PHIJ LIJC VIII

BAO CAO THIJIC TRANG QUAN TR! VA CO CAU TO CHIC CUA DOANH NGHIt13 NAM 2017 (Ban hanh kern theo Nghi dinh sa 81/2015/ND-CT ngety 18 thang 9 nom 2015 cita Chinh pith)

CONG TY TNHH MTV CAO SU MU TIENG CONG HOA XA HQ! CHIJ NGHIA VIVI' NAM 3700146377 Dc 10p - Ty do - II3nh ph6c

S6:

Binh Dtrang, ngay 30 thang 3 nam 2018

(Bao cao dä dtrac HØI clang thanh vien hock Chit tich cong ty phe duyet tot Van ban sa... 'very_ thang neim

I. THI1C TRANG QUAN TR! VA CO CAU TO CIHIC DOANH NGHIEP

1. IVO diing thanh vien hoc Chi] tich &Ong ty (16i vei doanh nghiep khOng c6 Hi diing thanh vien)

Rift SO 1

THONG TIN VE TINH HINTH QUAN TR! VA CO CAU TO CH-GC DOANH NGHISP

TT Ho va ten Nam sinh

Chat danh Phin loai

thanh vien

Teinh der chuyen

mem

Kink nghiem nght nghi'ep

Cac ti tri quan IST di nam gill Cling viec quin Ifr dupe giao Chile danh tai

doanh nghiep

Chat danh tai con(Aty k hic g

neu có)

L Thli clang thinh vien

1 Nguyen QuOc Viet 24/07/1962 Chia tich HDTV chuyen trach Dai hoc Quail ly Ph6 TGD Cling ty La ngtriti Ming dau, lanh dao, chi dao moi mat hoat dOng cua Gong ty

2 IA Thanh Hung 16/4/1966 TV. HDTV Dieu hanh Thac s'y' Quan 1' Pho TGD Gong ty TO chirc dieu hanh moi hoat dOng dm Cong ty

3. Nguien Van Minh 11/08/1962 TV. HDTV - A Dieu hanh Dai hoc Quan ISr Chil tich Ging doan Cong ty

Grip HDTV the° dei, chi dao cac anh voc duce phMi cap

22

TT Ho va ten Nam sinh

Chirc danh Phan loai thinh vien

Trinh de chuyen

min

Kinh nghiem nah . ngh..p

6 ie Cac vi tri quin IST di nam gar

Cong viec quan 157 duvc giao Chin danh tali doanh nghiep

Chirc danh tai • ethigAtY khac (neu co)

4. Nguyen Van ThaiHg 1958 TV. HDTV Dieu hanh Dai hoc Quin 19 Giarn d6c Ming tnning

Ginp HDTV theo del, chi dao cac linh yuc duct pllan cap

IL Wing Giam deic

Le Thanh Hung •

16/4/1966 Teng Om dee Dieu hard' mac sy Quan1y Pho TGD Ging ty TO chirc dieu hanh mui hoat deng cua Ging ty

ILL Pho Teng Giam dec

1 Nguyen Van Minh 11/08/1962 Phe TGD Dieu hanh Dai hoc Quan1y Chti tich Ging doan Ging ty

Ginp TGD theo dOi, chi dao cac linh virc duct phan cAp

Nguyen Thanh Owe 29/03/1960 Ph() TGD Dieu hanh Thac sy Quan1y Tmemg Phong Ginp TGD theo dOi, chi dao cac linh vire duuc plian. cap

D6 Hoang Sun 02/05/1964 Pho TGD CT, TV. HDQT cac Gong ty CP

Dieu hanh Dai hoc Quan ly Tnrong Pheng Gifip TGD theo dOi, chi dao cac Mill surrc ducm phan cap

5. Nguyen Tnremg Tho 09/11/1962 Ph6 TGD CT. HDQT cac COng ty CP

Dieu hanh Dai hue Quan1y Truang Phong Giup TGD theo del, chi dao cac 111th we duce phan cAp

IV. Ke toin fruiting

Wing Chi Binh 22/09/1973 Ke Man twang kiem Twang Phong TCKT

Chuyen trAch Dai hoc Quan 19 Ph6 Trip:Mg Phong

Theo den, thuc hien, bao cao moi hoat Ong tai chinh cila COng ty

2. Ban kiem snit ho4c Kiem suit vien:

- Nguyen Thin Sinh 08/10/1967 Kim soar vien phit trach chung

- VO Thanh Phu& 10/04/1966 Kiem soot vien kiem nhiem

- Nguyen Kim Ngoc Trang 18/12/1965 Kim soar vién lciem nhiem

23

3. Thkre trang v cling tic tO chat qufin 19, t6 chtit sfin xuat cüa don

3.1. BO may quan 19:

- Wei (tang thanh vien: 04 ngued (0 lngtnai chuyen trach va 03 nguari kiem nhiem)

- Kim soat vien: 03 ngueri (Olngueri chuyen trach va 02 nguad kiem nhiem)

- Ban Tring giam d6c : 05 nguari A - Ke toan tnrang : 01 ngueri

- \fed 11 PIhong, ban nghiep vv, 09 N8ng tnremg, 01 Xi nghiep Ch e hien (03 Nha

may che hien mft), 02 dcm vi thje thuOc: Benh vin Da khoa và Ding kho vat tu. ' A

- Sap xep chia tach dien tich va sap nhap tir 11nong trtrang can 09 nham thu gon No may quan 1(9, quy m6 dien tich wan cay ph6 hcrp de nang cao hieu qua quan 19 sau khi giao dat thire hien the dv an dau tu Khu cling nghiep Bau Bang, Khu clan ctr Rach Bap, Dv an treng chu6i cAy ma va giao dat cho dia phucmg ke tir 01/3/2017.

- Sap nhap Phong Thi dua Tuyen truyen Van the vao ph6ng T6 chirc Can b0 - Dao tvo (nay la Phong TCCB) ketr ngay 01/11/2017.

- Hop nhat b0 may quan 19 hai Citing ty Co phan cao su Dau Tieng — Campuchia va Citing ty C6 phian Cao su Dau Tieng — Kratie (tai Vucmg Quric Campuchia) thanh men bo may quan 19.

- Sap nhap Cong ty C6 phin Cao su Dau Tieng — Lao Cai vao C8ng ty CO phan Cao su Ha Giang va Cong ty C6 phan Cao su Dau Tieng — Lai Chau vao Cong ty C6 phan Lai chau II thuOc Tat) doln C8ng nghiep Cao su Viet Nam d'A duce Tap doan thong nhat chfi tnrang, tiep tvc thvc hien the thn tvc sap nhp theo chi dao elm Tap doan sau khi hoan tAt cac thn Vic c6 phan

- Thvc hien ca che tv chfi d6i v6i Benh vien da khoa (da thvc hien tv cha tang phan tar thang 4/2017) nham tang bu6c giao quyen tr chit (16i veri BVDK trong died gian tói (the° 10 trinh tir nam 2018 den nam 2020)

3.2. BO may &Up viec cfic &En v thanh vien: - Truang phang: 10 nguad; trong do nir : 01 ngued - Giam doe Ming truang, Xi nghiep: 12 nguari; trong d6 nir : 02 ngued - Pho Truemg ph6ng: 18 ngueri; trong do nit: 04 nguai - Ph() Giam d6c Mang truang, Xi nghiep: 17 nguai; trong d6 : 02 ngued

Giam dc Benh vin Da khoa : 01 ngued Ph6 Giain dee Benh vin Da khoa: 02 ngueri; trong do : 01 ngtrai Chu nhiem, Pho chit nhiem Teng kho: 02 nguai

3.3. Khei Bang, Doan the: - Dang itylCong ty; - Coq doan Cong ty;

Doan TN Ging ty; - HOi Ctru Chien binh Cong ty;

HOi Chti thap de Cong ty;

24

3.4. MO hinh quan C6ng ty ap dung ma hilt quan san xuat nhu sau:

Cong ty - Wing throng - TO sin milk Nhan dinh eta Cong ty ye mo hinh quan 1ST hieu qua: Trong cac nam qua

Ging ty luon hoan thanh t6t cac chi tieu ke hoach do Tap Doan Gong nghiep Cao su Viet Nam giao, g6p phan dam bdo va 6n dinh d&i seng vat chat tinh than eta CB-CNLD, thuc hien Mt nghia vkl nØp ngan sach NM nuot. Do do m6 hilt quan theo 3 cap Cong ty — Nong trtrOng — T6 dat hieu qua..

