CONG TY CO PHAN CONG HOi\. xA HOI CHU NGHIA VI~T NAM CAO SU THONG NHA.T D()c l~p - Tlf do - H~nh phuc

" .:. " CONG BO THONG TIN

Kinh gui: Uy ban Chung khoan Nha nrrO'c SO' giao djch chung khoan TP.HCM

Cong ty C6 ph~n Cao su Th6ng Nh~t

Tll,l sa chinh: 256 dUOng 2714, phuOng Phu6c Hung, thanh ph6 Ba Ria, tinh BRVT Di~n tho~i: 064.3823119 Fax: 064.3823120

Nguai thl,l'c hi~n cong b6 thong tin: Nguy~n Nh~t Thanh Lam

Dia chi: 256 dUOng 27/4, phuOng Phuac Hung, thanh ph6 Ba Ria, tinh BRVT

Di~n tho~i: 064.3823119 Fax: 064.3823120

Lo~i thong tin cong b6: Cong b6 thong tin dinh ky

N9i dung thong tin cong b6: Bao cao tinh hinh quan tri nam 2014

Chung toi xin cam k€t cac thong tin cong b6 tren day la dung Sl,l' th~t va hoan toan

chiu trach nhi~m tru6c phap lu~t v~ n9i dung cac thong tin da: cong b6 .

Ba Ria, ngay 20 thcmg OJ nam 20J 5

NgmYi th1!c hi~n cong bB thong tin

Nguyln Nh(zt Thanh Lam

BAo cAo TINH HINH QUAN TRJ CONG TY (Ban hanh kern thea Thong tu s6 : 52 120121TT-BTC ngay 05 thang 04 narn 2012 cua

B(J Tai chinh huang d6n vd vi?c Cong b6 thong tin tren thi tnrCrng chUng khaan)

C6NGTyc6PHANCAOSU CONG HOA xA HOI CHU NGHIA VI~T NAM THONGNHAT DQc l~p - TV do H9.nh phuc

S6: ...... ........ .IHDQT Ba ria, ngay 19 thang 01 narn 2015

BAo cAo TINH HINH QUAN TRI CONG TY NAM 2014

Kinh gfri: - UY BAN CHUNG KHoAN NHA Nv6c - s6 GlAO DXCH CHUNG KHoAN THANH PH6 H6 CHi MINH

- Ten cong ty d9.i chung: CONG TY CO PHAN CAO SU THONG NHAT - Dia chi tn,! sa chinh: 256 dUOng 27/4- PhuOng Phuac Hung - Thanh ph6 Ba ria- BRVT - Di~n th09.i: 0643.823119 Fax: 0643.823120 - Email: thongnhattrc@gmail.com - V6n di~u 1~: 192.500.000.000,VND - Ma chUng khoan (n~u c6): TNC

I. Ho~t dQng eua HQi dang quan trj (Bao cao 6 thang/nam): 1 C' ~ h ' H~' dj.ac cUQC QP cua Q1 ong quan tf!:

Stt Thanh vien HDQT Chrrevl,J. So buoi hQp

tham dU'

Ty l~ Ly do khong tham dl,J.'

01 Le Van LQ'i Chu tich 05 100% 02 Nguy~n Hfru M9.nh NhuOng P. Chu tich 05 100% 03 Nguy~n Van Th09.i Thanh vien 05 100% 04 D6 Khac Tung Thanh vien 05 100% 05 Nguy~n Nh~t Thanh Ul.m Thanh vi en 05 100%

2. H09.t dQng giam sat cua HDQT d6i vai T6ng Giam d6c:

- Giam sat vi~c thvc hi~n cac nghi quy~t cua HDQT

3. H09.t dQng cua cac ti~u ban thuQc HQi d5ng quan tri:

- Cac ti~u ban HDQT chua c6 h09.t dQng gi C\l th~.

II. Cae Nghi quy~t/Quy~t dinh eua Hoi dang quan tri (Nam 2014): . . .

Stt So Nghj quyetl

Quy~t dinh Ngay NQidung

01 1 25/03/2014 Chap thu~n thong qua bao cao phan tich kha nang thvc hi~n KHSXKD va d~u tu nam 2014

2 25/03/2014 Thong qua vi~c trinh DHDCDTN 2014 pM chu~n ti~n luang 2014

3 25/03/2014 PM chuan chuang trinh va thai gian dv ki~n hQp D9.i HQi D5ng C6 Dong ThuOng nien 2014.

