5
CTY CO PHAN SX - TM MAY sAl GON CQNG HOA xX HQI CHU NGHiA VI:¢T NAM Doc HIp - TU' do - Hanh phuc se: 09/CBTT.CT TP. H6 Chi Minh, ngay 14 thang 01 nam 2015 eONG BO THONG TIN TREN eONG THONG TIN BIEN TiT' eVA VY BAN CHUNG KHoAN NHA xtroc vA SGDCKTP HCM Kinh giYi: - Dy Ban Chung khoan Nha mnrc - SO'Giao djch Chung khoan TP.HCM - Ten cong ty: CONG TY CO pRAN sAN XUAT THVONG MAL MAY SAL GON - Mffchirng khoan: GMC - Dia chi tru So' chinh: 252 Nguyen Van Luong, phuong 17, quan Go V~p, Tp HCM. - Dien thoai: 08. 3984.4822 Fax: 08. 3984.4748 - Nguoi thuc hien cong b6 thong tin: DO THJ KIM NHAN - Dia chi: 43 Ly TVTrong, phuong B~n Nghe, quan 1, Tp HCM - Dien thoai: 0903.953.372 Co quan: 08.39844221123 Nha rieng: 08 38295553 - Loai thong tin cong b6: B~t thuong - NQidung cong bB thong tin: Van ban sB D'6' ITGD.CT ngay 14 thang 1 nam 2015 cua TBng Giam aBc v~ vi~c Lien quan d~n sB tien bi Xii' Iy thu hAi vao Ngan sach Nha mnrc theo Quy~t djnh sB 123/QD-CT-XP ngay 13tluing 1 niim 2015 cua C{lCThui Tp H6 Chi Minh. - Thong tin nay dffduoc cong b6 tren trang thong tin dien tir cua cong ty ngay 14/01/2015 tai duong d~n http://garmexsaigon-gmc.com/stockinformation-vn.aspx Chung toi xin cam k~t cac thong tin cong b6 tren day la dung sv th~t va hoan taim chiu trach nhi~m tmac phap lu~t v~ nQidung cac thong tin dffcong b6. Tai li~u dinh kern: - Quyit ajnh s6 123IQfJ-CT-XP ngay 13 thang 1 nam 2015 cuaC1;lCThui TP NgU'()'iaU'Q'c llY quy~n cong bBthong tin No'i giri: - Nhu tren - HDQT, BKS - LUll. 1

eONG BOTHONG TINTRENeONG THONG TINBIEN TiT' eVA VY · -Diachi:43LyTVTrong,phuong B~nNghe, quan 1,TpHCM-Dienthoai: 0903.953.372 Coquan:08.39844221123 Nharieng: 0838295553-Loaithongtincongb6:

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Page 1: eONG BOTHONG TINTRENeONG THONG TINBIEN TiT' eVA VY · -Diachi:43LyTVTrong,phuong B~nNghe, quan 1,TpHCM-Dienthoai: 0903.953.372 Coquan:08.39844221123 Nharieng: 0838295553-Loaithongtincongb6:

CTY CO PHAN SX - TM MAY sAl GON CQNG HOA xX HQI CHU NGHiA VI:¢T NAMDoc HIp - TU'do - Hanh phuc

se: 09/CBTT.CT TP. H6 Chi Minh, ngay 14 thang 01 nam 2015

eONG BO THONG TIN TREN eONG THONG TIN BIEN TiT'eVA VY BANCHUNGKHoAN NHA xtroc vA SGDCKTP HCM

Kinh giYi: - Dy Ban Chung khoan Nha mnrc- SO'Giao djch Chung khoan TP.HCM

- Ten cong ty: CONG TY CO pRAN sAN XUAT THVONG MAL MAY SALGON- Mffchirng khoan: GMC- Dia chi tru So' chinh: 252 Nguyen Van Luong, phuong 17, quan Go V~p, Tp HCM.- Dien thoai: 08. 3984.4822 Fax: 08. 3984.4748- Nguoi thuc hien cong b6 thong tin: DO THJ KIM NHAN- Dia chi: 43 Ly TVTrong, phuong B~nNghe, quan 1, Tp HCM- Dien thoai: 0903.953.372 Co quan: 08.39844221123 Nha rieng: 08 38295553- Loai thong tin cong b6: B~t thuong- NQidung cong bB thong tin:

Van ban sB D'6' ITGD.CT ngay 14 thang 1 nam 2015 cua TBng Giam aBc v~ vi~cLien quan d~n sB tien bi Xii' Iy thu hAi vao Ngan sach Nha mnrc theo Quy~t djnh sB123/QD-CT-XP ngay 13tluing 1niim 2015 cua C{lCThui Tp H6 Chi Minh.- Thong tin nay dffduoc cong b6 tren trang thong tin dien tir cua cong ty ngay 14/01/2015 taiduong d~n http://garmexsaigon-gmc.com/stockinformation-vn.aspx

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung sv th~t va hoan taim chiutrach nhi~m tmac phap lu~t v~ nQidung cac thong tin dffcong b6.