4. Thkrc trang ve ding tic can bO, di ngii can We vã trinh de dOi ngil can be' hien nay: (dinh kem phy lyc 01)

- nue hien theo cac quy dinh eta Nha nuerc va Tap doan Cling nghiep cao su Viet Nam ve cong tac can b0.

- Teng than sir tinit den thang 12/2017: 6.398 nguoi; trong do nil: 2.733 ngued; chiem tile: 42,72%/tong so lao dOng

Giaft tip : 702 ngui0i; (tong do: QuanIST sari xuat: 433 nguai, chi& if le: 6,77 %; Plruc vu ski xuat: 199 ngubi, chiem tile: 3,11 %, Doan the: 70

chiem tile: 1,09 %)

Dich vki : . 128 nguai; chiem ti le : 2,00 0/0

True tiAp : 5.568 ngired; chiem ti le

: 87,03 %

4.1. Trinh d chuyen mOn cüa CB.CNV:

Tren Dai hoc : 18 nguoi; chiem ti le: 0,25 %; trong do nit: 05 ngued

Chuyen khoa I : 08 ngued; chiem tile: 0.11 %; trong do nit: 03 ngued

- Bac si

: 12 nguoi, chiem file: 0,17 %;trong do nit: 06 nguei

- Dai hoc : 538 nguati, chiem file: 8,41 %; tong do 232ngued

Cao dang : 155 nguad, chiem if le: 2,42 %; trong do nit: 85 nguei

Trung cAp : 217 ngu&i, chitin file: 3,39%; trong do nit: 94 ngued

4.2. Trinh dOl 1u4n chinh tri:

Ca than- 05 ngued, chiem if le: 0,08 %

Cao cap: 90 ngued, chiem file: 1,41 %

Trung c'ap: 276 nguti, chiem ti le: 4,31 %

5. TIM lao va içri ich ciia HQi ding thanh vien, thanh vien Ban kiem soat, TOng giam dc, PIM tong giant doe, He toan trtro.ng

5.1. Lircrng ciia Ban Tong giam dOc, thanh vien HDTV, kiem solt vien, k toan trtrern STT Ho ilk ten Chtic danh TOng Liming Ghi chi"'

I Nguyen Quee Viet Chit' tich HDTV 283.388.040 9 thang 2 Le Thanh Hung Teng Giam d6c 413.035.200 12 thang 3 Nguyen Quirk Viet TV HDTV, PM Tring Giam dee 92.932.920 3 thang

25

STT1 . A HQ va ten Chic danh Tang Ltromg Ghi chi 4 Nguyen Van Minh TV HDTV, Pho Tong Giam dOc 371.731.680 12 thang 5 Nguyan Van Thng Thanh vien HDTV 371.731.680 12 thong 6 D6 Hoang Scm Pho T6ng Giam doe 371.731.680 12 thang 7 Nguyan Thanh Duce Ph6 T6ng Criam d6c 371.731.680 12 thang 8 Nguyen Truemg Tho Pho T6ng Giam dc 371.731.680 12 thang 9 Nguyen Hatt Tai Kim soft vien phin trach chung 340.754.040 11 thang

10 Nguyen Thien Sinh Kim soar vien phi,' tech chung 30.977.640 1 thing 11 H6ng Chi Binh Ke toan truemg 344.196.000 12 thang

Tang 3.363.942.240 * GM chit: - Ong Nguyen quiic Viet c6 03 thang gift chirc vii Thanh vien HDTV, Ph6 Tong giam d6c Cong ty va 09 thang gilt chic vit Chu tich HDTV C6ng ty; - Ong Nguyen Thien Sinh duce b6 nhiem chic vii Kiem soot vitt Phu tech chung Cong ty thay cho Ong Nguyen Hitu Tai nghi htru theo che d6tir thang 12/2017.

5.2. Thu lao vien chic uuãn 1 khônE chu en trich: STT no va ten Chit danh Tang !Arcing Ghi chi

1 Nguyen Van Tan Chit tich HDTV 20.651.760 3 thang 2 Nguyen Ky Nam Kim soat lien 68.150.808 11 thang 3 Nguyen Kim Ngoc Trang Kim sok Aden 74.346.336 12 thang 4 VO Thanh Phu6c Kim soot vien 6.195.528 1 thing

Tang 169.344.432

26

6. Cic chinh sach bao dam filch nhi'm cüa di ngd quail 1ST:

C8ng ty da xay dung cac quy che, quy dinh ap clurig trong n0i b0 ding ty nham darn bao viec quail 1 dat duce hieu qua cao va tuan din phap Mat cling nhu dieu I cim Tap doan COng nghip Cao su Vi t Nam.

STT Ten van bin Loai van bin Ban hinh theo Quyet dinh

Nguid ky Chat IT So Kt hieu Ngiy

1 2 3 4 5 6 7 8

1 Dieu le te chive va boat dE:Mg dm qu9 phat then khoa hoc va ceng nghe Dieu le 110 QD-HDTV-CSDT 18/09/2010 Le Minh Chau CT-HDTV

2 Dieu Fe 'El). chive va hoat deng ciia Cling ty TNHH MTV cao su Dau Tieng Dieu le 380 QD-1-EDTVCSVN 30/11/2012 Tian Ngec Thuan TOng giam ifecTD

3 Dieu le t6 chat va hoat dein elm Benh vien da khoa Dieu le 73 QD-HDTV-CSDT 05/05/2017 Nguyen Quec Viet Quyen CT-HDTV

4 Quy che hoat &Ong dm HDTV Cong ty TNHH MTV , A cao su Dau Tieng QC. Hoat dOng 92 QD-HDTV-CSDT 06/08/2010 U Minh Chau CT-HDTV

5 Quy che hoat Ong cila BCH Quail str Ging ty TNHH MTV cao su Dau Ting QC. Hoat clang 499 QD-CSDT 06/09/2010 Nguyen Tien Dim TOng giam Dec Cty

6 Quy che ph6i hop boat deng lam viec gitra phOng TO chat can be-Dao tao va Meng lao dOng tien lucmg QC. Float ding 366 QD-CSDT 10/08/2011 Nguyen Tien Dim TOng giMn Dec Cty

7 Quy che phei hop boat dOng vain& pan he ding tac gift Cling ty TNHH MTV cao su Dan Ting vai &Mg doan Ging ty

QC. Hoat dens 212 QD-CSDT 21/05/2012 Nguyen Tien Dire TOng giMn DOc Cty

8 Quy che ph6i hop lam viec gift 'Along K9 thuat ming nghiep va Phong Quan ly chat liming QC. float deng 211 QD-CSDT 21/05/2012 Nguyen Tien Dire Teng giam D6c Cty

9 Quy che boat dOng cilia lciem soat vien COng ty TNFITI MTV cao su Dau Tieng QC. Hoat dOng . 205 QD-BDTVCSVN 25/06/2014 VO SS, Ltrc CT-HDTV -TD

