/ CONG TY co PHAN THlfC AN CONG HoA xA HOI CHU NGHIA VIET NAM

cHAN NUOI VI(:T THANG

s6 01/2015/NQ-DHDCD

Dong Thap, ngay 18 thang 3 nam 2015

NGH! QUYET

D~I HOI DONG CO DONG THU'O'NG NIEN NAM 2015

Can GU Luat doanh nghiep,

Can GU Difw Ie t6 GhUG va hOij1t clQng Gua Cang ty Co phjn ThUG an Chan nuai Viet Thang,

Can GU vao Bien ban kiem phitJu va Bien ban GUQG hop Dfji hoi cl6ng GO clang thuang nien nam

2015 ngay 18/3/2015 Gua Cang ty Co phan ThuG an Chan nuai Viet Thang ("Cang ty'j

DCli hal dong co dong thU'o'ng nien nam 2015 Cong ty Co phan Thuc an chan nuoi Vi$t Thang (MCK

VTf'1 hop ngay 18 thang 03 nam 2015 t<;li Hoi trU'cYng Van phong Cong ty La 11-1, 11-2; 11-3, khu C Ma

rang Khu Cong nghiep Sa Dec, Xa Tan Khanh Dong, Thanh ph6 Sa Dec, Tinh Dong Thap Tong so co

dong va dal dlen uy quyen tham dll Dai hoi la 12 ngU'o'i, dai dien cho 40530538 co phan co quyen

bieu quyet, tU'O'ng ung vcYi 96,93 % tong 56 co phan co quyen bieu quyet

QUYET NGH!

Vall d~ 1: Thong qua biw cao clia Ban ki~m soat ("BKS") l1am 2014.

Van d~ 2: Thong qua bao cao clia H<)i d6ng quan tr! ("HOOT") nam 2014.

Van d~ 3: Thong qua bao cao tili chinh ki~m toan nam 2014

Bao cao tai chinh

Young Viet Nam

nam 2014 cua Cong ty dU'Q'c kiem toan bai Cong ty TNHH Ernst &

Theo y kien cua dan vi kiem toan "Bao cao tai chinh da phan anh trung thl,J'C va hap Iy, tren cac khia canh trong yeu 1 tinh hinh tai chinh cua Cong ty tai ngay 31 thang 12 nam

2014, cOng nhU' ket qua hoat dong klnh doanh va tinh hinh lU'u chuyen tien te cho nam tai

chinh ket thuc cung ngay, phu ho'p v6'i cac Chuan mu'c ke toan Viet Nam, Che do ke toan

doanh nghiep Viet Nam va cac quy dlnh phap Iy co lien quan den viec lap va trinh bay bao

cao tal chinh"

Van d~ 4: Thong qua k~t qua ho;;tt d<)ng san xuat kinh doanh nam 2014

Dvt. 1'1 VNO

San IU'Q'ng tieu thu (tan) 410090

2 Doanh thuthuan 4422,44

3 LO'i nhu<;in tmcYc thue 171,66

4 LQ'i nhuan sau thue 154,17

V~n d~ 5: Thong qua phlJ'O'ng an pMn ph6i I<;l'i nhu~n nam tai chinh 2014

Ovt VNO .. .. A L<;>,i nhu~n sau thufl thu nh~p doanh nghi!%p nam 2014

Trich quy dl,J' ph6ng tai chinh

2 Trich dEW tU' phat tn§n

3 Trich quy khen thU'ong, phuc /9'i

4 Thu'(yng HOQT, BKS, BQL . 2% /9'i nhu<!ln d?t kc hoach va 5% phan 100i nhu<!ln vU'9't ke hoach

B Cong cac quy va thu'ang trich ttY lQ'i nhuan nam 2014

C Uii lOy ke nam tmac chuyen sang

D Chi co tCre b~ng tien Iy I~ 10% von d§u Ill' eua ehu stY hCfu

E Lc,i nhu~n chU'a phfJn phoi con I~i cuoi nam 2014 (E=A-B+C-D)

