CTCP DICH VU NONG NCHIEPBiNH TIIUAN

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CQNG HOA XA HOI CHU NGHIA VIPT NAMDQc lQp - Tq do - H4nh phric

Binh Thuqn, ngiiy 22 thdng 04 ndm 20I9

C6NG B6 THONG TIN TR-EN CoNG THONG TIN EIEN TI}

CUA UY BAN CHT'NG KHOAN NHA NT/6C

Kinh giri: Uy ban Chri*ng khoin NhA nu6c

l . , : , l- Tdn t6 chric: C6ng ty cd phdn Dich vu N6ng nghi6p Binh ThuAn

- Dia chi tru so chinh: S6 O: Nguyen Du. phuong Dfc Th6ng. thanh ph6 Phan Thi6t. t inh BinhThu4n.

Ei€n thoai :84 2523 721 555

Fax :84 2523722622- Ngudi thuc hiOn c6ng b6 th6ng tin: Bd Trin Thi Hoa - Chfr'c vu: Gi6m d6c C6ng ty Cd phAn

Dich vu N6ng nghiQp Binh Thu{n (Theo giAy ny quy6n thuc hiQn c6ng b6 th6ng tin s6 08i 19ngiry 26/0212019)

, tLOar tqong nn cong Do:

f-] zq sio [_l 72 eiir ,-1 B6L rhuons f_l rh"o r eu .iu fi l oint', t vt t - t " t t " i ' l l

NQi dung th6ng tin c6ng b6 :

C6ng ty c6 phAn Dich vu N6ng nghiFp Binh Thudn c6ng b6 gien bAn vi Nghi quy6t O4i nqitl6ng c6 cl6ng thudng ni6n nim 2019.

Th6ng tin ndy dd dugc c6ng b6 tr€n trang th6ng tin di6n trl cLiia c6ng ty vdo ngdy 221412019 t4idudng d6n : http ://www.bitaeco.com/

T6i cam k€t c6c th6ng tin c6ng bd tr€n ddy Id dfng su that va hoan todn chiu tr6ch nhi6m trudcphdp lu6r v6 n6i dung cric thdng t in dd cdng b6./.

Tiii li6u d{nh kim/

. , ^- Bien ban va Nghi quyt Dai hdi

ddng cd dong rhting nian nan

2019 ngiry 2 l/01/20 | 9.

fe .'1.'",q;; li 'i';),/

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il*;';''*

TRAN THI HOA

cONG rY co pnANDIcH vU NOuc Ncn4p siNH rHUAN

s6, oo L I Lg_ ditross- 44s

ceNG HoA xAngr cnU Ncsil vrpr NAMP0" lep: lg!9: 144!r!

Long An, ngdy 2l thdng 04 ndm 201 9

BIEN BAN HQP

DAI HQI EONG CO DONG THTIONG NIt,N NAM 2019cONG Ty cO rHAN DICH vr.r NONG NGHrrEp siNH rHUAN

Thcri gian: 08 gid 00 phrit, ngdy 21 th6ng 04 nirm2019^ . , , i ^ , ,Dia cliem to chuc: Trung t6m hQi nghi vd chdm s6c kh6ch hirng tai Five Star Eco City, xd Phu6c

Ly, huyQn CAn Giu$c, tinh Long An.

I. KHAI MAC D+I HQI

1 Thirnh phin tham dg, : . - iOng Trdn Vdn Muoi Ciru tich HDQT

' 6ng tran ea Vai Anh Vfr - Ph6 Chi tich HDQT

0n$ Pham Mqnh Hing - Thdnh vi6n HDQT

Ong Mai Qu6c Hung - Thdnh vi€n HDQT

V?r toan th6 C6 d6ng tham dU dai hQi cua Cong ty c6 phAn lich vu n6ng nghiOp Binh Thu{n.

2. Tfnh hqrp ph6p cia E4i hQit ,:.Dqi hQi da nghe Ong Nguy6n Vdn Thriy - Truong ban ki6m tra tu ciich c6 d6ng b6o crio kdt

quA ki6m tra tu crich c6 d6ng:- t i i , \- T6ng s6 cd phdn cia Cong ry: 28.800.000 co phdn

- T6ng s6 dai bi6u ld cd <l6ng sd hiru ho[c du-o. c ir;, quy6n tham du c6 mht ld: 68 c6 d6ng daii ^ . - ^ ^ - ^ ^ idi6n cho 24.809.600 co phdn chidm 86. I 4 % tong s6 c6 phdn c6 quy6n bi6u quy6t.

