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CONG TY CO PHA.NCAO SU TANBIEN
S6: A.9.1.IBC-HDQTCSTB
CONG ROA XA HOI CHiJ NGHiA VIET NAM. . .DQc 1~.E__:_Tl}' d~-=H~h phuc
ray Ninh, ngay ?G.thimg.:f..niim2021.
BAocAoTinh hinh quan trj cong ty 6 thang diu nam 2021
Kinh gui:- Uy ban chirng khoan Nha mroc;- Sa Giao dich chirng khoan,
- Ten cong ty: Cong ty C6 phan Cao su Tan Bien
- Dia chi t1"\1sa chinh: T6 2, ap Thanh Phu, xa Tan Hiep, huyen Tan Chau,tinh Tay Ninh.
- Dien thoai: 0276.3875.193; Fax: 0276.3875.307; Email: [email protected]
- V6n diSu l~: 879.450.000.000 dong.
- Ma chirng khoan: RTB- Mo hinh quan tri cong ty: Dai hQi d6ng c6 dong, HQi dong quan tri, Ban
KiSm soat va T6ng Giam d6c.- VS viec thirc hien chirc nang kiem toan noi bo: Da thirc hien,
I. Hoat dQng ciia D~i hQi dang cB dong:Thong tin vS cac cuoc h9P va Nghi quyet cua Dai hQid6ng c6 dong:
Stt sa Nghj quy~t Ngay NQidung
Dieu 1. Thong qua TO' trinh sua doi bo sung Dieu l~ vaTO' trinh xay dung quy chS noi bQvS quan tri Cong ty.
Di~u 2. Thong qua TO' trinh s6 luqng va nhan S\l dS clItham gia HDQT va Ban kiSm soat nhi~m ky 2021-2026, kStqua bftu cu nhu sau:
01 021NQ- 24/6/2021 a. RDQT nhi~m ky 2021-2026:DHDCDCSTB
01. Ong Truong Van Cu02. Ba Le Thi Bich Lqi03. Ong Duong Tan Phong04. Ong Lam Thanh Phu05. Ong D6 Qu6c Twin
1
Stt sA Ngh] quy~t Ngay NQidung
b. Thanh vien Ban kiem soat nhi~m ky 2021-2026:01. Ong Hoang Quoc Hung02. Ong Nguyen Van Sang03. Ong Hoang Van VinhDi~u 3. Thong qua Nghi quyet kSt qua bau ba Le Th]
iBich LQi.trung cir chirc danh Chu tich Hoi d6ng quan triCong ty CP cao su Tan Bien nhiem ky 2021-2026 va nghiquyet kSt qua bau ong Nguy~n Van Sang trung cir chiledanh Truong Ban kiern scat Cong ty CP cao su Tan Bieri\nhi~mky 2021-2026. '
, ' IDieu 4. Thong qu~ Bao cao quan tri Cong ty, ket qu~
heat dong cua Hoi dong quan tri nam 2020 va phuon~lhu6ng nam 2021. I
Di~u 5. Thong qua Bao cao kSt qua SXKD, hoat d(>ngcua HDQT, Ban T6ng Giam d6c nam 2020; Bao cao t1,Ildanh gia kSt qua hoat dong cua Ban kiem soat nam 2020 v~phuong hu6ng kS hoach nam 2021 I
Di~u 6. Tho_ngqua Bao cao kSt qua ho~t d(>ngS~~inam 2020 va Ke ho~ch SXKD nam 2021 cua Ban TonGiam d6c Cong ty.
Di~u 7. Thong qua Bao cao tai chinh Rieng va H~\nh~t da ki@mtoan nam 2020 va phuong an phan ph6i lqi!inhuannam 2020 i• I
, " I
Dieu 8: Thong qua To trinh ke ho~ch san xuat kinh]doanh nam 2021 II
Di~u 9. Thong qu~ ti~n lum:g, thu lao cua Nguo~quan ly nam 2020 va Ke ho~ch tien luong, thu lao narn12021. :
, "I
Dieu 10. DHDCD uy quyen cho H(>idong qulin ~ri'Iva chQn01 don vi ki~m toan tro~g 04 don vi sau d~ soMxetBao cao tai chinh 6 thang va kiem toan Bao cao tai chiham 2021 cua Cong ty C6 phfrnCao su Tan Bien:
1. Cong ty TNHH Deloitte Vi~t Nam;2. Cong ty TNHH Hang Ki~m toan AASC;3. Cong ty TNHH Ki~m toan va Tu vk A&C;4. Cong ty TNHH Ki~m toan AFC Viet Nam.
