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

,,,,/,

STT

1

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

VII. C6c v6n tldi cin luu y kh6c: Kh6ng

Ly do ting, giim(mua, b6n,chuy6n d6i,thuong...)ri t0

0,05%

SA ca

phi6u

W#{tu}tr#,l{fuW

ri l9

cqr'ICH IIDQT

z f^l))<corv6 ry

stt56 cdphi6u

1 9.980 0 0 Bdn

6

€=I-e-=Str*

q'-

\o \o \oOCC

cio

4

F€Z,

z_":

E

sZ,

FE

:..

.t rt tr)-1

d

=.

r-

al

7.7,.ki

,2.

F7,

7..Fl

-1

'-i

.Y

7.

.J:,

7,

.1.

7:-

tal> 7,i

I

--l-"*l7nl

-lrt;^t* 9l'=l*-l!!

I

= ,l,-C/'j|z?l'- al

;7.

|'.

/.

7.

:*-tr:

'

:-

7.

-l

3

I q -.'

OCO

ACOC\?u:C@$

o'

iloolloa a E _o a u

:O! 'OE ! F

o E o A 'u CLUL)

scn

f'-

CFJ:-f,.4 ,, :aI:Z2;

\\s,.\ (.) L, trH /x-/l

sCi

CACCOOOC

!! u, r ((J'(Q ,(c o0

r/qt, g"rfF )tri

q

a- ,o.,!r

911 *.6 ,6U\-)

a(a{C

aa.

?*

F

ollZ

tr

:btZ

g

5I)Z

aOi

t3A

F

7ouZ

_atjd.i,t

=i.,-E-fEa/ia7'^

='8d?oE?€:s666<FEF+-;-F=cqc.nD il F- i.U t'u 1,t! ,.)

tu O 'j c.) '-, ,l) o! olJ7- :E F 7.> Z 7 Z

5

sI

?(on

5.?cc

ccOZ

Fg

&O

5OIJ

Z.

d,.i ',N

-/-A-) .)Erc ka !cGno

vt, ,;t13z j : - N y ,r. :

'aarra_r-rn t.) q

?-dw{Yr

-: .l ..Nalal

,4t, E ,6 6 .6 a.-==^i:

ilr4c=>=€ oeZ < Lr.t !r.l a a

2 E'E E e E ? 4 a

l--

/-, -t--" F

a-

,6; 'E ; ,I

/E a'/-;'6d1=a^ri

-: .1 r':.t .n aa

*-€

EE:_-q+

4=BEbJSE4'b

r-&:ss-q-=

o.

rc

04J

t

;

:t

t-l

-'/

\\o\r5NF,Egt--bl

;(\l ,

.e'olJCI

€r {ax,Oto