T,j.P DOAN CONG NGIII~PCAO SU V1~T NAM

'. A'"So ...• m...lHDTVCSVN-KHDT

V/v Thoa thu~ k~ hoach n~m 2014eua C6ng ty CP Cao su PhuUc Hoa vaCong ty con

-CQNG HOA xA 1101ClIlI NGHIA VItr NAM

Dqc I~p - T\r do - Hanh phi.c

TP. H6 Chi Minh. ngayAO (hang 3 nam 2014

Kinh gui: NguiJi dai di~n phAn v6n Nh:i nuactai Cong ty CP Cao su Phuac Hila

Sau khi xem xot k~ hoach nam 2014 cua Cong ty C6 phdn Cao su Phulrc Hilatai TiJ trinh s6 696nlr-CSPH ngay 031121201:i va xot d~ nghj cua T6ng Giam d6cnp doan Cong nghi~p Cao su Vi~l Nam tai TO trlnh s6 .r~.(. nlr-CSVN ngay ADthAng.3 nam 2014; .HQi d6ng TIlanh vien np doan thoa thu~n k~ hoach n~m 2014cua Cong ty C6 phdn Cao su Phuoc Hila va Cong ty con nhu sau :

I. Clli TlEU KH61 LU'Q'NG

1. T6ng di~n tich cao su (Ha)

. TAi canh- Cham soc vuim cay KTCB

- Khai thac

+ VuCm diy tu6i CiJ.O 1.20+ VuOn cay tu6i cao 21-24

2. Nang sulit blnh quiln

- VuOn cay lu6i qlO 1-20

- VuOn cay lu6i Cl,lO 21.24

3. Siin lugng cao su (Tlin)

- Tv khal thac

. Thu mua

- Ch~ bi~n

- Tieu thu

Trang do :

- Xu~t kh~u tn,re tj~p. .,- Uy thac xU/itkhau

II. CHi TlEU GIA Tltj

1. T6ng doanh thu (Tri~u d6ng)

- San xuAt kinh doanh cao su

+ Doanh thu caD su tl! khai thac

14.975.32

926,62

3.432,49

10.616,21

7.289,76

3.326,45

1,74

1,7ltlinlha

1,80 tlinlha

18.500

10.000

28.500

28.500

14.100

1.150

1.516.630

1.297.560

833.526

+ Doanh thu cao su thu mua

- San xuftt kinh doanh khac- Ho~td(>ng tai chinh

- Ho?t d()ng khac

2. T6ng chi phi (Tri~u d6ng)

3. T6ng Igi nhu~n truac thu~ (Tri~u d6ng)

Trang d6:

- LQ'inhu~ncaD su tV'khai thac

- LQ'inhu~ncaD su thu mua

- T6ng lQ'i nhu<J.nsau thu~

4. TYsuAt Igi nhu~n tmac thu~ /doanh thu

5. Ty suAt I"i nhu~n tmac thu~ NDL cu6i ky bao cao

6. C6 tirc (30% m~nh gia c6 phi~u)

7. N()p ngan sach (Tri~u d6ng)

III. CHi TIEU DAu TUl.Tlmg nhu du vAn(Trifu dAng)

l.l. DAu IIr XDCB

464.034

6.569

25.437

187.064

1.249.525

267.105

105.179

9.000

211.268

17,61%

32,85%

243.900

113.247

340.450

106.954

- Xay ulp 94.402

Trang d6: Xay uip nong nghl~p 78.772

- Thi~t bj 12.201

- KTCB khac 350

1.2. DAu IIr titi chinh ditl h?n 233.496

2. Ngu6n vfin (Tri~u d6ng) 340.450

V6n chu sa huu 102.708

V6n vay tin dung 237.741

(Co danh muc diiu tu va ngubn v6n tll~hi~n !rong bang phu luc dinh kern).