2
Stt sA Nghi quy~t Ngay NQidung
Di~u 11. Thong qua TO' trinh xay dung quy chS hoatdong cua HQi d6ng quan tri va TO' trinh xay dung Quy chShoat dong cua Ban kiem scat Cong ty CP cao su Tan Bien.
Di~u 12. Nghi quyet nay da: duoc doc toan van tnroccuoc hop DHDCD thuong nien nam 2021 cua Cong ty c6
,phan Cao su Tan Bien ngay 24/6/2021, duoc Dai hQi d6ngc6 dong thong qua voi ti l~ tan thanh la 100% s6 c6 phan coquyen bieu quyet tham du va co hieu hrc thi hanh k~ tungay 24/6/2021.
II. HQi dang quan tri.1. Thong tin v~ thanh vien HQi dang quan tri:.
Ngay bat d~u/khong con la thanhStt
Thanh vi en HDQT Clurc vu vien HDQTI HDQT dQc l~pNhiem ky 2021-2026
Ngay b8 nhiem Ngay mi~n nhiem
01 !HaLe Thi Bich Lqi Chu tich 24/6/2021
02 ang Trucmg Van Cu Thanh vien 24/6/2021diSu hanh
03 ang Lam Thanh Phu Thanh vien 24/6/2021kh6ng diSu hanh
04 ang Ducmg T&nPhong Thanh vien 24/6/2021di~u hanh
05 Ong £)6 Qu6c Tu&n Thanh vien dQc l~p 24/6/2021
06 png Doan Kim Chung Thanh vien 24/6/2021 ( nghidiSu hanh huu thea quy dinh)
2. Cac cUQchQp HDQT:
Stt Thanh vien HDQTs6 buoi hQp Ty l~ tham Ly do khong
HDQT tham du du hop tham du hop
01 tEa Le Thi Bich Lqi 4/4 100%
02 Ong Truong Van Cu 4/4 100%
3
~.~~~()c'/coCCC1"fA"<,
'','1
Stt Thanh vi en HDQT SB budi hop Ty l~ tham Ly do khfmgHDQT tham dir dir hop tham dir hop
03 png Lam Thanh Phu 4/4 100%
04 Ong DuongTftnPhong 4/4 100%
05 Ong Doan KimChung 3/4 100% Nghi huu
06 Ong D6Quoc Tuftn 114 25% Trung cir ngay 24/6/2021
3. Hoat oQng giam sat ella HDQT oBi vOiBan Giam dBe:Trong 6 thang d~u nam 2021, hoat dong giam sat cua HDQT d6i voi Ban
di€u hanh thong qua viec yeu c~u Ban di€u hanh thuc hien dung cac Nghi quyet,chu truong cua DHDCD va HDQT d€ ra. H~ng thang HDQT tham gia hop giaoban cling voi Ban di€u hanh dS chi dao, nam b~t thong tin ket qua thirc hien cacnghi quyet, chu truong. H~ng quy HDQT t6 chirc hop dung thea quy dinh va yeuc~u Ban di€u hanh bao cao k~t qua san xufit kinh doanh va bao cao tai chinh dasoat xet, kiem toan dSHDQT nam va c6 y kien chi d~o.
