\,p

TONG cOnc ry THUoNG MAr r{A Nor-crcpcONc ry co pnAN TH-tIc'pnAvr nA Ngr

MSDN: 0100106803

ceNG HoA xA ugl cHU Ncuia vrET NAMEQc l{p - Tr; do - II4nh phric

Hd l\r1i, ngdy 30 thdng 6 ndm 2020

NGHI QUYETD4,r HQr DONG CO D6NG TrilIor{c NrtN 2020

cONc TY Co pTTAN THIIC PHAM HA NoI

Cdn cf Lu4t Doanh nghiQp ndm2014;Cdn cri Di6u le tO chric vd ho4t dQng C6ng ty cO phAn Thpc phAm Hd N6i;Cdn cri Bi€n ban hqp Dpi hQi il6ng c6 dong thudmg ni0n nrm z02o C6ng ty c6

phdn Thyc ph6m Ha NQi ngiy 30 th6ng 6 n6m 2020;Dai hOi ddng cO d6ng thucrng ni6n ndm 202A Cdngty CO phAn Thgc phAm Ha Nqi

dugc td chric vdo trOi tl gio 30 phrit, ngdy 30 thdng 6 nlm z)2},tai HQi truong tang 16T0ng cdng ty Thu,crng m4i Hi NOi-CTCP, so l18 pho C6t Linh, phucrng Cdt Linh, qu4nDOng Da, tlanh pfrO Ua NQi; vdi s1r tham dy cria c6c cO ddng/ngudi rtpi diQn theo tyquy6n criacd tl6ng: 50 ngudi, s0 hiru vd r14i diQn cho t6ng s6 14.121.98 c6 phAn, chii5m97,39 Yo vdn tli6u lp cria COng ty cO phan ThUc phAm Ha NOi.

QUYET NGH!:

Ei6u 1. Dai hQi tl6ng co dong (EHDCE) cong ty .6 phAn Thsc phAm He NOi dabiOu quytit vi thdng qua ciic nQi dung sau:

1. NQi dung 1: DHDCD th6ng qua 86o c6o sd 73IBC-BDH cria Ban Di€u hdnhvc t

tl06r

,lG T\PHAN

PHAi

w0r__2:'w

4. NOi dung 4: DHDCD th6ng qua Td trinh BCTC n[m 2OI9 dd, dugc ki6m to6ntheo nQi dung td trinh s6 04/TTr-HDQT v6i m6t s6 chi ti6u co b6n nhu sau:

5. NOi dung 5: DHDC-D th6ng qua mric tht lao cho HDer, BKS, Thu lcj HEer2020 theo nQi dung td trinh sO 06/ttr-HDeT C6ng ty nhu sau:

STT Chftc danh Sii IugngMrfrc thir Iao

(tI6ng/ngucri/thing)

I, HQi tl6ng quin tri 5I Chri tich HDQT 1 s.000.000

2 Uy vi€n HDQT 4 3.000.000

II Ban ki6m so6t 3I Trucrng ban kitim so6t 1 2.000.000

2 Thenh vi6n ban ki0m so6t 2 1.000.000

III Thu kf HDQT I1 Thu ky HDQT 1 1.500.000

6. NOi dung 6: EIIECD thdng qua phucrng 6n phdn pfrOi tqi nhu6n ndm 2019 taitd trinh sO 0S/TTr-HDQT, theo d6 chua xem x6iphan chia c6 tuc nam 21lg nhim b6sung ngu6n v6n de g6p v6n vdo C6ng ty Cp TMDV Bic eua.

7. NOi dung 7: DHDCD th6ng qua Td trinh viQc rga chgn c6ng q, kicm to6n n6m2020^theo nQi dung tb trinh sO 0t/tTr-BKS, riy quy6n cho HEeT C6n! ry lga chon C6ngty kitim torin.

