VEND TiNH BA R~A - VUNG TAv CONG HoA XA HOI CHU NGHIA VIeT I AM CONG TV CP CAO SV THONG NHAT D9C I~p - Ttf do - Hltlnh phllC

CONG BO THONG TIN TREN CONG THONG TIN DreN n f CtA VY BAN CH((NG KHOAN NHA Nudc vA sd GIAO DICH CHUNG KHOAN TPHCM

Jltinh glri Uy ban ChLrng khoim Nha mrOc SO giao djch chLrng khoan TPHCM

I GIOI THIJtU VE TO CHIJC CONG EO THONG TIN

1 Ten t6 chtrc Cong ty C6 phAn Cao SLl Th6ng Nhsectt

2 Ma chtrng khoan TNC

3 Dja chi tr1 sa ehinh 256 ouang 274 phuang Phuac Hung thanh ph6 Ba Rja tinh Ba Ria - Vung Tau

4 Dien tho~i 0643823119 Fax 0643823120

IINGUOI THljC HIJtN CONG BO THONG TIN

I HQ va ten Nguyen NhM Thanh Lam

2 Dja chi 256 duang 274 phuang Phuae Hung thanh ph6 Ba Rja tinh BRVT

3 Di~n tho~i 0643823119 Fax 0643823120

4 Loai thong tin eong b6 24h

IIlNOI DUNG THONG TIN CONG BO

Ngay 085 2017 Cong ty C6 phAn Cao SLl Th6ng Nhsectt da t6 ehuc hQp Dltli hQi o6ng co dong thuang nien nam 20 j 7 Cong ty C6 phfll1 Cao S11 Th6ng Nhsectt cong b6 thong tin Nghj (-lUy~t 80i hQi d6ng e6 dong thuang nien nam 2017 kenl Bicn ban hQP f)~i hQi dAng e6 dong thuang nien nam 20 J 7

Thong til1ncn do dzfOC cong bo tJen Wehsire ella TRC [ell c1ia ci71 httptrceomvl1

Chung toi xin cam k~t cae thong tin eong b6 (ren day la dung su th~t va hoan toan chiu tnleh nhi~m tnrac phap lu~t v~ noi dung Cole thong tin da eong b6

CONG TY CO PHAN CAO SU CONG HoA xA HOI CHU NGHiA Vl~T NAM THONG NHAT DQc l~p - TlJ do - Hllnh Phuc

S6 01INQ-DHDCD Ba Rja ngay 08 thang 5 nam 2017

NGHIQUYET D~I HOI DONG CO DONG THUONG NIEN NAM 2017

D~I HOI DONG CO DONG THUONG NIEN NAM 2017 CONGTYCOPHANCAOSUTHONGNHAT

Can ell vao Lu~t doanh nghi~p s6 682015QHI3 ngay 26 thang 11 nam 2015

Can ell vao Di~u l~ T6 ch(rc va ho~t dQng cua Cong ty C6 ph~n Cao su Th6ng Nh~t sua d6i l~n th(r 6 da duQc D~i hQi d6ng c6 dong thuemg nien thong qua ngay 2962016

Can Cll Bien ban hQP D~i hQi d6ng e6 dong thuang nien nam 2017 s6 011BBshyDHDCD ngay 0852017 cua Cong ty C6 ph~n Cao su Th6ng Nh~t

QUYETNGHI

Di~u 1 Thong qua Bao cao Ho~t dQng cua HQi d6ng quan tr Cong ty C6 phin Cao s Th6ng Nh~t nam 2016 va Phuong huang ho~t dQng nam 2017

Nghi quyit nay tlii tlU(Jc 100 56 c6 phrm co quyJn biiu quyit tham dl IJ(li hri chap

thuijn thong qua

Di~u 2 Thong qua Bao cao cua Ban T6ng giam d6e v~ ket qua hot dQng san xu~t kinh doanh nam 2016 va Phuong huang ho~t dQng nam 2017 cua Cong ty C6 phin Cao su Th6ng Nh~t

