CONG TV CO PHANCONG NGHI~P CAO SU MiEN NAM

CONG HoA xA HOI CHl) NGHiA VI~T NAMDoc lap - Ttl' do - Hanh phuc

TP. HCM, ngay 29 thang 6 narn 2020

CONGBO THONG TIN TREN CONGTHONG TIN DI~N Til' CllA uv BANCHUNG KHOAN NHA NUeYCvA SGDCK TPHCM

Kinh giri: Uy ban Chung khoan Nha nuocSir giao dich Chung khoan TP HCM.

Cong ty : Co phan Cong nghiep Cao su mien NamMii clnmg khoan: CSMDia chi tru sa chinh: 180 Nguyen thi Minh Khai, Phuong 6, Quan 3, Tp. HCMDi~n thoai: 08-38362373Fax: 08-38362633Ngtroi thirc hien cong bo thong tin :Nguyen Minh ThienDia chi: 599(so cu 70D) Ly Thuong Kiet, P8, Q Tan Binh,TP.HCMDi~n thoai : 0903922020Loai cong bo thong tin: 24 gio.

N(>idung thong tin cong bd;

Ngay 26-6-2020, HDQT Cong ty Co phan Cong nghiep Cao su mien Nam, dii ra Nghi

quyet v/v ngay dang k:Y cuoi cling de thuc hien quyen to chirc Dai h(>ico dong thuong nien

narn 2019.

[Tai li~u dfnh kern : Nghf quyet so 95/2020/NQ- CSM-HfJQI: ngay 26/6/2019 va Bien

ban hop so64/2020/BBH- fJHfJCfJ,ngay 26/6/2020)

http://www.casumina.com/thong-tin-co-dong

Thong tin nay dii duoc cong bo tren trang thong tin dien tu cua ceng ty Co phanCeng Nghi~p Cao su mien Nam, ngay 29/6/2020, t<,lidUCrngd~n:

Chung tei xin cam ket cac theng tin tren day la dung Sl,f th~t va hoim toan chiu trachnhi~m truac phap lu~t ve n(>idung cac thong tin dii ceng bo.

Nguy~n Minh Thi~n

1

CONG TV CO pRAN CONG NGHIEPCAO SU MIEN NAM .

CQNG HoA xA HQI CHU NGHiA VI~T NAMDQc I~p - T" do - Hanh phuc

S6: 95/2020INQ-DHCD Tp. H6 Chi Minh, ngay 26 thdng 6 nam 2020

NGHI QUYET D~ HQI DONG CO DONG 2020CONG TV CP CONG NGHI_lJ:PCAO SU MIEN NAM

Can Clf:

- Ludt Doanh nghiep duoc Qu6c ho! nutrc CHXHCN Vi?, Nam thong qua ngay 2611112014

- Di€u I? Cting ty C6 phdn Cting Nghiep Cao Su Mi€n Nam.

- Bien him h9P Dt;zihoi il6ng cd ngay 261612020

QUYETNGHI

Ngay 26/6/2020, tai Khach S(;1Il Grand- s6 8 D6ng Khoi, D<;1ihQi d6ng e6 dong Cong ty e6 phanCong nghiep eao su MiSn Nam duoc t6 chirc voi sir tham gia cua 43 e6 dong sa hiru 88.027.510e6 phan chiem 84,9479% t6ng s6 e6 phan co quyen bieu quyet cua Cong ty.

Truce thai diem bieu quyet, D<;1ihQi d6ng e6 dong Cong ty e6 phan Cong nghiep cao su MiSnNam duoc t6 chirc voi su tham gia cua 62 e6 dong sa hiru 88.918.096 e6 phftn ehi€m 85,8074%t6ng s6 e6 phan co quyen bi~u quyet cua Cong ty.

Sau khi nghe nQi dung cac Bao cao va cac Ta trinh, D<;1ihQi dii thao lu~ va biSu quy€t nhfrt tfithong qua nghi quy€t vai cae nQi dung nhu sau:

NQi dung 1: Thong qua Bao cao ho~t di,)ng kinh doanh nam 2019 va k~ ho~ch SXKD nam2020

Phftn bi~u quy~t:

TanthanhhQP·

: 88.845.322 C6 ph§n ehi€m 99,9182% s6 e6 phftn co quy~n bi~u quy~t dv

Khong tan thanh : 0 C6 phftn ehi€m 0% s6 e6 phftn co quy~n bi~u quy€t dv hQP.

Khong co y ki~n : 4.941 C6 phftn ehi~m 0;0056% s6 e6 ph§n co quy~n biSu quy~t d~rhQP.

NQi dung 2: Thong qua Bao cao k~t qua ho~t dQng cua HDQT nam 2019 va ki ho~ch ho~t

dQng nam 2020

Phftn bi~u quy~t:

Tanthanhhop.

: 88.845.322 C6 ph§n ehi~m 99,9182% s6 e6 phftn co quy~n biSu quy~t dv

Khong tan thilnh : 0 C6 phftn ehi~m 0% s6 e6 ph§n co quySn biSu quy~t dv hop.

Khong co y ki~n : 4.941 C6 ph§n ehi~m 0,0056% s6 c6 ph§n co quy€n bi~u quy€t dv hop.

