CONG HOA XA HOI CHU NGHIA VIET NAM Dgc lap - Ty do - Hanh phuc ooo -^^^l^"^^:'"";-^;--^'^^-- GIAY DANG KY CHAO MUA CONG KHAI Kinh giti: Uy ban Chirng khoan Nha nirffc ^«-/: Cong ty Co phan Diro-c Lam Dong-Ladophar I. Giffi thieu ve to chirc dang ky chao mua cong khai a) Ten to chuc dang ky chao mua cong khai (ddy dii): Cong ty Co phan Dau tu va Phat trien Nguyen Kim ^ ^. b) Ten giao dich: Cong ty Co phan Dau tu va Phat trien Nguyen Kim " ' " c) Von dieu le: 5.000.000.000.000 d6ng d) Dia chi tru sa chinh: 198 Duong Nguyen Thj Minh Khai, Phucmg 06, Quan 3, Thanh ph6 Ho Chi Minh. e) Dien thoai: 02862910621; Fax: 02862910622 ' f) Can cu phap ly hoat dong kinh doanh: ' - Giay chung nhan dang ky doanh nghiep so 0304852408 do So Ke hoach va Dau tu TP.HCM cap ngay 02 thang 10 nam 2017 - Nganh nghe kinh doanh chu yeu: kinh doanh bat dong san Ma so: 6810 - San pham/djch vu chinh: kinh doanh bat dong san - Thj phan trong cac ITnh vuc hoat dong ciia cong ty:kinh doanh bat dong san, quyen su dung dat thuoc chii so huu, chu su dung hoac di thue... T6ng muc von kinh doanh:5.000.000.000.000 dong. ^ r. ; IL in. Ten cong ty muc tieu: Cong ty Co phan Dugc Lam Dong-Ladophar Moi quan h? giira to chuc chao mua cong khai vo-i cong ty muc tieu Cong ty Co phan Dau tu va Phat triln Nguyen Kim la c6 dong Ion, nim gicr 1.879.390 co phieu LDP, tuong duong 24% so lugng co phieu dang luu hanh cua Cong ty Co phan Dugc IV. Lam Dong - Ladophar (Cong ty muc tieu). So lugng, ty le nsm giir co phieu ciia t6 chirc chao mua doi voi cong ty muc tieu Jru'oc khi chao mua: ' "
S6 lugng, ty le nim giu co phieu cua Cong ty Co phkn Dau tu va Phat trien Nguyen Kim d6i voi Cong ty Co phan Dugc Lam Dong - Ladophar tai thai diem hien tai: - So lugng CO phieu nam gio": 1.879.390 CO phieu - Ty le nam giir co phieu: 24% V. So lugng, ty le CO phieu du kien thuc hien chao mua So lugng CO phidu du kiln chao mua: 2.125.358 Co phieu, tuomg duong 27,14% t6ng so lugng CO phieu dang luu hanh cua Cong ty Co phan dugc Lam D6ng - Ladophar. VL Phu-ang phap thuc hien: Chao mua cong khai theo phuang phap thoa thuan. VII. Gia chao mua: toi da 32.000 dong va nkm trong bien do dao dong cua gia c6 phigu theo quy dinh cua LFy Ban Chung Khoan. (Thai gian xac djnh muc gia chao mua tij ngay 03/01/2018 den ngay 03/04/2018) VIII. Nguon von thuc hien chao mua: Su dung nguon von cua Cong ty Co phan DSu tu va Phat trien Nguyin Kim. Muc dich chao mua va du kien ke hoach hoat dong, kinh doanh sau khi thuc hi^n chao mua: " - Muc dich chao mua: tang ty le so hiju tai LDP cua Cong ty C6 phin Dau tu va Phat trien Nguyen Kim. >, - Du kien hoat dong, kinh doanh sau khi thuc hien chao mua: tiep tuc phat trien ITnh vuc kinh doanh chinh cua Cong ty LDP la san xuat nong dugc, mua ban thuoc, dugc lieu, thilt bi y te, va xuat nhap khau thuoc, dugc lieu. IX. Thai diem dang ky chao mua cong khai va thai han du kien hoan tat viec chao mua - Thai gian thuc hien chao mua: tir ngay 04/04/2018 din ngay 24/05/2018 - Thai han du kien hoan tit viec chao mua: 03/06/2018 X. Thai han va phuong thuc thanh toan Thai han va phuang thuc thanh toan: trong vong 5 ngay lam viec kl tu ngay ket thiic dgt chao mua thong qua dai ly chao mua. XI. Ten cong ty chung khoan lam dai ly thuc hien viec chao mua: t Cong ty Co phan Chung khoan MB 2
