CONG TY CO PHANCAO SU TAN BIEN

S6: O~ IQD-HDQTCSTB

CQNG HOA XA QI CHU NGHiA VI:E:TNAMDoc la Tlf do - Hanh huc

Tay Ninh ngayJ3 thang 01 ndm 2017.

QUYETDINHV~ vifC phe duyet di~u chinh k~ hoach SXKD I

cua Cong ty ca phin Cao su Tan Bien nI¥m2016.

HQI DONG QUAN TRJ CONG TY CO PHAN C· 0 SU TAN BIEN

Can cit Quyet dinh s6 09/QD-HDQTCSTB ngay 051512016 cua HQi dang quan tri C6ngty CP Cao su Tan Bien v~ viec ban hanh Di~u l~ T6 chirc va hOi't dong cua Cong ty CP Cao suTan Bien;

. Can ctr van ban s6 906/HDTVCSVN-KHDTngay 30/1212016 cua HQi dang thanh vienT~p doan C:on& nghiep Cao su Vi~t Nam v~ viec thoa thuan di~ ehinh k~ hoach nam 2016 cuaCong ty Co phan Cao su Tan Bien;

Xet To trinh s6 44/TTr-CSTB ngay 18/0112017 cua T611gGiam d6e Cong ty C6 phanCao su Tan Bien v~ viec xin phe duyet di~u ehinh k~ hoach sxkn nam 2016 cua Cong ty C6phan Cao su Tan Bien,

QUYETDINH:Di~u 1. Nay phe duyet dieu ehinh k~ hoach SXKD nam 2016 cua Cong ty C6 ph§.n

Cao su Tan Bien, voi nhfmg nQidung ehinh nhu sau:

1. Chi tieu khBi hrenga. T6ng dien tieh eao su ha 6.175,69

Trong do:- Dien tich eao su khai thac: ha 4.860,05- Dien tich eao su KTCB: ha 867,69- Dien tieh eao su tai eanh: ha 447,95Nang su~t t~n1ha 1,81San lUQ'ngeao su khai thae t~n 8.800San lUQ'ngeao su thu mua t~n 1.000Ch~ bi~n eao su tan 9.800- Ch~ bi~n eao su t\1'khai thae

,tan 8.800

- Ch~ bi~n eao su thu mua t~n 1.000Tieu thv- San lUQ'ngtieu thl,1trong nam, trong do: tan 9.800+ Xu~t khAu& Uy th~e XK t~n l.000+NQi tieu tan 8.800Chi tieu ghi trjT6ng doanh thu Tri~u d6ng 368.392- San xu~t kinh doanh cao su Tri~u d6ng 284.200+ Doanh thu cao su t\1'khai thae Tri~u d6ng 255.203

b.c.d.e.

f.

2.a.

+ Doanh thu cao su thu mua Tri~u d6ng 28.997- Doanh thu cao su gia cong Tri~u d6ng 287- Kinh doanh khac: Tri~u d6ng 405- HO(.1tdong tai chinh: Tri~u d6ng 3.500- HO(.1tdQng khac (thanh ly VUC)'l1 cay,

Tri~u d6ng 80.000...):b. T6ng chi phi Trieu d6ng 279.153c. Lei nhuan tnroc thue Tri~u d6ng 89.239

Trong do:- Loi nhuan cao su tv khai thac Tri~u d6ng 8.836- Loi nhuan cao su thu mua Trieu d6ng 153

d. Loi nhuan sau thue Tri~u d6ng 69.151e. Ty sulit loi nhuan tnroc thue/doanh thu % 24,22

f. Ty sulit Ioi nhuan tnroc thu~NDL cu6i % 10,15Icy bao cao:

g. C6 rue Nam 201? khong chiaco rue

h. NQPngan sach Tri~u d6ng 28.0853. Chi tieu diu tu3.1 T6ng nhu d.u v6n Trieu d6ng 119.398a. f)~u tuXDCB Trieu d6ng 23.641

Trong do: Trieu d6ng- Xay I~p Tri~u d6ng 19.874- Thi~t bi Tri~u d6ng 2.644- Chi phi khac Tri~u d6ng 33- Tra Uiiyay ngan hang Tri~u d6ng 1.091

b. Tra no yay tin dung deli han Tri~u d6ng 1.9293. f)~u tir tai chinh dai h(.1n Trieu d6ng 93.828