Nghi quyit nay tlii tlU(Jc 100 56 c8 phrm co quyJn biiu quyit tham dl IJ(li hri chap

thuijn thong qua

Di~u 3 Thong qua Bao cao tai ehinh nam 2016 da dUQc ki~m toan phuong an phan ph6i IQi nhu~n nam 2016 Phe duy~t quy ti~n luong thvc hi~n nam 2016 Cl th~

- Bao cao tai chinh nam 2016 da ki~m toan

STT CHITIEU s6 TIEN (d6ng) A BANG CAN DOl KE TOAN

325090256067 L__ I~~g~~ ~~~ Trang do

- m_shy lai san-~g~~h~~_-~ ~=-=~middot_==--_~ - --- -- -~__ ~ -- 183 ~15sect_~ 833 2 Tai san dai han 141274433 234 _- __bull____ - I _ -shy-1__-_ j

325090256067_ 1_1 __16nK~guO~ von _ Trang dof--- _- - - -- _ _ shy

1 Na phai tra 176571048161--- - r - -- shy2 Von chu sa huu 307433151251 B KET QuA KINH DOANH

86 543820381

_ _ _ _

2

2

middot T6~glqi nhu~n keurotO~n tnrac thu~shy-3shy LqL~~~~ sa~th~euro thu nh~p doanh~gQ)~pound

PhuOng an phan ph6i 191 nhu~n nam 2016

STT CHi TIEU s6 TIEN (d6ng) LQi nhu~n sau thue nam 2016 22544154142- - -

Trich guy khen thuang phuc lQi (03 thang luong thllC 6036588000

hi~n cua nguai lao dQng) -___ - shy -- shy - - shy -1---- shy _- _

3 Trich guy Khen thuang ban dieu hEmh (15 thang luang cua nguai guan ly cong ty chuyen trach)

__ 1- - - -- - - - ~ _ - - _ _shy __shy

78600000 - - - - __

4 Th~~() cu~_ng~Lqu~Qly cong~ ~~r12016 ___ __ ~QQQQ_QOO~ 5 Lai nhwln nam 2016 con lai sau khi trich lap

- --_f- - --~- - -- -- -shy -- 16028966142

_-shy

6 LQi nhu~n con lltJi chua han phoi nam 2015 431360950 7- middotmiddotmiddot Chi~c6 tfr-C-bingtieuron 8 ~~nh giamiddotmiddot middotmiddotmiddotmiddot middotmiddot middotmiddotmiddotmiddotmiddotmiddot-middot- middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot__middotmiddot15400066006shy8 LQi nhu~n con i~itri~hq~y d~~tu phitt t~i~~ --- - - -C06o327]middot92 - - _ -- - - ------ _ - - _- --- - shy

- Phe duy~t qU) ti~n hwng thlc hi~n nam 2016

Quy ti~n luang nguai lao dQng 26699tri~u d6ng

Quy ti~n luang nguai guim ly cong ty 707tri~u d6ng

Nghj quy~t nay dii dlf(lC 100 s8 cJ phan co quy~n biiu quy~t tham dl Dtli h9i chap

thu~n thong qua

Di~u 4 Thong gua Keuro hOltJch san xu~t kinh doanh va phan ph6i lQi nhu~n nam 2017 Keuro hOltJch ti~n luang va Dsectu tu xay dllng ca bim nam 2017 Cll th~

K~ ho~ch san xu~t kinh doanh nam 2017

STT CHi TIEU DVT sO TIEN 1 T6ng doanh thu va thu nh~p khac Trd6ng 84280

_ -__ SP _ _ 1 _ - - ---~ - -____ ~-- - - ---bull-- - - -- ~--- shy

2 Tong IQi nhu~n ke toan truac thue Trdong 23280 - - _ _ _ - -- - - -- _ __ __ _ shy

3 LQmiddotj nhu~n sau thue thu nh~p doanh nghi~p Trdong 21030 c--~ bull~N9P ngan~~~QIQ_~ ~~LQ~~_-=- =__-- Tr~4sect~L =~- ~=~middot middot-middot 7-0QQ_ - ~~i~tg ~~o ~Isb~i b_ac trong d6 - - + - JJ~ --- +j~ shy_ ___ - - -_ - - _ _ - _ - - -

