Vietnam Rubber Group

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O THONG TIN

VE VIEC THOAI VON CO PHAN CUA

TAP DOAN CONG NGHIEP CAO SU VIET NAM TAI

CONIC TY CO PHAN CO KHI CAO SU

THONG QUA DAU CIA

(Theo Quyet dinh s6 51/2014/QD-Trg ngay 15/9/2014 ciia Thu twang Chinh phti quy dinh ve mOt s6 n6i dung v'e thoai von, ban c6 phAn va (rang k)‘, giao dich, niem yet ten

thi tarong chimg khoan caa doanh nghiep nha nuac)

Ban cling ho thong tin nay va tai lieu bo sung se duve cung cap tai:

CONG TY CO PHAN CHUNG KHOAN BAO VIET Dia chi: SO 8 Le Thai TO, Qulan Hohn Ki6m, Ha NOi.

CHI NHANH THANH PHO HO CHI MINH Dia chi: 233 DOng Khai, Qu#n 1, Tp.HCM Dien thoai: (08) 3914 6888 Website: www.bvsc.com.vn

TLP DOAN CONG NGHIEP CAO SU VIET NAM Tru sor : 236 Nam K5' Khori Nghia, Qu4n 3, Tp.HO Chi Minh Dien thoai : (08) 3932 5234 Fax: (08) 3932 7341 Website: www.vnrubbergroup.com

Phu trach cling bO thong tin: H9 ten: (Ong) TrAn Thoai Dien thoai: (08) 3932 5234

BAN

BAOVIET Securities CHUNG KHOAN SAO ACT

Tp. HO Chi Minh, thing 01 nilm 2016

• Tap down Cong nghiep Cao su Viet Nam thvc hien thodi von theo Quyet dinh so 51/2014/QD-TTg

• Quyet dinh s6 2753/QD-BNN-DMDN ngay 21/11/2013 cila B6 NOng nghiep va Phat tritn nong thin (BNN) ve viec phe duy'et Phirang an thoii von dau ttr ra ngoii doanh nghiep dm Tap doin C6ng nghiep Cao su Viet Nam Cling ty trach nhiem hiru han mO't thanh vien; Quyet dinh s6 3369/QD-BNN-QLDN ngay 31/07/2014 cua B6 Ming Nghiep ve viec diau chinh, be sung Ditu 1 Quyet dinh so 2753/QD-BNN-DMDN ngay 21/11/2013 cila BNN;

• Quyet dinh s6 402/QD-HDTVCSVN ngay 11/12/2015 ciia H6i ding thanh vien Tap doin Cling nghiep Cao su Viet Nam va Phe duyet phtrcmg an chao ban phan von gip dm Tap down Cong nghiep Cao su Viet Nam (VRG) tai Cong ty c6 phan Ca Ichi Cao su.

• Dian kien thoE v6n: Theo Dieu 2 Quyet dinh s6 51/2014/QD-TTg

• Hinh thuc thoii v6n: Theo Khoin 1 Ditu 8 Quyet dinh s6 51/2014/QD-TTg

• , _ Ten co phieu: Co phAn Cong ty co phan Ca khi Cao su MOnh gia: 10.000 deng/c6 ph'an Gia ban: 12.728 d6ng/c6 phAn Tling s6 lacing thuc hien thoii von: 675.000 c6 phith

T6ng gia tri thodi v6n (theo menh gia): 6.750.000.000 ding (Sku 0) My tram neim mwol trieu cldng chan).

MUC LUC L NHUING NGU6I CH1U TRACH NHIEM CHINH DOI V6I NO! DUNG BAN CONG BO THONG TIN__._ 4

1. Dai dien to chirc thuc hien thoai von 4

2. Dai dien to chirc to van 4

IL CAC KHAI NIEM 4

M. G161 TITIEU VE TO CHtt THI1C HIEN THOM VON THEO QUYET DINH 51_ 4

1. Tom tat qua trinh hinh thanh va phat trien 4 2. Mai quan he yen cong ty có ca phieu &pc thoai van 5 3. TS, le sa hitu co phieu thoai von/ ging s6 lacmg c6 phieu dang ltm hanh 5 4. TS, le di phieu thoai van/c6 phieu dang sa hitu 6 IV. liNH HiNH VA DAC DIEM CtJA CONG TY CO PHAN CO ICHI CAO SU 6

1. Tom tat qua trinh hinh thanh va phat trien 6 2. Ca call to chirc cong ty 9 3. Hoat dOng kink doanh 11 4. Bao cao-ket qua hog &Ong san xuAt lcinh doanh tong 2 nAm gAn nhAt 2013, 2014 va 6 tharig dAu 2015 13 5. Cac chi tieu tai chink chu yeu 14 6. K" hoach loi nhuAn va co tirc trong nam 2015 15 7. Thong tin ve nhimg cam kat nhtmg chua thgc hien ciia Cong ty 15 8. Cac thong tin tranh chap kien tong lien quan tai COng ty co the anh huang den gia co phieu thoai von 15 V. PHIXONG AN THOAI VON .16

1. Loai co phi'L: Co phieu ph6 thong 16 2. Menh gia: 10.000 dang/c6 phAn 16 3. Tiing s6 c6 phieu du kien thoai von: 675.000 c6 phAn 16 4. Gia thoai von du kien: 12.728 d6ng/c6 phAn 16 5. Phtrcmg phap tinh gid: 16 6. Phucrng duly thoai von. 16 7. T6 chirc thuc hien dAu gia ca phAn. 16 8. Thai gian thuc hien thoai von: 16 9. Dang ky mua co phieu: 16 10. GiOi han ve ty le nam gift dai voi nha dAu to nuac ngoai. 17 11. Cac han the lien quan den viec chuyen nhtrong: 17 12. Cac loai thue có lien quan: 17 VL MWC DICH THOAI VON. -18 VII. CAC DOI TAC LIEN QUAN DEN DOT CHAO BAN DAU GIA _18

BAO CAO CUA TO CHIC CO CO PHIEU Doc THOAI VON vt CAC THONG TIN LIEN QUAN DEN TO CH-CC NAY 18

piw 19

urcp co Kill cAo st:

BAN CONG BO THONG TIN

I. NHUNG CHIU TRACH NHIEM CHINH DOI VOI NOI DUNG

BAN CONG BO THONG TIN

1. Dai dien to chic thirc hien thoid vein

TAP DOAN CONG NGHIEP CAO SU VIET NAM — CONG TY TNHH MTV

• Ong Tran Thoai - Chirc vu: Ph6 T6ng Giam d6c

(theo Gidy uy quye'n s6 29A ngdy 8/1/2015 ciia Ong Tran Ngoc Thuan- T6ng Giam

d6c Tdp doan Cong nghiep Cao su Viet Nam — Cling ty TNHH MTV)

ChUng Vol dam bao ring cac thong tin va s6 lieu trong Ban ding b6 thong tin nay la

chinh xac, trung thuc va cam ket chiu filch nhiem ve tinh trung thuc, chinh xdc cita

nhUng thong tin va s6 lieu nay.

2. Dai dien to chic tir van

CHI NHANH CONG TY CO PHAN CHUNG KHOAN BAO VIET

• Ong Ve• Him Tun - Chic vu: Giam d6c

Ban ding b6 thong tin nay la mot phi/' h6 sa dang kjr thodi von do Chi nhanh Cong

ty Co phan Chimg khan Bao Viet tham gia lap ten ca se Hop d6ng dich vu tu van so

96/2015/BVSC.HCM-VRG/TV-CPH.BDG ngay 04/09/2015 dugc ky ket gifra Chi

nhanh Cong ty c6 phan Ching khan Bao Viet v6ri Tap down Cong nghiep Cao su Viet Nam ve tu van chao ban von dm Tap down COng nghiep Cao su Viet Nam tai Cong ty

c6 phan Ca khi Cao su (RECO). ChAng COI dam bao ring viec phan tich, ddnh gia va

lua chon nein tir ten Ban cong b6 thong tin nay da duor thuc hien mot cach hop ly va can tong dua ten ca so cac thong tin va s6 lieu do RECO cung cap.

II. CAC KHAI NICM

•

•

Cong ty / RECO: Cong ty c6 phan Ca khi Cao su.

T6 chic thuc hien dau gia: Chi nhanh Cong ty Co phan Chimg khan Bao Viet.

• BVSC: Chi nhanh Cong ty c6 phan Chimg khoan Bao Viet.

• DHDCD: Dai h6i d6ng c6 dong.

• HDQT: H6i d6ng Quin tri.

• BKS: Ban kiem soat.

III. GIOI THIEU VE TO ClitrC THIIC HIEN THOAI VON THEO QUYET DINH 51

1. Tem tit qua trinh hinh thanh va phat trien

Thong tin chung

• Ten ti6ng Vit: Tap elan Cong nghi0 Cao su Vi0 Nam

• Ten tieng Anh: Vietnam Ruber Group

BAOVIET J Securities Tran2 4 1A7, 14,4004 SAO Ye,

CTCP CO KHI CAO SU BAN CONG BO THONG TIN

• Ten viet tat: VRG

• Dia chi: 236 Nam KY KhOi Nglila, Quan 3, Tp.H6 Chi Minh

• Dien thoai: (08) 3932 5234 Fax: (08) 3932 7341

• Website: www.vnrubbergroup.com

• Nganh nghe kinh doanh chinh:

— Tr6ng, the bien, kinh doanh cao su, the biL g6 nhan tao; ding nghiep cao su;

- Tap doan dtrac dau to kinh doanh cac khu ding nghiep tren dat cao su cua Tap doan

chuyen d6i theo quy hoach sir dung dAt ducic Chinh phu phe duyet.

Nganh, nghe lien quan phuc vu tr rc tiep nganh, nghe kinh doanh chinh:

- Dau to tai chinh va kinh doanh von Nha nuac giao cho Tap doan;

-

T6 chirc nghien cdu, to van chuyen giao ky thuat cong nghe trong san xuat, the bien

kinh doanh cac san pham tir cay cao su, cay rung trong.

— Nganh, nghe kinh doanh Ichac duac Thu Wong Chinh phii chap thuan.

Qua trinh hinh thanh va phat triAn

Tap doan Cong nghiep Cao su Viet Nam (Tap doan) &lac thanh lap theo Quyet dinh s6

248/2006/QD-TTg ngdy 30/10/2006 dm Thil tuong Chinh phu phe duyet de an thi diem

hinh thanh Tap doan Cong nghiep Cao su Viet Nam va Quyet dinh s6 249/2006/QD-TTg

ngay 30/10/2006 cila Thu twang Chinh phu v'e viec thanh lap Cong ty me - Tap doan COng

nghiep Cao su Viet Nam.

Ngay 25/06/2010, Thin tuong Chinh phil ban hanh Quyet dinh so 981/QD-TTg ve viec

chuyen Cong ty me - Tap doan C6ng nghiep Cao su Viet Nam thanh ding ty trach nhiem

him Ilan mat thanh vi'en do Nha nuac lam chii sa hfru.

Ngay 30/03/2011, Thii tuong Chinh phu da ra Quyet dinh s6 469/QD-TTg ve viec ban

hanh Dieu le to chirc va hoat Ong dm Tap doan Cong nghiep Cao su Viet Nam. Theo do,

Tap doan dirgc to chirc va hoat dang theo quy dinh cua phap luat va theo Dieu le nay. Tap

doan chiu su quan ly Nha nuac cua Chinh phd, B6 Nang nghiep va Phat trien nong th6n va

cac ca quan nha nuac co lien quan khac theo quy Binh cua phap luat.

Ngay 05/01/2013, Thu tuang Chinh phu da ra Quyet dinh s6 38/QD-TTg ve viec phe duyet De an tai ca cAu Tap doan giai doan 2012 — 2015. Vai muc lieu oh De an la nharn dam bao Tap doan CO co eau hop ly, tap trung vao link vgc san xuat kinh doanh chinh la trong,

charn sOc va the bien cao su; narig cao hieu qua san xuat kinh doanh va sire canh tranh; tich

cuc tham gia bao dam an sinh, xa hai, ding c6 an ninh qu6c ph6ng, g6p phan thi.ic day phat

tri6n kinh te, xa hOi, nhat la a vi:mg sau, \rung xa, \Tung d6ng bao dan t6c.