Cdn cri Ludt doanh nghi6p vd Eidu lQ c6ng 6', Dai hQi c6 d6ng thudng ni6n 2019 cia C6ng tyi , I ^ . . ^

co phdn Dich vu n6ng nghi€p Binh ThuQn ld hgp phrip vd clir cli6u ki6n d0 ti6n hdnh Dai hoi.

3. Chri tga, thu kj dai hQi vi ban ki6m phi6u^ i , . \ r . ' 'De di6u hanh hoat d6ng cria Dai hQi, Dai hQi d6ng c6 d6ng da nhal tri th6ng qua danh s6ch

Dodn Chir tich, Ban thu kj, Ban ki6m phi5u. Cs th€ nhu sau:

ffitX\,xS

R

Doirn chfr tich

. A ' - i . , -I . Ong l-rAn Vdn Muoi

2. 6ng trannaVaiAnhVt

^ A - . ^ i3. Ong Mai Qudc Hmg

BAu Ban thu kf

1. Bd L4i Thi Thny

2. Bd Trar Mai Lam Hanh

Ban Ki6m phi6u

1. Bd Truong Th)y Linh

' 2 . B d M a i l d D u n g

3. Ong Dodn Dinh Chi€n

: 100 o/o

: Cht tich Doan

: uy vren

: Uy vi6n

: Trudng ban Thu ky

: Thirnh vi6n

: Trudng ban ki6m phi6u

: Thdnhvi6n

: Thdnh vidn

- i i , . i ^ .r ong so Dreu quyet:

^ T6nthdnh

Kh6ngt6nthanh : 00 %o

Y kitin ktrric : 00 %o

4. Th6ng qua chuong trinh D4i hQi

Dai hQi da nghe 6ng Trdtr Bri Mai Anh Vfi Thay mdt Doan chir tich doc chuong trinh Dai, ^ . , l ^ l r ^hQi dong Cd d6ng thucrng nidn ndm 2019. bao gom:

- Th6ng qua 86o c6o k6t quA SXKD nim 2018 vd K6 hoach SXKD ndm 2019;

- Thdng qua 86o c6o c6ng t6c hoat dQng cua HDQT ndm 2018 vd k6 hoach ndm 2019;

- Th6ng qua 86o crio hoat dQng cira Ban ki6m soiit nim 2018 vd k6 hoach ndm 2019;

- Th6ng qua 86o c6o tinh hinh thuc hi6n ni6m y6t c6 ptrifu CTCP Dich r.u N6ng nghi6-p BinhThudn trdn So Ciao dich th2rn} pnO UO Chi Vinh:

- Th6ng qua 86o c6o tdi chinh ki6m torin nim 2018 vd phucrng 6n phAn pnOi tqi nhu4n ZO1S,kl' hoqch chi td c6 tuc nim 2019;

- Td trinh vA vi6c lua chgn don vi ki6m toan 86o c6o tZri chinh ndm 2019;

- Td trinh v6 thi lao HDQT, ban kiiSm soiit ndm 2018 va k6 hoach ndm 2019;

#al.,

co+, S ! '

iii' \ :g{'

:

- Th6ng qua viQc sta d6i, b6 sung Didu lQ tO chirc vir ho4t dQng C6ng ty;

- Th6ng qua vi6c ban hanh Quy ch6 nQi b0 v€ qu6n tri c6ng ty' Quy chti hoet dQng cira HDQT'

Quy chri ho4t clQng cua Ban ki6m so6t' Quy ch6 c6ng b6 th6ng tin ctra C6ng ty'

- Th6ng qua viQc uy quydn cho H6i tl6ng quan tri quytit {inh rnQt s6 v6n dd cria Dai hOi d6ng

co dong.

