J------- - --- -~---------~----~-- ----------------I CQNG HOA xA HQI can NGHiA V1~T NAMI DQc I~p - Tl! do - Hanh phuc

I ~ N~l.,ngayJJ.thcmg .+ndm .}.0/jI

THONG BAD GlAD DICH CO PmEU CVA xorror NOI BI\j • • v

Kinh giri: - Uy ban Chung khoan Nha mroc- Sa Giao dich chirng khoan- Cong ty c6 ph~n thuc pham Hiru Nghi

I. Thong tin ~€t5 chirc thuc hien giao dich:- HQva ten t6 chirc: Cong Ty ce Ph~n DNA HOLDING

-Q~6c~lch:hl, h~ dV Jr.', d h hie G'~ he h d~ ,~ . I. G';'- So Giay c ung nnan ang "-)' oan ng rep, lay p e,P oat ong, ngay cap, noi cap: laychirng nhan ~ang, Icy doanh nghiep cong ty cf>ph~ so 230105~242 dang ~y I~n d~u: ngay10/10/2018, noi cap: Phong Dang Icy kinh doanh Sa ke hoach va Dau tu Tinh Bac Ninh.- Dia chi tru sa chinh: Lo CN 15-2, Khu cong nghiep Yen Phong rna rt)ng, Xli Yen Trung,Huyen Yen Phong, Tinh B~c Ninh, Vi~t Nam.- Dien thoai: Fax: Email: Website: .- Ch(rc VI,l' hi~n nay tai cong ty d~i chung, cong ty quan ly quy (n~u co) ho~c m6i quan h~ vcricong ty d~i chung, cong ty qUlinIy quy:2. Thong tinl v€ nguai nQi bQ cua cong ty d~i chung la nguai co lien quan clla ca nhan/t6 ch(rcthl!c hi~n giao dich (d6i vcri truang hqp nguai th\fc hi~n giao dich 1ft nguai co lien quan cllanguai nQibQicua cong ty d~i chung/quy d~i chung:- HQva ten nguai nQibQ:- Qu6c tich: I

- S6 CMND~HQchi€u, The can cucrc.:- Dia chi thu1angtro:- Di~n tho~i ~ienh~: Fax: Email:- Ch(rc V\lhi~n nay t{licong ty d~i chung,:- M6i quan H~gifra ca nhan/tf>ch(rc thl!c hi~n giao dich vcringuai nQibt):- S6 lugng, tY l~ c6 phi€u rna nguai nQibQdang n~m gifr (nSu co:3. Mli ch(mg khoan giao dich: HNF4. O.ic tAi khoan giao dich co c6 phiSuJchung chI quy nell ~i m\le 3: 00lC036688 t~i chfrngkhoan Bao Viet5. S6 lugng, t~ l~ c6 phiSu n~m gifr trucrc khi thl!c hi~n giao dich: 7.659.391 cdphi€u.6. S6 lugng c6 phiSu dang Icy mua: 2.540.609 cdphi€u.7. S6 lugng'l ty l~ c6 phiSu dl! ki€n ~~m gifr sau khi thl!c hi~n giao dich: 10.200.000 cdphiiu8. M\lc dichjthl!c hi~n giao dich: Dtiu ttl.9. Phuang tm(rcgiao dich: kh6p l?nh hoijc thoa thwjn.10. Thai gia1ndl! ki~n thvc hi~n giao dich: tir ngay ..Jfi..I...t..l2019 dSn ngay ~ ..I ..g.. .l2019

TO CHUC BAD c,Ao ~ ~..---­(Ky, ghi ro h9 ten, aong dtiu - neu co)

BIEN BAN HQPDAI HOI DONG CO DONG THUONG NIEN 2019I· .

A. TEN UOANH NGHIEP:. CONGTY co pRANTHl)'C pHAM HiJlJ NGHl- Giay I' phep thanh l~p va hoat dong s6: 0102109239 c~p ngay 01112/2006 ..

Dang ki thay d5i 'I~nthir 12 ngay 17/6/2016.

- Dia ghi tru sa chinh: S6 122 Dinh Cong, phirong Dinh Cong, quan Hoang Mai,thanh pho HaNoi,. I ~B. THOll GIAN V;\ DIA DIEM HOP:

- Thai gian:08 gio 00 ngay 22 thang 05 nam 2019.

r - Dia .~iSm: Tai HQi tnrong Tang 3 'Cong ty C6 phan Thuc ph,~mHtru Nghi. Dia chi:So 122 Din~ Cong, phuong Dinh Cong, quan Hoang Mai, thanh pho Ha Noi. .

C. CHUONG TRiNH V;\ NOI DUNG HOP:

Thao i~~n va bieu quyet v~n d€ thuoc tham quyen cua Dai h(>id6ng c6 dong thuongnien nam 2919.

D. THANH PHAN THAM DU & futU KIEN TIEN H;\NH DAI HOI:

Thanhl vien Hoi d6n~ Quan tri, Ban Ki€m soat, Ban T6n~ Giam d6c, cac C6 dongva Ngiroi d~i dien uy quyen cua Co dong Cong ty CP Thirc pham Hfru Nghi (theo Danhsach c6 dorlg ch6t den ngay dang ky cu6i cung 091 05/2019 do Trung tam Luu kY Chungkhoan Vi~t Nam.cung c~p).

C1,lth&:Tl;ii thai di€m khai ml;lc,ca c~u c6 dong tham dlJ Dl;lih(>inhu sau:

- T51ig s6 c6 ph~n c6 quy€n bi€u quy€t dang luu hanllcua Cong ty ia:18.820.500 c6 ph~n ph0 thong, tuang duang 18.820.500 phi€u bi€u quy€t.

- 'T6~g s6 c6 dong tham d\1Dl;lih(>i(trlJc ti€p ho~c thong qua nguai duqc uy quy~n)ia 1~ c6 ~org, ~l;lidi~n cho 18.~49.~49 c6 ph~n, chi€m. 96,43%. tren, t6n& s6 c6,ph~n ,c6quyen bieu Iquyet p8.8,20.590 co ~han), tuang duang 18.149.249 phieu bieu quyet, chiem96,43°/0.% tong so phieu bieu q'uyet cua Cong ty, trong d6: . .

- S6.c6 dong tham d\1 tr\ICti€p la 08 c6 dong, dl;lidi~n cho 2.286.303 c6 ph~n, chi€m12,15% t6rygs6 c6 ph~n c6 quy€n bi€u quy€t;

- .S6 c6 dong uy quy~n ia 06 c6 dong, d:;ti di~n cho 15.862.946 c6 ph~n, chi€rri84,28% t6~g s6 c6 ph~n c6 quy~n bi€u quy€t.

The'o quy dinh t:;tiLu~t Doanh nghi~p va £)i~u l~ t6 chuc va ho:;ttd(>ngcua Cong ty v~vi~c: D:;tihpi d6ng c6 dong duqc ti€n hanh khi c6 s6 c'6 dong d~r h<;>pdl;lidi~n cho it nh~t5.1% c6 ph~n c6 quy€n bi€u quy~t, thea d6 Dl;li h(>ida dap ling du di~u ki~n de ti€n hanh.

Oic c~p nh~t v~ danh sach c6 dong tham dV ho~c uy quy~n tham dlJ (n€u c6) se neuchi ti€t tl;li~h~n di~n bi€n cu(>chQP t~i Ml)c F.l Bien ban nay.

