ffi CONG TY C6 PHANDOAN TIITN B

CONG HOA )L{ HQI CHtI NGHIA VIET NAMEQc l$p - Tg do - H4nh phtic

s.5:Jfi /2019/cv- rrB Thii Nguyin, ngdyl/. rhting d ndm 2019

CONG BO THdNG TIN

Kinh giri Uy Ban Chrmg Khodn Nhd Nu6c;

S0 Giao Dich Chrlng Klorin Thdnh phii Hd Ctri Uinfr;

Quy c6 dong Cong ty c6 pnan t4p aoan tiiin BO GTB).

Tcn c6ns ty: CONG TY cO PHAN T,lP DoiN TIiiN B0

Mi chimg kho6n: TTB

Try sd chinh: T6 02, Hotug vdn Thu, Thdnh phii Th6i Nguycn, Tinh Th6i Nguy€n

DiCn thoai: 0208 3 75 66 99 Email: Chungcuticnbo@gmail.cota

Ngudi thuc hien cOng bti th6ng tin: Th6n lhanh Ding

l)i.r chr: 1i,02- IIoing Van lhu- lhirnh 1,h.r lhii Ngu)en. I rrrh Tlrri \gulirr

Didn thoai: 0912 654222 Co quan: 0208 3 75 66 99

Loai thdng tin cdng bai: E 2,1h tr 72h E Y€u cdu tr B6t thuirng ! Dinh k!

NQi dung th6ng tin c6ng b6:

- Blio cao tiin do Du tfu GreenCity;

- Bdo cao rinh hinh st dung von thu duec li dqt plldt hiinh tt'di phiAu theo Nghi

qryit s,i sas/zo t a/N?-HDQT k! ngay l1/12/2018.

Th6ng th niry dii dvqc t'6ng bii t1n tratlg thdng tin di1n fir cia C6ng ty t(ti dia chi:

ltttD :,//lie fi b o.v n/l h o ns-lin-co-dt,ts-liml

Chrtng t6i xin cam ki5t c6c th6ng tin c6ng b6 tren ddy ld dtng su that vd hodn todn

chiu tftich n}liem truoc phdp luir vi nQi dung thdng tin da cdng bti.

C HIEN CBTT

Noi nhin:- Nhu kinh gri;- Lru 1,1';

- tlan t'K HDQT&QIICD

t/vit1

ThAn Thanh Diing

ffi CONG TY CO PHANTAP DO TIEN I]O

CONG HdA X-4. HOI CH{I NGHIA VIIST NAMDQc Up - Tg do - H1nh phric

S6:)ijl/2019/Cv-T I'B Thdi NguyAn, ngay ).[ tuang4! ndn 2019

BAo C;.o TII'N Eq DI/ AN GREENCITY

I. T5ng quan Dq rn Grecncity

- 'f€n du in: Nhi chung cu thuong tnai Greencity

- ( hu dir tu: Ci,ng tr { o phrn fcp d,'in ticrr I3,''

- Dia ehi: Khu din uu tanh durrng Xu,.ne { 'irnH. lharlll pho Hic Cicng. rrnh BjcGiang

- I ong r rrrt dau tu: Ro-.28'.4 lq.00U dung

- QU] lno dllI klen (llJ (ltr lll srrl]1:

+ Dit xay dgng nhir d: l)idn tich khu dit 1b.1ulrn2 roi rrit d6 xdy dtmg

J4oo.luuc thict ke de riy dLrrrg 0J lL,a nhi cJo 2u ting rd I tane hrn noi.

cun! cdp dLr kiin 1.1h6 can ho.

