(cothdsitdung ddcong b6thong tind6ng thai din …cafefcdn.com/2016/cav-qd-vv-xu-ly-vi-pham-ve-thue...CONGTYCOPHAN DAYcApDI~NVI~T NAM CONGHOAxAHOI CHUNGHIAVI~T NAM DQcl~p- T\f do- Hanh

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CONG TY CO PHANDAY cApDI~N VI~T NAM

CONG HOA xA HOI CHU NGHIA VI~T NAMDQc l~p - T\f do - Hanh phuc

Tp.HCM Ngay~ thang 11 nam 2016

eONG BO THONG TIN TREN eONG THONG TIN f)I~N TU eVA VYBANCHUNG KHOAN NHA NUQC VA SGnCK TPHCM(co thd sit dung dd cong b6 thong tin d6ng thai din UBCKNN va SODCK)

Kinh giri: - Uy ban Chung khoan Nha nurrc- So'Giao djch Chung khoan TP HCM

Cong ty: C6 phan Day cap dien Viet NamMa clnrng khoan: CAYDia chi tru sa chinh: 70-72 Nam Ky Khai Nghla, Phuong Nguyen Thai Binh, Q.1, TPHCMDi~n thoai: 38299443Fax: 38299437Nguoi thuc hien cong b6 thong tin: Nguyen LQcDia chi: 70-72 Nam Ky Khai Nghia, Phuong Nguyen Thai Binh, Q1, TPHCMDien thoai (di dong, co quan, nha rieng): 38299443Fax: 38299443Loai thong tin cong b6 X 24 gio 072 gio 0 bAtthuangO thea yeu c~u 0 dinh ky:

NQi dung thong tin cong b6 (*):

Ngay 2511112016 cong ty CP Day cap di~n Viet Nam nhan ducc Quyet dinh s6 2351/QD­TCT vS viec xu Iy vi pham vS thue qua thanh tra viec chap hanh phap luat thue .Nay congty cong b6 thong tin nay den Sa Giao dich Chung khoan TPHCM va Uy ban chUngkhoannha nuac duQ'cbi~t

Thong tin nay da duQ'ccong b6 tren trang thong tin di~n tu cua cong ty vao ngay 28/1112016t~i duang d&n.http://cadivi-vn.comlthong-tin-co-dong/thong bao

Chung toi xin cam k~t cac thong tin cong b6 tren day Ia d{mg sv th~t va hoan toan chiutrach nhi~m truac phap Iu~t vS nQidung cac thong tin da cong b6.

Tai li~u dfnh kern: NguO'i d~i di~n theo phap lu~tINguO'i duQ'c iiy quy~n cong b6 thong tin(Ky ten, ghi ro h9 ten, ch{rc v¥, clangdilU)

NGUYEN LOC

BQ TAr CHINETONG CUC THUE

C<)NG HoA xA H<)I CHU NGHiA VI~T NAMDilc I~p - Tl_l'do - H~nh phuc

S5: ~j6J IQD - TCT Ha N(3i, ngayJj thangAA nam 2016s r CTY CP oAy cAp OlEN VN ;

QUYET DINH ~~ ~. ~' j

V::..·" ? I' . h' ::..th A CONG V.'~N f>EN 1e Vl~Cxu y ':1 p am ve ue SO' .2AJ..6 a:1..5 111/20 (,

qua thanh tra vi~c chap hanh phap Iu~t thu. .ng y 11_.

TONG cue TRUONG TONG eve THUE

Can cir Luat Quan 1y thue s5 78/2006/QH11 ngay 29 thang 11 nam 2006;Luat s5 21/2012/QH13 ngay 20 thang 11 nam 2012 sua d6i b6 sung mot s5 di~ucua Luat Quan 1y thue; Luat s5 71/2014/QH13 ngay 26/11/2014 sua d6i, b6 sungmot s5 dieu cua cac luat v~ thue; Luat s5 106/2016/QH13 ngay 6/4/2016 sua d6i,b6 sung mot s5 di~u cua Luat thu~ GTGT, Luat thu~ TTDB va Luat Quan ly thueva cac van ban hu6ng d~n thi hanh;

Can ClILuat Thanh tra va cac van ban hu6ng d~ thi hanh;

Can ClIcac Luat thu~ va cac van ban hu6ng d~n thi hanh;