- Cong ty CP Cao Su Tan Bien KampongThorn (gop v6n thea v6n di~u 1~tang Tri~u d6ng 79.435them cua Cong ty CP Cao Su Tan BienKampong Thorn)

- Mua l(.1ic6 ph~n (cua can bQ -CNVCong ty) t(.1iCong ty CP cao su Tan Bien Tri~u d6ng 14.393Kampong Thorn

3.2 Ngu6n v6n Tri~u d6ng 119.398a. V6n chu sa huu Tri~u d6ng 107.829

- V6n di~u l~ hi~n co (KH TSCf)) Tri~u d6ng 30.129- Quy d~u tu phat tri~n Tri~u d6ng 77.700

b. V6n yay trong nuac Tri~u d6ng 11.569(Co phl,l kl,lc dinh kem)

Di~u 2. Giaa T6ng Giam d6c Cong ty t6 chirc trien khai hue hien tren co sa ti€t kiem,dam baa hieu qua san xufit kinh doanh, sir dung dung nguon Vf' n dll diroc duyet, quyet toandung thai gian quy dinh,

Di~u 3. Giao nguoi diroc uy quyen cong b6 thong tin cotrach nhiem cong b6 thong tinthea dung quy dinh cua Nha mroc. .

Di~u 4. Thanh vien H9i d6ngquan tri, T6ng giam d6c, nrong Phong TCKT, TruongPhong KHDT va cac dan vi co lien quan chiu trach nhiem thi harlh Quyet dinh nay/,

Noi nh{ln,: TM. HOI I)P~GQUAN TIq- NhuDieu4; C U TICH- Ban Ki~m soat; •- LUll: VT, TK HDQT.

-,:~()Q24~. ?, ? I A , ,

~H . '; DIEUCHINHDAUTUXDCB,TRANQN~ANHANGVAD .'. T~~~~~ [1DAI H~ NAM 2016 CONG TY CO PIIfN CAO SU TAN BIEN

I~h¥ ~1fjl!Jeo ~ it dinh s6 ITTr-CSTB ngay 10112017cua HDQif'Cong ty CPCS Tan Bien)'* Po ~"::'''T ~.

sa~~

e hoaeh nam 2016.-1.

I N_g_uonvAn. ~~KhaiT HAU·" i tieu DVT Don Thanh tiin van chu SlY

T IU'Q11g gia I hfruVan yay

A. TONG NHU cAuVON DAu rtr Trd I 119.398 107.829 11.5691. van dliu tu· XDCB trong nam Trd 23.641 12.072 11.569

- T6ng Xay lap Trd 19.874 10.477 9.397I--- 1----, •

- Tong Thiet b] Trd 2.644 505 2.139- T6ng chi phi khac Trd 33 - 33- Tra liii vay ngan hang Trd 1.091 1.091

2. Tra ng yay dai h:Jn Ngan hang Trd 1.929 1.929 -- NH TM CP Sai Gon - Ha NQi (SHB) Trd I 1.929 1.929

3. Dliu tu· tai ehinh dai han Trd 93.828 93.828 -- Gop von vao Cong ty CP cao su Tan Bien Kampong

Trd 79.435 79.435Thorn- Mua lai co phan (cua can bQ -CNV Cong ty) tai Cong tyCP cao.su Tan Bien Kampong Thorn - Nam 2015 chuyen Trd 14.393 14.393sang

B. CHI TIET CONG TRINH - -I Dliu to' Nong nghi~p 18.661 10.477 8.1841. VO'(mcay tai canh 18.661 10.477 8.1841.1 VO'(mcay tai eanh 2016 12.929 6.464 6.464

- Hi canh trong moi Ha 447,951.2 Cham soc vuon cay KTCB Ha 867,69 5.732 4.013 1.720

- Yuan cay tai canh nam 2013 Ha 220,57- Yuan cay tai canh nam 2014 Ha 246.61- VUCYn cay tai canh nam 2015 Ha 400,51

II Kiin true - v¥t kiin true 1.246 - 1.246a. Phuc vI}san xu§t 1.246 - 1.2461. Cdng trinh xay dl}1lgkhu danh dong mil Skim 16 - 161.1 Xfiy I~p - - -