Tai li~u dinh kern:- Quyit ajnh s6 123IQfJ-CT-XPngay 13 thang 1 nam 2015 cua C1;lCThui TP

NgU'()'iaU'Q'cllY quy~n cong bB thong tin

No'i giri:- Nhu tren- HDQT, BKS- LUll.

1

Page 2: eONG BOTHONG TINTRENeONG THONG TINBIEN TiT' eVA VY · -Diachi:43LyTVTrong,phuong B~nNghe, quan 1,TpHCM-Dienthoai: 0903.953.372 Coquan:08.39844221123 Nharieng: 0838295553-Loaithongtincongb6:

CTY CO PHAN SX - TM MAY sAl GON CONG HOA xA H(H cnu NGHiA VI:E:TNAMDoe lap - TO'do - Hanh phue

S6 : (}''t 1 TGf). CT TP. H6 Chi Minh, ngay 14 thang 01 nam 2015

Kinh gil'i: - Uy ban Chung khoan Nha mnrclJang Kinh gili: - SO'Giao djch clnrng khoan Tp HB Chi Minh

- Cac C8 dong ciia Cong ty

V/v:Lien quan din sa tiJn hiXu If thu hai vao Ngiin sdch Nhi: nutrc

Ngay 13' thang 01 nam 2015 Cong ty c6 phan San xuat Thuong mai May SaiGon (G9i t~t la Cong ty) co nhan duoc Quyet dinh s6 123/QD-CT-XP ngay 13 thang1 nam 2015 cua C\lCThu~ Tp H6 Chi Minh v€ viec ap dung cac bien phap khac phuch~u qua thu h6i vao Ngan sach nha mroc (tieu m\lc4949) s6 tien: 16.808.940.091 d6ngthea yeu cftu tai Cong van s6 10994NP-PCNC ngay 26112/2014 cua Van phongUBND thanh ph6 H6 Chi Minh;

Day la rui ro trong chuyen nhuong DlJ an tai mat bang 107 Trftn Hung Dao,Quan 5. Mat bang 107 Trftn Hung Dao, Quan 5 la tai san c6 dinh cua cong ty, tc;tiDc;tihOi c6 dong thuang nien nam 2005, cac c6 dong bi~u quy~t 100% th6ng nhftt thanhl~p Cong ty TNHH 2 thanh vien Dc;tiTh~ Gi6i dS tri~n khai DlJ an xay dlJng Trungtam Thuang mc;ti-Giai tri-Van phong tc;tis6 107 Trftn Hung Dc;to(V6n di€u l~ hai tyd6ng), Cong ty gop 51% v6n di~u l~, Cong ty Quan ly va Phat triSn nha Qu~n 5 gop49% v6n di~u l~.

Xet quy mo dlJ an, kha nang v€ v6n xay dlJng, HOi d6ng quim tri sau nhi€u 'phien h9P thao lu~n da quy~t dinh chuySn nh,:gng,41 % v6n di~u l~ cua Cong ty ~ron ,.~ c~Cong ty TNHH Dc;tiThe Giai cho Cong ty co phan Xay dlJng Cong trinh va Dau ? c6dia 6c H6ng Quang (Cong ty H6ng Quang). Vi~c chuySn nhugng nay dugc Dc;tih t sANXUATd6ng c6 do~g thuang nien nam ~006 nhat tri thong qua. H!li ben th6ng nhftt xac nh~ '? SA~gia tri chuyen nhuqng la 10 ty dong. Cong ty da n9P thue VAT 909.090.909 d,· thue (t) ~

TNDN 2.545.454.545 d va Thui li1y tiin bt5 sung 1.186.514.455 d. S8 ti~n con I~i P.T.5.358.940.091 d dugc Cong ty dua vao 19i nhu~n sau thu~ nam 2008 va dugc Dc;tihOid6ng c6 dong nam 2008 nhftt tri chia c6 tuc 15%/nam va trich l~p cac quy.