4. Cae Nghi quy~t ella HQi dAng quan tri:
S6 NghiTy l~
Stt quy~tNgay NQidung thong
qua
1 14INQ- 20/0112021INghiquy~t v/v thong qua k~t qua binh xet thO 100
HDQTCSTB dua va phuong an thuemg nam 2020
2 22INQ- 01102/2021lNghi quySt v/v phe duy~t phuong an tni 100
HDQTCSTB luang b6 sung nam 2020
3 28INQ- 09/02/2021 INghi quy~t hQp H<)id6ng quan tri Cong ty 100HDQTCSTB Cp Cao su Tan Bien Quy IV/2020
4 32INQ- 18/02/2021 Nghi quy~t v€ cong titC nhan sv 100HDQTCSTB
5 44INQ- 02/03/2021 !Nghiquy~t v/v,dv ki~n thai gian t6 chuc hQp 100HDQTCSTB ~~i h<)idong co dong thuang nien nam 2021
6 69INQ- tNghi quyet v/v gia h~n thai gian to chucHDQTCSTB 05/04/2021 cUQchQpD~i hQi d6ng c6 dong thuemg nien 100
~021
7 71INQ- 06/04/2021 tNgh}quy~t v/v hQpH<)id6ng quan tri CongHDQTCSTB y ve cong tac nhan sv 100
8 72INQ-06/04/2021 NghJ quySt v/v hQpH<)id6ng quan tri Cong
HDQTCSTB ~yve cong tac nhan sv I 100i
4
Stt sA Nghi NgayTy l~
quyet NQidung thongqua
9 75INQ- 12/04/2021 tNghi quyet v/v hu¥ danh sach tong hQ'Pc6 100IIDQTCSTB dong thirc hien quyen tham duDOOCD
10 77A1NQ- 12/04/2021Nghi quyet v/v Th6ng nhfit chu truong vS 100
OOQTCSTB cong tac nhan S\I
11 86INQ- 19/04/2021tNghi quyet v/v HQPHoi d6ng quan tri Cong 100
OOQTCSTB ttY CP Cao su Tan Bien Quy I12021
88INQ- tNghi quyet v/v phe duyet thanh ly, gia ban12 OOQTCSTB 27/04/2021 khoi diem va phuong thirc ban 05 xe tai 100
lSUZU v~n chuyen mu
13 107INQ- 19/05/2021 Nghi quyet vS cong tac nhan S\I 100OOQTCSTB
14 113INQ- 24/05/2021Nghi quyet v/v thong nhfit b6 nhiem lai chirc 100
OOQTCSTB danh can b(>quan ly
. 133INQ-tNghi quyet v/v chu tnrong ky ket hQ'Pdong
15 07/06/2021mua ban tai san thanh ly 10hang: xe 0 to tai 100
OOQTCSTB Isuzu, ben Inox chua rnu va khung s~t dobon
142INQ-Nghi quyet v/v phe duyet chu tnrong nhirong
16 14/0612021quyen khai thac va phirong an nhuong ban 100
OOQTCSTB quyen khai thac mu cao su tai NTCS SU6itNgo-Cong ty CP CS Tan Bien
161INQ-Nghi quyet v/v ket qua trung cu chuc danh
17 24106/2021 Chu tich H(>id6ng quan tri Cong ty CP Cao 100OOQTCSTB su Tan Bien nhi~m ky 2021-2016
18167INQ- 25/06/2021
Nghi quy~t v/v phe duy~t chu truang hQ'Ptac 100OOQTCSTB luan canh tr6ng Cay Mia
19172INQ- 28/06/2021 tNghi quy~t vS cong tac nhan SlJ 100
HDQTCSTB
Ngay bat dau Trinh dQchuyen monStt Thanh vien BKS Chfrc Vl} Ht thanh vien
BKS
Ong NguySnVan SangTruOng 24/6/2021
Cu nhan kinh t~01 BKS Cao cfip ly lu~n chinh tri
(Dinh kern Phlf, llf,CS6 Quyit dinh cua HDQT 6 thimg d6u niirn 2021)
III. Ban ki~m smit:1. Thong tin v~ thanh vien Ban Ki~m smit:
5
Ngay bat dAu Trinh dQ chuyen manStt Thanh vien BKS Chirc v\l la thanh vien
BKS
Ong Hoang Quoc HungThanh vien 24/6/2021 CU nhan kinh t~
02 BKS
Thanh vien CU nhan kinh t~03 Ong Hoang Van Vinh
BKS24/6/2021 Cir nhan luat
Trung c~p ly lU?n chinh tri
2. CUQehop ella BKS:sa buoi Ty l~ tham I Ty l~ ~ieu Ly do khong I
Stt Thanh vien BKS hop tham d1}' hop I quyet tham dl,l'hopdlf i
1
Ong Nguyen Van Sang 2/2 100% I 100% !01 i
Ong Hoang Quoc Hung 2/2 :02 100% 100% i
J
03 Ong Hoang Van Vinh 2/2 100% 100% J
3. Hoat dQng giam sat ella BKS dai v6'i HDQT, Ban Giam dae di~u hanhva e8 dong:
a. Giam sat hoat dQng ella HQi dBng quan tr]:
HQi d6ng quan tri g6m co 05 nguoi. Trong do, Chu tich lam viec theo ch~ dQchuyen trach, 03 thanh vien lam vice theo che dQ kiem nhiern va 01 thanh vien dQcI~p.
HQi d6ng quan tri dll t6 chirc thanh cong Dai hQi d6ng C6 dong thuong niennam 2021 va triSn khai th\1'chi~n t6t Nghj quy~t cua D?i hQi d€ ra.