Mu t9P Tan 34 Ke hOltJch sm xuat kinh doanh nay chi dltJt duQc trong dieu ki~n gia ban binh guan sim

ph~m mu cao su tieu thll trong nam 2017 dltJt muc 40 tri~u d6ngt~n va san lUQng tieu

thll nhu keuro hOltJch da d~ ra Trong truang hQP c6 thay d6i v~ gia ban binh guan va sim

IUQ11g tieu thll thi cac chi tieu k~ hOltJch san xu~t kinh doanh se thay d6i

v~ gia ban Ban T6ng Giam d6c cong ty can cli thea thllc t~ thi truang va gia ban tltJi

cac dan vi cung guy mo d~ quyeurot dinh cho phu hQP

- PhlfOng an phan ph6i 191 nhu~n nam 2017

2

CONG TY CO PHAN CAO SU CONG HoA xA HOI CHU NGHiA Vl~T NAM THONG NHAT DQc l~p - TlJ do - Hllnh Phuc

S6 01INQ-DHDCD Ba Rja ngay 08 thang 5 nam 2017

NGHIQUYET D~I HOI DONG CO DONG THUONG NIEN NAM 2017

D~I HOI DONG CO DONG THUONG NIEN NAM 2017 CONGTYCOPHANCAOSUTHONGNHAT

Can ell vao Lu~t doanh nghi~p s6 682015QHI3 ngay 26 thang 11 nam 2015

Can ell vao Di~u l~ T6 ch(rc va ho~t dQng cua Cong ty C6 ph~n Cao su Th6ng Nh~t sua d6i l~n th(r 6 da duQc D~i hQi d6ng c6 dong thuemg nien thong qua ngay 2962016

Can Cll Bien ban hQP D~i hQi d6ng e6 dong thuang nien nam 2017 s6 011BBshyDHDCD ngay 0852017 cua Cong ty C6 ph~n Cao su Th6ng Nh~t

QUYETNGHI

Di~u 1 Thong qua Bao cao Ho~t dQng cua HQi d6ng quan tr Cong ty C6 phin Cao s Th6ng Nh~t nam 2016 va Phuong huang ho~t dQng nam 2017

Nghi quyit nay tlii tlU(Jc 100 56 c6 phrm co quyJn biiu quyit tham dl IJ(li hri chap

thuijn thong qua

Di~u 2 Thong qua Bao cao cua Ban T6ng giam d6e v~ ket qua hot dQng san xu~t kinh doanh nam 2016 va Phuong huang ho~t dQng nam 2017 cua Cong ty C6 phin Cao su Th6ng Nh~t

Nghi quyit nay tlii tlU(Jc 100 56 c8 phrm co quyJn biiu quyit tham dl IJ(li hri chap

thuijn thong qua

Di~u 3 Thong qua Bao cao tai ehinh nam 2016 da dUQc ki~m toan phuong an phan ph6i IQi nhu~n nam 2016 Phe duy~t quy ti~n luong thvc hi~n nam 2016 Cl th~

- Bao cao tai chinh nam 2016 da ki~m toan

STT CHITIEU s6 TIEN (d6ng) A BANG CAN DOl KE TOAN

325090256067 L__ I~~g~~ ~~~ Trang do

- m_shy lai san-~g~~h~~_-~ ~=-=~middot_==--_~ - --- -- -~__ ~ -- 183 ~15sect_~ 833 2 Tai san dai han 141274433 234 _- __bull____ - I _ -shy-1__-_ j

325090256067_ 1_1 __16nK~guO~ von _ Trang dof--- _- - - -- _ _ shy

1 Na phai tra 176571048161--- - r - -- shy2 Von chu sa huu 307433151251 B KET QuA KINH DOANH

86 543820381

_ _ _ _

2

2

middot T6~glqi nhu~n keurotO~n tnrac thu~shy-3shy LqL~~~~ sa~th~euro thu nh~p doanh~gQ)~pound