I Dien fich ddt dd trdng cd.v xanh: 1.355rn2

+ Di€n tich giao th6ng vd via hd: 8.566n2

+ Dien tich b6i xe: 2.087n2

- Ti5n cld xdy dsng: Quy III/2018- Qui M2019

II. Ti5n tIQ du 6n

1. Tiin di phnp g,

STT Sti c6ng vin Ngny kf1 Quy ho?ch chi ti6t l/500 1184/QD-UBND 25107 /2017

2 Quy6t dinh hrimg d6u gi6 du iin 85 8/QD-UBND 27/03/2018

3 C6ns dran cht deu tu du 6n 81/tIBND-XD 22105/20t8

4 Gi6y chrmg nnfln quyin sri dpng d6t 1t/06/2018

5 PhC duv6t du 6n

+ EAnh gi6 tac dorg m6i trudng 751lQD-rrBND 30/l l/2018

+ Ch6p thu0n d0 cao tinh kh6ng 555/fC-QC tU10/2018

r Diiu nii he thong cap nuoc cho du6,n

3I4NSBG-KTVT 26/09/2018

Udu noi ne thong cip di.ln eh.r tlu6n

1667 lPCBG-P4 01/10/2018

+ o6u n6i hQ thiing nudc thdi sinh 41/CV-BTTN t0/10/2018

0H

NP

t

Danh muc phrp lY

cL 6888669

I

ho4t cta dg rin

+ Hd s0 tham dinh thitit k6 co sd 2269lSXD-QLN 18/10/2018

+ C6p gi6y ph6p x6y dung 257 5IGPXI) 1,1/t l/2018

6 Cdp phip xiiy dung tda C'l 1

+ Gidy chrme nhan PCCC tda cT1 2129ITD-PCCC 13/12/2018

+ Ket qui thim lra btu ve tda CTI 2558/SXD-QLN t3fi11201 8

+ Gidy phip xdy dung tara CTI 2893/GPXD 19/12120t8

1 C6p phdp xdy dlIng tda CT1A

+ Gi6y chung nhan PCCC tda CT1A 2'770/TD-PCCC 19A2/2018

+ Kiit qua thAm tra b6n vE tda CT1A 70ls)(D-QLN 10/01/2019

+ Gi6y phdp xdy dlrng toa CTIA 8O/GPXD 1t/01/2019

2. Tiin dQ xny dqng

1- I l len d,) long lhe Illeo ke ltooch-'

- Tda CTI CTIA+ PhaD m6ng: Quy M2018 quy IV/2018

+ Ting brin him: Quil l/2019 qujl/2019

+ l'hdn th6 ttng I -tdng20: Quy I/2019 quy IV/2019

+ Phin hoiin thien: Quy lI/2019 Qui ll/2020

+ Phan rhi6t bi: Quy III/2019 quy III/2020

- Tda CT2, C f2A+ Phin mring: Quj ft2019 quj 1/2019

+ ldng brln hdn: Quy II/2019 quj II/2019

+ Phdn th6 tdng I ting 20: Qui ll/2019 qu! I/2020

+ Phdn hodn thi6n: Quf III/2019 Quy III/2020

+ Phen rhi6r bi: Qui tv/2019 quj IV/2020

- Hodn fiien du dn: Quj IV/2021

2.2 TiA d0 tins thi theo thuc ti..

- Tda CTl, CT I A: Di hoin thlnh cit noc \ i dang lrong qua trinh hodn thien

- Ioa ( l2. ( l24: Dang lhLic hi(n \in gia) phep xir dLrng

3. Ti5n tI6 bin hhng

- 56 cin di b6n: 598 can h0

- T6ng di€n tich: 30.210 n

- Ciri rri hqp ddne: 172.510.131.182 tl;ng

- Di thu: 116.238.878.000 diing

- Con phai rhu: 15b.271.155.38) dong

4. Tinh hinh sit dgng v5n thu alugc tir dqt phrt hirnh tr6i phi6u theo Nghiquy5t s6 sas/zots,rxQ-HEQT kf ngny l4l12l2ot8.

B60 cao tinh hinh st dung vi5n thu dugc tt dqt ph6t hdnh tr6i phi6u theo

Nghi quyiit so :eslzott,tq-UDQT ky ngdy 14/12/2018 du.c so6t xdt b&i

c6ng ty TNHH Ki6m toan vd k6 to6n AAC - chi nhrinh Hd N Qi. (file dtnh kinfi-

T GIAMDOC

Phtng Vin Thrii

TYils)A!l

Noi nhin:- Luu VP:

- Ban TK IIDQT&QHCI)

-lr.G0lrG TY lltllfl tflElr Tomr ln ft T0[]l AIG

Thenh vi6n cia PrimeGlobal

CONG TY CO PTTAN TdT ooAN TIT,N BQ

BAo cAo riNH HiNn srI opvc v6N TIru DrrgcTu Der PHAT HANH rn ,ir rurtu

I',HEO NGHI QUYET SO 385/2018,t{Q-HDQT

^ ciri.Igr odNG euA\ rRJ .CONG TY cO PH,{N T4" DoAN TITN BO

NGAY 14 THANG 12 NiM 2ors

Kiam to6n . Kii toen . Tu vAn thu6 -Tai chinh . Giai ph6p quan ly

coNG TY c6 PHAN TAP Doi\ rrt\ BQNgd 01, ducmg Bdc Kan, t6 02, P. Hodng \'an Thu, TP. Thai NguyCn, Th6i

