cgNG HoA xa ngr cHU NGHia vrET NAMDQc Lap- Tu Do- Hanh Phric

_________* + *

NSh€ An, ngdy 25 thang 0l ndm 2017

sAo cAo rixn nixn euAN rRI c0xc ry NAM 2016

Kfnh giit:- Uy ban Chri'ng kho6n Nhi nudc- S& Giao dich Chri'ng khodn.

- T6n c6ng ty: Cdng ty C6 phin Nafoods Group

- Dia chi tru so chinh: so +z Nluy5n cdnh Hoan, rhdnh ph6 vinh, tinh Ngh6 An

- DiQn thoai: 0383 853322 Fax: 0383 853 902

- Vdn di6u lQ: 300.000.000.000 VND (Bdng chrt.- Ba trirm ty d6ng)

- Md chf'ng kho6n: NAF

I. Ho4t tlQng ciia H6i tl6ng qurin tr!:l. C6c cuQc hgp cua HQi d6ng quin tri:

" Trong ndm 2016, HQi d6ng qudn tri (HDQT) CQrg ty c6 ph6n Nafoods Group ddt6 chu'c 05 cuQc hgp HDQT (theo dinh kj,m5i euj,t6 chuc I cuQc hgp vd 1 cu6c hqpmang tinh chAt b6 sung) dC tnOng qua cdc n6i quan trong trong t<O troactr san xu6t kinirdoanh ndm 2016.

Tai cu6c hop Dai hQi d6ng thuong ni6n diSn ra ngdy 2310412016, Dai hQi d6 ti6nhdnh miSn nhi6m 01 thdnh vi6n HEQT ld 6ng Hodng f6t fning, bdu b6 sung 01 thdnhvi6n khdc ld 6ng Nguy6n Vdn BQ, do do danh sdch HDQT tharrrdg c6c cu6c hop lidt kdtheo l'rdng nhu sau:

COXC TY C6 PHANNAFOODS GROUP

36: 021201618C-HEQT

t/<I ta.

>/

"\\,t

STT Thinh viOn HDQT Chrlc vu

sii nu6ihqp

thamdu

rv l0Ly do kh6ng

tham dq

1 Ong Nguy0n Manh Hung Chu tich 5ls r00%

2 Bd Phan Thi Minh Chdu Pho chir tich 5ls 100%

-) Ong NguySn Ti6n Chinh Thdnh vi6n 515 t00%

4 Ong LO Vdn Minh Thdnh vi6n st5 1,00%

5 Ong Hodng T6t ThEng Thdnh vi6n 111 r00% (Mi5n nhi6m tuneiry 231412016\

6 Ong Nguy5n Vln B0 Thdnh vi6n 414 t00%

(BAu b6 sung,

thay th6 6ngHodng Tit_,!I hang tu ngay23t4120t6)

2.Ho4ttlqng gi6m sit cfia HQi tl6ng quin tri tliii vrii T6ng gi6m tl6c/Ban tliiiu hirnh.

Ndm 2016 ld n[m C6ng ty c6 phAn Nafoods Group co nhidu bi6n chuy6n vi ph6t

tri6n manh mE v6'i nhidu dtr 5n m6i, d[c biqt ld viQc triOn khai Du itn xity dUng Nhd mfy

ctiti Uitin hoa qud xrr6t khAu t4i Long An, d6ng thoi thinh lap th6m 2 Cdng ty li6n ket ld

c6ng ty,cP Nafoods T6y Bdc vd c6ng ty qP N".?"1: Pleiku dd mang lai c!o.96ng lvnhuig L6t qua rdt d6ng khich lq. Tru6c ss ph6t tri6n do, HDQT C6ng ty dd ph6t huy t6t

vai tro ldnh d4o, dinh huong, gi6m sdt vd thyc hiQn dAy du tr6ch nhiQm thuQc ph4m vi

cliuc ndng, thflm qrydn theo dung quy dinh cua luit doanh nghiQp va Dieu lQ C6ng ty.