4 25/03/2014 Thong qua va trinh D9.i HQi dong co dong thuOng nien 2014 phe chu~n danh sach thanh vien HDQT.

5 25/03/2014 Dieu khoan thi hanh

02 1 11/04/2014 Chap thu~n Ong Le Cao Thuang xin tu

mailto:thongnhattrc@gmail.com

03

04

05

2

1

2

3 16104/2014 Dieu khoim thi hanh. 15/05/2014 Thong qua cac van de lien quan den hoc;tt

dQng di~u hanh cong ty . 2

3

4

5

2

3

2

3

4

11104/2014

16104/2014

16104/2014

15/05 /2014

15/05/2014

15/05/2014

15/05 /2014

24/06/2014

24/06/2014

24/06/2014

14/07/2014

14/07/2014

14/07/2014

14/07/2014

nhi~m thanh vien HDQT. Dieu khoim thi hanh PM chwln vi~c giao Tong Giam doc cong ty thvc hi~n phan ph6i Iqi nhu?n, tri~n khai k~ hoc;tch SXKD, DTXDCB, ti~n lucmg, ti~n thuemg nam 2014 thea Nghi quy~t Dc;ti HQi D6ng C6 Dong thuemg nien 2014. Giao cho Tong Giam doc cong ty k1' hQ'P d6ng v61 cong ty ki~m to an dQc l~p d~ ki~m toan bao cao tai chinh nam 2014 theo N ghi quy~t cua Dc;ti HQi D6ng C6 Dong thuemg nien nam 2014.

Thong nhat v61 Ban tv nhc;t6n xet danh gia cua Ong Le Van Lqi va ong Nguy~n Hilu Mc;tnh Nhuemg v~ tinh hinh thvc hi~n chuc nang, nhi~m V\l cua nguai dc;ti di~n ph~n v6n Nha nuac tc;ti cong ty; D6ng thai d~ nghi chu s6 hilu ph~n v6n Nha nuac ti~p tl,lC cli ong Le Van Lqi va ong Nguy~n Hilu Mc;tnh Nhuemg lam nguai dc;ti di~n phfrn v6n Nha nuac tc;ti cong ty thea nhi~m ky HDQT 2011-2015. Sap nh~p PhOng Kinh doanh - Moi truemg VaG PhOng Ky thu~t cao su, d~u tu va Quan 11' dit dai , gifr nguyen ten phong Ky thu?t cao su, D~u tu va Quan 11' dit dai d6ng thai b6 sung them chuc nang kinh doanh va quan 11' moi truemg cho phOng nay. Thong nhat chap thu?n vi~c thue xe phl,lc Vl,l cong tac thea hQ'P d6ng do T6ng Giam d6c dil k1' . Dieu khoan thi hanh. Thong nhat vai phan tich va danh gia tinh hinh tht,rc hi~n k~ hO

07 1

2

3

08 4 1

2

3

25/09/2014

25/09/2014

25/09/2014

25/09/2014 Dieu khoan thi hanh. 0211212014 PM chuen bao cao uac thvc hi~n

KHSXKD nam 2014; 02112/2014

0211212014

PM chwln giai phap dieu hanh SXKD va thvc hi~n ti@t ki~m ch6ng lang phi; Phe chuan phuang an tien luang thea tinh th~n ngh! quy@t phien hQp ngay 14/07/2014; Yeu cau Phong TC-HC cong ty xay dvng quy ch@ tra luang d~ tri~n khai thvc hi~n truac ngay 3111 0/20 14;

Giao cho Tong Giam doc cong ty thvc hi~n vi~c khen thu6ng thea Quy@t dinh s6 2029/QD-UBND ngay 23/09/2014 cua UBND Tinh BRVT; Dieu khoan thi hanh.

~

I)~/ C6,N CO F CA(

\ m(h~(

~-

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III. Thay dBi, danh sach v~ ngU'o; co lien quan Clla cong ty d~i chung theo quy dinh tl,li khoan 34 Dieu 6 Luat ChUng khoan (Bao cao nam 2014):

; r r

1

1.1 1.2

1.3

1.4 1.5 1.6 1.7 1.8

2

Ten to Hi khoi'm Chuc Vl) Ngay cap Nai cap Dia chi chu'c/ca giao dich t;;ti cong S6 CMNDI CMNDI nhan chung ty (n@u CMNDI DKKD DKKD

khoan co) DKKD (n@u co)