8. NOi dung 8: DHDCD th6ng qua viQc g6p v6n vdo c6ng ty con ld c6ng ty cpTMDV Bic Qua theo nQi dung td trinh s6 ozlrrr-rtoer. cu th6:"

J --- '

- VOn tli6u le Cdng ty Cp TMDV Bic qua t[ng th6m 22 ty,

STT C6c chi ti6u chfr y6u BTCT hgp nhSt BCTC ri6ng

A C{c chi ti6u tii chinhI T6ng tdi sin 2t8.798.732.216 t82.491.888.201II T6ng ngu6n v0n 218.798.732.2t6 r82.491.888.201B Ktit qui ho4t ilQng sin xuit kinh doanhI Doanh thu b6n hdng vd CCDV 166.976.r0r.230 163.358.3 85.840II Lqi nhu4n tru6c thu6 4.t60.794.486 3.272.132.383

III

Lqi nhuAn sau thu6

Trong d6:

- Lqi nhuan sau thu6 cria C6ng U mq- L-oi nhufln sau thu6 cria cd ddngkh6ng ki6m so6t

3.125.612.501

2.595.849.041

s29.763.460

2.s89.839_t27

- COng ty CPTP HA NOi sE g6p 11.660 triQu d6ng AC Aam b6o duy tri ti' lQ so hffu

ld53%v6n diAu lQ C6ng ty CPTMDV Bic Qua.9. NOi dung 9: DHDCD th6ng qua k6t qui bAu cri thdnh vi6n HEQT, BKS C6ng

ty CP Thsc phAm Ha NQi nhiQm W 2020-2025

9.1 KAt qud bdu cir Thdnh vi€n HEQT CAng g nhiQm ki 2015-2020:

9.2. KA qud bdu ct? Thdnh vi,n BKS C6ng ty nhiQm k) 2015-2020:

Thtit15

Hg vh t6nSii phi5u bAu

(cd phAn)Tj, rQ (%)

1 Bi TrAn DiQu ThriY t4.t72.423 100,36 0h

2 6ng DO Quang HuY t4.084.623 99,74 0h

5 Ong Nguy6n VitSt Thang 14.077.373 99,68 oh

fitOo Z.Nghi quy6t ndy dd dugc D4i hQi d6ng cO d6ng thuong ni6n ndm 2020 Cdng

tv .o pt i" Th; ph6* He Nni th6ng qua todn v[n t4i Dai h0i, c6 hiqu luc ke tri ngay kyvd dugc dIng tii tr0n website cria COng ty.

Dai hQi rtOng cO d6ng giao cho HQi ddng quin tri, Ban ki6m so6t, Ban Di0u hanh

C6ng ty c6 tr6ch nhiqm tO-ctnic triOn khai thUc hiQn c6c nQi dung cria Nghi.quy0t dA duqc

th6; qua tai Dai h6i

ceNG HoA xA ugl cHU Ncnia vrpr NAMDQc lgp - Tg do - H4nh phric

BIEN EANE4.r HQr DONG CO DoNG THTIONG NrtN NAVI zozo

cONc ry cO pnAN THrI- c pnanr HA Nor

TGn doanh nghiQp

Trg s& chfnh

Me s6 doanh nghiQp

Thni gian

\:\\n\l;ll Dia tli6mrll//

c6Nc TY Co PHAN THTIC PHAM TTA NoTSd 24-26 TrAn Nhflt Duflt, phudrng Dd"g X"a", qran HodnKi6m, Ha NOi0100106803

13 gid 30 phrit ngdy 30 thdng6 ndm 2020

HQi truong tang 16 T6ng c6ng ry Thucrng mai Hd NQi-CTCP, sd 118 ptr6 Cat Linh, phucrng C6t Linh, qufln D6ngDa, thanh pfrO Ua N6i

Ndi duns chinh cfia cu6c hop:

A. KHAI MAC VA THANH PHAN THAM DTIDAI HQI:I. Khai m?c: E?i hOi da nghe 6ng Chu ViQt Cucrng thay m{t Ban t6 chric ph6t bitiu khaim4c D4i hQi vd gi6i thiQu thanh phAn tham dg.II. Thirnh phf,n:1. 96 d6ng: Toan b0 c6 ddng hiQn dang sd hiru c6 phdn cria C6ng ty tinh d6n thoi di6mchOt Aanh s6ch c6 d6ng ngiy 181612020.(Danh sdch c6 ddng_cd q"yAry dw hop Dqi h|i ding cii dong (,,DHDCD,,) thudng nianndm 2020 dinh kdm BiAn bdn hpp).

