ng 86 thong tin - hsx
TRANSCRIPT
NG 86 THONG TINVIt~CTHOAIV6N co PHANCOACONGNGHI~PsAl GC>N- TNHHMTV (CNS)
TAl CTCP£)I~NTV vA D!CHvu CONGNGHI~P sAl GC>N
(Theo Ouyet dinh so 51/2014/Q£) - TTg ngay 15/09/2014 cua Thu tU'angehfnh phu quy
dinh ve mot so n(>idung ve thoai von, ban co phan va dang ky giao dich, niern yet tren th]
trU'ang chung khoan cua doanh nqhiep nha nuoc)
Ban eOngb6 thOng tin nay va tal Ii~u bo sung sa dU'gccung cap tal:
1. T6NG CONGTV CONGNGHlep sAl GCN - TNHHMTV (CNS)
Dia chi: 58 - 60 Nguyen Hit Thanh, PhU'O'ng12, Ouan 4, TP. Ho Chi Minh
8i$n thoai: 08 38 255 999 Fax: 0838263666 Website: www.cns.com.vn
2. CONGTV c6 PHANCHUNGKHOANRONGVieT
8!a chi: lang 1-2-3-4, T6a nha Viet Dragon 141 Nguyen Du, Ouan 1, TP.HCM
8i$n thoai: (84.8) 6299 2006 Fax: (84.8) 6291 7986 Website: www.vdsc.com.vn
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MVC LVCI. NH(!NG NGUOI CH!UTRAcH NHleM CHfNH£>61VOl NOIDUNGBANCONGB6
THONGTIN 5
1. To crurc thuc hiEfmthoai von 5
2. To chuc tu' van: 5
II. cAc KHAI NleM 6
III. GIOI THleU V~ T6 CHUCTHl,IC HleN THOAIV6N 7
1. T6m tat qua trinh hinh thanh va phat trien 7
2. Moi quan hEflvoi to chuc c6 co phieu dlfqc thoai von 9
3. Ty IEflso hCi'uco phieu thoai von/tong so Ilfqng co phieu dang luu hanh 9
4. Ty IEflco phieu thoai von/co phieu dang so huu 9
IV. TINH HINHvA £>Ac£>I~MCOACONGTV co co PHI~U euoc THOAIV6N 9
1. T6m tat qua trinh hinh thanh va phat trien 9
2. Co cau b¢ may to chuc cua Sagel 11
3. Sao cao ket qua heat d¢ng san xuat kinh doanh narn 2013, 2014 12
4. Cac chi tieu tal chfnh chu yeu 16
5. Ke hoach san xuat kinh doanh, Iqi nhuan nam 2015 17
6. Thong tin ve nhCi'ngcam ket nhimq chua thirc hiEflncua to chuc c6 co phleu duoc
thoai von 18
7. Cac thong tin, tranh chap kien tyng lien quan toi Cong ty rna c6 the anh hlfang den gia
ca co phieu thoai von 18
V. PHUONGAN THOAIV6N 19
1. t.oai co phieu 19
2. Menh gia 19
3 T -o ~,~> h' ~, d k'~' h .. .... ong so co p leu l/ len t oal von 19
4. Gia khai diem dau gia: 19
5. Phlfong phap tfnh gia 19
6. Phlfong thLl'cthoai von 20
7 r> h' th h'~ d~' ., ~>h'~ 20. 0 c lic l/C I~n au gla co p an ..
8. Thai gian thl/C hiEflnthoai von 20
9. Thai gian dang ky mua co phieu 21
10. Gioi h~n ve ty IEflnam giCi'doi voi nglfai nU'ocngoai 21
BANCONGB6 THONGTIN
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I. NH(1NG NGUOI CH!U TRAcH NHI~M CHrNH £)61 VOl NOI DUNG BAN CONG B6
THONG TIN -'-,1. To ch(tc thl/c hi~n thoai v6n:
T6NG CONGTY CONGNGHI~PsAl GON- TNHHMTV (CNS)-_...._
Ong Chu Tian DOng - Clurc vu: Tong Giam doc
CONGTY c6 PHAN£)I~NTO'vA D!CHvu CONGNGHI~P sAl GON
Ong VOThanh Quang - Clurc vu: Tong Giarn doc
Chung toi dam bao rang cac thOng tin va so li~u trong Ban cong bo thong tin nay la
chinh xac, trung thuc va cam kat chiu trach nhiern ve tinh trung thirc, chinh xac cua
nhO'ngthong tin va soli~u nay.
2. To chuo tl1 vc1"n:
CONGTY c6 PHANCHUNGKHOANR~NG VI~T
Ong: Nguy~n Hleu - Chtrc vu: Tong giam doc
Ban cong bo thong tin nay la m9t phan cua ho SCi dang ky thoai phan von nha nuocthOng qua ban dau gia co phan do Conq ty Co phan Chung khoan Rong Vi~t tham gia
lap tren CCi so hop dong tu van vol Tong Cong ty Conq nqhiep Sal Gon - TNHH MTV.
Chung toi dam bao rang vi~c phan tich, danh gia va Il/a chon ngon tU' tren Ban cong
bo thOng tin nay da dll'<;1cthl/C hi~n m¢t cach h<;1pIy va can tr9ng dl/a tren CCi so cac
thong tin va so Ii~u do CTCP f)i~n W va D!ch vl,l Cong nghi~p Sai Gon cung cap.
-7
BANCONGB6 THONGTIN
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III. GIO'I THleU V~ T6 CHUC THl/C HleN THOAI V6N
1. T6m tat qua trinh hinh thanh va phat trian
1.1. Thong tin chung
Ten Cong ty:
Ten tieng Anh:
Ten viet t~k
Logo:
T6NG CONG TY CONG NGHlep sAl GON - TNHH MTV
SAIGON INDUSTRY CORPORATION
CNS
Tru so chinh:
So di~n thoai:
S6 fax:
Website:
58 - 60 Nguyen Tat Thanh, P.12, Q. 4, TP. Ho Chi Minh
(08) 38 255 999
(08) 38 263 666
www.cns.com.vn
2.608.462.000.000 dong (Hai nghin seu tram tram /e tam tfbon tramseumut» hai tri~udong).
Giay Chung nhan Giay chung nhan dang ky doanh nghi~p so 0300713668 do So
DKKD s6: Ke hoach va Dau tu' TP.HCM cap dang ky Ian dau nqay
27/08/2010 va dang ky thay doi Ian thu' 8 nqay 23/612016.
