfic Cttng ty).Chung ttti dfim bfio rang cac thttng tin va stt lieu teong Ban cttng btt thttng tin nay la chinhxac, trung thgc va cam kit chju teach nhiem v! tinh trung thgc, chinh xfic cua nhftng thttng

tin va stt lieu nfiy.

2.Ttt chuc co ctt phittu dugc thoai vln

CONG TY CO PHAN THAm DJNH GlA VA DJCH VU TAl CHINH DA NANG

Ba Duong Thi My Lang : Dfc dien theo Phap luat, Chu tjch HDQT kittm Giam dttc

Chung ttti dfim bao rang cac thttng tin va stt lieu teong Bfin cttng btt thttng tin nfiy lfi chinhxac, trung thgc vfi cam kttt chju teach nhiem v! tinh trung thgc, chinh xac cua nhftng thttng

tin vfi sfl lieu nay.

3.T6 chftc tir vln

CONG TY CO PHAN CHUNG KHOAN AGRIBANK - CHI NHANH MlEN

TRUNG

Qng Nguyttn Trung Kien - Giam dttc Chi nhanh

Ban cttng btt thttng tin nay lfi mft phfin cua ho so chao bfin c^nh teanh ctt phln Cttng ty ctt

phln Thlm djnh gia va Djch vg tai chinh Da NSng do Cttng ty ctt phln Chftng khoan

Agribank - Chi nhanh Mittn Trung ("Agriseco Mittn Trung") tham gia lap tettn co sft Hgpdong ta vln ky gifta Quy Dfiu ta Phat triln Thanh phtt Da NSng va Agriseco Miln Trung.

Chung ttti dam bao rang viec phfin tich, danh gia va lpa chgn ngttn tft tettn ban cttng bttthttng tin nay da dugc thgc hien mgt each cin teong vfi hgp ly dga tettn cfic tfc lifu vfithttng tin do Quy Dfiu ta Phfit triln Thanh phtt Da NSng, Cttng ty ctt phfin Thlm djnh gia

va Djch vu tai chinh Dfi NSng cung dp. Ban cttng btt thttng tin nfiy chi mang gia tri thamkhfio, nha dlu ta tham gia mua ctt phfin cft teach nhiem tim hittu, danh gia cfic thttng tin v!

doanh nghifp vfi chju teach nhifm vb quyttt djnh dfiu ta cfta minh.

quy dAu tu phAt triEn thAnh pho dA nAng


it

I+

I

;.

9

: Cttng ty ctt phfin

: Vift Nam Dong

: Dan vj tinh

: Gifiy chftng nhfin dfing Ity kinh doanh

: Quyttn sft dgng dfit

: Xfiy dgng ca ban

: Tfc sfin ngfin htm

: Tai san ctt djnh

: Ctt phfin

: Sfin xult kinh doanh

: Dang ky kinh doanh

: Doanh thu thufin

: Bao cao tai chinh

: Dfc hfi dttng ctt dttng

: Hfi dttng quan tri

Trung

: Cttng ty ctt phln Chftng khoan Agribank - Chi nhanh Miln

: Cttng ty ctt phan Thfim djnh gia va Djch vg tfc chinh Da Nang

: Uy ban nhfin dfin

phttp mua ctt phfin theo quy djnh cua phap lufit.: Lfi ttt chftc kinh ttt va ca nhfin teong va ngoai nuftc dupe

canh teanh v! gia.

: La vifc chfio ban ctt phfin cttng khfc cho cac dtti tapng co sg

* CTCP

* VND

* Dvt

? GCNDKKD? QSDD

* XDCB

•> TSLD

? TSCD

* CP

? SXKD

? DKKD

? DTT

* BCTC

* DHDCD

? HDQT

TRUNG? AGRISECO MIEN

•> Cttng ty

* UBND

? Nha dlu ta

ctt phfin? Chao bfin c^nh teanh

ii. cAckhAine|mvAtUviEttAt

quy dAu tu phAt triEn thAnh phQ dA nAng

TO CHlTC TU VAN: CONG TY CHUNG KHOAN AGRIBANK - CN MIEN TRUNG

in. giot thiû vE t6 chUc lA chu sd hUu von chuyEn nhUqng

1.Thong tin chung

Quy Dfiu tu Phat trittn Thanh phi Da Nlng

-Dja chi: Stt 18 YSn Bai, P. Hai Chfiu 1, Q. Hfii Chfiu, Thanh phi Da NSng

-Dienthofc : 0236.3.888.769

-Fax: 0236.3.898.498

2.Mli quan hf vfti cdng ty cl phan co von dau tu can chuyln nhugng

Quy Dfiu tu Phat teittn Thanh phtt Da Nang la chu sft hftu phfin vttn Nha nude hien co tyi