10 Quy the phei hop lam viec giita Ph6ng Thi dua -Tuyen truyen - Van the va Phong Lao deng tin Mang

QC. Hoat dOng 347 QD-CSDT 17/06/2015 Le Thanh Hung Q.Teng giam D6c Cty

27

STT Ten van ban Loai van ban Ban haul] thee Quyet dinh

Nguiri ky Chat vv s6 Ky hieu NO),

11 Quy che t6 chi:re va hoat (long 1-16i dens khoa hoc, Sang kien Cong ty TNHH MTV cao su Ulu Tieng

QC. Hoat dOng 536 QD-CSDT-TCCB 22/9/2015 Le Thanh Hung TOng giam Dec Cty

12 Quy che hoat Ong ein Ph6ng TCCB-DT QC. Hog Ong 123 QD-CSDT 24/03/2014 Nguyen Tien MC Ding giarn D6c Cty 13 Quy che hoat dOng dm Phang KHDT QC Hciat (king — 98 QD-CSDT 24/03/2.01-4— -Nguyen Tien Dire TOng giarn Dee Cty 14 Quy che boat &Ong ciia TOng Kho QC. Heat dOng 97 QD-CSDT 24/03/2014 Nguyen Tien Dire Ring giarn D6c Cty 15 Quy che boat deng eila Thong KTNN QC. Heat Ong 95 QD-CSDT 24/03/2014 Nguyen Tien Dire TOng giam 06c Cty 16 QC. Heat dOng 94 QD-CSDT 24/03/2014 Nguyen Tien Dire TOng giam Dec Cty Quy che hoat deng eua Phong Trsv 17 Quy che heat deng cila Pining QLCL QC. Hoat Ong 92 QD-CSDT 24/03/2014 Nguyen Tien Dire TOng giam Dee Cty

io Quy che hoat tong dm Phong Thi dua -Tuy8n

A X truyen - Van die QC. Hoat deng 322 QD-CSDT-TCCB 09/06/2015 L'e Thanh Hung Q.Tang &in Dee Cty

19 Quy che hoat dOng eira Van riffling Cong ty QC. Hoat dong 57 QD-CSDT-VPCT 19/01/2018 Le Thanh Hung TOng &am D6c Cty 20 Quy che hoat Ong cua Ph6ng KTCN QC. Heat deng 312 QD-CSDT-TCCB-DT 09/06/2016 Le Thanh Hung TOng giarn Dee Cty 21 Quy che heat deng cua Phong 1CD-XNK QC. Moat d6ng 429 QD-CSDT-TCCB-DT 02/08/2016 Le Thanh Hung Teng giarn Dec Cty

22 Quy che hoat don dm Non tilting cao su Minh

-• QC.

Tan Heat eking 112 QD-CSDT 24/03/2014 Nguyen Tien Dire -

Ding &in Doe Cty

23 Quy che boat dOng cUallong tnrong cao su Trai t' i van Liru

QC. Hoat dOng 111 QD-CSDT 24/03/2014 Nguyen Tien Dire TOng giam Dec Cty

24 Quy che heat Ong cua. Ming tnreng cao su Phan Van Tien

QC. Heat dong 110 QD-CSDT 24/03/2014 Nguyen Tien Dim TOng giam Dee Cty

25 Quy the heat d6ng ala Neng throng cao su Long Nguyen

QC. Heat deng 109 QD-CSDT 24/03/2014 Nguyen Tien Due 'fling giarn Dec Cty

26 Quy che hoat &mg ena Nang throng cao su Ben Sac QC. Heat dOng 108 QD-CSDT 24/03/2014 Nguyen Tien Dire 'fling giarn Dec Cty

27 Quy eh e heat dOng ciia Nang trueng cao su Minh Thanh

QC. Heat ding 107 QD-CSDT 24/03/2014 Nguyen Tien Dire TOng giarn Dec Cty

28

STT Ten van ban Loai van ban Ban hinh theo Quyet dinh

Ngirai ky Chile viii St Kt hien Ngay

28 Quy che hoat dOng dm Neng tnrong cao su Doan van Tien QC. Hoat Tong 106 QD-CSDT 24/03/2014 Nguyen Tien Dim Teng &dam Dec Cty

29 Quy che hoat Ong elm Nang tnrong cao su Long Elea QC. Hoat dOng 105 .QD-CSDT 24/03/2014 Nguyen Tien Dire Ting giain Dec Cty

30 Quy the hoat deng dm Nang tnrang cao su Thanh An QC. Hoat Ong 104 QD-CSDT 24/03/2014 Nguyen Tien Dim 'fling giam Dec Cty

31 - Quy the boat deng dm Nang throng cao su Long tan QC. float ding 103 QD-CSDT 24/03/2014 Nguyen Tien Due TOng giam Dec Cty

32 Quy che hoat deng dmNang tatting cao su An Lap QC. Hoat dOng 102 QD-CSDT 24/03/2014 Nguyen Tien Dire TOng giam Dec Cty 33 Quy the hoat Ong tha XNCB QC. Hopi dOng 101 QD-CSDT 24/03/2014 Nguyen Tien Dire TOng giam Dec Cty

34 Quy che te chic va hog Ong cila Beth vin da ldioa QC. Hoax dOng 440 QD-CSDT-TCCB 24/07/2015 Le Thanh Hung 'Ling giam Doc Cty

35 Quy che boat deng Ban quail 1Y chr an tieing nghiep (mg dung cang nghe cao C8ng ty TNT-1H MTV CSDT

QC. Hoat deng 315 QD-CSDT-TCCB-DT 08/03/2017 Le Thanh Hung Ring giam DOc Cty

36 Quy the boat Ong Dei thanh nien &mg nhan xung kich Ging ty TNI-11-1 MTV CSDT QC. Hoat Ong 325 QD-CSDT-TCCB-DT 08/11/2017 Le 'Math Hung Tang giam Dec Cty

37 Quy che chain diem thi dua ding tat thanh tra-bao ve-quan su

QC. Khen thuemg -KL 420 QD-CSDT-TCCB-DT 25/10/2017 Le Thanh Hung "[Ong giant Dec Cty

38 Quy the cham diem 'cep hang A,B, C,ICK dOi veri ea nhan

QC. Khen tinning -KL 117 QD-CSDT-TCCB 24/03/2017 U math Hung Teng giam D6c Cty

39 Quy che khen thuang the boat Ong khoa hoc,cong . A . A . nghe, sang ben, net luem QC. Khen thiremg

-KL 116 QD-CSDT-TCCB 24/03/2017 Le Thanh Hung Teng giant Dec Cty

40 Quyet dinh ve viec ban hanh quy che ye cling tic thi dua khen thtning

QC. Khen thuemg -KL

324 QD-CSDT-TCCB 09/06/2015 Le 'Math Hung Q.Teng giam Deic Cty

29

STT Ten van ban Loni van ban Ban 'faith theo Quyet ilinh

Ngutti k9 Chet vy So Ky hieu NO),

41 Quy che xir 19 k9 lust lao dOng QC. lawn ththamg

-KL 366 QD-CSDT-TCCB-DT 14/09/2017 L8 Thanh Hung TOng giant [Mc Cty

42 Quy che xir 19 k9 lust lao Ong sira di, bã sung dam QC. Then thuo'ng

-KL 506 QD-CSDT-TCCB 17/08/2015 Nguyen Van Minh P.Teng giam Dec Cty 2015

43 Quy che hoat Ong dm Hen Ong thi dua khen thuemg Cong ty TNHH MTV cao su Du Tieng

QC. Khen thuong -KL

321 QD-CSDT-TCCB 09/06/2016 Le Thanh Hung Q.TOng giam Dec Cty

44 in m thi dua xep hang Nang twang, Quy che cha die

xi nghiep QC }thenthuong

485 QD-CSDT-CSDT 12/04/2017 L8 Thanh Hung Teing giam [Mc Cty -KL

A

-r-.1

Quy che chi ti8u nei be. dm Gang ty TNHH MTV cao su Dau Tieng

QC. Quart 19 497 QD-CSDT 29/09/2016 Le Thanh Hung TOng giam Dec Cty

46 Quy che quan 19 va sir dimg at tai Cling ty TNHH MTV cao su Dau Tieng

QC. Quail 19 373 QD-CSDT 12/07/2010 Nguyen Tien Dire Tang giam [Mc Cty

47 Quy che tO chat hoat Ong cila tia thuong truc theo d5i phi:mg chtmg tham nhang,lang phi Cling ty TNHH MTVcao su Dau Tieng