HQi d6ng quan tri dll qUYStdinh ban hanh sua d6i b6 sung Di€u I~, cac quychS, cac van ban quan Iy nQi bQ phil hqp v6i quy dinh cua phap lu~t. T6 ehile caceUQch9P dinh ky hang quy va 6 thang theo quy dinh; Cae Nghi quySt, QuySt dinhcua HQi d6ng quan tri ban hanh theo trinh t\1',dung th~m quy€n va phil hqp v6i caneil phap IY.
b. Giam sat ho~t dQng ella Ban di~u hanh va e8 dongCan eil vao eae chi tieu kS ho?eh nam 2021 dugc T~p doan Cong nghi~p cao
su Vi~t Nam thoa thu~n; Cong ty dua vao Nghi quySt v€ nhUng nhi~m V\l tr9ngHimnam 2021 eua HQi d6ng quan tri va nghi qUYStHQi nghi nguai lao dQng, NghiquySt D?i hQi d6ng c6 dong thuang nien nam 2021, Ban T6ng giam d6e Cong tyda t6 chile chi d?o, diSu hanh k~ ho?eh san xu~t kinh doanh eua Cong ty, l~y eac
6
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4. S" phAi hop hoat di)ng giira BKS dAi vOi hoat di)ng ella HDQT, BanGiam dAcdi~u hanh va cac can hi) quan ly khac:
- Ban Ki~m soat da: phoi hop ch~t che voi HQi d6ng quan tri, Ban T6ng g~~md6c nhung vfin duy tri sir dQc l~p cua minh !rong viec thuc hien chu~ n~ng nh,l~n:vu diroc giao, ~h6i !Iqp trong hoat ~Qng kiem tra, giam sat:" quan, ly von Chu sahiru, quan ly phan von cua Cong ty dau tu vao cac doanh nghiep khac.
- Hoi d6ng quan tri, Ban T6ng Giam d6c da tao diSu kien thuan lq~ d~ BanKi~m so~t thuc hien nhiern vu cua minh; tham gia cac cuoc hop cua HQi dong quantri, hop giao ban Cong ty, cung cfip ~~y du ca~ thong tin va tai l~~u, cu ,can;,bQ lamviec v6i Ban Ki~m soat khi c6 yeu cau; cac kien nghi cua Ban Klem soat deu duqcH~i d6ng quan tq, Ban T6ng giam d6c xem xet, giai trinh thoa dang.
5. Ho~t di)ng khac cua BKS:- Xay dVng kS hOC;lChki~m tra, giam sat nam 2021 gui HQi d6ng quan tq Cong
ty th6ng nhfit kS hOC;lChd~ thvc hi~n nhi~m V\l.
- Phan cong lInh vvc ph\l trach cho cac thanh vien Ban Ki~m soat d~ thu~ti~n trong vi~c thvc hi~n nhi~m V\l.
- Tham gia d~y du cac cUQchQp cua HQi d6ng quan tq, hQp giao ban Cong tyd~ nb b~t, vi~c thvc hi~n kS hOC;lChSXKD; cling nhu cac chu truang, Nghi quyStcua Cong ty.
- Thucmg xuyen ki~m tra, giam sat cac hOC;ltdQng SXKD tC;liCong ty thea kShOC;lChva Nghi quySt nh~m dam bao cac lqi ich hqp phap cho chu sO'hfru.
- Tham gia xet th~u mua s~m cac IOC;liv~t tu, h6a chfit, phan b6n va thiSt bi ...
- Tham dv cac cUQcban dfiu gia thanh ly tai san, diy cao suo
- Ki~m tra, giam sat cac phong, dan vi tf\l'C thuQc (Nong truOng, Xi nghi~p,Trung tam y tS) va Cong ty con trong vi~c quan ly, su d\lng ngu6n v6n va tai san.
- KiSn nghi cac vfin dS lien quan dSn hOC;ltdQng san xufit kinh doanh va d~u tutrong cac ky hQp cua Ban diSu hanh va HQi d6ng quan trio
- Bao cao Ban Ki~m soat cua T~p doan dinh ky 6 thang thea quy dinh.
- DS xufit Iva chQn dan vi ki~m toan dQc l~p d~ soat xet bao cao tai chinh bannien va bao cao tai chinh nam 2021 (bao cao tai chinh rieng va bao cao tai chinhhqp nhfit).
