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Cty C6 ph§n Thu'c an Chan nuoi CONG HOA XA HOI CHU NGHiA VItT NAM VI~TTHANG D<}c l~p - T\l' do - H~nh phuc
S6: 16' /15/HC-VT D6ng Thap, ngay 26 thimg 10 nam 2015
BAo cAo TINH HINH QUAN TRJ CONG TY (9 thang dfiu nam 2015)
Kfnh gil'i: - Uy ban Chrrng khoan Nhil nU'o'c - So' Giao djch Chrrng khoan TP. HCM
- Ten cong ty d~i chung: Cong ty C6 phfrn Thuc an chan nuoi Vi~t h~ng
- Dja chi trl) So' chinh: LQ II-I, II-2, II-3, Khu C ma rQng, Khu Cong nghi~p Sa Dec, thanh ph6 Sa Dec, tinh D6ng Thap
- Di~n tho~i: (067) 3764159 Fax: (067) 3763488 Email: [email protected]
- V6n di~u l~: 418,127.810.000 d6ng
- Ma chung khoan: VTF
I. Ho~t dQng cua HQi dAng quan t ..j:
1. Cae cUQc hQP cua HQi d6ng quim tri: Trong 9 thang dfru nam 2015, HDQT Cong ty C6 phfrn Thuc an chan nuoi Vi~t Th~ng t6 chuc (03) cUQc hQP HDQT VaG ngay 27/03/2015, 15/06/2015 01109/2015. Trong d6:
CUQc hQP ngay 27/03/2015, HDQT da: thiw lu~n va thong qua phuong an dfru tll' rna rQng san xufrt cua Cong ty trong nam 2015, C\l th~:
+ Ten dlJ an: ~u tll' ma rQng nha may san xUfrt thuc an thuy san Vi~t Th~ng t~i Lai Vung _-:..=
+ Dja di~m d~u tll: KCN Song I~u, xa: Tan Thanh, huy~n Lai Vung, tinh D6ng ThaB{~" %.t3~ , , , Q~CONG+ Cong su~t san xuat: ~40.000 tan:narn (thuc an thuy san) // ~~. _ ~q p~
+ Gia tri dau tu: Du kien 377 ty' dong \ *" lHUC.~NCH! .. ,,\0 VIETTHJ
- CUQe hQP ngay 15/06/2015, HDQT da: thao lu~n va Thong nhat tri~u t~p D~i hQi doog! ~
c6 dong bfit thucmg de thong qua ke ho~ch huy niem yet tv nguy~n c6 phieu eua Cong ty ~.r.{ tren HOSE.
CUQe hQP ngay 01/09/2015, HDQT da: thfw lu~n va Th6ng nhfrt tri~n khai huy niem yet ttJ nguy~n t~i SGD Chung khoan TP.HCM va thong qua phuong an giai quyet quy~n Igi eua c6 dong thea Nghj quyet DHDCD bfrt thucmg ngay 07/08/2015.
Stt Thanh vien HDQT Chirc VI} S8 bu6i hQp tham du
Ty I~ Ly do khong tham du
1 Duong NgQc Minh Chu tjeh 03 100% 2 Ma: Minh Quang Thanh vien 03 100% 3 Nguy8n Quang Hien Thanh vien 03 100% 4 Hit Vi~t Thang Thanh vien 03 100% 5 Le M~,mh Due Thanh vien 03 100%
2. Ho~t dQng giam sat cua Hf)QT d6i v6i Ban T6ng Giam d6c: Thay m~t HBQT ehu tjch lIDQT ong Duong NgQc Minh, thuCmg xuyen giam sat, don d6c cae cong vi~c ma HDQT
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da tri~n khai cho Ban T6ng Giam d6c thvc hi~n: nhu vi~c d~u tu rna rong san xm1t, tinh hlnh thvc hi~n k~ ho~ch kinb doanh. D6ng thai c~p nh~t tinh hinb thi truang, djnh huang va h6 trq Ban T6ng Giam d6c trong hO<;1t dong san xu~t kinh doanh clla Cong ty.
3. HO<;1t dong ella cae ti~u ban thuoc Hoi d6ng quan trj: HDQT khong co cac ti"u ban
II. Cac Nghi quy~t Clla Hqi dang quan trj:
Stt s6 Ngbi Quy~t/Quy~tdinh Ngay Noidung 1 0l/2015INQ-HDQT 27/03/2015 - Thong qua phuong an dau u 1110' fQng
san xu~t clla Cong ty trong nam 2015. 2 02/20151NQ-HDQT 15/06/2015 - Quy~t d1nh tfi~u t~p BSti hQi d6ng c6
dong b~t thu<'Jng nam 20 15 d~ thong qua k~ hO<;1ch huy nh~rn y~t tv nguy~n c6 phi~u cua Cong ty tren HOSE.
