Mlu 07/THQCONG HOA XA H0I CHU NGHIA VIET NAM

Doc lap - Tir do - Hanh phuc

TP. H6 CM Minh, ngay thdng 9 ndm 2020

THONG BAO Ve ngay dang ky cuoi cung de thirc hien quyen tra co tire

TAP DOAN CONG NGHIEP CAO SU VIET NAM

S6: .^ffl./TB-CSVN

Kinh giri: Trung tam Liru ky Chung khoan Viet Nam

Ten to chuc phat hanh: TAP DOAN CONG NGHIEP CAO SU VIET NAM - CONG TY CO PHAN

Ten giao dich: TAP DOAN CONG NGHIEP CAO SU VIET NAM Tru so chinh: 236 Nam Ky Khoi NghTa, phudng 6, quan 3, TP. Ho Chi Minh Dia chi giao dich: 177 Hai Ba Trung, phudng 6, quan 3, TP. Ho Chi Minh Dien thoai: (028) 39325234 Chung toi thong bao den Trung tam Luu ky Chung khoan Viet Nam (VSD)

r ingay dang ky cuoi cimg de lap danh sach ngudi sd huu cho chung khoan sau:

Ten chung khoan: Co phieu Tap doan Cong nghiep Cao su Viet Nam - Cong ty co phan

Ma chung khoan: GVRLoai chung khoan: Co phieu pho thongMenh gia giao dich: 10.000 dongSan giao dich: HOSENgay dang ky cuoi cung: 23/9/2020 (ngay 23 thdng 9 ndm 2020)

•* 'X >1. Ly do va muc dich: Chi tra co tire nam 2019 bang tien2. Noi dung cu the:a) Ty le thuc hien: 6% / co phieu (01 co phieu dugc nhan 600 dong)b) Ngay thanh toan: 09/10/2020 (ngay 09 thdng 10 ndm 2020)c) Dia diem thuc hien:- Doi vdi chung khoan luu ky: Ngudi sd huu lam thu tuc nhan co tire tai cac

Thanh vien luu ky noi md tai khoan luu ky.- Doi vdi chung khoan chua luu ky:+ Nguoi sd huu lam thu tuc nhan co tuc bang tien mat tai Tap doan Cong

nghiep Cao su Viet Nam - Cong ty co phan (so 177 Hai Ba Trung, phudng 6, quan 3, TP. Ho Chi Minh) vao cac ngay lam viec trong tuan (trong gid lam viec) bat dau

Fax: (028) 39327341

tir ngay 09 thang 10 nam 2020 va xuat trinh Chung minh nhan dan/Can cuac cong dan.

+ Ngudi sd huu lam thu tuc nhan co tuc bang chuyen khoan: Co van ban cung cap so tai khoan, de nghi chuyen khoan, kem ban sao Chung minh nhan dan/Can cuac cong dan.

Be nghi VSD lap va gui cho Tap doan Cong nghiep Cao su Viet Nam - Cong ty co phan danh sach ngudi sd huu chung khoan tai ngay dang ky cuoi cung neu tren vao dia chi sau:

- Dia chi nhan danh sach (ban cung): 177 Hai Ba Trung, phudng 6, quan 3, TP. H6 Chi Minh.

- Dia chi email nhan file du lieu: nmtranz(a),rubbergroup.vn

Tap doan cam ket nhung thong tin ve ngudi sd huu trong danh sach se duoc su dung dung muc dich va tuan thu cac quy dinh cua VSD va chiu trach nhiem trudc phap luat neu co vi pham./.

NGl/OI DAI DIEN PHAP LUAT

TAP DOAN CONG NGHIEP CONG HOA XA HOl CHU NGHIA VIET NAMDoc lap - Tu' do - Hanh phucCAO SU VIET NAM

TP.Ho Chi Minh, ngay 12 thdng 6 nam 2020S6: i/b /NQ-BHBCBCSVN

NGHIQUYETDAI HOI DONG CO DONG THtTonVG NIEN 2020

DAI H0I DONG CO DONG THlTdNG NIEN 2020 TAP DOAN CONG NGHIEP CAO SU VIET NAM - CONG TY CO PHAN

Can cuLuat doanh nghiep so 68/2014/QH13;Can cu Dieu le to chuc vd hoat dong cua Tap dodn Cong nghiep Cao su

? AViet Nam - Cong ty co phdn;

Can cu Bien ban hop Dai hoi co dong thuong nien 2020 da dupe Dai hoi co dong thuong nien ndm 2020 thong qua ngdy 12/6/2020.

QUYET NGHI:

Dieu 1. Thong qua Bao cao hoat dong cua Hoi dong quan tri (HBQT) nam 2019 va dinh huong hoat dong nam 2020 cua HBQT Tap doan Cong nghiep Cao su Viet Nam - Cong ty co phan (Tap doan).