Xay dung khu danh dong rnu Skim m2 450 - -1.2 Chi phi khac 16 - 16

Chi phi khao sat + I~pBCKTKT

Chi phi tham tra thiet k€ kY thu~tChi phi th§m tra T6ng dl,l'toan

2. Cong trinh h~ thang mling khif NH3-XNCKCB 349 - 3492.1 Xay I~p 333 - 333

H~ th6ng mang khil NH3-Xi nghi~p CK ch€ bi€n HT 12.2 Chi phi khae 16 - 16

Chi phi khao sat + I~p BCKTKT

Chi phi th<lmtra thi€t k€ kY thu~tChi phi th<lmtra T6ng dl,l'toan ----__ -------r-------r----- --------

3. Cong trinh xd b€ gl}n mu (Nam 2015 chuy€n sang) m3 880 - 8801-Cong trinh xay dl,l'ngb€ g:;inmu (Nam 2015 chuy€n sang)

III.Dliu tu· mua s~m may moe thi€t bi Tn1 2.644 505 2.1391. - May bom chim 11 KW (Nam 2015 chuy€n sang) Cai 1

- May do kim IO:;licho mu cao su thanh ph§m ( Nam 2015--

2. 1chuy€n sang) Cai3. - Xe xuc (fao lien hgp Cai 1

- May nghi~n bi-- ~.

4. Cai 1

1

CONG TY co pHANCAO SU TANBlEN

CONG HOA xA HOI CHU NGHiA Vl"E:TNAMDQe l~~ - TV do - H,nh phue

ray Ninh, lay)'il, thdng C]niim 2017S6: 4£1 ITTr-CSTB

TO TRINHv~vi~e xin phe duy~t di~u ehinh ki hoach san xuit kinh doanh

nim 2016 eua Cong ty CPCS Tan Bien

Can Cll van ban s6 376IHDTVCSVN-KHDT ngay 3j/05/2016 cua T~p doan CNcao su Vi~t Nam v~ viec thoa thuan k~ hoach nam 2016;

Can c~ van ban s6 3398/CS~-KHDT !lgay 02/1112 16 cua T~p doan CN cao suViet Nam ve viec ra soat va trinh dieu chinh ke hoach nam 2?16; .

Can cir quyet dinh s6 447/Q~-HDTVCSVN ngay 2111~/2016 cua T~p doan CN caosu Vi~t Nam ve viec dieu chinh ke hoach nong nghiep nam Q016 cua cac Cong ty cao suthanh vien T~p doan. , I

Can cir van ban so 906IHDTVCSVN-KHDT ngay 3J/12/2016 cua T~p doan CNcao su Vi~t Nam v~ viec thoa thuan di~u chinh k~ hoach nr 2016 cua Cong ty CP caosu Tan Bien.. .

C~ Cll nhu c~u va tinh hinh san ~u§'tkinh doanh tai dr vi.Tong giam doc kinh trinh HQi dong quan tri Cong ty CP cao su Tan Bien xem xet

phe duyet di~u chinh k~ ho~ch san xufit kinh doanh nam 20 6 (bao g6m ca phcln 04 thangdAunam cua Cong ty TNHH MTV cao su Tan Bien) vai nQi dung nhu sau:

A.1.

2.3.4.5.

Chi tieu kh8i hrQ1lgT6ng di~n tich cao su ha 6.175,69Trong do:1.1 Di~n tich cao su khai thac: ha 4.860,051.2 Di~n tich cao su KTCB: ha 867,691.3 Di~n tich cao su tai canh: ha 447,95Nang sufit tM 1,81San luQ11gcao su khai thac tftn 8.800San IUQ11gcao su thu mua tftn 1.000Ch~ bi~n cao su tftn 9.800- Ch~ bi~n cao su tv khai thac tftn 8.800.- Ch~ bi~n cao su thu mua tfuI 1.000Tieu thl,l- San IUQ11gtieu thl,ltrong nam, trong do: tftn 9.800+Xufit khAu& Uy thac XK tftn 1.000+NQi tieu tftn 8.800Chi tieu gia trjT6ng doanh thu Tri~u d~ng 368.392

~

6.

B.1.