3 03/20151NQ-HDQT 01109/2015 - Tri~n khai huy b6 niern y~t W nguy~n t<;1i SGD Chung khoan TP.HCM. - Thong qua phuong an giai quy~t quy~n 1qi clla c6 dong thea Nghj qLly~t DHDCB b~t thu<'Jng ngay 07/08/2015.
In. Thay d8i danb sach v~ ngmYi co lien quaD Clla cong ty dljli hung tbeo quy djnb tljli khOaD 34 f)i~u 6 Lu~t Ch(mg khoan: (Co ph\l h,IC danh sach dinh kern)
Stt Ten t6 chuc/ca
nhiin
Hi khoiin
giao djch chung khoan
(n€u co)
Cht:J'c Y\l t\ii cong
ty (n€u co)
sf> CMND/ DKKD
Ngay dip CMND/ DKKD
Nai dip CMND/ DKKD
Dja chi Thai di~m
b~t d~u la
nguoi co lien quan
hoi dj~m
khOng con Iii nguoi co lien quan
Ly do
IV. Giao djch ella c8 dong Dqi bq va ngU'Oi co lieD quan:
1. Danh sach c6 dong nQi be> va nguai co lien quan: (Co phl,lll)c danh s3ch dinh kern)
Stt Ten t6 cht:rc/ca nhan
Taikhoiin giao dich
chlmg khoan
(n~u co)
Chlrc V\l t\ii cong
ty (n~u co)
sf> CMND/ DKKD
N&ay cap
CMND/ DKKD
Nai dip CMND/ DKKD
Dia chi sf> c6 phi~u s6
h(1'u cu6iky
Ty l~ so' hOu c6 phi~u
cu6i ky
Ly do
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2. Giaa dich c6 phi~u:
SIl NgmJi lhlfC hi~n
giao djch Quan M v6i c6
dong nQi b¢ s6 c5 phi~u so' hlTu d~u
ky s6 c5 phi~u So' hfru
cu6iky Ly do tang, giam (mua, ban chuy~n
clBi, thuo·ng... ) s6 c5 phi~u Ty I~ s6 c5 phi~u Ty l~
1 Cong ty C5 ph~n Hung Vuong
C5 dong 1611 33.760.000 80,74% 37.791.521 90,38 Mua h,li c5 ph~n khong thong qua chao mua cong khai, Mua theo phuong an giai quy~t quy~n 19i cho c5 dong.
2 Duo'ng NgQc Minh CM tich HDQT 200.000 0,48% 200.000 0,48%
3 Nguy~n Quang Hi~n Thanh vien HDQT kiem
TGD
100.000 0,24% 100.000 0,24%
4 Huynh Vl:In Hoang K~ toan truo-ng 5.000 0,01% ° 0,00% Ban tren san
3. Cae gia dich khac: (cac giaa dich eua c6 dong n<)i b<)/ c6 dong 16n va nguai co lien quan vai chinh Cong ty): Khong co
v. Cae v~n d~ c§n lUll y khae:
- f)~i hoi d6ng e6 dong thucmg nien:
+ Thai gian: ngay 18/03/2015
+ Dja di~m: H<)i truang Cong ty CP Thue an chan nuoi Vi~t Th~ng Khu ong nghi~p Sa 8ec Thanh ph6 Sa f)ec~ Tinh D6ng Thap.
+K~t qua: K "t qua D;;ti h<)i dil dug c6ng b6 thea noi dung Nghi quy~t s5 01/20 15/NQDHDCf).
