UBND THANH PH6 HO CHi MINH TONG CONG TY THISONG MAI SAI GON

TNHH MOT THANII VIEN

CONG HOA XA HOI CHU NGHILA MT NAM Dc 14p - Tv do - Henh phic

PHU LT,JC VII TiNH HiNH TH11C MN SAP XtP, DOI MOT DOANH NGBIR NAM 2017

(Ban hanh kern theo Nghi tlinh s to 81/2015/ND-CF ngay 18 thing 9 tram 2015 So Chinh phis)

Dinh kern Gong van so 355 /TCT-PC ngayofr /7/2018 cüa TCT Thriong mai sat Cron — TNHH MTV

TEN DOANH NGHICP: TONG CONG TY THITONG M3I SAI G()N - TNBH MOT THANE VIEN

MST: 0300100037

TT Ten doanh nghiep

Thotii

Tien di thug hien des) nam Inio min

Ty le Pita ntr&c du , . •

hien 'tam girt. sau sip

• xep, thrill

vim

Kt hosch nam ties ono

Ghi chit

von CPU Car blob thirc altar

Gia nguyen Doan

thinh trong namdish

bao ego

Chin hoin

Thatth lip Ban Chi

dso

Dang xitc dinh gig tri DN

Quyet clink ging bet gig

trj DN

Quyet dinh phi duyet p inning In

Da IPO Dai hei

.• , ding co

Jong In 1

Ten hinh thirc

. Da c6 quyet

dinh phe duyet

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15

I CONG TY 1Kg 'MONO NHOM CONG TY Kg - CONG TY CON

(CAP 1)

X X flip DU kik " gig 65% VDL, sau th5 se thoin yen "along duni 50% VDL

too cm Chua duet giao lei san

de XDOTDN 1 Ting Cty TM Sal Cron TNIM MTV

(US' reC)

A Cic Cty con do Cty mg nim gift 100% yen dill. le (cep 2)

0 TRACH \ \ MOT %141 `55.5

'555,

1

IS

1 Cing ty INHH mOt thAnh vien Viet Nam ky nghe Sac sin (Vissan)

X X X X X 67.76% Se thoai ?Luang dual 50% VDL

2 ang ty INILH mOt [Mit viten Saila Tien Giang

X X X X X 25% se [fond hit van dm tu

3 arta ty TNIIH mot thenh vien Satra Tay Nam

X X X X X 99.71% SE thou hit van du nr

B Calc ding ty con do thug ty my mim eit a phin chi ph& (dip 2)

1 Cty CP Vet to Tang Hop TP 11CM

x 55.68% Se thoai awing dutri 50% VDL

2 Cty CT TM DV Quell 3 X 35% SC thok xuang dirt 50% VDL (do kiin ban bot 16% VDL)

3 Cty CF XNK bang CN (Inadm) x 0% DA that bit von

4 Cty INFER May XX Tan Chau X 0% SE nip toe thoai het van

Chum phe duyet . phucmg in *oil Wan

$ Cty INHH Cho CK MOc Hal X 0% Da [hal hit van

C Cie ding ty lilin kit (tip 2)

6 Cty CP TM DV Can Gib. x 40% Tien Ric gia lai

7 Cty CF Thoc pham Nang &In XX (Apex)

X 18.33% Tap toc gift loi

1071-(

6NC N G INC

16 sHimi :HANN

2

111

I. •

I I

ii

•

•

•

• I. I

8 ay CP KD Nang stbt Kith Giang X 30.55% Tiap tac gill

IttI

9 Cry CP Anh throng viet Nam (Vinastm)

X 791% Tieptpc gift lei

10 Cty INIM NM may bia Heinelccn VN (HVBL)

X 40% Tiep tpc gift Ii

II Cty TNIIII Bia yi nuem GK Heineken VN (HVBB)

X 40% Tilt tac pia bid

12 Cty INHEI Sai Gion - An Giang X 25% Ilk tuc gift lat

13 Cty CP Binh Dien X 29% Titp tac pia 46

14 Cty CP DV SX XNIC Binh Tay X 0% Chtr pha duyOt phucmg an thoit het v6n

DA thoni bet van theo Da an (V66 n1u1 nubs hien con 40% VDL)