Cttng ty ctt phfin Thfim djnh gifi va Djch vu tai chinh Da Nang.3.Ty lf sft huu co phieu chuyln nhugng/tlng si lugng cl philu dang luu hanh

Hien tfc Quy Dfiu tu Phfit teiln Thanh phtt Da NSng dang sd hftu 49.000 ctt phfin Cttng tyctt phan Thlm djnh gia va Djch vg tyi chinh Da Nfing, chittm 25,13% tong stt lugng cttphln da phat hanh theo vttn thgc gop trong vttn dilu If Cttng ty ctt phfin Thlm djnh gifi

va Djch vg tyi chinh Da NSng.

IV. TINH HINH VA D^C BlEM CUA CONG TY CO VON NHA NUQC CHUYEN

NHUQNG1. Thong tin chung v! cong ty co vln nha nuftc chuyln nhugng

1.1Thong tin chungTttn doanh nghiflp: Cttng ty Ctt phfin Thlm djnh gia va Djch vu tai chinh Da

NSng

TSntittngAnh: DANANG VALUATION AND FINANCIALSERVICES JOINT STOCK COMPANY

Tttn vittt tit: DVFSCTrg sft chinh: 426 Hoang Dittu, Phuftng Binh Thufin, Qufin Hfii Chfiu,

Thanh phft Da NSng, Viet Nam

Difnthofc: (84-236)3 887 531-532-536

Fax: (84-236)3 887628

GilyCNDKDN: 0400596147 do Phong DSng ky kinh doanh - Sft K8hoach va Dfiu tu Thanh phtt Da Nlng dp lfin dlu ngay25/12/2007, dang ky thay dtti lln thft 08 ngay

06/08/2015Vttn dilu IS: 1.950.000.000 VND (BSng chft: Mft ty chin USm nSm

muai teifu dttng)

1.2Tom tit lich sft hinh thfinh vfi phfit triln cua Cong ty

Cttng ty ctt phln Thlm djnh gift va djch vg tai chinh Dfi NSng, tiln thfin IS Trung tfimTu vfin, djch vu tfc chinh - gifi cfi Da NSng dugc UBND thanh phtt phtt duyflt chuyln dtti

thanh Cttng ty TNHH MTV Thfim djnh gia vfi djch vg tai chinh Da Nlng theo Quyit djnh

stt 9385/QD-UBND ngay 28/11/2007 va dugc dp giiy chftng nhan stt 0400596147 ngay

QUt DAU TU PHAT TRlEN THANH PHO DA NANG

T6 CHtTC TU VAN: CONG TY CHUNG KHOAN AGRIBANK - CN MIEN TRUNG

25/12/2007. Cttng ty chinh thftc di vfio hofc dfng dufti mo hinh Cttng ty TNHH hai thanh

vittn, gom:

-Quy Diu ta phat triln thanh phtt Da Nfing gop vttn 60% vttn dilu lfl;

-Cttng ty TNHH MTV Xd stt kiln thilt va Djch vu in Da NSng gop 40% vttn dilu

Ifl-Sau do Cttng ty TNHH MTV Xd xo kiln thilt va djch vg in Da NSng rut vttn con lai

100% vttn cfta Quy. Din n&m 2015 thi Cttng ty ctt phln hoa theo Quyit djnh stt 1385/QD-

UBND v! viec phtt duyft gia tej doanh nghiep chuyln dtti Cttng ty TNHH MTV Thlm

djnh gia va Djch vg tyi chinh Da NSng thanh Cflng ty ctt phfin.

Trai qua han 10 nfim hofc dfng, Cttng ty cfl phln Thlm djnh gifi vfi djch vg tfcchinh Dfi NSng la don vj hoat dfng djch vu nganh ngh! cft dilu kittn thgc hien thlm djnhgia tri bfit dfng sfin, dfng san, thfim djnh gia tej doanh nghiep, djch vu dlu gifi tfii san vacfic djch vg khac nhu tu vln xac djnh chi stt danh gia giao djch Bit dfng san; Tu vln xacdjnh gia thay thtt cho din bft gifii ttta cfic dg an; Tu vln dlu thfiu chuyttn nghiep; Littn kit

dao tao, kittm toan quyttt toan von dfiu tu va cfic djch vg khfic v! tyi chinh. Ngoai vifc thgc

hien chftc nang nhiem vg tettn dja bfin thfinh phtt, Cttng ty da md rfng dja bfin hoat dfngtai cac tinh miln trung nhu Quang Nam, Quang Ngai, Hutt, Quang Trj, DSklak, Phu Yfln,Khanh Hoa. Cttng ty con thfim djnh gia tej theo tittn do hofin thfinh cttng teinh xfiy dgngho&c tittn df dfiu ta may moc thiet bj cua dfiy chuyttn san xult cfic dg an dfiu ta cua tftng

giai doan dtt Ngfin hfing giai ngan von vay kjp thfti cho dg an.