2. MAI quan he yeti cling ty co co phieu dirge thoai vein

Tap doan C6ng nghiep Cao su Viet Nam — Cong ty TNHH MTV la co Tong lam cua Cong ty co phan Ca khi Cao su.

3. TS, Ie him co phieu thoai win/ tong so Ithyng co phiAu gang hru hanh

BAOVIET j Securities rIAS3 ei■O VIO

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CTCP KHI CAO S11 BAN CONG BO THONG TIN

TSr14 sot hOu c6 phieu thoii von/ tong s6 luc:mg c6 phieu dang ltru hanh la 25% (675.000 /2.700.000).

4. TS, Ig co phieu thoai vSn/c6 phieu dang hum

TS, 14 co phieu thodi v6n/c6 phieu dang so hall la 42%.

IV. TiNH HINH VA DAC DIEM CUA CONG TY CO PHAN CO KHI

CAO SU 1. T6m tit qui trinh hinh thinh va phat trien

1.1. Lich son hinh thanh va phit trien

COng ty Ca khi Cao su tien than la Nha may Che tao may Cao su dtrac hinh thanh tren ca sa tir m8t xtrong Tieu to xe may. Ban du chi la mOt xtrang ca khi nhe, co nhi4m vu sin xuat php tang thay the va sira china cac loci thiet bi the bien cao su cho cac ding ty cao su thin Phip nhtr: Cong ty Cao su Binh Long (Cong ty Terou Cong ty Cao su LOc Ninh (Cong ty Seso cu), Cong ty Cao su Diing Nai (Cong ty Michelin).

Ngay 30 thing 12 nam 1983, yen muc tieu chien lucre phat trien nganh cao su Yi4t Nam, Tifing cpc Cao su Viet Nam (sau d6 la Tiing C8ng ty CSVN, nay la Tap Doan COng nghiep Cao su Vi4t Nam) da kjr quyet dinh thanh lap NM may Che tao Miy Cao su, von nhi4m vu chit ytu la thiet ke the tao thiet bi sa the cao su thien nhien cho nganh cao su Vi4t Nam va lien den tiep can thi trutmg cac nuac triing cao su nhu Campuchia, Indonesia, Malaysia... de lien ket xuit khAu thiet bi sa the cao su.

Nam 1984, nha may Ca khi Cao su da tien hanh xay dung lai nha may tren hai dia diem co tong din tich 6 ha:

-Ca sa I co diefn tich 2 ha tai 381 Ben Chuang Duang, phutmg Cau Kho, quan 1.

-Ca so II c6 din tich 4 ha tai ip 5 Tan Thai Hi4p, Huy4n H6c M8n (nay la phutrng Hip Thanh, quan 12, Tp.HCM).

Ngay 20/06/1995, nha may the tao May cao su dugc nfing len thanh Cong ty Ca khi Cao su theo quyet Binh s6 56-QD/NN/TCCB cita BO twang BO Wing Nghi4p va Phat Trien Wing Them.

Thing 11/2006, thuc hi4n chit truang c6 phin hoit ciut Nha nuac, Cong ty Ca khi Cao su duqc chuyin d6i tir Doanh nghi4p nha nuac thanh Cong ty Co phin theo Quyet dirth so 3404/QD-BNN-DMDN ngay 09/11/2006 cilia BO Yuan BO Nong nghi4p va Phat trien Nong them.

Trai qua qui trinh hinh thanh va phat trien, den nay Cling ty Co phin Ca khi Cao su co nhieu kinh nghi4m trong linh vuc thiet ke va the tao thiet 114 sa the cao su thien nhien, thiet ke ding nghef, the tao tit ca thiet bi va lip Qat day chuyen SVR 3L, SVR 10,20, RSS co cong suit tir 500 - 12.000 tin/nAm va thiet ke, che tao va lip dat day chuyen the bien Latex Ly tam cong suit tir 1.500 - 8.000 tininam; thiet ke va the tao cac thiet bi nginh the hien go, cac loci may ep, may can luy4n, cac thiet bi nha may mia du?mg, cac loai bon china nguyen nhien li4u theo yeu cau. Ngoai ra cong ty con nhan gia cong, lip dat cac thiet bi ca khi lchic.

Tir lift hoat dOng duoi hinh thirc cong ty c6 phin den nay, ding ty !thong phat hanh tang

BAOVIET kal Securities cuor.....0ANBAowt,

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CTCP CO KHI CAO SU BAN CONG BO THONG TIN

van. Van ditu le hien tai cita C8ng ty la 27.000.000.000 dang.

1.2. Gieri thie'u ve Cling ty

Ten Cong ty: Cong ty c6 phan Ca khi Cao su

Ten ti teng anh: RUBBER ENGINEERING JOINT STOCK COMPANY

Ten vie't tat: RE CO

BiL Wang caa Ong ty: RECO

VOn ditu le dang IcSr/thuc gap: 27.000.000.000 dong

Tru sa chinh: s6 12, Dtrong HT25, Khu Ph6 2, Phtr&ng Hiep Thanh, Quan 12, Tp.HCM.

Dien thoai:..- (08) 3597.4601 Fax: (08) 3597 4600

- Email: reco reco.com.vn

Website: www.reco.com.vn

Giay CNDKKD: S6 0300693348 do So Ke hoach va Dau tu Thanh ph6 H6 Chi Minh cap lan dau 29/12/2006, dang ky thay d6i gan nhat ngay 06/06/2011.