7.583,24

B. CONG TV TNHH PTCS PHU'OC HOA KAMPONG THOM

I. CHi TIEU KHO' LlJl]NG

I. Di~n tlch trbng mal (Ha)

2. Di~n tich cham soc cao su KTCB (Ha)

11.CHi TIEU DAu TU

30

l. nAu IIr XDCB (Tri~u dbng)

- Xay I~pTrong d6: Nong nghi~p

129.132

127.806

114.615

. Thi~t bi

• KTCB khlie

2. Ngu6n vim (Tri~u dAng)

. vim vay tin dVng

(Chi ti~t danh mve diiu tu th~ hi~n trong bang phV Ive dinh kern)

1.I15

211

129.132

129.132

.'

Vii Sy Ll!c

PhV Ive nay la dinh huang diiu tu trong nam k~ ho?eh nilrn 2014, vi~e ehufu, xaed.anhmve, gia tri diiu tu, ngu6n v6n do HQid6ng Quan tri Cong ty quyiit dinh theo nguyenllIe :

. T6ng mlic diiu llt la h<U1mlic v6n diiu tu cho nilrn k~ ho?ch, Cong ty khongdiiu tu Vl1l,rts6 v6n dd dul,1cphe duYel.

. Cong ty khong sli dVngv6n cua khoan ni~e nay cho cae khoan m~e diiu tu khae(khong sli dVngv6n diiu llt XDCB eho diiu llt tai ehinh, khong sli dVng v6n xay Hipnongnghiep eho xay Hipkhae, thi~t bi, ki~n trUe... va ngul,1eI?i).

. Diiu tu xe con quan Iy : Thl,1Chien theo Quy&t djnh s6 61/20 IO/QD.TTg ngar30/9/2010 cua Thu lu6'ng Chinh phu v~ viee sira d6i b6 sling mQt s6 di~u eua Quyetdinh s6 59/2007/QD.ITg ngay 7/5/2007 eua Thu tucmg Chinh phu v~ tieu ehufu, dinhmire sir d~ng xe 0 to phvc v~ eong tae ... va Cong vdn s6 962/CCSVN • VP ngay01/11/2010 cua TiiP doan Cong nghiep Cao su Viet nam v~ vi~e huang diin thl,l'ehi~nquy~t dinh s6 6112010/QD .TTg eua Thu tuang Chfnh phu.

NGIHJI Di).I DIE;N pHAN VON NHA NUOC Ti).I CONG TY CO I'HANCAD SU PHUOC I/OA CO TRACII NHItl\1 :

I. Thong qua k~ hoach nam 20 14 d~ Dai HQi d6ng C6 dong eua Cong ty C6phiin Cao su Phuae Hoa quy~t djnh, ph6i hl,1pthl,l'ehien hoan thanh k~ hoaeh nam2014 theu quy dinh eua di~u Ie Cong ty.

2. Quan Iy, giam sat v6n diiu tu nuac ngoai tai Cong ty TNIIll Phat tri~n Cao suPhuae Hoa - Kampong Thorn theo dung qui dinh quan Iy Nha nuae hi~n hllnh.

3. Hoan tiit cae thu t~e v~ diiu tu theo dung cae quy djnh hien hanh d~ lam ecrso phe dUYetk~ ho?eh diiu tu XDCB nam 2014.

4. Xin y ki~n T~p doan khi co thay d6i quy~t dinh diiu tu, gop v6n diiu tu vandoanh nghi~p khac va cae vfu, d~ khae theo Quy ch~ quan Iy NguiJi dai dien v6n T~pdoan Cong nghiep Cao su Viet Nam tai doanh nghiep khae (Quy~t dinh s6 312/QD-HDTVCSVN ngay 0617/2011 eua T~p doan Cong nghi~p Cao su Viet NamJ. W~--

T I DONG THANH VIEN.~.OI"""',~cHiJ TICH

~;:~NGH;\* C osu .0" VIE • ;'~'" .01 . Hb vV'

Nui nll~n:Nhu (reo;Cry CP PT Cao su Phuoc Hoa- Kampong ThornIIDTV, KSV, Ban TOD;Ban TCKT, XDCB, LDTL,QLKT,CN.HTDT;Luu: VT, KHDT.

