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BAN CONG 86THONG TINV~ Vl;C CHUY~N NHl1qNG V6N c6 PHAN COA
T6NG CONG TV CONG NGHI;P THl/C PHAM DONG,NAI
DAU Tl1 T~I CONG TV c6 PHAN SAN XUAT TH110NG M~I D!CH Vl) DONG NAI
(Theo Nqh] dinh so 91/2015/Nf)-CP nqay 13/10/2015 cua Chfnh phil quy dinh ve dau tu'
von nha nuoc vao doanh nqhiep va quan Iy, su dl;lng von, ta: san tal doanh nghi$p va Nghl
dlnh so 32/2018/Nf)-CP nqay 08/03/2018 cua Chfnh phil VEl sua doi, bo sung mot so dieu
cua Nghl dlnh so 91/2015/Nf)-CP nqay 13/10/2015)
"DOFICO
Ban cong bo thong tin nay va tal li~u bo sung se dLfc;1ccung cap tal:
1. T6NG CCNG TY CCNG NGHI~P THl)'C PHAM £)~NG NAI
D!a chi: 833A, Xa L9 Ha N9i, Khu ph6 1, P,Long Blnh Tan, TP. Bien Hoa, Tlnh Dong Nai
Di~n thoai: (0251) 3836 110 Fax: (0251) 3836 132 Website: www.dofico.com.vn
2. CCNG TY c6 PHAN CHUNG KHOAN R~NG VI~T
D!a chi: Tang 1-2-3-4, Tea nha Viet Dragon 141 Nguy§n Du, Ouan 1, TP.HCM
Di~n thoal: (028) 6299 2006 Fax: (028) 6291 7986 Website: www.vdsc.com.vn
----- -
- Tong Gong ty Gong nghi~p Thuc pham Dong Nai thuc hi~n thoal v6n theo Ngh! d!nh sO'
91/2015/ND-GP ngay 13/10/2015 va Ngh! dinh sO'32/2018/ND-GP ngay 08/03/2018;
- Quyet d!nh sO'4328/00-UBND ngay 01/12/2017 cua Oy ban Nhan dan tinh Dong Nai ve vi~c phe
duy~t danh rnuc doanh nghi~p sap xep, cO phan h6a va thoai v6n cac doanh nghi~p thuoc Tong
cong ty cong nghi~p thuc pham Dong Nai giai doan 2017-2019;
- Quyet dinh sO'451/00-HDTV ngay 19/11/2018 cua H9i dong thanh vien Tong Gong ty Gong
nghi~p Thuc pham Dong Nai ve vi~c phe duyet phU'ongan chuyen nhU'c;mgv6n dau tU'cua Tong
Gong ty tal Gong ty cO phan San xuat thU'ongmal dich vu Dong Nai;
- Dieu ki~n thcai v6n: Theo Dieu 29 dU'<;'csua dOi, bo sung tal Khoan 12 Dieu 1 Nghi dinh sO'
32/2018/ND-GP ngay 08/03/2018;
- Hlnh thuc thoai v6n: Theo Dieu 29a dU'<;'cbo sung tal Khoan 13 Dieu 1 Ngh! d!nh sO'32/2018/ND-
GP ngay 08/03/2018.
• TencO phieu: Go phieu Gong ty cO phan San xuat thU'c:1ngmt;iid!ch Vl:l Dong Nai
Co phieu pho thong
10.000 dong/co phieu
• L01?ico phieu:
• M$nh gia:
• Tong so 1U'(;mgco phieu dl! kien ban: 2.134.200 co phieu.
• Tong giatr! thoai von (thea m~nh gia): 21.342.000.000 dong.
• Gia khai diem: 28.400 dong/co phieu.
T6 CHUC Tll VAN
CONG TY c6 PHAN CHUNG KHoAN R~NG VIST
Tang 1-2-3-4, Toa nha Viet Dragon, 141 Nguyen Du, Qu~n 1, TP.HCM
Tel: (028) 6299 2006 Fax: (028) 6291 7986 Website: www.vdsc.com.vn
T6 CHUC KI~M ToAN
GONGTY TNHH KI~M ToAN vA Tll VAN RSMVI~T NAM
Tang 5, toa nha Sai Gon 3, 140 Nguyen Van Thu, P.Da Kao, Qu~n 1, TP.HCM
Tel: (028) 3827 5026 Fax: (028) 3827 5027 Website: www.rsm.com.vn
T6NG C6NG TY C6NG NGHI~P THl,IC PHAM nbNG NAI "DOFICO
MVC LVC
I. T6 CHVC CH!U TRAcH NHI~M CHfNH n61 VOl NOI DUNG BAN CBTT 5
1. To chirc la chu sCihCl'uvon chuyen nhU'9'ng 5
2. To chirc nr van 5
II. cAc KHAI NI~M 6
III. GIOI THI~U V~ T6 CHVC LA CHO Sa HL1Uv6N CHUY~N NHL1QNG 8
1. T6m tat qua trlnh hlnh thanh va phat trien 8
2. Moi quan h~ vdi cong ty cO phan e6 von dau tir can chuyen nhU'9'ng 10
3. So co phan sCihCl'u 10
IV. T1NH H1NH vA nAc nl~M COA C6NG TY CO V6N COA DOANH NGHI~P NHA
NL10C CHUY~N NHL1QNG 10
1. T6m tat qua trlnh hinh thanh va phat trien 10
2. Co cau to chuc cong ty 14
3. Bao cao ket qua heat d¢ng SXKD trong 02 nam gan nhat va lOyke den quy gan nhat., 15
4. Cac chi tieu tal chfnh chu yeu 25
5. Ke hoach 19'inhuan va co nrc narn tiep theo 25
6. Thong tin ve nhCl'ng cam ket nhU'ng chua thuc hien cua Cong ty 27
7. Cac thong tin, cac tranh chap ki~n tl;lng lien quan Wi Cong ty rna c6 the anh hU'angden gia cO
phan khi chuyen nhU'9'ngvon 27
8. Cac thong tin 1U'uy ve y kien cua Kiem toan vien doi vdi BCTC kiem toan nam 2017 27
V. TH6NG TIN V~ VI~C T6 CHVC THl,IC HI~N CHUY~N NHL1QNGV6N 28
1. L09i cO phan 28
2. M~nh gia 28
3. Tong so cO phan dl/ kien chuyen nhU'9'ng 28
4. Gia khCiidiem dau gia 28
5. PhU'ong phap tfnh gia khai diem 28
6. PhU'ongthuc ehuyen nhU'9'ngvon 29
7. To ehue dau gia 29
8. Thai gian thl/C hi~n chuyen nhU'9'ngvon 29
9. Thai gian dang kY mua co phan dl/ kien 30
10. Gidi h(~mve tY I~ nam giCl'doi vdi ngU'ainU'dcngoai 30
BAN CONG B6 THONG TIN
T6NG CONG TY CONG NGHI~P THllC PHAM 8bNG NAI?
DOFICO
. ,
11 C' h h~'I'~ d"'~ h »» h"o ~, 30. ac an c e len quan en VIE?C c uyen n u. ng von ..
12. Cac IO,?ithue co IiEmquan 30
VI. MtjC £)fCH CHUY~N NHlJQNG V6N: 30
VII. cAc T6 CHVC co LI~N QUAN 8~N CHUY~N NHlJQNG v6N 31
1. To chuc 18chu sCihO'uvon chuyen nhO'Q'ng 31
2. To cbuc co cO phieu dO'Q'cchuyen nhO'Q'ng 31
3 T ~· hu' to'~' , ~ dun hO'o ' h ~. h' 'a ~, 31. 0c c van va xay . 9 P ng an c uyen n u. ng von .
4. To chuc to' van xac dinh gia tr! doanh nghi$p 31
5. To chtrc kiern toan 31
6. To chuc thuc hien dau gia cO phan 31
VIII. BAo cAo COA CHO sa HI)U V6N CHUY~N NHlJQNG V~ NOI DUNG THONG TIN
TRONG BAN CONG B6 THONG TIN co LI~N QUAN 8~N CHU sa Hl)u V6N
CHUY~N NHlJQNG 32
IX. PHtj tuc 32
X. NGAy THANG, CHI) KY, 8dNG DAU COA 8AI DI~N CHO sa aouV6N CHUY~N
NHlJQNG 34
BAN CONG B6 THONG TIN
, .
T6NG CCNG TY C6NG NGHI~P THl)'C PHAM £)ONG NAI
?DOFICO
I. T6 CHUC CH!U TRAcH NHI~M CHfNH £)61 VOl NOI DUNG BAN C6NG B6
TH6NG TIN
1. To chuc la chu so hO'uvon chuyen nhlic;1ng
T6NG C6NG TY CCNG NGHI~P THl/C PHAM £)ONG NAI
Ong: Nguyen Kim Long - Crurc vu: Chu tich H9i dong thanh vien
Chung tol dam bao rang cac thong tin va so Ii~u trong Ban conq bo thong tin nay la
chfnh xac, trung thuc va cam ket chiu trach nhlern V8 tfnh trung thuc, chfnh xac cua
nhO'ng thong tin va soli~u nay.
2. To chuc tli van
CCNG TY c6 PHAN CHUNG KHOAN RONG VI~T
Ong: Nguyen Hieu - Chtrc vu: Tong qiarn doc
Ban cong bo thong tin nay la mot phan cua ho so chuyen nhuonq von co phan cua
Tong Cong ty Cong nghi~p Thuc pham Dong Nai dau nr tai CTCP San xuat thU'ong
mal dich vu Dong Nai do Cong ty Co phan Chung khoan Rang Viet tham gia I$p tren
co sCihop dong tu van vai Tong Cong ty Conq nghi$p Thuc pham Dong Nai. Chung toi
dam bao rang viec phan tfch, danh gia va hra chon nqon W tren Ban cong bo thong tin
nay da dU'qc thl,l'c hi$n m9t cach hc,"1pIy va can tn;>ngdl,l'a tren co sCicac thong tin va so
li~u do Tong Cong ty Cong nghi~p Thl,l'c pham Dong Nai cung cap.
r
BAN CONG B6 THONG TIN
T6NG CONG TY CONG NGHI~P THl/C PHAM f)~NG NAI
?DOFICO
. ,
II. cAc KHAI NI~M. c .
'~~~PI~N,:~",'." '..'t .
TO NGO, KHAi NI~M.}'4: " *'. .i:.f<",.·.•-s: . ,<;&;,:,.,01 J~!:'. ",,' . "
Ban cong bo thong tin Ban cong bo thong tin cua Cong ty ve tlnh hlnh tal chinh,
heat dQng kinh doanh nham cung cap cho cac nha dE1U tU'
danh gia va dira ra cac quyet d!nh dau tu.
Co phan Von dieu I~ dU'qc chia thanh nhfeu phan bang nhau.
Co phieu Chung khoan xac nh$n quyen va Iqi fch hop phap cua
ngU'ai sa hCi'udoi vai mot phan von co phan,
Co dong To clurc hoac ca nhan sa huu co phan da phat hanh cua
Cong ty.
CoWc Khoan Iqi nhuan rang ducc tra cho moi co phan bang tien
mat hoac bang tal san khac tU' nquon Iqi nhuan can lC?icua
Cong ty sau khi thirc hi~n cac nghTavu ve tal chfnh.
Von dieu I~ So von do tat ca co dong dong gop va duoc ghi VaGDieu
I~ cua Cong ty.