MUC LUC

NOI DUNG

BAo cAo cirA BAN TONG GIAM E6c

BAo cAo KIEM TOAN EOC LAP

BAo cAo riNH HiNH sU DUNG vON

THUYET r,m,{H BAo cAo riNH HiNH sU D(Nc v6N

PHU LUC 56 O]: BANG K6 CHI T16T DONG TIEN VAY TRAI PHI6U

300 Tv

TRANG

2-3

4-5

6-7

8-9

10-1t

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C6NG TY C6 PHj.N T,A" DNgo 01, duong Bic Kan, db2, P

OAN TII\ BO. Hoang Vin Thu. l P ThAi Nguyen, ThAi Nguyen

BAo cAo cUA BAN T6NG GIAM D6c

Ban T6ng Giim tl6c C6ng ty C5 phen TAp doen Ti6n BO (sau day dugc gai U ..C6ng ty1 de trinnbdo ceo ney ctng vdi 860 c6o rinh hinh st dung v6n Lhu tluqc tt itql phaitranh rai ph-i6u itreo Nghiquyet s6 385/20I8/NQ-HEQT cta Hai ddng quen tri C6ng ty ngay l4-th6ng 12 nemiol8.

TH6NG Ttr\ CHUNG

C6ng ty Cd phen Tap qoan Ti6n BQ ("Cdng ty',) ti c6ng ry c6 phin duqc lhAnh ldp ltleo euy6t dinhcia Sd K6, hoech vA Deu ru tinh ThAiNguyen dleo giiy chr?ng nh{n tlang tci doann nghigp C6ng ryco phan s6 4600359768 dang ki len deu ngiv 05 thring 03 nrm 2008, dang ki thay d6i Dn rhf 13vdo ngAy 25 thing 07 nem 2018.

Ngenh nghd kinh doanh ota C6ng ty gdm:- cia c6ng co khi; xt Iy ve tr6ng phrt kim lo?i;- Ben bu6n kim losiquEng va kim loei (sit. thdp. kem, ddng. chi.y;- B6n lC d6 ng0 kim. ssn, kinh vA rhi6t bi lEp d-4r khic nong xAy dung rrong c6c cria hang chuyen

doani (set, thdp);- Kinh doanfi bit dQng sin, quyin st dgng dirrhuQc chi sd htu, cht st dUng hoic dilhu6 (dau tu

kinh doanh chung ou, khu d6 thi, siCu thi. van phdng, b6t dgng s6n, nhi sinh vi€n, kh6ch iqn duljch, khu wi choi);

- Bin bu6n dd dtng khAc,cho gia itinh (dung cu the dpc: rhi rhao. d6 didn gia dung. ddn ve be dendifn, giudng ru. bar gh6 vd.d6 dtng n6i th6r tusng ru. dUng cU y 16);- Sen xuat sen pidm khric bang kim loai chua aluoc phrn vao d6u (sAn xu6t giin girio. c5p pha.cta hoa" ctla x6p, hing rao thip, d6 $dp my nghe);

- Sdn xu6t dpng cq rh6 duc, th6 rhao (s r xudl ciu t6n& vgl, ludi),

C6ng ty c6 hu sd d6ng k, r4i ngo 01, drrqng B6c Kan, t6 02, phuory HoAng Vdn Thu, thanh ph6Thr{i Nguy6n, tinh Th6i Nguy6n.

Eor D6NG euiN TRI vA BAN ToNc crl,M EOc

Cdc thinh vi6n HQi ddng Qu,in tri vi Ban T6ng Girim il6c d6 di6u hanh C6ng ty d6n ngdy lap beocao nay gom:

cht tichThanh vi6n

Thinh vi6n

Thinh vienThinl vi6n

ThAnh vi€n

Thanh viCn

n0iz10dTT,1il1lrlIAJ

6.