1.3 Ngfinh nghe kinh doanh

Cac linh vgc kinh doanh chinh cua Cttng ty nhu sau:

-Hoat dfng chuySn mttn, khoa hpc vfi cttng nghe khac con lai chua dugc phfin vao dfiuchi tittt: Thfim djnh gia dtti vfti tfc sfin, hang hoa; Xac djnh gia tri doanh nghiep, djnhgia ctt phan; djnh gia tai san Nha nuftc theo quy djnh cua phap lufit; tu vln thlm tea

quyttt toan vttn dfiu tu cttng trinh hoan thfinh; Littn kttt kittm tofin vttn dfiu ta cttngteinh hoan thanh. Djch vg dlu thfiu chuyttn nghiep; Tu vfin ctt phln hoa vfi chuyln doisft huu. Tu vfin dfiu tu, sft dgng cac nguon tfii chinh. Littn kit dfio tyo cfip nhap chinhsach mfti, kittn thftc, ky nfing v! cfic linh vgc littn quan dttn thfim djnh gia, dlu gia tai

sfin, ktt toan,...

-Dfiu gia chi tittt: Djch vu dlu gia tai san; Tu vln phat hanh va ttt chftc ban dlu gia ctt

phfin lfin dfiu khi DNNN cfl phfin hoa.-NghiSn cftu thj truftng vfi thSm dft du luan chi tittt: Cung dp thttng tin va ta vln v! thi

truftng gia ca tfc sfin, hang hoa.-Giao dgc khfic chua dugc phfin vao dfiu chi tittt: Littn kit dao tyo, dao tyo btt sung, btti

duftng nfing cao trinh df, cap nhfip chinh sach mfti, kittn thftc, ky nang vg cfic linh vgc

littn quan dttn nghiep vu thfim djnh gia, dfiu gia tai sfin, Ktt toan,...-Hofc dfng djch vu htt teg kinh doanh khac con lai chua dugc phfin vao dfiu chi tittt: Ttt

chuc hfi thfio, hfi nghj; Djch vg lam thu tgc chuyln quyttn sft hiiu, quyln sft dgng va

djch vu khac littn quan dttn tai san ban dfiu gia.

quy dAu tu phAt triEn thAnh phQ dA nAng


Ngudn: CTCP Thdm dinh gid vd dich vu tdi chinh Dd Ndng

3. Cu ciu to chuc & Bo may qufin ly cua Cong ty

3.1 C<r cau ttt chuc Cttng tyCttng ty Ctt phfin Thfim djnh gia va djch vu tai chinh Da NSng dugc tfl chftc va hoatdttng theo Lufit doanh nghiep, Dittu lf ttt chftc va hofc dfng cfta Cttng ty va cac vSn ban

phap lufit khac co littn quan.Cttng ty dSt teg sft tfc stt 426 Hoang Dittu, Phuang Binh Thufin, Qufin Hfii Chfiu, Thanhphtt Da NSng, Vittt Nam; dugc ttt chuc theo mtt hinh cttng ty ctt phfin. Trg sft la noi lamviec, ttt chftc hgp cua cac eg quan quan tepng cua Cttng ty. Bao gttm:

25,13%

82.68%

8,22%

7,90%

9,23%

7,95%

24,25%

Ty If sfthuu%

161.217

49.000

16.025

15.400

18.000

15.500

47.292

Sttcttphfin

18YflnBai,HaiChfiu/TP Da

NSng

54 Ltt Anh Xufin,Dfi NSng

276/4 Ltt Dufin,Thanh Khtt, Da

NSng

41 TrfinVSnGiap, Dfi Nang

260/2 Hai Phong,Dfi Nlng

47 Me Nhu, DfiNfing

Bja chi

7499/QD-UBNDngfiy 09/10/2007

200799769

201531758

201099899

200093552

201166954

1 SoCMT/Hfchieu/GCNBKK

. ..Si^^D'^

Tong cfng

Qty Dfiu tu Phfitteittn Da Nang

Phan Thj Thu Hfii

Nguyttn ThjPhuang Thfio

Phan NguyttnLinh Da

DSng Thj AnThjnli

- ••::: . \... . ••••^t

Ten co dong lftn

Duong Thj MyLang

6

5

3

4

Stt

1

2

Ngudn: CTCP Tham dmh gid vd djch vu tdi chinh Dd Ndng

Bang 2: Banh sach co dong lftn cua Cttng ty tai ngay 31/12/2018

100

74,87

25,13

100

Tylf sft him (%)

