UBND THANH PHO HO CHI MINH 'TONGCONG TYTIIl10NG ~sAI cON

TNHH MQT THANH VIEN

C<)NG HOA xA HQI CHU NGI-liA Vr¢T NAMDQc l~p - T1,l' do - Hanh phuc

S6: &6,~ ITCT-KH&DTTC Thanh pho Ho ChiMinh, ngay 18 thang S nam2016

BAo cAo THOAI V6N

Co phieu: co phieu Cong ty Co phan Dich vu Dau khi Sai Gon

Kinh gu'i: Oy ban Chung khoan Nha micc

A. Gioi thi~u va to chuc thuc hi~n thoal van

1. Ten to chtrc TONG CONG TY THVONG MAl sAI GON TNHH

MOT THANH VIEN

SAIGON TRADING GROUP2. Ten tieng Anh

3. Van dieu Ie

S6 hi$u tal khoan

8.660.000.000.000 dong (Tam nghln sau tram sau

rnuoi ty dong)

275B Pharn NgO Lao, phU'ong Pharn NgO Lao, quan 1,

TP.HCM

(08) 3836 8735

(08) 3836 9327

NgEm hang TMCP Ngo~i Thucnq Viet Nam - CN

TP.HCM

007.100.0959522

4. Dia chi tru s&. .chfnh

5. 8ien thoai. .Fax

6. Ndi m& tai khoan

7. Can cu phap Iy heat d¢ng kinh doanh:

Giay chung nhan dang ky kinh doanh so 0300100037 cap Ian dau nqay

27/11/2010 do S& Ke hoach va Dau tu Thanh pho Ho Chf Minh cap va dang

ky thay doi Ian thu' 12 ngay 06/11/2015.

Nqanh nghe kinh doanh chu yeu:

• Thuc pham va do uong;

• H6a my pham, bao bi cac loai;

• May rnac, thu conq my ngh~;

• Vat li~u xay dt!ng, do go va trang trf n(>ithat;

• Du lich va dao tao, khach san, nha hang;

• Dich vu cho thus mat bang, van phonq:

• Dich vu giao nhan va kho van:

• Nhien lieu, xang dau va chat dot cac leal.

San pharn/dict: vu chfnh:,

• LTnh vue thU'O'ng rnai: Xuat nhap khau hang hoa, gC?o,ca phe, thuy hai san

dong lanh; phan phoi ban buon, ban Ie cac loai hang hoa dung cho san

xuat conq nghi~p va tieu dung.

• ·LTnh vue san xuat: cung ung cac mat hang che bien gom gia sue, thuy san,

nong san, rau qua, thuc pharn cong ngh~, hang tieu dung.

• LTnh vue dich vu: cung cap dich Logistics, cho thue van phonq, nha 0, kho

bai, ...

• LTnh vue dau tu: hop tac dau tu Bat d9n9 san va dau tu phat trien.

B. Muc dlch thoal von

Muc dfch cua viec thoai van co phieu Cong ty Co phan Dich vu Dau khf Sai Gon

dot nay nham co cau lai ty I~ sCihO'u cua Nha nuoc do Tong Cong ty Thutmq mal

Sai Gon - TNHH MTV quan Iy nharn nang cao tfnh tu' chu cho Cong ty, dong thoi

giup Satra c6 dieu kien tap trung dau tu' VaG cac du' an tronp diem khac theo yeu

cau heat d(>ng kinh doanh trong giai dean hi~n nay. Viec thoai van co phan cua

Tong Conq ty ThU'O'ng mal Sai Gon - TNHH MTV tal Cong ty Co phan Dich vu

Dau khf Sai Gon Ian nay chl lam thay doi ty I~ sa hO'u trong co cau co dong rna

khong lam thay doi mire van dieu I~ da dang kY.

c. Co phieu dau gia

1. Ten co phieu

2. t.oal co phieu

3. Menh qia co phieu

4. SolU'qng co phieu

sa hO'u

Co phieu Cong ty Co phan Dich vu Dau khf Sai Gon:

Co phleu pho thong;

10.000 dong/co phieu;