II6i ddne Ouin tri

6ng Phtng Vnn BQ

6ng Phing Vdn Th6i

6ng Then Thanh Dnry6ng TO Hitu Khdnh6ng D{ng Vdn Hu6n

6o9 Trin Thanh Binh6ng tld Nam Anh

Bi Duong Di6m Hing

Ban Xiem so6t

Bi Duong Thi Ven

6ng Hodng Giang

6ng NgulEr Giang Nam

Bd Trin Thi Ihinh6ng Luu Binh Ducnrg

Thanh vi6n

Mi6n nhiQm ngiy 2114/2018

Mi6n fiiem ngdy 2 1/4/20 1 8

Bd nhi€m ngiry 23/412019

Bd nhi.rm ngty 211412018Mien nhiem ngiy 2314/20 1 986 nhiQm ngiy 2114/2018

Mi6n nhiCm ngay 2114/2018

MiEn nhilm ngily 23l4t2\lg86 nhi6m ngdy 2114/2018

B6 nhif;tr, nedy 23t412019

Trudng ban

Thanh vi6n

Thtuh vi€n

Thinh vi6nThinh vi€n

c6NG rY cO PHANNg6 Ol, duong Bic Kan,

TAPt6 02,

DOAN Tm1\- BOP. Hoing Ven Thu. I P I hei NguyCn, Thei N

ongTrinThanhHn K6 todn huong

IdM To,AN !,ITN

C6ng ty TNHH Ki6m toin vi K6 toen AAC - Chi Anh lii NOi da duoc chi dinh ki6m totu B60ceo dnh hlnh st dung v.5n thu duqc $ dqt phrt hinh rei phi6u theo Nehi quy6t sit 385/20tS^,te-IDQT ona HQi ddng Quen tri ngAy 14 thing 12 nem 2018.

TR/icE NErEM c0A BAN ToNG cIl,M DOc

Ban T6ng Cidm d6c chiu tnich nhiQm lap 860 ceo rinh hinh st dung viin thu dugc trr dql phdt henfihei phi6! lheo Nghi quy6l s6 185/2018NQ-HDQT cua Hdi ddng quan tri C6ng ry Co phdn Tapdoin Ti6n BQ ngiy 14 th6ng l2 nem 2018 phan inh trung thgc vd hqp l! tinh hinh si dgng v6n ctaC6ng ty.

C6c b6o c6o nay duqc l4p phn hqp v6i Nghi dinn s6 58/20I2ND-CP ngiy 20 thing 7 nem 20t2 quydinh chi ti61 vA hudng d6n thi hinh mgr sd di6u cua Lu4r chrmg ktoen va Nehi rlinfi s6 6020t 5/ND-CP ngey 26lhtug 6 nam 2015 sta d6i b6 sung Nghi dinfi si5 58,2012^ID{P trong vifc l6p b6o c6osri dqng v6n. Nghi dinh 16312018,^]D-CP nga, 4 thing 12 nrm 201I vd phdr hdnh trdi phi6u doanhnghiep vi Th6ng tu 155/2015,/rT-BTC ngey 6 thang 10 ndm 2015 hudng dan c6ng b6 th6ng tin r€nthitruong chfng kho6n vi cec quy di phep li khac c6 li6n quan.

coNG 86 coA BAN TONG Gr,iM EOc

T6ng Gi6m tl6c C6ng ty cam k6t ring bdo c6o nAy da dusc lap trung thgc ve hqp li pht hqp vdi coso lip beo cdo drrqc trinl biy lai Thuy6t minh 2 - Co so I{p b6o c6o, c6c yeu ciu c6ng b6 rh6ng rint€n thi tnilng ohtng kho6n vi crc quy dinh phep li kh6c c6 li6n quan.

BAo c^o ctA BAN T6NG GrAM DOc Grtp)Ban T6ne Gi6m d6c

OngPhtngVInTh6i T6ng Gi6m d6c6ng Thnn Thanh Ding Ph6 T6ng Gi6m tl5c 86 nhiem ngay 1 8n 0/20 I 8

^ thudng trucOngTO H&u KhAnfi Ph6 T6ng Gi6m d6c Mi6n nhiem ngay 2l14/2018BnPhutrgThiNam Ph6 T6ng Gi{m tl5c

K5 to6n tnrins

cho Ban T6ng Gi6m

Phing vnn ThniT6ng GiSm il5cThdi Ngq1n, ngiU l0 thdng 08 nd 20l9

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THANH vrEN DOc rAp cOn PRTME GLOBAL

S,J: 54 /20] g/AACHN-BCKT

BAo c^o I(iM To,{N Doc LAPVA 860 cio tinh htnh sfr dung v5n th-u aluqc tir alqt phrt hdnh tr.6i phi5u theo Nghi quy6t s6

385/201844Q-HDQT cn; HOi d6ry Quin tr! C6ng ty C6 phin Tip ttonn Ti6n BQ

Dgiy 14 thing 12 nim 2018

Kirh qti: Cdc C6 ir6ng, HOidAng Quin tr! vd Ban T6ng Gi{m d5cCdng ry C5 phin T{p do}n Ti6o BQ

Chtng l6i de kiim to6,l 860 cdo tinh hinh st.dung v6n thu duo. c hr dgl phdt henh lrdi phi6u fieoNghi quydt s6 385/201.8/NQ-|-IDQT crla Hoi d6ng quen lri ngdy l4 thing l2 nam 2018 cua C6ng t)Cd pnln f4p aoan fi6n BO (-C6ng ry") ve bin Thuyit minh Beo ceo tinh hinh st dung v6n kdmtheo (sau ddy gQi chung ld "Bdo c6o Lin-tr hinh si dqng !6n"), duqc l4p ngiy 30 thang 08 naLrn 2019nlu tuo,,c trinh biy tt irang 6 il6n trang 9. B6o cao tinh hinh srt dung v6n niy dd dugc Ban T6ngGi6m d6c hp theo cAc co sd duqc trinh bdy tei Thuyiit minh s6 2 vA cec quy dinh phep ly liCn quan.