2. Cic thhnh vi6n HDQT, BKS COng tyIII. 86o c6o kiit qui ki6m tra tu c6ch c6 tl6ng:

Dai hOi dE nghe bd TrAn DiQu Thriy - Trucmg Ban ki6m tra tu c6ch c6 rl6ng rldthay mpt Ban ki6m ta tu c6ch cd rl6ng b5o c6o krit qud ki6m tra ru crich c6 aong tiuocDai hQi, cp thri:

- TOng s6 co pnan oa phdt hanh cria c6ng ry ld : 14.500.000 c6 phAn- Tdng sO cO phAn c6 quyAn biOu quyiit ta : 14.500.000 cO phAn- CO AOng dugc mdi tham dg tlai h6i g6m: Toan b0 cO d6ng cria C6ng ty c6 ph6n

Thgc pham Ha NOi dusc xdc dinh theo danh s6ch chot co AonjOc'tham dg DHECDthucrng ni6n nim 2020 tqithli tti6m ngity 1816/2020 cria Trung t6m Luu ky chring kho6nViQt Nam le 116 cO d6ng.

mliA,2- TOng sd c6 rl6ng (cO d6ng/nguoi dai diQn theo riy quyon cria c6 d6ng) tham dgDpi hQi: 50 ngudi, sd htiu vd dpi diQn cho t6ng s6 t4.12r.g23 c6 phAn c6 quv6n bi6uquy6t, chitim 97,3gYo cd phan c6 quy6n ui6u quyet ctia c6ng.fy

- 1*r -"^ "---a{

\!,

Trong d6: + CO d6ng tham dg tr.uc titip : 43 ngudi+ D4i bi6u dugc riY quY6n : 07 ngudi

- s6 c6 d6ng vang mat:66-c6 $6rg, dai dien cho q;ry6n se -htr1 378'077 c6 phan

pnO tfrOrri, .frfe* ry rci:i1lyrsO cO phan trong danh s6ch cO d6ng cria C6ng ty'

(Danh sdch cii d6ng tham dw EHDCE thadng niAn ndm 2020 dinh kim BiAn bdn hefl

c6n crl Luat Doanh nghiep so oglzot4lQHl3 d6 dugc, Qy6c hQi th6ng qua ngdy

itiinot[;u;G"G ;51hii" vd ho4t dQng cria cong rv, so c6 dongth1* du1]rinh thu2;;; ,rra, o,r * rarn tnam dg ki hqp onpco thucmg ni6n n6m 20.20 cin c6ng ty' s6-;;r:6:#rt au* uao cho cuQc trqp EHpcD c6ng ty tlusc ti6n hdnh mQt c6ch hqp 10'

B' NQI DUNG EAr HQrt ' Ban ki6m phi6u bi6u quy6t virI. D4i hQi th6ng qua Doirn Chfr tich, Ban Thu kf vn

biu cfr Dgi hQi:

L. Doirn Chri tich:

- 6ng Vfl Thanh Son - Chri tich HEQT - Cht tqa cuQc hgp- ong Ng6 Eric Long - Thanh vien HDQT - Gi6m d6c c6ng ty.- Ong Phpm TuAn Linh - ThAnh vi6n HDQT COng ty2.Ban Thu lcf:

- Bi T6n Thi ChAn LY - Thu ky HDQT Cdng tY

- Bd Hoang Thi Quynh Nhu - Chuy6n vi6n Phdng KD XI{K3. Ban ki6m Phi6u vi bAu cir:- Bd Nguy6n Kim HuYOn - Tru&ng ban- BiNguy6n Thi Thu ThriY - UY vi0n- Bd Phtng Thi ThriY - Uj'vi0n- BABti Thi Thu HuYCn' - UY vi6n- Ong B5 gach Khoa - UY vi€nf niA" thdo luQn cf,m c6 d6ng:

Ti k bieu quy1t: Tdn thdnh: 100% Khdng tdn thdnh: 0 o/o f t i6' khdc:g%

II. Th6ng qua chucrng trinh D+i hoi tliing c6 d6ng vh Quy cn6lim viQc cria E4i hQi:

Dai hoi rl5 nghe ong Pham Tu6n Linh - Thay mat Doan chri tlch trinh bdy chucrng

trinh D4i hQi vd Quy chiS lim viQc cria Dai hQi'

f mA, thdo tudn cfia c6 d6ng:

ri k bieu quyat: Tdn thdnh: 100% Kh6ng tdn thdnh: 0 Yo f t id" khdc:g%

III. C6c 86o c{o, Td trinh tlugc trinh biry vir th6ng qua t4i Egi hQi:

1. Bio c6o cfra Ban Diiiu hhnh vii f5t qui ho4t tlong SXKD nIm 2019 vn k5 ho4ch

SXKD nIm 2020:

Eai hoi dd nghe ong Ng6 Dric Long - Gi6m d6c COng ty trinh bdy 86o c6'o cta

Ban Dicu hanh v6 t ct qra hoat dong sxKD n[m 2019, phuong hucrng nhiom vu n[m

2O2O,cU th6:

* KAt qud thrgc hiQn cdc ctti fiAu ne noq'h $K! "d* 20b

thinh1 Doanh thu vd thu nh4p kh6c 220ty ddng l64,O52ti rl6ng 14,57 yo

2 Lqi nhufln tru6c thuO 8 fj d6ng 3,272tj rl0ng 40,9 yoaJ Thu nhflp BQ 7,5 tr.dlnglth 8 tr.d/nglth 106,67 Yo

4 CO tuc 4%

a. Chi fiAu Doanh thu vd thu nhQp khdc; Ndm 2019 dqt 164,052 tj' d6ng bing74,57 % so v6i kii hoach ndrn2019.

b. I/A chi tiAu lqi nhuQn tru6c thu6: Ndm 2019 dat 3,272 tf d6ng bing 40,9o/o sov6i k6 ho4ch ndm20l9.

c Vi chi fiAu cd fihc: theo k6 hoach dugc giao cO tuc ndm2}lg liL 4oA,tuy nhi6n dCdim bio ngu6n v6n cho hopt ttQng kinh doanh cria C6ng ty ctng nhu d6p img nhu cAu

tdng vdn t1i6u l0 tpi COng ty CP TM BAc Qua, Ban tli6u hanh dA xu6t chua xem x6t viQc

chia cO tuc nlm 2019.x Chi fiAu kA hoqch sdn xudt kinh doanh ndm 2020:

Ban Di6u hanh ctng toan th0 CBCNV C6ng ty se quyiit tdm ph6n d6u thUc hiQn

t6t cic chi ti6u kti ho4ch san xu6t kinh doanh ndm2020 nhu sau:

- T6ng doanh thu vi thu nhdp kh6c: 229,352 ti tl6ng- Lqi nhufln tru6c thu5: 5,854 tf tl6ng- Ty le c6 t&c:2o/o

- TNBQ nguli lao dQng: 8 triQu tliing/ngudri/thing' (Chi fiAu doanh tha lqi nhuQn liiy theo tii lrcu ki hoqch diu ndm trong dd bao gim

hiQu qud cila phaong dn kinh doanh siia physiolac dW tciiSn thqc hi€n tir di:u ndm 2020)

EIIDCD ntr6t tri riy quy0n cho HEQT Cdng ty xem x6t, phO duyQt, quytit dinh dieu

chinh k6 hoach san xu6t kinh doanh ndn2020phn hqp voi tinh hinh thuc tti t4i COng ty.