C6c thdnh vi6n H6i d6r,rg qudn tri C6ng ty d6u ld nhfi'ng.nguoi co rAt nhi6u kinh

nghiQm trong linh virc n6ng nghiqp, d?. bigt 2 thdnh viOn HQi d6ng qudn tri dQc lflp d6u

ld ldnh dao cao c6p c6c BQ ngdnh dd v6 huu,.nay ti0p tqc c6ng hir5n cho sg ph6t ri6n cua

C6ng ty Nafood, G.orp. Mdt trong nhtng ktit quA n6l Uat le HDQT dd giirp C6ng ty moi

OuqJ ,norg gi6o su ddu ngdnh tt Dei Loan, vO lirm viQc v6i C6ng ty nhu ld nhfr'ng

chuy6n gia, .5 uAn aC chryti"n giao c6ng nghQ san xu6t gi6ng chanh leo Ddi N6ng I vd h6

trq bOng ty ti6n hdnh R&b t4o ra nhtng gi6ng chanh leo m6i thuQc so hiru cua Nafoods

Group.

Trong ndm 2016 HEQT dd chi dao, gi6m s6t Ban T6ng giam.doc tich cuc tri6n

khai c6ng t6c huy d6ng v6n thdng qua c6c NgAn n1rt, c6c Qu!, c6c t6 chuc tin dqng d6

;;t "5r,i6u ggi hqp t6c ddu tu nhim ddm bao ngu6n v6n kinh doanh ngin han, trung va

ddi han cho todl te'rh6"g Nufoodr. C6ng ty dd co nhtng ktit qua tich cpc khi dd titSn

hinh rnoi dugc NgAn hdng Vietcombank bdo ldnh vd cho. vay vdn d6i v6i Du 6n xdy

du'ng Nhd m6y ch| bi6n hoa qui xuAt khAu t4i Long An d6ng thoi dang trong qu6 trinh

ddm phan c6c buoc ti6p theo voi mQt ,O qry dAu tu nu6'c ngodri dAu tu vdo C6ng ty.

Ndm 2016 cfing ld ndm d6 d6nh gi6 k6t qua viQc tri6n khai he th6ng BSC/KPI cua

todn hQ thdng Nafoods trong nhtng ndm vira qua. V6i chi6n lugc su dpng KPI nhu ld mOt

c6ng cu hiQu qui dti thuc nlgn cOng t6c gi6m .6t ..,u HDQT AOi vOi Ban didu hdnh C6ng

ty, froqr d6 nghiom tuc chi dqo Ban AiCu nann C6ng ty moi Chuy6n gia dAu nginh vd

ldm viqc d6 d6nh gi6, so6t x6t lai he th6ng BSC/KPI dugc thgc hiOn trong thoi gian qua,

dong thoi hodn chi-nh bo sung va thi6t lAp BSC vd h6 thdng d6nh gi6 KPI mdi cho todn b0

ne tnOng trong ndm 2017, x6y dung chitin luoc Cdng ty CP Nafoods Group trong giai

doan 5 ndm2}ll -2021.

V6i chi6n luoc xiy dung chu6i gi6trlndng nghiQp bao g6md6y du c6c kh0u tu'

sdn xudr gidng, trong trgi, sdn *rrat "nd

bi6n, xu6t kh6u vd phdn ph6i tai thi truong n6i

dia; HEeT cung Ban 15nh d4o C6ng ty tin trrcrng d.aV lA chi6n lugc r6t thu th6ch llryg..onhidLr tinh d6t ph6, hri.a hen mang lai su ph6t tri0n kh6ng ngung cho toirn b0 h0 th6ng

Nafoods, giup C6ng ty ngdy cdng co vi tht! vfr'ng chdi,tr0n thi trudng, mang l4i dugc gi6

tri thqng du ngay cdng l6n cho co dong, kh6ch hhng, d6i t6c, nguoi lao dQng vd xd hQi.

I-\.