To chuc 113chu sa hCi'u Tong Cong ty Cong nghi~p Thljc pham Dong Nai
von chuyen nhU'qng,
DOFICO
To chuc coA' phieu Cong ty Co phan San xuat thU'ong mC?id!ch vl,l Dong Naico
dU'qc chuyen nhU'qng,
Cong ty, DONATRACO
To chuc tU' van va xay Cong ty Co phan Chung khoan Rang Vi~t
dljng phU'ong an chuyen
nhU'qng von, Rang Vi~t
To chuc tU' van xac d!nh Cong ty Co phan TU'van va Tham dinh gia Dong Nam
gia tri doanh nghi~p
To chuc kiem toan Cong ty TNHH Kiem toan va TU'van RSM Vi~t Nam
To chuc thljC hi~n dau Sa Giao djch Chung khoan Thanh pho Ho Chf Minh
gia A' phan, SGDCKco
Tp.HCM
BAN CONG B6 THONG TIN
T6NG CCNG TY CCNG NGHlep THl/C PHAM £)~NG NAI
fDOFICO
TO'NG[T, KHAI NI~MA; "~,,
0DI~N _.4i "~£ ;;,;:;~'
DHDCD Dai h9i dong co dong
HDQT H9i dong quan tr]
BKS Ban Kiem scat~"""'-'-"""""---"""---'---"'--"-'--'-"'-
iBGD ' Ban Giarn doc""'.__..- .............._ ......~..-..• ......--..-.-..............-.• • .....-..
CTCP Conq ty co phan
DKON Dang ky doanh nghi$p
TNHH Trach nhiern hCt'uhan
MTV M9t thanh vien
BCTC Bao cao tal chfnh
OTT Ooanh thu thuan
CBTT Conq bo thong tin
SXKO San xuat kinh doanh
.~1
I
\
BAN CCNG B6 THCNG TIN
T6NG CONG TY CONG NGHI~P THlJC PHAM £>bNG NAI
«DOFICO
III. GIOI THI~U V~ T6 CHVC LA CHU SO HaU V6N CHUY~N NHlJONG
1. Tom tat qua trlnh hlnh thanh va phat trien
1.1. Thong tin chung
Ten Cong ty: T6NG GONG TY GONG NGHI~PTHl/C PHAM OONG NAl -
MOT THANH VI~N GONG TY TNHH
DONG NAI FOOD INDUSTRIAL CORPORATION
DOFICO
Ten tieng Anh:
Ten viet tat:
Logo:
'IIDOFICO
Tru so chlnh: So 833A, Xa L9 Ha N9i, KP.1, P. Long Blnh Tan, TP.
Bien Hoa, Tlnh Dong Nai, Vi$t Nam
So di$n thoai:
So fax:
(0251) 3836 110
(0251) 3836 132
Website: www.dofico.com.vn
Von dieu 1$: 3.035.078.019.542 dong
3600253505 do So Ke hoach va Dau tv Tlnh Dong Nai cap
dang ky Ian dau nqay 01/07/2010 dang ky thay dai Ian thir
13 nqay 23/08/2018.
Nganh nghe san xuat kinh doanh chu yeu:
Giay Ch0'ng nhan
DKDN so:
+ Dau hi trong trot, thu mua, che bien thucc la nguyen Ii$u cho san xuat thuoc
la dieu, kinh doanh va xuat khau, San xuat, mua ban, xuat khau thuoc la dieu
cac IOE?i.Nhap khau true tiep cac IOE?inguyen, phu Ii$u, v~t tv, may mac thiet
b], phu tung thay the cho san xuat thucc ta. San xuat, mua ban va xuat khau
cac IOE?ibao bl, vat tu phu li$u cho san xuat thuoc la. San xuat, mua ban va
xuat khau cac IOE?ibao bl, v~t tu phl,lli$u cho san xuat thuoc la;
+ Kinh doanh va cho thue kho bai, nha xU'ang, tai san, nha cua. Dau tU' tai
chlnh vao doanh nghi$p khac. Giet ma gia cam, gia suc. Che bien thit gia
suc, gia cam dong goi va dong h9P. Trong cay nong nghi$p, cay cong nghi$p
ngan ngay, cay an qua. Dich Vl,l cung 0'ng phan bon, thuoc trli sau. Chan
nuoi heo, ga, vit, ca, tom. Dich vl,l ho tr<;1trong tr9t va chan nuoi. Che bien
nong san va san xuat thl,l'c pham chan nuoi;
BAN CONG B6 THONG TIN
T6NG GONG TY GONG NGHI~P THl)'G PHAM DONG NAI
?DOFICO
+ In an. Dau hi kinh doanh ha tang khu cong nqhiep, khu nang nghi$p ky thuat
cao, ha tang khu dan CU'.Kinh doanh bat d9n9 san. Dau tu kinh doanh khu
du lich. Che bien sO'ava cac san pham W sO'a.San xuat thuc pharn khac,
1.2. Qua trlnh hlnh thanh va phat trien
Tong Gong ty Gong nghi$p Thuc pham Dong Nai la mot trong nhO'ng to hop kinh te Ian manh
va hieu qua cua tTnhDong Nai. Vai ITnhvue kinh doanh da nqhanh nqhe, trong do kinh doanh
cong nqhiep thuc pharn la the rnanh cung vai su' ket hop vO'ng chac cua nqanh nghe kinh
doanh thuonq rnai, dich vu, khai thac tal nguyen khoanq san.
Tfnh den nay, Tong conq ty da tral qua qua trlnh han 13narn hlnh thanh va phat trien. Tuy
nhien, neu tfnh W dan vi tien than cua Tong conq ty la Gong ty TNHH MTV Thucc la Dong Nai
thl Tong conq ty - Gong ty TNHH MTV Thuoc la Dong Nai da trai qua qua trlnh han 33nam
hlnh thanh va pMt trien. Qua trlnh do co the phan chia thanh cac c9t mac vai cac ten gQi sau:
1985
1988
1991
1993
2004
01/07/2005
Thanh I~p Xi nghi$p Thuoc la Dong Nai trljC thu9C Gong ty Gong nghi$p Thljc
pham Dong Nai;
Ghuyen Xi nghi$p Thuoc la Dong Nai thanh Xi nghi$p Lien hi$p Thuoc la Dong
Nai trl/C thu9C Sa Nang nghi$p va Gong nghi$p Thljc pham Dong Nai;
Ghuyen Xi nghi$p Lien hi$p Thuoc la Dong Nai trl/c thu9C Uy ban Nhan dan
TTnh Dong Nai, sau do doi ten thanh Nha may Thuoc la Dong Nai;
)
'"((
i
F"-f
Doi ten Nha may Thuoc la Dong Nai thanh Gong ty Thuoc la Dong Nai trl/c
thu9c Uy ban Nhan dan TTnh Dong Nai;
Ghuyen thanh Gong ty TNHH MTV Thuoc la Dong Nai trl/c thu9c Uy ban Nhan
dan TTnh Dong Nai;
Thanh I~p Tong Gong ty Gong nghi$p Thl/c pham Dong Nai, h09t d9n9 theo
mo hlnh cong ty mE?- cong ty con tren co sa to chLic l1?iGong ty TNHH MTV
Thuoc la Bong Nai va m9t so doanh nghi$p trl/C thu9C tTnh Dong Nai. Go cau
cac dan vi thanh vien trong mo hlnh to chLic cLla Tong Gong ty rat da d1?ngve
I09i hlnh doanh nghi$p va co cau von: Cong ty mE?la cong ty Nha nU'ac, cong
ty con la doanh nghi$p do cong ty mE?dau tU' 100% von dieu 1$ho$c nam giO'
co phan chi phoi, cong ty lien ket la cac cong ty ma cong ty mE?gop von dU'ai
mLic chi phoi, dan vi trl/C thu9c la cac dan vi phl,l thu9C cong ty mE?;
SAN GONG s6 THONG TIN
T6NG CONG TV CONG NGHI~P THl)'C PHAM eONG NAI«
DOFICO
Tong Cong ty Cong nqhiep Thu'c pham Dong Nai doi sang loai hlnh eong ty
TNHH MTV theo Quyet d!nh so 1547/00-UBND ngay 18/0612010 ; Quyet d!nh18/06/2010
1650/QD-UBND nqay 28/6/2010 ella Chll tlch UBND tinh Dong Nai, hoat d¢ng
theo rno hlnh eong ty me - eong ty con.
Tai thai diem thanh I~p, Tong eong ty bao gam Cong ty me va 21 don vi thanh
vien. Den thai diem 30109/2018, Tong eong ty e6 24 don v! thanh vien gam 02
30/09/2018 don v] hach toan pbu thuoc, 02 eong ty TNHH MTV 100% von Nha ruroc, 09
eong ty co phan von NM ruroc tren 50% va 11 eong ty lien doanh, lien ket von
Nha nuocdU'ai50%.
Ra dai tren nen tang vO'ngrnanh ella Cong ty me vai nqanh nghe kinh doanh ehfnh ta thucc
la ket hop eung cac don v] thanh vien heat d¢ng da nganh nghe W kinh doanh thU'ong rnai,
dich vu den khai thac khoanq san... da tao thuan Iqi eho Tong eong ty vuot qua cac kh6
khan, thach thtrc va phat trien thanh to hqp kinh te - tai ehfnh Ian m~nh ella tinh Dong Nai.
Tong eong ty da t~o vi~e lam va thu nh~p on d!nh eho han 9.000 lao d¢ng ella tinh Dong Nai,
va hi~n nay DOFICO la 1 trong top 100 doanh nghi~p Ian nhat Vi~t Nam.
2. M6i quan h~ v6'i c6ng ty c6ph~n c6 v6n ~u tll ~n chuy~n nhll<;1ng
Tong Cong ty Cong nghi~p Thl/e pham Dong Nai la co dong nha nU'ac ella CTCP San xuat
thU'ong m~i d!ch vl,l Dong Nai.
3. S6 c6ph~n sCI hi1u
Hi~n t~i, Tong Cong ty Cong nghi~p Thl/C pham Dong Nai dang s(JhO'u2.134.200 co phan.
(chiem ty I~ 53,355% tong so co phan da phat Mnh theo von thl/C g6p trong von dieu I~).
IV. T1NH H1NH vA e~c el~M eOA CONG TV cO V6N COA DOANH NGHI~P NHA
NUOe eHUY~N NHUc;1NG
1. T6m tat qua trlnh hlnh thSnh va pMt tri~n
1.1. ThOng tin chung
Ten Cong ty: CONG TV e6 PHAN SAN XUAT THUONG M~I D!CH VV
eONG NAI
DONGNAI PRODUCING TRADING SERVICES JOINT
STOCK COMPANY
DONATRACO
Ten Tieng Anh:
Ten viet tat:
BAN CONG B6 THONG TIN
T6NG C6NG TY C6NG NGHI~P THl/C PHAM 9t>NG NAI
«DOFICO
Logo:
Tru so chfnh: So 197 Ha Huy Giap, phU'ong Quyet Thanq, thanh pho Bien
Hoa, tlnh Dong Nai, Vi$t Nam
So di$n thoai: (0251) 3949 837
So fax: (0251) 3825 173
Von dieu 1$: 40.000.000.000 dong
Giay Chung nhan DKDN: So 3602229025 do So Ke hoach va Dau tir TTnh Dong Nai cap
dang ky Ian dau ngay 09/02/2010, dang ky thay doi Ian thu 09
nqay 23/06/2016.