Ni,)i dung 3: Thong qua Bao do kit qua ho~t di,)og ciia BKS oam 2019 va ki ho,ch ho,t

dQog nam 2020

Phdn bieu quyet:Tanthanh : 88.845.322 c6 phAn chiem 99,9182% s6 e6 phAn c6 quyen bi~u quyet dv

Khong tan thanh : 0 C5 phan chiem 0% sf, e5 phAnco quyen bieu quyet du hop,

Kh6ng co '1 kien : 4.941 C5 phAn chiem 0,0056% sf, e5 phan co quyen biSu quyet du hop.

Nqi dung 4: Thong qua Bao cao tili chinh ki~m roan 2019

PhAnbieu quyet:

Tan thanh : 88.845.322 C6 phan chiem 99,9182% sf, e5 phan co quyen bieu quyet duhQP·Kh6ng tan thanh : 0 C5 phan chiern 0% sf, e5 phan co quyen bieu quyet du hop.

Kh6ng co '1ki~n : 4.941 C5 phan chiern 0,0056% sf, e5 phan co quyen biSu quyet du hQP·

Nqi dung 5: Thong qua kit qua hoat dqng SXKD 2019, phan ph8i lqi nhu~n 2019Stt ('111 ticu tlYt TI1I1\ ~t minh S(1licu• • I •

1 Doanh thu thuan Dfmg 4.387.613.931.492

2 LQi nhuan tnroc thu~ £>6ng 2 65.562.185.470

3 LQ'inhuan sau thue phan phoi nam nay D6ng 3 52.449.748.3764 Thu~ TNDN duoc giam Dong 4

5 LQ'inhuan d~ phan phoi cac quy D6ng 5 = 3-4 52.449.748.376

6 Trich quy khen thuong phue lQ'i8% Dong 6=5x8% 4.195.979.870

7 Trieh quy dAutu phat tri~n 10% D6ng 7 = 5 x 10% 5.244.974.838

8 Trich l~p quy thu6ng ngmJi quan 1'1C6ng ty D6ng 8 150.000.0009 LQ'inhu~n d~ tni c6 ruc D6ng 9 = 5-6-7-8 42.858.793.66810 Chi tTCIc5 tuc bkg ti~n m~t 0% D6ng 10 = 5% VDL 51.812.631.00011 LQ'inhu~ nam tmac chuy~n sang nam nay £>6ng 11 15.063.790.22912 LQ'inhu?n chua philn phf,i con llili D6ng 12 = 9-10+ 11 6.109.952.897

PhAn bi~u quy~t:

TanthanhhQP·Kh6ng tan thanh : 0 C5 phAnchi~m 0% sf, e5 phAn co quy~n bi~u quy~t dl,fhQp.

Kh6ng co '1 ki~n : 4.941 C5 phAn chi~m 0,0056% sf, e5 phAnco quy~n biSu quy~t dl,fhQP

: 88.845.322 C6 phAn ehi~m 99,9182% sf, e5 phAn co quySn bi~u quy~t d\l'

Nqi dung 6: Thong qua k~ ho~ch kinh doanh 2020

• I I K11202()STT Clll tihl n,t T112()19 f- -- --~

I I Gia tt'i "10/2019

1 Gia tri SXCN Tr dAng 3.987.057 4.816.700 121

2 Doanh thu}.

4.387.614 4.991.500 114Tr dong

2.1 Doanh thu SXCN " 4.098.426 4.971.500 121

2.1.1 - N9i dia " 2.372.952 2.593.674 109

2.1.2 - Xuftt khAu " 1.725.474 2.377.826 138

2.2 Doanh thu KD " 289.188 20.000 7

3 San hrQ1lg hi~n v~t

3.1 Lf,p xe may 1.000 chi~e 3.287 3.430 104

2

KH 2020STT Chi tieu Dvt Til 2019 I - - -I ~ ---

I Gi~it ri (1../2019, . '

3.2 Sam xe may

3.3 L6p xe dap

3.4 Sam xe dap

3.5 L6p cong nghiep

3.6 L6p 0 to, may keo

3.6.1 Trong do: L6p TBR

3.6.2 L6p PCR

3.7 Sam 0 to

3.8 Y~m oto

3.9 Gang tay

3.10 Ong cao su dan dung

3.11 Cao su Ban thrum pham

4 Lao dQog & thu oh~p

4.1 Lao dQng binh quan

4.2 Thu nhap binh quan

5 N9P ogao sach

6 Kim ngach XNK

7 DAu tuXDCB

8 LQi OhU~Dtruoc thu~

9 CB mc

" 18.140 20.740 114

" 2.458 2.310 94

" 3.729 3.855 103

" 418 330 79

" 1.972 2.308 117

" 175 350 200

" 1.120 1.200 107

" 432 450 104

" 229 275 120

1.000 doi 4.711 5.640 120

T~n 69 70 101

Tk 16.793 18.000 107

Ngiroi 2.300 2.500 109

1000 d 9.565 9.310 98

Tr d6ng 172.783 264.750 113

1000 usd 134.467 204.743 151

Tr d6ng 34.603 5.827 17

Tr d6ng 65.562 150.000 230

% (**)

(**) S6 li~u k~ hoach 2020 chua danh gia tac dong cua dich benh Covid-19 va tinh hinh My apthue chong phi gia d6i voi cac NSX 16p xe tai Vi~t Nam, Dai HQi d6ng c6 dong uy quyen choHDQT:

DiSu chinh K~ hoach SXKD thea tinh hinh thirc t~.