QC. Quart 19 104 QD-CSDT 05/01/2011 Nguyen Tien Dim Teng giam [Mc Cty --

48 Quy che lciem tra an than ve sinh lao Ong QC. Quart 19 29 QD-CSDT 30/05/2011 Nguyen Tien Dim Teng giam Dec Cty 49 Quy che tuyen dimg nhan su QC. Quan 19 14 QD-CSDT-LDTL 06/05/2012 Nguyen Tien DIM Mang giam Dec Cty 50 Quy che tuyen dung lao Ong QC. Quan 19 308B QD-CSDT-LDTL 08/01/2017 Le Thanh Hung TOng giam Dec Cty 51 Quy che tra luong QC. Quail 19 483 QD-CSDT 17/10/2012 Nguyen Tien Dim Tang giam Dec Cty

52 Quy che cong than danh hieu dcm vi dat chuan van him, doanh nghiep dat chuan van hem trong Cong TNHH MTV cao su Dau Tieng

QC. Quart 19 514 QD-CSDT 05/11/2012 Nguyen Tien Dirc Ting giam [Mc Cty

53 Quy che quart 19 tai chinh coa Gong ty TNE11-1 MTV cao su Dau Tieng

QC. Quan 19 399 QD-CSDT 30/11/2012 Trail Ngoc Thuan Tong giam DOcTD

54 Quy ch6 ta chirc Hi nghi nguei lao Ong QC. Quail 19 588 QD-CSDT 27/12/2013 Nguyen Tien Dire Ming giam Doc Cty

30

STT Ten van ban Loai van ban Ban hanh theo Quyet dinh

Nguti Icy Chirc vu SO Ky hien Ngay

55 Quy che quan 1? boat Ong nghiep vu bao ve tai the don vi true thuec Cty TNHH MTV cao su DAu hang va the cOng ty con

QC. Quart lY 392 QD-CSDT 10/09/2014 Le Thanh Hung P.Teng giam Dec Cty

56 Quy che quan lY th sir dung xe may tai Ceing ty TNHH MTV CSDT QC. Quart ly 483A QD-CSDT_KTCN 26/11/2014 Nguyen Tien Dire Teng giant Dec Cty

57 Quy che dao tao, bid throng Can be c'Ong nhan vien eta C8ng ty TNHH MTV cao su DAu Tieng QC. Quan ly 371 QD-CSDT 22/06/2015 Le Thanh Hung Q.Teng giam Dec Cty

- 58

Quy che te chirc mang luoi kiem tra 4' thuat thu hoach ma va quan ly ky thuat win cay cao su ICD QC Quail ly 643A QD-CSDT-TCCB-DT 17/11/2015 Le Thanh Hung Teng gram Dec Cty

59 Quy che t6 chirc hoat deng d sir li m ban vi en be php nit QC. Quail 1' 735 QD-CSDT-TCCB-DT 24/12/2015 U Thanh Hung Teng giam Dec Cty

60 Quy che quan 1Y, sir dung va bao tri the ding trinh QC. Quan ly 2IA QD-CSDT-KTCN 18/01/2016 U Thanh Hung Teng giam Dec Cty xay dung tai Cling ty

• 61 Quy che mua sam hang h6a trong boat deng SXICD

va duy tri boat clang thuemg xuyen tai C8ng ty „

QC. Quan ly 68A QD-CSDT-TCCB-DT 02/02/2016 Le Thanh Hung Tong giam Dec Cty

62 Quy che boat &Mg cim ngued dai din theo ily quyen i dei vii phAn von NN dAu tu vao DN elm Cty

QC. Quart 1' 25 QB-HDTV-CSDT-TCCB-DT 24/02/2016 Nguyen Van Tan CT-HDTV

63 Quy che dao tao, bei clueing Can be c8ng than vien dm Clang ty TNHH MTV cao su DAu Tieng (Be sung 2016)

QC. Quan 1' 180 QD-CSDT-TCCB-DT 01/04/2016 U Thanh Hung Tong giam Dec Cty

64 Quy che quart 1' va sir dung may mac, thiet bi tar Cong ty QC. Quan 1' 245A QD-CSDT-KTCN 28/04/2016 Le Thanh Hung Ding giam Dec Cty

65 Quy che ban hang xuAt khan QC. Quan 1Y 282 QD-CSDT-TCCB-DT 20/05/2016 Le Thanh Hung Teng giam Dec Cty 66 Quy che dei thoai drnh kY tai nai lam viec QC. Quan ly 383 QD-CSDT 05/07/2016 L8 Thanh Hung Ting giam Dec Cty 67 Quy che dan chi' ca so tai nal lam viec QC. Quart ly 382 QD-CSDT 05/07/2016 L8 Thanh Hung Teng giam Dec Cty 68 Quy che phong cheng tham nhiing tai Ceng ty QC. Quart 1Y, 391 QD-CSDT-TCCB-DT 11/07/2016 Le' Thanh Hung Teng giam Dec Cty

31

STT Ten van ban Loai van ban Ban hanh theo Quyet dinh

Ngtrid kt Chat vil So Kt hi'eu Ngay

69 Quy che boat deng ciia tt) phap che QC. Quart lt 388 QD-CSDT-TCCB-DT 11/07/2016 Le Thanh Hung Tang giam Dec Cty 70 Quy che ti chirc va hoat deng thanh tra QC. Quan lt 390 QD-CSDT-TCCB-DT 11/07/2016 L8 Thanh Hung Tang giam Date Cty 71 Quy cha thuc hanh tit loom, cluing tang phi QC. Quail lt 389 QD-CSDT-TCCB-DT 11/07/2016 Le Thanh Hung Tang giam Dec Cty 72 Quy che ph6ng cheing tham nhang tai Gong ty QC. Quan lt 391 QD-CSDT-TCCB-DT 11/07/2016 L8 Thanh Hung Tang giam Deic Cty 73 Quy cha boat clang ciia t6 phap che (Sim den) QC. Quan ly 422 QD-CSDT-TCCB-DT 28/07/2016 L8 'Math Hung Tang giant [Mc Cty 74 Quy che t6 chirc va boat tang thanh tra (Sira dai) QC. Quart lt 423 QD-CSDT-TCCB-DT 28/07/2016 Le Thanh Hung TOng giam if& Cty

75 Quy che tO chirc va boat &fog dm Ban lien lac can ba huu tri Cong ty TNHH MTV cao su DL Tieng

QC. Quan lt 598 QD-CSDT-TCCB-DT 07/12/2016 Le' Thanh Hung Tang giam Uric Cty

76 Quy che nfing bac luong thuang xuyen va nang bac luong truerc thei han den veri vien chirc quan lt va ngued lao clang

QC. Quan lt 177 QD-HDTV-CSDT 09/09/2016 Nguyen Van Tan CT-HDTV

77 Quy che thu hen, quan It va sir dung quy thu &roc tir viec ban mil ait tai C,Ong ty TNHH MTV cao su Du Ting

QC Quan It 256 QD-CSDT 05/05/2015 Le Thanh Hung Q.Tang giant Dec Cty

78 Quy che sir dung quy thi dua khen thuerng QC. Quan It 323 QD-CSDT-TCCB 09/06/2015 L8 Thanh Hung Q.Tang giam Dec Cty 79 Quy che cling tic van thu va luu trir QC. Quart It 170 QD-CSDT 05/03/2017 Le Thanh Hung Tang giam Dec Cty