5:e

E. co cAu NHAN SU'DOAN CHiJ TICH & cAc BAN GIUP VIEC·TAI DAI.. . . .H(H

~~~Cd-cau riharisirDoari Chu tichva cac Bann6-tfgt~i-E>~1 hQi aa ouqc-mnlQia6ngc6-­dong thong qua bing hinh thtrc gio The 'bi~u quyet tai Dai hoi voi ty l~ bieu quyet cua c6dong c6 mat tan thanh. Cu th~ nhu sau:o cno toa Dai hoi:Theo quy dinh, chu tich HDQT la ngiroi chu toa cac ki hop cua Dai hQi C6 dong, Ong

Trinh Trung Hi€u, nay do c6 viec dQt xu~t khong th~ tham du dai hoi,Can cir thea quy dinh tai diem a khoan 2 Di~u 142 Luat Doanh nghiep 2014 va

khoan 4 Di~u 19 Di€u l~ Cong ty c6 phan thirc pharn Htru Nghi quy dinh: "Twang hopChu tich vang mat hoac tarn thai m~t kha nang lam viec thi cac thanh vien HQi d6ng quantri con lai b§u mot ngiroi trong s6 h<;>lam ·chu t<;>acUQch<;>pthea nguyen t~c da s6; truanghqp khqng. b§u duqc nguai lam chu tQa thi Truemg Ban ki~m soat di€u khi~n d~D?i hQid6ng c6 aong b§u chu tQa cUQch<;>pva nguai c6 s6 phi€u b§u cao nh~t lam chu t<;>acUQch<;>p".

Sau l<hi cac thanh vien HDQT con l?i cua Cong ty hQi y, b§u va sau khi khong b§uougc mQt nguai trong s6 thanh· vien HDQT lam chu to? thi aa th6ng nbftt o~ Truong Banki€m soat di~u hfmh phAn bAu ~hu tqa cu<)ch<;>pthea dung trinh t\1'Lu?t doanh nghi~p vaDi~u I~Cong ty da quy dinh. . . .

D?i h<)iaa l~y y ki€n d~ Cll cua cac c6 dong, nh~t tri gi6i thi~u d~ cli Ong Vii Duc Lql- T6ng giam a6c Cong ty C6 ph§n Th\1'cph~m Huu Nghi la nguai d~i di~n uy quy€n C6dong - Cong ty c6 ph§n DNA Holding lam chu. tQa cUQchQPva ti€n hanh bi~u quy~t.

K~tqua bi~u,quy~t b~u ong Vii Duc Lqi lam Chu to~ cUQchQP nhu sau;Tim thanh : 18.149.249 cd phdn tuang ung 100% tdng sd cd phdn co quyJn

bidu quyh tc;ziDc;zih(Ji.- Khong tim th"cmh: 0/18.149.249 cd phdn tuong Ung 0% tdng sci cd phdn co

quy~n bidu quyJt tc;zifJc;ziht5i.- Khong co y kiin: 0/18.149.249 cd phdn tuang ung 0% tdng sci cd phdn·co quyJn

bidu quyit tc;ziDc;ziht5i.Kit lu(in.' Dc;zih(Ji ail thong qu.a Ong Vii Duc L9'i- Tdng giam adc Cong ty lam Chu toc;zDc;ziht5ivai tY I? tan thanh 100% cd phdn co quyJn bi€u quyit tc;ziDc;ziht5i. ..

o f)Bi vO'j Co' du nhan SI}' Doan Chii tich va cac Ban h6 trQ' t~i D~i hQi da du<),cD<;lihQi d6ng c6 dong thong qua b~ng hinh thtTCgia The bi~u quy~t t;;tiD~i hQi, Cl,lth~

1. Doan Chii tjch:

2.

Ong Vii Duc LgiOng: Bui Tu~n AnhOng: Le Vi~t AnhBan ThU' kyOng: Nguy~n Huu ThanhBa: Nguy~n Thuy DuangBan Ki~m phi~u bi~u quy~tOng: Thai Anh TuanOng: Nguy~n H6 NgQc'Ong: Vii Ba Le .

3.

- T6rig giam d6c - Chti to~- Thanh vien HQi d6ng quan tri-.Thanh vien H<)id6ng quan tri

- Truong ban phap ch€- Chuyen vien phap ch€

- Truong ban thu ky- Thanh vien

- Trg IY.Chu tich HDQT- Thanh vien BKS'- Giam d6c tai chinh'

- TruOng ban- Thanh vien'- Thanh vien

2

I,4. Ban bau ell' .

Ong:-ITh~iAnh Tu~n r TrQ' ly Chu tich HDQT - Truong ban- -- - - -9ng:iNguy€n H6-NgQc--- -- - ---- Thanh vien-B~S- - - - - - - =Thanhvierr -

Ong: VG Ba Le - Giam d5c tai chinh - Thanh vien

Kit qJci bieu 'quyit thong qua Doan chu tich va ale ban:, " ,.. ,Tan ihanh : 18.149.249 c6 phdn tuong ung 100% tong so co phdn co quyenbiiu quyit tai Dqi hoi. - ., . ,. ,

- KhonJ tan thanh: 0/18.149.249 co phdn tuong ung 0% tong so co phdn coquy~nibzi"?fquyet tai Dai hoi.

- Kh;on~c~y kiin: 0/18.149.249 c6phdn tuong ung 0% t6ng s6 c6phdn co quyenbieu qluyet tai Dai hoi.

-Kit lu(in: D(ji h~i tJfJ. thong qua vat tj l¢ tan thann 100%. , , _5. Ban Ki~m tra nr each c6 dong (duoc thanh l~p thea Nghi quyet so 117NPHDQT­

T~HN pgayl0lS12019 cua H(>id6ng-qwin tri v~ viec thanh l~p Ban. ki€m tra tu cachco dong):Oog: Thai Anh Tu~nOng: Nguy€n H6 NgQcOng: ViG Ba Le- I

F. NOI DUNG I)AI HOI vA BIEU QUYET THONG QUA, I.::. '2' z ... _ ..

t TOM TAT DIEN BIEN euoc HOP1. Theo baol cao cua Ba~ ki~m tra' tu c~~h.c6 ~ong thi khong co them c6, dong n~o dSnmu(>n,nhu '(~y thanh phan tham dv va so co phan tuang ung khong thay doi, cl) the 1a 14c6 dong, di;lldi~n cho 18.149.249 c6 phcln, chiem 96,43% tren t6ng s5 c6 phfrn c6 quy~nbi€u quyet. _ .

2.· V~ Quy ~he lam vi~c ti;li DC;!ih(>i va N(>i-dung Chuang trinh ngh! S\I cua Di;li h(>i:Ong VG Duc LQ'iChu toC;!cu(>chQP da:thong qua Quy ch~ lam vi~c tC;!idi;lih9i va n(>idung­chuang trinlttnghi su cua Dai hoi.If' "3. V~ cac bao cao trinh bay- ti;li Di;lih(>i 'va cac Ta trinh do H(>i d6ng Qucin tri trinh bayti;liDi;lih(>((ia:duQ'CDi;li h(>ixem xet, l~ng nghe va thao lu~n.4. y ki~n ppM bi€u cua cac c6 dong

- TrQ'Iy Chu tich HDQT- Thanh vien BKS

- TruOng ban- Thanh vien

- Giam d5c tili chinh - Thanh vien

-01

Ok c6 dong da: thao 1u?n, ban bi;lCv~ n(>idung chuang trinh di;lih(>i,d{icbi~t Ia,phAn chia? I "?

co rue nam 12018 va thai diem chuye~ sar. theo ta trinh Di;lih(>i.80an chu ttch da:ghi nh~ny- ki~n cua 9ac c6 dong va giai dap cac y ki~n.

II. BIEU!QUYET vA THONG QUA: _

Sau khi xem xet cac Bao cao va thao lu~n v~n d~ lien quan, DC;!ih(>i d6ng c6dong thO'artg nien nam 2019 cua Cong ty c6.ph~n thvc ph~m Huu Nghi da: th6ng nh~tthong qua Tac n<)i dung ,sau: .. ,_ 1. Thorg qua coocau nhaD SI! I)oall Chit tjch, Bau chu to~ va cae Ban giup

vi~clt~i I)~i hQi; thong qua nQi dung chU'O'ng trinh I)~i hQi, quy ch~ lamvi~cl t~i I)·~i hQi daug c&dong njim 2019.

Bi~ti quy~t thong qua: ., I , • , " • ,

- Tong so co phdn tham gia bieu quyet tqi Dqi h6i: 18.149.249 co phdnI

.J(p

10.,

3

Tim thanh .: 18.149.249 c6phdn tuong trng 100% totig s6 c6phdn co quyenbiiu· quyet tai Dai hoi.Khoizg tan-fHanh: -O/IKI49.2'49ca pht1n luang ung-O%-l6ng s6 oi5phdn -coquyen bieu quyet tai Dai hoi.

- Khong co y kien: 0/18.149.249 c6 phdn tuong ung 0% tong s6 cd phdn co quyenbdu quyet tai Dai hoi.

K~t luan: 100%)y kien tan thanh,2. Thong qua bao cao k~t qua hoat dQng cua HQi dang Quan tr] nam 2018

va k~ hoach hoat dQng nam 2019.

Bi~u quy~t thong qua:

- Tdng s6 cd phdn tham gia briu quyet tai Dai hoi: 18.149.249 cd phdn- Tim thanh. : 18.149.249 cdphdn tuong ung 100% tong s6 cd phdn co quyen

bieu quyet tai Da; hoi,- Khong tan thanh: 0/18.149.249 cd phdn tuong ung 0% tdng -s6 cd phdn co

quy~n bz'iu quyit tc;ziDc;zih9i.- Khong co y ki~n: 0/18.149.249 cd phdn tuang u-ng 0% tdng s6_.~phdn co quyJn

biJu quy~t tc;ziDc;zih9i. . _K~t luan: 100% y ki~n ta"nthfmh:

3. Thong qua bao cao k~t qua ho~t dQng san xu§t kinh doanh clla Ban di~uhaDh Dam 2018 va k~ ho~ch nam 2019.

Bi~u quy~t thong qua:

- Tdng s6 c6 phdn tham gia biJu quy~t t~z{£)C;Zih9i: 18.149.249 cd phdn- Tan thanh : 18.149.249 cd phdn tuang u-ng 100% tdng s6 cd phdn co quy~n

briu quyit tqi Dc;zih9i.- Khorzg tan thanh: 0/18.149.249 'cd phdn tuang ung 0% tdng s6 cd phdn co

quyJn biiu quyit tc;ziDc;zih9i.- Khong co y kiin: 0/18.149.249 cd phdn tuang u-ng 0% tdng s6 c~phdn co quy~n

bidu quyit tc;zi£)C;Zih9i. .K~t luan: 100% y ki~n t~n thfmh.

4. Thong qua bao cao lio~t dQng clla Ban ki~m soat, th§m tra bao cao taichfnh nam 2018 da dugc ki~m toan, bao cao k~t qua ho~t dQng nam 2018va k~ ho~eh 2019 ella Ban ki~m soat.

Bi~u quy~t thong qua:

- Tdng s6 cd phdn tham gia biiu quyit tgiDc;zih9i.~ 18.149.249 cd phdn- Tan thanh : 18.149.249 cdphdn tuang {mg 100% tdng sA cd phdn co quy~n

bdu quyit tc;ziDc;zih9i.- Khong tan thanh: 0/18.149.249 'cd phdn tuang ung 0% t6ng s6 cd phdn co

