Cng ty TNHH MTV DAP-VINACHEM Bn Cng b thng tin

n v t vn: Cng ty TNHH MTV Chng khon Ngn hng ng

CNG TY TNHH MTV DAP-VINACHEM

a ch: L GI-7, khu Kinh t nh V, phng ng Hi 2, qun Hi An,

thnh ph Hi Phng

in thoi: 0313 979368 Fax : 0313 979170

Hi Phng, thng 9 nm 2014

m bo quyn li ca cc nh u t, Ban ch o c phn ha v Cng ty TNHH MTV DAP-VINACHEM khuyn co cc nh u t tim nng nn tham kho ti liu ny trc khi quyt nh ng k tham d u gi.

T CHC THC HIN U GI

DOANH NGHIP C PHN HA

S GIAO DCH CHNG KHON H NI

a ch: S 2, Phan Chu Trinh, Hon Kim, H Ni.

in thoi: (84-4) 39360750 Fax: (84-4) 39347818

CNG TY CHNG KHON NGN HNG NG

a ch: 56 68 Nguyn Cng Tr, Qun 1, TP. HCM

in thoi: (84-8) 3821 8666 Fax: (84-8) 3821 8713

CHI NHNH H NI

a ch: S 181 Nguyn Lng Bng, Q.ng a, H Ni

in thoi: (84-4) 3944 5175 Fax: (84-4) 3944 5178

CHI NHNH NG SI GN

a ch: Lu 7, Ta nh 202 T Hin Thnh, Q.10, TP.HCM

in thoi: (84-8) 3862 9666 Fax: (84-8) 3868 4748

T CHC T VN

Cng ty TNHH MTV DAP-VINACHEM Bn Cng b thng tin

n v t vn: Cng ty TNHH MTV Chng khon Ngn hng ng Page 2 of 38

MC LC

I. THNG TIN V T BN U GI ........................................................................ 4

1. Doanh nghip c phn ha: CNG TY TNHH MTV DAP-VINACHEM ......... 4

2. Nghnh ngh kinh doanh ..................................................................................... 4

3. Vn iu l sau t bn u gi ........................................................................... 4

4. C phn cho bn ra cng chng v gi khi im ............................................. 5

5. S lng c phn ti thiu, ti a ca mi t chc, c nhn c ng k ........ 5

6. Cc ni dung quy nh v: iu kin tham d u gi; thi gian v a im pht n; thi gian v a im np n v tin t cc; thi gian v a im bn u gi: xem ti Quy ch u gi bn c phn do S Giao dch Chng khon H Ni ban hnh. ....................................................................................... 5

II. NHNG CN C PHP L CA T BN U GI ........................................... 5

III. CC KHI NIM V NH NGHA CC T VIT TT ....................................... 7

IV. THNG TIN V DOANH NGHIP C PHN HA................................................. 8

1. Tn, a ch ca doanh nghip c phn ha ......................................................... 8

2. Ngnh ngh kinh doanh: ...................................................................................... 8

3. Sn phm v dch v ch yu ............................................................................... 8

4. Tng s lao ng ca Cng ty TNHH MTV DAP-VINACHEM tip tc chuyn sang Cng ty c phn ............................................................................................ 9

5. Gi tr thc t ca doanh nghip ti thi im cng b gi tr doanh nghip: . 10

6. Ti sn ch yu ca doanh nghip ..................................................................... 12

7. Danh sch nhng Cng ty m, Cng ty con v Cng ty lin doanh lin kt ..... 14

8. Tnh hnh hot ng kinh doanh v kt qu hot ng sn xut kinh doanh trong 3 nm trc khi c phn ha .................................................................... 14

8.1. Tnh hnh hot ng kinh doanh: ......................................................................... 14

a. Sn lng sn phm/gi tr dch v qua cc nm ................................................. 14

b. Nguyn vt liu ..................................................................................................... 16

c. Chi ph sn xut .................................................................................................... 17

d. Trnh cng ngh ............................................................................................... 18

e. Tnh hnh nghin cu v pht trin sn phm mi............................................... 19

f. Tnh hnh kim tra cht lng sn phm/ dch v ................................................ 19

g. Hot ng Marketing ............................................................................................ 21

h. Nhn hiu thng mi, ng k pht minh sng ch v bn quyn ..................... 21

i. Cc hp ng ln ang thc hin hoc c k kt ........................................ 21

Cng ty TNHH MTV DAP-VINACHEM Bn Cng b thng tin

n v t vn: Cng ty TNHH MTV Chng khon Ngn hng ng Page 3 of 38

8.2. Tnh hnh ti chnh v kt qu hot ng sn xut kinh doanh trong 3 nm trc khi c phn ha ............................................................................................................. 23