r Tru sa chinh: - Toa nha MB so 3, Lieu Giai, Quan Ba Dinh, Ha Noi, Viet Nam - Dien thoai: 04.3726 2600 Fax: 04.3726 2601 Chi nhdnh Ho Chi Minh:.. - - Dja chi: Tang 5, Toa nha Sunny Tower, so 259 TrSn Hung Dao, Quan 1, Tp. HCM - Dien thoai: 028.3920 3388 Fax: 028. 3920 3355. Website: www.mbs.com.vn So tai khoan thuc hien giao djch: 005C573005 f K^, ' : J TP.HCM, ngay 04 thdng 04 nam 2018
CONG BO THONG TIN CONG TY CO PHAN DAU TlT VA PHAT TRIEN NGUYEN KIM (Giay chung nhan DKDN so 0304852408 do So Kg hoach va Dau tu TP HCM, ckp ngay 02 thang 10 nam 2017) ooo CHAO MUA CONG KHAI (Theo Cong van so do cap ngay.../.../... ) Ten doanh nghiep: Cong ty C6 phan Duffc Lam Dong - Ladophar Ten CO phieu: LDP Menh gia: 10.000 dong Gia chao mua: toi da 32.000 dong va nam trong bien do dao dong ciia gia co phieu theo quy dinh ciia Uy Ban Chung Khoan. ". Phuffng phap thuc hi^n: Chao mua cong khai theo phuang phap thoa thuan. Tong so luong co phieu dang ky chao mua: 2.125.358 co phieu. Cong ty chung khoan lam dai ly chao mua cong khai: Cong ty Co phan Chung khoan MB Tru s& chinh: - Toa nha MB So 3, Lieu Giai, Quan Ba Dinh, Ha Noi, Viet Nam - Dien thoai: 04.3726 2600 Fax: 04.3726 2601 Chi nhdnh Ho Chi Minh: - Dja chi: Tang 5, Toa nha Sunny Tower, so 259 Tran Hung Dao, Quan 1, Tp. HCM - Dien thoai: 028.3920 3388 Fax: 028. 3920 3355 Website: www.mbs.com.vn I. Tinh hinh dac diem ciia to chuc dang ky chao mua cong khai 1. Ten, dja chi, so dien thoai, so fax, dja chi website, von dieu 1?, so luong co phieu dang luu hanh: Ten to chuc chao mua cong khai: Cong ty Co phan Dau tu va Phat trien Nguyen Kim Dia chi: 198 Duong Nguyin Thi Minh Khai, Phuong 06, Quan 3, Thanh pho H6 Chi Minh. So Dien thoai: 028.62910621 So Fax: 028.62910622 Website: www.nguvenkimgroup.com * Von dieu le: 5.000.000.000.000 dong (nam nghin ty dong) Sf> lugng c6 phieu luu hanh: 500.000.000 co phieu 1
2. Sa lirgc ve nganh nghe kinh doanh, tinh hinh hoat dong, djnh hirang, ke hoach phat trien:,.. ^ - Giay chung nhan dang ky doanh nghiep so 0304852408 do So Ke hoach va Dau tu TP.HCM cap ngay 02 thang 10 nam 2017 - Nganh nghe kinh doanh chu yeu: kinh doanh bat dong san - Ma so: 6810 - San pham/djch vu chinh: kinh doanh bat dong san - Thj phan trong cac ITnh vuc hoat dong cua cong ty: kinh doanh bat dong san, quyen su dung dat thuoc chu sof hiju, chii sir dung hoac di thue... T6ng muc v6n kinh doanh: 5.000.000.000.000 d6ng - 3. Tinh hinh tai chinh va cac chi tieu tai chinh: Bang 1. Tinh hinh tai chinh 2 nam gan nhat