Tr6ch Dhiem cia Bar T6ng Gidm it6c

Bao T6ng Gi6m d5c chiu tr6ch nhiQm v6 vi€c lap vA hinh biy trung thuc ve hgp li 860 c6o tinihinh st dung v5n cia C6ng ry pht hqp vsj- cec co sd du.c trinh bdy lai Thuy6t minh s6 2 vi chiutrdch nhiCm vA ki6m sodt oQi bQ mri Ban Tiing Girim dtic xic dinh ld can thiitt d,a dem bao cho viCclap vd trinh bay 860 ceo tinh htnh s& dung v6n kh6ng c6 sai s6t tro,ng yiiu do gian lfln ho{c nhim

Tnich nhi6m cia Ki6m toin vi6n

Tr6ch nhigm cta chring rdi IA dua ra y ki6n- va Bao ceo linh hinh-si dung v6n dua rr6n kdt qui ctacu6c ki6m toin. Ching t6i da tien hanh kiem bdn lheo c6c Chudn mgc Ki6m todn ViCl Nam. Cecchuin mgc ndy y6u ciu chung.t6i tuen tht churn myc vi c6c quy dinh vd d4o dnc nghd nghiQp, l{pk6 ho?ch vA thlrc hien cuoc ki6m toao d6 d?t dugc su dam b6o hap lj vd viQc liQu Bio c6o tinh hinhsi dungv6n cia Cdng ty c6 cdn sai s6t trgng y6u hay kh6ng.

C6ng vie-c ki6m toiLn bao gdm thqc hi$n cic tht luc nhirn thu thAp c6c bihg chrmg kidm to6n vA c6c

sd lieu va thuy6t mint Fen B60 c6o tinh hish st dung v5n. Cac thi qc kidm to6Ln tlugc lFa chQn dua

tr6n xA dotn cta ki6m to6n vicn, bao gom ilinfi gia rui ro c6 sai s6t trQng ydu trong Bio ciio tinhhinh sri dtmg vi5n do gian l6n hoic nhim lin. Khi thEc hien ddnh gie cec nii ro niy, ki6m to6n viendi xem.x6t iiAm soet noi bO cta C6ng t) li6n quan din vifc lap vd trinh bdy Beo cdo tinh hinh sridung vdn trung th[c, hgp lj nham thi6l ke cdc thli ruc kiem toan pht hqp voi ri6n d0 thFc tC, tuyn-tridn kt6ng nhim mtc dich dua ra i kidn va hiiu quri cua kidm so6t nQi b9 cna Cong ty. C6ng vifckidm toan ciing bao g6m d6nh gi6 tinh thich hqp cia c6c chini s6ch ghi nhin duqc 6p dung vd tinhhqp li cua c6c udc tinh k6 toAn duo. c thlo hien bdi Ban T6ng Gi6m tl5c ctng nhu tl6nh gi6 vi6otrinh be] l6ng lhd B60 c6o tini hLnh st dung vi5n.

Chtng t6i tin tuong reng c6c bing chring md chilng tdi thu thap duo. c le day dt vA thlch hA? lim coso cllo y Kren toem toan cua cnung tor.

f ki6n qia ki6m todn vi6n

l heo ! kian cua chfng tdi, Bio crio tinh hinh sl.r dung v6n dru duo. c tt dgt ph6t hdnh trai,nh au theo

r-gh! quy €t s6 3 85/201 8,4,iQ-tlDQT cta Hoi d6ng quan ri C6ng ty C6 phin l'{p rloin Ti6n BQ ngdy

ljth6nc Il ninl 2018 kdm thco da duqc l4p, tren cic khia c4nh hong yiu, phi' hgp vdi co sd lipBeo cao nhLr trinh bil' tai ThuyCt minh s6 2 crla 860 c6o tinh hiDh st dtrng v6n vi cic quy dlnh phrplj liin qu:n

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Han ch6 sir duns bio c6o

Nhu trini bey tei Thuydt mintr s5 Z. ga cao dni hnh su dung v6n kdm theo. bao g6m c6 j.kirinki6m to6n, duqc l6p d,6 giup C6ng ty d,ip ung yeu cdu cta Co quaa qu6n li Nhi nu6c vd tuen thtc6c quy dinh cta ph6p luAt hiCn henh. Vt tl6, b{o c6o ndy c6 th(a kt6ng pht hgp d6 st dpng oho mpcilich khic.