Nganh nghe san xuat kinh doanh chu yeu:
+ Trong cay nong nqhiep, cay cong nghi$p ngan nqay, cay an qua. Chan nuoi gia sue,
gia cam. Nuoi trong thuy san. Dich vu hE>tro trong trot va chan nuoi. Che bien nong
san va san xuat thuc an gia sue, gia cam, thuy san;
+ Kinh doanh khach san, nha nghi, an uong. Mua ban, sira chCt'a, bao trl, bao hanh
hang kim khf di$n may, di$n til, di$n lanh, va cac thiet b] dlen gia dunq khac, di$n
thoai cac loai;
+ Kinh doanh vanq, bac, da quy, do trang sue:
+ Mua ban hang thuc pham cong ngh$, bia, dU'ong, sCt'a,thuoc la dieu n(>id!a; v$t li$u
xay dl/ng, hang trang trf n(>ithat; xe 0 to, xe gan may hai banh va phl,l tung xe 0 to,
xe gan may cac 10i?i,xe ca giai, xe chuyen dl,lng; xang, dau, nhat; cam gi?o, cam lua
ml, b(>tca, ba d$u, nong san cac 10i?i,lU'ang thl/C thl/c pham;
+ Di?i Iy mua ban, ky gili hang h6a, d!ch vl,l uy thac xuat nh$p khau. V$n tai hanh
khach dU'ong b(>, dU'ong song theo hqp dong. Boc do hang h6a. Di?i Iy v$n tai. V$n
tai va moi giai v$n tai hang h6a dU'ong thuy n(>id!a, dU'ong b(>bang xe chuyen dung;
+ Di?i Iy ve tau hoa, may bay. D!ch vl,l quang cao, cam do. Kinh doanh khai thac chq.
Cho thue tai san, nha cila, kho bai, m$t bang;
+ Giao dl,lc khac chU'a dU'qc phan VaGdau (ngoi?i ngCt',tin h9C, chi hOi?td(>ng khi c6 du
dieu ki$n quy d!nh);
+ Giao dl,lc mam non (khong hOi?td(>ng ti?i trl,l so).
BAN CONG B6 TH6NG TIN
------- --------------
T6NG C6NG TY C6NG NGHI~P THl)'C PHAM £lbNG NAI
?DOFICO
1.2. Qua trinh hinh thanh va phat trian
C9t moe Qua trlnh hlnh thanh va phat trian
2006
Tien than cua Cong ty Co phan San xuat ThU'o'ng mal Dich vu £long Nai
(DONATRACO) la Cong ty San xuat Thuonq mal Dich vl,180ng Nai dU'~c thanh
I~p theo Ouyet dinh so 71/08- TCTCNTP nqay 03/4/2006 cua Tong Cong ty
Cong nghi$p Thuc pharn 80ng Nai tren co' sa sap nhap 06 don vi (Cong ty
ThU'o'ng rnai Dich Vl,1Bien Hoa, Cong ty ThU'o'ng rnai £long Nai, Cong ty ThU'o'ng
mal Long Khanh, Xi nghi$p Che bien nong san va ThL,l'Cpharn Chan nuoi
(VITAGA), Xi nghi$p Nong nghi$p va Dich vu Song Ray, Cong ty Co phan Nam
Hal) true thuoc Tong cong ty Cong nghi$p thuc pharn 80ng Nai.
Thuc hien Ouyet dinh so 43/08 - TCTYCNTP nqay 19/02/2008, Xi nghi$p
2008 Nonq nghi$p va Dich vu Song Ray duoc dieu ve Tong cong ty Conq nghi$p
thL,l'epham f)ong Nai trL,l'ctiep quan IY.
Ngay 13/11/2009, Uy ban nhan dan Hnh 80ng Nai ra Ouyet dinh s63324/0f)-
2009 UBND ve vi$c phe duy$t phU'o'ngan va chuyen Cong ty San xuat ThU'o'ng m?i
Dich Vl,1f)ong Nai thanh Cong ty co phan.
Ngay 09/02/2010, Sa Ke ho?ch va 8au tU'f)ong Nai chinh thlic cap Giay chung
nh~n dang ky kinh doanh va dang ky thue so 3602229025 Ian dau cho CTCP
San xuat ThU'o'ng m?i Dich vl,1f)ong Nai. Tren co' sa d6, Cong ty chinh thuc di
vaG ho?t d9n9 vOi s6 v6n dieu 1$la 40.000.000.000 dong.
Ngay 14/06/2010, Cong ty dang ky bo sung nganh nghe kinh doanh: giao dl,1c
2010 _2012 d?y nghe.
Ngay 15/09/2011, Cong ty dang ky bo sung nganh nghe kinh doanh: d?y Tin
hc;>c- Ngo?i ngCl',dieu hanh tua du I!ch.
Ngay 05/03/2012, Cong ty dang ky dieu chlnh d!a chTtrl,1sa chinh thanh so 197
Ha Huy Giap (dia chi cO: 75A Ha Huy Giap) va thay doi ten Nha long ch~ Bien
Hoa thanh ThU'o'ng m?i Bien Hoa.
Cong ty ho?t d9n9 theo Giay Chung nh~n 8KKD so 3602229025 do Sa Ke
Hi~n nay ho?ch va f)au tU' TTnh f)ong Nai cap dang ky Ian dau ngay 09/02/2010, dang
ky thay doi Ian thli 09 ngay 23/06/2016.
SAN C6NG s6TH6NG TIN
T6NG CONG TV CONG NGHI~P THl,fC PHAM BONG NAI
'IDOFICO
1.3. cecau c6 (JOng, Danh sach c6 (JOng nam gilt tlt 5% trolAn v6n c6 ph~n cua COng ty:
Tal thai diem 30106/2018, so 1U'Q'ngco dong va Danh sach co dong narn giG' W 5% von co
phan cua Gong ty nhU' sau:
SolU'Q'ng co dong Gong ty tal thai diem 30106/2018: 57 co dong.
Danh sach co dong narn giG' W 5% tra len von co phan cua Gong ty:('~.~"'~"h~. __• ._. - - - - • • • • -- - - - - • --Mr" --- - _M_. " H __ H_" ------ ~- -.------- ------------------ ----"--- - ----------;--------- --------- ------- --r ------- ----------1
1[1,S~, : . T~nt5 ch~ . , I"", ~6,~~~~, .i . "",.~~~""~~T"",','""'" ,;, ' ,~L~P _, ,I, !~,!,~""'"I1 So 833A, Xa L¢ Ha I II' I
I I Tong Cong ty Cong N·· KP 1 P L ! II I 01, ., . ong, I 'I I, nghi~p Thl/e pham 3600253505 ... .• I 2.134.200 53,355% I
Blnh Tan, TP. Bien i,. II Ii i Dong NaiI i I Hoa, Tlnh Dong Nai I I i~ - "- "----4 - -,,..----..-.- ..-.-.,-..- _ _._ H _ H• • • • _ .._.._.._• • • __ ._• • H _ _• • • • • • • __""_ ., _.._.._..__" _.._" • • _. • • ~M~MM~~..~M M_"M_"_M.,• • •L_~_ ~ ~~ M• • ~• • M + _ jI ' It, iI ! CTCP Viet - Phap SX I ! DlfOng9, KCN Bien Hoa i I Ii 2 ! . t72031000390i ! 850,800121,270%1
~-,"","""",,1,~~!.~,-~~-~~~~~~"-'"- -,"""""""-"""",-"""'-"""""""""l,:,:,~~~~,~~--"""""·""'"'''"",,,-,-l,-,,,,,,,''''''''-'""''"",I",'""-"""'""""'""'I!I 'I I Khu pha 8, Quae 10 1, i II
I3 ! c~ng ty TNHH Thanh 3600351358 JI PhU'CtngLong Binh,' TP.I 341.200 I 8,530% II
I Blnh. i!I I I BienHoa,Dong Nai iiif·-·..---f·..·-------------------·-·----·-..·t..·-..-··-- _-_._ ..-_ ..- __ _ M.__ .. • __M_.._.._.. .. ..__ ._..__ :--------·-----t------..----1I 1 I Giang Ong Dong, Phu I i II 4 I TrU'O'ngMinhThong I 271090608 DO~9,NhO'nT~eh, Dong i 200.000 15,000% I
I I I Nai i'!r-"""'"''''I--'....-·---"·-..,,·-....-..·_....- ..-'',,..·-,,·--_....-·i"'''''",.."""-,,..,,'-""-,-""-"" "'-""-''''''''""'''''''-'''''''-'''''''''''''''''''''''''''""'''''''1""'''''-'""''''''''""""""-, ,""..,..",,,,"",,,1I @ Tong c¢ng i i 3.526.200 ! 88,155%I"_,,_,_._,,_...._,..__"_"_."_ ..._ ....,....._......." ..",..,..".._,,.,,._._....,,..L_,,_""""",_,,,,,,,,,,"",,"",,,"" ,.._""_"_""" .._,,_, .._""_""" ,,..,_"".._1.__ ..,,_,__ .._,_"""_.1_,_""_" __,,.._,,_.i
Nguon: Danh seenco'dong cueDONA TRACO ngay 3010612018.
Go cau co dong Cong ty:
Stt C640ng 56 11Ic;mgc6 (JOng SLCP s{1 hO'u Tyl~
1 Co (JOng trong nll(1c 57 4.000.000 100%
- Nha nuoc (DOFICO) 1 2.134.200 53,355%
- To chtrc 3 1.342.000 33,550%
- ca nhan 53 523.800 13,095%
2 Co (JOng nll(1c ngoai - - -@ Tong c¢ng 57 4.000.000 100%
Nguon: Danh sech co'dong cueDONA TRACO ngay 3010612018.
BAN CONG 86 THONG TIN
____________________________________________________________________ c _
T6NG C6NG TY C6NG NGHI~P THl)'C PHAM £>bNG NAI
'2DOFICO
2. Cd cau to chuc GOngty
BANKIEMsoAT
P.GL.o.MDOC
2.1. £>f;iih9i dong cO dong
Dai h9i dong co dong bao gom tat ca cac co dong c6 quyen bieu quyet, la co quan quyen ltrc
cao nhat cua cong ty co phan, quyet dinh nhO'ng van de dU'c;1CLuat phap va dieu I~ cong ty
co phan quy dinh. Dac biet cac co dong S8 thong qua cac bao cao tal chlnh hang narn cua
cong ty co pnan va ngan sach tal chlnh cho narn tiep theo. Dal hQi dong co dong S8 bau ra
H9i dong quan tr] va Ban Kiem scat cua conq ty co phan.
2.2. H9i dong quan tri
HQi dong quan tr] la co quan quan Iy cong ty co phan, c6 toan quyen nhan danh conq ty co
phan de quyet dinh mol van de lien quan den muc dlch, quyen lc;1icua cong ty co phan, tnr
nhO'ng van de thuoc tham quyen cua Dal hQi dong co dong. HQi dong quan tr] co trach nhi~m
giam sat Ban Giam doc va nhO'ng ngU'oi quan Iy khac. H9i dong quan tri cLla Cong ty gom 05
thanh vien: 01 Chu tich, 01 Ph6 ChLl t,ch va 03 thanh vien.
