CONG HOA :xAHOI CHiJNGHiA VIET NAM. -. .D9C l,p - TV do - H~nb pbuc

trv BAN NHAN DANTiNH DONG NAI

Dong Nai, ngay {)1 thang A ).nam 2017

QUYETDlNHDanb muc doanb ngbi~p sip x~p, cBphin hoa va thoai vAn cac doanhnghi~p thuQc TBng cong ty eong nghi~p th\fc phim DAngNai

.3C.TYCNTP BONGNAI giai do~n 2017-2019

~EN~~;;:Q~£Ti,QJcHir nCR UY BAN NIIANDAN TiNR DONG NAI,ttHl;Jnl!;;l!:Httlf;lfP" ..

!""lY,i" .'I :_.C!lj~pUIOP(lHl! :Hl:!!':t!; ..rn.......... r ,__. ~ ,. _- ~.- ~ .. tr Quyet dinh so 58/20161QD-TIg ngay 28/12/2016 cua Thu nrongChinh phu vS tieu chi phan loai doanh nghiep nha mroc, doanh nghiep co v6n nhamroc va danh muc doanh nghiep nha ruroc tlnrc hi~n s~ xSp giai doan 2016-2020;

Can cir Van ban s6 991nTg-DMDN ngay 10/7/2017 cua Thu nrong Chinhphu phe duyet Danh five doanh nghiep nha mroc hoan thanh e6 ph§n h6a thea tirngnam giai doan 2017-2020;

Can cir Thong bao kSt lu~ s6 11794trB-UBND ngay 14/1112017 cua UBNDtinh vS viec diSu ehinh k@hoach sijp xSp, e6 ph§n h6a va thoai v6n t;;tiT6ng aong tyCP Phat triSn khu eong nghi~p va T6ng eong ty Cong nghi~p th\Ie phfun Dang Nai,giai do;;tll2017-2020;

Xet dS nghi eUaTlmg eong ty Cong nghi~p th\Ie phAroDang Nai t;;tiVan bans6 376ITCTCNTP-lIDTV ngay 04/9/2017, Van ban s6 433ITCTCNTP-TVLKngay 10110/2017, Van ban s6 452ITCTCNTP-lIDTV ngay 24/10/2017 va Vanban s6 6508/STC- TCDN ngay 20111/2017 eua Sa Tai ehinh,

QUYETDJNH:

Di~u 1. PhS duy~t "Danh rn\le doanh nghi~p sijp xSp, c6 ph§n h6a va thollivim eua Ttmg eong ty Cong nghi~p th\!,ephfun Dang Nai, giai do;;tll2017 -2019" v6icae nQidung sau:

1. PhS duy~t Danh m\le doanh nghi~p th\Ie hi~n s~p xSp, e6 phiin h6a, thoaiv6n thuQe T6ng eong ty Cong nghi~p th\Ie phfun Dang Nai, giai do~ 2017 - 2019(Danh m\le Doanh nghi~p kern theo).

2. Can eu Van ban s6 991nTg-DMDN ngay 10/7/2017 eua Thli tu6ng Chinhphil, T6ng eong ty Cong nghi.~pth\Ie phfun Dang Nai th\Ie hi~n hoan thanh vi~e banc6 ph§n l§n d~u trong nam 2019, thm diSm xae dinh gia tIi doanh nghi~p dS e6ph§n h6a la 31112/2018, nha nuoe nijm gift 64% v6n diSu l~. HQi dang thanh viSnTang eong ty Cong nghi~p th\Ie phfun Dang Nai co tnieh nhi~m:

a) Theo d5i, don d6e va giam sat tinh hinh th\Ie hi~n sijp xSp, e6 ph§n h6a vathoai v6n t;;ticae doanh nghi~p thanh vien va e6 v6n gop eua T6ng eong ty Cong

sf, 02, dubng Nguy€n Van Trj, phuang Thanh Binh, TP Bien Hoa, tinh DfmgNaiTEL: (0251) 3.822501- FAX: (0251) 3.823854

nghi~pthl!C phfun Dang Nai hoan thanh theo dung thoi gian va bao dam dUng ti~n? ,- r

dt) co pnan hoa cong ty me dft du'lC phe duyet tai Danh muc kern then Quyet dinhnay.

_T8 chirc thirc hien hom thanh cong tac c6 phfut hoa Cong ty 1NHHMTV Cao su cong nghiep trong Quy 112018; hoan thanh cong tae giro tbS Congty TNHH MTV ThQVVC trong nam 2018.