154.176.790.339

10% 15.417679034

10% 15417679034

3%' 4625303.710

3898000.000

39358661778

114284748507

41812781000

187.290.096.068

V~n d~ 6: Thong qua ke ho~ch ho~t dQng san xu~t kinh doanh nam 2015

Ke hoach hoat dong san xu~t kinh doanh nam 2015 VcYl cae chi tieu chinh nhLY sau

Ovt Ty VNO ., .. , . San Ill'o'ng tieu Ihl,J (tim)

2 Doanh thuthu§n

3 LQ'i nhu$n trll'acthue

4 LO'i nhuan sau thue

V~n d~ 7: Thong qua k~ hO<,lch phftn ph6i lQ'i nhu~n nam 2015

500.000

5320,00

250,00

200,00

Ovt. Ty VND

Trich quy dll phong tai ehinh (10% lQ'i nhu$n sau thue)

2 Trieh dau tll' phat trien (10% 100i nhu$n sau thue)

3 Trieh quy khen thll'tYng, phue lQ'i (3% lQ'i nhuan sau thue)

4 Chia co tCre bang tien ty Ie 20% (2.000 dong/co phan)

5 Thll'tYng eho HOQT, BKS, ban dieu hanh, can b6 quan Iy 2% 100i nhuan sau thue neu dat ke hoaeh, va 5% lQ'i nhu;iln sou thue clla phan vU'O't ke hoach (neu co vll'Q'1 ke hoach)

V~n d~ 8: Thong qua Thu lao HOQT va BKS nam 2015

8~i hoi dong co dong thong qua de xuat thu lao cho H8QT va BKS nam tai chinh 2015

la

• Chu tlch HOQT

• Thanh v;en HOQ T

• Thu ky HOQ T

Truang BKSt

• Thanh v;en BKS

474000000 dong/nam Trong do

. 7.500000 6ong/thang

5000.000 6ong/thang

2.000 000 66ng/thang

. 4.000 000 6ong/thang

. 3 000 000 66ng/thang

2

I

~-;::::­"/ loa

I ~ ft . CO.

iHL(C A . . , YIE1 y • .'5)~

:-0::'

V~n d~ 9: Thong qua vi~c Uy quy~n cho HDQT hya che;>n Cong ty ki~m toim Bao cao tai chinh

nam 2015

Uy quyen eho H8QT lU'a ehQn C6ng ty kiem toan Bao eao tal ehinh nam la m6t trong cae

e6ng ty sau

1 C6ng ty TNHH Ernst & Young Vi$t Nam

2 C6ng ty TNHH Deloitte Viet Nam

3 C6ng ty TNHH Dieh vu Tai ehinh ke toan va Kiem toan phia nam AASCS

4 C6ng ty TNHH Kiem toan va TU' van (A&C)

V~n d~ 10: Thong qua vi~c thay d6i nH~n d(l k~ toan cua Cong ty

Nam tai kh6a eGa C6ng ty bat dau tiY ngay 01 thang 10 hang nam va ket thue VaG ngay 30

thang 09 nam lien ke sau

Theo d6 Nam tal kh6a dau tien ap dung nien d6 mai bat dau tiY ngay 01 thang 01 nam 2015 va ket thue VaG ngay 30 thang 09 nam 2015

Bat dau tiY nam tai kh6a thu 2 ap dung nien d6 mai thi ngay bat dau la ngay 01 thang

10 nam nay va ket thue VaG ngay 30 thang 09 nam lien ke sau

Thay doi dieu 45 eGa 8ieu Ie C6ng ty ve nam tai kh6a eGa C6ng ty theo nhU' n6i dung tren

V~n d~ 11: Thong qua vi~c c6 dong lo'n (Cong ty C6 ph~n Hung VU'O'ng) mua I~i ct) ph~n

eLla ttl dong ma I<hong thong {Ill a chao mua cong I{hai:

Danh sikh c6 dong rna Cong ty C6 ph~n Hung VLwng mua lai:

Stt He;> ten 56 1U'<;>,ng c6 ph~n

Nguyen Thl Trieu 2029264

I 1 9590072 Pham Nguyet Anh _

g 3.988.271 r(ln_-­:

Ty Ie sa hiYu eua C6ng ty Co phan Hung VU'O'ng tmae khi thU'e thien 80,74%

Hinh thuc giao dieh Thoa thuan qua Sa giao dieh Chung Khoan TP HCM

Ty Ie sa hu'u ella C6ng ty Co phan Hung VU'O'ng sau khi thU'e thien 90,28%

V~n c1~ 12: Uy quy~n cho HDQT chi d{lO va t6 chLPC thl!c hi~n cac n(>i dung c1U'<;>,c DHDCD thong

qua t{li D~i h(li

3

V~n d~ 13: Hi~u I\pc Nghj quy~t

Nghi quyet nay co hieu IlfC k€; tu ngay ban hanh Hoi dong quan tri Cong ty Co phan Thuc

an chan nuoi Viet Thang co trach nhiem triEm khai thU'c hien Nghi quyet nay

4

GQNG HoA XA HQI GHU NGHIA VIE;T NAM

DQc J~p -- TI!' do H,;mh phuC ---000--­

fJong TMp, ngay 18 tMng 3 nam 2015

A. THONG TIN CONG TY

Ten cong ty C6NG TY CO PHAN THlrC AN CHAN Nu61 VII;T THANG

Tru sO' chfnh Lo 11-1, 11-2; 11-3, Khu C M& rang. Khu cong nghlep Sa £lee, Xa 1 an

Khanh £long, Thanh pho Sa £lee, Tinh £long Thap, Vi$t Nam

'.' E)1t?n tho?1 : (8467) 3764 159

Website WWW vletthangfeed com vn

S6 1400437290 do So' K€l hO<;lch Oau tLY Tinh £long Thap dp ngay 21

thang 11 nam 2002 va thay d61 Ian th U' 11 ngay 23 thang 01 nam 2014

B. THO'I GIAN, BIA 8JEM, THANH PHAN THAM DlJ vA DIEU KIEN liEN HANH VAl HOI

.:. ThO'i 913n

.:. D!3 diem

.:. Thanh phan tham du

Luc 08 glo' 30. ngay 18 thang 03 nam 2015

: Van phong Cong ty ta I La 11-1, 11-2, 11-3, Kh u C ma rong, Khu Cong ng hlep

Sa Dec. xa Tan Khanh D6ng Thanh pho Sa Dec, Tinh £long Thap

' Tal ca c6 dong va dai dien co dong Cong ty Co phan ThLJ'c an Chan nuoi

Viet Thang ("Gong ty") thea danh sach chat ngay 28/01/2015 va cac quy VI

quan kh,kh theo ThU' mal tham d\-l' £l?1 hOI dong co d6ng thu'ang nien nam

2015 ella Cong ty ("Dai hOI"), HOI dong Quan tn ('H8Qr) va Ban KIGm

Soat ("BKS") eua Cong tv,

.;- f)i~u klen tien hanh £lal hOi Tong s6 co dong thea danh sach ch6t ngay 28/01/2015 eua Cong ty

103 210 c6 dong, nam giu' tong cong 41.B 12.781 co phH~U,

../ Tinh den 08 gl6' 30 ngay 18/3/2015 tong s6 co dong va d<;li dien sO' hew co

mc;it 121 12 ngu'o'l, so hCru va dal dl~n eho 40530538 co phan, chiem 96,93

% t6ng so co phan co quyen bl~u quyet cua Cong ty

./ Do vay, D<;li hal du dieu klen de tlen hanh thea quy d!nh t<;ll khoan 1 dieu

102 - Luat Doanh nghl$p va f)it~u 18 eua f:)leu Ie Cong ty

C. PHAN 1: KHAI MAC OAI HOI

1. Khai m{lC D<;Ii hQi

0nq 80 Chll~~m Tan, 8i;li dien Ban tham tra tLY cach co dong bao cao ket qua va eong bo Dai hQI

du dieu klen de tlt~n hanh thea quy dlnh

Thay mat Ban to chCrc, Ong Huynh Du'O'ng Duy Tam tuyen bo Iy do to chu'c Oal hal d6ng co dong

thU'6'ng nlen nam 2015 eua Cong ty Co phan ThCre an Chan nu6i Viet Thang

2. Thong qua danh sach Chu t9a Doan, Ban thlJ' ky va Ban Kj~m phi€!u

Ong Nguyen Quang Hlen, Thanh Vil20 H80T, de CLY thanh philn Chu tQa 802m, E~an thu ky va