2.3. Ban Kil3m 50at
Ban kiem soat la Cd quan trljc thuQc 8,?i hQi dong co dong, do 8,?i hQi dong co dong bau ra.
Ban Kiem soat c6 nhi~m vl,l kiem tra tlnh hc;1PIy, hc;1Pphap trong quan Iy, dieu hanh hO'?t
dQng kinh doanh, trong ghi chep so ke toan va bao cao tai chlnh cLla cong ty co phan. Ban
kiem soat hO'?t dQng dQc I~p vai HQi dong quan tr, va Ban Giam doc. Ban Kiem soat cLla
Cong ty gom 03 thanh vien: 01 TrU'ong ban va 02 thanh vien.
BAN C6NG B6 TH6NG TIN
· '
T6NG CONG TY CONG NGHI~P THl,fC PHAM ebNG NAt
?DOFICO
2.4. San Giarn doc
San Giam doc gom 03 thanh vien: 01 Giam doc va 02 Ph6 Glarn doc. Giarn doc 113ngU'ai di?i
dien theo phap luat cua Conq ty, chiu trach nhiern dieu hanh heat d(>ng san xuat kinh doanh
hang nqay cua Conq ty.
Cac Ph6 Giarn doc 113ngU'Ctiqiup vlec cho Glarn doc, dieu hanh m(>t hoac mot so ITnhvue
heat d(>ng cua Cong ty theo su phan cong true tiep cua Giarn doc.
2.5. Cac phong ban nghi~p VIJva don vi true thu9C
True tiep thirc hien cac nqhiep VI:!chuyen rnon theo chiu su' chi dao true tiep cua cac
TrU'ong phonq ban, TrU'ong dan vi va Ban Giarn doc.
Thuc hi~n cong tac quan Iy va nhlern vu cu the cua Wng phonq ban theo quy che heat
d(>ng cua Cong ty.
Dap ung day du, kip thai cac n(>idung cong vi~c theo ke hOc;lchde ra.
3. Sao cao ket qua ho~t d9n9 san xuat kinh doanh trong 02 nam gan nhat va Iuy ke den
quy gan nhat
3.1. Ho~t d9n9 kinh doanh nam 2016, nam 2017 va 06 thang nam 2018
3.1.1. San pham, dich vlJ cua Cong ty
Hi~n nay, Cong ty Co phan San xuat ThU'ang mc;liDich vI:!Dong Nai hOc;ltd(>ng chu yeu trong
cac ITnhvljc chfnh nhU'sau:
.:. Ho~t <19ngkinh doanh khai thac chc;1:Cong ty hi~n dang quan Iy va kinh doanh cho thue
Sc;lP,quay ban hang t~i cac chc;1va cua hanh thU'ang mc;ligam:
(
.~
Ch(l Tan Mai: r(>ng 1.142,8 m2, t<;>a19Ct9i Khu pho 3+4, Ph9m Van Thu$n, Thanh pho
Bien Hoa, tlnh Dong Nai.
Ch(l BU'uHoa: r(>ng 899,7 m2, t<;>a19Ctc;li Khu pho 2, Bui Huu NghTa, Thanh pho Bien
Hoa, tlnh Dang Nai.
Cva hang ThllC1ngm?i Bien Hoa: r(>ng 1.477,5 m2, t<;>a19Ctc;liKhu pho 1, Nguyen Van
TrL PhU'CtngThanh SInh, Tp.Bien Hoa, Dong Nai.
.:. H09t d9n9 kinh doanh xe gan may va djch vlJ: Cong ty chuyen kinh doanh cac m$t hang
xe gan may va phI:! tung xe Honda cua Cong ty Honda Vi~t Nam, dong thai cung cap
cac dich vI:! sua chua, bao trl, bao dU'ang xe cho khach hang. Hi~n nay, Cong ty dang so
huu kho chua xe t9i Chi nhanh ThU'ang m9i Long Khanh vaj dj~n tfch 6.323,9 m2.
SAN CONG s6 THONG TIN
-- -- ------------------------------- - - ----
T6NG C6NG TY C6NG NGHI~P THl)'C PHAM £)bNG NAI
fDOFICO
3.1.2.Co c8U doanh thu thuan narn 2016, narn 2017 va 09 thang narn 2018
Co cau Doanh thu thuan cac mang heat d9n9 trong narn 2016, narn 2017 va 09 thane narn
2018 nhU'sau:
Dan vi tfnh: tri~u dong
Yeuto Nam 2016 Narn 2017 9 thang narn 2018
doanh thu thuan%(+/-)
Gia tri T·._~~~~J Gia tri Ty trc;lng Gia tri .• TYtrQngy .
Ban hang 155.412 91,30% 161.135 91,75% 3,68% 156.395 93,77%
Cung cap dich Vl,J 14.815 8,70% 14.480 8,25% (2,26%) 10.391 6,23%
Tong cQng 170.227 100% 175.615 100% 3,170/0 166.786 100%
Nguon: BCTC kiem toen nem 2016, nem 2011 va BCTC 9 thimg nem 2018 cae DONATRACo.
Nhln chung, trong giai dean W 2016 cho den nay, thU'dngmal d6ng vai tro la heat d9n9 kinh
doanh cot loi cua Cong ty. Trong d6, heat d9n9 kinh doanh chfnh la kinh doanh xe g~1nmay.
TLi narn 2016, Cong ty luon duy trl ty tronq doanh thu W heat d9n9 thuonq mal tren 90% tong
doanh thu thuan. Vai doanh thu narn 2017 la 161 ty dong, doanh thu hoat d9n9 thuonq mal
cua Conq ty da dat tang trU'ang3,68% so vai narn 2016.
Ben canh d6, heat d9n9 dich vu cOngchiem m9t ty 1$dang ke trong tong doanh thu, ChLlyeu
den tLi hO'?td9n9 kinh doanh khai khai thac ch<;1va cac dich vl:l bao trl, bao dU'Bngxe gan
may. Vai doanh thu m6i nam dem ve khoang 14,5 ty dong, mang dich vl:l chiem m9t ty 1$on
dinh trong tong doanh thu cLlaCong ty, trung blnh khoang 8,5% trong giai do,?n2016-2017.
Cong ty VEinduy tr1 mac tang trU'angkha quan m$c du t1nhh1nhkinh te trong cac nam qua
van can nhieu kh6 khan. Vai ke ho,?chd$t ra cho nam 2017 la 150 ty dong doanh thu, Cong
ty khong chi hoan thanh xuat sac chi tieu de ra rna can vU'qthdn 17% so vai ke ho,?ch,d,?t
175,6 ty dong doanh thu thuan, tang 3,17% so vai nam 2016.
Trong 9 thang nam 2018, doanh thu thuan cLla DONATRACO da d,?t dU'<;1chdn 166,8 ty
dong, hoan thanh 111,19% ke ho,?chd$t ra cho ca nam 2018, trong d6 chiem ty tr9ng Ian
nhat van la hO'?td9n9 thU'dngm,?ivai ty 1$93,77%; 6,23% can I,?ila ty 1$doanh thu W vi$c
cung cap dich Vl:l,ty 1$nay c6 slf giam nh~ so vai giai do,?ntrU'ac.
BAN C6NG 86THCNG TIN
T6NG CONG TY CONG NGHlep THl/C PHAM £)~NG NAI
'2DOFICO
..
3.1.3. Chi phf san xuat kinh doanh
CC1cau cac khoan rnuc chi phi chu yeu cua Cong ty cac narn gan day duoc the hien nhU'sau:
Dan vi tfnh: trleu Gong
Nam 2016 Nam 2017 9 thang nam 2018
Yeu to' chi phi .-..• .....-........ %(+/-)
Gia tri . %DTT Gia tr] %DTT Gia tr] %DTT...................."-~. .----.
Gia von hang ban 141.391 83,06% 147.325 83,89% 4,20% 139.926 83,90%
Chi phi ban hang 16.275 9,56% 16.922 9,64% 3,98% 13.798 8,27%-.,..--._.--_ ..__.;.....................................
Chi phi QLDN 8.127 4,77% ' 6.488 3,69% (20,17%) 5.279 3,17%
Chi phi tal chinh 3.623 2,13% i 2.877 1,64% (20,59%) 3.562 2,14%-_.._-._--_..--.._".
Tong cQng 169.41 ,52% 173.612 98,86% 2,48% 162.565 97,47%
Nguon: BeTe kiem toen nem 2016, nem 2011v8 BeTe 9 thimg nem 2018 eva DONATRAeO
Nhln chung, trong giai dean 2016-2017 va 9 thang dau narn 2018, tlnh hlnh quan Iy chi phi
cua Cong ty duoc tien hanh hieu qua, ty 1$chi phi tren doanh thu co xu hU'dng giam dan qua
cacnarn.
Do d$c thu cua Gong ty chuyen ve thucnq rnai rna cu the la kinh doanh mat hang xe gan
may, VI v$y chi phi gia von hang ban cua Gong ty luon chiern ty tronq len trong tong doanh
thu thuan cua Gong ty so vdi cac khoan chi phi con lal, khoan rnuc chi phi nay luon chiern l'
tren 83% doanh thu thuan qua cac nam 2016, 2017 va lOy ke 9 thang dau nam 2018.
Trong giai dOi?n phan tich, ty 1$chi phi ban hang tren doanh thu thuan cua DONATRACO
dao dQng tU' 8,27%-9,64%, khoan chi phI nay cM yeu pMt sinh tU' nhCi'ng chien 1U'<;jckinh
doanh thu hut khach hang thong qua cac chU'C1ngtrlnh giam gia, khuyen mai cua Cong ty.
,J
TU' nam 2016 den lOy ke 9 thang dau nam 2018, chi phi quan Iy doanh nghi$p co xu hU'dng
giam dan tU' 4,77% doanh thu thuan con 3,17% doanh thu thuan do chu trU'C1ngthl,J'chanh tiet
ki$m, tiet giam chi phi cua Cong ty. Con Ii?i la chi phi tai chinh chiem ty tr9ng kha thap vdi ty
1$blnh quan 1,96% doanh thu thuan.
SAN CONG s6THONG TIN
---------------
T6NG CCNG TY CCNG NGHI~P THl,1C PHAM £)~NG NAI
?DOFICO
3.2. Ket qua hoat d(>ng kinh doanh narn 2016, narn 2017 va 09 thang narn 2018
Don vi tfnh: tri?U dong
Chi tieu Nam 2016 Nam 2017 ....% (+/-) 9T/2018
Tong gia tr] tai san 59.693 58.531 (1,95%) 61.954
Doanh thu thuan 170.227 175.615 • 3,17% 166.786
L<;Iinhuan thuan ttl HDKD 3.514 5.255 49,54% 4.611
L<;Iinhuan khac 1.586 2.014 27,00% 1.231
L<;Iinhuan truce thue 5.099 7.268 42,54% 5.842
L<;Iinhuan sau thue 3.839 5.786 50,72% 5.842
Ty 1$tra co Wc (% von dieu 1$) 7,75% 11,66% 50,45%DL/ kien
6,5%
Nguon: BCTC kiem toen ruim 2016, nem 2017, BCTC 9 thimg nem 2018 va Nghi quye[ EJHEJCEJ
thufJ'ng nien nem 2017, 2018 cue DONA TRAco.