Nqanh nghe san xuat kinh doanh chu yeu:
+ Nganh che bien tinh lU'angthuc - thuc pham: Trong, che bien va san xuat, kinh
doanh san pham thucc la, thucc lao.
+ Nganh h6a chat - cao su, nhua: San xuat, che bien, kinh doanh cac nguyen
phu li~u, san pham cao su, nhu'a, va h6a chat khac,
+ Nqanh co khi - che t<;10may: San xuat va kinh doanh kim 10<;1iky thuat - kim
10<;1imau: san pham kim toai due san; thlet bi di~n; may m6c, thiet b], phuonq
tien van tal khac chuyen dung cho nqanh cong nghi~p va dan dl,Jng,may m6c
- thiet bi nganh cong - nang - lam nghi~p va dan dl,Jng;khuon mEIUchinh xac.
+ Nganh di~n W - ban dan, cong ngh~ thong tin (h~ sinh thai di~n W - ban dan):
Nghien cU'u, thiet ke, che t~o, san xuat, ung dl,Jng va kinh doanh cac san
pham di~n W; may vi tfnh, san pham quang h9C; cac san pham trong h~ sinh
thai di~n tli - ban dan nhU'tam ban dan silicon (wafer); chip trang, phan mem,
may m6c thiet b! va phl,Jtung cong ngh~ thOng tin.
+ Nganh nghe lien quan den nganh nghe kinh doanh chinh: san xuat, che bien,
kinh doanh cc3csan pham che bien W lam san; san xuat kinh doanh: do uong,
cac san pham tli' giay; v~t li~u cong ngh~ mai.
BAN CONG B6 THONG TIN
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CTCPf)1~NTuvA D!CHvu CONGNGHI~P sAl GON
2. Moi quan h~ vai to ch(tc c6 co phieu dltc,1cthoai von:
Tong cong ty Cong nghi~p Sai G6n - TNHH MTV (CNS) la co dong nha nLiOC cua CTCP
Di~n tLl' va Dich vu Cong nghi~p Sal Gon, so hO'u765.000 co phan, tU'O'ngdU'O'ngvel 51%
tong solU'c;mgco phan dang luu hanh cua Cong ty tfnh den thai diem 31/08/2016.
3. Ty I~ SCIhO'ucO phieu thoal von/tong solltc,mg cO phieu dang luu hanh:
So 1U'9'ngco phieu Sagel rna CNS dang narn giO'tai thai diem 31/08/2016: 765.000 co
phan (tfnh theo rnenh gia 10.000 dong/co pharr).
SolU'9'ngco phieu Sagel rna CNS du' kien thoai von: 765.000 co phan,
So 1U'9'ngco phieu Sagel dang luu hanh tai 31/08/2016: 1.500.000 co phan tU'O'ng
dU'O'ngvon dieu I~ hien tal la 15.000.000.000 dong; Cong ty khong co co phieu quy.
Ty I~ co phieu thoai von/tong so 1U'9'ngco phleu dang lU'uhanh: 51%.
jCJto
4. Ty I~ co phieu thoal von/co phieu dang so hO'u
Ty I~ co phleu thoai von/co phieu dang so hO'ut<:lithai diem 31/08/2016: 100%.
IV. TINH HINH vA £>Ac £>I~MCOA CONG TV cOc6 PHI~U £>UQ'CTHOAI V6N
1. T6m tat qua trinh hinh thanh va phat trian
1.1. Thong tin chung
762 Quoc L9 1A, Khu Pho 5, P. Th<:lnhXuan, Q.12, TP.HCM
84-8 3716 1959 I 84-8 3716 1958
84-8 3847 7045 I 84-8 3997 9680
15.000.000.000 dong
Giay chung nh~n DKDN so 0300740044 do So Ke hO<:lchva
Dau tU'TP.HCM cap dang ky Ian dau ngay 16/05/2007, dang
ky thay doi Ian thU'5 ngay 11/07/2016.
Nganh nghe san xuat kinh doanh chu yeu:
Ten Cong ty:
Ten Tieng Anh:
Ten giao dich:
Trl,Jso chfnh:
So di~n tho<:li:
So fax:
Von dieu I~:
Giay Chung nh~n
DKKD so:
CTCP £>leN TV vA D!CH Vl) CONG NGHlep sAl GON
SAIGON ELECTRONICS AND INDUSTRY SERVICES
JOINT STOCK COMPANY
SAGEL
+ SLI'achO'a, bao trl, cung cap va kinh doanh cac m~t hang di$n, di~n tLl'.
+ Thi cong xay dl,l'ngcac cong trlnh cong ngi~p va dan dl,lng.
+ Thi cong xay dl,l'ng cac cong trlnh giao thong, thuy 19'i,h~ thong cap thoat
nU'ocva cO'so h<:ltang.
BAN CONG B6 THONG TIN
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AlDU90~I0!.1414Ul4!.9.npDUgplB04Duesu~An400!.1414U!40138V'S'LOOluieu~ODU~41
·[.11u$!G'u$!Gis1}?!414ueoO4U!>I~/\DU/10A~XAl6uQOW~41d~4U
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·OBloep0/1/\4UJj6uOJl004!BP6uR.nJloeo!.9/\~~ldPH+
·l~P6urip[.1su~Anbu~An4~~/\~4u~n41040ueqenlAJ+
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6U941U~!i\[q1}?!41'U!l6uQ41$46U6uQoiq1.~!41'!BOIo~~!B041u$!P4ueop4U!>I+
·W1!4d0/141'U?S!l?4AQ41w~16U9N·e946u~4!0.6~>I~I!BP'leW6u.o.n41'd$!46u6u90ri/\40ipo~oU$!40/141+
·u9qU~4d'$4DU6w6u90Q41'o~wAew6u~4'6u/1pA~Xn$!ll~1\u~qenlAJ+
NQE)riSd~IHE)NE)NO~ri/\H~iaV/\JJlN~IGd~.l~
CTCP £)I~N TO'vA D!CHvu CONGNGHI~P sAl GON
Co cau co dong Gong ty:
8tt Co dOng 86 hJqng c6 phi~u sCI hO'u " Ty 1$(%)
1 Co dOng trong mtac 1.500.000 100%
- Phap nhan (2 to chuc) 1.214.682 80,98%
- Ga nhan (35 ca nhan) 285.318 19,02%
2 Co dOng mtac ngoai - -Tong c¢ng 1.500.000 100%
-,Nguon: CTCP £)i~n tir va Dich V?,Cong nghi~p Sai G6n
2. Co c8U b¢ may to chirc cua CTCP Di$n tlt va Djch vu COng nghi~p 8ai Gon
-SANXUAT (li(
;.]Ni1
CTCP NANG ll1QNG
MAT TRal sAl GON
TRUNGTM1
QUANG NANG
PHONG TAl CHfNH
KEmAN
B¢ may quan Iy cua Gong ty nhanh nhay trong to chuc, chat che trong quan Iy, giam sat, cac
b¢ phan co Sl! ph6i h9P nhip nhanq cung nhau xay dl!ng doanh nghi~p phat trien vO'ngrnanh.
