TEN TO CHUC CQNG HoA xA HQI CHU NGIDA Vl¢T NAM

CTY CP SX-TM MAY sAl GON DQcl~p - TI}'do - H~nh phucORGANIZATION NAME

GARMEX SAIGON J.S COTHE SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

S6INo.: 50/CBTT-CT TP.H6 Chi Minh, ngay 11 thong 04 nam 2017.

Ho Chi Minh City, day 11 month 04 year 2017

CONG BO THONG TIN

TREN CONG THONG TIN DI~N TUCUAUYBANCHUNGKHOANNHA

NUOC vA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh giril To: - Uy ban Chung khoan Nha mroc/ The State Securities Commission- So'Giao dich chirng khoan TP.HCMI Hochiminh Stock Exchange

- Ten t6 chirc/ Organization name: Cong Ty C6 Phan San Xufrt - Thirong Mai May SaiGon! Saigon Garment Manufacturing Trade Joint Stock Company (GARMEX SAIGONJ.S CO)

- Mil clnrng khoan/ Securities symbol: GMC- Dia chi tru So'chinh/ Address:252 Nguyen Van Luong, Phuong 17, Quan Go Vfrp,

Tp.HCM 1252Nguyen Van Luong Street, Ward 17, Go Vap District. Ho Chi MinhCity.

- Dien thoai/ Telephone: 848 39844822- Fax: 848 39844876- Ngtroi thuc hien cong b6 thong tin! Submitted by:Nguy6n Minh H~ng

Chirc vl)!Position: Giam D6c Tai Chinh Kiem K~ Toan Truong Cong Ty

Loai thong tin cong b6: ~ dinh Icy D bfrt thuong D 24h D thea yeu cau

Information disclosure type: ~Periodic D Irregular D 24 hours D On demand

Nqi dung thong tin cong b8 (*)1 Content of Information disclosure (*):

Cong b6 thong tin bao cao tinh hinh su dung v6n thu duac tir dot phdt hanh cd phieu tangv6n au« l¢ tir 116.903.300.000 almg ten 155:556.200.000 a6ng ail duac kiim todn.

Thong tin nay da:diroc cong b6 tren trang thong tin dien illcua cong ty vao ngay 11104/2017tai dirong d~n: http://garmexsaigon-gmc.comlquan-he-co-dong.

This information was disclosed on Company/Fund's Potral on date April 11th,2017Available at: http://garmexsaigon-gmc.comlquan-he-co-dong.

Toi cam k~t cac thong tin cong b6 tren day Ia dung su th~t va hoan toan chiu trach nhiemtnroc phap Iu~t v~ nQi dung cac thong tin da:cong b6.1

I declare that all information provided in this paper is true and accurate; I shall be legallyresponsible for any mispresentation.

Nai g6i:- Nhir tren.-HDQT,BKS.-Luu.

Dai dien t6 clnrc

, II , ,GIAM BOC TAl CIDNHNGUYENMINH HANG

,'''' .l

CONG TY co PHAN SAN XUATTHU'O'NGM~I MAY sAl GON

BAO CAO TiNH HiNH suDUNGVONThu dU'Q'ctu. dQ'l phat !1anh cO phi6u ta~g vOn d~6u I,tu. 116.903.300.000 dong len 155.556.200.000 dong

Da dU'Q'cki~m toan

. , ., ~ J

CCNG TV co PHAN SAN XUAT THU'ONG MAl MAY sAl GON252 Nguyen Van LU'Q'ng,PhU'cYng17,Ouan G6 V~p, TP, HOChi Minh, Vi~t Nam

MVC LVC

Trang

BAo cAo CllA HQI DONG QUAN TR!

BAo cAo KI~MToAN DQC L~P

BAo cAo TiNH HiNH so Dl,JNGVON THU DU'Q'CTO'DQ'T PHATHANH co PHI~UTANG VON DI~U LE TO' 116.903.300.000 DONGLEN 155.556.200.000 DONG .

THUY~TMINH BAo cAo TiNH HiNH su Dl,JNGVON

1 - 3

4-5

6-7

8 - 10

CCNG TY CLl PHAN SAN XUAT THU'ONG MAl MAY sAl GON252 Nguyen Van Luonq, Phll'ang 17, Ouan Go'Vap, TP. Ho Chi Minh, Vi$t Nam

BAo cAo COA HQI eONG QUAN TR!

