Cdng ty C6 ph~n D~u thuc v~t TU'O'ngAn CONG HOA XA HOI CHU NGHiA VI1J:TNAMDQc I~p - T\f do - Hanh phuc

M_-OOO---

Ngay.M thang oj nam 2018

CONG BO THONG TIN TREN CONG THONG TIN DItN TlJ ClJA rrv RANCHUNG KHoAN NIlA NUOC VA SGnCK TPHCM(co thi su dung eM cong b6 thong tin d6ng thai din UBCKNN va SGDCK)

Kinh gfri: Uy ban Clnmg khoan Nha nU'CYcS6' Giao djch Chung khoan TPHCM

Cong ty:Ma:chirng khoan:Dja chi tru sa chinh:

Phuong Da Kao, Qufin 1, TPIICM:J:)i~nthoai:Fax:NgLIUithuc hien cong b&thong tin:Dia chi:f)i~n thoai di dQng:Dien thoai co quan:Loai thong tin cong b6 0 24 gio' 0 72 gio' 0 bftt thirong 0 thea yeu cau E1 dinh ky:

Cong ty C6 ph§n D§u Thuc v~t Turmg AnTACIfiu 10, toa nha Empress Tower, s5 138-142 duong Hai Ba Tnrng,

(08) 238 277 806(08) 238 277 832Vii Due Thinh

NQidung thong tin cong b~ (*):- COn~60;IM, u: ~. ;t1lc«n d.! +H1)GI) ~, AM

Thong tin nay da:dtroc cong b6 tren trang thong tin dien nr cua cong ty vao ngay J,6/ 03/2018 tai duongd~n www.tuongan.com.vn.

Chung toi xin cam k~t cac thong tin eong b5 tren day Iii dung SlJ th~t va hoan to':m chiu traeh nhi~mtruac phap Iu~t v~ nQi dung cae thong tin da:eong b6.

Hi Ii~udfnhkern:-TMn~ 6~

I.TuiJngIln CONGTV CO PHAN DAU THI/C V~T nfaNG ANMliCK: TAC

A ,

THONG BAOMOi tham dl! D~i hQi dBng c6 dong thirong nien nam 2018

HQi d6ng quan tri Cong ty c6 phan D§.u thirc v~t TUOngAn tran trong thong bao d~n Quy vi e6dong v~ viec tham du Dai hQi d6ng e6 dong thuong nien nam 2018 nhu sau:

• Thai gian: 8 giir 30 phut, ngay 16/04/2018• Dia diem: Khaeh san InterContinental Sai Gon, s6 82 dirong Hai Ba Trung, Phuong

B~n Nghe, Quan 1, TPHCM• NQi dung:

Bao cao kiSm toan bao cao tai ehinh nam 2017.Bao cao cua HQi d6ng quan tri nam 2017.Bao cao cua Ban kiem soat nam 2017.To trinh thong qua cac nQi dung:

+ Thong qua cac bao cao: bao cao kiern toan BCTC, bao cao HDQT, bao cao BKS nam 2017+K~ hoach kinh doanh nam 2018+ Thong qua phuong an phan phoi loi nhuan, trich quy va c6 nrc nam 2017.+Bao cao v~ thli lao cua HDQT, BKS dll chi trong nam 2011 k~ ho:;tchchi tra nam 2018.+ ChQn don vi kiSm toan dQc l~p nam 2018.+ Sua d6i, b6 sung Di~u l~ Cong ty.+ Thong qua vi~c til nhi~m thanh vien HDQT+B~u thay th~, b6 sung thanh vien HDQT.+ Cac v.ln d~ khac thuQc th~m quy~n cua D:;tihQi.

• Thai gian dang ky dlJ d:;tihQi: Tu ngay thong bao d~n h~t ngay 12/04/2018.• c6 dong dang ky tham dlJ hay uy quy~n vui long dang ky t<;ii:

Cong ty C6 phftn Dftu thl!c v~t TU'OngAnDja chi: Iftu 10, toa nha Empress Tower, sa 138-142 Hai Ba TrU'ng, P.Da Kao, Q.l,TPHCM.Di~n tho:;ti: (08) 38 277 489 (ext: 2240) Fax: (08) 38 277 832

• Dang ky uy quy~n cho nguai khac tham dlJ d:;tihQi: H6 sa dang ky bao g6m giiiy uy quy~ntham dlJ d:;tihQi, ban sao giiiy ChUng minh Nhan dan (CMND) cua c6 dong ho(lc ban sao hQchi~u. M~u giiiy dang ky ho(lc uy quy~n tham dlJ D:;tihQi, tai 1i~u D:;tih('>ico thS nh~ t:;tiCong ty ho(lc tai tu website cua Tmmg An t:;ti dia chi www.tuongan.com.vn til ngay02/04/2018.

• DS dam bao ty l~ t6 chuc DHDCD dung thea lu~t dinh, Quy vi c6 dong n~u khong tham dlJDHDCD xin vui long uy quy~n cho c6 dong ho(lc ca nhan khac tham dlJ.

• c6 dong khi tham dlJ d:;tihQi vui long dem thea CMND ho(lc hQchi~u.