2.1. D<;1iH¢i dong co dong
D<;1ih¢i dong co dong gam tat ca cac co dong co qUYEmbieu quyet, la co quan co tharn
quyen cao nhat cua Gong ty, quyet dinh nhO'ngvan de dU'9Cl.uat phap va dieu I~ Gong ty
quy dinh. Cac co dong se thOng qua cac Baa cao tal chfnh hang narn cua Gong ty va Ngan
sach tai chfnh cho nam tiep theo. D<;1ih¢i co dong thU'ong niemdU'9cto chuc moi nam 01 Ian.
2.2. H¢i dong quan tri
BAN CONG B6 THONG TIN
!lQ::II'11
H¢i dong quan tri do D<;1ih¢i dong co dong bau ra, la co quan quan Iy Gong ty, co toan quyen
nhan danh Gong ty de quyet dinh m9i van de liemquan den quyen 19icua Gong ty, tnl nhO'ng
'"\]
NIl.E>NQHl.98E>NQ::>NV'8
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':::l0.n1U~!4:::lBU,lJ4U094lAlBu98BI):::lA~BuBU~44UBOP4U!)jwnxu~sBU9Ple04!OlJ.l~Iu~nb
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lJ.I~!>lUBS':::l9PlJ.I~!8BU9.1UBS~J\!.llu~noBUQp!9H!P'J\d~1:::l9PBU9Ple04l~OSlJ.I~!>lUBS
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d04'~Id044UJlB.lllJ.l~!)jriJ\lJ.I$!4U9:::ll~OSlJ.I~!)jUBS·lJ.I~USO~ll~OSlJ.I~!)jUBSBQ:::l~)jlJ.I$!4N
·B.ln'?qBugp9:::lBUQI'!94leGop'BugI'9:::lBUQI'!94leG:::l9n4l:::l.ri.lluBnb.o:::l~ll~OSlJ.I~!>lUBS
·lJ.I~USO~Il.llu~nbBUQI'!9HBQ:::l~)jlJ.I$!4N'USl!J\4u~4lSO9:::lAl
Bu98l.llu~nbBUQp!9H!elU$!H':::l~4)j~Iu~nb!R.nBuBU,lJ4U~J\4U~4n~!I':::l9PlJ.I~!8BU9l.l?S
lJ.I~!BlJ.I$!4U4:::l~.ll9:::l!.llu~nbBUQp!9H'Bugp9:::lBUQp!94leGBI):::lu~AnblJ.I!?4l:::l9n4l~Pu~J\
NQElrvsd~IHElNElNQ::>riAH::>iaVA.o1N~IGd::>l::>
CTCP£)I~NTO'vA D!CHvu CONGNGHI~PsAl GON
3. Danh sach Cong ty me va COng ty Ii~n doanh, Ii~n kat ella Sagel:
3.1. Cong ty me ella Sagel:
Ten Gong ty: Tong cong ty Gong nghi~p Sal Gon - TNHH M¢t thanh vien (GNS)
Dia chi: 58 - 60 Nguyen nit Thanh, P.12, Q. 4, TP. Ho Chi Minh
Giay chunq nhan DKKD s6 0300713668 do So Ke hoach va Dau tu TP.HGM cap dang
ky Ian dau nqay 27/08/2010, va dang ky thay doi Ian thir 8 nqay 23/612016.
Ty I~ so hO'utai Sagel: 51%.
3.2. COng ty Ii~n doanh - Ii~n kat:
Ten Gong ty: Gong ty TNHH Nova Sagel
Dia chi: 36 - 38 Nguyen Van Tr6i, P.15, Q. Phd Nhuan, Tp.HGM
Giay Ghung nhan DKKD s6 0313236211 do So Ke hoach va Dau tu' TP.HGM cap ngay
06/05/2015.
'II,1
-I
Ty I~ so hO'ucua Sagel tal Gong ty: 26%.
Day la Gong ty lien doanh dLi9'Cthanh I$p tren co so H9'Pdong h9'Ptac dau tLi s6 133 -
2013/HDHTDT/NVLG nqay 18/10/2013 giO'acac ben gam Sagel, GTGP Tap Dean dau
tu Dia 6c No Va va GTGP Dia 6c Thanh Nhon de thuc hien dy' an khu phirc h9'P
thU'ong rna: van phonq can h¢ tal s6 119 Pho Quang, P.9, Phd Nhuan (chi tiel duoctrinh bay ts! Thuyel minh 56' 9, BCTC kiem loan nam 2015 cua Sage!). T<:lithai diem
30106/2016, gia tri khoan dau tLi cLla Sagel t<:li Gong ty TNHH Nova Sagel la
95.420.000.000 dong.
Hi~n nay, Sagel d§ hoan tat cac tM tyc de chuyen quyen phat trien dy' an va ban giao
m~t bang t<:lis6 119 Pho Quang, P.9, Phd Nhu~n cho Gong ty TNHH Nova Sage I de
thy'Chi~n dy' an.
4. Bao eao kat qua ho~t <19n9san xuat kinh doanh nam 2014 va nam 2015
4.1. Ho~t <19n9kinh doanh nam 2014 va nam 2015
4.1.1.San pham, d!eh vt.Jella Cong ty
GTGP Di~n W va dich vy Gong nghi~p Sai Gon la doanh nghi~p hO<:ltd¢ng trong linh vy'c kinh
doanh thLiong m~i cac m~t hang di~n, di~n W. Ngoai ra, vdi h~ th6ng nhan Iy'c va v~t Iy'c hi~n
co, Sagel con la don vi cung cap dich vy thi cong cho cac cong trlnh cong nghi~p va dan dl,lng.