Dai hQi da th6ng nh6t n6i dung chuong trinh nghi su cira Eai hQi chinh thtic'

Tdng s5 bi6u quY6t:

T6nthinh : i00%

Kh6netanthenh :00oh

'i titin urac : 0 0 o h

il. TRiNH BAY CAC BAO CAO VA TO TRiNII T4I DAI HqI

1. 6ng Trin Bi Mai Anh Vi - Thay m{t Eo}rn chri tich th6ng qua Quy ch6 lim viQc c(ra

D4i hQi ildng c5 d6ng thuimg ni6n nim 2019' ,d k6t qui

?!,. BiTrAn Thl Hoa - Gi6m iliic Cdng ty trinh bhy B6o c6o cria Ban Gi6m tl6c v

SXKDnim2018v iK5ho4chSXKDnln2 l |g ,Bhocr io t i6n i lQthgch iQnn iomy6tc i i

phi6u CTCP Dich vg n6ng nghiQp Binh Thuin t4i S& Giao dlch thirnh pt6 rfii Ctri

Minh.

3 .6ngTrAnBr iMa iAnhVf l -Ph6chr i t i chHDQTtr i r lnuay86oe: locr iaHQi t ldngqu intri vd tinh hinh thrpc hiQn nhiQm vg nim 2018 vh cic mgc ti6u nhiQm vg trong nim

2019.

* Ti5ng kAt cdc cu6c hop cua HDQT va cdc quyh dinh cita HDQT;

* K6t qud gidm sdt dii vdi gidm diic' ngudi di€u hitnh khdc:

* Cac ki hoqch trong tuong IaL

4.BnDAoTHIKIMLUdT. {G-Tvbank i6mso6t - t r inhb i ryB6ocr loho4t t l6ngg i6ms6t

cria BKS nim 2018 vir k6 ho4ch nim 2019:

* Tong kbt cdc cuQc hpp c a Ban kidm soat vd cdc kh tudn' kidn nghi c a Ban kiam soat:

* Kh qud gidm sdt tinh hinh hoqt d6ng vd tdi chinh c)ng ty:

*KatqudgidmsatddivoiHDQT'Gi6mdiicvdngudidi iuhdnhdoanhnghiQpkhdc;

* Ki2t qud dtinh gia sq ph';i hqp hoqt dQng giita ban ki6m sodt vdi HDQT' Gidm d6c'

5. Ong Mai Qu6c H*ng - Thinh vi6n HEer ttqc Td trinh vd viQc th6ng qua Brio crlo tirichfnh ki6m torin nim 20rg vir phuang in phin pn5i Iqi nhu{n 20rg, t6 noa.r, chi tri c6titc 2019.

ong Mai Qu6c Hung - Thdrnh vi6n HDer trqc Tir trinh vd vi6c lga chqn c6ng ty kiiimtoin Brio caio tiri chinh nim2019.

7. 6ng Mai Qui5c H*ng - Thirnh vi6n HDer dgc Td trinh ,nd thi rao HDer, Ban ki6msorit nim 2018 vir k6 ho4ch nim 2019.

8. 6ng Mai Qu6c Hung - Thirnh vi6n HDer itqc Tir trinh vd viQc sfta rl6i, b6 sung Di6u rQt6 chric vh ho4t ilQng C6ng fy

9. " 6ng Mai Qu6c Hung - Thirnh vi6n HDer itqc Tb tJinh vd viQc ban hirnh euy ch5 nQib$ vd quin tri c6ng ty, euy ch5 ho4t it6ng crta HEeT, euy ch6 ho4t ttQng cria Ban ki6msorit, Quy ch6 c6ng bii th6ng tin crta C6ng ty.

10. 6ng Mai Qu5c Hung - Thirnh vi6n HDer irgc Td'trinh va vigc fry quy6n cho H6i it6ngquin tri quy6t epn m6t sii vdn ed cria D4i hQi aiing c6 d6ng.

III. THAOLUAN

Kh6ng c6

rv. THONG euA cAc BAo cAo vA ro TRiNH TAr EAr HOrI' Th6ng qua Brio c6o cria Ban tlidu hinh vd kiit qun sXKD nim 201g vir K5 hoach sXKD

nim 2019.

a

Fli"<*l'v

.^\Ff l l ' r r

. t us4i--21

4

TAn thanh:

Kh6ng trin thdnh:. " , . 1 , , ,I Klen Knac:

24.809.600 CP Chi6m 100 % c6 phi6u c6 quy6n bi6u quyi5t t4i D4i h6i

00 CP Chi6m 00 % c6 phi6u c6 quyAn biiiu quy6t tei Oai trQi

00CP Chi6m 00 % c6 phi6urc6 quy6n bi6u quytSt tai Dai hQi

2. Th6ng qua 86o c6o cia HQi tl6ng quin tri v6 tinh hinh thuc hifn nhifm vq nrm 2018 vdcic mgc ti6u nhifm vg trong nim 2019.

