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UBND riNn BA RrA - vuxc raucoxc rY cP cAo su rnoxc xnAr'
ceNG HoA xA Hgr cnu uclria vryr NAMEQc l{p - Tu do - Hanh phric
coNc Bo rHONG TrN rnnx c6uc rnouc rrN DrFN TrI cuAU{.NAN CHTING TUOAN NHA NTIOC vA SO GIAo DICH CHUI\G KHoAN TP.HCM
Kinh gui:U1'ban Cll[mg lihohn Nhd rir-L6cScr giao dich ch[rng lihoan I'P.l]CM
I. GIOI I'I.IIF]U VF] 't6 CI[,C COXC BO ]'TTONG 'TTN:1. t'en t6 chrrc: C6ng t1' C6 phdn Ctio su I'hdng Nhit
2. Me chirne l
coNc rY cP cAo su rHoNG ruuAr coNG
t6, fuyBC-rRC
sAo cAo riNIr uiNu euAN rry cOruG ry Nttnn YBT'(06 thf ng lndm 2017)
Kinh gu'i: - Uy oan Chirng khrii,r iiita nLroc- So Giao dich ChLlng khoAn'lP.l10 Chi Minh
- 16n cong t1 niem 1€t: CONC I Y CO PHAN ('AO SU t-l IONC NHA'l-
- Dia chi tru so chinh. 256 dro'ng 27/1, phuo'ng Phu:o'c flung, thdnh phA Ba Ria, tt'nh Ba RictVing Tau.
Diqn thoai. 0254 3823119 Fax: 0254 3823120 Email: thor-rgnhat.trc@;grnail.corn- V6n dieu le . 192.500.000 000 VI'{D
Md ch[rng kho6n . TNC
I. FIo4t tl0ng cria Dqi hQi tl6ng cO d6rgt
Ngal' 08/5/2017. Cong ty C6 phAn Cao sLr I-hong NhAt to chirc Dai hoi dong co dong thuorrgni6n ndm 2011 voi nhirng noi dung sau:
stt t"J:ll 3}"u' Ngny N6i dungQuy6t Ointr l\Bayil,;,r. ^,,, p;^ ";^ thong qLra 86o c6o Hoat clong cLia Iloi dong qudn trindrn 2016 va PhLlong huong ndrn 2017.
Thong qua 86o ctiocr-ra Ban 1-ong giarn doc v0 k0t quahoat dong san xuAt kinh doarrli ndm 2016 vir PhLlonghu6ng hoat dong narn 2017 cua Cong ty Cd phAn Caosu Th6ng NhAt.
! : Th6ng qua 86o cao tdi chinh ndm 2016 dd duo-c l
II. HOi tl6ng quin tri1. thdng tin vd thirnh
Thorrg qua vi€c giao 19.464.1 m2 dAt tai ban d0 soI l2-CD-07-BD-DC cho U1, Ban NhAn D6rr Hr-ryerrtlhAu DLrc xAy dLlng trLlong,hoc vir giao cho IIDQTti€n hanh c6c thu tuc can thi€t theo qLry dinh cua phapluAt d€ bdn giao dierr tich ddt n€u tr6n.
Nghi quyOt ndy co hi0Lr lLlc I
2.1 finh hinh tht4'c hign kA hoqch siin xufrt kinh doanh 06 thting diu ndm 2017'l'hr1c hiQn
06 thrlng
Nim 2016
K6 hopch
Nim 2017
84.280
z:iaorr oio
7.000
I 280
44.594
io qq8
1e.h5
4.43 8
255.46
It'i t9TtI/KTI
52,90
90,20/o
9,r.8?.,
(;) ,4-i'o
1e36%
cui rtnu
1'6ng doanh thu vd thu nh4p kh6c
Tong lqi nhudn k0 to6n tru6c thu6
Loi nhu6n sau thi-r6
(Qu.v kho)
DV'T
Tr.dong
Tr:.dong'l'r:.dong
Ian
it 2 r2lQD F{DQT20I7
01i 20 r 7-I-rDQ'f
cla thrrc hiin tot cac Nghi quver.