- san xuAtkinh doanh cao su Trieu d6ng 284.200+Doanh thu cao su tv khai thac Trieu d6ng 255.203+Doanh thu cao su thu mua Trieu d6ng 28.997- Doanh thu cao su gia cong Tri~u d6ng 287- Kinh doanh khac: Trieu d6ng 405- Hoat d{>ngUtichinh: Tri~u d6ng 3.500- Hoat d{>ngkhac (thanh Iy viron cay,

Trieu d6ng 80.000...):2. T6ng chi phi' Tri~u d6ng 279.1533. LQ'inhuan tnroc thu~ Trieu d6ng 89.239Trang ao:

- Loi nhuan cao su tv khai thac Tri~u d6ng 8.836- LQ'inhuan cao su thu mua Trieu d6ng 1534. LQ'inhuan sau thue Trieu d6ng 69.1515. Ty suatloi nhuan tnnrc thuezdoanh thu % 24,226. Ty suAt loi nhuan truce thu~NDL cu6i

% 10,15Icy bao cao:

7. Co nrc Nam 2016 khong chiac6 rue

8. N{>pngan sach Trieu d6ng 28.085C. Chi tieu d~unr .I ? ).,

Trieu d6ng 119.398Tong nhu cau von~.1. D§.utuXDCB Trieu d6ng 23.641Trong do: Tri~u d6ng

- Xay l~p Trieu d6ng 19.874- Thi~t bi Tri~u d6ng 2.644- Chi phi khac Trieu d6ng 33- Tra Uiivay ngan hang Tri~u d6ng 1.0912. Tra fiQ'vay tin dl,l11gdfti hi;lll Tri~u d6ng 1.9293. Ddu tu tfti chinh dftihi;lll Tri~u d6ng 93.828- Cong ty CP ,Cao Su ~an B,ienKampongThorn (gop von thea von dieu 1~tang

Tri~u d6ng 79.435them cua Cong ty CP Cao Su Tan BienKampong Thorn)

- Mua li;lic6 phArr(cua can b{>-CNVCong ty) ti;liCong ty CP cao su Tan Bien Tri~u d6ng 14.393Kampong Thorn

II Ngu6n van Tri~u d6ng 119.3981. V6n chu sa hfru Tri~u d6ng 107.829- V6n di~u l~ hi~n co (KH TSCD) Tri~u d6ng 30.129- Quy ddu tu phat tri€n Tri~u d6ng 77.7002. V6n vay trong nuac Tri~u d6ng ll.~

_A

(Danh rn1:JC dau tu va nguon v6n thJ hien trong bimgphJ 11:JC1dinh kern)

Tren day 1ak~ hoach san xudt kinh doanh di~u chinh naL 2016 cua Cong ty CP caosu Tan Bien (bao g6m ca phan 04 thang ddu nam cua Cong I TNHH MTV cao su TanBien). Kinh trinh HQi d6ng quan tri Cong ty xem xet phe du ~t d~ Cong ty co co sa thuchien,

Tran trong kinh chao!~J\T • hA• /'

1"1dl n pn:-HDQT;- Liru:VT, KlIDT.

Truong Van ell'

·~~()~I~:4~~CH DIEU cHiNH DAu TU XDCB, TRA N<}NGAN HANG vAp

DA .'·lf~NG.:rrH~ nAI~ NAM 2016 CONG TY CO P~ CAO SU TAN BIEN! c~0eo ~ inh s6 A# ITTr-CSTB ngayfllO) 12017 cua C6ng tyrCS Tan Bien) ."\\~ 'i'A J!...T nTVl\J 1 ~J

~~

Ke hoach nam 2016.-J. Nguon v6nliAU.l."""-

S6T Chi tieu DVT Kh6i DO'Il Ttianh tiin V6n cho sO'T hrQ'llg gia hO'11

V6n yay

A. TONG NHU CAU VON DAU TIT Trd I 119.398 107.829 11.5691. V6n diu ttrXDCB trong nam Trd I 23.641 12.072 11.569

- T<3ngXay lAp Trd 19.874 10.477 9.397- T<3ngThichb] Trd 2.644 505 2.139- Tong chi phi khac Trd 33 - 33- Tra Hlivay ngan hang Trd 1.091 1.091