HN Mai Binh ThanhGiim tl5c Ki6m to{n vi6nG6y DKHN Kiem toAn s6 122l-2018-010-1 Gi6y DKHN Ki6m to6n s6 2068-2018-010-1Th$y nfu vd dqi diin choCONG TY TI\HE KIEM TOAII VA KE TOAN AAC - CIII NHANII ETi NOIHd NAi, ngay 30 thitlg 08 ndn 201 9

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-uong aac x?n. t6bz. p. Hoane van Thi! TP. Thdj Nguyen. Thai Nguyen

BAo cAo rhflr HiN'H su DUNG voNthu il_uqc-hr dqt pher hdni r6i phi6u theo Nghi quy61 s5 385/20184{Q-HDQT cna HOi ddng Quan tri c6ngry C6 phan Tap doan Tien B0 ngay I 4 thdng I 2 nam 20 I 8

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BAo c,io riNH HiNH stlDUNG vONTHU DUqC TT, DqT PHAT HANH-TRII PHTfU THEO NGIII QI'YIT- so 385/2018/NQ-H DQT Ct A H9I DONC QUAN TRI

C6NG TY C6 PHAN TAP DOAN TIIN BO NGAY 14 THANG 12 NAM 2OI8

Kinh gfi: - Sii Ciao Dich Chfng Khonn Thnnh Ph5 Hd Chi MinhNgudri SAHnu Trii Phi6u

Ten T6 chfc ph6t hinh: C6ng ty C6 phan Te-p dodn Ti6n BQ

Dia chir Ngd 01, d(dng Bic Kan, t6 02, phudng HoiDg Vnn Thu, thdnhph6 ThAi Nguyon, tinh TheiNguyCn

I. TH6NG TIN vI TRAI PMEU PHAT HANH

L TCn Trei phi6u ph6t hdnh: Tnii phi6u C6ng ty C6 ph6n T{p dodn Ti6n BQ.

2. Md Tr6i phiiiu: TPTTB2018/3Y.

l. Loqi hinh Trdi ph,eu: Trii phiiu khong chuyin ddi. khdn8 kim chung qu)in.bing D6ng viQt Nam, duq c ddm b6Lo bing bno lnnhthanh to6n cta ngan hang vd kh6ng phAi ld nq thu cip ciaT6 chLrc phit hanh.

4. \4inh gia: L000.000 V\D (mor rriiu d6ngr lrrli phi6u.

5. Tong s6 lugng Trei phiau: T6i da 100.000 trei phidu

6. Khiii luqns ph6t hdnh: Tiii da 300.000.000.000 \,ND

7. Ngdy phat hinh: 24 thdng 12 nim 2018

8. Ngny hodn thdnh dqt chio bin: 24 th6ng 12 nim 2018

Kit oud:

9. T6ne s6 Trei phii:u da phat heoh: 300.000 Tr6i phiiiu10. T6ng s6 tidn thu dugc tu viCc phet hinh: 300.000.000.000 VND

II. B;.O CAO PHdONC AN SI}DUNG V6N THEO PHUONG i.N PII,,IT HANH

II.l. MUc ilich st dgng v5n

Theo n1lrc dich st dung v6n tiri Nghi quy6t s6 385/201s,4\Q-HDQT cta HOi d6ng Quen ri C6ng ty

Cd phin Tlp dodn Tiiln BO ngny l4,thdng l2 narn 2018 tA Bien ban hgp hQiddng quar tri th6ng

qua phLrong rin ph6t hanh triii phieu doanh rghiip nga) I4i l212018. s6 rien thu d(o.c trJ phet

hdnh rrri phi6u TPTTB20l8/lY se duoj st dung dC:

/ Tii rrg dg en Creen City Bic Giang tai khu den clr canh dudng Xuong Cians. thinh phi,

Bic Ciang, tinh B6c Giang;

C6NG TY c6 PEAN T,IP DOAN Ttr[N BONgd Ol. dudng Bic Ken, t6 02. P. Hoang van Thu. TP. That Nguyen. Th6i Nguydn

BAo cAo rtr.rH lfr\tl sU DuNc vON C[EP)thu duqc rt dO plfi hanh trdi phi6u rheo Ngh! quy6t s5 385/20l8NQ-HDQT cta Hoi ddng Qu,n tri C6ng

ty C6 phh TAp doan Ti6n B0 ngay 14lh6ng l2 nam 2018

II. BAo c^o PHLIoNG An sr] olnc vol rlrEo PHIToNG AN PqAT IIAN'II Gd,P)

IL2 Tlnh hinh srl rh;ng v6n thu itu.dc ttr viec ph6t hnnh tr6i phiSu TPTTB2018/3Y

TInh d6n ngey 28 thing 06 nam 201s. C6ng ty C6 plin r4p aoan ti6n BQ da si dung s6 tidn

thu duqc tu viec ph6t hanh rri phi6u phr) hqp voi muc dich phdt hanh neu tsen.