Ran Klem phieu nhu' sau

Chu loa Doan

Ong' Nguyen Quang Hien

BaOJhU' ky_

Ong: va 8inh Chau

2. Ong, Huynh Van Hoang

Bo[)_Klem Qh/{!;U'

1, Ong Nguyen Tan 80an

2 Ong' 86 Thien Phu

3 On9, 86 Chiem Tan

- Chu'c vu: Chu toa

- Chlic vl,J' Tmong ban

- Chlic vu: Thanh vien

- Chlic VI) Truong ban

- Chll'c VU, Thanh vlen

- ChLrc VU. Thanh vlen

£lal hOI da bleu quyet cong khal nhat trf 100% thOng qua thanh phan Chu loa Doan. Ban thlJ' ky va Ban Kiem phleu,

ChI) toa Doan. Ban thu' ky va Ban kiem phieu bat dau lam viec

3. Thong qua auy ch~ lam vi~c t<;li D~i hc)i va ChU'o'ng trinh £)i;ii h<,?i

Thay mat Ban to chu'c, Ong: Huynh Ou'O'ng Ouy Tam dOc t6m t~t Quy che lam vi$c The Ie bk~u

quyet tal Dal hQI va Chuang trinh 8ai hQl eOa Cong ty

8$1 h61 da nhat trf 100% thong qua Quy che lam viec, The Ie bieu quyet va Chu'O'ng trinh f)al hQl

0, PHAN 2: cAe Nor DUNG DlfO'C TRiNH BAy TAJ DAI HOI

I. NOI DUNG cAe TO' TRINH cAN BIEU aUYET THONG QUA T1;\1 D~I HQI

TO'trinh 1: BilO cao tai chfnh kiem toan nam 2014,' Ket qua ho?t d¢ng sim xuat kinh

doanh nam 2014 va; PhU'cYng an phfm phoi /9'1 nhu~n m!im tai chinh 2014

• Ong Nguyen Quang Hlen -- Thanh vlen H8QT kl8m Tong Glam doc trinh Dai hOI thong qua

(I) Bao cao tai chinh kiem toan nam 2014 ella Cong ty. (ii) bao cao tru6'c 8?i hOI ve Ket

qua hoat dong san xuat klnh doanh nam 2014 va; (Iii) trinh 8al hoi thong qua PhLl'O'ng an

phtm phoi 100i nhuan nam tai chinh 2014

TO' trinh 2: Ke ho?ch ho?t o¢ng san xuat kinh doanh nam 2015; Ke ho?ch phfm phoi /9'j

nhu~n nam 2015 va ThiJ lao HOQT va Ban kiem soat nam 2015

• Ong Nguyen Quang Hien -- Thanh viem HOOT kiem T6ng Gram doc trinh Dal hOI thong qua

(I) Ke hoach hoat cJ¢ng san xuat kmh doanh nam 2015 (ii) Ke hoach phan phlJl /(/1 nhu~17

n6m 2015 vel (IIi) ThO fao HDQT va Ban klem saM nam 2015

TO' trinh 3: Lt}'a chQn Cong ty kiem toim Bao ciw tai chlnh nam 2015

• 6ng Nguyen Quang Hien - Chu'c Vl,J thanh vien HOQT klem Tong Gram doc tr)nh -Dal hOI

thong qua VI0C uy quyen cho HOQT \V'a chon Cong ty klem toan 8ao cao tal chinh nam

