l'iGHJ QUYETI DO~GCODONGnnnJ:\G J'IOIf:N 2010

c6:-;G TV CO PU'\I'i CAO SU TH():-;C I'iHAT lUL f1"t en illD~I HOI DONGCO DONG r---------------------------------- - .:..---

'VI~"""'" TP. H6 Cl-li MINH

DEN~:,7,:;._;,~fHNGIII QUYET I:D;I.iH{li dimg c6 dong thuiJng nien 2010 dbng 9 thong qua Bao can thu6ng nicn - nAmban cao 2009 do 6ng Le Van LQi • ChiJ. tich HDQT cong ty trinh bay ~ D(li h{>i.Ty l~bi~u quy~t thOng qua 100"10f 16ng sf, cd phfuJ c6 quy~n bi~u quy~l tha~ dl,l'dO).ihQi.

:\GIII QUYET 2:Di,li HQi d6ng c6 dOng thuimg ni~n 2010 dbng y thong qua Sao coo elm Ban kiem SOa!-Mm baD do 2009 do 60g Nguy~n NgQCTufut- Tntl'mg Ban ki~m soal cong ty trinh bay1(1iD"i h<)i.Ty I,: bi~u quy~t thOng qua 100 -;. I tang sb c6 plcin co quyen bien quytt thamd\.l'dill hQi.

I'iGHI QUYET 3:D\li HQi d6ng e6 dong thuimg ni~n 2010 d6ng y thong qua Bao coo ki~m loan Ban ciio tilichinh- nfun 2009 do ong Nguyen Hih!.M;mh Nhlll'mg- PCT HDQT kicm K~ loan tru&ngconi;: ty trinh bay ~iD"i hQI. Ty I~ bi~u qUY~1thOng qua 100 % lIang sh cd phiin coquycn bi~u quy~t tham d\l ~"ihOI.

!"lGHI QUYET 4:D(li HOi ~6ng c6 ~ong thlll'mg nien 2010 ctclp thu:/.n vi.;c pMn phdi 1Q'inhufuJ n;1m 2009theo to' trinh sh 91IHDQT ngay 15/0312010 elm HOOT dIng ty dil duge trinh bay L;liD"ihQi. CII th~ nhu sau:

- Tim!? 1Q'inhl$l tl1J&<:thu~ TNON 304AOI.856,63o4,d- Thuc TNDN 4.827.426.872,d- Lqi nhuan sau thu~ TNDN 29.574.429.762,d- Thu~ TNDN duge mien 3.806.953.0467,.1- Lqi nhu:/.n phan ph"'i : 25.767.476.295,dD~ xudt phan ph6i l(ri nhu~n ciJa Hqi d6ng qu{m tri :- Thu~ WDN dU'<;JCmien (b6 sung v6n) : 3.806.953.467,d- Tnch quy DTPT 10% 2.576.747.630,d• Trieh quy OPTC 5% 1.288.373.815,d- Trfeh quy khcn thm'mg, phile 1Q'i10% 2.576.747.630.d- Ph", dp HOOT, BKS t 70.500.000,d- Lgi nhl$l con l"i 2009 19.155.107.220,d• CQng v6i 19i nhu:/.n elm l<).i2008 906.336.3 IS,d.a, tlie dugc ehia nlim 2009 19.250.000.000,d, = 10"10 VDL• Lqi nhU<lncon gi(1'l<).i 8ll.443.53S,d

TY Ie bieu quy~t thong qua 100% I t0ng sh e6 phfuJ e6 quy~n bieu quy~t tham d'l d;>ih{>i.

.•••.gili '1"Y;' 1)11DCD tll/wltg niin - mllll 1m (/"", •.•.•••• " •••.•.••••.• "., mlllg "i :118

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NCRI QUV1tT 5 :O(li HQi dling c6 d6ng thuOng men 2010 dling y v&i k~ h~ch SXKD- dliu IU, ti~n lucmg,ti~n !huOng va h,ra chQn c6ng ly ki~m loan bao cao t.ii chinh nrun 2010 Iheo 10-trioo s6921HDQT ngay 15103120:0 CllaHOQT c6ng ty dJ. duvc tnnh bay l(I.iD(li hQi. ell th~ nhusau:

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500,0050,00

'501.500,00

'"1.717,00

"686,S9

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LS3000J9J.00

I.J60.0077.00

3.000.004.000,00

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f..I.K~~~h SXKD:l. SAn I mol lJla; thac :+ SIr chi ",Ii 10 RSS+ So cirJ ",Ii SI'R'+ Mli f• Ch.!bi~n h I di~u_Cht bit.. thife!n ch!n nu6i• Ch~bit.. &2. Thu mua kinh doanh Vll ;a ron• Thu mllll C;\ lit_Gia cIIn mol RSS- Gia oon molSVR_Gia cIIn d;!u nh!rtJ.Ti~uth• Mol cao ,u RSS• Mol cao.u SVR• Mol vkhli. H <!i~unh!rt• V6 <!i~u"Th~' !n eh1nnudi.eo ~• Siln hAmtil 6