Trong giai doan 2016-2017, nen kinh te the giai can nhieu bien dQng, anh hU'ang den nen
kinh te Vi$t Nam, trong do tiern an nhieu rui ro tac dQng den heat dQng san xuat kinh doanh
cua Conq ty nhU' lai suat ngan hang tang cao, gia ca nguyen li$u dau VaG nhu: di$n, nucc,
xanq, dau, gia ca nong san cac leal luon bien dQng.... Ben canh do, vlec quy hoach chuyen
doi cong nang Khu cong nqhiep Bien Hoa 1 keo dai, chua phe duy$t quy ho?ch chi tiet khien
Cong ty phai dong tien thue dat, tien h? tang hang nam nhU'ng chU'a the trien khai kinh doanh
lau dai VI quy ho?ch cOng la nguyen nhan khien tlnh hlnh san xuat kinh doanh t?i Cong ty
g~p nhieu kho khan.
Trong boi canh do, Ban Giam doc Cong ty da luon no IL/c phan dau, lanh d?o hot,lt dQng san
xuat kinh doanh cua Cong ty trong nam 2017 d?t va vU'qt ke ho?ch dU'<;IcD?i hQi dong co
dong thong qua, cL,Jthe ket qua: tong doanh thu nam 2017 d?t 175,6 ty dong tang 3,17% so
vai nam 2016 va vU'qt 17,1% ke ho?ch (150 ty dong); I<;Iinhu~n trU'(k thue d?t 7,27 ty dong
tang 42,54% so vai nam 2016 va vU'qt 73,1% so vai ke ho?ch (4,2 ty dong). Ngoai ra, Cong
ty can thL/c hi$n tra coWc cho nam 20161a 7,75% von dieu 1$va cho nam 20171a 11,66%.
Can CLl' Ngh[ quyet DHDHD thU'ang nien nam 2018, Cong ty d~t ke ho?ch chi tra co Wc cho
nam 2018 la 6,5% (phan dau d?t 7,5%).
BAN CCNG 86THCNG TIN
· .
T6NG C6NG TY C6NG NGHI~P THLJC PHAM BONG NAI" . .
?DOFICO
3.3. NhCtngnhan to' anh hU'angden hoat d9n9 SXKD ella cOngty trong narn bao cao
~ Thu~n lc;1i
DONATRAGO 113thanh vien cua Tong Gong ty Gong nghi$p Thu'c pharn Dong Nai,
dU'9'csu quan tam cua tanh dao, su ho tro W Tong Gong ty, d$c bi$t 113ngU'oi dal dien
phan von cua Tong Gong ty.
Sl/ chi dao sau sat, kip thoi, dung dan cua H9i dong quan tr], su no hrc co gang cua
Ban dieu hanh cuno toan the can b9 cong nhan vien lao d9n9 Gong ty. HDQT Gong ty
da lanh dao, chi dao sau sat qiup DONATRAGO thuc hien khong chi hoan thanh rna
con vuot ke hoach tat ca cac chi tleu de ra trong giai dean vuaqua.
~ Kh6 khan:
Kinh te trong va nqoa: nucc van con nhieu kh6 khan, gia ca bien d9n9 bat thU'ong da
lam anh hU'ang den hoat d9n9 san xuat kinh doanh cua Gong ty, hieu qua cac ITnhvue
heat d9n9 kinh doanh cua Gong ty deu thap th$m chi 10,cy the:
+ Doi vai hoC?td9n9 khai thac ch9': tlnh hlnh kinh te kh6 khan, gia ca th! trU'ong tang,
nhu cau mua sam cLla ngU'oi dan giam, anh hU'ang den cac h9 kinh doanh tC?ich9'
Tan Mai va Buu Hoa. Ben cC?nhd6, ch9' Buu Hoa va Tan Mai dau tU'gan 20 nam
dang xuong cap, yeu cau sua chua Ian (thay ton, xa go, mai nha long). Di cung
vai d6 113nhu cau duy tu, sua chua thU'cmg mC?iBien Hoa, VI da dau tU'tren 7 nam.
+ Doi vai ITnhvl/c kinh doanh cho thue nha xU'ang san xuat thuc an gia suc Vitaga:
do tlnh hlnh san xuat thuc an gia suc W nam 2016 den nay luon g$p kh6 khan, r
gia heo giam sau tren 50%, nen thang 11/2017 ben thue gia cong ngung san
xuat, thanh Iy h9'P dong thue nha xU'ang, VI v$y Gong ty S8 g$p kh6 khan a cac
nam sau. Be khac phyc, DONATRAGO da c6 van ban xin nhU'9'ng ban, thanh Iy
tai san tC?iXI nghi$p Vitaga dU'9'cTong cong ty chap thu$n cho phep thanh Iy tC?i
van ban so 337/TGTCNTP-HDTV ngay 15/11/2017.
+ Boi vai ITnhvl/c kinh doanh xe gan may va dich vy: nam 2018, thj trU'ong kinh
doanh xe Honda S8 bi thu hE?Pthj phan, hi$u qua khong cao.
+ Tham gia g6p von dau tU' vao Cong ty GP 8au tv va quan Iy Khu lien h9'P cong
nong nghi$p Bong Nai (Agropark), so von 2 ty dong, c6 hi$u qua khong cao (den
thang 10/2018, Gong ty Agropark da giai the va da hoan von dau tU'cho Gong ty).
G6p von Gong ty TNHH Thl/c pham RC?ngDong va Gong ty TNHH Anh Nh$t Anh
DU'ong hi$u qua thap.
BAN C6NG B6 TH6NG TIN
T6NG CCNG TY CCNG NGHI~P THl/C PHAM DbNG NAI
fDOFICO
3.4. T1nh hlnh quan Iy va sli dt,lng dat dal, m~t bang cua Cong ty
Tong di$n tich dat Cong ty dang quan 19 va su dt,mg la 36.378 m2. Toan be?cac khu dat cua
Cong ty la thue dat cua Nha nuoc va tra tien thue dat hang narn, Rieng 2 khu dat tai kho Vitaga
va kho Nam Hai la thue cua Tong Cong ty Sonadezi.
Tong dien tich dat cua Conq ty deu dU'<;1cSL1 dt,lng VaG rnuc dfch san xuat kinh doanh, theo
nqanh nghe kinh doanh da dang ky, cu the nhU'sau:
Hinh thuc
Stt Dia chiDi~n tlch Mt,lcdtch Thai h<;ln
nQp tien Van ban phap ly(m2) sli dt,lng thus dat
thus dat
86197, - Ouyet dlnh 523/0D-
dU'ang Ha Tru sCi UBND nqay
Huy Giap, Van phong Tra tien 23/02/2012 cua
1 P.Quyet 1.715,60 Conq ty, 01/01/2046 thue dat UBND tlnh DN;
Thang, TP CCi sCikinh hang nam - Hqp dong thue dat
Bien Hoa, doanh s6 36/HDTD ngay
Dong Nai 22/8/2012.
- Quyet dinh 22/QD-
86262, UBND ngay
dU'ang Ph1?m CCi sCi Tra tien 02/01/2013 cua
2 Van Thu~n, 345,20 kinh 01/01/2046 thue dat UBND tTnhDN;
TP.Bien Hoa, doanh hang nam - Hq'p dong thue dat
Dong Nai s6 44/HDTD ngay
29/07/2013.
8603, HU'ng
D1?oVU'Cing,
P.Trung
DOng,TP. CCi sCi Tra tien - Hqp dong thus dat
3 Bien Hoa, 777,80 kinh 31/12/2020 thue dat s6 40/HDTD ngay
Dong Nai doanh hang nam 25/6/2013.
(Lien doanh
Tin hqc Mai
PhU'Cing)
BAN CCNG B6 THCNG TIN
T6NG CONG TY CONG NGHI~P THl/C PHAM f)bNG NAIf
DOFICO
Hinh thuc
Stl Dla chiDi~n Uch Ml,lc c1fch Thcrih~n
n(lp Hen(m2) sLl'dl,lng thue c1at
Van ban phap Iythue c1at
8U'<;1Cmien
So 1554, aptien thue dat
Ouyet dlnh-theo
1, Bui HO'u 3372/Q8-UBND
NghTa, CosoOuyet dinh
nqay 22/10/2013
442/Q8/CT
cua UBND tlnh 8N;xs Tan 1.988,90 kinh 25/05/2055
Hanh, doanhngay
H<;1pdong thue dat-16/312015
TP.Bien Hoa, so 17/H8T8 nqay
80ng Nai~Lla Cl,1CThue
tlnh 80ng10/2/2014.
Nai.
Khu pho t,
dU'ong
Nguyen Van - Ouyet dinh
Tri, P.Thanh 3068/Q8-UBND
Blnh, TP Coso Tra tien nqay 18/11/2011
5 Bien Hoa, 1.477,50 kinh 01/01/2046 thue dat cua UBND tlnh 8N;
Dong Nai doanh hang narn - H<;1pdong thue dat
(Trung tham so 54/HDT8 nqay
Thuonq mal 19/10/2012.
chc Bien
Hea)
- Quyet dlnhSo 20Al1,
1605119981khu pho 8A,
Q8.CT.UBT ngaydU'ong 08/5/1998 cua
Nguyen AiUBND tinh 8N;
Ouoc, P.Tan Coso Tra tienH<;1pdong thue dat-
6 Bien, TP 352,40 kinh 31/12/2018 thue datso 37/H8T8 nqay
Bien Hoa, doanh Mng narn
Dong Nai25/6/2013;
- Van ban(Lien doanh
3408/UBND-CNNHoa Blnh
Minh)nqay 09/4/2018 cua
UBND tinh DN;
SAN CONG soTHONG TIN
T6NG C6NG TY C6NG NGHI~P THl!C PHAM f)bNG NAI
«DOFICO
Hlnh thuc
Stt Dja chiDi~n tlch Ml,Icdlch Thai han
n9P tien Van ban phap Iy(m2) su dl:Jng thue ciat
thue ciat
Khu ph6 2, - Quyet dinh s6
dU'ang Bui 3065/Q8-UBND
HO'uNghTa, Co sa Tra tlen nqay 18/11/2011
7 TP Bien Hoa, 899,70 kinh 14/09/2054 thue dat cua UBND tTnh8N;
80ng Nai doanh hang narn - HQ'pdong thue dat
(ChQ'Buu s6 52/H8T8 nqay
Hoa) 19/10/2012.
Khu ph6 3+4, - Ouyet dlnh
dU'ang Pharn 3070/Q8- UBND
Van Thu~n, Co sa Tra tien nqay 18/11/2011
8 TP Bien Hoa, 1.142,80 kinh 14/09/2054 thue dat cua UBND tTnh8N;
80ng Nai doanh hang narn - HQ'pdong thue dat
(ChQ'Tan s6 53/H8T8 nqay
Mai) 19/10/2012.
8U'ang s6 6,
KCN BH 1, - HQ'pdong thue datTra tien
P.An Binh Co sa s6 18/H8T8/BH 1thue dat va
9 TP Bien Hoa, 4.642,60 kinh 12/04/2051 nqay 16/7/2003
80ng Nai doanhphi ha tang
giO'aCong ty vahang narn
SONADEZI(Kho Nam
Hal)
- HQ'pdong thue dat
8U'ang s6 2, s647/H8T8/BH1
KCN BH 1, Tra tien ngay 11/11/2003;Co sa
P.An Binh thus dat va Phu luc hQ'pdong10 16.711,6 kinh 12/04/2051
TP Bien Hoa, phi he?tang nqay 8/1/2007 vadoanh
80ng Nai hang nam nqay 01/612010
( Kho Vitaga) giO'aCong ty va
SONADEZI
BAN C6NG B6 TH6NG TIN
T6NG CCNG TY CONG NGHI~P THl/C PHAM f)~NG NAI
?DOFICO
Di~n tlch Ml,lc dfchHinh thuc
Stt Dja chiThai han
n¢p tfen(m2) sudl,lng thus c1at
Van ban phap Iythus c1at
PhU'ong
Xuan Binh, CCi sa11 Th! xs Long 1.490,70 kinh
Khanh, Dong doanh.