Nganh nght kinh doanh caa Cong ty:

1 COng nghiep san xuat thiet bi, may mac; cong nghiep the tao may keo va may mac n6ng nghiep;

1 Mua ban may mac, phu tang ca khi dien may. Gia cong lap at, sira chita thiet bi ca dien; San xuat cau dien, phi kien bang kim loai, sit tiler) phuc vu xay dung;

✓ San xuat kinh doanh cac loai ton (ton sang, ton cuOn);

1 Xuat khau san pham ca khi; nhap khan may mac, thitt bi, vat ttr nguyen vat lieu phuc vu san xuat;

✓ Gia cong khung, cht tao phi tang xe gan may phpc vµ not dia He. Lip rap hoan chinh xe gin may hai banh;

1 San xuat, lap dung khung nha thep; Cho thue thiet bi cong trinh g6m: xe dao, xe xac, xe lu, xe bang, xe ai; Lap dat tram ha dien the;

✓ Kinh doanh, xuat khau ma cao su;

✓ Dau tu xay dung, kinh doanh kho bai, mat bang;

I VI' li ntrac thai;

1 Hoat dOng dich vu tr,,ng tr9t;

1 Xay dkmg nha cac loai. Xay dung cong trinh cong Ich. Xay dung cong trinh ky thuat din dung. Pha der. ChuL NI mat bang; Lap dat he th6ng dien; lap dat he th6ng cap, thoat nuac; Lap dat he thong ld suck va die'u hoa kh8ng Lap dat he

BAOVIET j Securities Trang 7 r11:114 /04004 9At) VIE

CTCP CO KHI CAO SU BAN CONG BO THONG TIN

thiing xay dung; Hoan thien cong trinh xay dung;

✓ May trang phpc (trir trang phuc tir da long thir, trir thy, nhuOm, h6, in ten cac san phim vai sot det, may dan va gia cong hang di qua sir dung tai tru so);

✓ San xuit vali, toi xach va cac loai tuong tu, san xuAt yen dem (trir thy, nhuOm, h6, in tren cac san phim vai scri, det, may dan va gia cong hang di qua sir dung, thuOc da, luyen can cao su tai fru so);

✓ San xuit giay clop (trir thy, nhuOm, h6, in nen cac san phArn vai sot det, may dan va gia cong hang di qua sir dung, thuOc da, luyen can cao su tai try sa); San xuit plastic va cao su tong licyp clang nguyen sinh (trir tai the pht thai, luyen can cao su tai try so); Ban barn hoa chit sir dung trong nong nghiep. Ban burn hoa chit Ichac (trir loai sir dung trong nong nghiep).

Ca ciu c6 dong dm RECO tai ngay 30/06/2015:

Sit CO (king SO lucrnf.i, co plan

st . hire TS' re (%)

1 CO don tron milk

■ - Phap nhan 2.485.400 92,05%

■ - Ca nhan 214.600 7,95%

2 CO doling nu& ngoai - Phip nhan 0 0%

- Ca nhan 0 0%

TOng Ong 2.700.000 100,00%

Danh sach co clong nam gift tren 5% win dieu le tai ngay 30/06/2015:

tilt Ten to chirc Dia chi tru so chinh So hrlyng co

phAn hfru

st5' hfru

Ty le (%)

Tap doin CNCS Viet Nam I 236 NKKN, P.6, Q.3, I TP.HCM 1.620.000 60%

BAOVIET L Securities KI <IA%8A.7 VET

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Tj, Ic (%) Stt

SO Itrong co

phAn so. him so' h fru

Ten to chat Dia chi tru chinh

2 32,05%

92,05%

865.400

2.485.400

Dtdmg DT 741, Then Phil Think Xa Phu Rieng, Huyen BO Gia Map, Tinh Binh Phu&

CT INHH ITV CS Phu Rieng

TOng cong

CTCP CO KHi CAO SU BAN CONG BO THONG TIN

2. Ca cLu to chfrc ding ty

So do co can ho may to chtic RECO:

BAI HOI BONG CO BONG

RAN KIEM SOAT

HQ! HONG QUAN TR! 4

TONG GIAM DOC

PHO TGD KINH DOANH PHO TGD KY THUAT

P.KH P.TCHC P.TCKT P.KT

XNCK — LR I XNCK — LR II XA' KD -D VU XN XL-DVCN

(Ngudn: RECO)

BAOMET Securities Trang 9

CTCP CO KHi CAO SU BAN CONG BO THONG TIN

Hai hei ding a (long: DHDCD la ca quan c6 tharn quyen cao nhAt cua Cong ty, bao gim tat

ca cac c6 dong c6 quyen bleu quyet hoac ngir6i &roc c6 dong c45 quyen bieu quyet uSi quyen.

DHDCD c6 cac quyen sau:

- Thong qua sira dii, bi sung Dieu le; - Thong qua bao cao tai chinh hang nam; - Quyet dinh so ltrong thanh vien cua H61 ding quan tri; - BAu, bai nhiem, mien nhiem thanh vien H61 ding quail tri va Ban kiem soat;

Cac quyen khic &rot quy dinh tai Dieu le.

Hei ding quan tri: la co quan quart ly, co toan quyen nhan danh Cong ty de guy& dinh, thvc hien cac quyen va nglira vu cua C8ng ty tit nhttng van a thuoc dam quyen giai quyet cua Dai Hei Ding Co Deng. SO thanh vien cua HDQT gOm 05 thanh vien vii nhiem kS, 05 nam.

Ban Kiem soft: la co quan tivc thu6c Dai H61 Ding C6 Wing, do Dai H6i Ding Co Deng bAu. Ban Kiem Soat bao gim nhang nguoi thay mat Co ding de kiem soat moi hoat dung quan tri va dieu hanh san xuAt, kinh doanh cua Cong ty.

Ban dieu hanh dfrng din IA Ting Giam la be' may quan IS/ se chit.' trach nhiem dieu hanh duOi sit lanh dao cua Hei ding quan tri, nhim thvc hien cac nghi quyet, cac ke hoach

kinh doanh va dAu to cua Hei ding quan tri va Dai hei ding ce dong thong qua.

Cac phong ban chfrc nang:

Phong To chtirc - Hanh chinh:

Tham num ve cong tac can b'e, nhan sit, Quan ly lao ding, tinh town tien Luang, cham lo bao quan tai san, phong ching chay no.