Quyet dinh thuc hien mire chi c6 tire; tam irng c6 nrc cho cac c6 dong phil hop voi k€t quasan xuat cua cong ty trong narn 2020.

Ph~n bi~u quyet:

Tan thanh : 88.845.322 C6 phan chiem 99,9182% s6 c6 phan co quyen biSu quyet duhop.

Khong tan thimh : 0 C6 ph§.n chi~m 0% s6 c6 ph~n co guy~n bi€u quy~t d\f hop.

Khong co y ki~n : 4.941 C6 phk chiSm 0,0056% s6 c6 phk co quy~n bi~u guySt d1,l'hOp·

Nqi dUDg 7: Qny~t toaD thillao cua HDQT, BKS

Phln bl6uquy't:Tanthanhhop·

: 88.84~.322 c6 phAn chi~m 99,9182% s6 c6 phAn co quyen bi~u quy~t dl!

3

Khong tan thanh : 0 C6 phan chiem 0% s6 c6 ph§n co quyen bieu quyet du hop.

Khong co y kien : 4.941 C6 phftn chiSm 0,0056% s6 c6 phan co quyen bi~u quyet du hop.

NQi dung 8: Dy Quy~n cho HQi DAng Quan Tr] chen Cong ty Ki~m Toan

Uy quyen cho HDQT 1\Ia chon mQt trong ba cong ty kiSm toan Bao cao tai chinh nam 2020 theedanh sach duoi day:

• C6ng ty TNHH Dich vu nr v§n Tai chinh K€ toan va Kiem toan phia Nam

(AASCS).

• C6ng ty TNHH Hang Ki~m toan AASC (goi tit la AASC).

• C6ng ty TNHH Ki~m toan va Tir vAn(A&C).

Ph§n bieu quyet:

Tan thanhquyet du hop.

- Khong tan thanh

Khong co y kiSnhOp·

: 88.844.842 C6 phan chiem 99,9176% s6 c6 phftn co quyen bieu

: 0 C6 ph§n chiem 0% s6 c6 phan co quyen bieu quyet du hQP·

: 5.421 C6 phftn chiem 0,0061% s6 c6 phan co quyen bi~u quyet d\I

NQi dung 09: Thong qua vi~c Sua dBi Di~u I~ Cong ty

Tan thanhquy€t d\I hem·

Khong tan Thanhhop.

Khong co y ki€nhQp.

: 88.844.372 C6 phftn chiSm 99,9171 % s6 c6 phftn co quy~n biSu

: 950 C6 ph§n chiSm 0,0011 % s6 c6 phftn co quy~n biSu quySt d\I

: 4.941 C6 phftn chi€m 0,0056% s6 c6 ph§n co quy~n bi~u quySt d\I

NQi dung 10: Thong qua vi~c Sua dBi Quy ch~ DQi bQ vi quan tr! Cong ty

Tan thitnhquySt d\I hOp.

- Khong tan thanh

Khong co y kiSnhQp.

: 88.844.099 C6 phftn chiSm 99,9168% s6 c6 ph§n co quy~n bi~u

: 0 C6 phftn chiSm 0% s6 c6 ph§n co quy~n bi~u quySt d\I hQp.

: 6.164 C6 phftn chiSm 0,0069% s6 c6 phftn co quy~n bi~u quy€t d\I

NQi dung 11: Miin nhi~m, biu bB sung thimh vien hQi dAng qmln tr" Ban ki~m soat nhi~m

ky 2016-2021

1. Thong qua don xin tir nhi~m cua thanh vien HQi dAng quan tr" c\l th~ nhu sau:

Dem "in tu- nhi~m cua On" N"u~~n Xulln Bie tu nhi~m ch(rc V\1 Thanh vi~n Hoi d6ngQuan tt'l cons ty. (Dlnh kim DantU-nh/lm)

Philn bi~u quy8t:

Tanthitnhquy~t.

Kh6ng tin thimh

: 88.844.099 C6 phftn chiSm 99,9168% s6 c6 ph§n co quy~n bi~u

: 0 cb phin chi~m 0% s6 c6 phfin co quy~n bi~u quy~t.

4

Khong co y ki~n : 6.164 C6 phan chiem 0,0069% s6 c6 phftn co quyen bieu quyet.

2. Thong qua don xin til' nhi~m cua ki~m soat vien, cu th~ nhu sau:

Don xin ill nhiem cua Ba Le Thi Thu Thuy ill nhiem chirc vu thanh vien Ban kiSm soatcong ty. (Dinh kern Dan tit nhiem)

PhAnbieu quyet:

Tan thanhquyet.

Khong tan thanh

Khong co y kien

: 88.844.099 C6 phan chiem 99,9168% s6 c6 phan co quyen bieu

: 0 C6 phan chiern 0% s6 c6 phan co quyen bieu quyet.

: 6.164 C6 phan chiem 0,0069% s6 c6 phan co quyen biSu quyet.

3. Thong qua danh sach .rog vieu thanh vien HQi dAng quan tr] bao gAm:

• Ong Le Ngoc Quang

• Ong Trftn Thang

• Ong Nguyen Chi Diing

(Sa yiu If itch dfnh kern)

(Sa yiu If Itch dinh kern)

(Sa yiu If itch dinh kern)

Tan thanh thong qua danh sach img vien.

4. Thong qua danh sach .rng vien thanh vien Ban ki~m soat bao gAm:

• BflNguy~n Thi Thanh Tuy~n (Sa yiu If Itch dfnh kem)

Tan thanh thong qua danh sach lIng vien.