Dvt: ddng STT Chi tieu Nam 2017 Nam 2016 1 Tong tai san (tai thai diem 31/12) 7.629.754.005.983 6.889.931.855.048 2 Ng phai tra (tai thai diem 31/12) 2.644.106.578.138 2.010.393.463.144 3 Von chu sa hq-u (tai thai diem 31/12) 4.985.647.427.845 4.879.538.391.904 4 Tong doanh thu (doanh thu ban hang, Igi nhuan dau tu) 353.637.233.439 343.116.917.818 5 Lgi nhuan ggp 29.344.964.220 6.396.101.614 6 Lgi nhuan thuan tir HDKD 134.238.095.552 129.166.704.295 7 Lgi nhuan truac thue 133.772.735.051 118.884.630.419 8 Lgi nhuan sau thue TNDN 106.109.035.941 96.483.726.182 (Nguon: Bao cao tai chinh rieng kiem toan 2017 cua Cong ty Co phan dau tu va phat trien Nguyen Kim) Bang 2. Mot so chi tieu tai chinh 2 nam gan nhat STT Chi tieu Nam 2017 Nam 2016 1 He so CO" cau von (Ian) - Tai san / von chu sa h&u 1,53 1,41 - Ng / von chu sa hiru 0,53 0,41 2 He so thanh toan (Ian) - Kha nang thanh toan hien thofi 1,54 0,69 - Kha nang thanh toan nhanh 0,26 0,03 ^guon: Bao cao tai chinh rieng kiem toan 2017 ciia Cong ty Co phan dau tu va phat trien Nguyin Kim) 2
4. Cff cau CO dong (vao ngay 31/12/2017): Co dong So luong CO phieu Ty le nim giir (%) Ba Nguyen Thi Huong 406.618.000 81,32 Ba Nguyen Thj Anh Tuyet 92.327.000 18,47 Cac CO dong Ichac 1.055.000 0,21 Tong cong 500.000.000 100 (Nguon: Bao cao tai chinh rieng kiem toan 2017 cua Cong ty Co phan dau tu va phat trien Nguyen Kim) II. Ten cong ty muc tieu: Cong ty Co phan Dugc Lam Dong-Ladophar III. Moi quan he giira to chuc dang ky chao mua cong khai vol cong ty muc tieu: Cong ty C6 phan Dau tu va Phat trien Nguyen Kim la co dong Ion, nim giu 1.879.390 co phieu LDP, tuang duong 24% so lugng c6 philu dang luu hanh ciia Cong ty C6 phsn Dugc Lam Dong - Ladophar (Cong ty muc tieu). IV. So lugng, ty le nam giir co phieu ciia to chirc dang ky chao mua cong khai doi voi cong ty muc tieu truffc khi chao mua: Cong ty Co phan Dau tu va Phat trien Nguyen Kim la co dong Ion, nam giir 1.879.390 co phieu LDP, tuang duong 24% so lugng co phieu dang luu hanh ciia Cong ty Co phan Dugc Lam Dong - Ladophar.... V. So lugng, ty le co phieu ciia to chuc du kien thuc hien chao mua cong khai: So lugng CO phieu du kien chao mua: 2.125.358 Co phieu, tuang duang 27,14% tong so lugng CO phieu dang luu hanh cua Cong ty Co phan dugc Lam Dong - Ladophar. VI. Gia chao mua: toi da 32.000 dong va nsm trong bien do dao dong cua gia co phieu theo quy dinh cua Uy Ban Chung Khoan. (Thai gian xac djnh muc gia chao mua tir ngay 03/01/2018 din ngay 03/04/2018) VII. Nguon von thuc hien chao mua Sir dung nguon von cua Cong ty Co phan Dau tu va Phat trien Nguyen Kim. VIII. Muc dich chao mua va du kien ke hoach hoat dpng, kinh doanh sau khi thuc hifn chao mua - Muc dich chao mua: tsng ty le scr hiju tai LDP ciia Cong ty Co phan Dau tu va Phat trien Nguyen Kim. 3