Quan ly, theo del cong tac bao ho lao Ong, cong Lac bao ve not be, quan ly dei xe va dieu phii xe, tie!) nhan cong van va soan did() ding van, nghien cfru cac van ban, the de chinh sach có lien quan trot tiep tai nguoi lao Ong.

Phong Thi chinh - Ke twin:

Thvc hien nghiep vu ve Tai chinh, ke toan phuc vu hoat dung san xuAt kinh doanh cua Cong ty. Thvc hien cong tac hach toan chi phi cho cac cong door' san xuAt. Theo d6i cong nq, yen cho hoat ding san xuAt kinh doanh.

Chiu trach nhiem lap bao cao thtremg kS, cho Ting Giam doc Cong ty va Ban Tai chinh ke toan cap chit quart (VRG) va cac dim vi Quail ly nghie'p vu nganh doc trtrc tiep quan ly firth hinh hog dung va ket qua san xuAt kinh doanh cua Cong ty de thtrc hien cac the de theo luat dinh.

Phong Ke hotich:

Li phong chiu trach nhiem nang ne nhAt trong Cong ty ve dam hoat &sing san xuAt kinh doanh cua C'Ong ty, lap ke hoach tinh gia thanh, lap hqp ding, theo dei thuc hien hop ding, cung img vat tit, nguyen lieu cho san xuAt, dieu de san xuAt, xuAt nhap, kiem tra chAt ltrqng

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CTCP KHI CAO SU BAN CONG BO THONG TIN

san pham, giao hang di cac Cong ty cao su.

Day la mo hinh mot phOng tong hgp giam di nhieu dau moi, nen lenh ve san xuAt kinh doanh

da nit ngin ehrgc then gian chit di* di có tinh nang ding va hieu qua.

PhAng K57 thuat:

La phOng chiu trach nhiem ve ky thuat, lo cong tic khao sat thiet ke cai tao nang cap cac day

chuyen the bien cu, xay dkmg cac day chuyen the bien mai, kiem tra chat ltrcyng san pham

da thanh pham va theo d'Oi hoat d6ng ky thuat dm may.

Xi nghiep co khi 1:

LA xi nghiep nem gift. thiet bi gia cong co. khi chinh xac, gia cong cac chi tiat, phi ding có d6

chinh xic cho cac may the bien do cong ty the tao de lip rap hoan chinh mgt day chuyen.

Xi nghiep dugc Giam d6c Cong ty giao qu)4n t%r chu timg phin trong viec khai thac, nhan

gia cong hang le. the tao va lip rap hoan chinh may do Giam d6c Cong ty giao thuc hien.

Xi nghiep Ca khi 2:

LA xi nghiap nem gir cac thiet bi ve gia cong go han bao g6m cac may gia cOng d6t dap co

cOng suit tir 63 tin den 150 tin, may u6n, cat ton co d6 r6ng cua vast lieu la 2000 mm va d6

day ctia vat lieu gia cOng la 10 mm. Xi nghiep trtrac day vai nhiem vu chinh la lip rap cac

may va lip dat hoan chinh day chuyen the bien mai tai cac Cong ty cao su. Nay duot Giam

d6c Cong ty giao quyan to chit' trong viec khai thac the tao thiat bi cho cac day chuyen ma

khach hang can cai tao nang cap tang them cong suit, cac thiet bi cho cac quy m6 the bien

nho cua to nhan (Tieu dien).

Xi nghifp Kinh doanh —Dich vu:

La xi nglOp quart ly kho bai, CO nhiem vu xay dung don gia cho thug, dtrqc Giam d6c cong

ty giao quyan tir chit trong viec khai thac hang.

3. Hoat dOng kinh doanh

3.1. Linh vtrc hoat dOng sin xuAt kinh doanh cua Cling ty Nganh nghe chinh cna cong ty la thiet ke va the tao thiet bi so. ch6 cao su thien nhien, thiet

ke cong nghe, the tao tat ca thiet bi va lip dat day chuyen SVR 3L, SVR 10,20, RSS co

ding suit tir 500 - 12.000 tin/nam va thiet ka, the tao va lip dat day chuyen the bien Latex

Ly tam cling suit tir 1.500 - 8.000 ta'n/ndin; thiet kit va the tao cac thiet bi nganh the bien

go, cac loai may ep, may can luyen, cac thiet bi nha may mia dix&ng, cac loai bOn chira

nguyen nhien lieu theo yeu cAu. Doanh thu tir boat d(Ing nay chiem binh quan 77% tong

doanh thu trong giai doan 01/01/2013 — 30/06/2015. Ngoai ra, doanh thu tir hoat d6ng xay

lap, cho thug mat bang va kinh doanh dien chiam binh quan len Itrat la 7,6%, 7,6% va 7,5%

tong doanh thu trong giai doan teen.

BAOVIET Securities Trang 11 '•

Day chuyen mu to' ir TAY NINH Day chuyto mu 65' CHU. PAH

9.267 3.428 17.723 64,81% 81,84% 74,67% May va phy tong may the bien cao su

2013 2014 6 thing (Flu 2015

from!, Gia triTy rong Gia tri

Khoin muc Gia tri

trong

CTCP CO KHI CAO SI

BAN CONG BO THONG TIN

3.2. Co cau doanh thu theo nhom san pham/dich vu

Doanh thu theo tong nhom san pham/dich vu trong ham 2013, 2014 va 6 thing dau nam 2015

Don vi tinh: triu d6ng

Khofin muc 2013

Gia tri Ty

trong

2014

Gia tri Ty trong

6 thong dau

Chi tri

2015

trong May va phu tang may the Nen cao su

59.923 75,51% 83.630 87,82% 11.674 68,63%

Xay 11.540 14,54% 2.570 2,70% 958 5,63% Thue mat bang, kho, boo ye 3.584 4,52% 4.804 5,04% 2.241 13,18% Kinh doanh khac (die'n) 4.306 5,43% 4.229 4,44% 2.136 12,56%

Tang Ong 79.353 100% 95.233 100% 17.009 100%

Ngu an: RECO

MOT SO DV AN CONG TY DANG TRIEN KHAI

3.3. Ccr cAu lui nhuan theo nhom san phim/dieh vu

Loi nhuan theo tong nh6m san pham/dich vu trong nom 2013, 2014 NIA 6 thing d'au nom 2015