2. Tra nC}'vay did hgn Ngan hang ""Trd I 1.929 1.929 -- NH 1M CP Sai Gon - Ha NQi (SHB) Trd 1.929 1.929

3. Diu nr tili chinh dili h,n Trd 93.828 93.828 -- Gop von vao Cong ty CP cao su Tan Bien Kampong

Trd 79.435 79.435Thorn- Mua lai cB phan (cua can bQ -CNV Cong ty) tai Cong tyCP cao su Tan Bien Kampong Thorn - Narn 2015 chuyen Trd 14.393 14.393sang

B. CHI TIET CONG TRiNH - -I Diu nr Nong nghi~p 18.661 10.477 8.1841. VlI'On cay tai canh 18.661 10.477 8.1841.1 VlI'On cay tai eanh 2016 12.929 6.464 6.464

- Tai canh tr6ng moi Ha 447,951.2 Cham soc v1l'irncay KTCB Ha 867,69 5.732 4.013 1.720

- Vuon cay tii canh nam 2013 Ha 220,57- Viron cay tai canh nam 2014 Ha 246,61- Vuon cay tai canh nam 2015 Ha 400,51

II Ki~n true - v~t ki~n true 1.246 - 1.246a. Phyc vy san xu't 1.246 - 1.246

1. -Cong trinh xay dY1lgkhu danh dong mo Skim 16 161.1 Xay lAp - - -

Xay dung khu danh dong mu Skim rn2 450 --1.2 Chi phf khac 16 - 16

Chi phi khilOsat + l~p BCKTKTChi phi giam sat thi congChi phi qUIm ly 4u anChi phi l~p h6 sO'mm thAu,phan tich HSDT

Chi phi th~m tra thi~t k~ Icy thu~tChi phi th~m tra T<3ngdl,ltoanChi phi bao hi€m Cong trinh I - -

1

Ke boaeb nam 2016N!1l6nv6n

saT Cbi tieu DVT Khai DanT hrqng gili

Tbanb ti@n van eM savan yay

bii'u

2. Cong trlnh b~ th&ng mang khii' NH3-Xi ngbi~p CK ebebiin 349 - 349

2.1 Xay lAp 333 - 333

H~ th6ng mang khir NH3-Xi nghiep CK che bienHT 1

2.2 Chi phi khac 16 - 16Chi phi khao sat + l~p BCKTKTChi phi giam sat thi congChi phi quan 1y qu anChi phi l~p h6 sa moi th~u, phan tich HSDTChi phi th~ tra thiet ke Icy thuatChi phi th~ tra T6ng du toanChi phi khac - -

3. Cdng trinb xay d'!Dg bA g¥n mu (Nam 2015 ebuyAnm3sang) -880 880

3.1 Xay lip 880 - 880

Cong trinh xay dung be gan mil (Nam 2015 chuyen sang)

III. Diu Or mua sam may moe thiet b] r-e 2.644 505 2.139l. - May bam chim 11 KW (Nam 2015 chuyen sang) ca 1

2. - May do kim loai cho mil cao su thanh ph~ (Nam 2015 1chuyen sang) cs3. - Xe xuc dao lien hop cs 14. - May nj!;hi€nbi ca 1

2

T!pDOAN cONGNGffiE;PCAOSUVIeTNAM

se. SOGIHBTVCSVN-KHDT

CQNGBOA xXBQI I ~ NGBIA Vl$T NAM. DQel,p - TV 0 -H,nh phue

TP.H6 Chi Minh, ng' 30 thang J 2 nam 2016

VIv: Theath~n Diau chlnhk!-C-l-Y-C-P-C-AO-'-S-U-T~A-:-~;";";fe.n!m 2016 eua COng ty C6---------...'hAn CaosuTan Bien/.DEN so:..A..K...w .."......... ",' ,

N, '~ay,..At/.,t1',JA.)'MA,, Klnh gui: N~ ~i dT' ¢!an von T~ do";:,Chuyf:n ''f!..S4£~I!'''I"c~, ,tc7r;-' tar Cong ty co phAn eao s~ Tan BIen. . ~ ,l~.~:u.f,'J..~f!JEtf:::_~:.:.=::." e, :i:"rt/vaniso 376/H!)TVCSVN-KH,,DT _ngay J1I512016 cua T\lP ,doan

Con nghiep cao su Vi~t Nam vo viec thea lb. Ke ho~cijnam 2016 cua Cong ty/'1~ CP eao su Tan Bien; I