PhuOng an phan ph6i 191 nhu~n nam 2016

STT CHi TIEU s6 TIEN (d6ng) LQi nhu~n sau thue nam 2016 22544154142- - -

Trich guy khen thuang phuc lQi (03 thang luong thllC 6036588000

hi~n cua nguai lao dQng) -___ - shy -- shy - - shy -1---- shy _- _

3 Trich guy Khen thuang ban dieu hEmh (15 thang luang cua nguai guan ly cong ty chuyen trach)

__ 1- - - -- - - - ~ _ - - _ _shy __shy

78600000 - - - - __

4 Th~~() cu~_ng~Lqu~Qly cong~ ~~r12016 ___ __ ~QQQQ_QOO~ 5 Lai nhwln nam 2016 con lai sau khi trich lap

- --_f- - --~- - -- -- -shy -- 16028966142

_-shy

6 LQi nhu~n con lltJi chua han phoi nam 2015 431360950 7- middotmiddotmiddot Chi~c6 tfr-C-bingtieuron 8 ~~nh giamiddotmiddot middotmiddotmiddotmiddot middotmiddot middotmiddotmiddotmiddotmiddotmiddot-middot- middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot__middotmiddot15400066006shy8 LQi nhu~n con i~itri~hq~y d~~tu phitt t~i~~ --- - - -C06o327]middot92 - - _ -- - - ------ _ - - _- --- - shy

- Phe duy~t qU) ti~n hwng thlc hi~n nam 2016

Quy ti~n luang nguai lao dQng 26699tri~u d6ng

Quy ti~n luang nguai guim ly cong ty 707tri~u d6ng

Nghj quy~t nay dii dlf(lC 100 s8 cJ phan co quy~n biiu quy~t tham dl Dtli h9i chap

thu~n thong qua

Di~u 4 Thong gua Keuro hOltJch san xu~t kinh doanh va phan ph6i lQi nhu~n nam 2017 Keuro hOltJch ti~n luang va Dsectu tu xay dllng ca bim nam 2017 Cll th~

K~ ho~ch san xu~t kinh doanh nam 2017

STT CHi TIEU DVT sO TIEN 1 T6ng doanh thu va thu nh~p khac Trd6ng 84280

_ -__ SP _ _ 1 _ - - ---~ - -____ ~-- - - ---bull-- - - -- ~--- shy

2 Tong IQi nhu~n ke toan truac thue Trdong 23280 - - _ _ _ - -- - - -- _ __ __ _ shy

3 LQmiddotj nhu~n sau thue thu nh~p doanh nghi~p Trdong 21030 c--~ bull~N9P ngan~~~QIQ_~ ~~LQ~~_-=- =__-- Tr~4sect~L =~- ~=~middot middot-middot 7-0QQ_ - ~~i~tg ~~o ~Isb~i b_ac trong d6 - - + - JJ~ --- +j~ shy_ ___ - - -_ - - _ _ - _ - - -

Mu t9P Tan 34 Ke hOltJch sm xuat kinh doanh nay chi dltJt duQc trong dieu ki~n gia ban binh guan sim

ph~m mu cao su tieu thll trong nam 2017 dltJt muc 40 tri~u d6ngt~n va san lUQng tieu

thll nhu keuro hOltJch da d~ ra Trong truang hQP c6 thay d6i v~ gia ban binh guan va sim

IUQ11g tieu thll thi cac chi tieu k~ hOltJch san xu~t kinh doanh se thay d6i

v~ gia ban Ban T6ng Giam d6c cong ty can cli thea thllc t~ thi truang va gia ban tltJi

cac dan vi cung guy mo d~ quyeurot dinh cho phu hQP

- PhlfOng an phan ph6i 191 nhu~n nam 2017

2

_ _ _ _

2

2

middot T6~glqi nhu~n keurotO~n tnrac thu~shy-3shy LqL~~~~ sa~th~euro thu nh~p doanh~gQ)~pound