KET QuA BAu clI':

Ho ,it tcn "'j tri l1'no Clf 1\' Ic 1);:1u cu'• .!"o. •

HQI DONG QUAN TRI

Le NgQc Quang

TrAn ThingBAN KIEMSOAT

Nguy~n Thj Thanh Tuy~n

TV HDQT

TVHDQT

89,1726%

88,31750/0

TVBKS 99,9226%

5. Biu Chu tich HDOT NK 2016-2021:

Cac TV. HDQT ti~n hflnh b~u chu tich HDQT NK 2016-2021.

K~t qua: ang Le NgQcQuang dll trling cu chuc danh Chu tich HDQT NK 2016-2021, vo;

s6 phi~u 5/5 phi~u tan thanh , d~t tY l~ 100%.

Nghi quySt du<;ycDHDCD Cong ty C6 phfu1Cong Nghi~p Cao Su Mi~n Nam thong quatOMvan naay t"i cu¢c hQP.H¢i dOnaquan tri va Ban TAna ahim dec C6na ty c6 trach nhi~m thihanh ngh! quyAtnay. Nghi quy't nay c6 hieu h,1'C ki tu ngay kyo

5

Noi nhan:

HDQTBan T6ng Giam D6c.Thu IcY cong ty.

TM .B~I HOI CO BONG

Cbii tich

6

CONG TV CO PHAN CONG NGHI~P CAO SU MIEN NAMDja chi: 180 Nguy~n Thl Minh Khai, QU?n 3, Tp. H6 Chi Minh

DT: (028) 3836 2369 Fax: (028) 3836 2376Website: www.casumina.com.vn

So 64/20201BBH­DHDCD Tp.H6 Chi Minh, ngay 26 thdng 6 nam 2020

BIEN BAN cuoc HOP. .D~I HOI DONG CO DONG THUONG NIEN NAM 2020

Ten Cdng ty: Cong ty c8 phin Cdng nghi~p Cao Su Mi~n NamBja chi: 180 Nguyen Thi Minh Khai, QU?n 3, Tp. H6 Chi MinhSa Gi§y dang ky doanh nghiep: 0300419930 Do Sa K€ hoach va DAunr TP. H6 Chi Minh dpThOi gian: 8 gio 30, ngay 26 thang 06 nam 2020Bia di~m: Phung hQi ugh] Grand Hall, liu 4 khach san Grand Sili Gon, sa 8 BAng KhOi, P. B~nNghe, Qu~n 1, TPHCM.

PHAN I: GI(~lITHI¥U KHAI M~C CU<)C HQP

1. Bao cao ki~m tra nr each d~i bi~u

- Ngiroi bao cao: Ba Dao Thi Chung Ti€n - Chirc vu Truong Ban Ki~m Soat

- NQi dung bao cao:

• T6ng s5 c6 dong moi tham dir: Toan bQ c6 dong co ten trong danh sach c6 dong ch5t d~nngay 08/04/2020, sa hiru 103.625.262 c6 phan co quyen bieu quyet cua Cong ty C6 phkCong Nghi~p Cao Su Mi~n Nam.

• C6 dong tham du Dai hoi: 43 c6 dong sa hfru 88.027.510 c6 phan chiem 84,9479% t6ng s5c6 phk co quy~n bi~u quy~t clla Cong ty.

• Tru6c thai di~m bi~u quy€t, D~i hQi d6ng c6 dong Cong ty c6 phk Cong nghi~p cao suMi~n Nam dugc t6 chuc v6i S\l' tham gia Clla 62 c6 dong sa hfiu 88.918.096 c6 phk chi~m85,8074% t6ng s5 c6 phArrco quy~n bi~u quy~t CllaCong ty.

Theo Lu~t doanh nghi~p va Di~u l~ clla Cong ty, D~i hQi C6 dong thuang nien nam 2020 cllaCong ty C6 phk Cong Nghi~p Cao Su Mi~n Nam dll di~u ki~n d~ ti€n hanh D~i hQi.

2. Gi6i thi~u Doim Chil tich, bao gAm:

ang Nguy~n Xuan Bilc

Gng Ph~ H6ng Phil

Gng Nguy~n Minh Thi~n

Chll tich HDQT, Chll t9a D~i hQi

TV HDQT, T6ng giam d5c

TV HDQT, Pho T6ng giam d5c

Bi~u quy~t thong qua 100% sa cB phin co quy~n bi~u quy~t d., hQP.

3. Chil tQa giOi thi~u ban Thlf ky D~i hQi, bao gAm:

Ba Le Thu Huong

Ba Trk Thi Thuy VanThuky

Trg ly

Trang 1/9

4. Chii tQa giOi thi~u Ban Ki~m Phieu, bao gAm:

Ban Ki~m Phieu:

Ong Vfi Quoc Anh

Ong Nguyen Van HiSn

Ba: r.e Quang Ngoc Thanh

Truong Ban kiSm phieu

Thanh vien Ban kiem phieu

Thanh vien Ban kiem phieu

Bi~u quy~t thong qua 100% sAc6 phin co quy~n bi~u quy~t d\f hQP·

5. Dng Nguy~n Minh Thien thay m~t Doim chii tjch thong qua quy ch~ lam vi~e tai D~i

hQi.

Bi~u quy~t thong qua 100% s8 c6 phAn co quy~n bi~u quy~t d\f hop.