Nai- Quyet d!nh
S6 01, dU'ongTru salam 4255/QD.UBT
Hung VU'Cing,vlec VP Tra tien ngay 29/08/1996
P. Xuan Binh12 3.263,10 chi nhanh, 31/12/2020 thue dat cua UBND tlnh DN;
Thi xs Longco sa kinh hang narn - H9'P dong thue dat
Khanh, Dongdoanh s6 27/HDTD ngay
Nai30/5/2011.
PhU'ong
Xuan An, Th] CCi sa13 Xa Long 1.570,10 kinh
Khanh, doanh
Dong Nai
Tong c¢ng 36.378
Nquon: DONA TRAGO
(1) £Jat tru S(1 Van phong Gong tyt9i s6 197 Ha Huy Giap, Phucnq Ouyet Thanq, TP.Bien
Hoa, tlnh Dong Nai: Cong ty dang trien khai Du an xay dl!ng Tea nha Donatraco c6 13
tang noi va 02 tang ham, khai thac kinh doanh clch vu cho thue van phonq va can hQ)
cao cap d§ dU'<?,Ccap phep dau tU' cua UBND tlnh Dong Nai theo Quyet dlnh 56
4019/QD-UBND nqay 08/11/2017 va o§ duoc Sa Xay dl!ng Dong Nai cap Giay phep xay
dl!ng s6 35/GPXD ngay 23/8/2018.
(2) £Jat t?i XB Tan HEjJnh.oU'<?,cmien thue dat theo Quyet o!nh 56 42/Q£)-CT ngay 16/3/2015
cLla Cl,lC Thue tTnh Dong Nai ve vi$c mien tien thue oat cho Cong ty CP San xuat
ThU'ang m9i D!ch vl,l Dong Nai thue oat oe xay dl!ng trU'C1ngmam non t9i x§ Tan H9nh,
TP.Bien Hoa, Dong Nai W 2013 oen 2033. Ly do: Dat thl!c hi$n dl! an x§ hQi h6a tren
ola ban tTnhDong Nai.
BAN CONG B6 THONG TIN
T6NG CONG TY CONG NGHI$P THl/C PHAM BONG NAI
~DOFICO
, >
(3) £)at fljii Chi nhanh Thu,(1ngme!Long Khanh (gom 03 thua dat): thai han thue dat den
nqay 31/12/2020, Cong ty da c6 Van ban s6 75/CTCPSXTMDV nqay 01/8/2018 gU'i
UBND tlnh Bong Nai xin gia han tiep h:1Cduoc thus dat thai han dU'c;1Cthue dat 50 narn,
tra tien thue dat hang narn, dong thai chap thuan chu tnronq cho Cong ty I~p dl,l' an dau
nr phu hop vai quy hoach mol cua UBND tlnh Bong Nai phe duyet th] xa Long Khanh IEm
Thanh ph6 den narn 2020 nham tao b9 mat phat trien do th! cho th! xa Long Khanh.
(4) £)at fljii Khu c6ng nghi~p Bien Hoe 1 (gom 02 thua dat tal dU'ang s6 2 va s6 6, Khu cong
nghi~p Bien H6a I): thai han thue dat den nqay 12/04/2051, tuy nhien theo Ouyet dinh s6
519/QB-UBND nqay 22/02/2012 cua UBND tlnh Bong Nai ve viec duyet quy hoach phan
khu 1/2.000 chuyen doi cong nang KCN Bien H6a 1 thanh khu do th! - thU'O'ngm,?i - d!ch
vl,l; Quyet d!nh s6 3602/QB-UBND ngay 17/11/2015 va Quyet d!nh s6 895/QB-UBND
ngay 23/03/2017 cLla UBND tlnh Bong Nai ve vi~c duy~t dieu chlnh cl,lc b9 quy ho,?ch
phan khu ty I~ 1/2.000 chuyen doi KCN Bien H6a 1 thanh khu do th! - thU'O'ngm,?i - d!ch
vl,l t,?i phU'ang An Blnh, thanh ph6 Bien H6a. Theo trien khai quy ho,?ch, den nam 2022
S8 phai hoan thanh di dai cac doanh nghi~p dang hO'?td9n9 trong KCN Bien H6a 1.
B!nh hU'ang 02 thU'a dat tren cLla Cong ty dU'c;1cquy ho,?ch sU' dl,lng thanh dat a va
thU'O'ngm,?i dich Vl,l, Cong ty da c6 Van ban s6 75/CTCPSXTMDV ngay 01/8/2018 gU'i
UBND tlnh Bong Nai xin gia h,?n tiep tl,lCdU'c;1cthue dat thai h,?n dU'c;1Cthue dat 50 nam,
tra tien thue dat hang nam va chap thu~n ChLltrU'O'ngcho Cong ty I$p dl,l' an dau tU' phu
hc;1Pquy ho,?ch dU'c;1cduy~t t,?i 02 khu dat n6i tren.
(5) £)at fljii so 20Al1, khu pho BA, duong Nguy~n Ai Quoe, P. TanBien, TP Bien Hoa: UBND
tlnh Bong Nai da ban hanh Cong van s6 3408/UBND-CNN ngay 09/04/2018 gia h,?nthai
h,?n SU'dl,lng dat den het ngay 31/12/2018. Sau ngay 31/12/2018, So Tai nguyen va Moi
trU'ang I~p thLl tl,JCtrlnh UBND tlnh thu hoi dat, giao Trung tam Phat trien quy dat tlnh
quan Iy, to chuc dau gia quyen sU'dl,lng dat theo quy d!nh.
(6) £)0; vai khu dat fljii so 03 Hung £)ljiOVU,(1ng,P.Trung DOng, TP.Bien Hoa: thai h,?n thue
dat den ngay 31/12/2020. Ben nam 2020, trU'ang hc;1Pkhong dU'c;1cgia h,?n, UBND tlnh
Bong Nai S8 thu hoi dat va giao cho Trung tam Phat trien quy dat tlnh Bong Nai quan Iy,
to chuc dau gia quyen sU'dl,lng dat theo quy dinh.
BAN CONG B6 THONG TIN
T6NG CONG TY CCNG NGHI~P THl,1C PHAM 8bNG NAI'I.
DOFICO
4. Cac chi tieu tai chinh chu yeu
Chi tieu 8VT 31/1212016 31/1212017
1. Chi tieu ve kha nang thanh toan
+ H$ s6 thanh toan ngan han:t.an 3,28 2,82
Tal san ngan h9n/Tong nq ngan han
+ H$ s6 thanh toan nhanh:
{Tai san ngan han - Hang ton kho} Lan 2,32 2,12
Tong no ngan han
2. Chi tieu ve CCI cau von
+ H$ s6 Nq/Tong tal san % 24,13 27,65
+ H$ s6 NqN6n chu sc hiiu % 31,80 38,21
e.Chi tieu ve nang Il/C hoat c1Qng
+ Vonq quay hang ton kho:
Gia v6n hang ban vong 18,14 20,34
Hang ton kho blnh quan
+ Ooanh thu thuan/Tong tal san Lan 2,69 2,97
4. Chi tieu va tY suat sinh loiM._.__ ..·_.·· ... ....................._._...._....__.-
+ H$ s6 Iqi nhuan sau thue/Doanh thu thuan % 2,26 3,29--_._.........._.._.._..._.._-_....._._ ...._.._...__.._.._ ..._.__._..-.._.__ ._._......_.._..__ ........._.....__._.__._._-_....._._._.... -_._.__._._--_._.._.._-_ ..-....
+ H$ s6 Iqi nhuan sau thueN6n chu sd huu % 8,63 13,20
+ H$ s6 Iqi nhuan sau thue/Tong tai san % 6,07 9,79
+ H$ s6 Iqi nhuan W H8KO/OTT % 2,06 2,99
+ Thu nhap tren v6n co phan EPS 8ong/CP 864 1.302
+ Ty 1$chia co Wc tren rnenh gia co phan % 7,75 11,66
\'
:\)
Nguon: BCTC kiem teen nern 2016, nem 2017 va Nghj quye£ DHDCD thu'(Yngnien nam 2011, nam
2018 eva DONATRACo.
5. Ke hOc;iChlc;1inhu~n va cO tUc nam tiep theo
5.1 Ke hOc;iChdoanh thu, lc;1inhu~n nam 2018
Theo dlj bao, tlnh hlnh kinh te - X8 hQi chung nam 2018 trd di c6. kha quan hem nhU'ng con
tim an nhieu kh6 khan thach thuc trong b6i canh dat nU'dc dang hQi nh$p kinh te qu6c te
dang ngay cang S8U rQng, dien bien kinh te chfnh trl the gidi phuc t9p kh6 lU'ang it nhieu
BAN CONG B6 THONG TIN
T6NG CONG TY CONG NGHIt;P THlJC PHAM BONG NAI
?DOFICO
tac d¢ng den nen kinh te Viet Nam n6i rieng va tlnh hlnh kinh te khu vue n6i chung. Th]
trLfang me theo I¢ trlnh se tao ap Il/c canh tranh manh me bai hang nhap khau, tlnh trano
no xau khac phuc cham dEl lam anh hLfang den th] trLfang chung cua cac ITnhvue khac, ben
canh d6 thlen tai, dich benh van con la moi de doa Ian doi vai nha san xuat, kinh doanh va
tieu thu nang san. TLi nhCfng kh6 khan va thuan 19'itren, Cang ty de ra rnuc tieu kinh doanh
cho narn 2018 nhu sau:
Doanh thu thuan Tr.dong 150.000 (13,60%)
2 L9'i nhuan truoc thue Tr.donq 4.500 (38,08%)
3 L9'i nhuan sau thue Tr.dong 3.600 (37,78%)
4 Ty I~ 19'inhuan sau thue/Doanh thu thuan % 2,40% (27,99%)
5 Ty I~ 19'inhuan sau thueNon dieu I~ % 9,00% (37,78%)
6 Ty I~ chia co nrc (du kien) % 6,5% (44,25%)
Nguon: Ke' hoech san xua't kinh doanh nem 2018 cJU'9'eban hent: kern Quyer cJjnhs6' 98/QfJ-HfJTV
ngay 30/03/2018 eva DOFf CO va Nqh] quyerfJHfJCfJ thU'ang nien nam 2018 eva DONATRACo.