PhuOng an phan ph6i 191 nhu~n nam 2016

STT CHi TIEU s6 TIEN (d6ng) LQi nhu~n sau thue nam 2016 22544154142- - -

Trich guy khen thuang phuc lQi (03 thang luong thllC 6036588000

hi~n cua nguai lao dQng) -___ - shy -- shy - - shy -1---- shy _- _

3 Trich guy Khen thuang ban dieu hEmh (15 thang luang cua nguai guan ly cong ty chuyen trach)

__ 1- - - -- - - - ~ _ - - _ _shy __shy

78600000 - - - - __

4 Th~~() cu~_ng~Lqu~Qly cong~ ~~r12016 ___ __ ~QQQQ_QOO~ 5 Lai nhwln nam 2016 con lai sau khi trich lap

- --_f- - --~- - -- -- -shy -- 16028966142

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6 LQi nhu~n con lltJi chua han phoi nam 2015 431360950 7- middotmiddotmiddot Chi~c6 tfr-C-bingtieuron 8 ~~nh giamiddotmiddot middotmiddotmiddotmiddot middotmiddot middotmiddotmiddotmiddotmiddotmiddot-middot- middotmiddotmiddotmiddotmiddotmiddotmiddotmiddot__middotmiddot15400066006shy8 LQi nhu~n con i~itri~hq~y d~~tu phitt t~i~~ --- - - -C06o327]middot92 - - _ -- - - ------ _ - - _- --- - shy

- Phe duy~t qU) ti~n hwng thlc hi~n nam 2016

Quy ti~n luang nguai lao dQng 26699tri~u d6ng

Quy ti~n luang nguai guim ly cong ty 707tri~u d6ng

Nghj quy~t nay dii dlf(lC 100 s8 cJ phan co quy~n biiu quy~t tham dl Dtli h9i chap

thu~n thong qua

Di~u 4 Thong gua Keuro hOltJch san xu~t kinh doanh va phan ph6i lQi nhu~n nam 2017 Keuro hOltJch ti~n luang va Dsectu tu xay dllng ca bim nam 2017 Cll th~

K~ ho~ch san xu~t kinh doanh nam 2017

STT CHi TIEU DVT sO TIEN 1 T6ng doanh thu va thu nh~p khac Trd6ng 84280

_ -__ SP _ _ 1 _ - - ---~ - -____ ~-- - - ---bull-- - - -- ~--- shy

2 Tong IQi nhu~n ke toan truac thue Trdong 23280 - - _ _ _ - -- - - -- _ __ __ _ shy

3 LQmiddotj nhu~n sau thue thu nh~p doanh nghi~p Trdong 21030 c--~ bull~N9P ngan~~~QIQ_~ ~~LQ~~_-=- =__-- Tr~4sect~L =~- ~=~middot middot-middot 7-0QQ_ - ~~i~tg ~~o ~Isb~i b_ac trong d6 - - + - JJ~ --- +j~ shy_ ___ - - -_ - - _ _ - _ - - -

Mu t9P Tan 34 Ke hOltJch sm xuat kinh doanh nay chi dltJt duQc trong dieu ki~n gia ban binh guan sim

ph~m mu cao su tieu thll trong nam 2017 dltJt muc 40 tri~u d6ngt~n va san lUQng tieu

thll nhu keuro hOltJch da d~ ra Trong truang hQP c6 thay d6i v~ gia ban binh guan va sim

IUQ11g tieu thll thi cac chi tieu k~ hOltJch san xu~t kinh doanh se thay d6i

v~ gia ban Ban T6ng Giam d6c cong ty can cli thea thllc t~ thi truang va gia ban tltJi

cac dan vi cung guy mo d~ quyeurot dinh cho phu hQP

- PhlfOng an phan ph6i 191 nhu~n nam 2017

2

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Di~u 5 Thong qua vi~c chi tra thu lao cua nguai quan ly khong chuyen trach hoc kiem nhi~m nam 2016 va k~ hotch chi tnl thu lao nam 2016 ql th~

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