Chi ti6t va viec st dung v6n, ti6n dQ gidi ng6n oiu Tnii Phi6u duo. c n6u trong bang dudi dey:

s6 tian chi (\.'ND)Thuy6tminh

s6 tiAn thu(vND)N0i dung

297.000.000.000rr,u tidn ttreo Ho s61tlz018/HDDMTP/TTB-SHS3.000.000.000O1/20I8/HDDMTP/TTB.theo hgpThu

300.000.000.000Tdns thu DhAt hinh trii phi6uI .031 .327 .2',70Lat Iren qvl

174.382.000.000C,truyri" tie" tt-tr toan "ho

nhdthiu theo diau khonn

hoo ditne20.953.965.000Thanh toen mua thdp

330.000lhr 0hr cnuven tlen301.03t.321 .210 195.336,295.000T6nq si{ tri siao dich ph6t sinh10s.69s.032.27056 chua sir duns d5n n zny 2an6/2019

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Phttrg Vnn Thii TrAn Thrtrh HiT6ng Ginm d6c K6 lorn tru8trg

Thtti Nguyqrl, ,tg6f 30 thdig 08 ndm 2019

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CONG TY CO PIIAN TAP DOAN TIEN BONg6 01, dudng BAc Kan, 16 02, P. Hoang Van Thu, TP. Thiii Neuy6n, Thii NguyCn

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THUYdT MNH BAo CAo TiNH HiNH SU DUNG VONthu iiuqc tt dqt phft henh h6i phiiiu theo Nghi quy6t s6 3 85/20I&4.IQ-F[DQT cria Hoi d6ng Quan tri C6ng

ty C6 phin TAp doan Tiiin BO ngiy 14 th6ng 12 n&n 20 I 8

TH6NG Ttr{ C6NG TY

Cdng ty c6 phin Tap doan Ti6n Bq (-C6ng ty") li c6ng ty crittinh cta Sd KE hoech vA Deu hr tinh Thai Nguyen rheo gi

nehilp C6ng ry c6 phan s6 4600J59768 dang kj ldn d.iu ngdv

thay d.ii lAn thrt 13 vio ngey 25 theng 07 nam 2018.

Nghh nghA kini doanh cta C6ng ty g,.m:- Gia c6ng co L:hi; xt I, vi tning phi kim loai;- B6n bu6; kim loai quane vd kim loai.tsir. rh6p. k€m, dang chi);- Bin Ii dd net kim, son, kinh va thi6t bi lap dir kirc trong ray dlmg trong c6c cta hing

chuy€n doanh (sit, thdp);- Ki; doanh bit dOng id,n. quyin si dung dit lhuac cht so hii!. chi st dung hoEc di thu6

(diu tu kinh doanh ohung cu, k]lu dO thi, sieu th!, van phdng, bat dong san, nha sinh vicn,ldldoh sar du lich, L'hu vui choi);

- B6n bu6n dd ding kl6c cho gia din-h (dung cu th6 duc: thi thao. d6 diCn,gia dun& ddn va

b0 dan dien, giusng tu, bdn gh6 vA d6 ding noi that tuong tu. dung cu y te)r

- Sin *uit tan-ptrlm kn6c bing kim Ioqi chua dugc phdn vdo ddu lsdn xuCt giin gi6o. c6ppha- cta hoa. cta x6p. hang reo rh6p. il6lh€p my nghi)i

- Stu xuat dung cu thd duc, thi thao (sdn xu51 ceu l6ng. vqt, luoi).

COng ty c6 tru sd deng ky tei ngd 01, iludng Bic Kqq t6 02, phuong Hoang Vtu Tht!, thadph6 Th6i Nguy6n, tlnh Thii Nguyen.

CO 56 LAP BAO CiO Ti]\'IT EiNH Sf DUNC VON T}TU DUqC TUE(rf PHIT HANHTRLr pHifu rEEo NGEI ouyET sO 3ss20ts/Ne-HEQr cfiA HoI ooNG QUAN rRlCONG Ty c6 pE iN TAp EblN TffiN B0 NGAY 14 THiNG 12 Ni.M 201E

MUC DICH So DVNG BiO CAO

Bdo c6o riDi hinh srl dung v6n dugc lap vd chi sri.dung dd b6o c6o tinh hinh srl dgng v6n thu

duqc tt dql ph{r hanh trii phidu theoNghi quy,ir sil ltslzOts,tq - HDQT cta HQi ddng

Quan tri C6ne ry C6 phan Tip doen Ti6n BO ngey la thAng I2 nam 2018.