T6n thanh: 24.809.600 cp chi6m r00 % c6 phit5u c6 quy6n bi6u quy6t tai D4r tr6i

Kh6ng tan thdnh: 00 Cp Chi6m 00 % c6 phi6u c6 quy6n biiiu quytit tal Oai tr6i'i ki6n khac: 00Cp Chi6m 00 % c6 phii5u c6 quyAn bi6u q,rytit tai Dai hqi

Th6ng qua Brio c6o ho4t ttQng giim s6t cia BKS nim 20lg vh k6 ho4ch nim 2019.

Tdn thdnh:

Kh6ng tin thdnh:

Y kicn khaic:

Tdn thdnh:

Kh6ng tdn thdnh:

ir kicn kh6c:

Trin thanh:

Ift6ig tdn thdnh:r " ' . i , , ^ .r Klen Khac:

T6n thdnh:

Kh6ng trin thdnh:

Y ki6n kh6c:

Tfu thanh:

Kh6ng trin thdnh:

Y kitin khac:

Th6ng qua Brio crio tinh hinh thpc hign ni0m y6t c6 phi6u CTCp Dich vg N6ng nghiQpBinh Thuin trOn St& Giao dich thhnh pli6 Ad Cti Uintr.

24.809.600 Cp Chi6m 100 % c6 phi6h c6 quyAn biriu quy6t tai Dqi h6i00 Cp Chi6m 00 % c6 phiiiu c6 quyAn bitiu quytlt tat oai h6i00Cp Chi6m 00 % c6 phi6u c6 quy6n bi6u quyrlt tai Dsi h6i

24.809.600 Cp Chi6m 100 % c6 phi6u c6 quy6n bi6u quy6t tai E4i hoi00 CP Chi6m 00 % c6 phiOu c6 quydn bi6u quy6t tai Oai hQi00Cp Chi6m 00 % c6 phi6u c6 quydn biiiu quytit tai D4i h6i

24.809.600 Cp Chi6m 1 00 % c6 phii5u c6 quydn bi6u quy6t tai Eai hQi00 Cp Chi6m 00 % c6 phi6u c6 quyi:n biCu quy6t tat D4i h6i00Cp Chi6m 00 % c6 phi6u c6 quyiiin bi6u quytlt tai Oai h6i

24.809.600 Cp Chi6m 100 % c6 phi6u c6 quydn bi6u quy6t tai Dai hQi00 CP Chi6m 00 % c6 phiriqc6 quydn bi6u quy6t tai oai h6i00Cp Chi6m 00 % c6 phiiiu c6 quydn bi6u quytlt tat Oai fr6i

Th6ng qua Bdo crio thi chinh ki6m toin nim 20tg vh phuong rin phan ph6r tqi nhufln2018, k6 hoach chi tri cti titc 2019

24.809.600 CP Chi<im 100 % co phieir co quyin bi6u quy6r tqi Dai hQi00 CP Chi6m 00 % c6 phieu c6 quy6n bi6u quy6t tai Oai h6i00CP Chi6m 00 % c6 phi6u c6 quyen bidu quyet tat Oai h6i

6. Td trinh vd vipc lua chgn Dcrn v! ki6m toin 86o c:io tdi chinh nim 2019.

t\ :

l* FR i4, i

7. Td trinh vd thi lao HDeT, Ban ki6m so:it nim 201g vd kti ho4ch nim 2019

8. Th6ng qua td trinh srla d6i, bil sung Eidu lf t6 chric vi ho4t ilQng C6ng ty

Tdn thanh: 24.809.600 CP Chii5m 100 % c6 phi6u c6 quyAn bi6u quy6t tai Dai hQi

Kh6ng trin thanh: 00 CP Chi6m 00 % c6 phi6u c6 quy€n bi6u quytlt tei oai hQi

.f kiiin khac: 00cP chi6m 00 % c6 phitiu c6 quyAn bi6u quytit tai oai tt0i

g. Ttr trinh th6ng qua ban hdrnh Quy chd nQi bQ vd qugn tri c6ng ty, Quy ch5 hoqt ilQng