=
Gac san pham chinh cLla Gong ty bao gam: Den san vLian dung nang ILi9'ngm~t trai, Den
Led tiet ki~m di~n; H~ th6ng may cap di~n dy' phong;Thiet b! van phong; ... ~
JBAN CONG B6 THONG TIN
NilE>NOHl98E>NO~NV'8
vO'LOV~'S9vzzoz£U'09~'CueqDU~4u9A?!E>
1l0%jJ~~!E>110%"~~~!E>...jqd!LlO9~n~A
g~Oi!W~N" '0,-,j'_.:v~Oi!W~N'"!5U9.Pu!I./!5u:I./UJIillU/)(]
:nes/l4UU~!4~4l::>O/lPA~PU~Dw~u::>?::>AlDUQ~snon~A1)4::>!4d!4::>oruuU?04>1oeon~::>p~
uueopLlU!>(~~nxuasjud!LI~'£Tv
'~>(Durp?nbl~>(!P'Aos%£tOv
W?!DriAqoipd~::>DUn::>DUgp11~04mu~n4lnu;uueop~A%09'~~W?!DDU~4ueqDUgple04mu~n4ln4luueop'9PDUOJ!'V~OCW~U!P'Aos%H'9£w?!55uQ,p~l~9'95u?04>1leplaDesenoS~Ocwl,;.!uu~mnnu;4ueoo'riAqoipd~::>5un::>5ugple04mu.~P%LS'~6~Ae945u~4ueqDUgple04mu~p%£v'9WQ,DAl5uQ8enou~n4lnqiuusopn~::>o:'sroz-uozueop!e!55uOJl
'!Jlo?qriAqoip~AOJl24d~!45u5UQ::>riAuoipqusop4U!>(~In~A1)48:d~!45u5UQ::>riA4::>io'::>?4>(!RJll~W5uO/l15ul,;.!u5urip5uJ)W~4dU?Soeo~A5uO/l15ul,;.!uW~!>(l~!l03lU9P'!RJll~W5uO/l15ul,;.!uu!d/l4U4uex5uO/l15u~umU~!Pw~4dU?S::>?::>4ueoP4U!>Il~nxU?s
(L~"9£)OO~~90'L09'9OO~",6uQo6u9l '"
(£C'OV)L9'69svc'vc6'S9L'C;69C;£'C;~6'6riA4::>ipd~::>5un~
(08'~~)££'O~9£8'C;89vC;'L9H'vLLe945u~4U?8
(-/+)%UO%Jt,P~~!E?,.110%~~!~oriwu~oLl>t ~;
9~OlW~N-"V~O~w~N\~
!5U9.Pu!I./!5u:I./UJIillU/)(]:nes/l4UWl,;.!U::>?::>enb5ugple045u?w::>?::>u~n4ln4l4ueopn~::>P8
~~LlUu~6W~uO~enb6ugp~eOLl6u~wO~u~nLl~nLllLlueopn~op~'l'~'v
NQE:>IVSd~IHE:>NE:>NO~ciAH~iaVA.o1N~IGd~1~
CTCP DI$N TO' vA D!CH vu CONG NGHlep sAl GON
Nam2014 Nam 2015Y~u to chi phl
Gis tri %DTI Gist~ %DTI
Chi phi ban hang 8.738.992 81,78 5.692.348 86,16
Chi phi QLDN 46.061 0,43 2.016.627 30,52
Chi phi tai chinh 2.459 0,02 - -T6ng c9n9 i'- 10,.948.235 102,45 8.174.1.15 123,72
Nguon: Bcrc kMin loan nem 2015 cua Sage/
Do heat d¢ng kinh doanh cua Cong ty trong giai doan 2014-2015 chu yeu den tU' vi~c cung
cap dich Vl,lcho khach hang, VI v~y chi phi ban hang chiern phan Ian ty tronq trong co cau
chi phi cua Conq ty va dU'qckiem scat on dinh tU' 81,78% den 86,16% doanh thu thuan.
Trong narn 2015, gia von hang ban cua Cong ty dat 465 trleu dong, chlern ty tronq 7,04%
doanh thu thuan tU'ang dU'ang qiarn 13,18% so vai ty tronq narn 2014. NgU'qc lai, ty tronq chi
phi quan Iy doanh nghi~p tren doanh thu thuan tang tU' 0,43% nam 2014 len 30,52% narn
2015. Ngoai ra, chi phi tal chlnh chiern ty tronq khong dang ke trong co cau chi phi heat
d¢ng cua Cong ty.
4.2. K~t qua hoat dQng san xuat kinh doanh:
, J
t
V
Don vi tinh: nghin Gong ~'~,~
,IHV.P _
~·x*-'~
Chi tieu Nam 2014 Nam 2015 % (+/-) 6T.2016
Tong gia tr! tai san 29.207.601 26.093.762 (10,66) 122.682.045
Doanh thu thuan 10.686.502 6.607.081 (38,17) 3.388.796
Lqi nhu~n thuan tU' H£)KD (251.412) ! (1.542.446) 513,51 (1.328.342)
Lqi nhu~n khac 577.212 1.639.810 184,09 -Lqinhu~ntrU'acthue 325.799 97.363 (70,12) (1.328.342)
Lqi nhu~n sau thue 260.640 77.891 (70,12) (1.328.342)
Ty I~ chi tra co Wc - - - -Nguon: BCrCklein loan nam 2015 vaBcrc 6 lhang 2016 cua Sage/
Trong nam 2015, nhO'ng no ILtc cLla Cong ty trong vi~c tang cU'ang san xuat san pham di~n
W ket hqp vai mang d!ch vl,l khac da g$p nhieu kh6 khan ve von, bien dQng ty gia ngo~i t~,
suy thoai kinh te, th! trU'ang san pham con phai nghien cllu do v~y vi~c phat trien san xuat
cac san pham nang lU'qngm$t trai chU'ad~t dU'qcket qua mong muon.
Tuy nhien, vai nhO'ngno ILtctoi da cLla Ban dieu hanh va d¢i ngG can b¢ nhan vien, Cong ty
v~n d9t dU'qcket qua kinh doanh c6 lai trong boi canh kh6 khan cLla nen kinh te n6i chung va
cLla doanh nghi~p n6i rieng. Cl,l the, doanh thu thuan nam 2015 d9t 6,6 ty dong. Lqi nhu~n
trU'acva sau thue Ian 1U'Q'td9t mllc 97,3 tri~u dong va 77,9 tri~u dong.
Sang 6 thang dau nam 2016, h09t d¢ng kinh doanh cLla Cong ty tiep tyc g$p nhieu kh6 khan
va chU'ac6 nhieu chuyen bien tfch cLtc. Ket qua, 6 thang Cong ty 101,32 ty dong.