th6ng/nim 2017):
NQi dung
I
I
^,iQuyer dinh bo nhierrt Pho Torrg giam doc
Th6ng quathoi gian, dia di6m vd noi dung chu'o'ngtrinh Dai h0i ddng co d6ng thu'ong nien ndrn 201 7'fhong nhat trirrh Dai hoi dong i:n clong thLrt\ngnien rrarr 2017 phe chuAn rroi dLrng cdc td trinh'['hons nhat chAp tlruAn th0ng clLra B6o cao LlocthLlc iri€rr k€ hoach san rLrAt I
dinh cira phdp lLrat de ban giao cli0n tichtrCn
I-loi dong qudn tri chAp thuAn thong qua vi0c giaoTdng CLm cloc tri€n l
Thd'i gian giao dichNQi dung
Giao dich
Cong ty Co phalCao su Thong Nhitban cAy cao stt gdr':do cno ( onLr [\TNHI'l Hu'ng Xnon
240.0
NIm
2017
107,8
M6i quan hC
Co dOng tort
DVl'
'l'r.dong
4. Giao dich giira cong ty r oi cac doi tugng hh6c:
4.1. Giao dicli giii'a cdng t.v voi cong ty mir tl-ranh vien IiDQ-f, thdnh vi0n Ban I(iOrn todn.
Giam doc (Tong Gi6m doc) diOu.hirnh.d6 vd dang ia_thanh viOn s6ng iap ho4c thirnh vi6n
HDQT. Gjim doc (Tong Giam doc) diAu hanh trong thoi gian ba (03) ndrn tro lai diy (tinh
tar tho-i di6m lAp b6o c6o):
, !,b_0_i,siaagilo $ichM6i quan hQ DV'I
3. Giao lich giira ngucri nQi bo congcong ty cot-t, cot-tg t,v do cong t-u" ni0m
tv ni6m r,€1. nsuoiJ.
y6t ndm quy0n hiern
fiia"r,, "iai uiQi' Tr.dongla Giam d6c Congty TNHH Phan B6nIliru Co Bdch f iurg
co li0n quan cr-ra ngu'oisodt : Khong
Nim201_6__
b
NIm2015450,1
co lien quan cua thirnhdi6u hanh ld thdnh vi€n
Nim2017
665,0 I 1.106.7
4.2. Giao dich giira c6ng ty voivi0n Ban Ki6m sodt, Gi6m d5c(T6ng Gi6m d6c) di6u hnnh
IST'T
c6ng ty md nguoi(T6ng Giam d6c)
vien HDQI-. thanhHDQI'. Giirn cl6c
Mlii quan hQ
Vo cua C'f.l{DQT(nghT hiru nga"v01.612016) la Gi6rnddc Cong t1'TNt{}{L.e Danh
Vo cLta tlrarrlr i iirrHEQT la Giam d6cc6ng t,v TNHIIllung Nhon
Tihd'i gian giao dich
Nim ' Nim20t5 20t6
1-r.d0ng 45 8.4
Nim2017
107.8
N6i dungGiao dich
Cong ty Cd pha.nCao su Th6ng NhAtn)ua phirr ri sinlrcua Cong t"r'
-l'Ntll'l
Pl-rir-r llon I{frr-r Co
NQi dung
Giao dich
Cong ty Cd phalCao su Thong Nhat
.:nrua dau. Itltot cuaCong tv 'l'NlllI LeDanl-r
^i ,:( ong ti L o pnanCao su T'h6ng NhAtbfn cAy cao su giydo cho Cdng ty'|NFIH Hur-rg Nhon
Tr.ddng 240.0 1 87.3
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STT
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Nim
201 5
Nim
2016
187.3
STT
1
DVT
1
1
1 099.9
5
4.3. Citc giao dfch kh6c cua cong ty (n6u co) co th6 mang lpi loi ich vflt chAt ho4c.pli.l;a,cn6t AOi voi thanh vi6n HEQT, thirnh viOn Ban Ki6m to[n, Gi6rn ddc (Tong Gi6m ddc) dieu
hdnh: Khong
VI. Giao dich c6 phitiu .ciia ngud'i nQi b6 vh nguili ti6n quan cria ngu'd'i nQi bQ (06thing/nim 2017)'
l. Danh s6ch nguoi nQi bO vir nguoi co li6n quan cua ngucri noi b6: Phg luc 02 kim theo
2. Giao dich cua pguoi nQi b0 va nguoi co liOn quan d6i vcvi c6 phi0Lr cua c6ng ty ni6m y0t:,-- . - _;-56 cii phi6u so' I 56 c6 phi6u so't,hfru tliu kj, i trl'u cu6i k}
Ngud'ithr,r'c hiQn
giao dich
Quan hQvdi nguli
nQi bQ
Nguy6n-l'1-ranl-r
Binh
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