,.I~

~ TAPOOA"~~"'- CONG NGHI~P;',* ~di~, DAunfxDcB vA DAu TUTAI clIiNlI DAI H~N NAM 2014 CVA CONG TY CP CAO SU I'lIlfac lIOA~ VI~TNAM~ (Kern theo C6ng van 56 -13" fHDTVCSVN-KHDT ngayAo thang J narn 2014)

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K~hoach nlim 2014 Npu6n vBn Trieu d6nl!)T lI~ng myc !lVT VBnT KL Thanh ti~n VBn chu sit hfru vay

tin dum'A TONG NIIU eAu VON Trifu dAng 340.450 to2.708 237.7411 D~util XDCB .

Trifu dAng 106.954 62.935 44.017- Xay lip .. 94.402 50.429 43.972• Thi~1bi .. 12.201 12.156- Ki~nthiJt ca ban khac .. 350 350

2 U~uIII fii (hinb dili h~n Trifu dAng 233.496 39.773 193.723- Com! tv TNHH PTCS PhU'oc Hoa KamDong Thorn " 129.132 129.132• ConI! tv TNHH cao su Phuac Hoa - Dak Uk .. 74.364 9.773 64.591- Khu cong nghi~pTan Binh .. 30.000 30.000

B em TItT I~G Ml)e eONG TRiNII1 Nong...!G~p 78.772 38.594 40.178a. ChAm soc tao !lU KTCB II, 3.432,49 40.178 40.17

• Tr6ngnam2009 ( nam thu 6) .. 772,15 J~.API-- TrAng Ram 2010 (nAm thli 5) <,.

C NG I.. 803,86 ••- Tr6ng nam 2011 (nam thtl 4) .. 634,23 * CAeer. Tr6ng Dam 2012 (nAm thli 3) .. 610,57 ",«":;>- Trlmg nAm 2013 ( D!In thu 2) .. 611,68 " ~P.H

b. Tr6n.G Iii canb 2014 II. 926,62 38.007 38.007- Phl,lc hoan2 . lam dat .. 926,62

,

. • TrAnI.!eh!m sOCn!m thir I II, 926,62 '1fI.U<--

Page I

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K~ hoaeh Dam 1014 Npu6n v8n rrrieu dam')T H1].ngD1,:!e DVT vAnT KL Thanh ti~n vAn chii slt hfru v.y

tin d,:!DI!c. Xa1....!!...tr.!!gvuiYn cay 587 587

• Lam hang faO kern gai baa \'~ 16 md 4.850

2 Giao thOng thuy lqi 4.424 630 3.794.• Sua ehua duOOg nhl,l'aHung H6a - Cuaparis HT 1

( Ma rc}ngducrng m6i ben )m soi do toan tuv~n )

- Nang cAndUO'ngnhya 86 La - l-IQiNghia ( Urn be tong) md 450

• Nang cAp lam duimg cApph6i cae NT( tir dUOngd!t jen CP) Km . 9,16

HH: 78001; TH: 255001; LV: 100001;BL: 100001; HN: 160001; NN: 223001• XD eBng thoat nucre trong wOn cay cae NTCS Clii 25

3 Ki~n true 4.527 4.527

• Xay dlJllg nM DQi cae Nong tmang ( 88m2/din ) Cai 6 1.155---- Hc}itmOng va nhong lam viCe Cong doan m2 230 1.280• lillO moi mai ehe dong pallet va dai ki~n mu TPh!m Cuaparis •• 342 342- J..ammcri mai ehe dong pallet va dai kiCn mil T.phAm B6 La •• 180 270. Ma rQngM th6ng t~n thu rou nuoe roua NM CB Cuaparis HT I 400