- D;;ti hOi d6ng c6 dong bAt thU'cmg:
+ Thai gian: ngay 07/08/2015 '<p o
+ Dia di~m: H<)i truang Cong ty CP Thuc an chan nu6i Vj~t Th~ng, Khu C6ng nghi~QY '<:'~ a f) 'e~ Thanh ph6 Sa f)ec~ Tinh f)6ng Thap. .:rN ..~
+K~t qua: K~t qua D~i hoi dil duge chng b6 thea noi dung Nghi quy~t s6 0212015INQ~~UOI.; DHDCD. . ~
.' 6//'J~~ -~
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CONG TY co PHAN THUC AN CHAN NUOI VIET THANG f)ia chi: Lo II-I, II-2, II-3, Khu C rna T¢ng, Khu eN Sa Dec, thllilh ph6 Sa Dec, tinh D6ng Thap
Di~n tho;;ti: (84.67) 3764159 Fax: (84.67) 3763488
DANH SACH CO DONG NOI BQ, NGUCn CO LrEN QUAN T01 NGAY 30/09/2015 (Dinh kem baa cao quim tri 9 thang d~u nam 2015)
•
Stt Ten ta ch(rc/ca nhan
Hi khoan
giao djch chfrng kboan
Chfrc vI) t~i ~ong ty
(neu c6)
S6 CMND/ DKKD
Ngay cAp CMND/ DKKD
Noidp CMND/ DKKD
Dia chi ,". ASo co phieu
SO' h[i"u thiri di€m
(31/12/13)
Ty I~ SO' hu'u c6 pbi~u
I
Lydo
(n~u c6)
r
1 DlfO'Dg NgQc Minh
Chii tjch HDQT I 200.000 0,48%
I
1.1 Nguy~n Thj Tn! M~
1.2 Duong NgQc Huang I Em
1.3 Duong NgQc Lang I Em
1.4 I Nguy~n NgQc Hu~ I Em
1.5 Duong NgQc Ha I Em
1.6 Nguy~n Thj NgQc Suong
I
I
Em
1.7 Nguy~n Van Sang Em
1.8 Nguy~n Van TrQng
I Em
1.9 Ducrng Thj NgQC H6ng Con
1.10 C6ng ty C6 phfln Hung Vuong
37.791.521 90,38%
C6ng ty CP XN K 1.11 Thuy san An
Giang i
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I
1.12
1.13
1.14
1.15
1.16
1.17
U8
2
C6ng ty CP Nu6i tr6ng Thuy san Hung Vuong MiSn Diy C6ng ty C6 phiin Dja 6c An L~c C6ng ty C6 phiin Chau Au C6ng tyTNHH Hung Vuong Vlnh Long C6ngtyTNHH AnL~c
C6ngtyTNHH Chau A C6ng ty TNHH Hung Vuong Sa Dec
Nguy~n Quang Hi~n
T. Vien HDQT kiem TGI>
I I I
100.000 0,24%
2.1 Tr~n Thj Thom I Vq
2.2
2.3
2.4
Nguy~n Thj An
Nguy~n Thj Nga Nguy~n Quang Minh
f
I
M~
Chi
Anh
2.5 Nguy~n Thi Kim Nguy~t I Chi
2.6 Nguy~n Quang Trung Anh
2.7 Nguy€n Dan Trinh Em
2.8 Ngu~~n Quang Tuyen Em
.' .....\ .'/
HVI
~ ')t"~I ~
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01
3 Mii Minh Quang Thanh
vien HDQT
I I I
3.1 Tang Kim Hu~ Vq
3.2 Mil Van,Hai Anh
3.3 Mil Huu Duc Con
3.4 Mil Huu Tri Con
3.5 Mil Baa 'I'din Con
3.6 Mil Van Trung Anh
3.7 Mil MinhMa Anh
3.8 Mil Thi Huy~n , Chi
3.9 Mil Qu6c Minh Anh
3.10 Mil Qu6c Thi~n Em
3.11 Doanh Nghi~p 'I'll' Nhfm Vi~t Ti~n
3.12 Cong ty CP Che bi~n thuy san An L~c
Thanh 4 Ha Vi~t Th~ng VieD
HDQT 4.1 Ha Van Thuful Cha
4.2 Chu Th! Tuyet Mai M~
4.3 Ha Th! Kieu Oanh Chi
4.4 Ha Th! Thanh Van Chi
-,01 --::;0
A'>
ANI
.~Ti. '·r ~
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III
4.5
5
5.1
5.2
5.3
5.4
5.5
6
6.1
6.2
6.3
6.4
6.5
6.6
6.7
7
7.1
7.2
Ha Thi Hong H;;J.nh
Le M~nh Due
Le Thi H{l.nh
Le f)(rc Hi~n
Le Th! Thu Van
Cong ty CP Th(re an Thuy san Hung Vuong Tay Nam Cong ty Co phau XNK Uim Thuy San B~n Tre