Le Cao Tv'HDQT

Thucrng Ngo Thi Trirnf!. khonf!. PhQm Thi Be khong

Le Cao Trinh

Le Cao Dirln kh6ng Le Cao Bay kh6ng Le Cao Tam kh6nf!. Le Thi Di kh6ng Le Thi Hu&ng kh6nf!. Ng6 Thi Ch6u

khongH(mg

Thai Thai Ly do di€m di€m

b~t d§u khong la c6nla

nguai nguai co co lien lien quan quan

1610412014 Til'

nhi¢m 16/04/2014 M? ru(jt 16/04/2014 V(J'

16/04/2014 Con ruot

16/04/2014 Anhnll;jt 16/04/2014 Anh nll?t 16/04/2014 Anh nl(jt 16/04/2014 Chi ru(jl 16/04/2014 Chi ru(jt

0211212014 Lyh6n

IV. Giao dich Clla cB dong nQi bQ va ngum lien quan (Bao cao nam 2014): 1. Danh sach c6 dong nQi bQ va nguai co lien quan:

Sit Tai kho3n

Ten t6 cht'rc/ca giao djch nhan chlrng khoM

(neu c6)

Cht'rc V\I t~i c6ng ty (n~u s6 CMNDI

c6) DKKD Ngaydp CMNDI DKKD

NO'ic§p CMNDI DKKD

Dja chi S6 c6 TY I~ sa

phieu sa hihl c6 Ghi chu hihl cu6i phi~u

ky cu6ikY

I HOI DONG QUAN TRJ

2

Le Viln Lqi

Nguyiln Hihl M~nh Nhuimg

Chu tjch

P.Chu tjch •••••••••••••••••••••••••••••••••••••••••••••••••••••• h •••••••••••••••••••••••••••••••••••• h. ___ ••••••••• h ••••••••••• h_H•• H." •••• H •• H ••••••

3

4

II

Nguyen Viln Tho~i

D6 Kh~c Tung

Nguyiln Nh~t Thanh 13m

Thanh vien ........ .............. .. ....... ,....................................... +......................................

Thanh vien I ······································· +........................... .. ...•.••••.•.. .

Thanh vien

BAN TONG GIAM DOC va KE roAN TRUONG ,

30,830

1,200

0.1602% ~~oVNN

0.0062%

0.0000%

DD21% VNN

.................................... ·1··············

400.000 2.0800%

0.0000%

I 30830 J0.1602% ..... L_ ....:............ ..........L........................................

2

3

Nguyen Hfru M

3.2 Nguyin Thi Ha·u Kh6ng

Le Thi Thanh3.3 KhOngThanh

Nguyin Qu6c

3.4 Kh6ngThong

Nguyin QU6c3.5

Thimg •••••• >0 ........... .. ...... _ • •

Nfil.yin Thi Hi!3.6 Kh6ngBang .............................- ........- ---.. _..__ .......

Nguyin Van3.7 KhOngHung

Nguyi n Van

3.8 Kh6ngThqn

Nguyin Thi3.9 Kh6ngTrang --_.__. Nguyln Van

3. /0 Kh6ngThudn

Thanh vien 4 D6 KhllcTUng HDQT

Nguy€n Nh~t Thanh vien Thanh Lam HDQT

5. / Nguyin Thudn Kh6ng

Nguyin Thi5.2 KhOngLiinh

Nguyin Th;

5.3 Kh6ngThien Thu

Nguyin Nhtjl

5.4 Kh6ngThien Lam

Nguyen Th; Tam

5.5 Kh6ng

Thu

Nguyl n Nh

5.7

5.8

5.9

5.10

5./1

6

6.1

6.2

6.3

6.4

Nguyin Thi Hiin Thu

guyin NhrJl Ti€n Hi€u

Nguyin Thi Minh Thu

Nguyin Nlujl Trung I-/iiu

Nga Thi Ng(>c Qujmh

Nguy~n NgQc Tu~n

Nguyin Chi Kien

Trullng Th; Thanh

Nguyin Thi Linh

Le Thi Ng(>c Lan ................. ·Ng;.~Yl~·· iTg9~·· ......__... .

6.5 Bao Chdu

7

7.1

7.2

7.3

7.4

7.5

8

8.1

8.2

83

8.4

85

Boa n Thj Kim Htlnh

Chdu Thi Thai

Trcin Thanh Huynh

Doill1 Hihl Vinh

Dob.n Hihl Phuac

Dinh Thi Thu Trang

WI Phu Quy

Hb. Kim Loan

Va Thi D6i

Nga T71i Ng(>c Quy

Hb. Ng(>c HL((Tng Trb.