HOi dong quan tri Cong ty Co Phan San Xuat Thll'O'ng M<;IiMay Sal Gon (sau day gQi tat la "Conq ty")han hanh d$ trinh bao cao nay cung v&i Bao cao tlnh hlnh sl} dunq von thu diroc tll dot phat hanh cophieu tang von dieu 1$tll 116.903.300.000 dong len 155.556.200.000 dong cua Cong ty ("bao cao tlnhhlnh sl} dl,!ng von") da duoc kiem toano

1. Thong tin chung

Cong ty Co Phan San Xuat Thuonq M<;IiMay Sai Gon la doanh nqhiep dll'Q'c co phan hoa tllDoanh nghi$p Nha nvoc - Cong ty San Xuat - Xuat Nhap Khau May Sai Gon theo quyet dinhso 1663/Q8-UB nqay 05 thanq 5 narn 2003 cua Chu tich Oy ban Nhan dan thanh pho Ho ChiMinh. Conq ty heat dong theo Giay chlmg nhan dang ky conq ty co phan so 0300742387, dangky Ian dau nqay 07 thanq 01 narn 2004 va dang ky thay doi Ian thli 13 ngay 19 thang 12 nam2016 do Sa Ke hO<;lchva 8au tll' Thanh pho Ho Chi Minh cap.

Hlnh thlic sa hliu von: Von co phan

Co phieu cua Cong ty da dll'Q'c niem yet tren Sa giao dich chlmg khoan TP.Ho Chi Minh tllngay 22 thang 12 nam 2006 v&i ma chling khoan la GMC.

Theo giay chling nh~n dang ky kinh doanh, nganh nghe kinh doanh chinh cua Cong ty la:

May trang phl,!c (trll trang phl,!c tll da long thu). Chi tieL Cong nghi$p may, san phamchinh: quc~m130may s~n cac 10<;li;8<;1iIy, moi gi&i, dau gia. Chi tiet: Moi gi&i thll'O'ng m<;li;Ban buon may moc, thiet bi va phI,! tung may khac. Chi tiet: Kinh doanh v~t tll', may mocthiet bi nganh may;Ban buon vai, hang may s~n, giay dep;Kinh doanh bat dong san, quyen sl} dl,!ng dat thuoc chu sa hliu, chu sl} dl,!ng ho$c dithue. Chi tieL 8au tll' kinh doanh sieu thi va dich VI,!cho thue van phong, cl}a hang. Kinhdoanh nha. Cho thue xll'ang;Ban buon chuyen doanh khac chua dll'Q'c phan vao dau. Chi tiet: Kinh doanh nguyen phI,!li$u phl,!c VI,!nganh may;HO<;ltdong tll' van quan IY. Chi tiet: Tll' van quan Iy kinh doanh; Kinh doanh dich VI,!giaonh~n hang xuat khau, nh~p khau;San xuat vai d$t kim, vai dan moc va vai khong d$t khac. Chi tieL Cong nghi$p d$t len cac10<;li;Hoan thi$n san pham d$t. Chi tiet: Dich VI,!gi$t, tay (khong hO<;ltdong t<;litrl,! sa);San xuat vai det thoi. Chi tiet: Cong nghiep d$t vai va cac 10<;li;V~n tai hang hoa bang dll'ang bOoChi tiet: Dich VI,!v~n tai;V~n tai hanh khach dll'ang bO khac;Ban Ie khac trong cac cl}a hang kinh doanh tong hQ'p. Chi tiet: Ban Ie quan 130,giay dep,do dung, hang ngO kim, my pham, do trang slic, do chO'i, do the thao;Ban Ie hang may m$c, giay dep, hang da va gia da trong cac cl}a hang chuyen doanh.

Trl,! sa chinh cua Cong ty dll'Q'c d$t t<;li252 Nguyen Van Lll'Q'ng, Phll'ang 17, Qu~n Go Vap,TP. Ho Chi Minh, Viet Nam.

Ngoai ra, Cong ty co cac dO'n vi tn,J'cthuoc nhll' sau:

3 Xi Nghiep May An Phu

Dia chi55E Minh Phl,mg, Phll'ang 5, Qu$n 6, TP.Ho Chi Minh332 LOy Ban Bich, Phll'ang Hoa Th<;lnh, Qu$n Tan Phu,TP. Ho Chi Minh14/5 Ap Chanh 2, Xa Tan Xuan, Huyen Hoc Man,TP.Ho Chi Minh252 Nguyen Van Lll'Q'ng, Phll'ang 17, Qu$n Go Vap,TP.Ho Chi Minh

sn Ten don vi1 Xi Nghiep May Blnh Tien2 Xi Nghiep May Tan Phu

4 Xi Nghiep May An NhO'n

1

CeNG TY co PHAN SAN XUAT THU'ONG MAl MAY sAl GON252 Nguyen Van LU'Q'ng,PhU'ang17, Ouan Go V~p, TP. Ho Chi Minh, Viet Nam

BAo cAo COA HQI £lONG QUAN TRI

2. Cac thanh vien cua HQidang quan tr], Ban ki6m soat va Ban Tang Giam dOc

Cac thanh vien Hoi dong Ouan tri, Ban kiem scat va Ban Tong Giarn doc cho den nqay lap baacao nay baa gam:

H9i dong quan tri:

_lj9.!~_n............. _.._eng Le Quang Hungeng Nguyen Aneng Lam TLYThanhaa Nguyen Thi Thu HU'O'ngSa Nguyen Minh H~ngeng Lam Quang TMiSa Phan Thi Phuonq

............................................g~.9.'.C?.y_I,J _..~.9~Y~2Q~_i_~r:n__ _ .Chu tich 31/12/2003Ph6 Chu tich 31/12/2003Thanh vien'Thanh vienThanh vienThanh vienThanh vien

15/04/200904/08/201012/04/201412/04/201412/04/2014

'I.p,

Ban kiem soet:

1j9.!~_I'1_ 9~9.'C?yV ~g~y~2Qhi~!!l_Sa Le Tb] Chin TrU'ang ban 15/04/2009Sa Nguyen Thi Hong Lien Thanh vien 15/04/2009Sa Lam Quang Kieu Phuonq Thanh vien 12/04/2014

Ban Tong Giam doc:

Ba 86 Thi Kim NhanBa Nguyen Thi Thu HU'O'ng

........................9h9.'C?Yy._ .. ~g~y~2Qhi$1!l ~g~_Y__!!l_i~Ql'lhi~m_Tong Giarn doc 31/12/2003Ph6 Tong Giarn docPh6 Tong Giarn docPh6 Tong Giarn docGiarn doc tai chlnh

31/12/200331/12/2003

26/09/2016

1j9._~~_I'l____.... ..Ong Nguyen An

Ba Le Thi Phuonq ThaoBa Nguyen Minh H~ng

12/08/201617/06/2014

NgU'ai d~i di,n theo phap lu~t

NgU'aid<;!idien thea phap luat cua Cong ty cho den thai diem I~p baa cao nay nhu sau:

Ho va TenO~g Nguyen An

QuOc tichVi$t Nam

Ch(FcvuTong Gi~m doc

3. Ki6m toan vien

Cong ty TNHH PKF Vi$t Nam dU'Q'cchi dinh kiem toan Baa cao tlnh hlnh SLYdl,lng von thudU'Q'c tLY dQ't pMt hanh co phieu tang von dieu 1$ tLY 116.903.300.000 dong len155.556.200.000 dong cua Cong ty Co Ph~n San Xu~t ThU'O'ngM<;!iMay Sai Gon.

4. C6ng bOtrach nhi,m clla Ban TOn'gGiam dOc dOi vai Bao cao tinh hinh s(Fdl.,lngvOn

Ban Tong Giam doc cua Gong ty chiu trach nhi$m I~p Baa cao tlnh hlnh SLYdl,lngvon phan anhmot cach trung thl,l'Cva hQ'pIy tlnh hlnh SLYdl,lngvon cua Gong ty.

San Tong Giam doc chiu trach nhi$m dam baa r~ng so sach ke toan dU'Q'cghi chep mot cachphU hQ'pde phan anh hQ'pIy tlnh hlnh SLYdl,lng von thu dU'Q'ctLYdQ'tpMt hanh co phieu tangvon dieu 1$tLY116.903.300.000 dong len 155.556.200.000 dong cua Gong ty va dam baa r~ngSao cao tlnh hlnh SLYdl,lng von da dU'Q'cI~p mot cach dung d~n, phan anhtrung thl,l'cva hQ'pIy, phu hQ'pcac Ghulm ml,J_'cke toan Vi$t Nam, Che do ke toan Vi$t Nam hi$n hanh va.phu hQ'pv&i cO'sa I~p Baa cao tlnh hlnh SLYdl,lngvon.

2

CONG TY co PHAN SAN XUAT THU'ONG MAl MAY sAl GON252 Nguyen Van LU'Q'ng,PhU'cyng17, Ouan Go Vap, TP. Ho Chi Minh, Vi~t Nam

BAo cAo CUA HQII>ONG QUAN TRI

5. Phe duy~t Bao cao tinh hinh Slr dI.Jngvan

,"

Chu tlchTP. Ho Chi Minh, ngay 11 thanq 04 nam 2017

3

PKFVi~t Nam PKFAccountants &business advisers

SO.__2]_/2017/BCKT-PKF.MN Tp. Ha Chi Minh, nqay 11 thang 04 narn 2017

BAo cAo KIEM ToAN DQC L~P

Kinh gLFi: Quy CO dong, HQi d6n~ quan tr] va Ban Tang Giamd~e ,CONG TY co PHAN SAN XUAT THU'O'NG M~I MAY SAl GON

:cN\II,E

Chung toi da kiem toan Bao cao tlnh hlnh SLYdunq von thu duoc tCrdot phat hanh co phieu tangvon dieu 1$tCr116.903.300.000 dang len 155.556.200.000 dang ("bao cao tlnh hlnh SLYdl,lngvon")kern theo cua Cong ty Co Phan San Xuat Thuonq M<;!iMay Sai Gon (qoi tM la "Cong ty"), duoc lapnqay 11 thanq 04 narn 2017, tCrtrang 06 den trang 10.