- Nh~m, tim hi~u them kiSn thuc, ti~p c~n thong tin d~ ph6i hqp thvc hi~nho~m thanh tot cong yi~c d~qc giao. Ban Ki~m soat Cong ty c6 dS xufit va duqcLanh dC;lOCong ty thong nhat dang kY cho 10 nguai la thanh vien Ban Ki~m soat,KS toan truang, ph6 Truang phon§? T~i chinh kS toan va KS toa!1 T6ng hqp cacNong truOn&, Xi nghi~p cO'khi che bien hQc lap "Nghi~p V\l Kiem tra, giam satdanh cho Ki~m soat vien doanh nghi~p nam 2021 II (Hinh thuc hQc tf\l'c tuySn) theaThong bao so 36/TB-TCBQLNN II ngay 1716/2021 cua TruOng Can bQ Quan ly
8
Nang nghiep va phat trien nang than II. Lap h9Cb~t dftu tir ngay 06/8 - 07/8/2021.
IV. Ban di~u hanh
Thanh vien Ngay thang Trinh dQchuyen Ngay bo nhiemSTT thanh vien BanBan di~u hanh nam sinh "mon di~u hanh
01 Png Tnrong Van Cu 30/6/1968 Diilih9C 5/512016
02 Ong Duong Tan Phong 19/0411968 Diilih9C 19/8/2019
03 Ong Trk Van Toan 16/02/1966 Diilih9C 5/5/2016
V.K~ toan tnrimg:
I HQ va ten Ngay thang Trinh dQchuyen Ngay b6 nhiemnam sinh mdn nghi~p vu
lOng Lam Quang Phuc 22/10/1974 Dai h9C 19/812019
VI. Dao tao v~ quan tr] Cong ty:
Con~ ty da thu~ Trung tam nghien ciru khoa h9Cva dao tao chimg khoan vSCong ty de dao tao ve quan tri cong ty cho can b(>lanh dao quan ly, Tnrong, phocac ph?ng, dan vi tnrc thuoc, can b(>chu chot, quy hoach cua Cong ty thea quydinh ve quan tri cong ty.
VII. Danh sach v~ ngmYico lien quan cua cong ty d~i chung va giao dichclla ngU'01co lien quan clla cong ty vOi chinh Cong ty
1.Danh sach v~ ngU'O'ico lien quan clla cong ty: Dinh kern ph,¥ l,¥c 1.
2. Giao dich gifra cong ty vOl ngU'O'ico lien quan clla cong ty; ho~c giii'aco~g ty vOl c6 dong l6'n, ngU'O'inQi bQ, ngU'01co lien quan clla ngU'O'inQi bQ:Dinh kern ph,¥ l,¥c II
3. Giao dich gifra ngU'O'inQi bQ Con~ ty, ng!'O'i c,? lien quan clla ngU'01nQibQvOl cong ty con, cong ty do cong ty nam quyen kiem soat: khang c6
4. Giao dich gifra cong ty vOl cac dBi tU'Q'Ilgkhac:4.1. Giao dich gifra cong ty v&i cang ty rna thanh vien HDQT, thanh vien
Ban Ki~rn soat, Giam d6c (Tfmg Giarn d6c) va nguai qwrn 1ykhac da va dang 1athanh vien sang l~pho~c thanh vien HDQT, Giarn d6c (T6ng Giarn d6c) diSu hanhtrong thai gian ba (03) narn tra 1iiliday (tinh tiilithai di~rn 1?pbao cao): Kh6ng co.
4.2. Giao dich gifra cong ty v&i cang ty rna nguai c6 lien quan cua thanhvien HDQT, thanh vien Ban Ki~rn soat, Giam d6c (T6ng Giam d6c) va nguai quim1ykhac 1athanh vien HDQT, Giarn d6c (T6ng Giam d6c) diSu hanh: Kh6ng co.
9
.I
4.3. Cac giao dich khac ella cong ty (nSu co) co th€ mang lai lei ich v~t chathoac phi v~t eh<ltd6i voi thanh vien HDQT, thanh vien Ban Ki€m soat, Giam d6e(T6ng Giam d6e) va nguoi quan Iy khac: Kh6ng co.
VIII. Giao djch cA phi~u cua ngmYi nQi bQ va ngtrOi. lien quan cua ngiroinQi bQ:
1.Danh sach nguoi noi b9 va ngiroi co lien quan ella ngiroi ll9i b9:
Dinh kern phu 11;lC III
2. Giao dich ella nguoi noi b9 va ngiroi co lien quan d6i voi e6 phieu ellaCong ty: kh6ng co.
IX. Cac vin d~ cAn IU'u y khac: Kh6ng co
TM. HQI I>~NGQUAN TRJ~CHU TJCH .Ay
NO'inh~n:- Nhu tren;- HDQT, BKS Cong ty;- Ngiroi CBTT;- Luu: VT , TK.HDQT.