Hii CangAn

KhOng

Khang

KhOng

Khang

Khang

Tru'o'ng ban Ki€m soa t

Khang

Khang

Khang

Khang

Thanh vien BKS

Khang

Khang

Khang

Khang

Khang

Thanh vien BKS

Khang.................._.... ... __ ..

Khang

Khang

Khang

Khang .......................... ... .......... .... ~ .............•--...

8.6

8. 7

8.8

8.9

Hb. Th; Thu

......... P..~Lf.f'..rzg ...... Hb. Th; Thu ThLry

Hb. Ng(>c ThLiy

Hii Thanh Danh

8.10 Hb. Minh Chdnh

8. /1 Hb. Minh Thlinh

9 Le Nhu' Sinh

9.1 Le Nhu Thql ...... ..... ........ ........ .................. .... ...

9.2 Dob.n Th; Ki€m

9.4 Le Nhu Tt; .............. ..............._. 9.5 U Nhu Thimh ................................_......_ ..............................._..... 9.6 U Th; Thanh

Khang

Khang

Khang

Khang

Khang

Khang

Ph6 Tang Giarn d6c

..........-..... _....... .._.....

0.0000% Em rl/91

0.0000% Em rU91

0.0000% Em rU91

0.0000% Em r!ll)1

0.0000% V"

0.0000% Cho nll'jl

0.0000% !vir: nl91

0.0000% Em rw) 1

0.0000% V"

0.0000% Con nI(j1

0.0000% M? 1'1.191

0.0000% Ch6ng

0.0000% Anh nl91

0.0000% Em ru(J1

0.0000% Em rll()1

0.0000% Cha nl91

0.0000% M? nI(J1

0.0000% V"

0.0000% Con

0.0000% Con

0.0000% Chi nl91

0.0000% Chi nl91

0.0000% Chi nI(J1

0.0000% Em rU91

0.0000% Em rU91

0.0000% Em ru(jl

0.0000% Cha ru(J1

0.0000% M? nl(J1 .......... .... .. ........__.......

0.0000% Anh ru (j l

0.0000%

0.0000%

0.0000%

Anh ru(J1

Anh ru91

Chi ru91

······················Cdm ........•••.-...... ...................................•

9. 7 ...... ~~.:y~,,~.qL

9.8 ~!::i Thanh

9.9 Ng7.lyin Thi Kim Tdm

9.10 Ie Nhu Minh

9.11 Ie Nhu Quang

C CONG TV LIEN QUAN

l.f

2

2.1

3

3.1

Co Sa Phan b6n HUll co Long KI1

v. Cae v~o d~ do ttl'll y khae (Nam 2014): - Gia ddu tho lien t~IC giam din muc thdpduai 50USDlthimg, la m9t trong nhimg nguyen nhan lam cho gia cao su roi t/! do . Quf; 412014, gia cao su SVR3L co Iuc chi con 0- mt'rc 29, 5tri¢u d6ngltdn; Muc gia nay thdp hon gia thanh scm xudt khoang 10tri¢u d6ngl tdn. Gia thdp nhung sLrc tieu th1:l yiu at cho nen phdn Ian cac doanh nghi¢p khong tieu th1:l dU(Jc san phdm san xudt, ddn din IU(Jng hang t6n kho nhi~u vao cu6i nam 2014; LU(Jng hang nay da bj giam chdt IU(Jng se phai tieu th1:l vai gia thdp nen se 16; - Anh huo-ng bo-i thai ltit: Mila mua din ch(lm gdn 30 ngay so voi cilng kj; nam truoc lam anh huang din san IU(Jng; - Co chi ti~n luong hi¢n hcmh cua Nha nuoc la ap d1:lng cho Cong Ty TNHH M9t Thanh Vien do Nha nuoc lam chu sO- hfru, nhung cac co quan quan If; vdn yeu ceiu cong ty co v6n nha nuoc chi ph6i (51 %) ap d1:lng da gay anh huang rdt Ian din vi¢c cong nhan hoang mang, b6 vi¢c ... do ti~n luong khOng du trang trai cU9C s6ng binh thuerng nhdt cua gia dinh;Luong Ban T6ng Giam d6c khong phil h9]J vai vi¢c di~u hanh thea co chi thi truang. - Cong Ty dang th~rc hi¢n cac thu t1:lC cdn thiit dt miin giam ti~n thue ddt d6i voi cae di¢n tich XDCB cao su, nhung do vuong mdc v~ thu t1:lC hanh chinh nen da anh huang din thai gian th~rc hi¢n va tai chinh cua doanh nghi¢p;