BAN CONG B6 THONG TIN
,(
,IIIH
CTCP £lIeN TO'vA D!CH vu CONGNGHlep sAl GCN
4.3. Danh sach cac rn~t bang rna Sagel dang Slt dl,lng:Di~n tfch (m2) Tinh hi~n nay
119 Pho Quang, P.9, Phu Nhuan, TP.HCM 15.055Ban giao cho Cong ty Nova
Sagel thuc hi~n dl/ an
192 DuO'ngBa Tr9c, P.2, Q.8, TP.HCM 482B! thu hoi theo QD cua
UBND Tp.HCM
4.4. NhO'ng nhan to' anh hlfemg d~n heat d¢ng san xuat kinh doanh cua c6ng ty trong nam
bao cao
40; Thu~n Ic;li
HDQT va Ban Giarn d6c qiau kinh nghi~m quan Iy, tan tam va c6 dlnh huCtngra rang;
Sir ho tro tlch cue ttl co dong nha nuCtcla Tong Cong ty Cong nqhiep Sal Gon;
Cong ty c6 su dong thuan cao cua cac co dong, d6i tac, trong d6, d~c biet la tap doan
Novaland, la nhan t61uon dong hanh va ho tro tlch cue eho sir phat trien on d!nh cua
Cong ty trong mol ITnhvl/e heat d¢ng.
_ Kh6 khan:
H09t d¢ng kinh doanh cua Sagel trong nam 2015 v~m g~p nhieu kh6 khan, bat on do
vi~e Cong ty b! de ngh! thu hoi dat dU'qethue do sLi dyng khong dung myc dfch. Trong
nam, Cong ty phai di dai toan b¢ h09t d¢ng ehuyen ve d!a chi 56762 Qu6e I¢ 1A, KP5,
Qu~n 12. TP.HCM de ban giao m~it b~mg 119 Pho Quang eho Novaland thl/C hi~n dl/
an theo thong bao ket lu~n thanh tra 56 138/TR-VP cLla UBND Thanh ph6 ngay
16/02/2015. Dong thai, Cong ty tiep tye b! thu hoi nha dat t9i 56 192 DuO'ngBa Trge,
Qu~n 8, TP.HCM theo Quyet d!nh 56 2389/QD-UBND ngay 22/05/2015.
Cac h09t d¢ng san xuat kinh doanh cLlaCong ty b! dlnh tr~ do thieu v6n kinh doanh.
5. Cac chi tieu Uti chfnh cM y~u;0,
". Chi tieu .. .r :' , £>VT 31/12120)4 .,31/1212015
1. Kha nang thanh toan
+ H~ 56 thanh toan ngan h9n:Lan 1,33 2,16
Tai san ngan h9n/Tong nq ngan h9n
+ H~ 56 thanh toan nhanh:
{Tai san ngan h<;ln- Hang tOn kho} Lan 1,22 2,00
Tong nq ngan h9n
2. Chi tieu va cd cau vO'n
+ H~ 56 NqlTong tai san % 46,39 40,60
BAN CONG 96 THONG TIN
CTCP f>1t;N TO' vA D!CH vu CCNG NGHIt;P sAl GON
ChI tiAu eVT 31/1212014 31/1212015
+ H~ so NQ'Non chu sa hO'u % 87,05 68,35
3, ChI tieu va nang Ille hoat d¢ng
+ V6ng quay hang ton kho:
Gia von hang ban V6ng 1,45 0,31
Hang ton kho blnh quan
+ Doanh thu thuan/Tong tal san t.an 0,37 0,24
~. Ty sust sinh loi
+ H~ solQ'i nhuan sau thue I Doanh thu thuan % 2,44 1,18
+ H~ so lQ'inhuan sau thue I Von chu sa hO'u % 1,67 0,50
+ H~ so lQ'inhuan sau thue I Tong tai san % 0,89 0,28
I + H~ so lQ'inhuan tU' HDKD I DTT % (2,35) (23,35)
+ Thu nhap tren von co phan EPS Dong/CP 174 52
,.~
:~
Nguon: BCrC kiem loan nem 2015 cue Sage/
6. Ke hoach san xust kinh doanh, lc;1inhuan nam 2016
5.1 Ke hoach doanh thu, lc;1inhu~n nam 2016
Narn 2016, Cong ty xay dl,l'ng ke hoach doanh thu dat 10 ty dong va lQ'inhuan triroc thue la
500 trleu dong.;, i, 't". ('A, ',<'", '.". "" i. :;..~~'?~~;:I . "',.'1, ·'''i.' ,~
Nam 2016,"'ffl
STT ChI TiAu eon vi tinhe- <~~ Keho~eh % (-1;/;)/2015'" '
" ;¥ ,. ,e,
1 I Von dieu I~ Trieu dong 15.000 -2 Doanh thu thuan Tri~u dong 10.000 (39,89)
3 LQ'inhucItntrU'acthue Tri~u dong 500 413,54
4 Tyl~lQ'i nhucItn/Doanhthuthuan % 5,00 4,41
5 Ty I~ lQ'inhucItnNon chu sa hO'u % 3,33 2,68j'/I
Nguon: Sage/
5.2 Cae giai phap thlle hi~n ke ho~ch:
Nhanh ch6ng phoi hQ'pvai TcItpdoan Novaland hOEmtat cac thu tl;lc dau tU' dl,l' an
"Trung Tam PhU'c HQ'pVan Phong ThU'ang M9i Chung GU'Sagel " t~i 119 Pho Quang
de sam thu hoi von cho Cong ty CP Sagel theo hQ'pdong kinh te da dU'Q'chai ben ky
ket, tU' d6 t~o dieu ki~n de Cong ty c6 von ho~t d(>ngva c6 lai chia cho Co dong, dl,l'
kien den cuoi nam 2016 Gong ty co kha nang thu hoi va cho Gong ty 57 ty dong W dl,l'
an hQ'ptac vai Novaland t~i 119 Pho Quang.