Le Thi Bieb LQ'i
10
so QUYET DINH HOI DONG QUAN TRl(Tit ngay 0110112021din 3016/2021)
STT sA, kY hi~u Ngay thing Ten loai va trich y~u nqi dungVB VB
106/QD- 07/01/2021
Quyet dinh v/v thanh l~pBan chi dao thirc hien khac phuc k~t lu~n
HDQTCSTB Thanh tra Chinh phu tai Cong ty CP Cao su Tan Bien
280/QD- 12/01/2021 Quyet dinh v/v thanh l~p lai Ban chi dao phong chong dich covid-19
HDQTCSTB
338/QD- 29/01/2021
Quyet dinh v/v thoi lam Nguoi dai dien v6n cua Cong ty C6 phan Cao su
HDQTCSTB Tan Bien tai Cong ty C6 phfrnCao su Quasa Geruco
439/QD- 29/0112021
Quyet dinh v/v cu Nguoi dai dien v6n tai Cong ty C6 phan Cao su Quasa
HDQTCSTB Geruco
40/QD-Quyet dinh v/v thai lam Nguoi dai dien v6n cua Cong ty C6 phfrnCao su
5 29/01/2021 Tan Bien tai Cong ty C6 phan phat trien Do thi va Khu Cong nghiep caoHDQTCSTB su Viet Nam
411QD-Quyet dinh v/v cir Nguoi dai dien von cua Cong ty C6 phAnCao su Tan
6 HDQTCSTB29/0112021 Bien tai Cong ty C6 phan phat trien Do thi va Khu Cong nghiep cao su
Viet Nam
725/QD- 02/02/2021
Quyet dinh v/v phe duy~t bao cao kinh t~ ky thu~t h~ng m\lc: Thi~t bi duHDQTCSTB d~n xe nang hang di dQng . /
826/QD- 02/02/2021
Quy~t ~inh v/v phe duy~t bao cao kinh t~ ky thu~t h~ng,m\lc: H~ th6ng (.
HDQTCSTBquan trac nuac thai t\1'dQngt~i Xi nghi~p co khi cM bien - Cong ty CP ~ Icao su Tan Bien <I \
31/QD- Quy~t dinh v/v t~m chi tiSn luong, thu lao cua Nguai quan ly nam 2021\
9 HDQTCSTB18/02/2021
1035/QD- 01103/2021
Quy~t dinh v/v phe duy~t danh sach b6 sung quy ho~ch cac chll'cdanhHDQTCSTB lanh d~o, quan ly giai do~n 2021-2026 - Cong ty CP Cao su n.n Bien
1142/QD- 02/03/2021
Quy~t dinh v/v nghi huu d~ huoog ch6 dQbao hi~m xa hQi(ong DoimHDQTCSTB Kim Chung)
1243/QD- 02/03/2021
Quy~t dinh v/v phe duy~t quy~t toan quy tiSn luong nam 2020 cua CongHDQTCSTB ty CP CS Tan Bien
48/QD-Quy~t dinh v/v phe duy~t k~ ho~ch l\1'achQnnha th~u H~ng m\lc: Cung
13 HDQTCSTB09/03/2021 dp I~pd~t h~ th6ng quan tr~c nuac thai W dQngt~i Xi nghi~pCa khi ch6
bi6n - Cong ty CP Cao su Tan Bien.
