,< THUYET MrNH nAo cAo rAr cHiNH Lfry kd 6 thring ddu nam 2014 Ho. p nhdt toin Cdng ty -/? r. o4c orErvr HoAT oQNc cri,r noaNH Ncurpe 1. Hinh thirc s& hfru von: COng ty SOng Di 6 duo. c chuydn ddi sang md hinh Cdng ty cd phdn theo quyet dinh sd 2269lQD- BXD ngdy 0911212005 cira BQ tru6ng BO xAy dqrng vd dlng kf kinh doanh hoat dOng theo m6 hinh COng ty cd phdn kd tU ngdy 0110112006. Khi chuydn ddi sang mO hinh C0ng ty cd phdn, Tdng c6ng ty S6ng Dd n6m gltr 6O7o vdn didu 10, 20Vo ld cdc cd d6ng chidn luo. c, sd cbn lai 20Vo ld cha c6c cd d6ng khdc. Trong ndm2013, tai Dai hQi d6ng c<i dOng bat thudng, Ngh! quydt DHDCD bat thuong thdng nhdt th6ng qua phi{t hdnh cd phidu ri6ng 16 cho cd d6ng li Tdng cong ty S6ng Dd 15.547.900 cd phdn (tuong duong 155.479.000.000 ddng) dd tang vdn didu lc tit 192.237.110.000 ddng len 347.716.110.000 ddng. Theo Ho. p ddng kf gifra Tdng c6ng ty SOng Di vd C0ng ty cd phdn S0ng Dd 6, ddn ngiy 3llI2l20l3 mdi hodn thdnh Giai doan 1 ph6t hinh cd phidu tang VDL th6m I16.000.000.000 ddng; Giai doan 2 hodn thdnh trudc ngiy 30/0612014 ph6t hinh cd phidu tdng vdn didu l€ them 39.479.000.000 ddng. Tfnh ddn thdi didm 30106/2O14 - Vdn di6u lc cira COng ty lir 347.716.110.000 d6ng Trong d6: Tdng cOng ty Song Dh nlm gifr 65VoY6ndidu 10. COng ty c6 phdn Song Dd 6 c6 | C0ng ty con ld Cdng ry TNHH ITV S6ng Dd t7 Tinh ddn thdi didm 3010612014: * COng ty cd phdn Song Di 6 nim gifr t4i COng ry con: - C0ng ty TNHH MTV Song Dd 17 lit I00o/o vOn didu lc (Vdn didu l0: 500 trieu ddng). * COng ty li0n kdt: - T4i thdi didm 3lll2l20l3 C0ng ty cd phdn SOng Dd 6 nim gitt 27,97o von didu lc tai Cong ty cd phdn Song Dd - Hodng Long (Vdn didu l0: 93,17 tf d6ng). - Thr;c hiOn kd hoach thodi vdn ddu tu thi chfnh cira H6i ddng quin tri C0ng ty, C0ng ry dd nhuong b6n theo phuong dn th6a thuAn 1.000.000 cd phidu Cdng ty cd phdn Song Dd Hodng Long, ddn3010612014 C6ng ty cdn nim gift 17,ZVo vOn didu le tai Cong ty cd phdn SOng Di Hoing Long. 2.l,inh vuc kinh doanh: Theo Gidy chrlng nhAn dlng kf doanh nghi€p C0ng ty cd phdn Song Di 6 sd 4400135552 chuydn til sd d[ng kf kinh 0103034287 do 56 Kd hoach vi Ddu tu thdnh pho Hd Ndi cdp, dang kf ldn ddu ngiry 0310112006, ddng kf thay ddi ldn rhf t6 ngly 05/0512014. ,f^ TONG CONG TY SONG DA CONG TY CP sONc oA e cQNG HoA xA uor csu NGHIA vrpT NAM DOc lAp - Tu do - Hanh phric 3. Nenhh bgha kinD dornh: Xr! dog cic cdig trinh dan duig, cOng trgl'ep, giro rh0ns, rhui tdi. bdu dicn, ha rjre ki rl'ufi, dtrdtrg