Cling tc;tiDc;tihOi d6ng c6 dong thuang nien nam 2008, c6 dong da biSu quy~t100% nhftt tri chuySn nhugng h~t 10% v6n di€u l~ con lc;ticua C6ng ty trong cong tyTNHH Dc;tith~ Giai cho Cong ty H6ng Quang vui sa ti€n 15,2 ty dang; Cong ty danOp thu~ TNDN 3.750.500.000 d. S8 ti~n con I~i 11.450.000.000 d sau khi trir cackhoim chi phi hgp ly, dugc tinh chung vt'io 19i nhu~n sau thu~ nam 2009 va dugc Dc;tihOi d6ng c6 dong nam 2009 nhftt tri chia c6 tuc 22%/nam; phlit ht'inh c6 phi~u thu6ngcho c6 dong hi~n huu thea ty l~ thlJc hi~n 10:9, nang v6n di~u l~ cua Con ty tir 46,695cy d6ng len 88,685 ty d6ng.

Page 3: eONG BOTHONG TINTRENeONG THONG TINBIEN TiT' eVA VY · -Diachi:43LyTVTrong,phuong B~nNghe, quan 1,TpHCM-Dienthoai: 0903.953.372 Coquan:08.39844221123 Nharieng: 0838295553-Loaithongtincongb6:

NaIi1 2011 thanh tra Thanh ph6 H6 Chi Minh dff tien hanh thanh tra Dir anTrung tam Thuong mai-Giai tri-Van phong tai s6 107 Trfm Hung Dao Quan 5. Sauqua trinh kiem tra, Tha~ tra Thanh ph6 k~t luan:

Viec chuyen nhirong 41% v6n diSu l~ cua Cong ty trong Cong ty TNHH DaiTh~ Gioi va kY hop d6ng gop v6n gia tri quyen sir dung d~t khi Cong ty chua co Gi~ychimg nhan quyen sir dung d~t la vi pham Luat d~t dai nam 2003;

Viec chuyen nhuong 10% V6n diSu.l~ can lai cua Cong ty trong Cong ty DaiThS Gioi khong bao cao xin y kien UBND TP la c6 sai s6t va kien nghi UBND Thanhph6 thu h6i s6 tien can lai sau khi n9P thue cua viec chuyen nhuong Dir an 107 TrftnHung Dao vao Ngan sach Nha mroc.

Chap hanh quyet dinh tren, Cong ty v~n dam bao chinh sach c6 tuc dff duQ'cD;;tih9i c6 dong 2014 quySt dinh va duy tri S\l' 6n dinh hQat d9ng san xu~t kinh doanhcua Cong ty. Hi~n nay Cong ty v~n dang tiSp Wc lam giai trinh xin giam nhy s6 tiSnphai n9P neu tdn, k~t qua se duQ'cCong ty thong bao khi co thong tin.

V~y xin kinh bao quy cO'quan va cac c6 dong duQ'cbi~t.

Tran trQng kinh chao.!.

Nul gill:- Nhutren- Cae TV HDQT, BKS-Luu

Page 4: eONG BOTHONG TINTRENeONG THONG TINBIEN TiT' eVA VY · -Diachi:43LyTVTrong,phuong B~nNghe, quan 1,TpHCM-Dienthoai: 0903.953.372 Coquan:08.39844221123 Nharieng: 0838295553-Loaithongtincongb6:

- - - - - ------------------------------

CONG HO_A.xl HOI CHU NGHIA VItT NAMDQc l~p - Tl! do - H~nh phuc

TONG eve THUEcuC THtJE TP H6 CHI MINH

S6: Jt? IQB-CT-XP Thanh phd H6 Chi Minh, ngay ,f3thimg.1 ndm 2DJj

QUYET DJNHV~ viec ap dung cac bi~n phap khac phuc h~u qua

Cl)C TRUONG Cl)C TRUE

Can cir Luat Quan 1y thu& ngay 29 thang 11 nam 2006;Can cir Luat sua doi, b5 sung mot s5 di~u cua Luat Quan ly thu& ngay 20

thang 11 nam 2012;Can ctr Luat xir ly vi pham hanh chinh ngay 20 thang 6 nam 2012;Can cir Nghi dinh 129120 13/ND-CP ngay 16 thang 10 nam 2013 cua Chinh

phu quy dinh v~ xu phat vi pham hanh chinh v~ thu~ va cuong ch& thi hanh quyetdinh hanh chinh thue;