1449/QD- 09/03/2021
Quy6t dinh v/v phe duy~t k6 ho~ch l\1'achQnnha thAuh~ng m\lc: mua
HDQTCSTB s~m thi~t bi du dfrnxe nang hang di d9ng
1550/QD- 12/03/2021
Quy~t dinh v/v pM duy~t phuong thuc xu Iy di~n tich cay khoai mi 43,27
HDQTCSTB ha bi b~nh kham la t~i NTCS Tan Hi~p - Cong ty CP CS Tan Bien
1656/QD- 25/03/2021
Quy~t dinh v/v phe duy~t phuong an nhuqng ban quySn khai thac mu cao
HDQTCSTB su nam 2021 va nam 2022 t~i Cong ty CP cao su Tan Bien
58/QD-Quy~t dinh v/v phe duy~t k~ ho~ch t6 chuc ban d~u gia tai san: QuySn
17 HDQTCSTB26/03/2021 khai thac mu cao su tren yuan cay cao su nam 2021 va 2022 t~i Cong ty
CP cao su Tan Bien
70/QD-Quy~t dinh v/v phe duy~t ra soat, b6 sung danh sach quy ho~ch cac chtrc
18 HDQTCSTB05/04/2021 danh lanh d?o, quan ly don vi, phong tn!c thuQcCong ty giai do~n 2021-
2026
1
STT S6, kY hi~u Ngay thangTen loai va trich y~u nQidungVB VB
19 93/QD-08/04/2021 Quyet dinh v/v phe duyet k@hoach kinh phi dao tao can bQnam 2021 cua
HDQTCSTB Cong ty C6 phftnCao su Tan Bien
20 76/QD-12/04/2021 Quyet dinh v/v phe duyet kS ~o~ch lao dQngnam 2021 cua C6ng Ty CP
HDQTCSTB CS Tan Bien
21 82/QD-13/04/2021 Q~ySt dinh v/v ban hanh Quy chS Cong b6 thong tin cua Cong ty C6
HDQTCSTB phan cao su Tan Bien
22 84/QD-15/04/2021 Quyet dinh v/v d6i ten goi Phong Xu~t nhap khau thanh Phong Thi
HDQTCSTB tnrong Kinh Doanh - Cong ty CP Cao su Tan Bien
23 89/QD-15/04/2021 Quyet dinh v/v thay d6i chirc danh Truong phong Xu~t nhap kh&uthanh
HDQTCSTB Truong phong Thi tnrong kinh doanh - Cong ty CP CS Tan Bien
24 94/QD-28/04/2021 Quyet dinh v/v phe duyet kS hoach kinh phi An toan v~ sinh lao dQng
HDQTCSTB nam 2021 cua Cong ty C6 phdn Cao su Tan Bien
2592/QD-
04/05/2021 Quyet dinh v/v thanh I~pBan chi dao phong chong dich Covid-19HDQTCSTB
2695/QD-
04/05/2021 Quyet dinh v/v phe duyet kS hoach kinh phi dao tao, t~p hu~n ngan h~nHDQTCSTB nam 2021 clla Cong ty C6 phftn Cao su Tan Bien
2791/QD- 05/05/2021 QuySt djnh v/v di~u chinh thai gian t6 chuc h9P D~i hQid6ng e6 dong
HDQTCSTB thuemg nien nam 2021
2897/QD- 13/05/2021
QuySt djnh v/v ki~n tofm I~iT6 chuyen gia d~u thftu clla Cong ty CP CSHDQTCSTB Tan Bien
98/QD-QuySt djnh v/v ki~n toan Il;liBan th&mdjnh h6 So' va kSt qua dftu thftu cac
29 13/05/2021 cong trinh xay dl!llg CO' ban, mua d6 dung v~t tu trang thiSt bi, phuangHDQTCSTB ti~n lam vi~c
3010O/QD- 14/05/2021
QuySt djnh v/v phe duy~t thanh Iy, gia ban kh6i di€m va phuang thucHDQTCSTB ban cay cao su gay d6 t~i 04 nong truang tqrc thuQcCong ty
31105/QD- 17/05/2021
QuySt djnh v/v thanh I~pHQid6ng ti~n luang clla Cong ty CP Cao suHDQTCSTB Tan Bien
32108/QD- 20/05/2021 QuySt djnh v/v phe duy~t quySt toan h~ng m\lc cong trinh hoan thanh
HDQTCSTB
33114/QD- 25/05/2021
QuySt djnh v/v b6 nhi~m I~ichue V\lT6ng Giam D6e Cong ty CP CSHDQTCSTB Tan Bien
34115/QD- 25/05/2021
QuySt djnh v/v b6 nhi~m I~ichuc V\lPho T6ng giam d6e Cong ty CP CaoHDQTCSTB su Tan Bien
35122/QD- 26105/2021
QuySt djnh v/v thanh I~p I~iHQid6ng thanh Iy tai san c6 djnh clla CongHDQTCSTB ty CP Cao su Tan Bien