- Xay d\fl1gnha Hc}itmOOgNTCS Hung Hoa m2 240 600- Xliy d\fl1g nha v~ sinh va nhong thay d6 NT Tan Hung •• 40 100- Xay d1JllgnM vCsinh khu vl,I'eHQi tmimg NT HQiNghia .. 20 50- Xliv d\fl1gnha v~ sinh va nhon" thay d6 NT Nha Nai •• 60 150

- Lam moi nha ve sinh NM B6 La " 20 80- Lam Ian can biw v~ b~ hi~u khi T04 va T07 inox HTXLNT (BL+LT) Cili 1 100

4 Tbi~t hi 12.201 12.156 ,3. Nang trU'uog 1.378 1.378

- Nan' eftn lIT di,n (t", va dav moil md 7.700

Page 2

K~hoach Dam 2014 Nun' 'IT,- d"ul .uon \'00 neu onT lI~ngm!}c DVT VAn .T KL Thanh ti~n vAn chit SO' hfru yaylin dun!!:

• Di~n nlng '"91'" MIt !rui D7(LU1; D7(BL); D6,1O(IINl cvm 4b. Van nhong 1.859 1.814

. Xe 6 10 phvc vv cong lac quan Iy (7 ch6 ) Chi~c 1 1.040

- Thi~tbi Van phong liT 1

- CQt den cao ap chi~u sang khu VHIT T", 4 45

-H~th6ng tivi, am thanh •... nbA an Cong ty liT 1c. Thi~lhi pbong ki~mphim 257 257.

- BQ Ihi~1bi ki~mnghiem gia lbe bi~nhru cao su BQ 1- Nhi~1k~di~n tir chuAn Clii I- Dao cAl mau do chi tieu Po vii PRlNN " 2

d. Thii. bi ph!}c vy ch~bi~n 8.708 8.708-lIT cunR. cip nltuven lieu cho may cit mi~nll.DC mli l\lD liT 1- BQC INOX mtran.g ( Bil ) danb dong NMCB Cuaparis Muan~ 82. Xe xuc IrQn mil lilP NMCB Cuaparis Chi~c 1.TJisiv dun. djch 55L ; 30.300 dQC Clii 1• Ben chunu each thUY37.100 dQC " 1 ~Hf IhAng :lit 15'mruc Ihii

.~5 6.678 6.678 ' .""'••..t'

l'\- He: thAng CPbun 1000iball£. lai co rolor 2 HTXLNT ( Cuaoaris .BL+LT) lIT 2 'Hlep d,- H6lrunR. hoa 450m3 va m6 rQnll dUCmll • hAnlZrna (BL+L 1) CVrn 1

~-H~thanll tai sir dvmI' mrcrc t{li HTXLNT Cuaparis liT 1 ,(Cho ch~bi~n.Ilia xe. tlr6i cao su)

6 Kiin IhiEI CO'baD khac 350 350

'til-Page 3

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klJ')O'USS,r IO~CIIIlAu nr XAY lll/NG CO HANXIlCII NA.M2014~"ri',M~ ' TNlIIll'lIAT TIUF.N CAO SU I'lIlraC 1I0A - KAMI'ONG TIIOM:t C:'"'6NG NGHlip

'ong vAn s6)'. IHDTVCSVN-KHDT ngayAO thang; nAm 2014)* C~llh ~~}..VI~TNAM '$,

~tF!H6~ 1(1 hO\lch dm

STT Chi lieu DVTKh31 hn;mg Gia trl (rrl~u dAng)

A 1"6:"'1GU.-\UTlfxOCB Trlfu dAng 129.132I-

• Xay I~p - 127,806

• Thi~t bi . 1.115

• KTCB khac . 211--

" CIII Tlt1' II.~NG :\WC CONG TRiNII

I NONG NGIllf:r 114.615.-I Khal boang, phyc bOling 985--

• Khai hoang H, 30--

• Phl,lchoang di~n tich bOsudi . 20

2 Xiy dY'llg vuVn cay 8.051• Dlnmg ddt 6m gi6p ranh vung dl,lan vOi rung quilc gia va nba Km 8,26dOn~OllOng dll 5m ( vi tri 16giap suOi )

,~"o. 10,7 T~CON

. DuOng 16,lien 16~ng 5m . 2,78 C--<- VIE• Ui bOsuOi va lam dUOngbaa biJ suOi • 10 ~'f'l- .