qL~y~nbiiu quy€t tc;ziDqi h9i.- Kh6ng co y kiin: 0/18.149.249 cdphdn tuang u-ng 0% tdng s6 cd phdn co quyJn

biiu quy~t tt:;liDc;zih9i.

4

K~t luan! 100% y ki~n tan thanh.

5. .Thohg qua vi~c ~d~~_t~ _~~~~may_ t_h~l!cyh§m H'fru N_ghi t~i KCN Yen _-- --, ------?Pbonrm()~ fQogtheo noi dung TO' trinh s6 II.lITTr-TPHN ngay 10/5/2019.

B·A IAt thfleu quy;e ong qua:

Tong ~6c6phdn tham gia bieu quyit tai D9i hoi: 18.149.249 c6phdn- rci~tfim? : 18.149.249 c6phdn tuong tmg 100% t6ng s6 c6phdn co quyen

bieu quyet tai Dai hoi.- Khong tim thanh: 0/18.149.249 c6 phdn tuong ung 0% tong s6 c6 phdn co

quyen biiu quyet tai D9i hoi.- Khonk coy kien: 0/18.149.249 c6phdn. tuong tmg 0% t6ng s6 c6phdn co quyen

biJu quyit tai Dai hoi.K~t lua.!: 1000/0 y kien tan thanh,

I6. Thong qua plnrrrng an phat hanh them c6 phieu tang -vBn di~u l~ cua

Cong ty thea nQi dung TO' trinh s5 II.2/TTr- TPHN ngay 10/5/2019.Bi~u qUr~t thong qua:

Tong s6 c6phdn tham gia biiu quyet tai D9i h9i: 18.149.249 cdphdnTan thcmh : 18.149.249 c6phdn tuang ung 100% t6ng-s6 ~6phdn co q'?lyJnb"iiuIquyit t(li D(li h9i.-Khong tan thcmh: 0/18:149.249 c6 phdn tuang Ung 0% t6ng s6 c6 phdn coquyJn bidu quyit t(li D(li h9i.Kh,org c~y kiin: 0/18.149.249 c6phdn tuang Ung 0% t6ng s6 c6phdn co quyJnbieu quyet t(li D(li h9i.

K~t luan: 100% y ki~n tan thanh.

7. Thlong qua Tir trinh phan pbBi lQ'i nhb~n va trich l~p cac quy nam 2018thea nQi d.ung TO' trinh s5 1I.4/TTr- TPHN ngay 10/5/2019.

? I 'Bieu quyet thong qua: '

T6n1 s6 c6phdn tham gia bidu quyit t9i D9i h9i: 18.149.249_f~phdn- Tanl thimh : 18.112.552/18.149.249 c6 phdn tuang ~'mg99,8% t6ng s6 c6

phdn co quyJn bidu quyit t(li D(li h9i.. I , , , " ,

- Khong tan thcmh: 36.697/18.149.249 co phdn tuang ung 0,2% tong so co phdnco quyJn bidu quyit !gi D(li h9i.

- [(hong coy kiin: 0/18.149.249 c6phdn tuang Ung 0% t6ng s6 c6phdn cOquyJnbid~lquydt t9i D(li h9i.

K~t'luan: 99,8% y ki~n tan thanh.I

.~:~,_</-~TYA'N~DI_r.-

8. !hong qua d\l' ki~n phU'O'ng an ebia c6 hre nam 2019 thea n9i dung TO' trinh'so II.5/TTr-TPHN ngay 10/5/2019.

? I,Bieu quyet thong qua:

T61~ s6 c6phdn tham gia biiu quyit !(li D9i h9i: 18.149.249 c6phdn

I

I5

- Tim thanh : 18.149.249 c6phdn luang tmg 100% tong s6 c6phdn co quyenbiiu quyet tai D(;ti hoi.

-.= - K11.orfg-tan -lnanh-.·,- -(JII8.1"49":2"4-9-.cd-phdn' luang ioig O'%--Mng-s(tca75Fidii co -quyen biiu quyet tai Dai hoi.

- Khong coy kiln: 0/18.149.249 c6phdn tuong ung 0% tong s6 c6phdn co quyenbdu quyet tai Dai hoi.

K~t l~an: 100% y kien tan thanh.

9. Thong qua Phuong a~ Il!a chon €loonvi ki~m toan nam 2019 thea ~Qi dungTO' trinh s6 II .6/TTr- TPHN ngay 10/5/2019.

Bi~u guy~t thong qua:

- Tdng s6 cdphdn tham gia biiu quyet taiDai hoi: 18.149.249 c6 phdnTim thanh : 18.149.249 cdphdn tuang ung 100% t6ng s6 ccrphdn co quyenbdu quyet tai DC;Zihoi.

- Kh6ng tan thanh: 0/18.149.249 c6 phdn tuong Ung 0% t6ng s6 c6 phdn coquyen bdu quyit tai Dai hoi.Khong co y kiin: 0/18.149.249 c6phdn tuang ung 0% t6ng.s6 c6 phdn co quyJnbiiu quyit tc;ziDC;Zih9i.

K~t hian: 100% y ki€rt tan thanh.

10. Thong qua Quy thiI lao HQi dang QUaD tr! va Ban ki~m soat, ThU' kiHDQT nam 2019 thea nQi dung TO' trinh s6 II.7/TTr-TPHN ngay 10/5( 2019.

Bi~u guy~t thong qua:

- T6ng s6 c6 phdn tham gia biiu quyit tc;ziDC;Zih9i: 18.149.249 c6phdn- Tan thanh : 18.149.249 cdphdn tu~g ung.100% t6ng s6 cdphdn co quyJn

biiu quyit tc;ziDc;zih9i.- Khong tan thanh: 0/18.149.249 c6 phdn tuang Ung 0% t6ng s6 c6 phdn co

quy~n biiit quyit tc;ziDc;zih9i.- Khong co y kiin: 0/18.149.249 c6phdn tuang Ling 0% t6ng s6"Cophdn co quyJn

biiu quyit tC;ZiDC;Zih9i.K~t luan: 100% y ki€n tan thfmh.

11. Thong qua vi~c Diem y~t c3 phi~u HNF tren SO-giao djcb chu'og 'khoanthea nQi dung TO' trinh s6 II.8/TTr-TPHN ngay 10/5/2019.

Bi~u quy~t thong qua:

- T6ng s6 c6phdn tham gia biiu quyit tc;ziDc;zih9i: 18.149.249 c6 phdn- Tan lhcmh : 18.149.249 cdphdn tU9ng ung 100% t6ng 86 c6phdn co quyJn

bdu quyit tc;ziDc;zih9i.- Kh6ng tan thanh: 0/18.149.249 c6 phdn luang ung 0% t6ng s6 cd phdn co

quy~n biiu quyit tc;ziDc;zi119i.- Khorzg co y kiin: 0/18.149.249 c6phlm luang {mg 0% t6ng s6 cd phdn co quy~n

bdu quyit tc;ziDc;zih9i.

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6

r I ,

Ket luan:, 100% y kien tan thanh.

__ -- -;-_!b__,!,hQrlg_q!cl~yii~ _cl «:t~~g_lcYl1_-'~Q~g_!y_c6_J1h§n P~1\HQI~jngJll!a ~~ <lo~n~_, nghiep: 2301054242, hl~n dang SO' huu 7.659.391 co phieu HNF nrong ung ty l~

38,300(0 vBn di~u Ie; 40,70% sa 1U'Q'ngc6 phi~u co quyen bi~u quy~t dang hruhanh) dU'Q'cnh~n ~huy~n nhirong c6 phi~u ~NF ~§n d~n tt I~ sir hiru ~en d~n51% van di~u I~ HNF, nrong irng 54,20% co phieu co quyen bi~u quyet dangIU'u h:anh rna khfing phai chao rnua cong khai thea n'Qi dung To trinh so1I.9/TrTr-TPHN ngay 12/5/2019.

, Bi~u quy~t thong qua:

T6ng 16 cd phdn tham gia bidu quyet tai Dai hoi: 18.149.249 cd phdn- Tdnthanh : 18.149.249 cd phdn tuong trng 100% tdng s6 cd phdn co quyen

bidu 4uyit tai Dc;zihoi.- Khong tan thanh: 0/18.149.249 cd phdn tuong ung 0% tong s6 cd phdn co, quyJ~ bidu quyet tai Dai hoi.

- Khong co y kiin: 0/18.149.249 cd phdn luang img 0% tdng s6 cdphdn co quyJnbiiu J,uyit tgi Dgi h9i. " -

K~t luan: 100% y ki~n tan thanh.I '

13. Thong qua dan tir nhi~rn va tir trinh b§u b6 sung thanh vien HDQT theanQi djung .To trinh sf>1I1.1ITTr-TPHN ngay 10/5/2019.

Bi~u quy~t thong qua:, I ' ., " " , ,

Tonglso co ph an tham gia bieu quyet 19i Dc;zih9i: 18.149.249 co ph an- Tan :ranh: 18.149.249 c6phdn tuang ung 100% tdng s6 cd ph/m co quyJn biiu

quye~ tgi Dgi h9i. ,- Khong tan thanh: 0/18.149.249 cd phdn tucrng ung 0% tdng s6 cd' phdn co

quy€'(lbiiu quyit tc;ziDc;zih9i.- KhoYfg co y kiin: 0/IKI49.249 c6 phdn luang img 0% tdng s6 cd phdn co

quyJfl biiu quyit lc;ziDgi h9i. -K~t.lua.: 100% y ki~n tan thanh.

I ., ,,? ..14.. Th?og ,qua ke~ qu~ bau bo sung thanh vien HQi dong quan trj.

vi So to phieu bau phat ra 12

i S6,to phi~u b~u thu v€ 12

../ sf>phi~u hQ'p l~ 11, s6 phi€u khong hQ'p l~ 01

Danh sach Itnlng Cll thanh vien HQi d6ng quan trio

I Ty I~ s6 phi~u b§u (fang s6 CPSTT HQ va ten S6 phi~u b§u c6 quy~n BQ tham dl}'.DH (%)

1. Nguy~nThai DU'o'ng 11 18.147.312/18.149.249lD~ttY I~99,99%

"I ,.. , .,.. , ,Kef luan: 99,99% y kien tan thanh.

G. TONG'KET CUQC HOPI

7

Ong Nguyen Htru Thanh - Truong ban Thir ky phien h9P doc lai toan van Bienban h9P Dai hQi dong c6 dong truce dai hoi.Dai hQi-d6ng -c6 dong bieu -quy~t-thong -qua to-an-varrB ierrbarr hopDai h-qi-d6ng-c6-dong thuong nien nam 2019 voi ty l~ d6ng y dat 100% c6 phan co quyen bieu quyettai Dai hQi.Cac Bao cao va cac To trinh, Bien ban kiem phieu va toan bQ h6 sa lien quan

tai Dai hQi dong c6 dong thuong nien 2019 Cong ty CP Thuc pham Huu Nghila mot phan khong tach roi cua Bien ban hop Dai hoi d6ng c6 dong thuongnien 2019.Phien hop D~i hQi dAng c8 dong thuong nien k~t thuc vao hAi 1~h05 cung

ngay. .Bien ban nay g6m 8 trang ducc l~p thanh 2 ban co gia tri phap ly nhu nhau va

duQ'c cong b6 thong tin cong khai thea quy dinh eua phap lu~t.

TM. D~I HQI DONG CO DONGCHU TQA PHIEN HQP

)..BAN THU KY

Thanh vien TrU'irng ban thU' ky•