T6ng doanh thu : 175.204.088.800, dT6ng lqi nhuful trn6'c th~: 24,085 tYd6ng

Trong ditu ki~n gia ban binh quan cao su SVR 3L : 33.000.000, d ~ RSS :32.500.000, d - Ca phe : 30.000 dlkg. Ditu nh5.n : 4,62USD( 88.320 dlkg)tru6'ng hQ'PbiJn dQng gia tAng, giam, !hi cae ehi tieu tren se thay d6i theo ty I~ tuanglmg .. van eho hO(ltdQng san xu5t. kinh doanh l(I.icae dan vi I11,rcthuQc nhu : XN CD GilPhu&c Trung, XN Ch~ Bi~n Nong San Phu&c Hung, NMCB Thile An Gia Sue Hl1IlgLong 111ngulin: C6ng ty lmg vbn 30%VLO dn thi~ va 70% vay cae ngan hang rnae6ng ty e6 quan M giao dieh tTOngliOOsa ria - Vung lau

6.2. Titn luang:T6ng quy lucmg cong ty bao g6m:+ Quy ltrang 111san phfun eao su : 31%/ gia ban thltnh pMm cao su (SVR va RSS)-Nhung mue ti~n luang 16i da khong qua 17,OOO.OOO,dll11va mue t6i thi~u khOng!hAp han 8.500.000,dlingltin.+ Qu5' Itrang cae dan vi ; Xi nl;hi~p ch~ biJn g6 PhtWc Trong, XN ChE BiEn NongSan PbU<JcHung, Nhil May Che bien thifc Angia sue Hung Long, Nhit may eh~ bi~ncoo su Bau Non, Nhil May Su ch~ cao su Phong Phil;7 Giao eho HDQT tri~n khai cho Ban Tbng Giam d6c e6ng ty xay dvng quy eh~ vaphtrang an Ira l=g cho lUng dO'11vi, bQ pl$t trong eong Iy; Ap d"lllg phuong phapwluang then h~ s6 Iumtg theo cong vi~e va hieu qua SXKO

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..~ Quy ti€n luang duqc quy~t tOOnngay khi k~ thue njell d!} tAi ehinh; Gia ban sanph:i.m dugc ap d\IIIg d€ tinh quy luong Iii gia ban binh quan trong nfun vA tinh choloan bQsan phim san xu.it trong ~m;- Phil dp HDQT, BKS 1:12% uen Lqi nhu~ dill dug<: sau thu~ TNDN; nhung muelai da kMng qua 250 tri~u d6ng;

6.3. Ii~!! thwJng:- Vi?c ap dIms khen thubng cho cae dan vi th\fC hi~n theD quy ch~ khen thuOng euacong ty. Vi~ xay d\IDg quy ch~ khen thm'mg pMi phil h'lP veri th;rc ti€n va ban damtinh cong khai, minh ~ch va cong bang;• vi.;<: khcn thu6'ng d,)i v6i HDQT chi ap d\lng khi lQi nhU<1nth;rc hi~n vUIlt them50"10 so v6i lo;rinh~n ke ho(lch sau khi dillo(ll trir cae y~u 16 khach quail; mire thuUngIii1%tren [,;ri nh~n vuqt.6.4. K~ hoach DTXDCB 2010:

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PI I '04DVT: 1.000d , ",W" N~i dun DYO KC Gi~Iti DAch; (.vnim, Ctc c6ng trlnh x1y d\l'llg d<'ldang'~ nghi~m lhu Irong quy 9362.453 3.329.716112010, "'"m' choib~n cao ,u Bau Non 735.000 332.294

• Kh" eM. v llU. hoa chi1 "" "" 255.000 229.918" Nh.l. chits IICl m' "" 480.000 102.376, NTCS H"s Binh 2 1.191485 43669'0• Kho cMs mu m' " 51.485 2S,742

"" d nh.l.ln CBCNV "" "" 240,000 230.'148"Nan • ,~c du"" khsi !hac v n chu '€n "'" ,.,,"" 180,()()(l~ m

3 Nha mA TAGS Hun "'. 5.000.000 1.799,%1"ill ,'" •n cAm v;en 4 tint ;0- 5()()(l000 1799961, XN CBNS Phu6c Hun 2435.968 760.771" XD mm XU"" ch~ bi~n m' ". •••. 000 ""H ••• ~ dj~u ". • ..At : 20 tintn • '" 220.000 110.000"lo-d: ""'" c.ii , 144,SOO 72.000