15 Cty CP Thpc pluim Cana' nghO Sal Gen

X0% D8 thOlti bk von

16 Cty CP DV Diu IN Sai Onn X 0% SE tiop [pc Matti hit v6n

1318 ban &pc 737.000 cp, s6 con phiti bin la 793.000 cp (Mang duong 26,43% VDL)

MAI

sum

3

•

•

INN. • ...m...mallaasmil

17 ay CP CB hang XK Ciu Tre X 25%

De tholi bat 20% VDL, yen nhe nu6c him n con 25% VOL

(01661 ten Cty CP Thut phim CJ Cau Tin)

18 Cty CP DV & TM Thanh phi) X 45% Tom gitt lei

19 Cty CP TM DV Sii Gen X 4335% Tem gietItti

20 Cty CP Ban BIM Gen X 0% DE thoei hen&

21 Cty CP Thucmg mai Tong hqp X 40% Tem gift lei

22 Cty CP XNK NM Be X 30% DI thoei ben 10% VOL then De an. Von N14 con 30% VOL

23 Cty CP Bech km Dien nviy SG X 0% Se nap tun tnoni het yen

138 ban &cc 335.000 cp, so con phiti ban lit 1 015 000 cp (Wong throng 33,83% VOL)

24 Cty CF KD THS Sal Gen X 0% se sip tic thogi het

von

Deng guy& man giai dean DNNN

25 Cty CF XNK heng1TCN Sal Gem (Anex)

X 0% DI thohi het van

26 Cty CP XNK Tong hop & Diu tu (Maw)

X 0% Se tiep ty6 Um& het yen

Deng guy& toe° giai &an DNNN

27 Cty CF VLXD & ITNT TP HCM

X 0% DI thai th von

4

•

1.1

•

17:

•

raliMarme I I ••• I fl•Pl••

,r

28 Cty CP Cling tmg Mu bien Sai Gem X 0% Se tiap tuc that het von

Chin Mt duyet phimmg in toil yen

29 Cty CP Nhii hang New Lan Dinh X 0% DA that het von

30 Cty CP my phim SM Goo X 0% DA thotii het vein

31 Cty CP Kho yen giao nhen NT X 0514 se tiep tee slimy bet

van

Cty niem yet men sim HoSE

32 ay CP Vinabico (DO sap Map Kilt Be)

X 0% Se nap tuc that het von

CV them Yet ten sin HOSE

33 Cty TNHEI Sit Gen — Song Kim

X 0% Se tiep tuc thoiii het von

34 Cty CP Satra Thai Son X 0% Se tiep tuc shoat het von

35 Cty CP Thhan S/Gdn — Cao Laub X 0% se flip tgc Motu het von

36 Cty CP Diu tu Hai Deng X 0%

Se tiep tut thu MI sil vein con Irti

DA thu hai duce 39.723.479.299 dng, se con vein cOn lai la 5.276.520.701 dons

5

.•

.•CamiELEmin+ _• •

•

a

37 Tong Cty CP RB NOK SG (Sebum) X 0% se tiep we

Moil het von

Cty niem yet tren sail HOSE

38 Cty CP BDS E.xim X 0% Se tiep tuc Mai het van

39 Quy Deu tu Viet Nam X 0%

SC tiep tut thu hin von

Da thu hal dth 29.760.trieu deng, s6 con phai thu le 2/40 trieu ding

40 NH TMCP Sii Gen - H6 ned X 0% se tiEp tvc nmai net v6n

41 NH TMCP SG Ceng Thuong X 0% Se tiep um thotd het th

42 Ngen hang TMCP BD Lien Viet X 0% se nip tnc teem eat van

BA th°ii thr99 2.493.000 cp (tri gia s6 sach 24,9319 &mg)

43 ay CP Diu tit DV Din Sinh X G161 the 0% Tien tuc giii the

44 Cty LD Sutra Sokimex x Giai the 0% DI giai the

45 ay CP PT HT PP VN (VIM) X thei the 0% Tiep um thu 1.16101 ts,

deng

pa 1119 6112c 2919 (tong

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Toe,, 'ONG

111 INS r THAN}

6

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-

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06

Cty CP VDA Giang Gild the

0%

Tiep tuc the

1/ Nhan xit:

1/ Ye e6 phin hifia Cong ty my: Nhitm tiep tyc thtrc hien cha trucmg ci phin has caa Chink' pha tai ding van s6 991/1Tg-DMDN ngay 10/7/2017 dui Thu Wang Chinh pha phe

duyet danh myc DNNN hoan thanh co phan has tang nam giai don 2017-2020, ngey 27/11/2017, Tang Ging ty da c6 van ban s6 536/TCT-KH&DTTC trinh cha sa him chip thuan tip tic thyc hien ca phin haa yeti thin diem xac dinh gid tri doanh nghiep la 31/12/2017.

2/ ve tai cu frac danh myc tlitu tir tai chink: Da thyc hien thodi van cua Tang Cong ty tai 06 don vi, thu hti van tai 02 dcm vi vA giai the 01 dcm vi, cy the: Cong ty c6 phin XNK hang tieu

tin c8ng nghiep Sal Gen, Cong ty c,6 phan Vat lieu xay dtmg va trang tri nai that TP.HCM, Cting ty ca phin Bao bl Sai Gan, C6ng ty et phin Nha hang Ngtic Lan Dinh, Cong ty ct plait Che hien hang 3CK Cau Ire (ban bat mat Olin van theo ke hoach), Nem hang 'FMCP Buu Dien Lien Viet, C8ng ty CP Diu ttr & Phat trien He themg phan ph6i Viet Nam (hoan li ven g6p), Guy Dau tir Viet Nam (hoan tra mat phin vem) va gild the C8ng ty Lien doanh Satra Sokimex.

3/ Dinh gia: - Tien dO thoai yen theo S an tai co ciu caa Tang Ding ty trong nam 2017 dm cham do firth hinh thi throng chung khoan can it nha Stir quan

tam; Ben caah de ck ce phieu do Tang C8ng ty dun gia can thodi yen lai chin dirge niem yet ten san, cin then gian de dinh giá va diu gid cling nhieu tha tyc khk theo quy dinh nen MY Tang Gang ty da c6 nhieu nt lye nhtmg vim chin thyc hien &Km sam viec tboal yen thee ke hoach de ra.

- Khi thyc hien ban du gia °Ong lchai yeti but khoi lucmg la 100 ca phin thl mat so don vi cfic nhtt dau to chi tham gia diu gia de mua st lucrng ce phan cho dii tS, le chi phti (51% hoac 65% von dieu 1, thy vao tinh hInh thyc re on don khi d6 dei yeti se Meng oO phen can lai Tang tong ty rit khei ban trong nhang lAn nap theo.

- Khi thyc hien ban du gia Ong khai vial buck kh6i lucing la 100 et phan thi mat so don vi the nha dlu tir chi tham gia diu gia de mua s6 lugng ca phan cho da t3', le chi ph& (51% hoc 65% von dieu l, thy vao tinh hlnh thyc tEeM don vi), khi d6 tied Arai st lucmg ea phin con lai Tang C8ng ty rit kh6 ban trong nhang lin tiep theo.

-0-1>

\'‘ TV MSI

ON *Kw

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7

•

11/ Phuvng hutirng nim 2018: - Ve c6 phan ftha Ging ty mc theo 10 trinh: Sau khi ducc chit sec him phe duyet chit throng,

(firth, phan Mu hoan thanh trong 15 thang. - Ve tai dii true danh nnic Mu tt.r tai chinh: Tip We thoai v6n Mu tr t4i cac don vi theo ke

T6ng C6ng ty tin hanh cac buoc c6 phan hoa theo quy

hoach dtrot duyet vã chi dao cüa chi: sec him/.

G GIAM DOC 0

Ccer-C-0; '

4-)1F. CONG TY rT° 6NG -1. 1.

*c.N.

...... oi TWANG MAI

SAI 6(040 TRACK NHIFAI HCN FISN \ ..., ttik, MOTHANH YEN •-..

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