6. Ong Nguy~n Xuan Bie thong qua Chuong trinh Dai hQi

Bi~u quy~t thong qua 100% s8 c6 phAn co quy~n bi~u quy~t d\f hop,

PHAN II: NOI DUNG D~I HOI

A. D~I H(n NGHE TRiNH BAy cAe BAo cAoI. Bao cao hoat dqng kinh doanh nam 2019 va k~ hoach SXKD nam 2020

Ngutri trinh bay: Ong Pham H6ng Phu - Tong Giam d6c cong ty

II. Bao cao k~t qua boat dqng CllaHqi DAngQuan Trj

Nguiri trinh bay: Ong Nguy~n Xuan B~c - Chu tich HDQT

III. Bao cao k~t qua ki~m soat ho~t dqng CllaBan Ki~m SoatNguiri trinh bay: Ba FHo Thi Chung Ti€n - TruOng BKS

B.D~ HQI NGHE TRiNH BAy NQI DUNG cAc TO TRiNH

Bao cao Tai chfnh ki~m toan nrun 2019;

K6t qua hO<;ltdong SXKD 2019, Phan ph6i lqi nhu~ 2019;

K€ ho~ch ho~t dong SXKD 2020;

Quy€t toan thu lao cua HDQT, BKS nrun 2019 va k~ ho~ch thu lao HDQT va BKS nam 2020;L¥a chQn cong ty cung dp dich Vl,lkiSm toan BCTC nam 2020;

Sua d6i diSu 1~Cong ty;

Sua d6i Quy ch~ noi bO vS quan tri Cong ty;

Mi~n nhi~m, b§u be, sung TV HDQT, BKS.

Nguiri trinh bay: Ong NguySn Minh Thi~n.- TV HDQTIPh6 T6ng Giam d6c

PHA.N III. Y KIEN eVA eoDONG:ca dong neu cac diu hoi sau:

1. Ma c6 dong 002672: DlJ an 16p toan thep dff dua vao hO<;ltdong nhiSu nrun, vfu1chua c6 lffi,khi~n cho lqi nhu~n Clla cong ty m§.ynam qua khong c6. US nghi cong ty c6 k~ ho~ch Cl,lthScho dinh huang tuang lai, d~ cfii thi~n thu nh?P cho c6 dong.

Trang 2 / 9

2. Mi c8 dong 005326: D8 nghi cong ty cho biSt kS hoach SXKD 2020 c6 thuc hien dirockhong, trong tinh hinh dich benh Covid-19.

3. Mi c8 dong 005321:K~ hoach SXKD 2020 chua tinh anh htrong cua Covid-19, vay cong y ty c6 th~ iroc diroc cacchi tieu nay se giam nhir th~ nao khong?

D~ nghi cong ty cho biet K~ hoach cu th€ cac du an Quy 3.

Lei th€ canh tranh cua cong ty so voi cac d6i thu la gi?

Ong Pham Hang Phu- Doan chu tich cUQchop giai dap:

1. DIJ an l6p toan thep (TBR) ban d~u la 1 trieu 16p/ nam. Cong ty dii thuc hien xong giai doai 1la 350.000 16p va dua vao san xu~t vito cu6i nam 2014. Tuy nhien, cong su~t vfuI chua datnhu thiet kS do thieu mot s6 may thanh hinh, nen chua du cac quy each dS ban ra thj truOng.Ngoai ra, san phfun cua cong ty cling g~p mQt s6 kh6 khan khi tieu th1,.l,do phiti c~h tranh vaicac 16p eua Trung Qu6c, gia reo Tai nam 2019, t~ d1,.lngco hQi My ap thu~ ch6ng pha gia chol6p Trung Qu6c, Brazil, An dQ, EO, cong ty da tang san luqng xu~t kh~u sang My, An dQ,Brazil. Dv ki~n, tai 2020 cong ty se d~t diSm hoa v6n trong Q3. Tuy nhien, do itnh hUOngcuaCovid-19, nen san lugng XK eac thang 3,4,5 bi S1,.ltgiam, lam eho tiSn dQhoa v6n bi ch~ l~.

2. Nfun 2018- 2019 lit hai nam kh6 khan cua nghanh 16p xe. Nhung trong nam 2020, m~c du coanh hUOngcua djch b~nh, nhung cong ty vfu1da r~t n6 It,rcd~ d~t duqc lqi nhu~ Q1 vit Q2 lit35 tY. Vac doanh thu 6 thang /2020 lit 2.165 ty bing 43% k~ ho~ch nam , tang 12% so v6icUng kyo Vac lqi nhu~ 6 thang lit 35 ty, trong do lqi nhu~ Q3, uac d~t 24 ty. Vac 9 thanglqi nhu~ lit 60 tY.Day cling lit mQt c6 gl1ngcua cong ty trong tinh hinh djch b~nh. Tuy nhien,hi~n nay cling chua thS co s6 uac cho Q4, vi tinh hinh dich b~nh vfuI con di€n bi~n kha phuct~p tren Th~ gi6i, nen se anh hUOng nhi~u tai doanh thu xu~t kh~u. Ngoiti ra, My dii chinhthuc kh<.'Yiki~n ban ch6ng pha gia d6i vai 4 nuac, trong do c6 Vi~t Nam, vi v~y tinh hinh xu~tkh~u sang My se co nhi~u thay d6i. Chinh vi v~y, dS d~t duqc doanh thu va lqi nhu~ nhu kSho~ch d~ ra lit r~t kho.