195.000

146.000

49.000

195.000

So co phan nam gift

20

19

01

20

Stt lugng

TONG CQNG

Cd phiiu quy

Cd nhdn

Td chuc

Ctt dong nuftc ngoai

Cd nhdn

Td chuc

Co dong trong nuftc

/" Q. Loai co dttng jf

III

2

i

ii

2

;I

STT

Co- cfiu ctt dong cua Cong tyBang 1: Ca cdu cd ddng tpi ngdy 31/12/2018

2.

quy bAu tU phAt triEn thAnh pho bA nAng


Cac phong clitic nfing

Ngudn: CTCP Thdm dmh gid vd dich vu tdi chinh Dd Ndng

•:• Dai hfi dong co dong

Dfc hoi dttng cl dttng gttm tfit ca cac ctt dttng co quyln bilu quyet, la co quan cft quyln

lgc cao nhit cua Cttng ty. DHDCD co nhiem vg: Thflng qua sfta dtti btt sung dilu ltt, thttng

qua ktt hogch phfit teittn cua Cttng ty, thttng qua bao cao tfii chinh hang nfim, bao cfio cuaHDQT, Ban kittm soat vfi cua cac kilm toan vittn. Quyttt djnh stt lugng thfinh vittn cuaHDQT, cac nhifm vg khac theo quy djnh cua Dilu ltt Cttng ty va quy djnh cua phap lufit.

•:• Hfi dong quan trj

HDQT Cttng ty gttm 05 thanh vittn do DHDCD bfiu, mittn nhiem hofic bfii nhiflm, bao

gttm: Chu tjch HDQT va cac Thanh vittn HDQT.

HDQT la co quan quan ly Cttng ty, cft toan quyttn nhan danh Cttng ty dtt quyttt djnh mgivan dtt littn quan dttn mgc dich, quyttn lgi cua Cong ty, trft nhung van dtt thupc thfim quyttncua DHDCD. HDQT cft trfich nhiem giam sfit Gifim dttc dilu hanh va nhftng nguoi qufin

ly khac. Quyttn vfi nghla vg cua HDQT do Lufit phap va dittu ltt Cong ty, cac quy chtt nttibtt cfta Cttng ty va Nghj quyttt DHDCD quy djnh. Chu tjch HDQT & Gifim dttc la ngufti

dai difn theo phap lufit cua Cong ty.

px -- =• - •^rr-.^--,-.. -^^ Ban Gifim doe <

Ban Kiem soat

-Dfc hfi dttng ctt dttng-Hfi dttng quan tej

-Ban Kittm soat

-Giam dttc dittu hanh va cac phong ban chftc nfing.

3.2 Bf may quan ly cua Cong tySu do bf may quan ly cua Cong ty

quy bAu tu phAt triEn thAnh pho bA nAng

T6 CHUC TU VAN: CONG TY CHUNG KHOAN AGRIBANK - CN MIEN TRUNG

Ngudn; CTCP Tham dmh gid vd dich vu tdi chinh Dd Ndng

•:• Cfic phong chftc nfing

-Phftng Ke hoach - Tttng Hgp

-Phong Nghifp vg 1

-Phong Nghiep vg 2

4. Hoat dfng kinh doanh

4.1 Sfin pham dich vg chinh cua Cong ty

Hoat dfng kinh doanh chinh cua Cttng ty lfi:

Ktt toan truftng

Pho Giam dttc

Pho Giam dttc

Giam doc

Ba Phan Nguyen Linh Da

Ba Tg Thifln Nga

Ba Dang Thj An Thjnh

Ba Duong Thj My Lang

f fJHqvaten = i Chftc vg

3.

4.

2.

1.

:.' STT'1

Ngudn: CTCP Tham djnh gid vd dich vy. tdi chinh Dd Ndng

* Ban Giam doc

Ban Tong Giam dttc cua cttng ty gttm co Giam dttc va cac Pho Giam dttc do HDQT bttnhiem. Giam dflc la ngufti dittu hanh hoat dong hang ngay cua Cong ty va chju teachnhiem truftc HDQT vfl viec thgc hien cac quyln va nhiem vg dugc giao. Pho Giam dttcthgc hifln cac nhiem vg khac do Gifim dttc phfin cttng hoac uy quyln.

Bang 5: Danh sach thfinh vittn Ban Gifim dttc

Kittm sofit vittnNguyttn Thj Phuang Thfio1.