Dieu 2. Thong qua Bao cao hoat dong cua Ban Kiem soat (Ban KS) nam 2019 va phirang huong nhiem vu nam 2020 cua Ban KS.

Dieu 3. Thong qua Bao cao tai chinh rieng va Bao cao tai chinh hop nhat nam 2019; thong qua Phuong an phan phoi loi nhuan sau thue nam 2019 cua Cong ty me - Tap doan theo To trinh so 327/TTr-HBQTCSVN ngay 25 thang 5 nam 2020, trong do:

So tienBon vj tinhSTT Chi tieu

Ty dongTong Doanh thu va thu nhap 3.8771Ty dongLqi nhuan sau thue 2.5912

Phan phoi lqi nhuan3Ty dongTrich lap Quy Bau tu phat trien 177,9383.1

Trich lap Quy khen thudng, phuc lqi cua Ngudi lao dong (03 thang luong x 89,34%) Ty dong 12,5123.2

Trich lap Quy thudng ngudi quan ly doanh nghiep (01 thang tien luong) Ty dong 0,5503.3

Ty dongChia co tuc (06%/vdn dieu le) 2.4003.4

2

• r X X • X o r X r •Trixang hop khi ca quan co tham quyen kiem tra, xu ly, neu phat sinh chenh lech loi nhuan theo so lieu tren va cac noi dung co lien quan, Dai hoi dong co dong giao cho HBQT Tap doan xu ly theo quy dinh.

Giao HDQT chi dao va trien Ichai viec phan phoi loi nhuan, chi tra co tuc cho co dong theo dung quy dinh hien hanh.

Dieu 4. Thong qua Bao cao muc chi tra thu lao nam 2019 va Ke hoach thu lao HDQT, Ban KS nam 2020 theo noi dung To trinh so 329/TTr-HDQTCSVN ngay 25 thang 5 nam 2020, trong do:

- Thuc hien chi tra thu lao cua HDQT, Ban KS nam 2019 la 372,72 trieudong;

- Ke hoach chi tra thu lao cua HDQT, Ban KS nam 2020 la 370,42 trieu dong.Viec chi tra thu lao cho HDQT, BKS: giao cho HDQT quyet dinh va chi

tra theo cac quy dinh hien hanh.Dieu 5. Thong qua Ke hoach san xuat kinh doanh va dau tu phat trien, ke

hoach phan phoi loi nhuan nam 2020 cua Tap doan theo To trinh so 328/TTr- HDQTCSVN ngay 25 thang 25 nam 2020, vdi mot so chi tieu chinh nhu sau:

- Ve ke hoach san xuat kinh doanh hop nhat cua Tap doan:24.647 ty dong

4.961 ty dong 4.029 ty dong

16,35% 10,07%

+ Doanh thu:+ Loi nhuan truoc thue:+ Loi nhuan sau thue:+ Ty suat LN sau thue/doanh thu:+ Ty suat lai nhuan sau thue/von CSH:

- Ve ke hoach san xuat kinh doanh nam 2020 cua Cong ty me - Tap doan:3.802 ty dong 2.575 ty dong 2.575 ty dong

67,72% 6,44 %

2.400 ty dong

+ Doanh thu:+ Loi nhuan truoc thue:

r

+ Loi nhuan sau thue:+ Ty suat LN sau thue/doanh thu:+ Ty suat loi nhuan sau thue/von CSH:+ Chia co tuc (06%/von dieu le):+ Viec phan phoi loi nhuan nam 2020 se trinh Dai hoi dong co dong

thuong nien nam 2020 bieu quyet thong qua sau khi co Bao cao Tai chinh nam 2020 duac kiem toan.

- Ke hoach dau tu phat trien nam 2020 cua Cong ty me - Tap doan: 2.425,8 ty dong, trong do:

561,0 ty dong 1.864,8 ty dong

- Voi su anh hubng cua dai dich Covid-19, Dai hoi dong co dong uy quyen cho Hoi ddng quan tri dieu chinh ke hoach san xuat kinh doanh va dau tu phat triln nam 2020 phu hop voi tinh hinh thuc te, bao dam hieu qua cao nhat cho Tap doan va cho co dong.

+ Ddu tu XDCB+ Dau tu tai chinh dai han

3

A • X rDieu 6. Thong qua lira chon ckm vj kiem toan Bao cao tai chmh nam 2020:Thong qua vice lira chon dan vi kiem toan thuc hien kiem toan Bao cao tai

chinh rieng va Bao cao tai chmh hap nhat nam 2020 theo Td trinh so 1682/TTr- CSVN ngay 25 thang 5 nam 2020, dam bao quy trinh, phuang thuc, tieu chi lira chon dan vi ki6m toan cong khai, minh bach va theo quy dinh de Tong giam doc ky Hop dong kiem toan vdi dan vi kiem toan dugc lira chon.