5.2 Cae giai phap thl/e hi~n ke hmjleh
Nham dam bao thl/c hi~n tot cac ke ho~ch kinh doanh - tai chinh nam 2018, DONATRACO
dElde ra cac giai phap sau:
SLi'dl,Jngdong von c6 hi~u qua;
H9'P tac lien ket kinh doanh, ma r¢ng th! trLfang va da d~ng h6a nganh nghe kinh
doanh;
Thl/c hanh tiet ki$m, tiet giam chi phi, nang cao hi$u qua trong kinh doanh;
Ho~t d¢ng khai thac ch9': tlnh hinh kinh doanh cua cac h¢ tieu thLfong t~i ch9' cOng g~p
nhieu kh6 khan, suc mua giam, do ngLfai dan that ch~t chi lieu, buan ban e am, ... Be
t~o dieu ki$n cho cac h¢ kinh doanh on d!nh Cang ty van giCfgia thue nhLf nam 2017.
Ho~t d¢ng kinh doanh xe gan may va d!ch vl,J: nang cao tfnh phl,JcVI,J chuyen nghi$p
cua b¢ ph~n kinh doanh d!ch vl,Jva phl,Jtung xe gan may, linh ho~t thl/c hi$n phU'ong
thuc ban hang tra g6p, khuyen mEli nham thu hut khach hang, tiet ki~m chi phi nang
cao hi~u qua.
BAN CONG B6 TH6NG TIN
· .
T6NG CONG TY CONG NGHI~P THI!C PHAM DONG NAt'F.
DOFICO
Tien hanh thanh Iy tal san, may moe thiet b] tai Vitaga.
Nharn dap Ling rnuc tieu phat trien ben vCi'ngphu hop vdi quy hoach do th] Thanh pho
Bien Hoa, Gong ty da lap ke hoach nghien cuu khao sat dau nr nang cap tal co so van
phonq Gong ty s6 197 Ha Huy Giap, P.Quyet Thang, Tp.Bien Hoa de dau tu nang cap
kinh doanh thU'ong rnai dich vu, can h9 dich vl,Jcao cap, van phonq cho thue,oo.va da
diroc Dai h(>idong co dong narn 2017 thong qua phU'ong an dau tU' nang cap, xay dl/ng
lai Tea nha DONATRAGO de phat trien kinh doanh. Theo do, Gong ty da thuc hlen I$p
ho so du' an xay dl/ng Toa nha. Ben nay, Gong ty da dU'qc So Xay dl/ng Bong Nai cap
Giay phep xay dl/ng s6 35/GPXD nqay 23/8/2018, du' kien den cu6i narn 2020 S8 hoan
thanh xay dl/ng xong va dira vao khai thac kinh doanh.
5.3 Ket qua thirc hi~n trong 9 thang nam 2018
Vdi ke hOc_:Jchd$t ra cho nam 2018 trong do doanh thu va Iqi nhu$n sau thue Ian lU'qt
la 150 ty dong va 3,6 ty dong. Trong 9 thang nam 2018, Gong ty da hoan thanh vU'qt
ke hO'ilch doanh thu vdi ket qua thl/c hi~n la 166,8 ty dong, trong do chiem ty tr9ng Idn
nhat la hOc_:Jtd9n9 thU'ong mc_:Jivdi ty I~ 93,77%. Ve Iqi nhu$n sau thue, ket qua thl/c hi~n
trong 9 thang nam 2018 dc_:Jt5,84 ty dong, hoan thanh 162,22% ke hOc_:Jch.So vdi cung ky
nam 2017, doanh thu va Iqi nhu$n deu co sl/ tang trU'ang mc_:Jnh,theo do Jan IU'(;Htang
28,25% va 13,53%.
';:':
)
'\
6. Thong tin VElnhO'ng cam ket nhU'ng ehU'a thl/e hi~n ella Cong ty
Khong co.
7. Cae thong tin, cae tranh ehap ki~n tl:Jnglien quan toi Cong ty ma cO the anh hU'ang den
gia cO phan khi ehuyen nhU'c;1ngvon
Khong co.
8. Cae thong tin lU'u y VElY kien ella Kiem toan vien doi voi BCTC kiem toan nam 2017
ella Cong ty
Khong co.
BAN CONG B6 THONG TIN
T6NG CONG TV CONG NGHI~P THl/C PHAM £)~NG NAI
'IDOFICO
V. THONG TIN V~ VI~C T6 CH(JC THl/C HI~N CHUY~N NHlJc;1NGV6N
1. LOCjlic6 ph~n: Co phan pho thong.
2. M~nh gis: 10.000 (Mu,(Jinghin) dong/co phan,
3. T6ng 56 c6 ph~n dl! ki4n chuy~n nhU'c;1ng:2.134.200 co phan (chiem ty I~ 53,355%
tong so co phan da phat hanh theo von thuc g6p trong von dieu I~).
4. Gis khC1idi~m deu gis:
Gia kh6'i diem dau gia: 28.400 dong/co phan.
Gia khdi diem dau gia chuyen nhU'qng von co phan cua DOFICO dau tu t9i
DONATRACO duoc thOng qua theo Ouyet djnh so 451/Q£)-H£)TV nqay 19/11/2018
cua H¢i dong thanh vien Tong Cong ty Cong nghi~p Thuc pham £)ong Nai ve viec phe
duyet pluronq an chuyen nhU'qngvon tal CTCP San xuat thuonq rnai dich vu £)ong Nai.
5. PhU'ongphap trnh gis khC1idi~m:
Gia tri so sach cua Cong ty tal thai diem 31/12/2017 va tal thai diem 30109/2018:
Stl ChI tiAu £)VTGis trl tCjIi Gis tr! tCjIi
, 31/1212017 30/09/2018
1 Nguon von chu s6'hO'u £)ong 42.349.240.896 48.191.210.822...._._-_..._...._ ..._........_ ........._-_• ..._._ .._...
- Von chu so hD'u Dong 40.000.000.000 40.000.000.000_.-.._ ..--_.....__ .-......_-_....."..,.-. ..................-..-
- QOy oau tU'phal tden Dong 2.349.240.896. 2.349.240.896
1------- LNSr chU'aphan pho7 Dong - 5.841.969.926---_ ..._.._....._-_._._....._._--_ ...._ ......__..._---.-._ .._..,..__.._....._,,_._ ....._.__ .... -----_ .._----_ ...._-_._--------_...
I 2 So co phan dang lU'uhanh Cophan 4.000.000 4.000.000.._,.__.."......._ ........-..............._ .........._.....
3 Gis tr! 56 sach m¢t 00 ph~n £)~ng/cp 10.587 12.048
Nguon: BCrC kiem loan nam 2017 va Bcrc 9 thang 2018cua DONArRACo.
Theo tinh toan nhU'tren, gia tri so sach moi co phan cLlaDONATRACO theo BCTC t9i thai.
diem 31/1212017 la 10.587 d~ng/c6 ph~n va t9i thai diem 30109/2018 la 12.048 dOng/cIS
ph~n. Hi~n t9i, co phieu cLlaCong ty chU'athl/C hi~n dang ky giao dich 1 niem yet tren thi
trU'angt~p trung nen chU'ac6 gia thi trU'angde lam co s6'tham chieu.
Ngoai ra, can cu gia tri co phieu theo Chung thU'X8C dinh gia tri doanh nghi~p CTCP
San xuat thU'ong m9i dich vl,I £)ong Nai so 1601/18/CT.SACC ngay 26/09/2018 do
Cong ty Co phan TU'van va Tham dinh gia £)ong Nam thl/c hi$n, can cu tlnh hlnh tai
san, tiem nang ve dat dai va tiem nang pMt trien san xuat kinh doanh cLlaCong ty, H¢i
dong thanh vien Tong Cong ty Cong nghi~p Thl/C pham £)ong Nai da thOng qua vi~c ban
dau gia co phieu CTCP San xuat thU'ong m9i d!ch VI,I £)ong Nai v(ji gia khai diem
28.400 d~ng/c6 ph~n.
BAN CONG B6 THONG TIN
_,
T6NG CONG TY CONG NGHI;P THllC PHAM £)bNG NAI
?DOFICO
6. PhU'ong thuc chuyen nhU'c;1ngvon:
Phuonq thirc chuyen nhU'c;1ngvon: Theo quy dinh tal Khoan 3 £)ieu 29a dU'c;1cbo
sung tai Khoan 13 £)ieu 1 Nghi dinh so 32/2018/ND-CP.
• Theo Khoan 2 Dieu 29a dU'c;1cbo sung tal Khoan 13 Dieu 1 Nghj djnh so
32/2018/ND-CP, viec chuyen nhU'c;1ngvon tai conq ty co phan chua niern yet dU'c;1C
thuc hien theo phU'O'ng thirc dau gia cong khai; trU'Cing hop dau gia cong khai
khong thanh cong thl thuc hien chao ban canh tranh; trU'Cinghop chao ban canh
tranh khong thanh cong thl thuc hien theo phU'ong tlurc thea thuan.
• Theo Diem d Khoan 3 Dieu 29a dU'c;1cbo sung tal Khoan 13 Dieu 1 Nghj djnh so
32/2018/ND-CP, phucnq trurc dau gia cong khai bao gom: dau qia thong thU'Cing
hoac dau gia theo 10.
H9i dong thanh vien DOFICO dEi co Quyet dinh so 4S1/QD-HDTV nqay 19/11/2018
trien khai ban dau gia cong khai thong thU'Cingtoan b9 so 1U'c;1ng2.134.200 co phan cLla
Tong Cong ty Cong nghi$p Thllc pham Dong Nai t<;liCTCP San xuat thU'O'ngm<;lidjch vl,l
Dong Nai.
PhU'O'ngthuc chuyen nhU'c;1ngvon dU'c;1cthllc hi$n theo Quy che ban dau gia co phan
CTCP San xuat thU'O'ngm<;lidjch vl,lDong Nai do Sa Giao djch Chung khoan Tp.HCM
ban hanh.
So co phan dau gia con dU' (neu co) S8 do H9i dong thanh vien Tong Cong ty Cong
nghi$p Thllc pham Dong Nai quyet djnh phU'O'ngan xU' IY·
7. To chuc dau gia: Sa Giao djch Chung khoan Thanh pho Ho Chi Minh.(
\
8. Thai gian thl/C hi~n chuyen nhU'c;1ngvon:.~,I
Thai gian thLjC hi$n ehuyen nhU'c;1ngvon dU'c;1cthLjc hi$n sau khi Sd Giao dich Chung ~
khoan Tp.HCM co Cong van thong bao nh~n dU'c;1eho sa cong bo thong tin ve vi$c thoai
von nM nU'dc. Thai gian phan phoi dLj kien theo Quy che ban dau gia co phan ella CTCP
San xuat thU'ong m<;lidich vl,l Dong Nai do Sd Giao dich Chung khoan Tp.HCM ban
hanh.
Uch trlnh thU'c hien thoai von S8 dU'O'econg bo chinh thuc sau khi Cong ty nh~n dU'c;1c. .. .
Cong van thong bao nh~n dU'c;1cho sa cong bo thong tin ve vi$c thoai von nM nU'dedo
Sa Giao djch Chung khoan Tp.HCM cap.
BAN CONG B6 THONG TIN
T6NG CONG TY CONG NGHIt;P THl/C PHAM 8bNG NAI
?DOFICO
I,
9. Thai gian dang kY mua cO phan dl/ kien:
Thai gian dang ky mua co phan cOng nhU' cac thong tin lien quan den doanh nghi$p va
CU9Cdau gia dU'qc cong bo cong khai cho tat ca cac nha dau tu trong va nqoai nucc.
Thai gian Cl,Jthe ducc quy d!nh tal Quy che ban dau gia do SGDCK Tp.HCM ban hanh.