_Tai co ciu Cong ty 1NHH MTV DAu tu phat triSn Biru Long then hinhthtrc chuyen tbanh cong ty trach nhiem htru han, van TAng cong ty nb gift ill36%-490/0 van di~u l~, thm diSm chat s81i~u:3113/2018; TAng cong ty xay dungcu thS phuong an tai co ~Au-Cong ty TNHH MTV Diu tu phat trien BUll Longtrinh UBND tinh xem xet quy~t dinh.

_Thoai van 08 doanh nghiep thanh vien Tfmg cong ty nfun gift tren 500/0vandiSu l~ trong quy 4/2017 dSn nam 2018: Thoai ill70,39% con 49% v6n diSu l~t~Cong ty CP Xay dl;mgva san xuAtv~t li~u xay dt.mgBien Hoa; thoro h&tvBn ~i 07Cang ty c6 phArr:Xn~t nh~p khAu D6ng Nai, T6ng hgp g6 Tan Moo,Chan nuoi PhilSan, V~t tu nong nghi~p Bfmg Nai, Bao bi Bien Hoa, Siin xufit thuong mai dich V1;l

D6ng,Nai, Nang sllc san D6ng Nai._ Thom h~t vim ~i 04 doanh nghi~p thanh vien TAng cong ty niun gift dum

50% v6n di~u l~ trong quy 4/2017 d~n nam 20t8 g6m. cac Cong ty c6 ph~: ChSbiSn xuAtnh~p kh~u nong san thvc phAroDfmg Nai, B~nh vi~n Qu6c tS D6ng Nai,Nha Binh Da, D6ng Vi~t Thanh.

- Giro thS Cong ty CP Phat triSn do thi Tam Phuac ttongnam 20-18._ Giii' nguyen vAn Tang cong ty do Dba D'UOc ban giao t?i Cong ty TNHH

TMDV Quac t@ Big C B6ng Nai, Cong ty TNHH Bochang Donatours, Cong tyTNHH TMDV Sieu tht Co-op mart Bien Hoa. Gift nguyen don vi ph\l. thuQcCong ty XuAt nh~p khAu Bien Hoa.

_ Tbng cong ty Cong nghi~p thgc phfun D6ng Nai l~p phuong an s~p x&p,c6 ph§n hoa, thoro van cac doanh nghi~p tbanh vien trinh UBND tinh xem xet coy kifut tnrac khi 16 chuc th\fChi~n, dam bilOhi~u qua, cong khai, minh b~ch.

_Ht)i d&ng thanh vien Timg cong ty Cong nghi~p th\lc. phfun D6ng Nai chid~tOHQi d6ng thanh vien Cong ty TNl-lliMfV Dfru tu phat triSn Bim Long triSnkhai cac thiI U)C thmii hSt v6n t~i cac Cong ty CP: V?t li~u xay dvng va chAt ddtDang Nai, Thuong mC;\iLong Thanh; thoai v6n ho~c gi_amt-y 1~van nfun giii con360/0vim diSu l~ tC;\iCong ty CP Du Ijch D6ng Nai; bao cao Tang congty xem xetxin y kiSn UBND tinh tru6c khi t6 chuc th\fc hi~n.

b) Diuh kY tru6c ngay 20 thang cuai quy va truac ngay 20 thang 12 h~gnam T6ng cong ty bao cao kSt qua s~p xSp, c6 phful hoa va thoai v6n cho UBNDtinh, Ban D6i mm va phat triSn doanh nghi~p tinh- So' Tai chinh (co quan thuongtnJe) dS tfing hQP then doi va bao cao BQnganh Trung uov.g thea quy diuh·

Di~u 2. QuySt dinh nay co hi~u Ivc kS tir ngay kY ban hanh.Cae nQi dung lien quan dSn sip xSp, c6 phfrn hoa, thoai v6n doanh nghi~p

giai dO?ll 2017-2020 cua T6ng c-ong ty Cong nghi~p thvc phfun B&ng Nai quyd!nh tC;li Khoan I, M\lc A, Van ban s6 3933/UBND-KT ngay 28/4/2017 cua

2

UBND tinh v~ Danh muc doanh nghiep co v6n nha mroc thirc hien thoai v6n giaidO?ll2017-2020 theo Quyet dinh s6 58/2016/QD-TIg ngay 28/12/2016 cua Thunrong khong con hieu hrc.