Trach nhi~mella Ban Tang Giamd6e

Ban Tong Giarn doc C6ng ty chiu trach nhiern ve viec lap va trlnh bay trung thvc va hop Iy Bao caotlnh hlnh SLYdunq von cua Cong ty theo chuan rnuc ke toan, che dO ke toan doanh nghi$p Vi$tNam va cac quy dinh phap Iy c6 lien quan den viec I~p va trlnh bay Bao cao tlnh hlnh SLYdl,lngvonva chiu trach nhi$m ve kiem soat noi bo ma Ban Tong Giam doc Cong ty xac dinh la c~n thiet dedam bao cho vi$c I~p va trlnh bay Bao cao tlnh hlnh SLYdl,lngvon khOngc6 sai s6t trong yeu dogian I~n ho~c nh~m Ian.

Traeh nhi~mella Ki6m toan vien

Trach nhi$m cua chung t6i la dU'ara y kien ve Bao cao tlnh hlnh SLYdl,lngvon dl,l'atren ket qua cuacuoc kiem toanoChung t6i da tien hanh kiem toan theo cac Chu~n ml,l'CKiem toan Vi$t Nam. CacChu~n ml,l'Cnay yeu c~u chung t6i tuan thu chu~n ml,l'Cva cac quy dinh ve d<;!odlic nghe nghi$p,I~p ke ho<;!chva thl,l'Chien cuoc kiem toan de d<;!tdU'Q'cSl,I'dam bao hQ'pIy ve vi$c li$u Bao cao tlnhhlnh SLYdl,lngvon cua Cong ty c6 con sai s6t trong yeu hay khOng.

Cong viec kiem toan bao gam thl,l'Chi$n cac thu tl,lCnh~m thu th~p cac b~ng chling kiem toan vecac so lieu va thuyet minh tren Bao cao tlnh hlnh SLYdl,lng von. Cac thu tl,lCkiem toan dU'Q'cIl,I'achon dl,l'atren xet doan cua kiem toan vien, bao gam danh gia rui ro c6 sai s6t trong yeu trong Baocao tlnh hlnh SLYdl,lng von do gian I~n ho~c nh~m Ian. Khi thl,l'chi$n danh gia cac rui ro nay, kiemtoan vien da xem xet kiem soat noi bo cua C6ng ty lien quan den vi$c I~p va trlnh bay Bao cao tlnhhlnh SLYdl,lngvon trung thl,l'c,hQ'pIy nh~m thiet ke cac thu tl,lCkiem toan phu hQ'pvcYitlnh hlnh thl,l'cte, tuy nhien khong nh~m ml,lCdich dU'a ra y kien ve hi$u qua cua kiem soat noi bOcua Cong ty.C6ng vi$c kiem toan cOng bao gam danh gia trnh thich hQ'pcua cac chinh sach ke toan dU'Q'capdl,lngva trnh hQ'pIy cua cac U'cYctrnh ke toan cua Ban Tong Giam doc cOngnhU'danh gia vi$c trlnhbay tong the Bao cao tlnh hlnh SLYdl,lngvon.

Chung toi tin tU'ang r~ng cac b~ng chling kiem toan ma chung t6i da thu th~p dU'Q'c113d~y du vathich hQ'plam cO'sa cho y kien kiem totm cua chung toi.

Van ph6ng Mien Nam • Tel: +84838200085 • Fax: +84838200072 • Email: pkf,sb@pkf.com.vn • www.pkf.com.vnS6 63 Ph!,lmN90c Th!,lch • Phuang 6 • Qu~n 3 • Thanh pho Ho Chi Minh· Vi$t Nam

PKFVi~t Nam Iii cong ty thilnh vien cua T~p doim PKFQu6c te, mang Itrui cila cac cong ty doc I~p va khong thlra nh~n bat kit trach nhiem ho~c nghTavv nilOcho cac himh dong hO~ vieckhong hanhdong cila bat kY cong ty ho$c cac cong ty thimh vien khac

BAo cAo KIEM ToAN DQC L~P (tiep theo)

Y ki6n cua Ki~m toan vien

Theo '1kien cua chunq toi, bao cao tlnh hlnh SLPdunq von da phan anh trung thuc va hop 1'1,trencac khia canh trong yeu, tlnh hlnh SLPdunq von thu duoc tCYdot phat hanh co phieu tan~ von di~uIe tCY116.903.300.000 d6ng len 155.556.200.000 d6ng cua Cong ty Co PhctmSan Xuat ThU'O'ngMai May Sai G6n, phu hop voi chuan rnuc ke toan, che dOke toan doanh nghiep Viet Nam va cacquy dinh phap 1'1c6 lien quan den viec tap va trlnh bay Bao cao tlnh hlnh SLPdl,lng von nhu rno tatGliThuyet minh 2 - trang 10 - Thuyet minh bao cao tlnh hlnh SLPdl,lngvon.