f tci6n thdo tuqn cila cd ddng:Ti le bidu qrry*, Tdn thdnh: 100% Kh6ng tdn thdnh: 0 o/o f t ie, khdc:0%2.86o c6o vd ho4t tlQng cfra HDQT nlm 2019 vi tdng k6t ho4t tlQng nhi$m k)20L5-2020; Kti hogch cdng tic nIm 2020:

Dai hQi d5 nghe 6ng Vfi Thanh Son- Cht tich HEQT Cdng ty thay mflt HEQTCdng ty trinh biy B6o c6o vA ho4t tlQng cria HDQT ndm 2019 vd t6ng ktit hopt tlQngnhiQm W 2015-2020; KiS ho4ch c6ng t6c n1m2020.Y ttien thdo luQn cua cd ddng:

Tj, lQ bieu qryiit, Tdn thdnh: 100% Kh6ng tan thdnh: 0 Yo f mAn khdc:O%3. B6o c6o cfra Ban Ki6m soSt vd k6t qui ho4t tlQng nim 20L9 vh t6ng k6t ntriEm t4,2015-2020; K6 ho4ch c6ng tic nim 2020:

Dai hQi dd nghe Bd TrAn Dipu Thriy - Trucrng Ban ki6m so6t Cdng ty trinh biy86o c6o cria Ban Ki6m so6t vAi ki5t qui ho4t dQng ndm2019 vd t6ng t5t *riem ky 2015-2020;Kti hoach c6ng t6c ndm2020.

f tcian thdo ludn cila cii ddng:/'d

Ti k bi\u quyAt, Tdn thdnh; 100% Kh6ng tdn thdnh: 0 o/o y t iA" khdc:0%4. Td trinh cria HQi tl6ng quin tri vd viQc thdng qua BCTC nim 2019 dfl duqc ki0mtoin:

DIIDCD thiing nfr6t ttrOng qua 86o c6o tdi chinh ndm 2019 (bao g6m b5o c6o tdi

chinh ri6ng vd b6o c6o titi chinh hqp nh60 cria COng ty CP Thpc ph6m HN dA dugc ki6mto6n bfii COng ty TNHH Ki6m toiin vi thAm dinh gi6 ViQt Nam. MQt sd chi tiOu co b6nnhu sau:

Don v!: iting

ludn cila c6 d6ng

ri l€ biau quydt' Tdn thdnh: 100% Kh6ng tdn thdnh: 0 o/o Y kian khdc:0%5. Td trinh vd viQc thdng qua mrfrc thir lao cho HDQT, BKS, Thu ky HEQT 2020:

STT Cdc chi ti6u chfr y6u BTCT hqp nhit BCTC ri6ng

A Cfc chi ti6u tii chinhI -lIOngtal san 218.798.732.216 182.491.888.201

1.lrlal san ngan nan 79.46s.882.824 5t.769.073.017

2 TAi sin ddi han 139.332.849.392 130.722.815.184

II T6ng ngudn vl5n 218.798.732.216 182.491.888.201

1 Nq phii tri 69.746.127.8r0 30.776.tgr.035

2

VOn cliir sd hiru

Trong d6:

- V6n dAu tu cria chri sd hfru

- fhang du v6n cO phan

- Ch6nh lQch ddnh ei|lattai san

- Quy dAu tu ph6t tri6n

- Lqi nhuan chua Phdn PhOi- Lqi ich ctra c6 d6ng kh6ng kir5m so6t

749.052.604.406

145.000.000.000

28s.291.8s6

(466.433.001)

784.749.635

(17.817.83s.s81)

2r.266.831.497

151.715.697.166

145.000.000.000

285.291.8s6

540.000.000

5.890.405.310

B K6t quf, ho4t ilQng sfrn xu6t kinh doanh

I Doanh thu b6n hh:rg va CCDV t66.976.101.230 i63.358.385.840

II Lcvi nhuAn tru6c thu0 4.160.794.486 3.272.r32.383

III

Lqi nhuan sau thu6

Trong d6:

- Lqi nhufln sau thu6 cira Cdng tY mQ

- Loi nhuQn sau thu6 cua cO d6ng kh6ng,.;.Klem soat

3.12s.6t2.501.