Dom vi tinh: trieu ding

BAOVIET j Securities Trang 12

1

CTCP CO KHI CAO SU

BAN CONG BO THONG TIN

2013

2014

6 thing diu 2015 Klioan m yr

Cia tri TS' trong Gii

trong

Xfiy lip 443 3,57% 269 1,24% 53 1,00%

Thue mat bang, kho, bao ve 2.245 18,09% 3.415 15,77% 1.708 32,29%

Kinh doanh khac (dien) 456 3,67% 248 1,15% 100 1,89%

Tting Ong 12.411 100% 21.655 100% 5.289 100%

Nguan: RECO

4. Bio cio ket qui boat dOng san xtrit kinh doanh trong 2 nam gin nhit 2013, 2014 va 6

thing din 2015

Dan vi tinh: clang

STT Chi tieu Nam 2013 Nini 2014 % +/- 6 tilling dau 2015

1 Tiing tai san (*) 97.128.847.676 86.584.873.423 -10,9% 102.181.434.625

2 Doanh thu than 79.352.722.765 95.233.434.375 20,0% 17.008.748.296

Lai nhuan tir hoat Ong kinh 3

• doanh 4.332.128.479 5.131.203.616 18,4% 1.228.753.892

4 Lai nhuan khac 722.155.751 210.953.364 -70,8% 245.647

5 Lai nhuan tnrac thue 5.054.284.230 5.342.156.980 5,7% 1.228.999.539

6 Lqi nhuan sau thue 3.713.465.945 4.111.001.629 10,7% 958.619.640

7 Ty le lai nhuan tra co tirc 39,99% 39,41% -1,5%

(Nguan: RECO)

Ghi chi:

(5) Tong tai san tai ngay 31/12/2014 cia RECO có the bi anh huemg bOi phAn ngoai tru

khoan phai tra nha cung cap dang dugc ghi nhan trong se dtr ng phai thu tam rng va phai tra

cac Xi nghiep tai ngay 31/12/2014 lin lucrt la 10,982 ty VND va 22,398 ty VND trong bao

cao kiem town 2014: "Vii chinh soch ld loan dugc ghi nhan nhu cla neu tai thuyjt minh so

2.19 va thong tin có lien quan tai Thuyb minh so 7 va 14 ban ThuyEt minh bcio cclo tai chinh.

Chting tai khong the climh gia cluqc su phii hop cling nhu anh huang khoan phai tra nha cung

cop dang duqc ghi nhan trong so du nq phai thu tam zing va phai Ira cac Xi nghiep tai ngay

31/12/2014 lan heat la 10,982 ty VND viz 22,398 ty' VND."

Nhimg 'than to anh huang den hoat dOng san xuit kinh doanh cia Cong ty trong nam 2013 va 2014

a) Thuan loi

Nhin dugc su quan tam cia la'nh dao Tip down Cong nghiep Cao su Viet Nam va su hgp

tic cia cac don vi ban trong va ngoai nganh. Nho vay, viec san xuAt kinh doanh cia

C6ng ty trong nhimg nam qua trong doi on dinh.

BAOVIET

Trang 13

('TCP CO KHI CAO BAN CONG BO THONG TIN

1

Ban dieu hanh ding can be chi" chet cua C6ng ty luen chu deng trong c6ng tac tim kiem

viec

Doi ngfi khoa hoc ky thuAt ngay cang duoc hoan thien, s6 citing nhan c6 tay nghe cao tai

Cong ty luon on dinh.

Su down ket down ket nhit tri cao cua town the CBCNV. Phong trao thi dua trong lao Ong

san xuAt cua cac Doan the tai Cong ty da gop phAn khong nho trong viec hoan thanh ke

hoach san xuAt kinh doanh cita COng ty.

b) Kho khan

Ben canh nhang yeti to thuAn loi neu tren, trong 2 nam gAn day, Cong ty cling gap phai rat

nhieu kho khan:

Tnrot tinh hinh kheng hoang ciaa nen kinh to the giai not chung va oh Viet Nam not

rieng can den viec hoat ding san xuAt kinh doanh cua Cong ty gap nhieu kho khan.

Gia ban mit cao su giam manh vi vAy cac doanh nghiep han the d'Au to them day chuyen

thiet bi so the mti cao su.

Su canh tranh gay gat dm cac Cong ty ve thi phAn san xuAt va the tao thiet bi so the mu

cao su tren thi tnroug ca mac.

5. Cac chi tieu tai chinh chii yeu

11 Chi tieu 1)0.11.i tinh Nam 2013 Nam 2014

1 Chi lieu ve kha ming thanh Win

- HO so thanh town ngin han Ian 1,32 1,44

- _

He s6 thanh town nhanh In 0,92 0,97

2 Chi tieu ve ca ciu von

- HO s6 nq / T6ng tai san an 0,67 0,62

- HO s6 nq / V6n chi,' so hQu Om 2,01 1,62

3 Chi tieu ve 'tang lir hoat dOng

• V6ng quay hang din kho

(= Gia von hang ban / Hang ton kho binh quart) vong 5.34 2,98

- Doanh thu than/Tong tai san binh quilt yang 0,82 1,04

4 Chi Wen ye khi Jiang sinh lei

- HO s6 LN sau thue / DT thuAn % 4,7% 4,3%

- HO s6 LN sou thue / Von chu se' hau % 11,5% 12,4%

BAOVIET j Securities t#G **Nei BAO vIrT

Trang 14

CTCP CO KHI CAO SU

BAN CONG BO THONG TIN

TT Chi tieu Dorn vi tinh Nam 2013 Nam 2014

- HS s6 LN sau thud / Ping tai sin % 3,8% 4,7%

- HS s6 LN tir hoat dOng SXKD / DT thuAn % 5,5% 5,4%

5 Chi tau lien quan den co plan

- Thu nhap ten m6i c6 phin dOng/c6 phA'n 1.375 1.523

- Gia tri sot sach dm co phAn dOng/c6 phAn 11.935 12.241

(Nguon: RECO)