day vi ilam blen de dieni sir xuei, k0h d.anh !a u, v li€u rrydu.3.ciirt n bdr6ne,dd:'ng dng .:tt lhod. nutu, si. \tr'r tinh doanh r.ri1ng, rh tAi, bii d6trs rini . Khai rhi. mi vt sin xuai v Leu xivddre: XNK vlr tu, nBuyen lreu, rhidi bi cokhi. cd gid' v:lc6ng nehd xty dhgl Kjnh doanh dich vu khich san nh; hingi K[.irl c di. cel s6i, diir siri 4, DAc dian ho.i d'tng cna do,nh qhi6p hong .im II, I(l Kf To,iN, DON vr rra\ r'a su DriN(i rRoNc (f toiN t- Ki kd tonn: Iliir dru rir rgiy 0l/01 kdt d'1. vlo neiy 3ll12 2' Dd vi ti0n t0 sidung trong k0 io,in: Dd.g V'er \rn Ngu!6n riic vi ohddng phifchuyen ddr cd! dd'u rian klftc i)du qtrr- d,ji rhco r! lii mu,liiLo.'jr NSan htnS rudrg maj .ar rhdl dicD h&h roin * Doi vdi Cdng ty cd ph:tn sons Dn 6: Trone 6 rhdne ddu.iln' 201.1, C6nE r)- c,l phii S6ng Dr 6 ch'j ygu rip ru.g rhr.6ngi.rir cing rinh rhui dien ldll ihulr: Cdng d rhuidrc.llroi QuinS,lh'j)- dr€D L Chiu, C6tr! l'n r rhiry di0n D6ng Nri 5 d.inh k Dddg, (hai rhric Ji vnicune cap.ho Ntt miy X' DaDg Ha Lone ki dnh Qui4 Nn \ rhi !0ng c6ng rinh DuihS siir ton cro ruj-6n cir l-rh lti D'Jng ii c6os tinh Dd6ng hrr Nht Qutic ll,:i sa.g Bd Ngori gir. br lld Noi. C6!g rinh rh'j! dFn Xek{man X xdt. Xekrman I rai nddc ('6113 hda ditr .hJ Nhdn din Lio vi C'rng rtnh Dddg srir lren cao tuyen Sii Gijr Su0' Tien lrcp ru. c6.g rr. hoin rhiin. htn giao quydr ro{. C6ng rtnh rhui drcn S: Sar 4, c6i rhi! XLt & XL2 CdtrE rl h Nh:1 Quai. H6i, rhui diin Sdn Li. rtnr! dron H Na, cdn8 d rhir! J'!n Xokrnr. 3 rai ndir COnB hda dan chi Nhrn din l-io, Crrn8 rinh Duing \ir rin uo ruy€ir Cir |n r . lll D6ng. c0n3 rinh nhi d cin b6 cap rbn tuihg vi rudng dddu It Khu da rhi t0an Plruog Hi N0i. D) rriCo khri DhiCu cong rn v:1ocJtrg rhdidiim fti ciii.c inh hdihs rin cdns rt. qlrn li ct! Cons rv ddi 6i ciic ho d'hc sxKD.irr bin Cnne rv. Ci,ng rrc qutci rdin vn rlru vdr.6ng nd dia dd vi bi cic con! rinh nhu thu! diEi Sa $r a, Xekaman 3.Ikhla, Nim (-hien, C'r.e tinrb Xunn Phudng. CnnC rinh NhiQum Hii. aan!ri. rhu riJi.nn.hrm ltn den dn dang vi cdng nd cao phi, clriu m0l khoin hi vrv 16, 1 Diii vrti cilng ry T\IHH MTv srin8 Dn 17; 'llrft hr':n.6ne ric ru |lln rhiei k€. giim sir rhi.oDg, . .i. riing rrirh xrl, du.! ri' khu uc Quing\gii.ddng rd lin ki€im md rone coi! rr. ru \iir ginm srir rtn crhg.ir ra)ng trinh rivdrrg rar khu vG cl1c rn rnicnT trg. rii(hinh (Li:inh hudng dcn Lr,, !'o hi UI, CHU\I.IMU( \ 4I'HE DO KE TI,AN AP DUNC L Cha dd ka kin in dung: Cha dO kg ro6n