Quy cha quart lt thu mua, che bien tieu thu mil tieu dien

QC. Quail It 184 QD-CSDT-TCCB-DT 11/05/2017 Le Thanh Hung Teing giam Disic Cty

81 Quy che nap ding than QC. Quan It 348 QD-CSDT-TCCB 17/06/2015 L8 Thanh Hung Q.TOng giarn Dec Cty

82 Quy che chain themthi dinquan It chat luong mil nguyen lieu

QC. Quan lt 439 QD-CSDT-TCCB 24/07/2015 U Thanh Hung Tang giant [Mc Cty

83 Quy che tra luang thu lao va tin thuang den voi vien chuc nha num

QC. Quan lt 48 QD-HDTV-CSDT 26/05/2014 L8 Minh Chau CT-HDTV

84 Quy che quan It lao Ong chain sec vuern cay cao su QC. Quan ly 550 QD-HDTV-CSDT 30/09/2015 Nguyen Van Tan Chu tich HDTV

32

STT Ten van ban Loai van ban Ban hanh theo Quyet dint'

Nguiri ky Chit Iry SO Ky hien Ngiy

85 Quy che khoa hQc va cOng ngha ding ty TNHH MTV CSDT QC. Quan lY 380B QD-CSDT-TCCB-DT 27/09/2017 I:e Thanh Hung Tang giam Dtic Cty

86 Quy dinh ye viee giao than mit tai tram Quy dinh 6 FSC-NN 01/06/2012 Nguyen Qutic Viet P.TOng giam D.& Cty

87

Quy dinh ye viec ta chire Hai nghi sa tang ket hang nam °Ong the phOi hcp bao ye tai sari, git gin ANTI'

A tai Cling ty TNHH MTV va phong chtmg chay no cao su Dan Ting

Quy dinh 271 QD-CSDT 04/09/2012 Le Thanh Hung P.TOng gram Dtm Cty

88". Quy dinh b6 tri xe vã quyet toth nhith lieu xe di ding the tai Cling ty TNIAH MTV cao su Du Ting Quy dinh 505 QD-CSDT-KHDT 24/12/2014 Nguyen Tien Dire Tang giam Dtm Cty

89 Quy dinh lieu chuan,quy trinh, Mu tuc ding the can 60 lath dao, quan lY trong cang ty TNHH MTV cao su Dau Tieng

Quy dinh 4 QD/DU-HDTV 07/08/2015 L8 Thanh Hung CT-HDTV

90 ' -Quy dinh ve viac ha tra tham benh, vieng tang Quy dinh 618 QD-CSDT-TCCB 11/09/2015 L8 Thanh Hung Tang giarn Dtic Cty 91 .. Quy dinh trinh ti,r dAu tir XDCB Quy dinh 19A QD-CSDT-KTCN 12/01/2016 L8 Thanh Hung Tang giam Dem Cty

92 Quy dinh bao ve ca quan, don vi trong toan citing t y Quy dinh 509 QD-CSDT-TCCB-DT 11/10/2016 La Thanh Hung Tang giam Dem Cty TNHH MTV CSDT

93 Quy trinh ve viac giai quyet thieu nai, t6 cao, tip dan dm Tang giam dim Cong ty TNHH MTV cao su Dau Tieng

Quy trinh 71 QD-CSDT 03/04/2010 Tran Van Du P.TOng giam Dem Cty

94 Quy trinh thanh lY tai san-vat tin Quy trinh 308 QD-CSDT 12/07/2012 Nguyen Tien Dire Tang giam Dem Cty

Quy With quan 157 vat tu, tai san va cao su thath pham Quy trinh

95

302 QD-CSDT 04/07/2012 Nguyen Tien Dire Tang giam DOe Cty

96 Quy trinh mua sam hang haa Quy trinh 275 QD-CSDT 14/06/2012 Nguyen Tian Dire Tang giam Dtm Cty 97 Quy thrill cung cap phan b6n Quy frith 201 QD-CSDT-KH 07/06/2012 Nguyen Tien Dire Tang giam Dem Cty

33

STT Ten van bin Loai van ban Ban henh theo Quyet dinh

Ngirtiti ky Chirc vg s6 Ky bleu Ngay

98 Quy trinh phe duyet va thanh toan mua ban vat tu, tai san, may m6c thiet Nva cling trinh xay dung ca ban

Quy trinh "c 253 QD-CSDT 04/06/2012 Nguyen Tien Dim Tang giam Dec Cty

99 20/04/2012 Vo Minh Man Quy trinh tuyen dung nhan sir gian nap Quy tnnh P.TOng gran'i Dec Cty 100 Quy trinh thanh 1Y won cay cao su Quy trinh 117 QD-CSDT . 04/04/2012 Nguyen Tien Due Tang giam Dec Cty

101 MO tã ding viec lanh dao Van ban ldiac 10 MTLD01 05/05/2015 L8 Thanh Hung Q.Teng giant Dec Cty 102 So 6 tO chic aing ty Van ban khac 10 SDLD01 21/04/2016 Le Thanh Hung Tang giam Dec Cty 103 Them trerc lao dem ta:p the nam 2015 (Sin dlii) Van ban khac 52 CSDT-LDTL 29/01/2015 L8 Thanh Hung Q.Tfing giam Dec Cty

104 Thoa mac lao clang tap the narn 2016 Van ban khac 253 TULDTT-CSDT 04/08/2016 L8 Thanh Hung Le Van Kim

Teng giam Dec, Chu tich CD

105 Nei quy lao citing Van ban khac 430 QD-CSDT-LDTL 30/10/2017 L8 Thanh Hung Tang giam Dec Cty

106 Nei quy ra vao cling ca quan, don v rong ding ty TNITH MTV CSDT

Van- ban' khac 510 QD-CSDT-TCCB-DT 11/10/2016 Le Thanh Hung Ring giam Dec Cty

107 Quy tac img xir Van ban khac 444 QD-CSDT 19/10/2009 Le Van Khoa Gram Mc Cty

108 Phan aing nhiem vv. trong HDTV Gang ty TNHH MTV CSDT

Van ban khac 79 QD-HDTV-CSDT 18/05/2017 Nguyen Quec Viet Q.Chil tich HDTV

109 Phan ding c8ng the am TGD, cac Pith TGD va

A nguai dai chen phan von can Ong ty Van ban khac 645 QD-CSDT 20/12/2016 U Thanh Hung Tang giam Dec ay

110 Phucmg an bao ve, chong gia sec vao 18 cao su pha hoai

Van ban' khac 249 QD-CSDT-TCCB-DT 13/6/2017 U Thanh Hung Tang giam Dec Cty

Phucmg an dinh mile, bao ve wren cay 11 NT We111 thuec Ceing ty TNHH MTV cao su Du Tieng Van- ban" khac 315 QD-CSDT-TCCB 05/06/2015 Nguyen Van Minh P.Tang giam Dec Cty

112 Phucmg an tra lucmg cao mil Van ban khac _ 196A QD-CSDT-LDTL 15/05/2017 IA Thanh Hung Tang giam Dec Cty

113 Phucmg an tang bi, quan1Y va dr dung cac loni ding cu, phucmg tin phuc vii Gong the phong cheng chay no

Van ban khac 476 QD-CSDT-TCCB 24/11/2017 Le Thanh Hung Tang giam Dec Cty

34

)

STT Ten Van ban Loai van ban Ban hanh theo Quyel dinh

Ngtriti ItS, Chive vo Se KS, hien Ngay

114 Huang den tO chirc chia khOi thi dua va thnc hien birth xet chem 'diem, x6p han thi dua Van ban khac 97 QD-CSDT-TCCB-DT 20/03/2017 Nguyen Van Minh P.TOng giam 06c Cty