6. Ke hoach lcri nhuan va co tire trong nam 2015

Stt Chi tieu 1)N i Nam 2014

Nam 2015

Ke hoach % tang giam so vii nam

2014

1 Doanh thu thuAn ding 95.233.434.375 85.316.000.000 -10,4%

2 Lori nhuan sau thus ding 4.111.001.629 3.765.000.000 -8,4%

3 Lcri nhuan sau thue/DTT % 4,3% 4,4% 2,2%

4 Loi nhuan sau thueMn chti s6 htl*u % 12,4% 11,4% -8,4%

5 Ty 1S co tire dcing/cp 600 600 0%

(Nguan: RECO)

1 Can dat ke hoach lyi nhutin va co tfrc nam 2015:

Ke hoach diu fir phat trien:

• Tap trung 'loan thanh cac cong trinh xay chmg nha may the bien va chit luong ngay

cang tot ham, chit tong ding tac cham soc khach hang;

• Tiep tuc trien khai Ung dung nghien cuu khoa hoc cong nghe trong do co tir 2-3

chuyen de tong tam;

• Tiep ttic ma rOng thi trutmg to nhan, thi tnrang Tay Bic, Lao va Campuchia.

7. Thong tin ve nhfrng cam ket nhung chira thuc hien ciia Cong ty

Khong có.

8. Cac thong tin tranh chip kien tung lien quan tGi Cling ty có the anh hirerng den gia co

phieu thoii von

'Chong co.

BAOVIET Secuntles Trang 15 sAn A

CTCP CO KHI CAO SI' BAN CONG BO THONG TIN

V. PHIJONG AN THOAI VON

1. Loai ca phieu: Co phieu ph6 thong

2. Menh gia: 10.000 d'Ang/c6 phAn

3. TOng so co phieu du kien thoii von: 675.000 c6 phAn

SA luting c6 phAn dang14 mua t6i thieu: 100 c6 phAn

SA luorng co phAn clang ky mua tAi da: 675.000 co phAn

4. Gia thoai von du kien: 12.728 dAng/cA phAn

5. Phirong phi') tinh gia:

Ngay 11/12/2015, HAi dAng thanh vien cua TAp down Ong nghiep Cao su Viet Nam dA phe

duyet phuang an thoai vein cua VRG tai Cong ty co phAn Ca khI Cao su tren co so bien ban

xac dinh gia tri doanh nghiep s6 ngay 1964/15/CT.SACC cua Cong ty co phAn Tu van &

Th'Am dinh gia Dong Nam. Theo do, gia kheri diem dAu gia la 12.728 dAng/c6 phieu.

6. Phtrong thirc thoii von:

Thoai von c6 phan cfla TAp down Cong nghiep Cao su Viet Nam tai RECO bang hinh

thirc dAu gia canh tranh cong khai thong qua Dai ly dau gia: Ser giao dich Chimg khoan

Tp.HCM.

7. TA chtic thtic hien dau gia co phin:

- Thiri gian to chirc buOi d'au gia: Theo theri gian dtrgc quy dinh tai Quy the dAu gia.

- Dia diem to chtic ban din gia co phin:

SO GIAO DICH CHeNG KHOAN TP.HO CHI MINH

Dia chi: SA 16, duarng VO Van Kiet, Phuorng Nguyen Thai Binh, QuAn 1, Tp. HA Chi

Minh

- Thai gian nhCin phieu tham dkr din gia: Theo quy dinh tai Quy the dAu gia.

- Thai gian thanh town tien mua co phAn va hoitn tra tien Tat c9c: Theo quy dinh

tai Quy the dAu gia.

- Phtrang thirc thanh than tien mua co phOn: throng to nhu phucmg thirc nAp tien dAt

coc mua co phAn.

8. Thai gian thuc hien thoii von:

Du kien trong Quy 1/2016.

9. Wang ky mua co phieu:

- Thai han dAng kjr mua c6 phieu: Theo quy the dAu gia

- T6ng so c6 phAn thuc hien thodi vein: 675.000 di ph'an.

BAOVIET 4 Securities Trang 16

CTCP Co. KHI CAO SU BAN CONG BO THONG TIN

o Se luting co phan clang ky mua tei thieu: 100 co phAn.

o S6 ltromg co phan nha dAu to clang 14 mua t6i da: 675.000 co phan

Phdcmg thdc thanh toan: Thanh toan bang deng Viet Nam theo hinh thirc nep tin mat

hoac chuyen khoan cho Dai ljr dau gia (ncri lam thin tuc clang kj,)

Chuyen giao co phieu: Du kien trong veng 30 ngay Ice tir ngay hoan thanh viec ban dAu

gia co phieu

Quyen loci ngutri mua co phieu: Duoc ithSn chuyen nhtrong dit se co phieu dAu gia thanh

ding.

Thai han va each thdc tra lai tien d:at mua co phieu trong trtrong hop s6 ltrong co phieu

clang 14 mua khong dat mdc tei thieu: Theo quy the dau gia

Tat ca cac net dung tren c6 the ducyc dieu chinh va se thuc hien theo quy dinh tai quy the

dAu gia co phieu.

10. Gioi han ve ty le nam gift dai veri nha dau fir ntrov ngoai:

Hien tai, Dieu le to elide va hoat deng -cita Cong ty co phAn . Co Ichi Cao sUkhong quy dinh

ve ty le narn giu tei da cua nha dAu to mac ngoai.

Cong ty cam ket man thin quy dinh ve ty le stir huu cita nha dau td mitre ngoai tai Dieu 1.2

cua Nghi dinh 60/2015/ND-CP ngay 26/06/2015 cita Chinh phu quy dinh ve sira dei, be

sung met se dieu cita Nghi dinh se 58/2012/ND-CP ngay 20/07/2012 dm Chinh phu quy

dinh chi tiet va hu&ng dAn thi hanh met se dieu cua LuSt Chimg khoan va LuSt sira d6i, b6

sung met se dieu dm Lust Chdng khodn.

11. Cac han the lien quan den viec chuyen nhuvng:

Toan bo 675.000 co phieu &rye ty do chuyen nhtrong theo quy dinh cua phap luat hien hanh.