Doarh ll8htp 6p dun8 rheo Qtrydr dnh s'l 152006/QD mc r-qity 20/01/2006 cir B5 tuds Bd Tti chinh 2.ltrycn lri rt vioc tunn rhri chudn mdc kitoin vi Cbdd0 kdtoin: tsio c,io riil chnrh d(tr lip lGrcd sir tuio rhi Chudn mdc ke roan vd.hedd kCbnn Vicr Nr'r L Hihh thtc kiloin rp dung: mnh lh'tc k6 roiu l€n miy vi rinh Iv, CAC CHINI S]ICH KtrJTOINIiPDTING L Ngultn llrghi nhnn.rc khoi. iidn vn Irng dtrdn! liin Nguy€n ric vi phudn! pllip.nuyCn ddi cic da;ng ri6n khi. D6u qur- ddirr VND. rr Bit lir! rhc. ri g'l mua !,ocia NgNn hin8 rai rhdi drd hach rdjn. 2. Ngulon lic ghi nhnn hnng l6h kh.: Ngtryciri. ght dhiln h:ing riin kho I Dinh gii rheo gii !i rhuc rg Phudr! phtp rinh gii ti hing ujn kho : Theo phldng phit bilh quan Br quyai lhmg phip hach lrtn hing r.n kho: lleoph@oB ohdDkE khal rhudr! xnyci Phdhg ph& lrp du phi'ng giim gia hin8 rdn trho lfti cd sd.hr:nh la.h g'tr.s,il rhirdlr,! rni gi,i giic vt gi:i r.i rhuin cia hin8 .dn kho. LNguydnirclhinhiDrj'khluhao lSllD: Ngu)en dc ghi nh:h TSCD hn! hinh, TSCD \0 hinh: Dudi Shr nhan thconguyo. gd \tdtrdr ph,iD d'h r.ng btrgcdn dor *e rotr rhco I chi ritu: Nguye. gli. hro mnn ltr! k6 siri ricdn rri Nguycn ri1. shi nhrin TscD rhu! riichinh: Dde ghi nhin rhe. nguy€n 3ii vi dudc phi'r inh i!4 Ai.Bcrlndir-rkdroinrlro3cliridu:Ngtrya.gii,h{odiln luy k!, gi:irici,n hi - , .uo c oh,p ll iu lJo I S D lhc p,'urJhrp".r. lr",Jrn 1ln8 |., g',n rr h,o cna TSCD ap dunc theo Thdns rv s0.15/2013//lr mC nsiy 25/J4,Dll.irr R. tdi'ng Bd nirhinh 4. Ngtrt_dh lir ghi nh:in liL khiu hao hil tl6ng \in diu ltr: Nguten uc Bhinhin bnr ditng sin dru r Nguyan gii. hao mioliivl{ lii h.d ltr. Phumg phrp khfu h$ bfi d6n.s sln ddu I lpJu.grhcolhangruti.l5/2013/l-l.Elcngir- 25/04,41I cux Ba trdU Bd T;Li dln r. 5. Nguyon tac ghi nnin cic khonn dnu tu OLi $inh: cric khoin drlu rd viiLo c6ng ry con. c6ng rr ddns kidm \oitr aic khd. diiu r( tri] Jud in tn[todgMoctoriichi.hian8ciadoi' .ElncprheAiimua Cilc kh.in ddu tu chnng khoin n-sin han: Dudr lhi rhib rhm gii mua rar rhd dGD diu 1! vjr ddd. tirh hpJuphnns n€d.6 rhcoQuydnn) 'cdc khoAn dlu ru.sin h.tr, dii han thdc Dt@ Ehi nhdn dr. gl]j 'nu tai thnididmdiiu ru |ii dd& rich lap ddodig d.u .6 rhco Qtry dnrh. 6. Nguyan lrcghi nhnn rn vdn nOa ctc khoin chi phidj vrl: Nguysn rri. ehi.hxn chi phi di vay: (:hi phi di vry dudc ehi nhjn vio ch phi jin iutr kinh doanh {lsner} khi c6 pllir \inh ). . T\t 16 !6n h6a dud st dung dd xic dinh dn phi di vry rdn aong k!: 5.7!r/ 6 rhi,rS diu ninl (= !h