8.3. Nhng nhn t nh hng n hot ng sn xut kinh doanh ca Cng ty TNHH MTV DAP-VINACHEM trong nm bo co ................................................................. 24

9. V th ca Cng ty so vi cc doanh nghip khc trong cng ngnh ............... 26

10. Phng n u t v chin lc pht trin ca doanh nghip sau khi c phn ha ....................................................................................................................... 27

10.1. Mt s thng tin ch yu v k hoch u t v chin lc pht trin doanh nghip sau khi c phn ha ...................................................................................................... 27

10.2. H thng ch tiu kinh t ch yu ca k hoch sn xut kinh doanh trong 3 nm lin k sau khi c phn ha ........................................................................................... 29

11. Vn iu l v c cu vn iu l ....................................................................... 30

11.1. Vn iu l ............................................................................................................ 30

11.2. Phng n tng gim vn iu l sau khi chuyn thnh cng ty c phn ............ 31

12. Cc ri ro d kin ............................................................................................... 31

12.1. Ri ro v kinh t .................................................................................................... 31

12.2. Ri ro v lut php ................................................................................................ 31

12.3. Ri ro c th ....................................................................................................... 32

12.4. Ri ro ca t cho bn ........................................................................................ 33

12.5. Ri ro khc ............................................................................................................ 33

13. Phng thc bn v thanh ton tin mua c phn............................................ 33

13.1. Phng thc bn .................................................................................................. 33

13.2. Phng thc thanh ton v thi hn thanh ton.................................................. 34

14. K hoch s dng tin thu t c phn ha ........................................................ 35

15. Nhng ngi chu trch nhim chnh i vi ni dung cc thng tin v doanh nghip c phn ha ............................................................................................. 36

V. THAY LI KT .......................................................................................................... 37

Cng ty TNHH MTV DAP-VINACHEM Bn Cng b thng tin

n v t vn: Cng ty TNHH MTV Chng khon Ngn hng ng Page 4 of 38

I. THNG TIN V T BN U GI

1. Doanh nghip c phn ha: CNG TY TNHH MTV DAP-VINACHEM

- Tr s giao dch: L GI-7, khu Kinh t nh V, phng ng Hi 2, qun Hi

An, thnh ph Hi Phng

- in thoi: 0313 979368 Fax : 0313 979170

- Website: www.dapdinhvu.com.vn

- Email: dapdinhvu@gmail.com daphaiphong@gmail.com

2. Nghnh ngh kinh doanh

Sn xut phn bn v hp cht ni t;

Sn xut ha cht c bn;

Sn xut, truyn ti v phn phi in (bao gm bn in);

Sa cha my mc, thit b;

Sa cha thit b in;

Lp t my mc v thit b cng nghip;

Bn bun chuyn doanh khc cha c phn vo u. Chi tit: Bn bun phn

bn, hp cht ni t v ha cht c bn (khng bao gm thuc tr su v thuc

bo v thc vt).

3. Vn iu l sau t bn u gi

Vn iu l (VL) : 1.461.099.000.000 ng

S lng c phn : 146.109.900 c phn

Mnh gi c phn : 10.000 ng/c phn

Trong :

- C phn Nh nc nm gi (64% VL) : 93.510.336 c phn.

- C phn ca cc c ng khc (36% VL) : 52.599.564 c phn.

Bao gm:

C phn bn u i cho Ngi lao ng ti Cng ty: 404.800 c phn,

chim 0,27% VL. Trong :

- C phn bn u i cho Ngi lao ng ti Cng ty theo thm nin lm

vic trong khu vc Nh nc l 396.800 c phn, chim 0,27% VL.

- C phn bn u i cho Ngi lao ng ng k mua thm theo cam

kt lm vic lu di ti Cng ty l 8.000 c phn.

Cng ty TNHH MTV DAP-VINACHEM Bn Cng b thng tin

n v t vn: Cng ty TNHH MTV Chng khon Ngn hng ng Page 5 of 38

C phn bn cho t chc Cng on Cng ty: 70.000 c phn, chim

0,05% VL.

C phn bn cho nh u t chin lc: 21.916.485 c phn, chim 15%

VL

C phn bn u gi cng khai cho cc nh u t thng thng:

30.208.279 c phn, chim 20,68% VL.

4. C phn cho bn ra cng chng v gi khi im

S lng c phn cho bn : 30.208.279 c phn.

Loi c phn : C phn ph thng.

Mnh gi c phn : 10.000 ng/c phn.

Gi khi im : 10.000 ng/c phn.

Bc gi : 100 ng.

S mc gi : 2 mc gi.

Bc khi lng : 100 c phn.