8

PHAN GHITOM TAT Y KIEN THAM LU~NTai d~i hQi €6 dong thuong nien 2019 Cong ty c6 ph§n thuc ph§m Hiru Ngh]

-- .:...---- ----- - 1- - --

1. C6 dang Bui Thi Hoai Thu - Sa hiru 4.032 c6 phAn HNF chiem 0,02% s6 c6phan do quyen bieu quyet: ,.Tan thanh cac bao cao va cac ta trinh, nhung rieng to trinh chia co nrc nam 2018mire 0% thi co y kiSn nhu sau: Dai hQi thuong nien narn 2018 du kien chia c6 tireflam 1018 la 15% nhung tai Dai hOi narn nay thi la 0% nen khong d6ng y valphirong an·O% vi nam 2018 co lai.Dai d~~ndoan chu tich dll tra loi: ghi nhan y kien cua c6 dong, tuy nhie~ n~m2019, Nhu trong ta trinh dll trinh dai hQi thi nam nay co mot nQi dung ve viecphat hanh them c6 phieu cho c6 dong hien hiru, nhir v~y so voi gia tri c6 phi~uhi~n ?ay tren tbi tTUang va nQi dung dv ki~n phM hanh trong ta trinh thi nha dAutu hoan toan yen tam

2. C6 d~ng Tt~n T~ung Kien -, D?i di~n t~eo. uy guy~n cua, C6 ~ong ~e Di~u Linh­sa hrro lOco phein HNF chiem 0,00% so co phan co quyen bieu quyet:=.Thai ~ian CI,l th~ chuy~n san giao dich la khi nao. - -_;_PhAnltra lai cua ,Chu to?: Nhu ~rong ta trinh dil trinh d?i hQi thi D?i ~Q~y quy~nch? ¥DQT quyet dinh thai diem phu hgp va se thong tin cho cac co dong dugcbiet thee quy dinh cua phap lu~t. ~

'" I "" --'J ,

3. Co ~png,Ph?m I'hi Thi-.Sa hfru ~.6~9 co phan HNF chiem 0,01% so co phan coquyen bieu quyet: .N~u )<.hongc~ia c6 tuc nam 20 18 b~ng ti~n m~t thi ,chia c6 tuc b~g c6 J?hAnd&dam pao quyen 19i cho nguai lao dQng va yen tam doi vrn khoan tien d1idau ill.Ph~ tra 10! cua Chu to?: Nhu tron~ ta t,rinh dll ~rinh d?i hQi thi nam nay co mQtnQi dung ve vi~c phat hanh them co phieu cho co dong hi~n hfru, nhu v~y so vrngia tT!c6 phi€u hi~n nay tren tbi tTUang va. nQi dung dV kiSn pMt hanh trong tatrinh thi nha dAu ill hoan toan yen tam. .

4. C6 dong Ph?m Thi May - Sa hfru 20.471 c6 ph~n HNF chi~m 0,11% s6 c6 ph~nco qllly~nbi~u quy~t:Tan thanh cac bao t;aOva cac to trinh, d6ng y v~ vi~c cong ty d~u tu dv an nhungrieng to trinh chia c6 tuc nam 2018 muc 0% thi co y ki~n nhu sau: d~ ngh! xemxet gict nguyen muc chia c6 tuc 15% nhu nQi dung dV kiSn trinh d?i hQi thuangnien1nam 2018 .D?i bi~n doan chu tich dll tra loi: ghi nh~ y ki~n cua c6 dong, tuy nhien nam2019, Nhu trong ta trinh dil trinh d?i h(>ithi nam nay co mQt nQi dung v~ vi~cphatl hanh them c6 phi€u cho c6.dong hi~n hfru, nhu v~y so v6i gia tri c6 phi~uhi~nlnay tren tbi tTUang vf{nQi dung dV kiSn phM hanh trong to trinh thi nha dAutt.!' hban toan yen tam .

Day liz m'9t phdYJ.khong tach rai cua Bien bem h9P DCJi h9i cd dong thuang nien namI 2019 cua Cong ty cd phdn thlttcphdm Hfru Nghi

TM. 01 DONG CO DONG~\~ti'~A PHIEN HQP

fc~::/cq~G .!~ii~~·~iamd6cC:::! co PI-lkl.,! i(· \"11 . • , , ....\ rH~C Ph/\r ','

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BAN THV KYTrtraog ban thtr Icy

9

CONG TV CO PI·[,\Nmuc l)uAM HO·UNGIJIDc: 1.22Djnh Cong, P. Djhh Cong, Q.Hoang Mai, TP. HaNQiTel: 0243 864 2579 0243 664 9451Fax: 02438642579 Web: huunghi.com.vn

"SIT Mil CD dl!.bQp Sa Dang ky sa'HQva Ten Ngay~p S6£)T CI)nim

T5'1~% So CP Tbam dl! RINK.hii-u giii-l-Dai dien hQp TmYCI Cong ty Co phan 0972836688;0913551II DHDCD.HNF.I 2301054242 10/1012018 7.659.391 40,70% 7.659.391 UQI DNA HOLDING 328;090444691.92 f-)HDCB.HNF.2 013311908 TrLnbAnh f)(rc 09/0612010 0907579696 2.500.000 13,28% 2.500.000 UQ3 DHDCD.HNF.2 001092009696 Trinh Trung San 06/05/2016 0945599765 2.396.535 12,73% 2.396.535 UQ4 DHDCE>.HNF.3 171461947 Trinh Van Phung 2211212009 0904087428 50.496 0,27% 50.496 UQ5 f)HDCf).HNF.3 012861007 Trinh Trung Dung 19103/2006 09699601.26 20.000 0,] 1% 20.000 IT6. f)HDCD.HNFA 013529863 ' LcMai Diu 28/04120]2 0932140150 3.256.514 17,30% 3.256.514 UQ7 DHDCf).HNF.6 001092001203 Nguyen Thai Duong 02106/2016 094528]441 2.229.606- 11,85% 2.22.9.606 IT$ f)Hf)CD.HNF.7 1.68129411 Pham Thl M~y 2 1I081200I. 0 20.471 0,11% 20.471 IT.9 DHDCD.HNF.8 038185006485 Le Di~u Linh 11.104/2017 09021.33446 10 0,00% 10 UQ10 ,DHDCD,HNF.9 012884977 N!-,uy~nThi Ngoan 10/07/2006 0 1.937 0,01% 1.937 TT1:1 DHDCD.HNF.IO 036158000061 vn ThjQu~ 20112/2016 0 3.256 '0,02% 3.256 rr

1:2DHDCD.HNF.1 r 001159000691 Nguy~n Thi Kim Lien ·19i03/201.4 0 4.342 0,02%) 4.342

ITIB DH.DCO.HNF.12 OJ 1399396 Pharn Th! Thi 04/0112012 QI298542195 2.659 0,01% 2.659 IT·14 DHOCD.I-JNF.13 042157000121 Bili Thi Hoai Thu 14/07/2017 0 4.032 0,02% 4.032 IT

18820500 .

Ti>ng c{lng s6 'c5 phan tharn dl}' hQpTang 56 c& aon.g tbam dl! h9PTy 1~c6 phAn tham dl,t1T6ngs6 c6 phdn c6 qUY~1lbi8u quyet

18.149.24914

96,43%

Ha N(ii. nga)' 22 [hang 5/1(11112019Tnrang Ban ki~m rra Til' cacho C5 aong

Tha.i Aob TuAn

CTCP THUC PHAM HUU NGHII • •

S6: 11.1 ITTr-TPHNl~ ~ - - - -

CQNG HoA xA HQI cnuNGHiA VJ:¢T NAMDoc Hip - Ttl do - Hanh phuc

- Ha N(Ji;ngaylt) thdng 05 nam 2()19

TO'TRINHvJ Vf?C d6u tuNha may thuc phdm Him nghi tai KCN Yen Phong rna rting tlnli Biic Ninh

I Kin" trinh: B~ HOI BONG CO BONG TmfONG NIEN NAM 2019

Gin ctCDi€u I? Cong ty c6 phdn thuc phdm Hiiu Nghi dil duac Dai h(Ji d6ng cd dongtho1(lgqua 1(712017, tai Di€u 14 khoan 2 ili,im m quy dinh Dai h(Ji d6ng cd dong quyitdinh' viec ddu tu co gia tri tif 35% tra len tong gia tri tai scm cua Cong ty ghi trong baocad tai chinh g6n nhdt duac /dim toan.

- Ciih ctCnhu c6u thuc d cua tinh hinh scm xudt kinh doanh.I , ' • - ~ ,

HQl dong Quan tri kinh trinh Dai h(li dong co dong xem xet va thong qua Du an dau tudi~u ch~ tai KCN Yen Phong rna r(lng, xli Yen Trung, huyen Yen Phong.rinh B~c Ninh. Cuthe nhu sau:I. Thong tin dl}'an diu ttl: thee nQi dung Nghi quy~t s6 82INQ-TPHN ngay 18112/2018 cuaHQi d6ng Quan tri

Te~ dV an: "Biu ttl mo-i nha may thl}'c phAm Hfru Nghi - .Chi nhanh Cong ty c6phin thl}'c phAm Hfru Nghi t~i Mi~n Biic".Chu d~u tu: Cong ty c6 phk th\lc ph~rn HUu Nghi. Gi~y chUng nh~ dang ky kinhI , , , ,

do4ffihso ,0102109239 do Ph6ng daI}g ~y kinh doanh Sa ke hO<;lchva dau ill thanh pho 6-H~N(l~ cap pgay 01/12/2006, thay doi Ian thu 12 ngay 17/612016. ~,.~;:,._.Dia diem dau tu: T<;liLo CNlS-? khu Cong nghi~p Yen Phong (khu rna r(lng), xli Yen I ;I/Trung, huy~n Yen Phong, tinh Bac Ninh. ~';i "11Gia tri d~u illdli phe duy~t: D\l ki~n 340 tY VND .~\ 'H'Ngu6n v6n: Vim huy dQ'ng (PhM hanh treEphi~u khong chuy~n d6i, v6n vay) va v6n tv ~:-;>,6

'-'-'\-t'C . ' ~

II. Th~l!g tin dl}'an di~u chinh d§u t,tl: , , ~,lie p~u hqp v6i tinh hinh thvc te va nhu cau ~an xuat kinh doanh, HDQT kinh trinh D<;li ;..-..

h(li dong co dong xern xet va thong qua n(li dung dau tu Nha may nhu sau: co1. Tenj dl}'an, dla di~m thl}'c hi~n dl}'an: . ~ co1.1 Ten d\l an: "Biu ttl mM nha may thl}'c ph Am Hfru Nghi - Chi nhanh Cong ty c8 ~A1

pq§n thl}'c phAm Hfru Nghi t~i Mi~n Biic".1.2 D~a di€m th\lc hi~n dV an:Lol CN1S-2, Khu cong nghi~p Yen Phong (khu rna rQng), xii Yen Trung, huy~n YenPhong, Tinh B~c Ninh

2. M~c tieu dl}'an:X~y dlfI1gnha may san xu~t ch6 bi~n th\lc ph~?1 v6i quy rno tien tien, may m6c thi~t bi

hi~? ~<;li,de th\lC hi~n chu,truang rna r(lng, phM trien doanh nghi~'p tren thi truemg n(li dia vaxuat k[haura thi truemg the gi6i

ITen nganh Ma nganh theo

I(<;Jhiten ngimh VSIC

I Ml}c tieu ho~t dQng cap 4 thea VSIC) (Mil ngimh cdp 4)