, X,<t 17IfITr-HDQTCSlB, ngay 2111212016ve vi~ ,1ieu chinh kS hoach san,xuat Kinh doanh nam 2016 cua Cong ty CP cao su Tan Bien;/,

Xet d~ nghi cua TOng Giam d6c T~p doan cong ngh ~p eao su Vi~tNam taiTo trinh 86: 4"1t ITfr-CSVN ngay 30 thang 12 nam 201 ,HQi d6ng Thanh vienT~p doan eon¥ n&l:i~p eao su Vi~t Nam th6a thuan di~u e inh k€ hoach nam 2016cua Cong ty co phan cao su Tan Bien, vui nQi dung nhu sa :

I. CHi TIEU KH61 LU'QNG

1.Tang dien tieh cao su (ha):- Tai eanh:- Ch~m s6c wOn cay KTCB:- Khai thae:2. N~g suAt (tfuuha):3. San Im;mg cao su khai thac (tin):4. Che bien (t!n):- Cao su khai thac:- Cao su thu mua:5. Tieu th\1 (tAn)- Xudt khAu va uy thac XK:- NQi lieu:U. CHi T.IEUGIA TRJ1.TAng doanh thu (tri~u d6ng);- San xudt kinh doanh eao su:+Doanh thu cao su t\l khai thae:

6.175,69 ha,trong do:447,95867,69

4.860,051,81

8.800

9.8008.800l.000

9.800, trong do:1,000

8.800

. 368.392

284.487, trong do:255.203

________________________________________________L- _

+Doanh thu cao su thu mua:- san xuat kinh doanh khac:- Hoat d9ng tai chinb:

- Ho~t dQng khac (thanb Iy VUOn cay):2. TOng chi phi (tri~udang):3. TOng 19'inhu~ tnro-c thue (tri~u dang):- Lvi nbu~ caosutv khai thac.- Lqi nhu~ cao su thu mua :

4. T6ng 19inhu~ sau tbue (tri~u d6ng):5. Ty suat lqi nhu~ tnro-c thU8/doanh thu:

28.997405,53.500

80.000279.153

89.239, trong do:

8.836153

69.15124,22%6. Ty su& IQ'inht$l tnroc tbU€/VDL cu6i kYbao coo: 10,15%

8. eli nrc: nsm 2016 khong chi. c6 tire7. N9P ngan sach (Iri?u d6ng): 28.085Ill. CHi'TfEUDAUTlf

1. Tang nho cAovan (trifu dang):1.1. V6n&u tu XDeB:- Xay Lip:- Thi~tb]:- Kien thiet C(! ban khac:1.2. Tra n9'g6c ngan hang:1.3. Bau tu tai chfnh dAih?n:2. Nguan van (tri,o dang):- V6n chu sa htlu:

119.39823.64119.8742.644

331.929

93.828119.398107.829- V6n Yay; 11.569

(Danh rnuc d§u nr va nguAn van tMhi~ trong bang ph~Ive dfnb kem).PhQ 1\ICnay IIIaJllhhl16ng d§u Ilt frong n/lm k~ ho@chn/lm 2016, vifc chuA" tic

giam d§u Ilt, ngu6n veln do HQi d6ng Quan IIiGOng ty quy& dinh thee nguyen tile:- TAng mUc d§u Ilt Ja h(lJlmile vAn d§u IIIcho nAm ka ho;lch, GOng ty khOngdau t:tr VUQi 8d v&n <.fa duQ'cphe duy~t.

• GOng ty knong sU <lltng vOn ella khoan m~e nay cho cae khoan mpq d§u tukhac (khong sil d\ll1g vOn d§u Ilt XDcB cho d§u Ilt tAi chinb, kltOngsU d\Illg van xiylApnIlng ngb~p cho l<Jly lApkhac, thief bi, kier. mic ... vanguqc 1";).