Can cir Thong tu 166/20 13/TT-BTC ngay 15 thang l l nam 2013 cua BQ Taichinh quy dinh chi ti§t v~ xu' phat vi pharn hanh chinh thue;

Can cir Quyet dinh s5 10S/QB-BTC ngay 14 thang 01 nam 2010 cua BQtruong BQ Tai chinh quy dinh Chll'Cnang, nhi~m V1,l,quy~n h?n va ca c~u t5 chucclla C1,leThuS tn,l'c thuQc T5ng C1)CThu§;

Can cli cong van s5 10994/VP-PCNC ngay 26/12/2014 cua UBND Thanhph5 H6 Chi Minh;

Can cli Bien ban lam vi~c k)! ngay 06 thang 01 nam 2015 v6'i Cong ty c6Ph~n May S,li Gon;

Xet d~ nghi cua Trucmg phong thanh tra ThuS s5 1,

QUYETBlNH:

Di~u 1.Xu 1y thu h6i VaGNgan sach Nha nuac d5i vai:Don vi: Cong Ty C5 Ph~n May Sai Gon;Do ong NguySn An, T5ng giam d5c, lam d?i di~n phap 1u~t;Mil s5 thw~: 0300742387Dia chi: 252 NguySn Van Lll'Qng, phuOng 17, qu?n Go V~p, Thanh Ph5 H6

Chi Minh;Gi§y chUng nh?n DKKD s5: 0300742387;C~p ngay: 07/01/2004, nai c§p Sa KS ho?ch va D~u tll' TP. H6 Chi Minh,Bi~n phap dS kh~c ph1,lch?u qua g6m:Thu h6i VaG Ngan sach nha nll'ac (tiSu m1,lc 4949) s5 ti~n: 16.808.940.091

d6ng. (Muai sau ty, tam tram Ie tam tri~u, chin tram b5n muai ngan, khong tramchin mll'ai m5t d6ng)

Di~u 2. QuySt dinh nay co hi~u l\!,c tu ngay kyoCong Ty c6 Ph~n May Sai Gon phai nghiem chinh ch~p hanh quySt dinh

nay trong thai h?n 10 ngay, k@tiTngay nh~n duqc QuySt dinh.S5 ti~n thu h6i: nQP VaG tai khoan 7111.1056137 cua C1,lCThuS rna- t?i Kho

b?c Nha nuac TP.H6 Chi Minh.

Page 5: eONG BOTHONG TINTRENeONG THONG TINBIEN TiT' eVA VY · -Diachi:43LyTVTrong,phuong B~nNghe, quan 1,TpHCM-Dienthoai: 0903.953.372 Coquan:08.39844221123 Nharieng: 0838295553-Loaithongtincongb6:

i.JU8 Il'lCY} han }(i naav. l,-f tu [l£e\ 11r13r~ CrL~,(J,( C1Li"':~1 dinr: :-.i2\ ~ 11e1) l. one ,\sa} Gon co tinh khou; char. hanl. Il-.L '0; CLl!~Yrlg che thi 1-13.111-1thee c; ~\

..::.' 1 l' • ,.cmn pnar IuatC:Ol1g: T" C~i Ph~n I\1sy Sai Gon CCI quyen i.hieu nai hoac kho: ben doi voi

;-)'l' ?, -11111'-,P8\' thee "U\· dinh cua pI"6[, lua:'-<, L.' '_'" U. ~ .1.1........., _.L ..... \..... .....1 .. ~ ....Lf I \0.. a lU.j ... ",;"L.

f)i~ll 3: Trong tho: han ~ ng3~' lam viec kt tu ngay k~', Quyel dinh nay duoc:1. Giao cho C6ng Tv CCi Ph~n }vlay Sai Gon d§ chap hanh Ouyet dinh xu

., Gin cho Kho bac n113l1U':'YC TP.HClvi. die! chi so 37 NQllVel"2 Hue (lll?n 1, ,

cie thu tien thu hoi:, '

3, Gu: Phong Ke khai \'3 he tcan thue, Phone Quan L;" No' cle to chlrc thuchl' prJ ()11VPT di'1b n3Y i I._ '7'''' "-.: "'""... -\ .1 _ .lA- ...... / • • I~,

/\o'f /Ih{//1:- Nl1l' :Di~u ~,:- Thanh Ira TP HCf\'1 (Qf bi: I:- 58Hi chini:TP.HClv'1 (d~biet):- LLru: VI. TTl, l_

,,/

KT. C~JC TRlr()NGPHO Cl)C TRU0!\JG