Scm Ixuat cac loc;ribanh tit b(Jt~Banh trUng nUOng Scm xuat cac loc;ri(Tipp) cac loc;ti,Baw kern xop (Kexo) cae loc;ti, banh He b(Jt 1071Bar$. my tuO'icac vi, Banh trung thu (Cake) cac lo~i,

I rmrt T~t cac loai, banh keo cac loai ...

- ~~-3.~Quy mf d§u tll'-:Dien tich khu d~t: 64.438m2Dien tich xay dung du ki~n 38.l25,5m2.Cong su~t thiet k~: 45.900 t~n sp/narn.ChiSu cao du kien: s6 d.ng t6i da: 3, chieu cao t6i da 25m

4. Ti~n dQ thuc hi~n d,! an: Hoan thien cac hang muc cong trinh, dira toan bQdu an di vaohoat dQng: 12 thang,

5. van d§u ttr thu'c hi~n d,! an khoang: 996 tY (Chin tram chin mum sau tY dang) trong d6v6n c6 dinh la 836 ty dang, v6n hru dQng la 160 tY dang.

6. NguBn van: v6n huy dQng (phat hanh trai phieu khong chuyen d6i, v6n vay) va v6n tv c6.7. Uy quy~n: HQi dang quan tri kinh trinh Dai hQi dang c6 dong uy quYSn cho HQi dang quim

tri Cong ty cac v~n dS sau:Tri~n khai chi ti~t cac hc;tngm\lc cua dl,l an, quy~t dinh cac vftn dS lien quan d~n d\l and~u tu d~ dam bflOdl,l an dugc triSn khai hi~u qua, dung ti~n dQva ch~t lugng;Thl,lc hi~n cac thu t1)Cphap ly cua dl,l an, quy~t dinh tbng muc d~u iu··theo th\lc t~, quy~tdinh co du nguan v6n dfiu tu bao gam cit v6n lUll dQng va v6n c5 dirlh;Ll,la chQn va ky hgp d6ng v6i cac nha thfiu, cac cong ty cung dp· di6h V\l, cac cong tycung dp thiSt bi may m6e ...;QuySt dinh ti€n dQ th\lc hi~n d\l an va eae vftn dS khae e6 lien quari Q~n d\l an.Kinh trinh flc;tihQi xem xet thong quc:!Tran trQng cam an!

NO'inhfin:- Dr,zih6i t16ng c6 dong;- Luu VT, VP HDQT

2

I

C6NGTYCO~HANTHVCpHAM. - - ~ - - ~~HUp-NGHl- ~, .

CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQcJ~p.- 'Iu do-. H~nh_phu~c

IS5: 11.211TTr - TPHN Ha N9i, ngay 10 thang 5 nam 2019

! TO TRINHI (V/v: Phuong an phat hanh them cdphieu tang von iliJu I?)1

1Kinh trinh: D~I HOI DONG CO DONG THUONG NIEN 20191

Can;cfr:Luat Chung khoan s5 7DI2DD6/QH11 duoc QU6c hQi nuoc Cong hoa xii hQi

chu nghia yi~t Nam ban hanh ngay 29/6/20.0.6 ("Lu~t Chung Khoan");~u~t s6 62/2D1DIQH12 sua d6i b6 sung mot s6 di~u cua Lu~t Chung khoan

ban hanh ~gay 24111/20.10.; , ~;,''Nghi dinh 58/2D12/NB-CP ngay 20./7/20.12 cua Chinh phu-quy dinh chi tiet ,

va huang dful thi hanh mot s6 di~u cua Luat Clnrng khoan va Luat suaa6i, b6 sung mets5 di~u cua Lu~ Chung khoan;

- iNghi dinh 6DI2D15/NB-CP ngay 26/6/20.15 cua Chinh phu sua d6i, b6 sungmet s5 di8u cua Nghi dinh 58;

- 1 Thong tu 162/2D15/TT-BTC ngay 26/10./20.15 cua BQ tai chinh huang dfulviec chaol ban chimg khoan ra cong chung, chao ban c6 phiSu d~ hom d6i, phM hanh.them c6 phi€u, mua l~i c6 phiSu, ban c6 phiSu quy va chao mua cong khai c6 phiSu;

- I Di~u l~ Cong ty c6 ph~n ThlJc ph§m Huu Nghi ("Cong ty").f , " .,

HQi dong quan trt ("HDQT") trinh f)~i hOi dong co dong ("DHI)CD") xem xetva thong Iquaphuong an phM hanh them c6 phiSu cho c6 dong hi~n hUu d~ tang v6n diSul~v6i c8.9 nQi dung chinh nhu sau:

1.1 PHUONG AN PRAT HANR CO PRIEUTpong tin chung v~ phU'O'ngan phat himh1'1 Ten c6 phiSu: C6 phi€u Cong ty C6 ph~n ThlJc ph§m Huu Nghi21 Mii chung khoan: HNF3, Lo~i c6 phi€u phat hanh: c6 phiSu ph6 thong4i M~nh gia c6 phi~u: 10..0.0.0.VND/c6 phiSu5r V6n di~u l~: 20.0..0.0.0..0.0.0..0.0.0.d6ng61, T6ng s6 c6 phi€u luu hanh (s5 c6 phi€u luu hanh dlJ kiSn sau khi hofm thanh

vi~c ban c6 phiSu quy): 20..0.0.0..0.0.0.c6 phi€uI • ,., ,7. Tong so co phieu dlJ kien phat hanh: 10..0.00..0.0.0.c6 phi€u, trong do:

Phat himh cdphiiu cha c6 dong hi?n hL"l'u:10.000.000 cd phiiuI., ."

'~. T~ng g~atr! co phieu phat hanh (theo m~nh gia): 10.0..0.0.0..0.0.0..0.0.0.VNJ)9. Von dieu l~ sau khi phM hanh (dlJ ki€n): 30.0..0.0.0..0.0.0..0.0.0.VNDio. Thai gian thlJC hi~n dlJ ki€n: Uy quy~n cho HDQT IlJa chon va quy€t dinh

thai diem phu hop.11. Mire d9 pha leang c6 phieu a\f ki6n sau khi phat.hanh:Pha loiing gid ea phi€u: C6 phieu Cong ty c6 phan Thuc pham Htru Nghi (Ma

CK: HNF) dang giao dich t~p trung tai san UpCOM Sa Giao dich Chirng khoan Ha N9inen gia c6 phieu cua Cong ty se bi di~u chinh Icy thuat v~ gia khi thuc hien phat hanh,gia pha loang khi co c6 phieu moi phat hanh duoc xac dinh thea cong thirc sau:

P t - 1 + {Ix PR)p= .1+ I

P: la gia thi truong cua e6phdn sau khi bi pha loiing;Pi-t. la gid thi truong cua e6phdn truce khi bi pha loiing;1: la tY te v6n tang;PR: la gid c6phdn se ban eho nguoi ndm gii1 quyen mua c6phdn. trong dot phat

hanh mai.Pita [oang thu nh{ip tren 1ea plti€u (EPS):EPS = Lqi nhu~n sau thu6/S6luqng c6 phi6u dang luu hanh binh-quan.EPS nam 2018 thea Bao cao tai chinh ki€m toan cua Cong ty 13:2.187 d6ng/c6

phAn. Sau phat hanh, chi s6 EPS cua Cong ty co th€ bi pha loang do-t6ng s6 luqng c6phAn luu hanh tang len so vai hi~n tl;1iva vi~c su dl,lng v6n thu duqc til dqt phat hanhchua tl;10ra ngay doanh thu va lqi nhu~n cho Cong ty.

Pbat banb c8 pbi~u cho c8 dong hi~n bfru:1. S6 luqng c6 phi6u ph<ithanh: 10.000.000 c6 phi6u2. Gia phat hanh: 10.000 d6ng/c6 phi6u3. T6ng s6 ti~n dg ki6n thu duqc ti.r dqt chao ban: 100.000.000.000 VNU4. U6i tuqng phat hanh: c6 dong hi~n huu co ten trong Danh sach nguai sa huu

chung khoan tl;1ithai di€m ch6t danh sach c6 dong d€ th\fc hi~n phat hanh do Trung tamluu kY chung khoan Vi~t Nam (VSD) cung c~p.

5. Phuong thuc phat hanh: phat hanh c6 phi~u cho e6 dong h~~.phuu thea ty l~

sa hiiu.6. Ty l~ phan b6 quy~n: 2:1 (nghla la c6 dong sa hfru 01 e6 phi6u HNF tl;1ingay

eh6t danh sach se duqc huang tuang Ung 01 quy~n mua, va Cll 02 quy~n mua se duqcmua 01 c6 phi6u phat hanh them). C6 dong co quy~n khong dang kY mua/til ch6i quy~n

uu tien mua cb phi~u phat hanh them cua Cong ty.7. Nguyen t~c lam tron: S6 cb phi~u phan ph6i cho c6 dong se duqc lam tron

xu6ng d~n hang dan vi.Vi dlj.: vao ngay ch6t danh sach c6 dong tlJ thvc hi¢n quyJn mua c6 ph6n mai

phat hanh them, c6 dong Nguyln Van A hi¢n dang sir hi1u 123 c6ph6n. Khi tJ6, c6 tlongA se tJu(Jchuang 123 quyJn mua, 123 quyJn mua nay se tlu(Jc mua s6 c6ph6n mai phathanh them tU(Jngung la (123xl)/2= 61,5 c6ph6n. Theo phuang an xu If; c6ph6n Ie, s6IU(Jngcd phdn cua· cd dong A dU(Jemua sau khi lam tron xu6ng hang tJan vi la 61 c6ph6n.

8. Nguyen t~e xu ly s6 c6 phi~u le va khong ban h~t: Giao R9i d6ng quim tri

2

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I~G. PH

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toan quyen qhy~t dinh v~ t~t ca cac van d~ d~ xu ly s6 c6 phieu le va phan phoi s5 c6phi~u khong-ducc cac- ci>-dong-dang ky. mua/tir ch6i quyen .uu tien mua voi. gia khongth~p hon gia Ichao ban cho c6 dong hien htru cho cac nha d~u tu c6 nhu c~u va nang hrctai chinh malkhong dn phai xin y ki~n Dai hQi d6ng c6 dong va khong ch phai thuchien chao mua cong khai k~ ca trong cac tnrong hop sau:

Chao ban cho mot t6 chirc, ca nhan hoac mot nh6m t6 chirc, ca nhan va nguoico lien quan1dfrnd~n ty 1~sa h~ cua cac d5i tuong nay virot ty 1~quy dinhve chao muacong khai thea quy dinh tai Dieu 32 Lu~t chung khoan va tl;liKhoan 11 Dieu 1 Lu~t suad6i b6 sung bQt s6 di~u cua Lu~t chung khoan.

I' •Chao ban cho mQt to chuc, ca nhan ho~c mQtnh6m to chuc, ca nhan va nguaic6 lien quan tic 10% tra len v6n di~u l~ cua t6 chuc phat hanh trong mQt dqt chao banho~c cac dqt chao ban trong 12 thang g~n nh~t.- I,., , , .,. , ,-+,