10. Giai han va tY I~ nam giO'doi vai ngU'ai nU'ac nqoal:
Ty 1$ narn giO' cua nha dau tu nuoc nqoai tham gia mua ban chung khoan tren tb]
trU'ang chtrnq khoan Vi$t Nam ducc quy d!nh tal Ngh! dinh so 60/2015/ND-CP nqay
26/06/2015 sua doi, bo sung mot so dieu cua Nghi dinh so 58/2012/ND-CP ngay
20/07/2012 cua Chfnh Phu quy dinh chi tiet va hU'dng d§n thi hanh mot so dieu cua
Luat chung khoan va Luat sua doi, bo sung mot so dieu cua Luat chung khoan: va
Thong tU'so 123/2015/TT-BTC ngay 18/08/2015 cLla B9 tai chinh quy d!nh ve ty 1$nam
giO'doi vdi nha dau tU' nU'dc ngoai.
Ty 1$ nam giO' cLla co dong nU'dc ngoai t~i CTCP San xuat thU'dng m,?i dich vl,JDong
Nai den thai diem hi$n t,?i 113:0%.
11. Cac h~n che lien quan den vi~c chuyen nhU'Qngvon:
Tat ca cac co phieu thoai von dqt nay deu dU'qc tl/ do chuyen nhU'qng.
12. Cac lo~i thue cO liem quan:
Trong ho~t d9n9, Cong ty can thl/c hi$n cac nghTa vl,Jtai chinh doi vdi nha nU'dc nhU'
thue thu nh~p doanh nghi$p, thue gia tr! gia tang ... phl,Jthu9C cac ITnhvl/c kinh doanh,
dau tU'cLla Cong ty va tuan thLl theo chfnh sach cLla Nha nU'dc trong Wng thai kyo
VI. MVC DfcH CHUY~N NHVQNG V6N:
Ml,Jc dfch cLla vi$c chuyen nhU'qng von t,?i CTCP San xuat thU'dng m,?i d!ch Vl,J£)ong
Nai dqt nay nham thl/c hi$n Quyet d!nh so 4328/Q£)-UBND ngay 01/12/2017 cLla Oy
ban nhan dan tlnh Dong Nai ve vi$c phe duy$t danh ml,Jcdoanh nghi$p sap xep, co
phan h6a va thoai von cac doanh nghi$p thu9C Tong cong ty Cong nghi$p thl/c pham
Dong Nai giai do,?n 2017-2019, Cd cau I,?ity 1$sa hO'u cLla Nha nU'dc do Tong Cong ty
Cong nghi$p Thl/c pham Dong Nai quan Iy nham nang cao tfnh tl/ chLl cho Cong ty,
dong thai giup DOFICO c6 dieu ki$n de t~p trung dau tU' vao cac dl/ an trc;>ngdiem
khac theo yeu cau hO'?t d9n9 kinh doanh trong giai do~n hi$n nay. Vi$c thoai von co
phan cLla Tong Cong ty Cong nghi$p Thl/c pham Dong Nai t9i CTCP San xuat thU'dng
m,?i d!ch vl,JDong Nai !'an nay chi lam thay doi ty 1$sa hO'u trong cd cau co dong ma
khong lam thay doi muc von dieu 1$da dang kyo
So tien thu dU'qc sau dqt thoai von se dU'qc su dl,Jng theo cac quy d!nh cLla phap lu~t
hi$n hanh ve quan Iy tai chfnh cLla doanh nghi$p nha nU'dc.
BAN CONG B6 THONG TIN
.'
T6NG CCNG TY CCNG NGHI~P THl/C PHAM DbNG NAI?
DOFICO
VII. cAc T6 CHVC co LI~N QUAN D~N CHUY~N NHVQNG V6N
1. To chirc la chu 50 hiJu von chuyen nhliQng
T6NG OONGTY OONGNGHlep THl,ICPHAMOONGNAl
£)la chi: S6 833A, Xa L9 Ha N9i, KP.1, P. Long Blnh Tan, TP. Bien Hoa, TInh £)ong Nai
Dien thoai: (0251) 3836 110 - Fax: (0251) 3836 132
2. To chuc co cO phieu <1liQCchuyen nhliQng
OONGTY c6 PHANsAN XUATTHVONG~ D!CHVl,J OONGNAl
Dia chl: S6197 Ha Huy Giap, P.Quyet Thang, thanh ph6 Bien Hoa, tInh £)ong Nai
£)i~n thoal: (0251) 3949837 - Fax: (0251) 3825 173
3. To clurc tir van va xay dl/ng phliong an chuyen nhliQng von
CCNG TY c6 PHAN CHVNG KHOAN R~NG VieT
Dia chi: Tang 1-2-3-4, Toa nha Viet Dragon, 141 Nguy§n Du, Q.1, TP. HCM
£)i$n thoai: (028) 6299 2006 - Fax: (028) 6291 7986
Website: www.vdsc.com.vn - Email: [email protected]
4. To chirc tu' van xac <1inhgia tri doanh nghi~p
CCNGTY c6 PHANTV VANvA THAM D!NHGIAOONGNAM
£)!a chl: 767 Le Hong Phong, Phuong 12, Ouan 10, Tp.HCM
£)i~n thoal: (028) 2242 8878 - Fax: (028) 3862 3562
5. To chirc kiem toan,,.j
OONGTY TNHH K1~MToAN vA TV VAN RSMVier NAM
£)!a chl: Tang 5, toa nha Sai Gon 3, 140 Nguy§n Van Thu, P.£)a Kao, Ouan 1, TP.HCM
£)i~n thoai: (028) 3827 5026 - Fax: (028) 3827 5027
6. To chtrc thuc hi~n <1augia cO phan
saGIAOD!CHCHL1NGKHoAN THANHPH6 H~ CHrMINH
£)!a chl: 16 V5 Van Ki$t, Qu~n 1, Tp.HCM
£)i$n thoi?i: (028) 3821 7713 - Fax: (028) 3821 7452
BAN CCNG B6 THCNG TIN
T6NG CONG TY CONG NGHI~P THl/C PHAM £)~NG NAI
'F.DOFICO
VIII. BAo cAo COA CHO sa HCfuV6N CHUY~N NHLJQNGV~ NOI DUNG THONG TIN
TRONG BAN CONG B6 THONG TIN co LI~N QUAN £)~N CHO sa aou V6N
CHUY~N NHLJQ'NG
Chung toi, Tong Cong ty Cong nqhiep Thuc pham Dong Nai dam bao cac thong tin va
s6 li~u trong Ban conq b6 thong tin nay la chinh xac, trung thuc va cam ket chiu trach
nhiern ve tinh trung thuc, chinh xac cua nhG'ngthong tin va s6 lieu nay.
IX. PHtj tuc
1. Quyet dinh s6 4328/QD-UBND nqay 01/12/2017 cua Oy ban Nhan dan tlnh Dong Nai
ve danh rnuc doanh nqhiep sap xep, co phan h6a va thoai v6n cac doanh nghi~p thuoc
Tong Cong ty Cong nqhlep Thuc pham Dong Nai giai dean 2017-2019;
2. Chung thu s6 1601118/CT.SACC nqay 26/9/2018 cua CTCP 'ru van va Tham d!nh gia
Dong Nam ve xac dinh gia tr] doanh nqhiep CTCP San xuat thll'dng mal dich vu Dong
Nai, thai diem tham dinh ngay 30/6/2018;
3. Van ban s6 6494/STC-TCDN nqay 05/11/2018 cua Sd Tal chinh tlnh Dong Nai ve viec
phll'dng an thoai v6n dau tu' cua Tong conq ty Conq nghi~p thl/c pham Dong Nai tC?i
Cong ty CP San xuat thll'dng m<?idich vl,1Dong Nai;
4. Van ban s6 470/2018/CV-SACC ngay 08/11/2018 cua Cong ty CP Tll' van va Tham
d!nh gia Dong Nam ve vi~c xac d!nh lC?iket qua xac d!nh gia tr! doanh nghi~p CTCP
San xuat thll'dng mC?id!ch vl,1Dong Nai (tren cd sd xac d!nh lC?igia tr! 19'ithe quyen thue
dat tinh VaG gia tr! doanh nghi~p va dieu chTnh ket qua cua Chung thLl' s6
1601/18/CT.SACC ngay 26/9/2018 theo hll'ang dan cua Thong tLl' 59/2018/TT-BTC
ngay 16/7/2018);
5. Van ban s6 12041/UBND-KT ngay 08/11/2018 cua UBND tTnhDong Nai ve vi~c thoai
v6n dau tll' cua Tong Cong ty Cong nghi~p Thl/c pham Dong Nai tC?iCTCP San xuat
thll'dng mC?idich vl,1Dong Nai;
6. Quyet d!nh s6 451/QD-HDTV ngay 19/11/2018 cua HQi dong thanh vien cua Tong
Cong ty Cong nghi~p Thl/c pham Dong Nai ve vi~c phe duy$t phll'dng an chuyen
nhll'9'ngv6n dau tLl'tC?iCTCP San xuat thLl'dngmC?id!ch vl,lDong Nai;
BAN CONG B6 THONG TIN
T6NG CONG TV CONG NGHlep THLJC PHAM DONG NAIII.
DOFICO
7. Giay chung nhan dang ky doanh nghi~p cua Tong Cong ty Cong nghi~p Thuc pham
Bong Nai so 3600253505 do Sa Ke hoach va Bau tu Tlnh Bong Nai cap dang ky Ian
dau ngay 01/07/2010, dang ky thay doi Ian thu' 13 nqay 23/08/2018;
8. Giay chung nhan dang ky doanh nghi~p cua CTCP San xuat thuonq mal d!ch vu Bong
Nai so 3602229025 do Sa Ke hoach va Dau tir Tlnh Bong Nai cap dang ky Ian dau
nqay 09/02/2010, dang ky thay doi Ian thu 09 nqay 23/06/2016;
9. Bieu I~ to crnrc hoat dQng cua Tong Cong ty Cong nghii;!p Thuc pham Bong Nai;
10. Bieu Ii;!to chirc hoat dQng cua CTCP San xuat thU'C1ngmal dich vu Bong Nai;
11. BCTC kiem toan narn 2016, narn 2017 va BCTC 9 thang nam 2018 cua CTCP San
xuat thU'C1ngmai dich vl,l Dong Nai;
12. Giay xac nhan sa hO'u co phan cua Tong Cong ty Cong nghii;!p Thuc pham Dong Nai
dau tu' tal CTCP San xuat thU'C1ngmal d!ch vl,l Bong Nai.
\ \~-
BAN CONG 86 THONG TIN
T6NG CONG TV CONG NGHI~P THl!C PHAM £)~NG NAI
IfDOFICO
X. NGAYTHANG.CH(1KY. D6NG DAU COA£)~I DI~N CHOsoH(1UV6N CHUY~N
NHVqNG
Dong Nai, ngay .r:lO.. thanq .AA. nam 2018
D~I DI~NT6 CHO'CLA CHOSO H(1UV6N CHUY~NNHVqNG
T6NG CONGTV CONGNGHI~PTHl!C PHAM£)~NG NAI
~ A-'
NGUY~NKIMLONG
D~I DI~NT6 CHO'CTV VAN
CONGTV c6 PHANCHO'NGKHOANR~NG VI~T. '1rT6NG GIAMeoc ~
'NGUY~NHI~U
BANCONGB6 THONGTIN