Di~u 3. Truong ban Ban D6i moi va Phat triSn doanh nghiep tinh, ChanhVan phong UBND tinh, Giam d6c cac So: Tai chinh, KS hoach va D~u nr, Laod{>ng-Thuong binh va Xa hQi, NQi vu, Chu tich HQi dang thanh vien, Tong Giarnd6c Tfmg cong ty Cong nghiep thirc pham Dfmg Nai va Thu tnrong cac dan vilien quan chiu trach nhiem thi hanh Quyet dinh nay.!.

Noi nh~n:- Nhu DiSu 3',- Chu tich, Ph6 Chu tich UBND tinh;- Chanh -Ph6 VP UBND tinh;- Liru: VT, KT.mpbuong.kt

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trv BAN NIlAN.~ DONGNAI. .

~Q~7.!I;'~ nANn MVe DOANHNGHI¥P SAPxEP, eo pIIANBOA, THOM VON.[~~.. •. d~ CiJATONG eONG TY eONG NGH~P THVe pBAMDONGNAIGlAI DO~ 2017-2019~ , t\;~l,~~ d (Kern theo Quyit dinh 864J,l2 IQD- UBND ngey (}1 pf).!_2017cua UBND tinh D6ng Nai)\ s: .. ., ';;' . .: ~',' ~ j. ",. .... "\ . '" ~'7 1 KH thoai van-r> ........k~ /' v6n nha nU'Q'c,V6n~ --;'_,_.9

Van di@u I~di@uchinh gial

Tcty d" ki~n nAm gift- Van chii so' do~n 2017-2019Nganh, lInh vue kinh (Ty I~ thoal %) sau thoai v6n

Stt Ten doanh nghi~p hftu , Ghi chudoanh (30/6/2017) Trong d6 Quy

Tang sa van nha IV/2017- 2019 Ty I~ (%)Ghl tr]

ty l~ (%) 2018(tr.dang)

nurrc

A Doanh nghi~p thuQc UBND tinh Dang Nai

T6ng Cty Cong nghiep thuc pham Dbng SX cong nghiep, SXCPR tbeoVB

1 3.349.033 3.500.000 2.927.946 100% 36% 64% 2.240.000 991/TTg·DMDNNai thu6e la di6u 101712017

Cty XuAt nhap khAuBien Boa Thuong MW, dieh V\l 51.454 48.175 48.175 100% 100% 48.175Don vi phu thuoc-

GiiInguyen

a Doanh nghi~p thanh VieD thuQC Tang Cong ty CNTP Bang Nai

I ely TNHH 100% v6n Tang cting (V

1Cty TNHH MTV Dau tu va pMt tri~n Thuang m~i, dieh Vl,l, 240.375 273.000 220.500 100% 51%-64o/c 36%-49% 133.770

ehuy8n thanh Cty

BlruLong du lieh TNIlli

a Cty CP V~t Ii~u xay dl,fngva ChAt <16tDN Thuang M~i, dieb Vl,l 59.061 20.789 10.602 51% 51% 0% Tboai v6n, -

b ely CP Du Iich D6ng NaiThuang m~i, dieh Vl,l, 99.676 74.597 48.488 65% 29% 36% 26.855

Thoai von ho~e Pbat

du li.cb hanh CP tAngVDL

e Cty CP Thuang m~i Long Thanh Thuang m~i, dieh Vl,l 28.937 9.927 2.978 30% 30% 0% Thoai v6n

2 Cty TNIffi MTV Cao sU eong nghi~p Tr6ng trQt, eMn nuoi 127.567 175.000 172.042 100% 64% 36% 63.000 CPB

3 Cty TNHH MTV ThQVt,re Tr6ng trQt, eh~n nuoi 18.213 17.830 17.8.30 100% GT - - giai the

II Tang CiJng ty ntim gift. >50% VJ)L-

1 Cty CP Pb{lt trien do thj Tam Phu6eXiiy dt,rng, kinh doanh

42.600 400.000 357.400 89,35% GT giai theDba - -

-'. CMn nuai gia sue, gia2 Cty CP Nong sue san D6ng Nai

efun295.410 102.639 86.545 84,32% 84,32% 0% Thoai v6n

,~ Cty CP XUAtnh?P khduf>6ng Nai Thuang M~i, dieh Vl,l 36.672 40.000 36.672 78,44% 78,44% 0% Thoaiv5n

KH thoai v6n Van nha nurrc, Vanvan di~u I~

di~u cbinb giai Tcty d'l ki~n nAmgiirNganh, llnb V\fC kinb Van chu sa dotlJl 2017-2019 sau thoal vOn