- Dir kien hoat dong, kinh doanh sau khi thuc hien chao mua: tiep tuc phat trien ITnh vuc kinh doanh chinh ciia Cong ty LDP la san xuat nong dugc, mua ban thuoc, dugc lieu, thilt bj y te, va xuat nhap khau thuoc, dugc lieu. IX. Thoi diem dang ky chao mua cong khai va thoi han du kien hoan tat viec chao mua Thoi gian thuc hien chao mua: tu ngay 04/04/2018 din ngay 24/05/2018 - Thoi han du kien hoan tat viec chao mua: 03/06/2018 X. Thai han va phuong thuc thanh toan Thoi han va phuong thuc thanh toan: trong vong 5 ngay lam viec ke tir ngay ket thuc dgt chao mua thong qua dai ly chao mua. XI. Ten cong ty chung khoan lam dai ly thuc hien viec chao mua cong khai: Cong ty Co phan Chung khoan MB Tru sa chinh: - Toa nha MB So 3, Lieu Giai, Quan Ba Dinh, Ha Ngi, Viet Nam - Dien thoai: 04.3726 2600 Fax: 04.3726 2601 Chi nhanh Ho Chi Minh: - Dja chi: Tang 5, Toa nha Sunny Tower, so 259 Tran Hung Dao, Quan 1, Tp. HCM - Dien thoai: 028.3920 3388 Fax: 028. 3920 3355 - Website: www.mbs.com.vn - TP.HCM, ngay 04 thang 04 nam 2018 'xp.:- To chuc chao mua cong khai hi ro ho ten, dong dau) 4
CONG TYCO PHAN DAU Tir VA PHAT TRIEN NGUYEN KIM Dja cw: 198 Nguyin Thj Minh Khai, Phucmg 6, Quan 3, TPHCM 'OiJ U>y.s Dien thoai: (028) 62910621 - Fax: (028) 62910622 NgUyenKllTI Jr S6:_O6_.2018/NKH/HDQT/NQ, ^ ; > TP.HCM. ngay 04 thdng 04 nam 2018 " -.^/^ NGHI QUYET (V/v: chao mua cong khai co phieu Cong ty c6 phdn Duac Lam Ddng - Ladophar) HOI DONG QUAN TRI. CONG TY CO PHAN DAU T\f VA PHAT TRIEN NGUYEN KIM - Can cu Luat Doanh nghiep duac QuSc hoi thong qua ngay 26/11/2014; -x'l - Can cu Giay chung nhan dang ky doanh nghiep s6 0304852408 do Sa Ki hoach va Dau tu TP. H6 Chi Minh cdp Idn ddu ngay 06/3/2007, va duac sua ddi Idn thu 11 ngay 02/10/2017; - Can cu Dieu le ciia Cong ty c6 phdn Ddu tu va Phat triin Nguyin Kim; - Can cu Bien ban hop HDQT s6(:f./2018/nkh/hdqt/bb ngay 04/04/2018 cua Hoi ddng quan tri Cong ty c6 phdn Ddu tu vd Phat triin Nguyin Kim. QUYET NGHI: Dieu 1: Thong nhat thong qua cac noi dung lien quan den viec chao mua cong khai c6 philu cua Cong ty CO phan Dugc Lam Dong - Ladophar (ma CP: LDP) nhu sau: - So lugng CO phieu chao mua cong khai: 2.125.358 c6 phieu; - Gia chao mua: toi da 32.000 dong/co philu va nam trong bien do dao dong cua gia co phieu theo quy djnh cua phap luat; - Phuang thuc giao dich: chao mua cong khai theo phuang phap thoa thuan; - Muc dich chao mua cong khai: tang ty le so hiru tai Ladophar tir 24% len 51,14%), chuyen tir cong ty lien kit thanh cong ty con cua Cong ty co phan Dau tu va Phat trien Nguyen Kim; Cong ty chung khoan lam dai ly thuc hien viec chao mua: Cong ty co phan Chung khoan MB - Chi nhanh Tp.HCM; - Nguon von thuc hien chao mua: Von tu c6; - Thai gian thuc hien chao mua: 04/04/2018 din ngay 24/05/2018; - Thai han du kiln hoan tit viec chao mua: 03/06/2018; ^- Thai han va phuang thuc thanh toan: theo quy dinh cua Uy ban Chimg khoan Nha Nuac;. - Cong bo thong tin: o Giao dich chao mua cong khai thuc hien cong bo thong tin theo khoan 1 Dieu 50 Nghi dinh s6 58/2012/ND-CP ngay 20/07/2012;
