Nai nhan:-Nhtr tren;

-CSc Stt: TC,-VP DBBQHva UBND tp:-Chii tjch HD-Tracing Ban

-Lira: VT, ST

CQNG HOA XA HQl CHU NGIHA VI&T NAMDoe lap - Tg do - Hanh plitic

/UBND-STCDd Ndng, ngdy 2Pt thdng 6 ndm 2019

V/v Phuang an, gia khtti diem ctt phandtt chuyen nhugng vfln cua Quy Dau ta

pltot trien thanh phtt tai cSc Cttng ty

Kinh gui: Quy Dfiu tu phat trifn thfinh phfi Bfi Nang •

Xet de nghi cfta Qxty Blu tir phat trifn thfinh pho Bfi Nfing (goi tfit la Quy) tyicfic Tft trinh so 242/TTr-QBTPT ngfiy 16/4/2019 ve viec phe duyft gia khai diem vaphuang fin thoai vfin tai Cfing ty cfi phln Cfing nghf phan mem Bfi Nang; Tft trinhso 290/TTr-QBTPT ngfiy 26/4/2019 vk vifc phe duyft gia khfti diem chao ban canhtranh phln vfin gop tfc Cong ty cfi phln Thlm djnh gia vfi Dich vu tai chinh BfiNSng; trfln ca sft y kifn cfta Sft Tai chinh tai Cfing van sfi 1732/STC-TCDN ngfiy22/5/2019 vfi Thfing bfio sfi 04/TB-VP ngay 15/6/2019 cfta Van phong Boan daibifu Qufic hoi, HBND va UBND thfinh pho vf noi dung giao ban ngfiy 11/6/2019cua Chft tich, Pho Chft tjch UBND thfinh phfi. UBND thfinh phfi co y kien nhu sau:

1.Boi voi phuo'ng an vfi gia khfti difm de chuyen nhtro'ng von tai Cong ty

co phan Cong nghe phan mem Ba Nanga)Thfing nhat ve phuang fin vfi gifi khdi diem cfi pjifin tyi Tft trinh sfi 242/TTr-

QBTPT ngfiy 16/4/2019 cfta Quy de chuyen nhugng phan yon gop theo quy dinh taiCong ty co phan Cfing nghe phan mem Bfi Nlng lfi 7.703 dfing/cfi phan.

b)Giao cho Quy hofin thanh viec chuyttn nhugng von gop tyi Cong ty cfi phlnCong nghe phan mem Bfi Nang theo dung quy dinh, cham nhat den het thang

8/2019.2.Doi vfti gia khft'i diem co phan de chuyen nhugng von gop tai Cong ty co

phan Tham djnh gia va Dich vu tai chinh Da Nanga)Thong nhat gifi khfti difm cfi phln tai Tft trinh so 290/TTr-QBTPT ngay

26/4/2019 cfta Quy df chuyfn nhugng phln vfin gop con lai (49.000 cfi phln) theoquy dinh tai Cfing ty cfi phln Tham dinh gifi va Dich vg tai chinh Dfi Nfing la 12.259dfing/co phan.

b)Giao cho Quy hoan thfinh viec chuyen nhugng vfin gop tyi Cfing ty cfi phlnTham dinh gia vfi Dich vg tfii chinh Bfi Nfing theo dung quy dinh, cham nhit dfn hftngay 15/8/2019.

Nhan dugc Cong vfin nay, df nghi Giam dfic Quy Blu tu phat trifn thanh phfinil ^TlTr^tn fY* n^n ^^/Y ri^ i ^^n Ar^̂ va. A ,1 1^ A*A' rt^ ?nn _Aj^T^J4+A^^l^ ^xl^ ^ ^> *A,t^ 5^~ Iy/Vi^ fH|n L*-^^i +!•^ vr\

ui ban nhAn dAnthAnh pho bA nAng

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UBND THANH PHO DA NANG • C0NG HOA XA HOI CHU NGHIA VIET NAMQUY DAU TIT PHAT TRIENBoc lap - Tg do - Hanh phuc

SdJIO /TTr-QDTPTDd Ndng, ngdy 2 thdng 4 ndm 2019

TQ TRINHV/v phe duyft gia khfti diem chao ban canh tranh phan von gop

cua Quy Dau tu phat trien thanh pho Bfi Nangtai Cong ty Tham djnh gia va Djch vu tai chinh DN