Dieu 7. Cac thanh vien Hoi dong quan tri, Ban kiem soat, Tong Giam doc, cac co dong va cac to chuc, ca nhan co lien quan chiu trach nhiem thi hanh Nghi

r

quyet nay.Nghi quyet nay da dugc Dai hoi dong co dong thubng nien 2020 Tap doan

Cong nghiep Cao su Viet Nam - Cong ty co phan bieu quyet thong qua./.

TM. DAI H0I DONG CO DONG CHUTOA DAI H0I

HDQT

N

CQNG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Tu* do - Hanh phuc

TAP DOAN CONG NGHIEP CAO SU VIET NAM

S6: /NQ-HDQTCSVN TP. Ho Chi Minh, ngay Pf thdng 3 ndm 2020

NGHIQUYET V/v chi tra co tire nam 2019

H0I DONG QUAN TRITAP DOAN CONG NGHIEP CAO SU VIET NAM - CONG TV CO PHAN

Can cuLuqt Doanh nghiep ngdy 26 thdng 11 ndm 2014;Can cu Dieu le to chuc vd hoqt dong cua Tap dodn Cong nghiep Cao su

Viet Nam - Cong ty co phdn;Can cu Quy che noi bo ve qudn tri cong ty cua Tap dodn Cong nghiep Cao

9 \su Viet Nam - Cong ty co phdn;

Can cu Quy che to chuc vd hoqt dong cua Hoi dong qudn tri Tap dodn Cong nghiep Cao su Viet Nam - Cong ty co phdn;

Can cu Nghi quyet Dai hoi dong co dong thuang nien ndm 2020 cua Tap dodn Cong nghiep Cao su Viet Nam - Cong ty co phdn ngdy 12/6/2020;

Can cu Cong van so 1363/UBQLV-TH ngdy 19/8/2020 cua Uy ban Qudn ly von Nhd nude tqi doanh nghiep ve viec thuc hien quyen, trdch nhiem doi vdi phdn von nhd nude ddu tu tqi cong ty co phdn, cong ty TNHH 2 thdnh vien trd len;

Can cu van ban so 554/HDQTCSVN-QT ngdy 01/9/2020 cua Hoi dong9 \ ' f r r X 9qudn tri Tap dodn ve viec lay y kien Hoi dong qudn tri;

r 9 ^ r r r r X 9 \ 1 rCan cu Bien ban kiem phieu lay y kien Hoi dong qudn tri ngdy 04 thdng 9ndm 2020.

QUYET NGHI:r r 9 y * \

Thong nhat chi tra co tuc nam 2019 bang tien mat, nhir sau:6%/ menh gia (tuang duang 600 dong/01 co phan)

23/9/2020 09/10/2020

Dieu 1.1. Ty le chi tra:2. Ngay dang ky cuoi cung de chi tra co tuc:3. Thai gian thuc hien chi tra co tuc:4. Hinh thuc chi tra:

r 9 9 m #Doi vai chung khoan da hru ky: Co dong nhan co tuc tai cac thanh vien

luu ky noi mo tai khoan luu ky cua co dong.- D6i vai chung khoan chua luu ky: Co dong lam thu tuc nhan co tuc

bang tien mat hoac chuyen khoan tai Tap doan Cong nghiep Cao su Viet Nam - Cong ty co phan.

2

Dieu 2. Giao T6ng Giam d6c Tap doan Cong nghiep Cao su Viet Nam - Cong ty c6 ph4n thuc hien cac trinh tir, thii tuc theo quy dinh hien hanh.

Dieu 3. Cac thanh vien Hoi dong quan tri, Tong Giam doc Tap doan va 5 dong chiu trach nhiem thi hanh Nghi quyet nay ke tir ngay ky.

y^030^/tAP DOAN^V^

■^/C6NG NGHIEWp ( CAOSU^ r'\ VTKT NAM/

cac co

I DONG QUAN TRI TICH

Nffi n/ian :- Nhir Dieu 3;- UBCK Nha nuoc;- Trung tam lim ky CK VN;- Sa GDCK TP.HCM;- Ban Kiem scat Tap doan;- Ban Thuong vu Dang uy Tap doan;- Ban Tong Giam doc;- Cong doan Cao su VN;- Cac Ban, VP Tap doan;- Dang Website Tap doan;- Liru: VT, QT.

,Q\cong TY c6 [’HAN/

Tran Ngoc Thuan

2020-09-08T09:15:29+0700TẬP ĐOÀN CÔNG NGHIỆP CAO SU VIỆT NAM - CÔNG TY CỔ PHẦN