Ghi chit : QCHD : Quy chi hoat Ong; QCKT-KL : Quy chi khen thwinig— heat QCQL : Quy chi quan ly; : van ban

35

II. CAC QUYET DINH Ci.JA CO QUAN D4I DEEN CHU SO HOU NI-IA NUOC DOI VOIDOANII NGHItP

BIEU SO 2

CAC QUYET DINH CIA CO QUAN 14! DIN CHU SO Het NHA NUOC DOI VU! DOANH NGHEEP

(Tom tat cac guy& clyth quan trang, co tac &Ong din hogt &Ong sem xucit kinh doanh vg cita doanh n hid

TT SO van ban Ngay Nei dung (neu tom tAt nel dung chInh ciia van ban)

1

Quyet did) s6 3283/QD-BNN- DMDN dm BO N8ng nghiep va Phat trien Nong thou

13/11/2009 Chuyen &ding ty Cao su Den Tien thanh Cong ty TNHH MTV Cao su Dail Tieng hoat (tong theo moi hinh Cong ty me - Cong ty con

2

Quyet dinh 56 30/11/2012 Ban hanh sib. dei Dieu le t6 chat \fa hoat dOng cilia Cong ty TNHH MTV Cao su Dau Tieng

380/QD-HDTVCSVN ctia 1101 d6ng Thanh vien Tap Doan C8ng nghiep Cao su Viet Nam.

HI Hoot ging ciia lli doting thank vien hoc Chu tich cong ty:

1. Cac cuec hop ctia HQi dOng thanh vien hat Chü tich cling ty:

BIEU SO 3

THONG ICE CAC CUQC HQP CIJA HOI HONG THANH VIEN HOC

CHU TICH CONG TY NAM 2017 •

(Chi thong Ice eac cuac hop quan trong, c6 toc d6ng den hogt d '6ng scin xu kinh doanh vg clau tw cita doanh n hie

TT Thinh vlen Heil dang

thanh vielihoAc Chi' tich cong ty

Chat vo Se hued

hop tham thy

SO buei hop kh8ng tham thy

Ly do khong

tham thy

Ty le tham

thy

1 Ong Nguyen Van Tan Chii tich HDTV 02 0 Khong c6 100%

2 Ong Nguyen Qu6c Viet Q. Chil tich HDTV 05 0 Thong cO 100%

3 Ong Le Thanh Hung Thanh vien HDTV, T6ng Giam doe

05 0 Khong co. 100%

4 Ong Nguyen Van Minh Thanh vien HDTV, Ph6 T6ng Giam d6c

05 0 'Chong co 100%

5 Ong Nguyen Van Thang Thanh vien HDTV, Truang P. TC-CBDT

05 0 'Chong ce, 100%

6 Ong Nguyen' Thien Shill Chanh van phong Thu lc, HDTV

05 0 Kh8ng cO 100%

Hoot dieing giam sat cim Hi deng thanh vien hoc Chi) tich ding ty del vOi Giam dc hoc Tong Giam dec

Cac Nghl quyet hoc Quyet clink eila Hi clang thanh vien hoc Chu tich ding ty:

36

•

BIEU SO 4

THONG KE CAC NGHI QUYET/QUYET DINH CIA

HOI LONG THANH VIEN HOAC CHiJ TICH CONG TY (Chi neu torn tat ceic cu0c hop quan thong, cO title clang din hoot dOng son xudt kinh

doanh via ciciu tic cilia doanh n hi

TT SO van ban Ngly NOi dung

01 04/NQ-HDTV-CSDT 06/01/2017 Ngh1 quyet lan I nain 2017 : 03 dieu

02 21/1\1Q-HDTV-CSDT 09/02/2017 Nghi guy& Ian IT nam 2017 : 03 dieu

03 63B/NQ-HDTV-CSDT 27/4/2017 Nghi guy& tan III nam 2017 : 5 dieu

04 120/NQ-HDTV-CSDT 10/8/2017 Ngh1 guy& Ian IV nam 2017 : 6 'lieu

05 175/NQ-HDTV-CSDT 22/11/2017 Nghi quyet Mn V nam 2016 : 6 dieu

IV. HOAT DONG CCU BAN KIEM SOAT HOAC KIEM SOAT VIEN CIJA DOANH NGHIPP

1. Hon ging giam sat dm Ban kiem soat hoc Kim soat vien

Hon dOng giam sat cila Kim sok vien c8ng ty time hien theo ca sâ pita') lY sau: • - Quyet dinh s8 380/QD-HDTVCSVN ngay 30/11/2012 oda Tap doan CNCSVN, v/v

Phe duyet scm del Dieu Fe TO ohne va hoat dOng dm Clang ty TNHH MTV cao su Dau

Ting.

- Quyet dinh sO 205/QD-HDTVCS'VN ngay 25/6/2014 dm Tap doan CNCSVN, v/v

ban hanh Quy che TO eh& va hog dOng cüa Kim soot vien Cong ty TNHH MTV Cao su

Dalt Tieng.

37

2. Cac bao cao cUa Ban kiem sok tron2 nam 2017:

STT SO van ban Nghy NOi dung

1 73/BC-CSDT-KSV 12/01/2017 Bao cao tinh hinh hoat dOng hem tra, giam sat dm KSV Cling ty TNEIFI MTV Cao su Du Ting 12 thang nam 2016

2 74/BC-CSDT-KSV 06/02/2017 Bao cao t6ng k6t tinh hinh hoat dOng Icie'm tra, giam sat dm KSV Cong ty TNEDI MTV Cao su Wu Tieng nam 2016 (theo c8ng van so 11/HDTVCSVN-KSV, ngay 19/01/2017)

3 78/BC-CSDT-KSV 10/04/2017 Bao cao giam sat cong tac lciem 1(3, ding tac bao cao, xir 1' lci6m Ice tai san, tin mat, hang Mn kilo den Oh ngdy 01/01/2017 tai C8ng ty TNHEI MTV Cao su DAu Ti6ng

4 79/BC-CSDT-KSV 14/04/2017 Bao cao tinh hinh hoat dOng hem tra, giam sat Gila KSV Cong ty TNHEI MTV Cao su Dau Tieng 03 thang dau nam 2017

5 80/BC-CSDT-KSV 27/06/2017 Bao cao 1/6 tham dinh bao cao tai chinh nam 2016

6 81/BC-CSDT-KSV 04/07/2017 Bao cao vie giam sat tinh hinh va danh gia hieu qua hoat dOng dm Cong ty TNI1H MTV Cao su Dau Tieng nam 2016

7 82/BC-CSDT-KSV 12/07/2017 Bao cao tinh hinh hoat dOng lciem tra, giam sat dm KSV Ging ty TNE11-1 MTV Cao su Dau Ting 06 thang du nam 2017

8 84/BC-CSDT-KSV 12/10/2017 Bao cao tinh hinh hoat dOng lci/em tra, giam sat cna KSV &Ong ty TNHH MTV Cao su Dau Ting 09 thang dAu nam 2018

9 90/BC-CSDT-KSV 25/12/2017 Bao cao Iciem tra, giam sat tinh hinh guar' 4/ vá Sfr dung clact dai nam 2017 tai Cong ty TNBTI MTV Cao su Dau Tieng

38 • I

V. THONG TIN VE CAC BEN CO LIEN QUAN

Danh sach cac ben có lien quan ctia doanh nghiep

Thong tin ve giao dich stoat cac ben có lien quan.