Kinh gui: Uy ban nhan dan thfinh phfi Bfi Nang

Thuc hifn chft truang cfta UBND thfinh phfi tai Quyet dinh sfi 1385/QB-UBND ngfiy 11/3/2015 ve vifc phe duyft gifi tri doanh nghifp chuyen dfii Cfingty TNHH MTV Tham dinh gifi vfi Dich vg tfii chinh Bfi Nang thanh Cfing ty cfiphln; Cfing van sfi 5139/UBND-STC ngfiy 05/7/2018 cfta UBND thanh phfi BfiNang ve vifc lien quan den phuang fin chuyen nhugng vfin gop tai Cfing ty CP

Tham dinh gifi vfi dich vg tfii chinh Bfi Nang, Quy Blu tu phat trien da tien hfinhcac thft tgc chuyen nhugng vfin theo dung quy dinh nhung khong ban het sfi cfiphan tai phien dau gia cfing khai do co nha dau tu bo cufic.

Ngay 19/2/2019, Quy da co bfio cao UBND thanh phfi va xin y kifn chidao ve phuang fin chfio ban canh tranh sfi cfi phan chua ban het cfta Quy tai

Cfing ty CP Tham dinh gia vfi dich vg tfii chinh Bfi Nang. Ngfiy 26/3/2019,UBND thfinh phfi co van ban chi dao tiep tgc thuc hien chuyen nhugng vfin cftaQuy tai Cfing ty theo quy dinh tai Nghi dinh 32/2018/NB-CP ngay 08/3/2018cfta Chinh phft.

Tuy nhien Chung thu thlm dinh gia sfi 135/2018/CT.AFA do Cfing tyTNHH Kiem toan va Tham dinh gia AFA phat hanh co hifu luc tu ngay03/10/2018 dfn hft ngay 03/4/2019. Theo Khoan 12, Bifu 1 Nghi dinh32/2018/NB-CP ve viec sua dfii, bfi sung mfit sfi dieu cfta Nghi dinh sfi91/2015/NB-CP ve dau tu vfin nha nuoc vfio doanh nghifp vfi quan ly, su dgngvfin, tfii sfin tai doanh nghifp quy dinh: "Vifc sir dgng mot mire gia khfti diem dethuc hifn chuyen nhugng vfin theo cac phuong thuc quy djnh tai Nghj djnh nfiyphai dam bao nguyen tac thfti gian tfii da khong qua 06 thang ke tu thfti diemchftng thu tham dinh gia co hieu luc den ngay cfing bfi trung gia chuyen nhuangvfin (dfii vai phuang thuc dlu gifi cfing khai, chfio ban canh tranh) hoac tinh denngfiy ky hgp dfing chuyen nhugng vfin (theo phuang thuc thoa thuan)". Do do,Quy da tien hanh tham djnh lai gifi trj doanh nghiep cfta Cfing ty CP Tham djnhgifi va djch vg tai chinh Ba Nang tai thfti diem 31/12/2018.

Nay, Quy kinh trinh UBND thanh phfi ve vifc xin phe duyft gifi khftidittm de thuc hien chao ban canh tranh so co phan chua ban het cua Quy tai

Cfing ty CP Tham djnh gia vfi djch vg tfii chinh Bfi Nang, eg the nhu sau:

1. Bao cao ket qua tham dinh gia

Quy da trien khai lua chgn Cfing ty TNHH Kiem toan vfi tham djnh gia

Nguyen Thanh Tam

Nai nhan:-Nhu tren;

-Stt Tai chinh (de p/h);.-HDQL Quy (de b/c);-Trtrttng BKS Quy (de b/c);-Ngtrtti Dai dien phin vttn Quy (d! p/h);-Phong: DT&UT, TC-KT. VP;-Luu: VT.

(Dinh kem: Chung thu tham (tinh gid sd37/2019/CT.AFA ngay 25/4/2019)

Theo do, Cfing ty TNHH Kiem toan va tham djnh gia AFA de xuat chgnphuong phap tai san vfti tfing gia trj phln vfin cfta Cfing ty CP Tham djnh gia vadjch vg tai chinh Ba Nang la 2.390.535.891 dfing (tuong ting voi gia trj la12.259 dfing/cfi phan) vi ly do phuong phap chiet khau dong tien qua nhieu giadjnh, khong sat thuc so voi phuong phap tai san.

2. Be xuat cua Quy

Be co co so thuc hifn chao ban canh tranh sfi cfi phan con lai cfta Quy tai

Cfing ty CP Tham djnh gia va Djch vg tai chinh Ba Nang, Quy Bau tu phat trienthanh phfi kinh trinh UBND thanh phfi xem xet phe duyft gia khfti diem de chaoban canh tranh la 12.259 dfing/cfi phan theo Chung thu tham djnh gia sfi37/2019/CT.AFA ngay 25/4/2019 do Cfing ty TNHH Kifm toan va thlm djnhgia AFA phat hanh.