Stt nn doanh Dghi~p biru (Ty Ie tboal %) Ghi chudoanh (30/6/2017) Trong d6 Quy

TOng sO Van Dha IV/2017- 2019 Ty I~(%) Gill tr]

ty IH%) 2018 (tr.d6pg)nucc

- - Chan nuei gia sue, gia-

4 Cty CP Chan nuoi Phu San efun174.227 67.500 49.653 73,56% 73,56% 0% Thoai v5n

-Kinh doanh phan bon,

- -

5 Cty CP V~t nr neng nghiep DN 106.395 100.000 72.110 72,11% 72,11% 0% Thoai vannong san

6Cty CP Xay dung va san xUdtv~t lieu xay San xudt ceng nghi~p 576.501 450.000 316.755 70,39% 21,39% 49% 220.500 Thoai vandgng Bi8n Hca

--- - - - - -

7 Cty CP T6ng hop G6 Tan Mai Ch~ bien gO, May m~e 95.306 46.624 32.697 70,13% 70,13% 0% Thoai van

SXKD bao bl giay va- ~

8 Cty CP Bao bl Bien Hoa giAy 358.265 128.324 68.807 53,62% 53,62% 0% Thoai van- - - - -

9 Cty CP San xudt thuong mai dioh vu DN Thuong mai, dich V\l 44.866 40.000 21.344 53,36% 53,36% 0% Thoaivan-

- -

III rang Cong ty ndm gilt <50% VDL (Do nha mruc ban giao)- Cty-TNHH TMDV Qu6e te Big C D6ng-

- - -- --

1Kinh doanh thuang 503.818 252.374 88.331 35% 35% 88.331 Giu nguyen

Nai maiKD san golf va dieh V\l

-- --

2 Cty TNHH Bochang Donatours 234.630 436.657 109.164 25% 25% 109.164 Gift nguyengiai trf

- --

3Cty TNHH TMDV Siell thi Co-op mart Kinh doanh thuang 51.463 25.657 10.262 40% 40% 10.262 Gift nguyenBien Hca maiC6~g ty CP Che bi&nXuat nh~p khau

- -

4SX CB luang tbl,lC 180.636 225.000 89:640 39,84% 39,84% 0% Thoru van

nong san thl,lC phAmD6ng Nai th\Ie phAm--

w rtmg Cong ty ndm gilt <50% VDL (do titan" l~p)- -

1 Cty CP Benh vien Qu6e t~ DN Dich V\l y t~ 118.999 122.000 5.400 4,43% 4,43% 0% Thoaiv6n

2 Cty CP D6ng Vi~t ThanhSX gia cong nguyen 43.824 100.000 25.000 25% 25% 0% Thm\i v6n

lieu thu6c III .-- .- -

3 Cty CP Nhil Blnh Ba Dau tu bit dQngsan 143.5$3 150.000 22.035 14,69% 14,69% 0% Thoai ~'6iI-

-.

.; .M'r:~~~D~AN~TINH~·~'~.BONG NAI

C II: DANH SACH cAc DOANH NGHI:t::P THUQC TONGCONG NGm:t::P THVC pRAM DONG NAI SAU KID THoAI

_Mltel-c._tTls6 4322 IQD-UBND ngay 01 IIJL2017 cua UBND tinh D6J

ngbi~pthanhvien

400.

3.032.501

102.828

273.000

100%

100%

100%

a Cong ty CP Du Lich Dang Nai

3.500.000

102.828

1Cong ty TNOO MTV Diu illva phattri8n Btru Long

273.000 36%-49%

74.597 48.488 65% 36%

b Cong ty CP Lothanilk 131.000

175.000

139.000

450.000

15.096

39.156

175.000

90.000

9.000

29,89%

100%

29%

70,39%

60%

29,89%

36%

4

22,5%

49%:

60%

ty TNllliMTV Cao su cong

436.657 109.164 25% 25%

2

3g ty TNIll-I Nong nghiep Dang- VinECO

252.374 88.331 35% 35%

5Cong ty CP Xay dung va v~t lieu xay

Bien Hoa

25.65 10.263 40%

6Cong ty CP Chan nuoi vasua Dang Nai

7 Cong ty TNHH Bochang Donatour

8ty TNHH Thuong mai va Dich

VI) Qu6c t~Big C Dang Nai

9 Cong ty TNIll-I Thu011g mai va DicbVI) Sieu thi Coopmart Bien Hoa