1.530.000 co phieu (chiern 51 % tong so co phieu luu

hanh)

2

Trong do: SolU'(;mg co phieu dU'<?,cphep tu' do chuyen

nhU'(;mg: 1.530.000 co phieu;

5. SolU'<?,ngco phieu 1.530.000 co phieu;

dang ky ban qua

dau gia

6. Gia khdi diem : 30.000 dong/co phieu:

7. Ty 1$so co phan dang ky ban tren tong so co phan dang Sd hCt'u:100%

8. To chirc thuc hien dau gia co phan: Sd Giao dich chung khoan TP. Ho Chi Minh

9: PhU'dng thirc phan phoi: ban dau gia cong khai;

10. Thbi gian du' kien ban: Quy 2, Quy 3/2016;

11. Thbi gian dang ky mua co phieu dy' kien: dU'<?,cquy d!nh tal Quy che dau gia do

Sd Giao dich Chung khoan TP.HCM ban hanh

D. Cac ben lien quan

1. To chirc tU' van: Conq ty Co phan Chung khoan Tan Vi$t - Chi nhanh Ho C I. ~~·c

Minh; j -?'/-'-1-

rv ''':'2. To chu'c thuc hien dau gia co phan: Sd Giao d!chChung khoan TP.HCM; .M~I '~

ON *3. To chuc kiem toan: Cong ty TNHH Kiem toan DTL - thanh vlen RSM; HiJU.H~N $

,H ViEN, $'4. To chirc xac dinh gia tr] doanh nghi$p: Cong ty Co phan Tham dinh gia E1i ~,

E. earn ket cua to' chuc thuc hiiiln thoai von

1. Chung toi xin dam bao rang nhCt'ng soli$u trong ho so nay la day du va dung su'

that, khong phai la so Ii$u gia hoac thieu c6 the lam cho ngU'bi mua co phieu chiu

thiet hai.

2. Chung toi cam ket:

Nghi€m cuu day du va thuc hien nqhiem chinh cac van ban phap lu~t ve thoai

van, ban co phan:

Khong c6 bat ky tuyen bo chfnh thuc nao ve viec thuc hien thoai van tnrcc

khi Uy ban Chung khoan Nha mrcc c6 cong van thong bao nhan ducc ho so

cong bo thong tin ve viec thoai van;

Chiu mol hlnh thirc xiJly neu vi pharn cac earn ket neu tren.

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F. Ho so kern theo

1. Giay chunq nhan dang ky kinh doanh so 0300100037 cap thay doi Ian thu' 12

nqay 06/11/2015.

2. Dieu 1$Tong Conq ty ThU'O'ng rnai Sai Gon TNHH M9t thanh vien.

3. Nqh] quyet cua H9i dong thanh vien Tong Cong ty ThU'O'ng rnai Sai Gon TNHH

M9t thanh vien ve thoai van tal Gong ty Co phan Dich vu Dau khf Sai Gon so

251/NQH8TV 106.16-TCT nqay 16/5/2016.

4. Tai li$u chung minh quyen sa huu co phan cua Tong Gong ty ThU'O'ng mal Sai

Gon TNHH M9t thanh vien tai Cong ty Co phan Dich vu Dau khf Sai Gon.

5. Ban cong bo thong tin ve viec thoai von thong qua dau gia co phan;

6. Giay .chung nhan dang ky kinh doanh so 0301055612 nqay 24/01/2013 do Sa Kehcach va Dau tu' thanh phc Ho Chf Minh cap thay doi Ian thu' ba.

7. Bao cao ta: chfnh hop nhat d§ kiern toan nam 2014, 2015.

8. Bao cao tai chfnh d§ kiem toan narn 2014, 2015 va Bao cao tal chfnh Quy

1/2016 chua.ducc kiern toan cua Gong ty M~.

9. 8ieu 1$Gong ty Go phan Dich vu Dau khf Sai Gon.

TONG GIAM BOOnNoi I1h~l1;- Nhu tren;

uorv, KSV (d~bao cao)

- TGB, cac P.TG£);- LUll VT.

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