36110/QD- 27105/2021
QuySt djnh v/v xin y kiSn bi€u quySt phe duy~t thanh Iy, gia ban cay caoHDQTCSTB su KTCB gay d6 t~i 04 Nong truang tqrc thuQc
37111/QD- 27105/2021
QuySt djnh v/v phe duy~t thanh Iy, gia ban cay cao su KTCB gay d6 t~iHDQTCSTB 04 Nang truang trl,fcthuQcCang ty CP CS Tan Bien
38117/QD- 28105/2021
QuySt djnh v/v phe duy~t bao cao kinh tS ky thu~t Cong trinh Nha lamHDQTCSTB vi~c dQisan xu~tNTSN
39I23/QD- 31105/2021
QuySt djnh v/v thanh I~p I~iHQid6ng Xu Iy ng ella Cong ty CP Cao suHDQTCSTB Tan Bien
40124/QD- 01/06/2021
QuySt djnh v/v phe duy~t kS ho~ch Il,faCh9nnha thftu goi thftu CongHDQTCSTB trinh: Nha lam vi~c d(li san xu~t NTCS Su6i Ngo
2
STT SB, kY hi~u Ngay thangTen loai va trich y~u n(>idungVB VB
41 127/QD- 01106/2021 Quyet dinh v/v x~p luang thea chirc danh CM tich Cong dean Cong tyHDQTCSTB CP Cao su Tan Bien
42 128/QD- 01106/2021 Quyet dinh v/v x~p luang thea chirc danh can b(>Cong doan chuyen trachHDQTCSTB cua Cong ty CP Cao su Tan Bien
43 129/QD- 04106/2021 Quyet dinh v/v thanh I~p lai Ban chi dao phat trien b~n virng cua C6ng tyHDQTCSTB CP CS Tan Bien
44130/QD- 04106/2021 Quyet dinh v/v thanh I~p lai Hoi d6ng thi dua khen thuong tai Cong ty
HDQTCSTB CP CS Tan Bien
45131/QD- 04/06/2021 Quyet dinh v/v thanh l~p lai Hoi khuyen hQCva phat trien giao due co sa
HDQTCSTB thuoc Cong ty CP CS Tan Bien
46 140/QD- 11106/2021 Quyet dinh v/v thanh l~p lai T6 th5.mdinh danh gia mire d(>hoan thanhHDQTCSTB nhiem vu Ngiroi Dai dien v6n cua Cong ty tai doanh nghiep khac
144/QD- Quyet dinh v/v phe duyet k~ hoach t6 chirc ban dfiu gia tai san: QuySn47 14/06/2021 khai thac mu cao su nam 2021 va nam 2022 t~i NTCS Su6i Ngo - CongHDQTCSTB
ty CP CS Tan Bien
48 148/QD- 21106/2021 Quy~t dinh v/v phe duy~t dl,ftoan cham soc 01 ha cay keo lai nam 2021HDQTCSTB (nam tr6ng 2018-2020)
49 149/QD- 21106/2021 Quy~t dinh v/v phe duy~t gia ban khai di~m va phmmg thuc ban 09 cayHDQTCSTB d~u thanh Iy t~i XNCKCB- Cong Ty CP CS Tan Bien
50 162/QD- 24106/2021 Quy~t dinh v/v ban hanh Quy ch~ Ho~t d(>ngcua H(>id6ng Qmin tri CongHDQTCSTB ty CP Cao su Tan Bien
51 163/QD- 24106/2021 Quy~t dinh v/v ban hanh Quy ch~ n(>ib(>vSQmln tri Cong ty - C6ng tyHDQTCSTB CP Cao su Tan Bien
52 164/QD- 24106/2021 Quy~t dinh v/v ban hanh DiSu I~t6 chuc va ho~t d(>ng(sua d6i, b6 sung)HDQTCSTB cua Con_gty CP Cao su Tan Bien
169/QD- Quy~t dinh v/v phe duy~t thanh Iy, gia ban khai di~m cay cao su gay d653
HDQTCSTB 25/06/2021 t~iNong truemg Cao su Tan Hi~p va B6 Tuc trl,fcthu(>cCong ty CP Caosu Tan Bien
54 175/QD- 29106/2021 Quy~t dinh v/v chQndan vi soat xet Bao cao tai chinh 6 thang va ki~mHDQTCSTB toan Bao cao tai chinh nam 2021 cua C6ng ty CP Cao su Tan Bien
3
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Tho;Titi Thm di~m di~m
ST Tcn tA clnrc, C3 khoan Clurc vu tai SBCMNDI Ngity cAp Noi cAp b~t d~u lit khong Ly do MBi quan h~ lienT
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Truong T6 Tn'in - - - - Can
Truong Thi Kim ChiHirong
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10