BAN CONG B6 THONG TIN J/r'oJ.;;:;
NilE)NOHl98E)NO~N'y'8
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U$!LIoilLlleJ1L1oiAUPP!eluooiJlI;!D'ONA909'9£9'69~~IU~JloLl>tUQlDU~LIOLIODUQLldnpd~1LlOjJl~PAlDu98'ONA£SO'9£~'sa'~~I~>tW~!>tueqU~!q09L1ll.~LloW~Lldl~W'W9>t'Du6p!,liqoLl>tuQlDU~LIiJll;!D9PDUOJl'ONALL9'9U'£U'~~IiJl,?!D90U'?Ol~)i!9Gu~8DU~8U~Jl~v~9s~Wn~!lILlo!elA~qLlUlJlOOJ1POLl>tUQlDU~LI's~OG/G~n£A~DU!el
weN~~!A)i:lau~o~W~!)iAlDUQ~eQo1.U~!806uu~o~W~PtU~!>t~'6
'DUQP1769'9617'H£~I9~OGuieuDUOJldQu!~Lldl~P~nLllUtJ..!lU~OLl>tuooAlDu98'9u~no~nLllono!Ll8sno9~OGlvO/SGA~DU188-811L99v9soeqDu9Ll109L11
u9A!~Oll~n~!lId90~o~!6U~PDUQJ1l1lIU~~1I~90~WAlDUQ~~luenbUv!l6un~U~!>td~lIolIueJl'U!l6u91llo~~·S
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'8P,J1N~LlNel)on~oLl8!>tAeAu9AuQnDuDU~ql;~nxuesDUQJQW~PuQE)!~Sd$!LlDNDu98AlDu98DU91mOJlgLlnsDUripU~1+
'LlueopLlU!>tl.~nxu~sU~!Jlll?Lld~P!,?ODUOp,J1UO'?l!9P01;0!P'AOl;ldOH+'eip!QuDUQJ1Jl !LllOLIOw~Lldu~su~!JllI;LldQSpoW~I~PDuilpA~XLlUPlDUgO01;0
OLIOriAoriLld031u<;lPW~Lldu~s01;0l~nxu~s~PpueleAoNAlDu98!P'AdOLIl~)i+'enbwlEun~ILluDUOJl
~nbn$!LI90LlueoplIU!>tDuep,?A~PAlDu98~wmU$IPw~Lldu~s01;0l~nxu~S+'9~OGwlEuI~nbDUOJlDU0J11DUIEUDUripDU!,lW~Lldu~s
O?O~A031u<;lPW~Lldu~sO?Ol~nxu~s~Pn~ILll19liql~ILllDueJll~Pd~1,Illn~G+
'LluexDU0J11DUIEUmU$IPW~Lldu~sO?Ol.~nxu~sU~!Jll?Lld~Pl~nxu~su~nLlon~!lI)PDUQJ1X~LluDuilpA~XDU9L10LlueLlN+
:~Lllriod?LldU$lqO?O!P'AAlDu98el)oDU.QAutJ..qU~!Jlll;4d,?ALluipu9ilsoel~Pl~P~LluUI;ilpmLlulsl?Lldu~nLlu!Ol~Au9AuQ,nDuDU~qAlDu98eQon~AQLlOLlueop4ul>tl~nxu~sU?ilpU~IJll?LldJ1ln~pO$!AU$!LIoilLllDuepAlDu98U$ILll~P~LluJ1ln~pU?ilpU$!LIOilLllO$!AIP'ADUOSDUOS
NQE>IVSd~IHE>NE>NQOriAHoiaVA.(l.LN~IGdO.LO
V. PHUONG AN THOAI V6N
1. Loal co phieu: Co phleu pho thOng
2. M~nh gia: 10.000 (MU'oi nghin) dong/co phan
3. Tong sO'co phieu dt! kien thoal v6n: 765.000 co phan
4. Gia kh{1idiem dau gia:
Gia khoi diem dau gia la: 27.280 dong/co Phat
Gia khci diem dau gia thoal phan von nha nircc tal CTCP Di$n tLf va Dich vu Conq
nghi$p Sal Gon dU'Q'cthong qua tal Ngh! quyet so 480/CNS-HDTV nqay 02/11/2016
cua H¢i dong thanh vien Tong Cong ty Cong nghi$p Sal G6n - TNHH MTV ve vise
quyet dinh lai phU'o'ng truro ban dau qia cong khai co phan thong qua So giao dich
chunq khoan cua Tong Cong ty Cong nghi$p Sai Gon - TNHH MTV tal CTCP Dien tLfva Dich vu cong nghi$p.
PhU'ong phap trnh gia
Gia tr] so sach cua Cong ty tal thai diem 31/12/2015:
5.
1 Tong Tai san (1) Dong 26.093.762.289
2 Tong NQ'(2) Dong 10.593.897.684
3 Tai san va hlnh (3) Dong 0
4 Gia tr! so sach (4=1-2-3) Dong 15.499.864.605
5 So co phan dang lU'uhanh (5) Copha 1.500.000
6 Gia tr1 so sach m9t cOphan (6= 4/5) Bong/cO phan 10.333
Theo tfnh toan nhU' tren, gia tr! so sach moi co phan cLla Sagel theo BCTC da kiem
toan t~i thai diem 31/12/2015 la 10.333 dong/co phan. Hi$n t~i, co phil3'ucLla Cong ty
chU'a thLfc hi$n dang ky giao d!ch tren th! trU'ang t<\'lptrung nen chua c6 gia th! trU'ang
de lam CCi so tham chil3'u.
Ngoai ra, theo Chung thU'tham d!nh gia tr! doanh nghi$p so 09/CTIDG ngay 03/02/2016
do Cong ty TNHH D!ch Vl,JTU'Van Tai Chfnh Ke Toan Va Kiem Toan Vi$t Nam thLfChi$n,
gia tr! moi co phan ella Sagel theo phU'o'ngphap tai san t~i ngay 30/09/2015 la 27.280
dong/co phieu.
Can eu nhu eau thoai von eLlaTong Cong ty t~i Sagel theo dung ehu trU'o'ngda dU'Q'e
thong qua dong thai dam bao tuan thLl cae quy dinh ve thoai von nha nU'aeva SLfthanh
eong ella dqt thoai von, H¢i dong thanh vien Tong Cong ty Cong nghiep Sai G6n -
TNHH MTV da thong qua vi$e ban dau gia co phieu Sagel vai gia khoi diem 27.280
dong/co phan.
~,.