2015

2

TO' thnh 4: Thay dol nien d(J tai chinh cua Cong ty

• Ong Nguyen Quang Hien - Chu'c Vl,J thanh vlEm H8QT klem Tong Glam doc trinh D<;ll hQI

thOng qua VI€C thay dOl nlen do tal chinh cua Cong ty

TO'trinh 5: Co clong Ion (Cong ty Co phan HiJng VU'ong) mua I~i co phtm cua 2 co clang

ma kh6ng thong qua chao mua cong khat

• Ong Nguyen Quang Hlen - ChLrc VI) tMnh vien HOQT k,em T6ng Giam doc trinh Oai hOI

thong qua v1ec Co dong I&n (Cong ty Co phan Hung VU'O'ng) mua la; co phan cua 02 co

d6ng ma kh6ng thong qua chao mua cong khal

II. TRiNH DHDCD UY QUY~N CHO HDQT CHi BAO vA TO CHU'C THl)'C HII;N cAc NQI DUNG

BlYQ'C DHDCD THONG QUA TAl DAr HQI

Thay m~t ChG toa, Ong Nguyen Quang Hien - Thanh ViE!n HDQT trinh Dal hOI thong qua viec uy

quyen cho HDQT chi dao va to chu'c thv'c hiEm cac n61 dung dU'O'c DH8Cfl thong qua

E. PHAN 3: THAo LuAN vA DONG GOP Y KIEN TAl DAI HOt

.- Co d6ng oanh 918 cao ke qua h09t d¢ng kinh doanh nam 2014 va dong gop y kien ve mu'c chia

co tu'c nam 2014

8al di$n Chu toa doan, 6ng Nguyen Quang Hien phat bieu cam o'n va tlep thu y klen cua co

d6ng,

F.

.:.

PHAN 4: SIEU QUYET THONG QUA cAe NOI DUNG

Tien hanh bieu quyet thong qua cac van ae tiili f);;Ji h(Ji

Tm6'c khi co d6ng tien hanh bleu quyet, Ong Nguyen Tan Doan d<;ll dl~n

dan cho Dal bl€;u v~ the Ie bleu quyet cac van de tai £)C;ll hoI.

Oai hoi tien hanh bo phl8U bieu quyet

Ban kiem phieu hu6'ng

'.' Kiem phieu bieu quyet thong qua cac n(>i dung ail trinh bay trong D?i h¢i

finh den thc)'i diem bleu quyet 8 gio 30 ngay 18/3/2015 tong so co d6ng/uy quyen co m$t dl,J' hQp

la 12 ngU'oL sO' hCru/dc;l1 di~n sa hiJu cho 40.530.538 co ph~n, dat ty Ie 96,93 % tong so co phan

co quyen breu quyet

Ong Nguyen Tan Doan da, diEm Ban klem phieu 8ao cao ket qua kiem phleu bleu quyet nhu' sau

V~n d~ 1: Thong qua baa cao eua BKS nam 2014.

Oal hOI bleu quyet thong qua van de 1 V&l ty l~ 100% tren long so co phan lham du' 8 91 hQi

V~n d~ 2: Thong qua baa cao ella HDQT nam 2014.

Dal hOI bl8U quyet thong qua van de 2 v6'i ty I~ 100% tren tong s6 co phan Iham dU' 8 91 hQi

3

V~n d~ 3: Thong qua bao cao tai chinh ki€lm toan nam 2014

Sao cao tai chinh nam 2014 eGa C6ng ty duoc kiem toan bai Cong ty TNHH Ernst &

Young VI$t Nam.

Thea y klEln cua don VI klem toan: "Baa cao tai chinh da philn anh trung thu'c va hQ'p Iy tren cac khia canh IrQng yeu, tinh hinh tal ehinh ella C6ng ty t?1 ngay 31 thang 12 nam

2014, cOng nhlf ket qua ho,?! dong kinh doanh va tl'nh hinh ILfU chuyen tl~n t~ cho nam tal

ehinh k§t thue eung ngay, phu hQ'p val cac Chuan mlfe ke toan Viet Nam, Che dQ ke loan

doanh nghi$p Viet Nam va cae quy dlnh phap Iy co lien quan den VIElC lap va trinh bay baa

cao tal chinh"

O~lI hOi bil&u quyet thOng qua van de 3 vai ty I~ 100% tren tong s6 co phan tham dl/ f)<;li hOI

V~n d~ 4: Thong qua ket qua h09-t d(mg san xu~t kinh doanh nam 2014

Dvt. Ty VND ~=-~...