NguyenKim%X CONG TY CO PHAN DAU TU VA PHAT TRIEN NGUYEN KIM Dja chi: 198 Nguyin Thj Minh Khai, Phuang 6, Quan 3, TPHCM Dien thoai: (028) 62910621 - Fax: (028) 62910622 o Bao cao va cong bo thong tin ve ket qua chao mua cong khai theo Dieu 52 Nghi dinh s6 58/2012/ND-CP ngay 20/07/2012. Dieu 2: Giao Ong Le Huynh Gia Hoang - Giam D6C Tai Chinh (CCCD so 079088005080 cip ngay 08/02/2017 tai Cue Canh sat DKQL cu tru va DLQG ve dan cu) duofc toan quyen dai dien Cong ty thuc hien trien khai viec chao mua cong khai CO phieu LDP. - Dieu 3: Nghi quyet nay c6 hieu lire ke tu ngay ky. Ban Tai chinh - Ke toan va cac bo phan, ca nhan lien quan co trach nhiem thuc hien Nghi quyet nay. Nffinhan: - Nhu Dieu 3; - Luu VP. HDQT. TM. HQI DONG QUAN TRI CHUTICH NGUYEN VAN KIM
Nguyen Kim CONG TY CO PHAN DAU TlT VA PHAT TRIEN NGUYEN KIM Dja chi: 198 Nguyin Thi Minh Khai, Quan 3, TPHCM Bign thoai: (028) 62910621 - Fax: (028) 62910622 S6: HH-.2018/NKH/UQ Can cie: GIAY UY QUYEN - Luat Doanh nghiep so 68/2014/QHl3 duac Quoc hoi thong qua ngay 26/11/2014; - Gidy CNDKDN ma s6 0304852408 do Sa M hoach vd Ddu tu Tp.HCM cdp Idn ddu ngay 06/03/2007 vd ddng ky thay ddi Idn thu 11 ngay 02/10/2017; - Dieu le Cong ty c6 phdn Ddu tu vd Phdt trien Nguyen Kim; - Bien bdn hop s6.^./2018/nkh/hdqt/bb ngdy 04/04/2018 vd Nghi quyit s6:.c5./.2018/nkh/hdqt/nq ngdy 04/04/2018 cua Hoi ddng qudn tri Cong ty Cdphdn Ddu tu vd Phdt trien Nguyen Kim ("Cong ty "). Horn nay, ngay thang.^nam 2018, tai tru so Cong ty, toi, nguoi co ten duoi day: - Ho va ten - CMND - Dia chi NGUYEN VAN KIM s6 022303343, dp ngay 20/09/2014, tai Cong an Tp. HCM 153/4 Vo Van TSn, Phucmg 6, Quan 3, Tp. HCM - Chuc vu Chu tich Hoi d6ng quan tri Iciem T6ng Giam doc va la nguoi dai dien phap luat cua Cong ty. Bang van ban nay, uy quyen cho: Ong : LE HUYNH GIA HOANG - Chucvu : Giam doc Tai chinh - CCCD : s6 079088005080 do Cue Canh sat DKQL cu tru va DLQG ve dan cu cap ngay 08/02/2017 - Dia chi : 101/58/3 Nguyen Van Dau, Phucmg 5, Quan Binh Thanh, TPHCM duffc thay toi dai dien cho Cong ty trong toan bo qua trinh lam viec voi Uy Ban Chung Khoaii va cac to chiic/ca nhan lien quan de thuc hien viec chao mua cong khai co phan cua Cong ty Co phan Dugc Lam D6ng - Ladophar. Ong Le Huynh Gia Hoang chiu trach nhiem thuc hien dung ngi dung uy quyen nhu tren, dam bao tuan thii cac quy dinh, quy che, co che cua Cong ty va bao cao dinh ky hoac theo yeu cau cho Hoi dong quan tri, Tong Giam doc. Cac quyen va nghia vu phat sinh tvr va/hoac lien quan den cac giay to, tai lieu do Ong Le Huynh Gia Hoang ky ket se co gia tri rang bugc doi voi toi va Cong ty, trir truong hop phap luat Viet Nam CO quy dinh khac. Giay uy quyen co hieu lire ke tir ngay ky va co gia tri thuc hien cho den khi hoan thanh cong viec dugc giao. BEN DU'gfC UY QUYEN QUYEN, LE HUYNH GIA HOANG NGUYEN VAN KIM