Chftc vgHg yfi tenSTT

Ngudn: CTCP Tham dinh gid vd djch vy tdi chinh Dd Ndng

•:• Ban Kiem soatBan kilm soat: la co quan do DHDCD bfiu ra, thay mat ctt dttng kilm sofit mpi hoat dttngkinh doanh, quan trj, dittu hanh cua Cttng ty, cft chftc nSng nhiem vg theo quy djnh tai

Dittu lfl Cong ty va quy djnh cua phap lufit.

Bang 4: Danh sach thfinh vien BKS

5. Ba Phan Nguyttn Linh Da Thanh vittn HDQT

BaTaThiflnNga Thanh vittn HDQT

Ba Dang Thj An Thjnh Thanh vittn HDQT

Phft Chu rich HDQT

Chu tjch HDQT

Chftc vg

Ong Vo Trung Hittu

Ba Duong Thj My Lgng

Hg vfi ten

2.

3.

4.

1.

it, STT

Bang 3: Danh sach thanh vien HBQT tfc ngay 30/06/2018

quy bAu tU phAt trien thAnh pho dA nAng


Ngudn: BCTC kiem todn ndm 2017, 2018

cua CTCP Tham dinh gid vd dich vu tdi chinh Dd Ndng

1.596

311.250.873

390.188.591

180.000.327

210.188.264

7.247.491.348

Nam 2018

4.979.922.158

1.478

288.205.761

360.257.201

55.323.967

304.933.234

6.503.478.009

NSm 2017

4.361.315.528

Lai co bfin tettn ctt phittu

Lgi nhufin sau thutt thu nhfipdoanh nghiep

Tttng lgi nhufin ktt toan truftcthu!

Lgi nhufin khfic

Lgi nhufin tft hoat dfng kinhdoanh

Doanh thu thufin v! ban hang va

cung cfip djch vg

Chi tieu

Tttng gia trj tai sfin

-Tham djnh gia trj bit dfng san, dfng sfin, thlm djnh gia tej doanh nghiep, djch vg dfiugia tai sfin va cac djch vg khfic nhu ta vfin xac djnh chi stt danh gia giao djch Bat dfng

san;-Tu vln xac djnh gia thay th! cho din bft gifii toa cfic dg an;

-Tu vfin dfiu thfiu chuyttn nghiflp;-Littn kttt dao too, kittm toan quyttt tofin vttn dfiu ta va cfic djch vu khac vb tai chinh.

4.2 Bao cao ket qua hoat dfng san xult kinh doanh trong 02 nam gan nhat

Bdng 6: Ket qud hoyt dftng kinh doanh cua Cdng ty qua cdc ndmDvt: ddng



Ngudn: CTCP Tham dinh gid vd dich vy tdi chinh Dd Ndng

CSn cft chi tiet de dat dugc ktt hoach doanh thu, lgi nhufin vfi cl tftc neu tren:

Ktt hoach lgi nhufin vfi ctt tftc cfta Cttng ty dugc lap cSn cft vao dg dofin va uftc tinh dgatettn cac thttng tin gia djnh tfc thfti diim lfip ktt hoach. Cfic uftc tinh nay co th! dugc dilu

chinh khi tinh hinh thgc t! cft nhittu thay dtti.

90,83%-

-

92,52 %

78,64%-

% tSng giam2019 so vfti 2018

10,9%

14,35%

4,91%

280.000.000

5.700.000.000

1.950.000.000

Nam 2019

12%

15,96%

4,30%

311.250.873

7.247.491.348

1.950.000.000

Nam 2018

Ty ltt ctt tuc/Von dilu ltt

Ty ltt LNST/Vttn dilu if

Ty ltt LNST/DTT

Lgi nhufin sau thutt

Doanh thu thufin

Vttn dittu lf

Chi tittu

Dvt: ddng

Ngudn: BCTC him todn ndm 2017, 2018 cua

CTCP Tham dmh gid vd dich vy tdi chinh Dd Ndng

Ke hoach lgi nhufin vfi co tftc nfim tiep theoBang 8: Ktt hoach lgi nhufin vfi ctt tftc nam tiep theo

6.

1.596

6,25

2,90

13,18

4,30

1,46

2,86

1,11

0,53

1,33

1,87

31/12/2018

1.478

6,61

4,69

12,60

4,43

1,49

2,07

0,91

0,48

1,34

2,07

M/12/2017, . • •-- • .==v^, ,

Lfin%%%%

vong

vong

lln

lfin

lfin

lfin

Dghyj

+ Lai ca ban tettn ctt phittu

+ He stt LN tft HDKD/Doanh thu thuan

+ He so LN sau thutt/Tttng tai san

+ He stt LN sau thutt/Vttn chu sft hue

+ He stt LN sau thutt/DT thufin

4. Chi tittu ve kha nang sinh lffi

+ Doanh thu thufin/Tttng tfii san

+ Vong quay hang tttn kho: Gia vttn hfing ban/Hang

ton kho binh qufin

3. Chi tittu v! nang luc hoat dfng

+ Hfl stt np/Von chu sd huu

+ He stt np^Tttng Tai sfin

2. Chi tittu ve co cau von

+ He stt thanh toan nhanh:(TSLD-Hang tttn kho)/Ng

nglnhgn

+ He stt thanh toan ngan hgn: TSLD/Np ngSn han

l.Chi tieu ve kha nang thanh toan

Cac chi tieu tai chinh chu yeuBang 7: Cac chi tieu tfii chinh

5.