BANCONGB6 THONGTINN
!.~...~
NI.LE>NOH.L98E>NOONV'8
A~~NN>I:J8nop
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~O!lPU~LlUAlBUQ:J!LI>I~,I)LllLlUJLl~9qBUQ~~O!lP~sU9/\!,?0LllU~!Ll~.riLllLlUPlLl~il
B9+0l.11IIIn~p~LlU0Ll~nil!Lld9~oaifu~AnLl:J'O~
•B17+OB£+OU~Lld9~enwU9,,!ldou,?!BnJ~!pBUI)JlIIIn~p~LlN'6
£17+0B£+On~pDUI)JlDUQLI>IIIIn~p~Lluouo~6~u9,,!llilJlu~oH'B
017+0B£+Ouenbu~!I9~IOu~,?oouo,?!Dn~plilnblil>l![.lE>
6£+0B£+O,?!Dn~plilnblil>loeqBUQLll'9
8£+0~!Bn~p~f.lLl~9.L·S
L£+O,?!Bn~p~>IBu!}p?nblil>l9qBUQ:J'17.*.H.*................ *.*.·....*••••H••••••H•••••H.H.HH••••H.H•••••••H•••H••••••H.H••••••H.H.H••_••_._._•••••_.H•••••_.H............_........._._........._..••....•_._......_...._......_._......_............H•••••••
9£+0B+O!lln~p~Lluouo,?!Bn~pnil!Lldll?Lld~/\
'£d~LlU~!lln~p~Lluoeoano060U9,,!l~/\~>IDU!}PU~LlN
L+O~+Ou9/\!,?OLlllOP9,,/\uuDUQLll9qDUQO'G
0'd,FpNN>108nopu9/\!,?oLll~~!/\9,,/\U!lBUQLll9qDUQ~,~
osQ.Ll~O!lPU~LlUceqBUQLllU!}/\BUQ:J~O!lPU~LlUSN:J
A~6uu~GI
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:nesnuuUil!>Inprun~p~Lluouou9/\!,?OLllU~!Llonq;LluPlLl~!l
'Llu~LlueqII'J:JH'dl>I:JOE>QSop,?!Bn~pilLl~Ana08LllUil!>I
.rip!9LldU~Lldue!D!.QLl.L'~I?!lU~LlUu9/\!,?0Lll~~!/\~/\U!lDUQLll9qDUQ~osQ.Ll~O!lPU~LlU
o,?qBUQLllU!}/\DUQ:J9~NN>I:J8n!LI>InesU~!Ll~.riLll~O!lPU9/\!,?0LllU~!Ll~.riLllue!B!.QLll
U9/\!~OLllU~!LIo.riLllUB!6!QLI.L'8
II'J:JH'dlU,?0Ll>lBU,I)Ll:JLl~ipoe!E>QS:U~Lld90~!6n~pU~!LIOf.lLllOf.lLlO9.L'L
'~I[.lXU,?DUO!lLldLluiplilAnbA.LII'JHHNl-UQE>!li?Sd~!Ll6uBUQ:JA1BUQO
BU91U~!/\LlU~LllBuQ.p!QHop~s(9:Jn.~u)!lPUQ~BUI)Ll~DUQ~eJ,?!Dn~pU~Lld9~9S
'JJ!Bw,?uA.LII'JHHNl-
UQ8!li?Sd~!LlBuBUQOAlBUQOBU91opUQ8!~Sd~!LlBuBUQ:Jri/\Ll~!OI?/\mU~!Gd:Jl:J
eQ~U~Lld9~,?!Dn~pu,?q,~LlOAnao9Ll1U~!Ll~.riLll~O!lPu9/\!,?0Ll1~,I)Ll1DUO!lLld
'uQ8!I?Sd~!LlBuBUQOri/\Ll~!OI?/\mU~!Gd:Jl:J
!e1AH\IHHNl-uQ8!li?Sd~!LlDUBUQ:JA1DUQ:JBU9.LeQ~U~Lld9~000'99L,?!Dn~pu'?8
'DUI)Ll~DUQ::>eJIlEJDUQJ,?!Dn,~pU'?8:u9/\!,?0Ll1~,I)LllLlulH
NQ€:>IVSd~IH€:>N€:>NOOriAHoiaVA[.11N~IGdOlO
1,-
9. Thdi gian dang kY mua cO phi~u
Thai han, so lU'qng, phU'O'ngthirc thanh toan, chuyen giao co phieu, quyen Iqi ngU'ai
mua co phleu, so lU'qngco phieu d<;itmua toi thieu, thai han va each thirc tra lal tien d<;it
mua co phieu, ... dU'qc thuc hi~n theo Quy che ban dau gia do So Giao dich chung
khoan Tp.HCM ban hanh,
10. GiOihan va tY I~nam girt doi vOingU'dimJoengoai
£)ieu I~ Cong ty khong co gioi han ty I~ nam giG'cua nha dau tu nuoc nqoai.
Ty I~ narn giG' cua nha dau nr nuoc nqoai tham gia mua ban chunq khoan tren th]
truonq chunq khoan Vi~t Nam dU'<;1cquy dlnh tal Nghi dinh so 60/2015/N£)-CP ngay
26/06/2015 sua dOi, bo sung mot so dieu cua Nghi dinh so 58/2012/N£)-CP nqay
20107/2012 cua Chfnh Phu quy dinh chi tiet va hU'ong dan thi hanh m9t so dieu cua
Lu~t chung khoan va Lu~t sua doi, bo sung m9t so dieu cua Lu~t chung khoan; va cac
quy dinh hU'ongdan khac co lien quan.
Ty I~ nam giG'cua co dong nU'ocngoai t'ili Sage I den thai di~m hi~n nay la: 0%.
11. Cae h~neh~ lien quan d~n vi~eehuyennhU'<;1ng
Tat ca cac co phieu thoai von dqt nay deu dU'<;1Ctl,l'do chuyen nhU'<;1ng.
12. Cae lo~i thu~ c6 lien quan
Trong hO'ilt d9ng, Cong ty can thl,l'Chi~n cac nghTaVl,l tai chfnh doi voi nha nU'oc nhU'
thue thu nh~p doanh nghi~p, thua gia trj gia tang ... phl,l thu9C cac ITnhvl,l'c kinh doanh,
dau tU'cua Cong ty va tuan thu theo chinh sach cua Nha nU'octrong Wng thai kyo
VI. MVC£)rCHTHOAIV6N
J.,
Ml,lc dich cua vi~c thoai von t'ili CTCP £)i~n til va Dich vl,l Cong nghi~p Sai Gon dqt nay
nham cO'cau I'ili ty I~ so hG'ucua Nha nU'ocdo Tong Cong ty Cong nghi~p Sai Gon - TNHH
MTV quan Iy nham nang cao tinh tl,l' chu cho Cong ty, dong thai giup CNS co dieu ki~n de
t~p trung dau tU' vao cac dl,l' an tr9ng diem khac theo yeu cau hO'ilt d9n9 kinh doanh trong
giai dO'iln hi~n nay. Vi~c thoai von co phan cua CNS t'ili Sagel Ian nay chi lam thay doi ty I~
so hCt'utrong cO'cau co dong ma khOng lam thay doi muc von dieu I~ da dang kyo
So tien thu dU'qcsau dqt thoai von sa dU'<;1csu dl,lng thea cac quy dinh cua phap lu~t hi~n hanh
ve quan Iy tai chinh cua doanh nghi~p nhE!nU'oc.