crfia HEQT, Quy ch6 ho4t il$ng cia Ban ki6m so6t, Quy chii c6ng b5 th6ng tin cria C6ng

ty

Trin thanh: 24.809.600 CP Chi6m 100 % c6 phi5u c6 quydn bi6u quy5t tai Eai hQi

Kh6ng trin thdnh: 00 CP Chi6m 00 % c6 phi6u c6 quydn bi6u quy6t tai Oai trQi

-i ti6n khac: 00cP chi6m 00 % c6 phi6u c6 quy6n bi6u quy6t tai Dai hOi

10. Tir trinh thdng qiia viQc riy quydn cho HQi tliing qudn tri quy6t dinh mQt sii v6n tld cia

. Dai hQi tl6ng cd il6ng

T6n thdnh: 24.809.600 CP Chi6m 100 % c6 phir5u c6 quydn bi6u quy6t tai Dai hQi

Kh6ng t6n thanh: 00 CP Chi6m 00 % c6 phiiiu c6 quydn bi6u quyi5t tai oal hQi

Y kitin kh6c: 00CP Chiilm 00 % c6 phi6u c6 quy6n bi6u quytit tai Dei hQi

v. rHONG euA NGHI QUYfT, BIfN BAN DAI HQI DdNG cO DONG THrtoNG

N|EN 20re vA nf uAc DAl HQI

- Bn Lai Thi Thriy - Thu kf itai hQi - rtgc Bi0n b6n D4i hQi ddng c5 ddng thudng niOn

nlm 2019.

Dai hQi bi,5u quyi5t th6ng qua Bi6n bAn Dai hQi d6ng c6 <l6ng thudng ni€n ndm 2019 v6i rj' lQ

nhu sau:

tdng sii bi6u quyiit:

Tan thanh : 100 oh

Kh6ne t6n thefi : 00o/o'i ti5n rurac : 00 Yo

- 6os Trin 86 Mai Anh Vt tlgc Nghi quyiit o9i n6i iliing cii tl6ng thutmg ni6n nin 2019.

Dai hQi bi6u quy6t th6ng qua Nghi quy6t o4i hQi d6ng c6 ddng thudng ni6n ndm 2019 vdi rj'

16 nhu sau:

T6ng s6 bi6u quy5t:

TdnthAnh :100%oKh6ng trin thdnh : 00yoY kitSn thac : 00 %o

- 6og TrAn Bd Mai Anh Vfi b6 m4c E4i hgi.

Dai hQi k6t thfc veo Ui;i . . . .il43Q. . . . cirng ngiy.

DOANCHUTICH

cAc 0y vrtN

TRiN VAN MTTOI

TRANMAILAMHANH

Ncri nhdn:

- Cdc cd d6ng (C6ng bii trAn website c6ng ty);- ThdnhviAn HDQT, BKS, Bandiiuhdnh;

. UBCKNNd'CBTT;

- Ltu C6ng ty.

MAr QUOC HIING

LAI THITHUY

Alilltl't't<-'-'---l'----------I

TRiNBAMAIANHVO

BAN THTIKf

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cONG TYco pnAxDIcH W xdxc xcnrpp niNn rHUAN

CQNG HOA XA Ugr CnU XCniA VrFT NAMDOc l6p - TE do - II4nh Phtic

sr 00 J-.fi I -.drt s-eD. -,. Aas Long An, ngqt 2 I thdng 04 ndm 2019

NGHI QUYET

D+I HQr OdXC CO O6NG TTTIIONG NIEN NAM 2019

CONG TY CO PHANDTCHVU NONG NGIIIEP BiNH THUAN

Cdn ctl Luqt Doanh nghiQp s6 68/2014/QH t 3 ngay 26 thdng I I ndm 20l4;

Cdn ctir Diiu l€ tii chtic hoqt dlng ctia C6ng ry cd phAn Dlch vlt n6ng nghiQp Binh

ffi

Thudn;

Cdn c* Bien ban hop Dqi hpi ding co dong rhtrdng niAn ndm 2019 cua C6ng ty cd

phin Dichq,u n6ng nghiQp Binh Thudn ngdy 21 thdng 04 ndm 2019.