3. Tinh hinh cac d1,l'an:

L6p ban thep (PCR): Dii hoan thanh vi~c tang cong su~t len 1 tri~u 16pvito nam 2019. Nhungth\l'c tS cong ly dang ch~y t6i da cong su~t lit 1.2 tri~u 16p/ nam. Lqi nhl$1 dong cho xu~tkh~u la 6-8%, vit eua nQi dja la tren 10%. L6p PCR ca xu~t kh~u va nQi dja d~u co lqi nhu~.

L6p toan tMp ( TBR): Se tang cong su~t len 600.000 16p, trong d6 nam 2021 se tang len500.000 16p; nam 2022 se lang len 600.000 16p.

4. Lqi the c~ tranh cua CSM so vai cac d6i thu:

Chfrt hrgng san phfun cua CSM da duqc thj tru<'mgMy ch~p nh~. Dong san phfun da d~g.

Hi~n cac dan vi cling nghanh chua san xu~t 16p PCR, trong khi CSM da xu~t kh~u r§t nhi8u16pnity sang My va da bftt d~u c6 lqi nhu~

Hi~n cac nha may cua CSM dang con nfun t~i nhi~u dia di~m khac nhau, nen chi phi quan lydOanh nghi~p con cao; kh~u hao thi~t bj con cao, do d6 lqi nhu~ con chua cao.

Trani 3/9

pHAN IV.CO DONG BIEU QUYET(Theo to trinh cua HQiDfmg Quan Tri d~ trinh Dai HQiDfmg C6 Dong)

NQi dung 1: Thong qua Bao cao hoat dQng kinh doanh Dam 2019 va k~ hoach SXKD nam 2020

Phan bi~u quyet:

Tan thanhhop.

: 88.845.322 C6 phan chiem 99,9182% s6 c6 phan co quyen bieu quyet dir

Khong tan thanh : 0 C6 phan chiem 0% s6 c6 phan co quyen bieu quyet du hop.

Khong co y kien : 4.941 C6 phan chiern 0,0056% s6 c6 phan co quyen bieu quyet du hQP·

NQi dung 2: Thong qua Bao cao k~t qua hoar dQng cua HDQT nam 2019 va ki hoach hoat dQng

Dam 2020

Phan bi~u quyet:

Tan thanhhQP·Khong tan thanh : 0 C6 phan chi~m 0% s6 c6 phful co quyen bi~u quyet du hop.

Khong co y kien : 4.941 C6 phan chi~m 0,0056% s6 c6 phan co quyen bi~u guy~t dl,fhQp.

NQi dung 3: Thong qua Bao cao k~t qua bo~t dQng cua BKS nam 2019 va ki ho~cb bo~t dQng

nam 2020

: 88.845.322 C6 phan chiem 99,9182% s6 c6 phan co quyen bi~u quyet du

Phftn biSu quy~t:

Tan thanhhQp.

Khong tan thanh : 0 C6 phful chi~m 0% s6 c6 phful co quy~n biSu quy~t dl,fhQP·

Khong co y ki~n : 4.941 C6 phftn chi~m 0,0056% s6 c6 phftn co quy~n biSu quy~t dl,fhQp.

NQi dung 4: Thong qua Bao cao tai cbinh kiim toan 2019

: 88.845.322 C6 phful chi~m 99,9182% s6 c6 phful co quySn biSu quy~t dl,I

Phful biSu guy~t:

Tan thanhhQP·Khong tan thanh : 0 C6 phftn chi~m 0% s6 c6 phful co quySn bi~u quy~t dl,fhQp.

Khong co y ki~n : 4.941 C6 phftn chi~m 0,0056% s6 c6 phftn co quySn biSu quy~t dl,fhQp.

NQi dung 5: Thong qua k~t qua ho~t dQog SXKD 2019, phan ph&i lQi nhu,n 2019

: 88.845.322 C6 phful chi~m 99,9182% s6 c6 phftn co quySn bi~u quy~t dl,I

Stt ChI ticu I I), t Thu~ ft minh sa li~u

Doanh thu thuk D6ng 1 4.387.613.931.492

2 Lqinhu~tnJ6cthu~ D6ng 2 65.562.185.470

3 Lqi nhu~n sau thu~ phan ph6i nam nay D6ng 3 52.449.748.376

4 Thu~ TNDN duqc giam Dang 4

5 Lqi nhu~ dS phan ph6i cac guy D6ng 5 = 3-4 52.449.748.376

6 Trich quy khen thuOng phuc lQ'i8% Dang 6=5x8% 4.195.979.870

7 Trich guy dftu ill phat triSn 10% Dang 7 = 5 x 10% 5.244.974.838

8 Trich I~p guy thuOng ngum qmin Iy Cong ty Dang 8 150.000.000

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9 Loi nhuan d€ tra c6 tire D6ng 9=5-6-7-8 42.858.793.668

10 Chi tra c6 tire bang tiSn mat 0% £>6ng 10 = 5% VDL 51.812.631.000

11 Loi nhuan nam tnroc chuyen sang nam nay D6ng 11 15.063.790.229

12 Loi nhuan chua phan phoi con lai D6ng 12 = 9-10+ 11 6.109.952.897

Phan bieu quyet:

Tan thanhhop.