Vo Minh PhlfO'Dg
NguySn Thi Be
Phan Thi Ganh
Vo Thi Phu'ong Linh
VO Thi NgQc Hoa
Vo Thi Phuong Mai Vo Thi NgQc Chau
Cong ty c6 ph~n Hung Vuong
Nguy~n Van Tb~ng Tang Th! Linh Quyen Trinh Thi Rlwng
Thanh vien
HI>QT
Tnr()'Dg BKS
Thanh I
VieD BKS
, I I
Chj
:J
Chj
Em
Em
Mv
Vr;
Con
Con
Con
Con
Vr;
My
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4
I I I -- . I Nguyen Nh~t Cit
I7.3 ConVy
Chi7.4 Duong Thi ThQ
Chi7.5 Nguy~n Thj St,r Nguy~n Thj NgQc Chi7.6 Vui
7.7 EmNguy~n Tt,r Lt,rc Nguy~n C6ng7.8 EmNhan C6ng ty TNHH7.9 TM Chi~n Th~ng
C6ngty TNHH7.10 Cao Tri
Thanh8 LUO'I1g Nam Hfru vien DKS
8.1 Le Thj Hu~ Vg
8.2 LU'ong Huy Tan Con
Luong Thj Thanh 8.3 ConQuyen I 8.4 Luong Nam Dung Em 8.5 Luong Nam Th~ Em
Luang Thi Hoang 8.6 EmChuang 8.7 Luang Nam Ti~n Em
C6ng ty CP Hoa8.8 chftt Phuc Lam Huynh DlfO'Dg
9 PhoTGDDuvTam Tran Ba Nguyen9.1 VCJPlllwng I
9.2 Duong Thi Be M~
..> ... T
I~
'/1 ....
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I I ~,
, <
,
"
-"
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,
.
9.3 Huynh DO'o'ng HiIu H:;mh
10 Vii Dinb Chao PM TGI>
10.1 Llrong Th! Hoa
10.2 NguySn Th! Cue
10.3 Vii Thanh Phat
10.4 Vii Thi Phuong
10.5 Vii Thj Kim Y~n
10.6 Vii Th! Kim Chi
10.7 Vii Dinh Ti~n
10.8 Vii Thi Kim Dung
11 DB Chj~m TAn PMTGD
Il.l VO Thi CO'
1l.2 D6 Cbi€m Nguyen
11.3 D6 Thj TuySt
11.4 D6 Chi€m Tufrn
1l.5 D6 Thi Lien
12 Huynh Van Hoang
K~ toan tnriYng
12.1 Doan Th i Tuy~t
. ...~ ~ ~. ........ ,-.." .......,.
Em
,
I Vq
Mv
Em
Em
Em
Em
Em
Em
M~
Anh
Chi
Anh
Chi
Vq
..~ '01
~ J
JOI I' t
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Nhung
12.2 Huynh C6ng Mirlh 300423957
12.3 Van Thi 6 300423960
12.4 Huynh Van M~n 300749115
12.5 Huynh Thi Thu H~ng
300921287
12.6 Huynh Thi Thu Nga 300968409
12.7 Huynh Van Tan 301215466
! , I Ch~
.......
J~I M.* }!J./
Anh I I
Em
Em
Em - -~.I
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CONG TY eo PJIAN THCre AN CHAN NUOI VIJ;,T THA.NG Dia chi: La II-I, II-2, II-3, Khu C rna [(lng, Khu CN Sa Dec, thanh ph6 Sa Dec, tinh D6ng Thap
Di~n thoq.i: (84.67) 3764159 Fax: (84.67) 3763488
DANH SACH THAY DOl VE NGUOI CO LIEN QUAN Tlf NGAY 0110112015 DEN 30/09/2015 (Dfnh kern bao cao quail tri 9 thang d~u nam 2015)
Stt Ten t6 chu"c/ca Tai Cbfrc S8 CMND/ Ngily dp N . J. E>ia chi ThcYi tJi~m b~t Thoi di~m Ly do0"' cap nhan khoan vl.J~i IlKKD CMNDI CMND/ dftu Iii ngmYi khong con
giao dich cong ty IlKKD f>KKD co lien quan Iii ngtr(ti co chfrng (n~u lien quan kh03n co) (n~u co)
I Bo 1 D6 Chi~m T~n
Ph6 I
nhi~m TGD Pb6
TGD 2 Vo Th! Cll' 01/07/2015
Nguai CLQ
3 £)6 Chi€m Nguyen 0110712015 Nguai
CLQ 4 £)6 Thj Tuy~t 01/07/2015
Nguai CLQ
5 86 Chi~m Tu§n 0110712015 NguCYi
CLQ 6 D6 Thi Lien 01107/2015
Nguai CLQ._-_. -_.