Can ClI Thong tu s5 166/2013/TT-BTC ngay 1511112013 cua B<)Tai chinhquy dinh chi ti~t v~ xu ph<;ltvi ph<;lmhanh chinh v~ thu~;

Can ClI Quy~t dinh s5 115/2009/QD- TTg ngay 28/09/2009 eua Thu tu6ngChinh phu quy dinh chlIC nang, nhi~m V\l, quy~n h<;lnva co c~u t6 chuc cua T6ngC\lCThu~ tlVc thu<)cB<)Tai chinh;

Can ClIQuy~t dinh s5 1786/QD- TCT ngay 21/9/2016 cua T6ng C\lCtruOngT6ng C\lCThu~ v~ vi~c thanh tra thu~ t<;liCong ty C6 ph~n Day cap di~n Vi~t Nam;Mff s5 thu~: 0300381564; Dia chi: S5 70-72 Nam Ky Kh6i Nghla, phuOngNguyen Thai Binh, Qu~n I, Thanh ph5 H6 Chi Minh;

Can ClI Bien ban thanh tra thu~ ky ngay 03111 12016 gifra Daan thanh traT6ng c\lc Thu~ v6i Cong ty C6 ph~n Day cap di~n Vi~t Nam;

Can cu ki~n nghi thea K~t 1u~nthanh tra s5: /fJ-/KL:.TCT ngaylJ Ii)12016t<;liCong ty C6 ph~n Day cap di~n Vi~t Nam;

Xet d~ nghi cua TruOng Daan thanh tra; V\l tru6ng V\l thanh tra T6ng c\lcThu~;

QUYETD!NH:Di~u 1.Xu 1yvi ph<;lmv~ thu~ thea k~t qua thanh tra vi~c ch~p hanh phap

1u~t thu~ d5i v6i Cong ty C6 ph~n Day cap di~n Vi~t Nam; Mff s5 thu~:0300381564; Dia chi: S5 70 -72 Nam Ky Kh6i Nghla, PhuOng Nguyen Thai Binh,Qu~n r, Thanh ph5 H6 Chi Minh; Thai ky thanh tra: Tu nam 2012 d~n nam 2015

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s6 tien thu~ truy thu, ti~n phat do ke khai sai, tien cham nQP ti~n thue hi:15.835.985.523 dong (Bang chir: Miroi lam ty, tam tram ba lam trieu, chin tramtam lam nghin, nam tram hai ba d6ng), trong do:

1. Truy thu thu~ GTGT hi: 599.470.838 dong;

2. Truy thu thue TNDN hi: 8.535.124.723 dong;

3. Truy thu thu~ TNCN 1:1: 527.219.615 d6ng;

4. Truy thu thue nha thau la: 515.024.314 d6ng;

5. Ti~n phat do ke khai sai: 1.799.250.055 d6ng;

6. Ti~n cham nQPti~n thue: 3.859.895.978 d6ng;

(S6 ti~n cham nQP duoc tinh d~n ngay 03/1112016. Cong ty C6 phan Daycap di~n Vi~t Nam co trach nhiem W tinh b6 sung s6 ti~n cham nQP nr ngay04/11/2016 d~n thai di~m thuc nQP s6 ti~n thu~ truy thu vao NSNN).

Di~u 2. Cong ty C6 phan Day cap dien Vi~t Nam co trach nhiem nQP s6 ti~nthu~ truy thu, tien phat do ke khai sai, tien cham nQP tien thu~ neu tai Ui~u 1 vaongan sach nha nuoc, dan vi thu hirong la C\lCThu~ TP. H6 Chi Minh.

Thai han nQP: Trong yang 10 (rmroi) ngay k~ nr ngay nhan duQ'c Quy~tdinh nay, n~u nQP ch?m se phai nQP ti~n ch?m nQPthea quy dinh cua phap 1u?t.

Di~u 3. Quy~t dinh nay co hi~u lvc k~ tU ngay kY. C\lCtruemg C\lCThu~ TP.H6 Chi Minh, Uoan Tha~ tra, Cong ty C6 phfrn Day cap di~n Vi~t Nam chiu, 1 ill' A. h' h' h A A d" ' I- trac 1 -m;:m t 1-1 an ~ uyet ..lim nay~/. \rI'

G

N(fi nlzfjn:- Nhu di~u 3;- LUll:VT, TTr (2bH

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