OUYET NGIII

Oi6u f: Th6ng qua 86o c6o cria Ban Girlm itiic vii k6t qua SXI(D nim 2018 vn K5

ho4ch SXKD nim 2019

1. Kih qurt Sdn xuiit hinh doanh ndm 2018:

Chi tiGu Thr$ t6Nim2017

( ty dongt

K6 ho4chNim2018

^ , - )(t y aongl

ThFc t6

Nim 2018

( I y dong)

7o Thr;c hiQn so

vri,i K5 hoqch

T6ng doanh thu s64 575 A ' 7 4 82%

-;.I Ong cnl pnr 527 )JZ 435 82%

Lgi nhu{n tru6c thu6 37 43 37 B5%

Lgi nhuQn sau thuO 29 30 86,5%

2. Kif hogch Sdn xuiit kinh doanh ndm 2019:

STT TGn chi tiGu KG ho4ch nim 2019 Ghi chf

1 Doanh thu thudn 760.576

2 Lgi nhu{n trudc thu€ 38.324

J Loi nhudn sau thu6 30.359

4 Thu nh{p binh quAn o )

5 1 . ,ry 19 cnla co ruc r0%

Diiiu 2: Th6ng qua 86o c6o crfra HQi d6ng quin t{ vd tinh hinh thr3c hiQn nhiQm vg nim2018 vir c6c mgc ti6u nhiQm vB trong nim 2019.

Di6u 3: Th6ng qua B6o c6o ho4t tlQng gi6m sit crla BKS nIm 2018 vdr k6 ho4ch nim2019

Didu 4: Th6ng qua B6o c6o tinh hinh thqc hiQn ni6m y6t c6 phi6u CTCP Dich vg NdngnghiQp Binh Thu$n tr6n SO Giao dich thirnh pnii ffd Chi Minh

Didu 5: Thdng qua 86o c6o tiri chinh ki6m toin nim 2018 vdr phucrng 6n phin pn6i binhu$n 2018, k6 ho4ch chi tr:i c6 tirc2019.

' Th6ng qua brio c5o tdi chinh cld <lugc ki6m to6n ndm 2018 bdi C6ng ty TNHH ki€m

to6n Nl€n Tem ViCt. t .'l.hong qua ke hoach phdn phdi lgi nhu{n: Kh6ng chia cd tr?c ndm 2018. lqi nhu{n gil

14i dung d€.t6i <liu tu cho kt! ho4ch san xu6t kinh doanh c6c ndm sau.

Didu 6: Th6ng qua Tir trinh vA viQc lrp chgn tltrn vi ki6m tofn 86o c6o tdri chinh nim

20192

Dai hoi d6ng c6 ddng uy quydn cho HQi tl6ng quin trj cdng ty lpa chon <lon vi kidm

to6n tlQc l{p dri di6u ki€n theo quy dlnh cua ph6p luit hiQn hdnh vir cua c6ng ty d6 phpc vpcho'vi6c ki6m torin b6o c6o tdi chinh ndm 2019.

Di6u 7: Th6ng qua Td trinh vd thir lao cia HQi il6ng quin tri vir Ban ki6m so6t nim2018 vi k5 hogch nim 2019.

Di6u 8: Th6ng qua Todrn vln Didu lQ t6 chric vir ho4t ilQng Cdng fy di duqc srira d6i, b6sung.

Didu 9: Th6ng qua viQc ban hirnh Quy ch5 nQi bQ vA quin tri cdng ty, Quy ch5 hoqtitQng cria HDQT, Quy chii ho4t ilQng cfia Ban ki6m so6t, Quy cht6 cdng b6 thdng tin ctaCdng ty.

Didu 10: Th6ng qua viQc ty quydn cho IIQi itdng quin tri quy6t itinh mQt s5 v6n dd cfra

.

clte w;d nt{u,ild&{

,sillsfirfl

M

D4i hQi il6ng c6 tl6ng

Didu 11: Nghi quytit niry tlugc Dai hQi rliing cd tl6ng th6ng qua toin vin vir c6 hiQu lqc

tir ngdry ky. HOi ildng quin tr! chi tl4o, t6 chric thqc hiQn cric nQi dung tli iluqc cric C6

il6ng nh6t tri th6ng qua t4i D4i hQi mQt cich hiQu qudr.

Noi nhQn:

- Aic cd d6ng (COng b6 tran website c6ng ty) ;

- Thdnh viLn HDQT, BKS, Ban diiu hdnh;

. UBCKNN dii CBTT;

- Lm C6ng ty.

TRAN VANMUOI

.TM. DAI TIOW'