" Ma b6<;vi>I ,,," • ..At; 120k I ill- cai , 499.200 250()()(l

"n nen \;hi' , 789.268 236,771

" M' han clt Cai , 54000 27.000• S"" cMa nan d II>..I " ni 129.000 65,000

"Cl\<;cOng trinh nlm IrOng kt h<w:h 2009 chuytn oang nlm CAi 974.9002010, NTCS Hila Binh 2 CAi 100.000H'. rio k~m i chAn IAnchi~m m '000 100.000, NTCS Phon ~" 200.000

H'" rio k~m ai ban 0-m,k ml>cmucm chAn IAn m '.000 200.000, NhAmA TAGS H"" "'" 240,000

" ma; van ". tam vi' "" '" 240.000, "'" "" w ch~ Can .u Phon "" ~.""Urn dlItmg 1M!16ng ra lJl.It1xii Iy nuc'rc lh.l.i, nttt 1M!t<'>ng1<'1wn2s623 "" 327,2 30.000Th. mai 100 iii x6n "" m 12.500I<:tIWn 1I>.on 06 2 "" 47.6 2.400

cAe~h diin chfra mu. m' '" 19,500NhA d~ xe cAn CNV m' " 12.S00B€ ~ th~ xl d c~i "am 2009 m' " '000Nh;i v sinh CBCNV xi d c..Ai nilm 2009 m' , 3000________________ • 3/8

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58J7./14.04756.771,2223.995,43

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21.154.574

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6,5, Chj djnh dgn vi kifm loan No cao ti.i chinh nl!m 2010:COng Ty lNHH BDO Vi~1 Nam - t.;Iithanh phA H6 Chi Minh Iii dem vi diI th\fC hi.;:nkifm loan 00.0Clio ral chinh cong ty trong cae n<1m2009 t~i! hi~n d~y <.tilnan~ IlfCvatrach nhi~m eua minh trong qua trinh tac nghi.;:p. Vi viy, de n8hj DHDCD chiip thu4ntifp!\le IIIDchQn Cong Ty lNHH BOO Vi~t Nam 4i Thinh Pha H6 Chi Minh thlfChi~n kifm loan biio cao til chinh 2010 eua cong ty.

T:Y10;:bitu quyft thong qua 100% I dmg s6 c<lphdn co quy~n bi~u qlly~l tham dll"d(li Mi.

I'iGIII QUVtT 6:Dill H~i dAng c3 dong thlIl'mg oien 2010 dAng y (hong qua vi~c sua d6i Di~u I': T6 chU'cva h~l dQng cita d'ing ty theo to' trinh sb 87IHDQT ngily 15103,'2010 ella HDQT c6ng tydiI duve trinh bay t~iD\li hQi. ell thi! nhll $aU:Sua dbi khoan 4- difu 31 nhll sau : "Co Ihi fa c6 dong ho(Jc khOngfa c6 dong eim congty, phdi JU'tlCe6 d6ng ho{lc nhom e6 dong ..... " thay tho CI.lmni .. Lii c6 d,jng eua congty .•. va d'WC"TY I~ bi~u quy~l thong qua 100"/0116ng s6 e6 ph.1n eo quytn bi~u G.uy~llham <.IVdili hQi.

]'\riGHIQUVtT 7:Dfi H.;.i d6ng e6 dong Ihlli:mg nien 2010 dang y thong qua vi';'; bieu quy,h emip Ihu;inChi! Ijeh HDQT kiem. T6ng 9ifun d6c cong Iy nilrn fOIO ~e?10' ~nh 56 9~IHD9I ng.:l)"1$f0312010. ry J~bieu quyellhong qua 100 % I tOng so eo pMn eo quyen bieu quye!lham dv d(l.iMi,

]'\riGHIQUVtT 8:D(l.iH.;.i d6ng c6 dong thm'mg nien 2010 xcm xet m';'l s6 v.in de dugc 6ng Nguy~n HiluM.;mh NhlfUn~ lrinh bay 1(1.iD;ti h,.;.i,C\I the nhu sau:

Van de /: T;ti Nghj quvel 7 - phi.:n hilP HDQT ngay 2310312010, cta xem XC!thong qua viee ban e6 phfut !rong cong Iy Baria- Serece d~ Ihu h6i vbn nhfun ph\lcV\l eho vi';'; d.1u IUmo rVng quy mo va kinh doanh hi~n !.;Iitheo chien luvc de ra.Tuy nhien. Cong ty C6 ph<1nCao su Ih6ng NMt cO 51% v6n Nh:l mwe. vi v~y deqU)'el dinh vtm de nily, HDQT .1<1trinh xin y kien VBND Tinh DR VT eo y kienchi .1,10Inroc khi dua ra xl'm xci !.;IiDADCD thuimg nien nilrn 2010. Ngay0210412010. VBND Tinh BRVT dl c6 v;1n ban s6 1834NBND-VP dJ khongdAng y ban cA phfm eong ty trong Baria- Serece.Vm y kiJn nhu v~y, I;li Dimeo Ifm nay chUng 1a ehua the xem XC!viee ban e6pMn cong Iy tronf Baria- ScreeI'. M~t kJuic, bAId~u tir nrun 2009 Baria - Screecs~ b.11d~u ehia eo !lie - d\l' ki~n nilrn 2009 Cong Iy C6 phfm cao su Th6ng nh51dugc chia khoan~ Ilin I cy d6ng.

D;ti h.;.i d;l bieu quyci thong qua khong th6ng nhAI vi';'; ban 1'6 ph.in eong ty trongC~ng Iy cA Phfm Baria- ScreeI' vm Iy I~ 100% 156 e6 ph.in 1'6quyen bieu quyel th:Imd\l' t<liD"i h6i.

NflJi ]: Irong bao cao tiIi ehinh dtIQ'cki~m toan nilrn 2009. phan no;>phai thu-DNTN PMt Hlffig con no;>cong ty : 7.008.000.549,.1 - 56 du nay dllQ'Chinh thanhtir nrun 2000 keo d;ii den nrun 2006; day Ii khoan cong ng phat sinh Ill' hO;l1d6ngkinh doanh blnh thuimg. Tuy nhien. do DNTN Phut htmg g~p kh6 kh<1nIll' nlim

---------------------- 7/8.\j:hi <fllyh 011l)Cl) IJ"rr'''g ";.:,, - ",1m :!/JHI ..••••••••.•••..•..•..•...••.•• trllII:: j.,j;V

- .1. Ong Nguyen Hilu M;mh Nhm'mg ....

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2006 til hOQ!d{lng kinh doanh : d.'!khong cho.id60g n:im boit thi trutmg d1t d~nthua [6 nen kh6 c6 kh.i Mng tr.i fig tho cong ty. 1M tcinh tlnh tr:).nganh hUl.'mgd<)lbi~n dJn KQHDSXKD, HDQT trinh DHDCD n11m2010 xem xet cho Inch l;1.pd;rpMog trong vong 3 n3m d3i v6i khoan DQ' kh6 d6i niiy,

Dlli hQi d.'l biAu quy~l thOng qua vi~ !rich l;1.pdll' phong d6i vm Imom Dg pltai thukM dol ella DNTN Ph.it Hung trong vong 3 Mill k! lit n11m2010 voi Iy I'; 100% Is/,c3 phAn c6 quy~n biiu quy';! tham dll' t(li D(li Mi.

Vdndi J:-7 CAo:khoiln n<;tt(Un frng cho nguOi lao dQng d.'l nghi vi.;c tiI tru6I: n<1m1998 v6i sf>ti~n : 31.894.775,0160g . C\I trn!nhll' !kIU:I. Oog Nguy~n vrm Thong: 15.000.ooo,d • ling chi phi kinh doonh ( Tr;un kinh

doanh Chall Thinh)2. 60g Bili Ti10ng PhlIDllg: 3.000.ooo,d _ Lai xc -ling chi phi cong lac3. 60g Nguy~n VAn CilIll : 2.0oo.0oo,d _ nguyen KTT-lmg chi phi cong!.:ie (do hi

tai n(m dl! nghl)4. Oog Nghiem VAn Dll'<;Je: 11.894.775,d - L:ii xc- ling chi phi c6ng hic.? sJ du ti~n gm t~i cae tai khoan dll<;rcrna nhlffig d4 nglffig hO(lto1<)ngWi cae nganhilng sau tu tnn'Jc nhfrng n:un 1995 56 tiin : 3.396.262,01.

Ngan hilng Cong Ihll(lllg BRVT : 1.767.618,01Ngan Hang D~u tu va Phat tri~n tinh BRVT : 1.628.644,d

HDQT o1~nghi DIIDCD thubng nien 2010 cho xu Iy vito chi phi k~ loan trong n4m2010.V•••i h{Jidl! bl~U qu)fllhong qua vi~e xllly khoan lI~n 31.894.775,01 + 3 396.262,d =35.291.0)7,d6n~ vao chi phl k~ toan trong men o1<}lal ehinh 2010 v6i ly l~ 100% 156cb ph1t e6 quyen biku quyAt tham dl,lWiD•••i hQi. ~

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