-,4

CO' s6' k6 toan

~(iEI~.nJKhong phll nhan '1 kien neu tren, chunq toi luu '1ngU'ai doc Bao cao tlnh hlnh SLPdl,lng von den

Thuyet minh so 2 - trang 10 - Thuyet minh bao cao tlnh hlnh SLPdl,lngvon, phfln mo ta tGlitrang 10,Bao cao nay chi dU'qc SLPdl,lngde tong hqp tlnh hlnh SLPdl,lngvon clla Cong ty, khong ma rQngracho toan bOBao cao tai chinh clla Cong ty va dU'qc I~p de Cong ty Co Phfln San Xuat ThU'O'ngMGliMay Sai G6n dap Crngyeu cau clla Oy Ban ChCrngKhoan Nha NU'<»c,Sa Giao Dich ChCrngKhoanThanh Pho H6 Chi Minh va Trung Tam LU'uKy ChCrngKhoan. VI the, Bao cao nay khOngphu hqpde SLPdl,lngvao ml,lCdich khac.

-. ~

D~i di~n eho Cong ty TNHH PKF Vi~t Nam

)

NGUY~N HONG QUANGPh6 TOng Giam dOeSo Giay CN £)KHN kiem toan: 0576-2015-242-1

TO BlrU ToANKi~m toan vienSo Giay CN £)KHNkiem toan: 1201-2016-242-1

5

CONG TY co PHAN SAN XUAT THLfONG MAl MAY sAl GON252 Nguyen Van LU'Q'ng,Phuonq 17, Ouan Go Vap, TP. Ho Chf Minh, Vi$t Nam

BAo cAo TiNH HiNH sO'DUNG VONCho dot pMt tienh co phieu tang v6n die~ Itj tir 116.903.300.000 dong len 155.556.200.000dong

1. Thong tin chung v6 d9'l phat hanh c6 phi6u tang vOndi6u I~

TT NQidung

Ten cO phieu ChEIOban

2 t.oai cO phieu

3 M$nh gia

4 So 1U'Q'ngcO phi~u dang ky chao ban

5 TOng khoi 1U'Q'ngvon huy dong dl,l' ki~n

6 Ngay bat dau chao ban

7 Ngay hoan thanh dot chao ban

8 Thai han dang ky mua

9 Ngay thanh toan tien mua cO phieu

- Thai gian dang ky va d~t mua cO phi~u

- Thai gian nop tien mua cO phi~u duocphan bO hi cO phieu chua phan phoi hetva cO phieu Ie phat sinh

10 TOng so cO phieu da phan phoi

Trong do:

- Phan phoi cho cO dong hi$n hCPutheoty 1$thl,l'c hi$n

- So cO phieu chU'a phan phoi het va cOphieu Ie phat sinh cua dQ't phat hanh cOphieu cho cO dong hien hCPu dU'Q'cHDQT XLI' Iy theo Nghi quyet so33/NQ.HDQT/2016 ngay 07/11/2016

11 Hlnh thlic chao ban

12 Ty 1$thl,l'c hi$n

13 TOng so cO phieu da d~t mua

Trangdo:

- CO dong hi$n hCPu

-CO dong khac (phan con Ic;tido cO donghien hCPukhong thl,l'c hi$n quyen mua)

Thong tin

Conq ty CO phan San Xuat - Thuonq Mc;tiMay Sai Gon

CO phieu phO thOng

10.000 dongl cO phieu

3.880.356 cO phieu

38.803.560.000 dong

03 thanq 10 narn 2016

11 tMng 11 nam 2016

tCYnqay 03/10/2016 den nqay 28/10/2016

THIN..\

tCYngay 03/10/2016 den nqay 28/10/2016

tCYngay 07/11/2016 den nqay 11/11/2016

3.880.356 cO phieu

3.786.432 cO phieu

93.924 cO phieu

Chao ban cho cO dong hi$n hCPuco tentrong danh sach hU'ang quyen mua cO phieutc;tingay chot danh sach de thl,l'Chi$n quyen.

3:1 (01 cO phieu dU'Q'c hU'ang 1 quyen, cli03 quyen dU'Q'cmua 01 cO phieu m&i).

3.865.290 cO phieu

3.786.432 cO phieu

78.858 cO phieu

6

CONG TY co PHAN SAN XUAT THLYONG MAl MAY sAl GON252 Nguyen Van LU'Q'ng,PhU'cyng17, Ouan Go Vap, TP. Ho Chi Minh, Viet Nam

BAO CAO riNH HiNH sO' DUNG VONCho c10 phat nenh cd phifJu tang v6n c1i~~I~ iir 116.903.300. 000 c16nglen 155.556.200. 000 c16ng

2. se ti~n thu dU'Q'ctw dQ'tphat hanh c6 phi~u

So 1U'Q'ngco phan (co phan)Gia ban (VND/co phan)Thanh tien (VND)

Gia tr]3.865.290

15.000•.................................................................._ .