410,090

2 Ooanh thu thuan 44/'/44

3 Lal nhu~n truO'cthue 171 66

4 Lql nhuan sau thue 154,1/

8<;li hoi bieu quyet thong qua van de 4 val ty I~ 100% Iren t6ng so co phan tham dl! D(;li hOi,

V~n d?; 5: Thong qua phU'O'ng an pMn phf>i 19'i nhu~n nam Uti chinh 2014

Dvt: VND

A LQ'i nhu~n sau thu~ thu nh~p doanh nghi~p nam 2014 154.175.790.339

Trich quy dV' phong tiJi chinh 10% 15.417679034

2 Tr;ch GaO tV' phaf tnifn 10% 15417.679034

3 Tricl1 quy khen thuong, phuc 19'1 3% 4625303710

lhubng HDQT. BKS. BOL.. 2% lai nhuan cIat k& ho~ch 4 3,898000 000

va 5% phAn /0'1 nlw?n Vlf9't kf: hO<;JCh va; so tl/311

B Cong phat sin h cac quy va thlfong 2014 39.358,661.778

4

C Lal luy ke nam tmcYc chuyen sang 114 284.748 507

D Chi co t(rc bang lien ty 1$ 10% vim d~u tu' eua CSH 41,812781000

E Lg'i nhufm chU'a phfm ph6i con /fI.; cu6i nam 2014

(D=A-8+C~D) 187,290.096.068

'1

I 8<;11 hoi bicu quyet thong qua van de 5 val ty 1$ 99,91% tren tong so co phan tham dLf "-)al hOI

Van de 6: Thong qua k~ ho~ch ho~t dQng san xuat l<inh doanh nam 2015

Ke hoach hO<;lt dong san xuat klnh doanh nam 2015 VO'I cac chi tleu ehinh nhu' sau

Ovt. To) VND "1;.->..........." --•.

San IU'O'ng tieu thu (tan) 500.000

2 Doanhthu thuan 5.320,00

3 LO'i nhu<;J.n tmO'c thue 25000

4 Lq, nhu<';ln sau thue 200,00

Da; hQI bi~u quyet thong qua van de 6 vO', ty ,~ 100% tren tong so co phEin tham dl! Oai hoi,

Van de 7: Thong qua k~ hO';1ch phan phbi 19i nhu~n nam 2015

{Jvl; Ty VND I

Trich quy du' phong tai chinh (10% 10'1 nhuan sau thue)

2 Trich d2lU tU' phat trien (10% 10'1 nhuan sau lhue)

3 Trich quy khen thu'cYng, phuc 100i (3% 10'1 nhuan sau thUe)

4 Chla co tll'C bang tien ty Ie 20% von dau tU' eua CSH (2,000 dong/co ph§.n)

S ThU'&ng cho HOOT, BKS, ban dleu hanh, can b6 quim I~i' 2% lQ'i nhuan sau thue neu dat ke hoach, va 5% 100i nhu<;J.n sau thue cua phan vU'Q't ke hOiilch (neu co vU'O't ke hO<;lch)

8al hOi bleu quyet thong qua vim de 7 VcYl ty I~ 100% tren tong so co phan tham du' 8i;li hOi

Van d~ 8: Thong qua Thu lao HDQT va BKS nam 2015

Dai hO, dong c6 dong thong qua de xuat th0 lao cho HDQ T va 8an kiem 50at nam lai

chinh 2014 la , 474,000,000 dongfnam

5

Trang d6

• Chi! tich HDQT , 7,500000 6anglthang

• Thanh vion Hf)QT , 5 000 000 danglthang

• Thu ky HEJQT 2 000 000 66ng/thtmg

• Truong Ban k,em soat 4 000. 000 66nglthang

• Thtm/7 vien BKS , 3,000 000 66hglthang

[)al hoi bl8U quyet thong qua van de 8 val ty 1$ 100% tren t6ng so c6 ph~m tham d l,J' Oai hOI