NGtrffi fJ~ DltN PHAN VONT'!p fJOAN T";'l c6NG TY c6PHAN CAQ SU TAN BIEN c6TRAcH NHIf;M :

Not nhpn:

1. Thong qua k~ho~eh dieu chinh nam 2016 de Hj~i'd6ngQuan tri cua Congty C6 phfuI Cao su Tan Bien 9uy~t dinh, ph6i hop thirc i~n hoan thanh k~ hoachnam 2016 thea quy dinh tai dieu I~cua Cong ty. ,

2. Thl)'ehi~n ddy du cac thU,tuc ve ddu tu theo dun.~ cac ~uy dinh hien hanh.3. Thuc hien thea Quy che quan Iy Nguai dai d ~n von Tap doan cong

nghi~ cao su Viet Nam tai doanh nghiep khac (, uySt dinh s6 312fQB­IIDTVCSVN ngay 061712011cua T~p doan cong nghi~pro su Vi~t Nam).I.lf!.,

TM. HOI f)~~G THANHVIEN~\'l~6$"4-0 CjU TJCH

.tJ'I> -»91' :~Pf)OAN ''-;;( CONG GHI.

* ~ osu *Pc.,VIE NAITV...f-d11A:9'} . '(.,

,1- T.p HO C

- Nhu tren;- HDTV, KSV, Ban TGf>;- Ban TCKT, XDeB,

QLKT,CN;- Liru: VT, KHDT.

(h~'-/ A • <~Q' TAP Do.AN '1- • ~. yI ~-C6NG~ ~~rH DIEU CHINH DAU TU XDCB ~AM 2016! ~AO ~6NP,~Y TNHH CO PHAN CAO SU T~ BIEN

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Ke hoach nam 2016saChi tieu DVT Khai N_g_uonvonIT

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So' hlhlA. T6NG NHU cAu V6N DAu Ttl' Trd 119.398 107.829 11.5691. V6n dAu ttl' XDCB trong nlim Trd 23.641 12.072 11.569- Tang Xay I~p Trd 19.874 10.477 9.397- Tang Thiet bi Trd 2.644 505 2.139- Tang chi phi khac Trd 33 - 33- Tni liii vay ngan hAng Trd 1.091 1.0912. Tra nC}'yay dai han Ngan hang Trd 1.929 1.929 -- NH ™CP SAiGon - HANQi (SHB) Trd 1.929 1.9293. DAu ttl' tai chinh dai han Trd 93.828 93.828 -- Gop von vao Cong ty CP cao su Tan Bien Kampong Thorn Trd 79.435 79.435-Mua lai ca phdn (cua can bQ -CNV Cong ty) tal Cong ty CP

Trd 14.393 14.393cao su Tan Bien Karnpong Thorn - Nam 2015 chuyen sangB. . CHI TIET CONG TRiNHI DAu nr Nong nghifp

18.661 10.477 8.1841. VuOn cay tai canh18.661 10.477 8.1841.1 VuO'n cay tai canh 201612.929 6.464 6.464- Hi canh trang moi Ha 447,951.2 Cham soc vuen c~ KTCB Ha 867,69 5.732 4.013 1.720- Vl10n cay tai canh nam 2013 Ha 220,57

- Vl10n cay tai canh nam 2014 Ha 246,61- Vl10n cay tai canh nam 2015 Ha 400,51II Ki.( t' ~t ki.( t •

1.246 1.246en ruc - v en ruc -1. Cong trlnh x3y dung khu danh dOI!_g_mti Skim

16 - 161.1 Xay lip - - -1.2 Chi phi khac16 - 16Chi phi khao sat + I~p BCKTKT

Chi phi th~m tra thiet ke kY thu~tChi phi th~m tra Tang d\l' toan

2.COI!_g_trinh l!§ th6J!g mang khfr NH3-Xi l!_g_h!h!_CK ch~ bi~n -349 3492.1 Xaylip

333 - 333H~ thOng mang khie NH3-Xi nghi~p CK che bien HT 12.2 Chi phi khac16 - 16Chi phi khilOsat + I~p BCKTKT

Chi phi th~m tra thi~t k~ kY thu~tChi phi th~rn tra Tang d\l'toan

3. Cong trlnh xay d1}'ngbS g~n mti (Nlim 2015 chuySn sang) m3 -880 880Cong trinh xay d\l'flg b€ g\in mti (Nam 2015 chuy~n sang)III. Diu ttl' mua sim m!r moc thi~t I& Trd 2:644 505 2.139I. - May bam chim 11 KW (Nam 2015 chuyen sang) Cai 12. - May do kim lo~i cho mti cao su thAnh ph~m (Nam 2015

1chuy~n san._g_) CM3.- - Xe xuc dao lien hQ'P Cai 14. - May nghi€n bi Clii 1

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