den l;i rat' rhr rdcia cic khoin vay ro.g k! / Sn du bi'rh qudn eii quy!n cia ci. khoi,r vrt \euJants(rhi nh.n ra ruir hor.r. khurn chiphr kh,,: Chi fti rri rdd. ngin han, vi cbi phi ri tunc dii hM: Bao ga;m .ric khoi,r.hi phi.6dE cu rulll dijn8.6 inh chdi sidunS hu daj. PlrddU plip phan bd chi phi ri rruarc oBin hr', \aL chi phi hj rudc diLr ha, fter phuorg Phenc phtp v, rhdi gian phi. bti ldi de .hdd! nia': Thsd phdoc ptlip duing rhiitrg 3. Nsur€n ticsbi nhdn chj phi llhili ti: Chiphiddd udc dnh dd ghi nhxn lroctu phiSXKD ron8 ki 9. Nguyin tAcghi nhen ci. khoin chi phi phnj trr: Dd vi ton8 kt kh6ns lnch llt chi thi dd phdns phii rt r0. Nguydn ticghi nhjn vijin cht st htu: Ngtrr.n ric shi nhrn vdn dau ru.ir chn sihru, rhioe du vdr cri drn. idn rhr. ojrchi sd + Vdn drtr rdc'jr chn si hn!: Due lhi nhtn fteo \6 vrtn rhuc e6p cin chn si hru. + Thrn8 du vttn cd phdn: Chi nhrn lheo 5d chedh t:ch t6o hd gLna grd rhtr r!phft hlnh vi m6nh gi, cd phidu ldi phir hinh c.i phj!tr n.6ns chrjns dd rans r.i' diau le + Vdn khec cna chn sdbihr: cic qu! doanh nghiep dch ltp htng nrm dg tii.hrr rhfr htcn diu Ngtryen tic ghi nhen chCnn lcch dinh gir lridi !in: Ddtr v khdng rhdc hie. ehl sil kd(irn llo;,h^rhl. ld.,,rL l'r' 'nLr!c.rrcrdrd' .'?' t, Nsuyen 6c shi nhi. cltnh l h ri siihiijdori: Ddr vi khdrs phrr tinh roiE k!. . Ngut4:n ric Shi nhh ldi nhuan chh ptltn ph61: Dudr ghinhan rroi.dsi Doanhrhtrvrirhu nhrp khic O (iii lhAnh bir bo ph6r nnh rorg k! vrchi phidruc rl'u nhtp donh nghi0p Vioc ehi ii ldinhurh lru rhuE chra phan phor ptrin dnh rrcn Riry cin ddr kc ro& t:t sit kri nhuin rn hoar drrq siin xu Linh doanh mrn8 lai ll. NguJan dc in phtdng phip ghi hhin dornhthui Dohh thu bin hnng, Vi€c ghi nhan doanh rhu c'ir ddtr u r[in rhir ddy di drar ti€n ghi trhin dmnh thu rheo quy djnl chud. nlc kd rorn s6 1,1 " Dornh rhr vi rhu nhtp khic l)uoJ Bh' nhln gii ti di bin htne tong ki vi ngrii Dr@chtolh'|rhad ro6f,, [hong phad bi.'r doanh rhu da rhu Doanhrh0cun8 cipdich!u Dtrdi ghi nhln ogar- sau khi .u.g rtp dich vu bAn hine, duo. bar mur.hrp nhan thann ban. - Dornh rhu hoarddng rii chinh Li ctc khoh iti ridn g'ij ngrn hnng. c; rrc. tdi trhuri dud. dria viL cdc khoen Junh rhu horr done khic. I2.Ngurenii.riphfrngph:ipgninhiD.hiphirtichinh: Chi pbi tti chinh dudr .chi nhan ti klrorin chi phiphir sinh to.s ki ph:iirr,t ngtn hing "i crc rd drh tu dung khic r€n cdsd s6'Jdnd(x) Liiisuiir (x) Sai ngAr ro- 11. 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