'/,

tr,

\<

II. Cic Quy6t d!nh, Nghi quy6t cria HQi tl6ng qurin tr!:

STT Sii Ngtr; quy6tl

Ouv6t dinh

Thni gian NQi dung

I t0t20 t 6/ NQ-HDQT 2210U2016 - PhO duyQt kO hoach sdn xu6t kinhdoanh ndm2016- Pd xu6t t6 chuc DHDCD thuong ni6nvd dua ra nhlng quy6t dinh ve cdc van

-ldC li6n quan d6n viQc t6 chuc DHDCDthuong ni6n;- Phe chuAn tru6c b6o c6o thuong ni6ncira c6ng ty;

2 tu20t6l NQ-HEQT t0106t20t6 - Th6ng qua k6t qud sdn xudt kinh doanh4 thdng dAu ndm vd kO hoach kinh doanh

Quj' III cira C6ng ty C6 phin NafoodsGroup.- Th6ng qua chu truong thdnh lAp Trungtdm nghi6n cuu cua Nafoods Group- Th6ng qua viQc gop L400.000.000VND (mQt ty b5n trdm triQu d6ng) dO

thinh lap Cdng ty CP Nafoods Tdy Bdc- Th6ng qua vi6c gop 3.500.000.000VND (ba ty ndm trim triQu d6ng) d6thdnh l6p C6ns tv CP Nafoods Pleiku

3 12t20t6lNQ-HEQT 30109t20t6 - Th6ng qua kOt qud siin xuAt kinh doanh8 th6ng dAu ndm cua C6ng ty NafoodsGroup vd k6 hoach kinh doanh Quy IV,20t6.- Th6ng qua b6o c6o cdp nhdt ti6n dQ

tri6n khai dg 6n xdy dung Nhd m6y ch6

bi6n hoa qui xu6t khAu tAi Long An.

4 t3l20t6l NQ-HEQT t0lt2l20t6 - Th6ng qua m6t s6 n6i dung phuong 6nph6t hdnh theo try quy6n cua Dai hQid6ng c6 d6ng doi voi phuong 6n ph6thdnh c6 phi6u a6 tra cO tuc vd chdo bdn

.l ,.t , i -^co phi€u cho c6 d6ng hi6n hfru nhdmmuc dich thuc hiQn dq 6n.- Th6ng qua phuong 6n xu ly cd phi6u 16

sau khi ph6t hdnh c6 phiOu Ae tra c6 trict'va chdo ban co phi6u cho c6 d6ng hi6n

hftu dO huy dQng v6n thuc hiQn dr,r 6n- Th6ng qua vi6c ph6t hdnh c6 phAn m6ivd danh s6ch nguoi lao dQng theoChuong trinh lua chon cho ngricri laodqne GSOP)

4,S0.,,.

l6lo,,t00

,h\

- Th6ng qua vi6c chAm dut hoat dQng

vdn phong dai diQn C6ng ty "c6 phAn

Nafoods Group tai Hd N6i theo SO ClAychung nhfln ddng ki hoat dQng

2900326375-001 ngdy cAp 1010312015

noi cAp Sd k6 hoach vi diu tu thdnh ph6Hn NOi..Ly do chAm drit ho4t dQng: do

co cAu t6 chuc vd hoat dQng cua C6ng tykh6ng con cAn thi6t phai co vdn phongdai di6n tai Hd N6i.

5 t4t20t6l NQ-HDQT 271t2120t6 Chinh sii'a, bd sung m6t sO nQi dung t4iNghi quy6t s6 1312016/NQ-HDQT ngdy1011212016 theo dO nghi cua Uy banchri'ng kho6n nhir nu6c theo Cdng vdn s5

}44}|UBCK-QLCB vC nO so chdo b6n: ..i,co phieu ra cong chring cira NAF ngdy

2Ut2120t6.

Ghi chri: C6c Nghi quytlt cua HDQT ndm201O bit AAu dusc d6nh s6 tu s6 10 do m6t s6 sai

sot trong c6ng t6c vdn thu luu trft.

III. Thay tl6i danh sich vd ngucri c6 li6n quan cria c6ng ty il4i chring theo quy tlinht4i khorln 3a Di6u" 6 Lu4t Chf'ng khofn:

C6ng ty C6 phan Nafoods Group niOm y6t tu ngdy 0111012015, danh s6ch ve

nguoi co li6n quan co 02 thay d6i so v6i h6 so dd gui UB chfng kJro6n, Scr giao dichchring kho6n TP HO Chi Minh nhu sau:

1. Thay d6i thdnh vi6n HQi d6ng quin tri:M.r0n nhiQm: 6ng Hodng fAt fhingBAu b6 sung: 6ng Nguy6n VIn 86

2. Thay d6i thdnh vi6n Ban Ki6m so6t:

MiSn nhi6m:- Bd Dang Thi Loan - Tnrong Ban- Bd Trdn Thi Edo - Thdnh vi6n

Bdu b6 sung:- Bd Nguy6n Thi Phuong HOng - Trucrng Ban- Ong UO quOc C6ng - Thdnh vi6n

IV. Giao dlch cria cii a6ng nQi bQ vi ngu'di liOn quan:

l. Danh s6ch c6 dong n6i b0 vd nguoi co li6n quan

J0326,

NGf, PH;

l$0S [r

STT TGn td chri'c/cri nhfln ,

Chri'c vq t4i cdngty/quan h6 (n6u c6)

Sd cO

phi6u snhfl'u cu6i

ki,

Tf IQ s6'

hfi'u c6phi0u

cudi ki

Ghichti

I Nguy6n M4nh HirngChfr tich HDQTki0m T6ns si6m

7.s00.000 250

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Nguy_gn Thi Thanh Hu,ong-

Nguy;n Mqnh Cu_ong_

Nguy6n Kh6nh Linh

Phan Thi Minh Chffu

ENi, -VA,

UqINguyen Th! MinhNguydn ]hqc OanhPhan Qu6c VjnhPhan Thi Thu Thuy

Nguy6n Ti6n Chinh

Nilti. rrrre iha;h- 'Nguy6n Mpnh HiggPhung Th! fiuiNguyen Ti6n VidtNguy6n Thdnh Bdc,Nguy_6n Vdn BQ

L0 !'in Minh

Nguy6n Thi Phucrng H0ng

Nguydn DinI ClrAu

Nguy6n V_dn Trucrng

Nguy6n Thj Kh6nh Linh (cdp gtr6)Nguy6n Nh61 Huy (9on nh6)

nd Uintr TuAn

Ho Mintr Le - -Ho Miriri HaiHo rni tr,ao

H6 Anh Tu

UO quiic Cdng

Ng,yliif!,i Quy -

Nguyen Thiy TrangHo Quj,nh Thuong (con nho)HQ DinJr- Khoa (con nho)HQ Quoc SiH6 Thi VinhHo Van NonsHo Thi HoaFIo Quoc BinflHO Thi Huons

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Trufng banki6m so6t- 86--- ^'-:Lliong

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Phqln Duy_ BaHodng ThiNlrg Qgv"aPh4m D_uy-Thanh (cdn nh6)Ph4p Hodng Ph6! (9dn ntr6)NguyQn Trung Ki6nNguyfn Vdn TinhNguygn Thi Ho_ng,

Nguy-On Tlung Hi,6g (cdn nho)Nguyfn Tl1!TranSNguy$n H6n-g Klp$Nguy6n Th! NhudnNguygn Thi ThalhNguygn VAn Tu6nNguy;n Dilh Hirng : . .

Nguygn Ho.qng-M-int (cdn nh6)Nguy0n Di6m Qu'inh (con nho)

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2. Giao dich co phieu:re tt sau khi niOm y6t, c6ng ty dd co 2 grao dich cira c6 ddrg nQi bQ nhu sau:

- Giao dich cua cd d6ng nQi b0: Bd Ddng Thi Loan (Nguy6n Tru<rng ban ki6m so6t) ddthuc hi6n mua vd b6n 50.450 c6 phiOu NAF tu ngdy 18102120t6 d6n ngdy 15103120t6.

- Giao dich cua ngudi. 1i6n quan: Ong Nguy6n Vdn Tu6n (Nguoi co 1i6n quan v6i BdNguy6n Thi Trang.- Ke to6n truong) da thlrc hiQn mua vd b6n 18.190 cO pnieu NAF tungdy 2210212016 d6n ngdy 1610312016.

3. C6c giao dich kh6c: (c6c giao dich cua c6 d6ng nQi b6/c6 d6ng l6n vd ngucri 1i6n quanvoi chinh C6ng ty).

V. Cric v6n tlii cin luu y kh6c: kh6ng co

Noi nhAn:- Nhu tr6n;- Lr"ru: VT.

TM. HQI DONG QUAN TRICHU TICHW

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