57.979.350.000

Chi phi phat hanh (149.830.000)

Trong doVon dau tu cua Chu sa hQ>u(VND)Thi;3ngdu von co phan (VND)

38.652.900.00019.326.450.000

..............._ .•...•.._ .

T6ng thu rang tw phat hanh them: 57.829.520.000(Bing chO>:Nam mU'O'ibay !y, tam tram hai mU'O'ichin trieu, narn tram hai mU'O'ingandOng) .

3. K~ hoach sw dlJng v6n theo phU'O'ngan phat hanh

Can cli Nghi quyet Dai hoi dong co dong thU'cyng nien narn 2015 so 01/NQ-DHCD 16 nqay 27thanq 04 narn 2016 va Nghi quyet cua Hoi dong Ouan tri so 24/QD-HDQT nqay 04 thanq 07narn 2016 da thong qua phU'O'ng an chao ban co phieu tang von dieu Ie tLP116.903.300.000dong len 155.556.200.000 dong. So tien thu dtroc tLPdot chao ban se dU'Q'cdung de phuc Vl,Jsan xuat kinh doanh cua Cong ty.

4. Bao cao tinh hinh SLPdlJng v6n

Can cli VaGtlnh hlnh thl,J'Cte cua hOc;ltdong san xuat kinh doanh cua Cong ty, so tien thu dU'Q'ctLPdQ't phat hanh co phieu tang von dieu Ie tLP116.903.300.000 dong len 155.556.200.000dong. Cong ty da SLr dl,Jngvon huy dong de phl,JCVl,Jsan xuat kinh doanh dung nhU' phU'O'ngantang von dieu I~ da neu trong ban cao bc;lChva da SLr dl,Jng trang trai cho chi phi phl,JcVl,Jsanxuat kinh doanh trong giai dOc;lntLPngay 09 thang 12 nam 2016 den ngay 10 tMng 01 nam2017, Cl,Jthe nhU' sau: '

TT NQidung

Thanh toan tien mua nguyen phl,Jlieu may

2 Chi IU'O'ng

3 Thanh toan tien gia cong

T6ng cQng

s6 ti~n (VNO)

32.011.136.118

18.396.889.859

8.000.000.000

58.408.025.977

TRAN TH! THU TRAMNgU'C1iI,p bi6u

NGUY~NMINHHANGK~ toan trU'ang

NGUY~NANTOngGiam d6cTP. Ho Chi Minh, ngay 11 thang 04 nam 2017

7

CONG TY co PHAN SAN XUAT THU'ONG MAl MAY sAl GON252 Nguyen Van LU'Q'ng,PhU'cyng17, Ouan Go Vap, TP. Ho Chf Minh, Vi$t Nam

THUYET MINH BAo cAo TiNH HiNH su DUNGVONCho dot pMt henh c6 phi~u tang von aitJuI~ tir 116.903.300.000 a6ng ten 155.556.200.000 a6ng

Ban thuy{Jtminh nay la mOtbOph~n kh6ng th{Jtach roi aooc aQccung voi esc beo cao tinh hinh SLf dl,mgv6n (ffnhkem

1. D~C DIt:M HO~T DQNG

Conq ty Co Ph~n San Xuat Thuonq Mai May Sai Gon ("Cong ty") la doanh nghi$p dU'Q'ccophan hoa tLl'Doanh nghi$p Nha nuoc - Conq ty San Xuat - Xuat Nhap Khau May Sai Gon theoOuyet dinh so 1663/QD-UB ngay 05 thanq 05 narn 2003 cua Chu tich Oy ban Nhan dan thanhpho Ho Chf Minh. Cong ty heat dong theo Gi~y chunq nhan dang ky doanh nqhiep conq ty cophan so 030074238 dang ky I~n d~u nqay 07 thanq 01 narn 2004 va dang ky thay doi I~n thli13 nqay 19 thang 12 nam 2016 do Sa Ke hO<;ichva D~u tU'Thanh pho Ho Chf Minh c~p.

1.1. Hinh thiPc sa hwu von

Hinh thlic sa hQ>uvon: Von co phEJn

Co phieu cua Cong ty da dU'Q'cniem yet tren Sa giao dich chling khoan TP.HCM tLl'ngay 22thang 12 nam 2006 v&i ma chling khoan la GMC.

Tn,! sa hO<;itdong cua Cong ty dU'Q'cd~t t<;ii252 Nguyen Van LU'Q'ng,PhU'cyng17, Qu~n GoV~p, TP. Ho Chf Minh, Vi$t Nam.

1.2. Linh vlfc kinh doanh

Cong ty hO<;itdong trong linh Vl,fCsan xu~t.