$0 co phieu khong chao ban het (co phieu Ie va khong ban het) khi phan phoi'ti~p se bi hl;lnch~ chuy~n nhuqng trong vong 01 nam k~ tir ngay ho~-~-thfmh dqt phcit

hanh.r

9. F,huy~n nI;uqn~ quy~n mua: C6 don~ sa hfru quy~n mu~-·c6 t~~ chuy~nnhuqng quyen mua co phieu cua minh eho nguai/to ehuc khac, ben nh~if ehuyen nhuqng

,I ,

quyen mua se khong duqe chuyen nhuqng cho ben thu ba.10.rC6 phi~u phat hanh them khong bj hl;lneh~ chuy€n nhuqng (trir s6 e6 phi~u

khong cha~ ban h~t duqe phan ph6i ti~p nhu quy diM neu tren).11.INguyen t~e xae dinh gia phcit hanh:

IGia trt s6 sach 1 e6 phi~u (GTSS):I Ngu6n v6n ehu sa hfru - Ngu6n kinh phi, quy khacIGTSS =I So luqng co phieu dang luu hanh" 'GTSS tl;lithai diem 31112/2018 = 252.202.043.488 dong/18.820.500CP = 13.400

d6ng/CP (tinh thea RCTC kiJm toan 2018 cua HNF).- I C6 phi~u HNF r~t i:giao dieh, mue gi~ giao djeh binh qua~_1jtisan UpCOM

trong 30 ngay giao dich lien tiep (tic 12/03/2019 den 22/04/2019): 75.376 VNB/e6 ph~n.! ?." ,

Can cu gia tri so saeh co phieu cua Cong ty, din cu vao doi tuqng cua dqt phcithanh 1£1Jac c6 dong hi~n hfru, can eu thea nhu cftu v6n cua Cong ty, nh~m dam bao S\Ithanh eang eua dqt chao ban, HDQT Cong ty d~ xu~t muc gia phcit hanh 1£110.000d6ng/eq ph~n b~ng khoang 74,63 % gia tri s6 sach tl;lithai di€m 31112/2018 eua Cong ty.

II. PHUONG AN 8lY DllNG NGUON VON THU f>l1(1c TUI>QT PHATHANH CO PHIEU

1i6ng s6 v6n thu duqe tic dqt chao ban e6 phfin d\I ki~n la: 100.000.000.000 VNB(Bring ~hf(:M6t tram tY tl6ng). Toan bQ s6 ti~n d\I ki~n thu duqc tir dqt phat hanh c6phi~u df b6 sung v5n luu dQng ph\le V\l hOl;ltdQng san xu~t kinh doanh.

~II. UY QUYEN CHO HQI DONG QUAN TRJKinh trinh DHBCD xem xet va thong qua vi~c uy quy~n eho HDQT Cong ty th\Ic

hi~n cab cong vi~c sau day:I Quy~t dinh cae v~ d€ thuQc th§m quy~n eua HDQT tl;liphuong an phat hanh;

3

- Tuy thuoc van s6 hrong c6 phan HNF thuc t~ hru hanh truce thai diem dang Icyphat hanh c6 ph~n voi Uy ban Chung khoan nha mroo de~Di€u chinh ty l~-phat hanh vacac noi dung khac tai phuong an phat hanh nham huy dong du nguon v6n dir kien la100.000.000.000 d6ng;

- B6 sung, chinh sua hoac thay d6i phuong an phat hanh (neu thay c~ thi~t hoactheo yeu d.u cua cac co quan quan ly Nha mroc) dam bao viec phat hanh c6 phieu cuaCong ty duoc thirc hien hop phap, dung quy dinh cua phap luat.

- Lira chon don vi tu vftn cho viec phat hanh c6 phieu, va thirc hien cac thu 1\1cdn thiet lien quan de hoan tftt viec phat hanh thea quy dinh cua phap lu~t, dam bao 19iich cua c6 dong;

- Quy~t dinh xu 1y d6i vai c6 phi~u Ie va phan ph6i c6 phi~u cho cac t6 chuc/canhan khac trong truang hgp khong ban h~t thea phuong an phat hanh;

- Phe chudn cac hqp d6ng, tai li~u, giao djch khac lien quan d~~vi~c phat hanhc6 phi~u;

- Toan quy€n quy~t dinh vi~c di€u chinh, thay d6i, b6 sung phu.ong an su d\mgv6n thu dugc tir dqt phat hanh, Iva chQn thai diem giai ngan phu hqp-vai k~ hOt;lchcuaCong ty nh~m dam bao lQ'ilch cao nhftt cho c6 dong va Cong ty;

- Quy~t dinh vi~c sua d6i, b6 sung £>i€ul~ Cong ty va thay d6i n9i dung dang Icydoanh nghi~p tt;lico quan c6 thAm quy€n de ghi nh~n s6 vAn di€u l~ thvc t~ phat hanhthanh cong;

- Quy~t dinh h6 so, tai li~u va thvc hi~n cac thu tl,lcc~n thi~t de. dang Icy b6 sungs6 c6 phi~u phat hanh them tt;liTrung tam luu Icy ch(mg khoan Vi~t Nam va dang kYgiao djeh b6 sung e6 phi~u phat hanh them ho~c niem y~t b6 sung (;6 phi~u trong truanghqp Cong ty da niem y~t;

- ThV'c hi~n cae cong vi~e, thu tvc khac rna HDQT thfty dn thi€t d€ hoan tfttvi~c phat hanh c6 phi~u thea phuong an phat hanh da dugc BH£)C£> thong qua va pheduy~t theo quy dinh cua phap lu~t.

Kinh trinh £>t;lihQi d6ng c6 dong xem xet va phe duy~t.Tran trQng cam on./.

Noi nh~n:- Nhutren;- LULl C6ngty

4

CONG TylCO pHAN THlfC PHAMI HUU NGHJ' .

sf>: .IT. ifYTTr-TPHN

CONG HOA xA HOI CHU NGHIA VIET NAM. . .Doc Hip - Ttl' do - Hanh phuc

,Ha N9i, ngay I/~ thdng OJnam 2019

TaTRiNH(V/v: Phiin pltJi l{1inltu~n va tricb l~p cdc quy niim 2018)

I" '" " ,Can ~uDieu I? Cong ty Co phdn Thuc phdm Hiiu nghi ali duac Dr;zihdi dong co dong thongqua ngay 011712017,'

Can fU kit qua hoat il9ng kinh doanh nam 2018 cua Cong ty ali duoc kiim todn bai Congty TNHH hdrg Kiim todn AASC.

I -

\\.., .I sa ti~n (dAng~ :STT . I· Chi tH\uI

1 Lvi nhu~n tnr6'c thu~ thu nh~p doanh nghi~p nam 2018 51.963.153.326

2 TtwfSThu nh~p doanh nghi~p pMi n(>pnam 2018 10.597.657.248

3 LV~nhu~n sau thu~ nam 2018 dung d~ trich I~p cac quy (LNST)41.365.496.078(3)=(1)-(2»

I

4 Tr~ch l~p Quy d\f trfr b6 sung vf>ndi~u 1~ -

5 Trtch l~p Quy d~u tu phM tri~n (15% LNST nam 2018) 6.204.824.412

6 Quy khen thu6ng phuc lqi (5% LNST nam 2018) 2.068.274.804I

7 Qvy khen thu6ng Ban diSu Moh 500.000.000

8 L~ nhu~n sau thuS chua ·phan phBi Illy k~ dSn cuBi nam 2017 3.429.514.721

9 L_?'inhu~n chua th1!c bi~n do Hii danb gia cbenb l~cb danb gia cuBi12.069.866nam

I10 Lfli nhu~n con l~i co th~ phan phBi «10)=(3)-(4)-(5)-(6)-(7)+(8)-(9» 36.009.841.717

11 Ty I~ c6 tu'c: O%/vBn di~u l~I 0

12 Llvi n~u~n sau tbuS chua phan ph8i Ifiy k~ den cu6i nam ~018(~12)=(10)-(11» 36.009.841.717

I

Hoi .C16ogQuan tri kinh trinh Dai hoi d6ng c6 dong xem xet va thong qua phuong an phan

phoi loi nlnt~ va trich l~p cac quy nam 2018 nhir sau: .~

D~~ghi Dai hQi d6n~ c6 dong th~ng qua phuOng, an Phan phf>i loi nhuan va trich l~p cac q~?-;"Dam 2018 MU tren va uy quyen cho H(>idong QU8.ntri trien khai thuc hien theo quy dinh P.Mp lU~ij ''/Di~u l~Cong ty. <-if ,.

I .... \ •I . \ ,

.~-l~ ..

~

D6i voi nQi dung chia c6 tire: Nhfun t~p trung moi nguon hrc tai chinh cho viec dAutu Nhamay tai B~e ninh, cflng nhu nguon v6n cho hoat dQng san xu~t kinh doanh, HQi d6ng Quan tri kinh

~ ~trinh Dai hQi~q6ng c6 dong xem xet va thong qua phuong an ehia c6 nrc nam 2018 nhu sau: ce rue2018 la: 0% tren v6n di~u l~ (khong ehia e6 rue nam 2018).

Kinh trinh Dai hQi dang c6 dong xem xet va quyet dinh.

Tran trong cam an.

CONGt¥CPTHVCPliAM!HUUNGHl .

S6: I II.S ITTr- TPHN

CONG HoA xA HOI CmJ NGHiA VIET NAM. BQcI~p - TV do - H~nh phuc .

HiI Noi. ngay 10 thang 05 nam 2019

TO TRiNH(Vlv: D¥ kiin phuong an chia ea tire niim 2019)

Can be DiJu l¢ Cong ty cdphdn Th¥c phdm Hiiu nghi ad dirac Dai hoi d6ngcd dong thfng qua ngay 011712017;

Canlcrr k~ hoach san xudt kinh doanh ndm 2019 trinh truacdai hoi.

HQiId6ng QUlin tri kinh trinh Dai hQi d6ng c6 dong xemxet va thong quaphirong an!dir kien chia c6 tire nam 2019 nhu sau:

, 1 .,. , , .,

Du kieni rmrc co nrc 2019 la: 10% tren von dieu l~, tuong duong 1.000& Co1phieu,

DS nghi Dai hQi d6ng c6 dong thong qua phuong an chia c6 tire du kien nhu trenva uy quy~n cho HQi d6ng Quan tri trien khai thuc hien thea quy dinh Phap lu~t vaDiSu l~Cong ty.

j ,., , ..

Kinh tr~nhDai hQi dong co dong xem xet va quyet djnh.

Tran trbng cam an!I·I

N ·lvGIllilan:

- Cae hld6ng tham d1:lh(Jp- Luu VPHfJQT

II

.1I

eONG TV CP rmrc PHAMHUuNGiq .

S6: II.6 ITTr-TPHN

CQNG HOA xA HOI CHU NGHiA VIET NAM. .DQcl~p - T., do - Hanh phtic

Ha NrJi, ngay 10 thdng 5 nam 2019

TO TRINHV/v Lu« chon dan vi kiim totin niim 2019