12. Cac loci thue có lien quan:

12.1. Thue thu nhelp doanh nghlep:

VRG phai nep thue thu nhlap doanh nghiep theo quy dinh hien hanh.

12.2. Ccic loci thui khdc:

C6ng ty ke khai va thyc hien day du nghia vu thue lien quan den co phieu thodi Yen:

- Lust Thue thu nhSp ca nhan se 04/2007/QH12 ngay 21 thang 11 nam 2007;

Luat sira d6i, b6 sung met se dieu cua LuSt Thue thu nhSp ca nhan se 26/2012/QH13

ngay 22 thang 11 nam 2012

- Nghi dinh se 65/2013/ND-CP ngay 27 thang 6 nam 2013 dm Chinh phit quy dinh chi

tiet met se dieu cua LuSt Thue thu nhSp ca nhan va LuSt sira d6i, b6 sung met so dieu cita LuSt Thue thu nhSp ca nhan;

BAOVIET j Securities Trang 17 CK.NG K.40104 Bit! ViE/

CTCP CO KHi CAO SU BAN CONG BO THONG TIN

- ThOng tu 111/2013/TT-BTC huong darn thuc hien Luat thud thu nhap ca nhan, luat

stia d6i, b6 sung m6t s6 dieu cua Luat thud Thu nhap ca nha'n va Nghi dinh s6

65/2013/ND-CP cua Chinh Phu

- Luat Thue thu nhap doanh nghiep s6 14/2008/QH12 ngay 3/6/2008;

-

Nghi dinh 218/2013/ND-CP Quy dinh chi tiet va hudrng darn thi hanh Lu4t thud thu

nhap doanh nghiep

- Thong tu s6 78/2014/TT-BTC ngay 18/06/2014 Huang darn thi hanh mot s6 dieu cua

Luat; va

- M6t s6 van ban phap luat Ichic.

VI. MUC Di CH THOAI VON

Thuc hien theo Quyet dinh s6 2753/QD-BNN-DMDN ngay 21/11/2013 do B6 Ming

nghiep va Phat trien nong th6n (BNN) ve viec phe duy'et Phucrng an thoai von (tau tu ra

ngoai doanh nghiep dm Tap down Cong nghiep Cao su Viet Nam COng ty trach nhiem

hau han mOt thanh via; Quyet dinh s6 3369/QD-BNN-QLDN ngay 31/07/2014 dm B6

Ming Nghi'ep ve viec didu chinh, b6 sung Dieu 1 Quyet dinh s6 2753/QD-BNN-DMDN

ngay 21/11/2013 dm BNN.

VII. CAC DOI TAC LIEN QUAN DEN KIT CHAO BAN DAU GIA

1. TO chic fir yin va thyc high dtm gia ban co phan

CONG TY CO PHAN CHUNG KHOAN BAO VIET

Try se chinh: S6 8 Le Thai T6, Quan Hoan Kiem, Ha N6i

Dien thoai: (84-4) 3928 8080 Fax: (84-4) 3928 9888

Chi nhanh: 11 Nguyen Cong Tr*, Quan 1, Tp. H6 Chi Minh

Dien thoai: (84-8) 3914 6888 Fax: (84-8) 3914 7999

Website : http://www.bvsc.com.vn

2. TO chvc kiem toan

CONG TY TNHH HANG KIEM TOAN AASC

Try sa chinh: S6 01 Le Phung Hieu, Hoan Kiem, Ha N6i

Dien thoai: (84.4) 3824 1990 Fax: (84.4) 3825 3973

Email: webmaster@aasc.com.vn Website: http://aasc.com.vn

VIII. BAO CAO CUA TO CHU'C CO CO PHIEU DUVC THOAI VON VE

CAC THONG TIN LIEN QUAN DEN TO CHeC NAY

Ban tong b6 thong tin nay da dugc Chi nhanh Cong ty c6 phan ChUmg khoan Bao Viet xay

dung m6t each hop 11 va can tr9ng dua trill co sa cart thong tin va so lieu do RECO cung

cap.

BAOVIET J Securities Trang 18 1•10AN BAO

CTCP CO KHI CAO SU BAN CONG BO THONG TIN

RECO chiu hoan town trach nhiem ve viec dam bao rang cac th6ng tin va s6 lieu trong Ban

cong b6 thong tin nay la hoan town trung thuc - phi" hgp vai thuc to - day dit va can thiet de

ngu&i dau to c6 the danh gia ve tai san - hoat diing - tinh hinh tai chinh - ket qua va trien

vong cua Cong ty.

Bao cao tai chinh nam 2014 dm RECO da dugc ki'em town bai Cong ty TNHH Hang Kiem

town AASC. Cac nha dau to nen tham khao Ban cong b6 th6ng tin va Quy the dau gia tnrac

khi quyet dinh clang ky tham du dau gia. Cac nha dau to tham du dau gia c6 trach nhiem tim

hieu - danh gia cac thong tin ve doanh nghiep va chiu trach nhiem ve quyet dinh dau to cira

minh.

VRG dtrgc mien trach nhiem trong trixamg NT RECO cung cap th8ng tin kh8ng chinh xic

va khong trung thuc.

IX. PHI) LUC

Bao cao kiem wan nam 2014 va bao cao guy& town Quj, 11/2015 ctia RECO;

Quyet dinh phe duyet phucmg an thodi von VRG tai RECO; va

M6t s6 tai lieu khac c6 lien quan.

BAOVIET j Securities Trang 19

Tp. Hd Chi Minh, ngdy.18... thang..q.. nom 2016

DAI DIN TO Clitt

TH9AI VON TONG GIAM poc

j y

CONG NGHI CAO SU

T1i GIAM DOC TT TAP DO //

Trkin Thoai

DAI DI$N TO CHirC

TU. VAN &THVC HI$N DAU GIA

CTCP CHIXNG KHOAN BAO VICT CHI NHA ► TP. HO CHI MINH

173 tiat GIAM DOC CHI NHANH

BAOli LETS Securities oiuNG ■olwaskavET

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