VII. THAY Lal K~T
.,\
'NI.~
~
Ban cong bo thong tin dU'qccung cap nham ml,lc dfch giup nha dau tU'co the danh gia chung
ve tlnh hlnh tai chinh va kat qua kinh doanh cua doanh nghi~p trU'oc khi dang ky mua co
phan. Tuy nhien, do dqt chao ban nay khong phai la dqt phat hanh/chao ban co phieu cua
doanh nghi~p de huy d9n9 von tren thi trU'ang sO'cap nen Ban cong bo thong tin nay dU'qc
chung toi xay dl,l'ng voi kha nang va no Il,I'Ccao nhat W cac nguon dang tin c~y nhU'da trlnh
BANCONGB6 THONGTIN
------------------ - ---
NI.lE>NOH.l9SE>NO~NV'S
'U~lld9~enw~>t6ul]pe!6wellllluipl~Anb!ll>tooru;AI?Uun6u9Lll9q6ug~ul}SOl}ll>twelllueurun~peuuoeoceou~AnLl>t!9l6ul)L1~
'L1ul?L1U~!L1l~nldaudsnoL1ulpAnb!P'''dOLInud""!eLl>t6ug~enw01?L1~'nJJLIp's~I~l'Qq!Qu6ugp9~'uP'16ugp9~et:l~qoipoe!6lUll6u9Lll9q6ug~~"L1uipAnboeooeqwl}P'u~AnbW~L1lDUI)P'deuddOLIU~!luQ.nDuDWgqU~OlL1ueLll~onp~sfOonpL1~ipOe!DU~!L1onu;AeLlenw~>tDUI?P~~!"DU~Jwl}Pol}qnuuDUO~"'d~!L1DUqueopL1ulLlL1ull'U~OlW§l!>toeoo~S'L1UJLI~!I?loeoo~Soeo'l~OSW§l!)lueset:l~oeoo~Soeo'iJluenbDUQ.P!QHl~AnbiLlDNoeo'6ugp9~DUQ.P!QLIleGl~AnbILl6N~~~'d~!L1DUqusop~In~!GnuuU8L1!P,!DDu9Ll>tBunuuWQ.Doeq'd~!llDUllueop~"unDU9Lllw~llln§l!L1wllu~~u~L1d9~enw~>tDUl]Pe!DweLll!LI>t~p,nJlmn~pI?L1UillDUu~AnLl>t!9lDUI)L1~'9P00'n.~!L1d9~et:l~iJl~!6ol}qwl}P~wl?L1!P'''0l?u~!DL1u~pU~!>t~~>t1.I?qeJenp'L1~nul?L1dU~!LI~.nLllDu9Ll>tDUO~!9lDUI)L1~I?"d~!L1DUL1ueop~"unDu9Lll~~~t:lPA~PDU.npe!.lLl~I?P6u~Jwl}Pol}q6u9Ll>tAI?UU!lDu9Lll9qDUg~ul}S
'd~!L1DUL1ueopu~PuenbU~!IU!l6u9Lll~~~I?"d~!L1DUL1ueopL1ulLlLlull~"mn~p~llN!P,lo~q6u9Lll/9qDU9~u9nw6uow~"A~q
NQf)IVSd~IHf)Nf)NQOri/\HoiaV/\.o.1N~IGd0.10
CTCP f)1~N ru vA D!CHvu CONGNGHI~PsAlGON
VIII. cAc £>61TAc LI~N QUAN TOI £><;1TTHOAI V6N
1. To ch(tc nr v~nCONG TV c6 PHAN CHUNG KHOAN R~NG VI~T
HQis{j
Dia chi: Tang 1-2-3-4, Toa nha Viet Dragon, 141 Nguyen Du, 0.1, TP. HCM
Di~n thoal: 84.8.62992006 - Fax: 84.8.6291 7986
Website: www.vdsc.com.vn - Email: [email protected]
Chi nhanh Ha NQi
Dia chi: 2C Thai Phien, Ouan Hai Ba Tnrnq, Ha N¢i
Di~n thoai: 84.4.6288 2006 - Fax: 84.4.6288 2008
Chi nnanh Nha Trang:
Dia chi: 50 Bis Yersin, TP. Nha Trang, Khanh Hoa
Di~n thoai: 84.58.3820 006 - Fax: 84.58.3820 008
Chi nhanh C~n Tho:
Dia chi: 95-97-99 V6 Van Tan, O.Ninh Kieu, Can Tho
Di~n thoai: 84.71.381 7578 - Fax: 84.71.381 7789
2. To chec kiem toan
CONG TY KI~M ToAN DFK VI~T NAM
Dia chi: 45 B~ch Dang, Ouan Tan Binh, TP.HCM
Di~n fhoal; 84.8.3547 1242
IX. BAo cAo COA T6 CHUC co c6 PHI~U DlJQC THOAI V6N v~ cAc THONG TIN
LI~N QUAN £>~NT6 CHUC NAy
Chung tel, CTCP Di~n W va Dich vu Cong nghi~p SaiGon dam bao cac thong tin va s6
li~u trong Ban conq b6 thong tin nay 18chfnh xac, trung thuc va cam kat chiu trach
nhlem ve tfnh trung thuc, chfnh xac cua nhO'ngthong tin va s6 li~u nay.
X. PHl) Ll)C
1. Phu luc I: Dieu I~ heat d¢ng Tong cong ty Cong nghi~p Sal Gon - TNHH MTV;
2. Phu luc II: Giay chung nhan SCI hO'uco phan cua Tong Cong ty Cong nghi~p Sai Gon -
TNHH MTV t~i CTCP Di~n W va Dich vl,l Cong nghi~p Sai Gon;
3. Phl:lll,lc III: Bao cao tai chfnh kiem toan 2015 clla Sagel;
4. Phl:l Il:lc IV: Ngh! quyet 480/CNS-HDTV ngay 02/11/2016 H¢i dong thanh vien Tong
Cong ty Cong nghi~p Sai G6n - TNHH MTV.
BAN CONG B6 THONG TIN
i'I
"
CTCP £)I~N TO'vA D!CHvu CONGNGHI~PsAl GGN
Tp. Ho Chi Minh, ngaYA/l.. .. thang.)A. ... nam 2016
CHOKY
vO THANHQUANG
£)~I DleN T6 CHO'CTV VAN
CONGTV c6 PHANCHO'NGKHOANR~NG VIeT
BANCONGB6 THONGTIN