BIEU SO 6

THONG KE VE CAC GIAO DICH VOI CAC BEN LIEN QUAN

1.1 Danh sach cac ben có lien quan cua doanh n hi .

SIT TEN DON VI DOI TAC HD NOI DUNG CIAO NCR

__., ,GIA TM

GIAO DICH (USD—)

1 CENTRAL ELASTIC Mua ban cao su 1.103.380,22

2 CHENG SHIN Mua ban cao su 1.892.052,49 3 CENTROTRADE DEUTSCHLAND Mua ban cao su 2.082.165,12 4 DONGAH TIRE Mua ban cao su 1.483.334,24 5 ESCONDIDO COFFEE & COCOA Mua ban cao su 184.423,68 6 JUNGWOO CO., LTD. Mua ban cao su 384.039,82 7 MARUBENI Mua ban cao su 4.641.546,51 8 NOMURA TRADING Mua ban cao su 933.398,68 9 OPC-FAO Mua ban cao su 385.312,23

10 QUIMICA Mua ban cao su 53.827,20 11 RCMA ASIA Mua ban cao su 8.532.285,05 12 RAVAGO Mua ban cao su 3.092.181,12 13 RI INTERNATIONAL Mua ban cao su 2.623.813,44 14 SHIN-El Mua ban cao su 223.104,00 15 SHOJI SANGYO Mua ban cao su 443.083,20 16 SOUTHLAND Mua ban cao su 1.222.341,12 17 SINTEX CHEMICAL Mua ban cao su 7.741.155,98 18 SINOTURK TRADING Mua ban cao su 418.821,00 19 SANTOMI Mua ban cao su 2.613.549,50 20 SAHA PARA Mua ban cao su 3.436.531,08 21 SUMINISTRO Mua ban cao su 68.967,36 22 TEODORO GONZALEZ Mua ban cao su 138.055,68 23 PT. TOYOTA TSUSHO INDONESIA Mua ban cao su 366.163,20 24 TOYOTSU CHEMIPLAS Mua ban cao su 2.644.918,50 25 WEBER & SCHAER Mua ban cao su 10.867.049,92

TONG 57.575.500,34

1.2 Khach hànR mua cao su n i dia:

STT TEN DON VI DOI TAC HD GIA TM GIAO DICH (gOm thue)

1 Cty TNHH MTV Ding Thai Gia 77.000.101.000 2 HTX cao su Nhat Hung 36.396.446.600 3 Cty TNHH SX-TM Van Himg 21.715.173.204 4 Cty TNHH TM Minh Hitn - 40.080.572.000

39

STT 'TEN DON VI DOI TAC HD GIA TRI GIAO BICH (gam thue)

5 Cty TNHH TM DV San Tri 20.337.131.329 6 CTy TNHH duce pham HISAMITSU VN 3.499.461.000 7 DN TN Hoa Phong Phat 1.994.681.808 8 Cty TNHH HOng Tuang 16.093.264.320 9 Cty TNHH MTV Huy va Anh Em 89.863.131.200,

18.525.336.000 10 Cty TNHH TM va DV Luu Gia 11 Cty TNHH Ngan Duang 2.023.660.800 12 Cty CP VRC IChai Hoar! 15.293.250.000 13 Cty TNHH RELTEX HCMC 794.850.000 14 Cty TNHH MTV Minh Loan 3.065.126.400 15 Cty TNHH MTV Thuy Tuemg 609.525.000 16 Cty CP CS Thing Lai Binh Thuan 1.764.000.000 17 Cty TNHH Nam Long 10.878.000.000 18 Cty CP TM DV va Du lich Cao Su 827.442.000 19 Cty TNHH ICD Global 75.827.721.600 20 Cty TNHH MTV SX-TM Cao Su Phucmg Phil 6.505.128.000 21 Cty TNHH Cao Su Dai Thing 3.783.190.992 22 Cty TNHH MTV TM-DV Nhat Minh Di 513.450.000. 23 Cty TNHH TM DV Lam Cueing Phat 4.817.167.488- 24 Cty CP KT SX Hiep Luc 747.823.104 25 Cty TNHI-I TM DV Thdo Chi Binh Ducrng 1.608.111.792 26 Cty TNHH MTV Thing Lcri 788.806.400 27 Cty TNHH MTV Tin Phan 472.500.000

- 28 Cty CP Cao Su H6ng Sinh 2.114.683.200

29 Cty TN}-[H TM va SX Nem Lien A 2.274.930.000

I Tang 460.214.665.237

1.3 Khach han mua cay cao su gay di va thy cao su thanh :

STT TEN DON VI DOI TAC HO GIA TRI CIAO DICH

(gam thue)

1 Ca s6Nhan Phlic 24.600.450

2 Cong ty TNIJH Rach Kien 23.861.000

3 Cong ty TNHH MTV Qu6c Bieu Lam 4.534.000

4 Cong ty CP the hien g6 Thuan An 30.184.424.000

5 Cong ty CP Cao su Tnrang Pith 73.266.194.060

6 Cong ty CP Ging nghiep lid Xuat nhap khdu cao su 26.767.516.060

7 Gong ty CP che then - Xl\IK gO Tay Ninh 13.288.824.060

8 Cong ty CP g6 MDF VRG Dongwha 12.127.914.000

9 C8ng ty CP 0 Dau Tien 52.907.372.777

10 Clang ty TNHH che hien gO Wing Tram Phat 53.100.000.000

40

•

STT TEN DON VI DOI TAC HD GIA TRI GIAO DICH

(Om thud)

11 Clang ty CP che hien XNK g6 Tay Ninh 15.350.907.000

12 Cong ty CP Dan tu Xay dung cao su 11.625.813.638

13 Cong ty CP dot MDF VRG Kien Giang 11.389.613.000

Wing c(ing 300.061.573.865 S

1 4 Khach hàn2 mua thi san thanh I :

STT TEN DON VI DOI TAC BD Ga TRI GIAO INCH

(gOm thue)

1 Cong ty TNHH Moi twang Tuai Sang 145.000.000

2 Cong ty TNHH MTV DV TM Dat Do 203.500.000

3 Cong ty TNHH MTV Kim Yen Ngan 163.020.000

4 Clang ty TNHH Ngoc Giau 727.100.000 5 Cong ty TNHH XD TM Viet Thai Binh 61.600.000 6 DNTN Dich vu Thucmg Mai Tan Khanh Nhi 55.500.000 7 Ong Le Hoang Nhan 23.223.400 8 Ong NO Tin Hang 12.705.000 9 Ong Nguy6n Van Cuang 370.000.000

T6ng Ong 1.761.648.400

1.5 Khach hàn2 nhtron2 ciuvn khai Rik

SIT TEN DON VI DOI TAC HD GIA TRI GIAO DjCH (gin thut)

1 Ba Nguien Thi Wing Van 1.149.900.000 2 Ba To Thi IN 1.358.000.000 3 Clang ty TNHH Hoang Kim Thinh 4.425.000.000 4 Doanh nghiep tu than H6ng Van 2.177.208.000 5 Ong Dinh QuOc Binh 1.018.000.000 6 Ong Hoang Minh Khai 3.336.000.000 7 Ong Nguy-en Thanh Danh 750.100.000 8 Ong Nguy6n Thanh Le 1.010.000.000 9 Ong Nguygn Van Hau 1.573.462.000

10 Ong Nguy6n Xuan Trutng 2.178.600.000 11 Ong VO Him Khiem 1.185.000.000

'Ding Ong 20.161.270.000

1 6 Khach hãnQ khfic:

STT TEN DON VIE DOI TAC HD GIA TR! GIAO INCH (Om thus)

Cong ty TNHH Vaniln Ph& 893.470.000

2 Gang ty CP Cang Cat Lai 8.552.777.169

3 Cong ty CP Ca khi - Van tai Cao su Dan Tien 25.312.714.297

41

mom! , STI'll mlisils

A D y oriTAel ,,H,:„A,

t.9-0:04,:c,-40pIciu - —. 0iciftiitiom% 4 DNTN TRAM XANG DAU SUOI DOA 5.087.401.573