NGUYEN THI H~NH

CQNG HOA xA HQI CHU NGHIA VI~T NAMflQc I~p - TV' do - Hanh phuc

-------000-------

GIAY DANG KY THAM Dl/

Kfnh gui: CONG TV co PHAN DAU THl/C V~T TU'ONG AN

Ten co dong: Ma CD:--------------------------------------------

Ngay sinh: Qu6c tich:------------------- --------

SO'CMND/GPKD: cap ngay:

Die chi thuonq tru:-----

Dla chi hi~n nay:

Di~n thoai: ----

T<;li:-----------

Fax:

Toi dang ky tham du'D<;lihQi dong co dong thu'ong nlen nam 2018 cua Cong ty co phan Dauthuc v~t Tucnq An to chuc vao ngay 16/04/2018 voi nQidung nhu' sau:

So co ph'2lnpho thong so hiiu:

SO'co phan phD thong duoc uy quyen:

Tong so co phan tham du' dai hQi:

co phan

co phan

co phan

Ngay ..... thang ..... osm 2018Co (fang (fang kY(Ky, dong dau va ghi r5 ho ten)

Lu'u V:QUy c6 dong vui long fax den Conq ty CPDau thirc vat Tu'O'ngAn tir ngay nhan thong bao den het ngay12/04/2018 qua 56 fax (028) 38 277 832 hoac gUi giay dang ky tham du ve dja chi sau:

Cong ty co phan Oau thuc v~t Tu'ong An - Phong Tai ChinhDia chi: L3U 10, toa nha Empress Tower, 56 138-142 Hai Ba Tru'ng, P.Da Kao, Q.1, TP. HeMDien thoai: (028) 38 277489 (ext: 2240) Fax: (028) 38 277 832

CONG HOA xA HOI CHU NGHIA VI~T NAMDQc I~p - TI/ do - Hanh phuc

-------000-------

TP.HeM, ngay ..... thang riim 2018

Kinh g(ri: CONG TV CO PHAN DAU THl/C V~T TlfaNG AN

Ten co dong: Ma CD:-------------------------------------------

L21 co dong cua Cong ty co phan DaLlthuc v~t Tl10ng An

So CMND/GPKD: cap ngay:

Dla chi:Tong so co phan so hiiu:

_________ T9i:

co phan----------

Bang chfr:

Nay toi uy quyen cho:

Ong/Ba:

So CMND/GPKD:

Dia chi:cap ngay:------------ T9i:--------

Dl19c quyen thay the Toi/-GGA~-tAam-6¥__va--ai~__{jl:lyet--t__9-i-e91-A~--deAg--c--6-d6flg-t-ht(6'_ngllien----nam--2018 cua Cong ty CPDau thuc v~t Tl10ng An to chuc vao ngay 16/04/2018

Ngu'oi du'Q'c uy quyen(Ky, dong dau va ghi r6 no ten)

Ngu'oi uy quyen(Ky, dong dau va ghi r6 ho ten)

lu'u y:QUy c6 dong vui long fax den Conq ty CPDau thuc v~t Tuonq An tU' ngay nh~n thong baa den he't ngay12/04/2018 qua 56 fax (028) 38 277 832 hoac gU'igiay uy quyen ve dia chi sau:

Cong ty co phan Dau thuc v~t Tu'ang An - Phong Tai ChinhD!a chi: Lau 10, toa nha Empress Tower, 56 138-142 Hai BaTrunq. P.Da Kao, Q.1, TP. HCMDi~n thoai: (028) 38 277 489 (ext: 2240) Fax: (028) 38 277 832

~TuiJng/ln Dai hoi dong co dong thu'or:!9_nien nam 2018~.\)~t:)~5"'~

~. CONGTY .--:. ", (.I

~( DA~O~~ .\~. SA.CHHOI DONG QUAN TRI, BKS vA BAN DIEU HANH~~"TtJONGAN ; CONG TY CP DAu THTjC v ~ T TUONG AN

:1"" ._~\~'-1"P'HO

STT HQva feD Chirc v\l S6 CMND

H(H BONG QUAN TR!

1 NGUYEN THI HANH Chu tich HDQT 020310911

2 TRAN LB NGUYEN Thanh vien HDQT 079068003218

3 NGUYEN THI XUAN LIEU Thanh vien HDQT 020588486

4 HABINH SON Thimhvien HDQT - TGD 023326436

:; KRT.r ,YYTNHONWONG Thanh vien HDQT BA691863

BAN KIEM SOAT

1 NGUYEN DUC THUYET Truong Ban ki~m scat 022016946

2 HOMINHSON Thanh vien BKS 025120909

3 CAO HoAI THU Thanh vien BKS 001186013282

BAN BlED HANH

1 vn Hac THfNH Giam d6c Tai chinh - K~ toan 022628754tnrong

TeDBia chiTPHCMBTFax

: Cong ty C6 phan d~u thuc v~t Tuong An: l~u 10, toa nha Empress Tower, s6 138-142Hai Ba Trung, P.Da Kao, Q.1,

: (08) 38 277 489: (08) 38 277 832

Danh sikh HDQT, BKS va Ban dfeu hanh