TO CHUC TU VAN: CONG TY CHUNG KHOAN AGRIBANK - CN MIEN TRUNG 10

Trttn co sft thgc hien cac chi tittu san xult kinh doanh da dugc Dai hfi dftng ctt dttng

thuftng nittn nam 2019 phtt duyft. Cttng ty da d! ra mttt stt bifn phfip cu thtt nhu sau:-Nfing cao hieu qufi lao dttng, phat huy tinh chu dttng trong viec tham muu, d! xult cac

bittn phfip xft ly teong qua teinh thlm djnh, phtti hgp chfit chtt gifta cac phong nghiep

vg, rut ngin thfti gian thfim djnh gia;

-TSng cuftng cong tfic tittp thj va duy tri chinh sach hoa httng thoa dfing cho khach

hang, nhung phai dfim bfio hifu qufi;-Tich cgc nfing cao chit lugng djch vu, mft rfng dja bfin hoat dong ra ngofii pham vi

thanh phft Da NSng;-Phfin dfiu tim kittm, mft rpng thttm mgng lufti thu thap thong tin dtt nit ngan thfti gian

thfim djnh gia;-Ctt gfing tang thttm Thtt thlm djnh vittn (dam bfio chi tittu it nhit 03 thtt teong gifc

doan 2019-2021);

-Thfim nhfip vao thj truftng mua ban doanh nghiep;-Nfing dp vfi dlu tu thttm cho teang web cua Cttng ty, thittt ktt lai website sao cho sinh

dttng va dfiy cung la kttnh quang ba hinh anh Cttng ty tettn mang thttng tin difn tft hieu

qua nhfit.

7.Thong tin ve nhftng cam ket nhung chua thgc hifn cua Cong ty

Khttng co

8.Cfic thong tin, cfic tranh chip kifn tung lien quan tfti Cdng ty ma cft the anh

huftng den gifi ca co phfin khi chuyen nhugng vdn

Khttng cftV. THONG TIN VE VI|C T6 CHUC THjTC HIEN CHUYEN NHUQING VON

1.Loai co phfinLofc ctt phfin: Co phfin phtt thttng, tg do chuyln nhugng

2.Mfnh giaMf nh gia: 10.000 dttng/co phln

3.Ting si co phan dg kien chuyen nhugng

Tttng stt ctt phan du kittn chuyln nhugng: 49.000 ctt phfin (Chittm ty lf 25,13% tttng stt cophan da phat hfinh theo vttn thuc gop trong vttn dilu If).

4.Gifi khfti dittm chao bfin canh tranh

Gia khfti diim chao ban cgnh tranh: 12.259 dong/co phfin

5.Phutrng phfip tinh gifi khfti dittmCSn cft tettn ca sd kttt qufi thfim djnh gia do Cong ty TNHH Kittm toan vfi thfim djnh giaAFA d! xult (Chftng thu thlm djnh gia stt 37/2019/CT.AFA ngay 24/04/2019), phuangphap tinh gia gttm Phuang phfip tfii sfin lfi 12.259 dttng/ctt phfin vfi Phuang phfip chiflt

khlu dong tiln lfi 10.417 dttng/c! phfin.


TO CHUG TU VAN: CONG TY CHUNG KHOAN AGRIBANK - CN MIEN TRUNG 11

Can cft Cttng vfin so Cong vSn stt 4286/VP-KT ngfiy 27/06/2019 cfta UBND thfinh phtt DfiNSng vb viec phuang fin, gifi khfti dittm ctt phfin dtt chuyttn nhugng vttn cua Quy Dfiu taphat teiln tai cfic Cttng ty va Quyttt djnh 53/QD-QDTPT ngfiy 02/07/2019 cfta Quy Dlu tu

Phat teittn thfinh phtt Dfi Nang vS viec chuyttn nhugng phfin vttn gop cfta Quy Dfiu tu Phatteittn thanh phtt Dfi Nang tfc Cttng ty ctt phfin Thfim djnh gia va djch vu tai chinh Da NSng,gia tej ctt phan cua Cttng ty Ctt phfin Thlm djnh gia vfi djch vg tfc chinh Dfi NSng tfc thfti

dittm 31/12/2018 lfi 12.259 dttng/ cfl phan.