• C6ng BTCT Cai 12~'r

-+- C6"g do; DJOOx7m • j

-+-C6"ghopJmxJmx6m - I

-+- Cdng hOp O,8m x O,8m x 6171 • J

t C6ng hOp 0,6," x O,6m x tim . I-+- C6ngh(JpO,6mxfJ,tlmx8m • 1

• cAu I~ bing g3 . 1--• COng ban 5m x 6m x 4m • I

--• cAu BTCT vTnbctlu 6m x 20m m 20

f-- - -. Dap dlt dLlOngd~n, vi trf trung Ihip m3 19.000-- - - --- Dao, vet mucrng chOng ling m3 13,000--

JT rAng nun vi chlim sM Rim thli I 1.218= frAng!J.'lOlva c.!'i!i s&: nAmthli I c6 tham phu -H, 30 -

Ka hU\lch namSIT Chi tieu IlVT

Kh6i hn;rng Gia trj (Tri~u dAng)

4 Cham soc ClIO JU KTCB II, 7.583,24 104.361

ChAmsOCwOn cay KTCB nam 2009 . 503,45

Chl1msOCwOn cay KTCB lIam 2010 . 2.018

Cht'amsOCwOn cay KTCB nl1m2011 • 2.544,4~-Cha.m s6c vuOn cay KTCB nl1m2012 • 2.278

ChAms6c wOn cay KTCB n:'lm2013 . 239,39--II GIAOTH6:'liG 191

DuOng cApphili 8m day 12crn Km 1,10

'" KIENTRlIC 13.000._-

I Hang rao kern gai baa v~ 10 md 5.000..2 Nha a cong nhan song I~p( 108rn2lcail x 10 can dily A, B ) m2 2.376

--3 H~ th6ng di~n HT 3

4 San I~p rn~t b~ng m2 23.800

5 Lam trAnIon. lang vila b6 n~n . 910--

6 Nhft kho nong nghi~p 428m2 . 856--

7 Khoan gieng unicef Cili 13

8 Nhil tee 196m2 m2 19.9 Sin b6ng chuy~n "n 1

10 Xay b6n hoa tm6c van philng clng ty CAi I

11 Lam cbng chao, bang ten cong ty, bang chi dln . 1

12 Tr6ng ca)' xanh khuon vien co quan cr 113 H~ th6ng thoal nuac KDC NT 115 . 1-_.14 Nhil 6 ,*p Ih~ 7 philng co quan cong ty m2 307

IV CHI Pili KII,\C 211-_.V;;in l:huy~n du sit til cong ty me; sang ~n dl,lng h\m du qua su6i caiCili 2u cong I)' con--

V TIIIET BI-XE MAY 1.115-- ---I 6 to lC may 845-- --Xc 0 105.7 ch6 ( d~ xu41dp cho nong truimg ) Chilk 2

-- - - -2 l\I:iy m6c Ihial bi 21_. - -- -

KE hotlch nilm

STT Chi tieu PVTKhAi hrvng Cia tri (Tri~u d6ng)

May pMt dj~n Cfli I

J Tbiitbj viin phong 249

• MAyvi Hnh BQ 2

---M<l.yin . 4

• May photocopy 2 m{l.1 . I

- Til d\Ing h6 sa Cai 5-_.

- Ban + gh~ lam vi~c BQ 3

- Tivi 32in + chao + d~u thu . I

• May chi~u - . I

• Til dVng cv van phong CAi 2..

• Alit

Ghi chu :TYgia quy d6i 2 Ll20 DVNIUSD

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