Kinh firi: D~ H(H DONG CO DONG TOOONG NIEN NAM 2019

_ Can cir Luat doanh nghiep s6 68/2014/QH13 do Quoc hQi mroc CHXHCN Vi~tNam ban hanh va thong qua ngay 26111/2014;

_Can cir BiSu l~ t6 chirc va hoat dong cua Cong ty c6 phan Thuc phfun Hfru Nghi dfldiroc sua d6i va thong qua ngay 01/7/2017. ._.

_ Can cir vao danh sach cac Cong ty kiem toan dQc l?p da diroc -BQ tai chinh vaUBCKNN chap thuan kiem toan cho cac Cong ty niem ySt.

Tren co s6 thong nhat voi Ban kiem soat vS viec tiSp tuc 19a chon-don vi kiem toandQc !?p nam 2019 dS thirc hien viec kiem toan nam 2019 cho Cong ty C6 ph§n Thucpham Hfru Nghi,

HQi d6ng qUID tri th6ng nhat trinh B~i hQi d6ng c6 dong thong qua danh sach caccong ty kiSm toan dQcl?p dS 19a chQn:

1. CONG TY TNHH KPMG (KPMG)2. CONG TY TNHH KIEM ToAN vA TV VAN A&C (A&C)3. CONG TY TN.£.IHPWC (VIBT NAM)4. CONG TY TNHH ERNST & YOUNG VIeT NAM (E&Y)5. CONG TY TNHH DELOITTE VIET NAM6. CONG TY TNHH PKF VIBT NAM (PKF)7. CONG TY TNHH KIEM ToAN VACO (VACO)8. CONG TY TNHH HANG KIEM ToAN AASC (AASC)9. CONG TY TNHH KIEM ToAN vA TV VAN UHY (UHY)10. CONG TY TNHH KIEM TOAN AN VIBT (ANVIET)

Vi~c Iva chQnmQttrong s6 cac dan vi kiSm toan neu tren cho nam 2019 se thvc hi~nnhu sau: Uy quySn cho HQi d6ng qUIDtri Iva chQn dan vi kiSm toan cho kY Bao cao taichinh soat xet ban nien va Bao cao tai chinh nam 2019.

Tran trQng ca.m all.

CONG1YCOpHAN1H1jCpHAMHO'uNGHl

,ISOl D.7IITr-TPHN

I

CQNGHOAxAHQICHUNGHiA ~NAMDQc~ - Tl}'dO - Hanh phuc

tt« N9i, ngay 10 thdng 05 ndm 2019

TO'TRINHV€ vi?c Quj tltil lao HDQT va BKS, Thuki HDQT niim 2019

KinhW: :D~ HQI BONG CO BONG THUONG NIEN NAM 2019

1. Bao eio v~ viec chi thu lao nam 2018! , • ,., '\HQi dong Quan tri bao cao Dai hQi dong co dong ve viec chi thu lao nam 2018 eho

HBQT vallsan KiSm soat, thir ki HBQT nhu sau:T6ng thu lao va thu nh~p khac ella cac thanh vien h<)id5ng quart tri va Ban kiem soat,

thu ki HBIQT la: 4.420.729.600 VND d5ng, chi ti6t nhu sau: - _ .I

Thu lao va thu nhap khac ella HBQT laThu lao ella Ban kiem soat laThu lao ella thu ki HBQT la

3.890.629JjQOd512::~Od17j78~6ood

I

2. K~ hoach chi thu lao nam 2019, va thurmg vtrot k~ hoach loi nhuan nam 2019.I • • •• •- Can cu co cduHDQT va BKS, thu ki HDQT tlU9'CDHDCD phe chudn;

. - C1n cu Ki hoach. kinh doanh ndm 2019 cua Cong ty CP Thuc phdm Hiiu N'ghi, , ?Jo'- Can cu yeu diu ve cong tac quem trt va giam sat cac hoq.! tl6ng kinh doanh tron ~~

nam 2019, H9i tl6ng Quan tr; tlJ nghi Dq.i h9i tl6ng c6 tlongphe chudn: . ",9' COl

+ Quy ithil lao eho HQi d5ng qmln trL thu kiHBQT va Ban KiSm soat nam 2019 L; cO'~" ..{.,. \oo! \of ."" ~ _ ~? ft ", "" DNA I4.5 ty d:ong (Bon ty nam tram tTlfU dong). Da bao gom ca thue thu nhflp ca nha 1-,.L"

10%. ._ _ «'1t.0-'70

+Mud ph an b6 e\l thS eho timg Thanh vien se giao eho H<)id5ng Quan tri quy6t dinhphil hqp Ivai k6t qua Kinh doanh nam 2019 ella Cong ty.+ Thuang eho HQi d6ng quim tri, Ban di~u hanh, ban ki~m soat n6u vuQ'1:k6 ho~eh v~

lqi nhu~ nam 2019 la: 500. 000. OOOd(Nam tram tri?u dang chiin)Ktfm trinh D~i h<)ixem xet thong qua!Tran tn;mg cam an!

Il\T I. hAHOiI nan:-Tfanh phdn tham d¥ h9P;-Lu'U VI', VP HtJQT

CONG TY CO PHAN THVC PHAMHUUNGIq

CONG HOA xA HOI CHU NGHiA VIET NAM. . . .DQcl~p- Tir,do - Hanh phuc

S5: II.8/TTr - TPHN Hit N9i, ngay 10 thdng 5 ndm 2019

TOTRlNH(V/v: Niem yh cbphieu HNF tren Sa Giao dich chimg khoan)

Kinh trinh: Dai hQidang c8 dongCan cir:

Luat Chung khoan s5 70/2006/QHll ban hanh ngay 29/6/2006; Luat sf,62/2010/QH12 sua d6i b6 sung mot s5 di~u cua Luat Chung khoan ban hanh ngay24111/2010;

Nghi dinh 58/2012IND-CP ngay 20/7/2012 cua Chinh phuquy dinh chi ti~tva huang dftn thi hanh mot s5 di€u cua Luat Chung khoan va Luat sua d6i, b6 sung mots5 di€u cua Luat Chung khoan; Nghi dinh 60/2015IND-CP ngay 26/67.~015cua Chinhphu sua d6i, b6 sung mot s5 di€u cua Nghi dinh 58/2012/ND-CP;

Di€u l~ Cong ty c6 phan Thirc phAmHtruNghi.Kinh thua quy vi C6 dong!Thi tnrong clnrng khoan la mot th~ che tai chinh bac cao va viec niem y€t tren thi

trubng chUngkhoan la xu th~ phat tri8n t~t y~u cua cac doanh nghi~p. Cong ty c6 phfrnThvc phAmHiiu Nghi da thvc hi~n dang kY giao dich t~p trung tren·san UPCOM (rnachUngkhoan HNF) tu thang 1112015va d~n.nay da ca bim dap ung du di€u ki~n nierny~t tren Sa Giao dich chUngkhoan. Do d6, H(>id6ng quimtfi kinh trinh D~i hQid6ng c6dong thong qua vi~c niem y~t tom b(>c6 phi~u cua Cong ty t~i Sa Giao dich chUngkhoan va uy quy€n cho HQi d6ng quim tri Iva chQnthai di~m thich hqp, Iva chQnSaGDCK Tp. H6 Chi Minh ho~c Sa GDCK Ha NQi d€ thvc hi~n ni~rffy~t c6 phi~u cuaCong ty c6 phftnThvc phAmHuu Nghi.

Kinh trinh D~i hQid6ng c6 dong xern xet thong qua.Tran trQngcam an.!.

Noi nh~n:- Nhutren;-Luu Cong ty

1

IA .~ I ~ ~

CONG TY co PHAN THVC PHAM CONG HOA xX HOI CHU NGHiA VIET NAM. . .Doc l~p - TV do - H(;lI1hphuc ~

Ha N(Ji, ngay 12 thdng 5 ndm 2019

I- Kinb trinh: D~i hQi d6ng c6 dongC~ I ,a~ cO': - r

- - Luat Chung khoan sf> 70/2006/QHll ban hanh ngay 29/6/2006; Lu~t so) ~., , , .~

62/2010/~iH12 sua doi bo sung mot so dieu cua Luat Chung khoan- ban hanh ngay24/11/2010; - _, _

- -ICan cir khoan 2 Di~u 32 Luat sf>62/2010/QH12 sua d6i, b6~~Uhgmot sf>di~ucua Luat chung khoan, co hieu lire k€ ill ngay 01 thang 7 nam 2011 -quy dinh v~cactnrong hop khong phai chao mua cong khai.

- INghi dinh 58/2012IND-CP ngay 20/7/2012 cua Chinh phu quy dinh chi tietv~ h~6ngldfin thi 'hanh mot sf>di~u cua Luat Chung khoan va Luat sua d6i, b6 sung motso dieu cua Luat Chung khoan; Nghi djnh 60/2015IND-CP ngay 26/6/2015 cua Chinhphu sua d~i, b6 sung mot sf>di~u cua Nghi dinh 58/20 12IND-CP;

- _I f?i~u 1~Cong ty c6 ph§n Thirc phamHuu Nghi.NQi dung trinb:

I

T~ong qua vi~e e6 dong 160 - Cong ty e6 ph§n DNA Holding (rna sf>doanhn~hi~p~21301054242, h,i~ndang;5a huu 7.659.391 e6 phi€u HNF tuang Ung cy 1~38,30%von dieull~; 40,70% so luqng c6 phi~u co -quy~n bi€u quy~t dang luu hanh) dUGCnhanehuySn n,huqn~ e6 I?hi~u~~ dfin,d~ri ty:l~ sa huu len d~n 51% vf>ndi~u I~I-INF, tu~gung 54,2P% co phieu co quyen bieu quyet dang luu hanh rna khong phai chao mua eongkhai. _ - - -

I

. Tr?i gi~? nh~n ehuy€n nhuqng va cae thu tl,leco lien quan cae ben thvc hi~n theocae quy dt!nhhlyll hanh. -

Kihh trinh f)~i hOi d6ng e6 dong xem xet thong qua.Tn1n trQng cam an.!.

70'i ~h~n:-I-Nhu tren;J Luu C6ngty

I

CONGTY CPTHl/C pRAM utru NGH!

S6: - III.lITTr- TPHN

CONGHoA xA HOI cnu NGHiA vrsr NAMDQc I~p - Tlr do - Hanh phuc

---------000---------Ha N9i, ngay 10 Fhcmg05 ndm 2019

TO TRiNHV/vi~c b6 sung 01 thanh vien H(Hdang quan tr]

Kinh trinh: Dai h9i d6ng c6 dong

- Can cir lu~tDoanh nghiep s6 68/2014/QH13 duoc Qu6c h9i mroc CHXHCN Vi~t Namthong qua ngay 26/11120 14 (Luat Doanh nghiep s6 68)

- Can cir Di~u l~ t6 chirc va hoat dong cua Cong ty c6 phan Thtrcpham Hiru Nghi dilduoc sua d5i va thong qua ngay 01/ 7 12017

- Can cir vao tinh hinh tlnrc t~: Ong Trinh Xuan Ti~n co dan xin _~ nhiern clnrc danh

thanh vien HDQT. Do vay, H9i d6ng quan tri hien dang khuyet 01 thanh vien thea quy dinh taiDi~u 1~Cong ty C6 phan Tlnrc pham Htru Nghi,

H9i d6ng quan tri Cong ty (tilhop thong nhat xin Y kien Dai h9i d6n.~C5 dong thong qua