6.Phuong thftc chuyen nhugng von

Quy Dfiu ta Phfit teittn thfinh pho Dfi Nfing thgc hien chuyln nhugng vttn ctt phfin tfc Cttng

ty co phln Thfim djnh gia va djch vg tfii chinh Da NSng thflng qua phuang thftc chfio banc^^nh tranh tfc Cttng ty ctt phfin Chftng khoan Agribank - Chi nhanh Miln Trung.

7.To chuc chfio bfin canh tranh

Cttng ty ctt phfin Chftng khofin Agribank - Chi nhanh Miln Trung

Dja chi: Toa nhfi Agribank, 228 duftng 2/9, phuang Hoa Cuftng Bfic, qufin Hfii Chfiu,

thfinh phtt Dfi NSng.8.Thfti gian thgc hifn chuyen nhugng vln

Theo Quy chtt chfio ban cgnh teanh do Cttng ty ctt phfin Chftng khoan Agribank - Chi

nhfinh Mittn Trung ban hanh.9.Thfti gian dang ky mua cl phfin dg kien

Dugc quy djnh eg th! tfc Quy chtt chfio bfin canh tranh ban ctt phfin do Cong ty ctt phanChftng khoan Agribank - Chi nhfinh Miln Trung ban hanh.

10.Gifti han v! ty lf n&m gift dii vfti nhfi dlu tu nuftc ngofii

Hien nay, ty lf nim gift cua nhfi dfiu ta nude ngoai tfc Cong ty la 0%, Dilu If ttt chuc va

hoat dttng cua Cttng ty ctt phfin Thfim djnh gia vfi djch vu tfii chinh Dfi NSng khttng giftihan ty ltt nim gift cft phittu cua ctt dttng lfi ngufti nuftc ngofii, vi vay, khi nhfi dfiu ta nuftcngofii cft nhu cfiu mua ctt phfin chuyttn nhugng vttn cua Quy Dfiu ta Phat triln thanh phtt Da

Nfing dfiu ta toi Cflng ty ctt phfin Thlm djnh gia va djch vg tfc chinh Da NSng cfin luu y vatufin thu theo quy djnh toi Dilu 2 Nghj Djnh stt 60/2015/ND-CP ngay 26/6/2015 (Nghi Djnh60) sfta dtti, btt sung mttt stt dilu cua Nghj Djnh 58/2012/ND-CP ngay 20 thang 7 n&m 2012cfta Chinh Phft (Nghj Djnh 58) quy djnh chi tiet vfi huftng dfin thi thfinh mot stt dilu cua

Lufit Chftng Khoan.11.Cac han che lien quan den vifc chuyen nhtrgng

Khttng co.

12.Cac loai thue co littn quan

Theo quy djnh cua Phfip lufit hien hanh dfli vfti cac loai thu! cft littn quan dttn dot chao ban

canh teanh cft phfin.

quy bAu tU phAt triEn thAnh pho dA nAng

TO CHUC TU VAN: CONG TY CHUNG KHOAN AGRIBANK - CN MIEN TRUNG12

vi. mjjc bich chuyEn nhUqng von

Mgc dich cua vifc chuyln nhugng von lfi nhlm giam ty ltt sd hftu cfta Nha nude theo Vfinbfin so 5139/UBND-STC ngay 05/07/2018 cua Uy ban niton dfin thfinh phtt Dfi Nfing v!

vifc littn quan dttn phuang fin chuyttn nhugng vttn gop tfc Cttng ty CP Thfim djnh gifi vfi

djch vu tfii chinh Dfi NSng, Cttng vSn stt Cttng vSn stt 4286/VP-KT ngfiy 27/06/2019 cuaUBND thanh phtt Da NSng vb viec phuang fin, gifi khfti dittm ctt phfin dtt chuyln nhugng

vttn cua Quy Dfiu ta phat triln tfc cfic Cttng ty va Quyttt djnh 53/QD-QDTPT ngay02/07/2019 cfta Quy Dfiu tu Phfit triln thfinh pho Dfi NSng v! viec chuyln nhugng phfin

von gop cua Quy Dfiu ta Phfit teiln thanh phfl Da Nlng tfc Cttng ty cfl phln Thfim djnh gia

vfi djch vg toi chinh Da NSng.