1~3. Nganh nghlt kinh doanh

Theo gi~y chCfngnh~n dang ky kinh doanh, nganh ngh~ kinh doanh cua Cong ty let

May trang phl,Jc(trLl' trang phl,JctLl' da Iqng thu). Chi tiet: Cong nghi$p may, san phamchfnh: qu~n ao may san cac 10<;ii;D<;iiIy, moi gi&i, d~u giet Chi tiet: Moi gi&i thU'O'ngm<;ii;Ban buon may mac, thiet bi va phl,Jtung may khac. Chi tiet: Kinh doanh v~t tU',may macthiet bi nganh may;Ban buon vai, hang may san, giay dep;Kinh doanh bat dong san, quyemSLPdl,Jngd~t thuoc chu sa hQ>u,chu SLPdl,Jngho~c dithue. Chi tiet: D~u tU' kinh doanh sieu thi va dich Vl,Jcho thue van phong, cLPahang. Kinhdoanh nha. Cho thue xU'ang;Ban buon chuyen doanh khac chU'adU'Q'cphfm VaGdau. Chi tiet: Kinh doanh nguyen phl,Jli$u phl,JcVl,lnganh may;HO<;itdong tU'v~n quan Iy. Chi tiet: TU' v~n quan Iy kinh doanh; Kinh doanh dich Vl,Jgiaonh~n hang xuat khau, nh~p khau;San xuat vai d$t kim, vai dan mac va vai khong d$t khac. Chi tiet: Cong nghi$p d$t len cac10<;ii;Hoan thi$n san pham d$t. Chi tiet: Dich Vl,Jgi~t, tay (khOnghO<;itdong t<;iitrl,Jsa);San xu~t vai d$t thoi. Chi tiet: Cong nghi$p d$t vai va cac 10<;ii;V~n tai hang hoa b~ng dU'ongbo. Chi tiet: Dich Vl,lv~n tai;V~n tai hanh khach dU'ong bo kMc;Ban Ie khac trong cac cLPahang kinh doanh tong hQ'p.Chi tiet: Ban Ie quan ao, giay dep,do dung, hang ngu kim, my pham, do trang slic, do chO'i,do th~ thao;Ban Ie hang may m~c, giay dep, hang da va gia da trong cac cLPahang chuyen doanh.

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Cl>NG TY CLl PHAN SAN XUAT THU'ONG MAl MAY sAl GON252 Nguy€m Van LU'O'ng,Phuonq 17, Ouan Go V~p, TP. Ha Chi Minh, Viet Nam

THUYET MINH sAo cA.o TiNH HiNH su DUNGVONCho (fQ1ptiet tienh c6 phj~u tang von (fj{ju I~ iir 116.903.300.000 (f6ng len 155.556.200.000 (f6ng

Ban thuyet minh nay la mOt bOph~n kh6ng tM tach toi GU'Q'CGQC cung voi esc beo cao tinh hinh st} dl,mgv6n dtnh kern

Conq ty TNHH MTV May Sai Gon Xanh c6 mot chi nhanh true thuoc va mot conq ty con heatdong tai ruroc ngoai chi tiet nhu' sau:

DO'n vi true thuoc: Xi nghi$p may Ha Lam toa lac tai Lo B/B2 Cl,Jm CN Ha Lam - ChO'DU'O'c,xa Binh Phl,Jc, hUY$n Thang Binh, tlnh Quang Nam, Vi$t Nam.

Cong ty con

Ten cong ty

1.4. cau true cua Cong ty

Cong ty con

Ten cong ty

Cong ty TNHH MayTan My

Cong ty TNHH MTVMay Sai Gon Xanh

Cong ty kinhdoanh hang d$tmay t<;iiHoa Ky

Cong ty lien k~t

Ten cong ty

Cong ty Co phan PhuMy

Cac dO'nvi trlfC thuQc

Dla chi tru sa chinh

Cum Cong nqhiep - Tieu thu conq nghi$pHac Dich, ~p Trang Cat, xa Hac Dich,huyen Tan Thanh, tlnh Ba Ria - VOng Tau252 Nguyen Van LU'O'ng,PhU'<Yng17,Ouan Go Vap, TP. Ha Chi Minh

Hoat dong kinh TY 1$sadoanh chinh hO'uMay mac 100%

May mac 100%

Dia chi trl.Jsa chinh Giay phep thanh I~p T5"~sa hfru100%So 11100 dU'<YngValley

Boulevard, Phong 222,thanh pho E1 Monte,tieu bang California, maso bU'u di$n CA91731,Hoa Ky

HO<;itdong theo gi~y chLrng nh~ndau tU' ra nU'cYcngoai so564/BKHDT-DTRNN ngay 02 thang11 nam 2012 do Bo Ke hoach vaDau tU' c~p, thay d6i Ian thlY nh~t so201500059 ngay 09 tMng 11 nam2015, Cong ty dau tU' 100% von dethanh I~p Cong ty kinh doanh hangh6a d$t may t<;iiHoa Ky (Blue

. Saigon L.L.C) vcYivon dau tU'600.000 USD tU'O'ngdU'O'ng13.076.058.000 VND.