V~n d~ 9: Thong qua vi$c Uy quy~n cho HDQT h,l'a ch9n Gong ty ki~m toan Bao cao tai

chinh nam 2015

Uy quyen eho HElQT lu'a ehQn Cong ty kiem toan Baa cao tai ehinh nam la mot trang

cae cong ty sau

1, Cong ty TNHH Ernst & Young Vi~t Nam

2 Gong ty TNHH Oeloltte Vi$t Nam

3. Gong ty TNHH Oich vu Tal chfnh ke loan va Klem toan phfa nam AASCS

4. Gong ty TNHH Klem loan va Tu' van (A&C)

Elai hOI bleu quyet thong qua van de 9 v6'i ty I~ 100% tren tong so eo phan tham dU' D<;31 hOI

V~n db 10: Thong qua vi$c thay d5i nien d(> tai kh6a c ua G6ng ty

Nam tal kh6a ella Gong ty bat dau tu' ngay 01 thang 10 hang nam va ket thue vaa ngay 30

thang 09 nam lien ke sau,

Thea d6' Nam tal kh6a dau lien ap dl,Jng olen d6 mO'l bat d~u tlJ' ngay 01 thang 01 nam 2015 va

kel thuc VaG ngay 30 thang 09 nam 2015

8at dau tll' nam tai khOa thu' 2 ap dl,Jng nien d¢ mO'l thi ngay b~t dau la ngay 01 thang

10 nam nay va kel thue V30 ngay 30 th2mg 09 nam lien ke sau,

Thay erol dieu 45 ella £)i~u Ie Cong ty v~ nam tal kh6a ella Cong ty thea nhU' n¢i dung tren

Oal hOI bieu quyet thong qua van de 10 VO'l ty I~ 100% tren tong s6 co phan tham du' flai hQI,

Va n d~ 11: Thong qua vit%c C5 d6ng l6'n (Cong ty Go ph~n Hung VU'O'ng) mu a I~ j c6 ph~ n

ella 02 eo dong rna kh6ng th6ng qua chao mua eong khai

Danb sach c() (lOng ma Cong ty 03 ph<1n Hlll1g VLnJng mua l~li:

s6 hnrllg r6 phfin

2.029.264

6

I

2

CQng:

Ph{iD1 Nguy¢l Anh

.-- ­ ---­ -­ -_.~.'-

3.988.271

TY Ie so' hCl'u clla Cong ty Co phan Hung Vu'ong tmac khl thuG thien 80,74% ;:; ~

Hinh thu'c giao diCh Thoa thuan qua So' giao dleh Chll'ng Khoan TP HCM "

Ty 1$ sO' hCPu clla Cong ty Co phan Hung Vu'O'ng sau khi thu'c thl¢n 90,28% TI

\f)ai hoi bleu qu yet thong qua van de 11 v&i ty I¢ 100% tren tong so co phan tham d 1,J' £)al hoi

~ ~

Ghi ehu: Ty Ie bllg~U quyet Van de 11 da 1081 ra ty Ie bleu quyet eua c~c co dong co quyen 101 I,en

quan.

V~n d~ 12: Thong qua Oy quy~n cho HDQT chi d~o va to chlPC thl,l'c hit%n cae nQi dung

dLVQ'C DHDC8 thong qua tiili E><,li h(>i

8al h¢i bleu quyet thong qua vim de 12 VOl ty 1$ 100% trEm tong so co phan tham dl! 8al hOI.

Dai hOI ket th uc VaG 10 g10' 00 cClng ogay

Bien ban nay du'oe Thu' ky £)C?-I hOi lap. duoe dQc lmoc loan the Dal hOI Dai hOI da thong nhat thong

qua n61 dung StEm biln hop val ty Ie 100%

~'_.

vO DiNH CH.AU

Chu tqa f)iili h(>i

NGUyEN QUANG HIEN

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