- Khong tan thanh : 0 C6 phan chi~m 0% s6 c6 phan co quyen bieu quyet dir hQP·

- Khong co y kien : 4.941 C6 phan chiem 0,0056% s6 c6 phan co quyen bieu quyet du hQP

NQi dung 6: Thong qua k~ hoach kinh doanh 2020

: 88.845.322 C6 phan chiem 99,9182% s6 c6 phan co quyen bieu quyet du

~ I KIf 2021)STT I Chi tieu Dvt I TH 21)19 T--

: Ghi tr] 'X,/21)19

1 Gii tr] SXCN Tr dAng 3.987.057 4.816.700 121

2 Doanh thu " 4.387.614 4.991.500Tr dong 114

2.1 Doanh thu SXCN " 4.098.426 4.971.500 121

2.1.1 - NQi dia " 2.372.952 2.593.674 109

2.1.2 - Xu~t khau " 1.725.474 2.377.826 138

2.2 Doanh thuKD " 289.188 20.000 7

3 San 1U'Q'Dghi~n v,t

3.1 L6p xe may 1.000 chiec 3.287 3.430 104

3.2 Sam xe may " 18.140 20.740 114

3.3 L6p xe dap " 2.458 2.310 94

3.4 Sam xe dap " 3.729 3.855 103

3.5 L6p cong nghiep " 418 330 79

3.6 L6p 0 to, may keo " 1.972 2.308 117

3.6.1 Trong do: L6p TBR " 175 350 200

3.6.2 L6p PCR " 1.120 1.200 107

3.7 Sam 0 to " 432 450 104

3.8 Y~m 0 to " 229 275 120

3.9 Gang tay 1.000 doi 4.711 5.640 120

3.10 Ong cao su dan dung T~ 69 70 101

3.11 Cao su Ban thanh pham T~n 16.793 18.000 107

4 Lao dQng & thu nh,p

4.1 Lao dong binh quan Nguoi 2.300 2.500 109

4.2 Thu nhap binh quan 1000 d 9.565 9.310 98

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KH 2020STT ChI lieu D\t I TII20t9 - - - - -

Gi~ltri '~,/20t9

5 NQp ngan sach Tr d6ng 172.783 264.750 113

6 Kim ngach XNK 1000 usd 134.467 204.743 151

7 D§u tU'XDCB Tr d6ng 34.603 5.827 17

8 LQi nhu~n trmrc thui Tr d6ng 65.562 150.000 230

9 cA nrc % (**)

(* *) S6 lieu k~ hoach 2020 chua danh gia tic dong cua dich benh Covid-19 va tinh hinh My ap thuechong pha gia d6i voi cac NSX l6p xe tai Vi~t Nam, D~ Hoi d6ng c6 dong uy quyen cho HDQT:

DiSu chinh K~hoach SXKD theo tinh hinh thuc t~.

Quyet dinh thuc hien rmrc chi c6 tire; tam irng c6 tire cho cac c6 dong phil hop voi k6t qua sanxuat cua cong ty trong nam 2020.

Ph§.nbieu quyet:

Tan thanh : 88.845.322 C6 phAn chiem 99,9182% s6 c6 phan co quyen bieu quyet dirhQP·Khong tan thanh : 0 C6 phan chiem 0% s6 c6 ph§.nco quyen bieu quyet du hQP.

Khong co y kien : 4.941 C6 phan chiem 0,0056% so co phan co quyen bieu quyet du hQP.

NQi dung 7: Quyit toan tho lao cua HDQT, BKS

Chu tich HOi d6ng quan tri

Thanh vien HOi d6ng quan trt

6.000.000 d6ng/thang

5.500.000 d6ng/thang

- TruOng Ban ki€m soat chuyen trach hUOng luang b~g K~toan truOng, khong co thu lao.

Thanh vien Ban ki~m soat

Thu ky cong ty

TAng s~ ti~n tho lao dil chi nam 2019

3.000.000 d6ng/thang

4.500.000 d6ng/thang

440.000.000 dang

Tho lao HQi dang quan tr! va Ban ki~m soat nam 2020 d~ ngh! nhU' sau:

- Chu tjch HOi d6ng quan tri

- Thanh vien Hoi d6ng quan tn

6.000.000 d6ng/th<ing

5.500.000 d6ng/thang

- Truemg Ban ki€m soat chuyen trach huemg luang b~g K~ toan truemg, khong co thu lao.

- Thanh vien Ban kiSm soat 3.000.000 d6ng/thang

4.500.000 d6ng/thang- Thu ky cong ty

Ph§.n biSu quy~t:

Tan thanbhQp.

Khong tan thanh : 0 C6 ph§.n chi~m 0% s6 c6 ph§.n co quy€n bi~u quy€t dV hQP·

Khong co y ki8n : 4.941 C6 phAn chi8m 0,0056% s6 c6 ph§.n co quy€n biSu quy€t dV hQp.

: 88.845.322 C6 ph§.n chi~m 99,9182% s6 c6 ph§.n co quy~n bieu quy~t dv

NQi dung 8: Uy Quy~n cho HQi Dang Quan Tri chQn Cong ty Ki~m Toan

Tranlil6/9

---- -- -

Uy quyen cho HDQT lua chon m9t trong ba cong ty kiem toan Bao cao tai chinh nam 2020 theodanh sach diroi day:

• Cong ty TNHH Dich vu tu v§n Tai chinh K~ toan va Kiem toan phia Nam (AASCS).

