C6NG TY CO PHAN SX.TM MAY SAl GON SAIGON GARME l MA UFACnmING TRADE JOINT COMPANY 25 2 Ngu yen Van Luong... Phuang em2: Truong hQ'Pkhong th~ duy tri hinh thirc thue dAt san xuat thi tim
Trang 1C6NG TY CO PHAN SX.TM MAY SAl GON SAIGON GARME l MA UFACnmING TRADE JOINT COMPANY
25 2 Ngu yen Van Luong P htJil n 17, Q u~n Go va p
'rnann ph6 H8 C h I M inh, Vlat N a m
Tel: ( 8 4-8) 3984 4 22 (6tines)
F ax : ( 8 - 8 ) 3984 4 4
Email: heactoffice ® ga r m e xjs.c o m
DAI HOI DONG• • CO DONG THUONG NIEN
Nam tai chinh 2016 - Ngay 221412017
TiJTRiNH:
252 NGUYEN VAN LU<}NG, PHUONG 17, QU~N GO VAp
I Hirn trang: mat bang 252 Nguyen van Luong, Go vfip c6 dien tich 13.312,2 m2
thu oc 1 ph a thua & i s609 , ta ban d6 dia chinh s682, Phuong 17, Qudn Go vdp (theo
Ta i lieu do n m 2 001 ). Dien tich dfit nay ducc Cong ty thue tra ti~n hang narn va tai san
tren dfit duoc nha mroc tinhtrong gia tri doanh nghiep khi c6 phan h6a Co sa nay hien lam tru sa chinh Van phong Cong ty, chuyen san xufit mfru va xuong may m~c voi 15 chuyen may T6ng so lao d<)nglam viec tai day khoang 1.350 ngiroi
II Qui hoacb' cua Go vap:Ngay 08 / 12 / 2016 , can cir Nghi quyet, Quyet dinh cua H<)i D6ng Nhan Dan va Uy Ban Nhan Dan TP H6 Chi Minh cling nhir Sa Nganh ChllCnang,
Uy Ban Nhan Dan Qu~n Go vfip dff ban hanh C6ng van s6 3458/uBND- TNMT, thea d6 yeu cAu C6ng ty C6 phAnsx -TM May Sai Gon c6 k~ ho~ch di doi d~ ban giao cho Uy
Ban Nhan Dan Qu~n Go vfip phAn dfit 3.807 m2 cua C6ng ty vao cu6i 2017 d~ th\fc hi~n D\f an rn ar<)ngtwang TiSu h9C TrAn Quang Khai (co sa 1),d\f ki~n khai c6ng trong quy
I nam 20 8 Di~u dang n6i la phAn dfit qu~n d~ nghi thu h6i l~i dang b6 tri 12 chuy~n san
xufit cua Cty, do d6 n~u ban giao thi phai qui ho~ch l~i n~u mu6n duy tri nang l\fc cua Cty,
dap frngyeu cAucua Khach hang va xu huang c~nhtranh hi~n nay
II I ThOmdinh gia: Th\fc hi~n nghi quy~t HDQT, thang 12.2016, Cty dffkY hqp d6ng v6i Cty TNHH tu vfin ChuAn Vi~t dS dinh gia khu dfitcon l~i(han 9.000m2) sau khi qu~n
th h6i Can Cllvao bang thAm dinh gia dfit khao sat vao thang 12.2016 cua Cty ChuAn Vi~t thi gia khai diSm sela42 895.000 d 6 ng / m 2 , t6ng gia td dfit sekhoang 386 ty(cho 9.000m2)
hay 343.161.302.000 d6ng (8.000 m2) thea di~n tich ChuAn Vi~t khao sat
sirdl)ng di~n tch con l~i cua 252 Nguy€n van Luqng thea timg di~u ki~n Cl)thS Sau khi t6ng hqp, kinh trinh DH 1<)trinh th\fc hi~n thea timg di~u ki~n, hoan canh Cl)th~:
a Phu o g e m 1:ti~p tl)C duy tri nang l\fc san xufit cho d~n khi kh6ng con di~u ki~n phil hqp, nhu: B~t bUQcchuySn thea qui ho~ch thanh ph6 (khu ddt nay fa khu phu c h9' P , kh6ng ph ai ddt sa n xudt th e o van ban s6 .) , chinh sach dfit dai thay d6i, kh6ng
Trang 2cho thue tra tiSn hang nam, khi do, neu congthem chi phi xay dung nha xirong moi thi voi s6 tiSn dftu ur hon 400 ty (cho 9.000 m2 dAtva 3.000 m? san xay dung) kh6 c6 th~ tao nguon cling nhu tinh hieu qua dftutu,
b Phuang em2: Truong hQ'Pkhong th~ duy tri hinh thirc thue dAt san xuat thi tim d6i tac dftu nr khai thac, Hinh thirc hQ'Ptac g6p v6n cung dftu nr hay tren co sa IQ'ith~ quyen iru tien sa hfru d~ hQ'Ptac se uy quyen HDQT xem xet, can nhac quyet dinh
Rieng Phuong an Tv dftu nr va khai thac theo qui hoach, cac thanhvien dSu khong nhAt tri vi nhieu rui ro, khong kinh nghiem cling nhu nguon von,
V su«ngh]:
Can cir cac phan tich tren, HDQT kien nghi cung DH chu Truong qui hoach lai mat bang 252 Nguyen viin LUQ'llgva uy quySn HDQT thvc hi¢n trinh tvphuong an tren va tuy theo diSu ki¢n, chinh sach cua nha nu6c rna quy~t dinh phuong an chuy~n d6i, xem xet Iva ch9n d6i tac va kY k~t cac h6 sO',thu t\lC lien quan hQ'Ptac tren cO'
sa lQ'iich t6i da cua Cty