VII. CAC TO CHUC CO LIEN QUAN BEN CHUYEN NHUOlNG VON1.Tl chftc tu van xay dgng phveng an chuyin nhugng vln va thgc hifn chao

ban canh tranh co phan

CONG TY CP CHUNG KHOAN AGRIBANK - CHI NHANH MlEN TRUNG

-Tru sd: Toa nha Agribank, Stt 228 duftng 2/9, Phuftng Hoa Cuftng BSc,Qufin Hfii Cltou, Dfi Nlng

-Dien thoai : 0236 3 671666Fax: 0236 3 621893

2.To chftc dinh giaCONG TY TNHH KlEM TOAN VA THAM BJNH GlA AFA

-Trg sft: 142 Xo Vittt Nghe Tinh, P. Hoa Cuftng Nam, Q.Hfii Chfiu, thanh

phtt Da NSng, Viet Nam-Difln thofc : (84) 236.363.3333 Fax: (84)236.363.3338

3.Tl chftc kittm toan

CONG TY TNHH KlEM TOAN vA TU VAN THUE - ATAX

Try sft chinh-Dja chi: Ltt A92 duftng 30/4, Da Nlng

-Dien thofc : 0236 3 639639Fax: 0236 3 639638

vm. bAo cAo cua chu so hUu v6n chuyEn nhUqng vE noi dungTHONG TIN TRONG BAN CONG BO THONG TIN CO LIEN QUAN DEN

CHU Sd HUU VON CHUYEN NHUONGQuy Dfiu tu Phat trittn thanh phft Da NSng lfi co dong Nhfi nuftc cft quyln sd h&u dfiy

dii vfi hop phap dtti vdi stt ctt phfin chuyln nhugng vttn va dam bfio ring cac thttng tin vfistt lifu trong Bfin cflng btt thttng tin nfiy lfi hofin tofin trung thuc vfi phu hgp vdi thuc t! mfi

chung ttti dugc bittt hoac da dittu tra thu thap mgt cfich than teong vfi hgp ly.

quy dAu tU phAt trien thAnh ph6 bA nAng

TO CHUC TU VAN: C6NG TY CHUNG KHOAN AGRIBANK - CN MIEN TRUNG 13

ix. PHy LycBao cfio tfii chinh dfi dugc kilm toan nam 2017, 2018 cfta Cong ty ctt phfin Thlm

djnh gia va djch vu tai chinh Dfi Nlng vfi cac tai lieu cft HSn quan khac.

Viec chuyln nhugng vttn lfin nfiy khttng phfii lfi dpt huy dfng vttn cho Cttng ty cophfin Thlm djnh gia va djch vg tfc chinh Da Nlng mfi chi lfim thay dtti ty If sft hftu teongca cfiu ctt dttng va khttng lam thay dtti muc von dilu ltt thgc gop cua Cttng ty ctt phln

Thlm dinh gifi vfi djch vg tfii chinh Dfi NSng.

Chung ttti khuyttn cfio cfic nhfi dlu ta nttn tham khfio thttm cac thttng tin tin v! Cttng

ty ctt phfin Thlm djnh gifi va djch vg tfii chinh Da Nlng, bao gttm nhung khttng gifti hanbdi Dilu ltt ttt chftc va hofc dfng Cttng ty, Nghj quyttt dai hfi dttng ctt dttng, cac Bfio caotfc chinh, Bao cao thuang nifin, Quy chtt chfio ban canh teanh ctt phfin truftc khi quyttt djnh

dSng ky tham dg chfio ban canh teanh. Cac nhfi dfiu ta tham dg chfio ban c^nh teanh cftteach nhiem tim hittu, danh gifi cac thong tin v! doanh nghiep va chju teach nhiflm v!

quyttt djnh dfiu tu cua minh.


TO CHUC TU VAN: C6NG TY CHIJNG KHOAN AGRIBANK - CN MIEN TRUNG

NGUYEN THANH TAM

Ngdy ^5 thdng 07 ndm 2019

dî Dif n chu sd hUu v6n chuyEn nhUqing

quy bAu tu phAt triEn thAnh ph6 dA nAng

giAmdoct^l

quy bAu tu phAt triEn thAnh pho bA nAng

T6 CHUC TU VAN: CONG TY CHUNG KHOAN AGRIBANK - CN MIEN TRUNG

NGUYEN TRUNG KIEN

NgdyO^ thdng 07ndm 2019

BAI DIEN TO CHUC TU VAN VA THyC HIEN BAN BAu GlA

CONG TY CO PHAN CHUNG KHOAN AGRIBANK - CHI NHANH MlEN TRUNG

GlAM OC^^^

quy bAu tu phAt triEn thAnh phQ dA nAng

Documents

BAN CONG BO THONG TIN - tdgdanang.comtdgdanang.com/wp-content/uploads/2019/07/Ban-cong-bo-thong-tin_TDG.pdf1.Ttt chftc ta vfin xfiy dgng phuang fin chuyttn nhugng vttn vfi thgc hien