860 060 tinh hlnh st dtmg v6n niy duorc hp dii girip C6ng ty d6p nng y6u ciu cta Nghi dinhs.i 58/2012IND-CP ngay 20 thiLngT nern2llz quy dinh chi ti6t vi huong dfu thi hanl mot so

di6u cna Luflt chrmg kho6n, Nghi dinh sii 60/2014/ND-CP ngny 26 theng 6 nam 2015 sta d6ib6 sung Ngh! dinh s5 58/20I2ND-CP hong- viCc IAp b6o c6o.st dlug v6n, Nghl tlinh163/20isND-CP ngny 4 theng 12 nrm 2ol8 vi ph6t hanh tnAi phi6u doanh nghiQp vi Th6ngtu 1552015/TT-BTC ngly 6 thing 10 narn 2015 huong dan c6ng b6 th6ng tin tt€n thitruongchring kioin vi cric quy dinh ph6p lj li€n quan kh6c. Vi th6, b6o 060 ndy c6 thia kh6ng phthqp d6 sri dung vio mrro tlich khic.

in duqc thAnh lap th€o Quy6tchung nhan ddng ki doanhtheng 03 nAm 2008, ddng ki

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CONG TY c6 PHAN TAP Do,iN TIfN BONAd 01, dudng BAc Kan, t6 02, P. Hodng Van ThU, TP. Th6i NsuyCn, Th6i NsuyCn

THUYfT MINH BAo cAO TiNH ,{iN'H STI DUNG VON (TIEP)thu duqc-rrr d$ phel henir nai phi6u theo Nghi quyi:l sii 385,2018NQ-HDQT cua Hei ddng Quan tri c6ngty Cd ph6n TAp doen TiCn B0 ngey I 4 fiang I 2 nam 20 I 8

2.2 Cd So Lap BAO C,(O riNH EiNH S0DVNG V6N

860 c{o tinh hinh stl dung v6r Trdi phi6u ttru tlugc tt viQc pher hinh.trdi phi6u theo.Nghiquy6t s6:asrzolulq - fioQr.tu Aqi adng Quan tri C6ntry Cii.phin Tip^ttoln Ti6n Bqngiy 14 th6ng l2 nam 2018 duqc l4p han cac ching tu phep li, cec s6 lieu ve s6 s6ch. bao c6o

ti ;hlnh, tuin th[ luAt k6 toen doantr nghigp viet Nam hiQn henh, c6c quy illnh vA o6ng bi5

lh6ng tin tGn th! trudng chrlng L4ro6n cing nhu cec quy dinh ph6p li 06 lien quan. Trong d6:

. s6 tiAn C6ng ty thu duqc tu dqt drel hanh E6i,phi6u ndu trEn duqc hach to6n ghi nhan vdo

ngu6n v6n cua C6ng ty theo s6 ti€n thu thuc tC: vA. 56 tidn chi tt ngudn v6n huy dOng thu dtrgc tu dqt ph6t hani mei Phi6u n€u tr€n duqc ghi

nhin theo s6 tiBn giii ng6n thtrc t6 cho c6c hogt dqog diu ru, sin xu6l kinh doanh.theo nQi

dung cia Bidn bdn hgp hgi ddng qurin tri rh6ng qua phuong ,n phAl hanh hdi phi6u doanh

nghiep ngay All2/2018 dinh kdm nghi quyct Nghi quy6l sd 385/20I8NQ-LIDQT crla

HOiirdng quen hiC6ng ty C6 ph T-5p donm Ti6n Bq ngiry l4 thdng l2 nam 2018.

2.3 DON vI rttN rESrlDUNG TRONC KETO/h

860 060 tinh hinh st dung v5n duqc lip bang d6ng ViCt Nam ("\'].ID").

3. cAc sll K4N pHLT str{H sAU NGi.y LAp BAo cAo rtNfl Eh{H sI} D!T,{G vON

Kh6ng c6 c.{c su kien nAo ph6t sinh sau ngny k6t thno k} b6o c6o y€u cAu phni duqc di6uchlnh hay trinh biy hong b6o cdo tinh hlntr sir dqng v6n niy.

Thay mat ve dei dien cho Ban T6ng Gi6m d6o

Phtng Vnn ThiiT6ng Gi6m d6cIhdi NguyAn, hgay 30 thing 08 ndm 2019

iA, Th"rh IIfK6 toin tru6ng

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