Dia chi trl,Jsa chlnh

Ap Trang Cat, xa H~c Dich, huy$n TanThanh, tlnh Ba Ria - VOng Tau

HO<;itdong kinhdoanh chinhKinh doanh h<;itangky thu~t khu congnghi$p va Cl,Jmcong nghi$p

Ty 1$sahO'u32,47%

Cong ty c6 cac dO'n vi tn,J'cthuoc nhU' sau:

STT Ten dO'nvi1 Xi Nghi$p May Binh TiEm2 Xi Nghi$p May Tan PM

Dia chi

55E Minh Phl,mg, PhU'<Yng5, Qu$n 6, TP.Ha Chi Minh332 LOy Ban Bich, PhU'<YngHoa Th<;inh, Qu$n Tan Phu,TP. Ha Chi Minh14/5 Ap Chanh 2, Xa Tan Xuan, Huy$n H6c Mon,TP.Ha Chi Minh252 Nguyen Van LU'O'ng, PhU'<Yng 17, Qu~n Go V~p,TP.Ha Chi Minh

3 Xi Nghi$p May An Phu

4 Xi Nghiep May An NhO'n

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CONG TV CO PHAN SAN XUAT THU'ONG MAl MAY sAl G0N252 Nguyen Van Luonq, PhU'ang 17, ouan Go Vap, TP. H6 Chi Minh, Vi~t Nam

THUY~T MINH BAo cAo TiNH HiNH su Dl)NG VONCho cJ¢ pMt hent: c6 phi{Ju tang v6n cJifJuI~ tir 116.903.300.000 cJ6ng len 155.556.200.000 cJ6ng

Ban thuy~t minh nay /a m{)t b{) ph~n khOng th~ tach rai OlK!Cdoc cling voi esc beo cao tinh hinh sir dl,mgvon dfnh «em

2. co sa LAp sAo cAo TiNH HiNH su DUNG VON THU DU'O'C TO' DO'T PHAT HANH coPHI~U TANG VON DII:U Le TO' 116.903.300.000 DONG LEN 1·55.556.200.000 DONG

CO' sc1l,p Sao cao tinh hinh SLP dvng vim

Baa cao tlnh hlnh SLr dl,mg von thu dU'ooctCPdot phat hanh co phieu tang von diEtlu I~ tCP116.903.300.000 d6ng len 155.556.200.000 d6ng kern theo diroc trlnh bay bang Vi~t Namd6ng (VND), theo nguyen tac gia goc va phu hoopvoi cac chuan muc ke toan Vi~t Nam, Chedo ke toan doanh nqhiep Viet Nam hien hanh va cac quy d,nh phap Iy co lien quan den viec lapva trlnh bay Bao cao tlnh hlnh SLr dunq von.

Ky bao cao

Bao cao tlnh hlnh SLr dl,mg von dU'oocI~p cho vi~c SLr dl,mg von thu dU'ooctCPdootpMt hanh cophieu tang von diEtluI~ tCP116.903.300.000 d6ng len 155.556.200.000 d6ng.

Mvc dich SLP dvng bao cao

Bao cao tlnh hlnh SLr dl,mg von thu dU'ooctCPdoot phat hanh co phieu tang von dieu I~ tCP116.903.300.000 d6ng len 155.556.200.000 d6ng cua Cong ty chi dU'oocSLr dl,mg d~ Bao caotlnh hlnh SLr dl,mg von theo ke hOc;lChSLr dl,mg von da neu trong Ngh, quyet £>c;lihOi d6ng codong thU'ang nien nam 2015 so 01/NQ-£>HC£> 16 ngay 27 thang 04 nam 2016 va Ngh, quyetcua Hoi d6ng Quan tr, so 24/Q£>-H£>QT ngay 04 thang 07 nam 2016.

Bao cao tlnh hlnh SLr dl,lng von nay dU'oocI~p d~ Cong ty Co ph~n San Xucflt ThU'O'ng Mc;liMaySai Gon dap (rng yeu c~u cua Oy Ban Cherng Khoan Nha NU'Q>c,Sa Giao D,ch Chling KhoanThanh Pho H6 Chi Minh va Trung Tam LU'u Ky Ch(rng Khoan. VI the, Bao cao nay khong phuhoopd~ SLr dl,lng vao ml,lCdich khac.

3. Sl)' KleN PHAT SINH SAU NGAv L~P sAo cAo TiNH HiNH sO' Dl)NG VON

-jrC fRAN TH! THU TRAM

NgU'C1iI,p bi~uNGUVJ::N MINH HANGK~ toan trU'c1ng Tang Giam dOc

TP. H6 Chi Minh, ngay 11 tMng 04 nam 2017

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