n9i dung sau: B§.ub6 sung 01 thanh vien H9i d6ng quan tri thea h6 sa d~ cu chi ti~t kern theo.

Kinh trinh D<;lih9i d6ng C6 dong xern xet va thong qua.

Tdin trQng./.

Nui nh~l1:-Nhu tren;-HDQT, BKS;-VPHDQT.-Luu: VT,

-------------_._-

CONG TY ~P TH{jC PHAMntru NGH!

CONG HoA XA HOI CHU NGHIA VI:'::TNAMDQcI~p - T" do - Hanh phuc

S6: Al~/NQ-TPHNI Ha N(Ji,ngaxJ.3thangO:S:iim2019

NGHIQUYETD~I H(H DONG CO DONG THUO'NG NIEN NAM 2019

D~I H(H DONG CO DONGCONG TY CO PHAN THUC plIAM HfJiJNGHI. .

. Can bu Ludt Doanh nghiep sd 68120141QH13 duac Quoc h(ji nucc CHXHCNViet Nam f;hongqua ngay 261J j 12014 va cdc van ban sua il6i, b6 sung va huang ddn thihanh; I

Can FuLugt Chung khodn s6 7012P061QHli duac Qu6c hoi nuac CHXHC,N V!'?t ('Nam thong qua ngay 291612006,Ludt so 62120!01QH12 ngay 2411112010 sua doi, bo I~sung mot 16 diJu cua Ludt Chung khodn va cac van ban sua il6i b6 sung va huang ddn .thi hanh; I

Can ICU fJiJu l¢ Cong ty CP Thuc phdm Hiiu Nghi sua d6i dil ducc Dai hoi dong c6dong thong qua ngay 011712017,' . .. Can;cu Bien ban h9P Dai hoi il6ng c6 dong phien h9P thuong nien 2019 (s6 J2KDHfJCDl TPHNngay 221 0512019,

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·1 QUYETNGHJ. I

Di~u 1: lhong qua coociu' nhan 's\r Doan Chii tjch, biu chu toa va ~iie Ban giupvi~c t~i r~i' hQ?i;thong qua n{H dung chmrng trlnh D~i hQi, quy che lam vi~e t~iD~i hQidong co dong nam 2019vai tY l~ 1100% s6 c6 ph~n c6 quy~n bi~u quy€t tIVC ti€p tham dv ho~c tham dl,I thong

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qua d;;tiqi~n duqc uy quyen t;;tiE>;;tihOi dong co dong tan thanh,.Di~u 2:1 Thong qua bao e~o k~t qua bo~t dQng ciia HQi dc3ng Quan tri nam2018 val k~ ho~cb ho~t dQng nam 2019.vai ty l~ 100 %' s6 c6 _!)h~nc6 quy~n bi~u quy€t trl,Ic ti€p tham dlJ hoi;lc tham dl,I thongqua d;;ti·<Jii~ndugc uy quy€n 't;;tiE>;;tih(>id6ng c6 dong tan thanh,f)i~u 3:1 ThoDg qua bao cao k~t qua hO~,tdQng san xu§t kinh doanh clla Bandi~u harh Dam 2018 va k~ ho~ch nam 2019.vai tY l~ 100 % s6 c6 ph~n c6 'quy~n bi~u quy€t trl,Ic ti€p tham dlJ hoi;lc tham dl,I thongqua di;lipi~n dugc uy quy€n ti;li.E>i;lih(>id6ng c6 dong tan thanh,f)i~u 41 Thong qua bao cao ho~t dQng ella Ban ki~m soat, th~m tra bao .cao taichrnb' flam 2018 da dU'Q'cki~m toan, bao cao k~t qua bo~t dQng san xu§t nam2018 va k~ ho~ch 2019 ciia Ban k,j~m so3f.

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~ai tY I¢ 100 % s6 c6 phan c6 quyen bieu quyet tnrc tiep tham du hoac tham du thongqua dai dien diroc uy quyen tai Dai hOid6ng c6 dong tan thanh.f)i~u 5: Thong qua vi~c d§u nr nha may thuc pham Hfru Ngh] tai KCN YenPhong mo- rQng thea nei dung TO' trinh s6 II.lITTr-TPHN ngay 10/5/2019voi ty l¢ .100 % s6 c6 phan c6 quyen bieu quyet tnrc tiep tham dir hoac tham du thongqua daidien duoc uy quyen t~(D~i hOi d6ng c6 dong tan thanh,f)i~u 6: Thong qua phuong an phat' hanh them c6 phieu tang v8n di~u l~ cuaCdng ty theo noi dung TO' trinh s6 II.2/TTr- TPHN ngay 10/5/ 2019voi ty l¢ 100 % s6 c6 phan c6 quyen bieu quyet tnrc tiep tham du hoac tham du thongqua dai dien duoc uy quyen tai Dai hoi d6ng c6 dong tan thanh,f)i~u 7: Thong qua Tir trinh phan ph8i i.Q'inhu~n va trich l~p cac quy nam2018 thea noi dung TO' trinh s5 II.4/TTr- TPHN ngay 10/5/2019vai ty l¢ 99,8% s6 c6 ph§n c6 quy€n bi~u quyet trl,l'ctiep tham dl,l'ho?c tham dl,l'thong'lua d?i di¢n duqc uy quy€n tl;liD~i hOi d6ng c6 dong tan thanh; khong tan thanh.0,2%,Khong c6 y kien 00/0.

f)i~u 8: Thong qua dl}' ki~D phll'O'ng an chia c& tuc nam 2019 theo noi 'dung TO'trinh s6 II.5/TTr- TPHN ngay 10/5/ 2019

vai ty l¢ 100 % s6 c6 ph~n c6 ·ql.ly€nbi~u quy€t tfl,l'cti€p tham dlJ ho~c tham d\I thongqua d?i di¢n duqc uy quy€n tl;li.Dl;lihOi d6ng c6 dong tan thanh.f)i~u 9: Thong qua Phll'O'ng an l.,a chQn dO'n vi ki~m toaD nam 2019 thea noidung TO' trinh s6 II.6/TTr- TPHN ngay 10/5/2019

vai tY l¢ 100 % s6 c6 ph§n c6 quy€n bi~u quyet trlJc ti€p tham dlJ ho~c tham dlJ thongql)a d?i di¢n dUQ'cuy quy€n t1;liD1;lihOi d6ng c6 dong tan thanh.f)i~u 10: Thong qua Quy thiI lao HQi dAng QUaD trj va Ban ki~m soat, Thll' kiiIf)QT nam 2019 thea noi dung TO' trinh s6 II.7/TTr-TPHN ngay 10/5/2019vai tY l¢ 100 % 's6 c6 ph§n c6 quy€n bi~u quy€t trl,l'cti€p tham dl,f hoi,ic tham dl,l'thongqua d1;lidi~n duqc uy quy€n -tl;liD?i hOi d6ng c6 dong tan thanh.f)i~u 11: Thong qua vi~c niem y~t c6 phi~u HNF tren SO' giao djch chu'ng khoanthea noidung TO' trinh s6 II.8/TTr-TPHN ngay 10/5/2019vai ty l~ 100 % s6 c6 ph§n co quy~n bi€u quy€t trl,l'cti€p tham dlJ ho~c tham dl,l'thongqua d1;lidi¢n duqc uy quy€n t1;li.D?i hQi d6ng c6 dong tan thanh.f)i~u 12: Thong qua vi~c c& dong I&D- Cong ty c& ph§n DNA Holding (rna s8doanh- nghi~p: i301054242, hi~n dang SO' huu 7.659.391 c&phi~u HNF tll'O'ng frngcy I~38,30% van di~u I~; 40,70% s8 Im}'ng c&phi~u co quy~n bi~u quy~t dang Ill'uhanh) dm!c nh~n ChUY~DDhll'Q1lgc&phi~u iJNF d§n d~n cy I~ SO' hu'u len d~n 51%van di~u I~HNF, tll'O'Dgung 54,20% c&phi~u co quy~n bi~u quy~t dang Ill'u hanhina khong phai chao mua cong khai thea noi dung TO' trinh s5 II.9/TTr- TPHNngay 12/5/ 2019. .v&i ty l¢ 100 % s6 c6 ph§n 'c6 quy€n bi€u quy€t trlJc ti~p tham dl,Iho~c tham dl,Ithongqua d?i di~n duqc uy quy€n t~i D?i hOi d6ng c6 dong tan thimh.

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.JNG 1.~(YPH~;UC; PH:Gu NC:

Di~u 13: Thong qua don tir nhiem va to' trinh biu b6 sung thanh vien HDQTthea noi -dung To trlnh s6 III.1/TTr·- TPHN ngay 10/512019

I '" '. , ,voi ty I~ lOP % so co phan c6 quyen bieu quyet tnrc tiep tham dir hoac tham dIJthongqua dai dieri duoc uy quyen tai Dai hoi d6ng c6 dong tan thanh.

Di~u 14: ~hong qua danh s~ch nhan, s.....~U'Q'cd~ CU', rrng cil' biu vao HDQT nhiemkl 2017- 2q22; Thdng qua ket qua bau be) sung thanh vien HDQT.Danh sach trung cir thanh vien HOi d6ng quan tri

Ty I~ s& phi~u biu /Tong s6 CPco quy~n BQ tham d.,f>H (%)

STT HI}va ten S6 phi~u biu

l. Nguy~n Thai Duong 11 18.147.312/18.14.9.249f)~t ty 1~99,99%

vci ty I~91,99% s6 c6 ph,~nco quyen bi'~uqu~~t true t~~ptham du hoac tham dIJ thongqu~ d~.idi~r duoc uy quyen tai D~i hoi dong co dong bau. .Dieu 15: iHi~u·I.....c thi hanh:

. Ca~ crr Di~u I~Cong ty c6 phin th .....c p.h§m Hfru Nghi, tAt ca cac vAn d~ neu tren. d~u d~;dtY ,~ tau thanh tren 750/0 nen D~i hQidang c6 dong thong qua toan van cac quy~tdinh. I

Ngl1iquy~t co' hi~u I.....c k~ tir ngay 22 thang 5 nam 2019. HQi d6ng qmtn tr" Banki~m S03t~T6ng giam d6~ va toan th~ cac c6 dong trong Cong ty c6 phAn Th .....cph§m Hfr~ Nghi co trach nhi~m thi hanh ngh, quy~t nay.

Bien ban h9P, cac bao cao va cac To trinh t~ £)~i hoi d6ng c6 dong thuOng wen2019 Cong ty CP Th\fc phfun Hfru Nghi la mot ph~ khong th~ tach r<Jieua nghi quy~t.£)~i

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hOid6ng e6 dong thuOng nien !lam 201? , . . .I '\ ",\ .,

Hoi dong Qufm tr! e6 traeh nhi~m eong bo nghj quyet cua f)~i hOi dong co dongthuong nien'nam 2019 va dang tai tren Website eua Cong ty c6 ph~n Th\fc phAm Huu .Nghj theorquy dinh cua phap lu?t.

TM. D~I HQI DONG CO DONGcHiJTO~ D~ HQI~

Vii Bn-c LQi

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