• Cong ty TNHH Hang Ki~m toan AASC (goi t~t la AASC).

• Cong ty TNHH Ki~m toan va Tu v~n (A&C).

Phc1nbieu quyet:

Tan thanhdir hQP·

- Khong tan thanhKhong co y ki~nhop.

: 88.844.842 C6 phan chiem 99,9176% 56 c6 ph~n co quyen bi~u quyet

: 0 C6 phc1nchiem 0% 56 c6 phan co quyen bi~u quyet dir hQP·: 5.421 C6 phan chiem 0,0061 % 56 c6 phc1nco quyen bieu quyet du

NQi dung 09: Thong qua vi~e 8.ra dai Di~u l~ Cong ty

: 88.844.372 C6 phan chiem 99,9171 % 56 c6 phan co quyen bieu quyetTan thanhdu hop.

Khong tan thanh

Khong co y kienhQP·

NQi dung 10: Thong qua vi~e 8.ra dBi Quy chi nQi bQ v~ quan tr! Cong ty

TanthanhquySt dv hQp.

- Khong tan thanh

Khong co y ki~nhQP·

: 950 C6 phan chiem 0,0011% 56 c6 phan co quyen bi~u quyet du hQP.

: 4.941 C6 phan chiem 0,0056% 56 c6 ph~n co quy€n bi~u quy~t dv

: 88.844.099 C6 ph~n chi~m 99,9168% s6 c6 ph~n co quy~n bi~u

:°C6 phc1nchi~m 0% 56 c6 phc1nco quySn bi~u quy~t dv hQP·

: 6.164 C6 phc1nchi~m 0,0069% 56 c6 phc1nco quy8n bi~u quy~t dv

NQi dung 11: Mi~n nhi~m, biu bB sung thanh vien hQi dang quan tr!, Ban ki~m soat nhi~m ky2016-2021

t. Thong qua don xin tir nhi~m eua thanh vien HQi dang quan tr!, C\I th~ nhU' sau:

Dan xin tic nhi~m cua Ong NguySn Xuan B~c tic nhi~m chuc Vll Thanh vien H9i d5ng Quantri cong ty. (Dinh kem Dan tit nhi¢m)

Phc1nbi~u quy~t:

TanthanhquySt.

Khong tan thanh

Khong co y ki€n

: 88.844.099 C6 phc1n chi€m 99,9168% 56 c6 phc1n co quySn bj~u

: 0 C6 phc1nchi€m 0% s6 c6 ph~n co quy~n bi€u quy~t.

: 6.164 C6 phc1nchiSm 0,0069% 56 c6 phdn co quy8n bi€u quy~t.

2. Thong qua don xin tir nhi~m eua ki~m soit vien, e\l th~ nhU' sau:

Dan xin tit nhi~m cua Ba Le Thj Thu Thuy tir nhi~m chuc V\l thanh vien Ban ki~m soat congty. (Dinh kemDan tit nhi?m)

Trang 7 /9

Phan bi€u quyet:

Tan thanh : 88.844.099 C6 phdn chiem 99,9168% s6 c6 phan co quyen bi€ur

quyet.

Khong tim thanh

Khong co y kien

: 0 C6 phk chi~m 0% s6 c6 phk co quyen bieu quyet.

: 6.164 C6 phAnchi~m 0,0069% s6 c6 phan co quyen bieu quyet.

3. Thong qua danh sach Ung vien thanh vien HQi dAng quan tr] bao gAm:

• Ong Le Ngoc Quang

• Ong Trk Thang

• Ong NguySn Chi Dung

(SO'yiu Ii Itch dinh kern)(SO'yiu li Itch dlnh kern)(SO'yiu If lich dinh kem)

Tan thanh thong qua danh sach irngvien.

4. Thong qua danh sach .rng vien thanh vien Ban ki~m soat bao gAm:

• Ba NguySn Thi Thanh Tuyen (SO'yiu li lich dinh kern)

Tan thanh thong qua danh sach Ung vien.

KET QuA BAu ctr.

Ho ,it tcn Vi tri "'no cu 1\ Ic ',,1u cu. . ~ ..HQI DONGQUANTRJ

Le NgQcQuang TV lIDQT

TVlIDQT

89,1726%

88,3175%A 'Tran ThangBAN KIEM SOA1'Nguy~n Thj Thanh Tuy~n TVBKS 99,9226%

PHAN V: Biu Chil tich HDQT NK 2016-2021Oic TV. HDQT ti~n hanh bAu chu tich HDQT NK 2016-2021.

K~t qua: Gng Le NgQCQuang da trung cit chuc danh Chu tich HDQT NK 2016-2021, v61 s6 phi~u5/5 phi~u tan thanh , d~t 15' l~ 100%.

pHAN VI: THONG QUA BIEN BAN CU(>C HQP

Nguai trinh bay: Ba Le Thu Huang, dQc bien ban cUQc hQp

D~i hQi bi€u quy~t va nhit tri thong qua toan van Bien ban cUQchQp D~i hQi c6 dong thuang menniim 2020.

Bien ban nay duQ'c l~p thanh 02 bim va duQ'c luu t;;liCong ty C6 phk Cong Nghi~p Cao Su Mi~nNam

D~i hQik~t thuc 12 gia 15' cling ngay.

Trani 8 /9

THU KY D~I HQI

LE THU HUONG

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TM. D~I HQI CO DONGChi tqa