5 DNTN XANG DAU NAM CUONG 13.681.325

6 CONG TY TNHH BUNG CONG 24.053.367

7 CONG TY TNHH TM DV HOAI PHUONG 443.510.91'0 a

8 Tin hoc Nguy8n Duang 157.055.000

9 Ca dien lath Thanh Phat 17.950.000

10 Ca din lath Hung cucmg 47.160.000

11 Cty TNHH TMDV KT Di6m Vang 38.324.000

12 Thinh Nam Tiem 194.360.000

13 Cong ty Ca dien lanh VN A 133.610.400

14 Cong ty CN TIN HQC CP 25.530.000

15 Cong ty An On& Phil 87.986.500

16 Cong nghe Le Gia 82.060.000

17 Dich IT Van Ma Minh Tam 168.445.500

18 Cong ty di' phari FA 19.749.823 .7 L8

19 C6ng ty CP SX TM DV Wong Hai 1.206.975.060

20 Tap chi cao su Viet Nam 896.896.000

21 Cong ty TNHH TM Hung Ph& Thanh 25.003.992.800

22 Doanh nghiep tu nhan ch6 bin G8 Long Khanh 9.996.337.340

23 Cong ty TNHH MTV TM DV G8 Tuyiet Outing 2.174.484.400

24 Nha sach Thanh Nien 209.634.750

25 Cong ty TNHH TM Wing Phi 2.452.155.750

26 Cita hang Vat tu Nag nghiep Cao su 757.764.000

27 Ca so. san milt nhva bao bi Chinh Hung 870.007.500

28 Co so vat tu cao su Thanh Hai 324.000.000

29 Cong ty TNHH TM DV Kim Ngoan 273.299.880

30 COng ty c6 plan bao ye thvc vat Sai Gen 2.167.597.997 A

31 Vien nghien dm cao su Viet Nam 1.605.250.5.Q0

32 Cita hang bat b8 dli Bich Huy'en 51.000.000

33 Ong ty CP that hien nong nghiep Tien Ti6n 257.999.700

42

STT TEN DON VI Dell TAC HD GIA Tilt GIAO INCH

(Om thue)

34 Doanh nghiep tir nhan SX TM Chung Minh Dat 1.319.767.900

35 Gong ty TNHH DT va TM IChanh Nguyen 133.980.000

36 Con ty TNHH MTV TM DV Thanh Tuyen 1.379.718.912

37 Cong ty TNHH TM Dai Viet 6.018.172.754

38 C8ng ty TNHH MTV Minh Thanh Hoang 3.238.386.640

39 Gong ty TNHH TM DV Phil Thai 7.496.263.074

40 Cong ty TNHH SX TM Linh Nhu 3.104.664.200

41 Cling ty TNHH Trang bi BHLD Hung Thinh 1.598.974.300

42 Gong ty TNHH thiet bi k9 thulat Song La 587.725.600

43 Cong ty TNHH SX TM DV BHLD Lec An 585.420.000

44 Cong ty TNHH CP Quasa Geruco 212.520.000

45 Cong ty CP VLXD DAu Tieng 9.411.600.000

46 HO kinh doanh Que Trinh (Nguyexn Van Que) 186.000.000

47 HO kinh doanh Thai Son (Lucmg Van Ngoan) 47.536.500

48 He kinh doanh Nguyen Thanh TUng 271.109.698

49 Ong: Le Ba Phong 73.284.859

50 Cu se' Thai Son 20.308.050

51 Ong: Nguy'en Van Hai 13.750.000

52 Doanh nghiep tit nhan Hai Flea Hung 891.600.000

53 Ong: Bin Van Deng 453.360.000

54 Ong: Nguy8n Hoang Math 453.360.000

55 Ong: NguyeM Tri Trung 646.440.000

56 Ong: Nguy8n Xuan Tarang 901.560 .000

57 Cong ty TNHH vAt tu NN cs Deng Duong lien hiep 986.000.000

58 Ong Nguygn Cong Minh 255.100.000

59 Ong Phan Thanh Hoa 614.400.000

60 ba Le Thi MST Hanh 614.400.000

61 6ng: TrAn Trung Tinh 516.000.000

62 Ong: Nguyen Dai Loi 1.032.000.000

63 He kinh doanh: Nguyen Chi Linh 905.220.000

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STT TEN DON VI DOI TAC HD GIA TRI CIAO INCH (gam thue)

64 Ling Le Ba Phong 517.200.000

65 8ng: Nguyen Van Tho 696.600.000

66 Ong: Duang Hang Phong 887.400.060

67 Cong ty c6 phan ca khi cao su 186.615.060 •

68 Cita hang Vinh 345.204.500

69 Cong ty TNHH Vinh Khoi 213.208.600

70 Ging ty TNHH TMOto Tnremg HE BD 800.000.000

71 C8ng ty TNHH 6 TO Pith Tai 246.952.200

72 Tmng tarn BE) tri 6 t8 Van Hien 101.904.000

73 Cong ty TNIIH 6 To Huyndai Birth Duang 22.255.552

74 C8ng ty CO 13hAnToyota BD 30.010.860

75 Cong ty TNIIH Thai Toan Viet 184.696.050

76 C8ng ty TNHH STD & D 776.455.790

77 Cong ty TNHH STD & S 353.505.812

78 Cling ty TNHH Phat then NM Rang 63.250.0Q0

79 Cong ty TNHH DV Bao tri QT 69.046.120

80 Cong ty có phan ca khi van tai Cao su DT 366.394.672

81 Cong ty TNHH Cling nghe Tan Tan 108.999.000

82 Cita hang Ducmg 111.506.000

83 Cong ty TNHH TB Dinh Hai 88.696.300

84 Cong ty TNHH TMXD HIM Tai 304.810.000

85 Cong ty TNHH TM & SX Viet Thanh 2.106.000.000

86 Cling ty CO phan CN Tan Tien 693.411.400

87 Cong ty TNHH Van Lang 1.958.000.000

88 Cong ty TMDV KT Hung Dong pith 51.656.000

89 C8ng ty CP CN Dinh cao 21.340.000

90 Cty TNHH TM Htmg Phat Thanh 118.800.060

91 Cty CP CKVT Cao su IS Tieng 205.535.U5

92 Cty CPCK VT CS DT 206.098.838

93 Cty Dich vu TM Ca Khi Va Xay Dung TRAN HAO 178.030.000

44

STT TEN DON VI DOI TAC HD ' GIA MI CIAO DICH

A A (gom thue)

94 CCf sa KD T.Bi Dien Khoa Nguyen 26.450.000

95 Cty CP CKVT CS DT 314.579.374

96 Cty CP CN TV Ong Tan Tien 48.749.800

97 Trung tam quan trAc & K9 that TN& MT Tinh Binh Duang 80.494.787

98 Ca SO Tan tin 47.500.000

99 Cty CP CKVT CS Dan Tieng 283.412.316

100 Cty CP TB KR Tan Phong 36.912.700

101 Cty TNHH TV Vin Thong TrAn Khoa 47.850.000

102 Ca sa Dien Co Tan Tien 37.000.000

103 Trung tam Quan TrAc Binh Duang 465.998.335

104 Cty TNHH TB Y IthoaD6 Than 623.500.000

105 CtyTNHH XD-KT ThanhM9 B.Ducmg 17.325.000

106 Cty TNHH Ca Dien Khoa Nguyen 19.850.000

107 Cty CP Trang TB Y Te MTS (TpHCM) 12.000.000

108 Le Hang Nhan 193.986.500

109 Gang ty CP CKVT CS DAu Tien 107.463.620

Tong cling 167.622.586.144

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