Kinh trinh UBND thanh phfi som xem xet, phe duyft de Quy cfi ca sothuc

510.433.000d

49.000

10.417

10.000195.000

2.031.359.202d

Phuo'ng phap dong

tien chiet khau

600.691.OOOd

49.000

12.259

10.000195.000

2.390.535.891d

Phuong phap tai san

Du kien gia trj Quy thu dugc(chua tinh chi phi thue tu

vdn)

Sfi lugng cfi phln cua Quy sohuu

Gia trj 01 cfi phan (dfing/cfiphln)

Mfnh giaSfi lugng cfi phieuGia trj vfin chu so hftu

Noi dung

AFA de thuc hifn tham djnh gia trj doanh nghifp Cfing ty CP Tham djnh gia vfidjch vg tfii chinh Bfi Nang.

Ngfiy 25/4/2019, Cfing ty TNHH Kifm toan vfi thlm djnh gia AFA da cfichung thu tham djnh gia sfi 37/2019/CT.AFA, vfti 02 phuong phap tinh toan ketqua tham djnh gia nhu sau:

canned by CamScanner'ut rrung Hoang

Nhfn dugc Cttng van niy, dtt nghj Cgc truftng Cue Thuf thanh phf Da NSng;Giim doc Qty Bau tu phat trifn thanh phf vi Thu teuftng ca quan, don vj littnquan phtti hop^rien khai thus hien./-Yf^^f. ,

•r cnimg ffigc ban sao dung vfti ban chin!

i Chuyen•••• -^v j.g a den phtrong In chuyln

j^VuJvnj^L^r^igjiTff jrgVongttp tai Cttng ty CP ThamdjnhgiSvi djch vff tii chiriiBi NSng

fis Ut ff5*, kkftKinh g^n--Cue Thuf thanh phtt Di Nang; ^-Quy Dlu te phat trittn thinh pho Bi NSng.

Xet noi dung Tft trinh stt 362/TTr-QBTPT ngay 15/5/2018 cfta quy Dau tuphit trittn thanh phf (goi tit la Quy) vb phuong an chuyttn nhugng phan von gopcfta Quy tai Cttng ty CP Thlm dinh gii va dich vg tii chinh Da Nlng (Cong ty); </kien cua Sft Tai chinh tai Cong van sf 1859/STC-TCDN ngay 31/5/2018 va y kifn

nhit chft truang cho Quy chuyttn nhugng von gop ft Cong ty tfc choc hopgiao ban Chft tjch vi cac Pho Chft tich ngay 18/6/2018 (Thong bap so 34/TB-VPngiy 27/6/2018), Chft tjch UBND thanh pho co y kittn chi d^to cu thtt nhu sau:

1,Thf ng nhat chft truang phuang an chuyfn nhugng vfn gop cfta Quy tfc thftidiem 30/6/2018 theo Tft. trinh sf 362/TTr-QBTPT ngay 15/5/2018.

2.Giao cac ca quan, don vi teittn khai thuc hien cac nfi dung littn quan dttnviec chuyen nhugng vttn. Cg thtt:

a)Be nghi Cgc Thutt thinh phf khin tnrong thuc hien thanh tea Thutt tfcCong ty tu thfti difm Cong ty hoat dong theo lofc hinh cong ty ctt phan dttn htttngiy 30/6/2018. Hoin thanh cttng tic thanh tra tettftc ngiyi20/7/2018.

b)Giao Giam doc Quy Bau tu phat trien thanh phf to chuc thuc hien

-Lua chgn va ky hgp dong thutt ttt chuc co chuc nang tham dinh gia xac dinhday du gia tri thuc ttt phan von gop cfta Quy tai Cong ty; thue to chftc dau gii vi tuvan khac co hoat dgng djch vg chuyen nhugng von de thgc hien chuyen nhugngvon cua Quy tai Cong ty dim bao theo dung quy djnh. f , '.'

-Chi dao Ngufti dai dien phan von gop tai Cong ty phot hgp, theo dtti teongcttng tic thanh tra thutt, xac dinh gia tej thuc tf phln vfn gop lim co sft dtt thgc

hien chuyttn nhugng von theo dung quy dinh.-Hoin thanh vifc chuyfn nhugng von gop cua Quy tyi Cong ty j

tdc

IT,

CQNG HOA XA HQl CH& NGHiA VI^T NAMDfc lap - Ty do - Hanh phuc

Dd Ndng, ngdy 0S7 thdng^ ndm 2018

N NHAN DAN4 S^^.THANfJ PHQdA NANG