2.595.849.041

529.763.460

2589.839.t27

i€n thao luan cila c6 d6ng:

STT Chfc danh Sii lugngMftc thir lao

(tliing/ngudi/thing)

I HQi tl6ng quin tri 5

1 Chri tich HDQT 1 s.000.000

2 Uy vi6n HDQT 4 3.000.000lcr'l

:

/,:

i.

t'

I

II Ban ki6m soit 31 Tru&ng ban kiiSm so6t 1 2.000.000

2 ThAnh vi6n ban ki6m so6t 2 1.000.000

III Thu kf HDQT I1 Thu ky HDQT I 1.s00.000

Y tAen thao luQn ci.La c6 d6ng:

J;

F

Ti te biAu quydt' Tdn thdnh; 100% Kh6ng tdn thdnh: 0 Yo y t iAn khdc:0%

6. Td trinh viiviQc phfln pUiii tqi nhufln nlm 2019:

6.l.Lqi nhufn sau thu6 chua ph6n phoi cria c6ng ty lffy kti 5.890.405.310 d6ng

+ Lgi nhufln sau thutl chua phdn pfrOi nam ZOte

t

M

d6n 3111212019:

Trong d6:

6.2.Loinhuan sau thu5 hqp nh6t cria C6ng ty luy k6 d6n thcridiOm 3lll2l20l9 sau khi lopi tru loi ich cria cO ddng thi6u s6:

2.589.839.127 ddng

(17.817.835.581) d6ng

Cdn cri quy tlfnh khoin I Di6u 74 thdngtu sO 200l2Ol4lTT-BTC quy dinh: "C6ng tymg duqc phdn phiit tqi nhuQn cho chil sd hfbu kh6ng vrqt qud mrirc lqi nhudn sau thudchua phdn phtii *An Bdo cdo tdi ch{nh hqp nhiit cita Cdng r)r". Nhu vfly, sau khi hqpnh6t,B6o c6o tdi chinh cria C6ng ty vd c6c C6ng ty con thi lqi nhufln sau thu6 cria C6ng tylfiy kti d6n thcri di6m 3l/12/2019 lil (17 .817 .835.581) d6ng khdng d6m b6o i16 chia c6 trictheo Nghf quytit ngity 227612019 cria Dai hQi tl6ng cO d6ng thucmg ni€n C6ng ty n5m2Ol9 dd,ph6 duyQt. DOng thbi, dC t16m b6o ngu6n v6n kinh doanh cria C6ng ty cflng nhud6p rmg nhu cdu tdng v6n dieu lO tai C6ng ty CP Thuong mai dich w Bic Qua trong nim2020,HDQT Cdng ty dC xu6t DHECD C6ng ty chua xem x6t viQc chia cO tuc ndm2019.f tciAn thdo luQn cfia cii d6ng:Tj,l€ biAu quyrit: Tdn thdnh: 100% Kh6ng tdn thdnh: 0 o/o y tAen khdc:O%

7. Td trinh th6ng qua viQc lqa chgn C6ng ty ki6m toin nim 2020t- Dai hQi d6ng c6 dong uj'quycn cho HQi ddng quan tri quy6t dfnh viQc lsa chsn

C6ng ty ki0m to6n tlQc lflp de thUc hiQn vi0c ki€m to6n 86o c6o tdi chinh ndm 2020 ciu-C6ng ty theo quy elinh cta Ph6p lu0t vd giao Gi6m d6c C6ng ty ky hqrp dong cung c6pdich vr; ki6m toSn v6i c6ng ty ki6m torin dugc lga chon.

- C6ng ty ki6m todn tlugc lua chgn ld C6ng ty ki6m toan hopt dOng hqrp ph6p tpiViQt Nam, nim trong Danh s6ch c6c doanh nghiQp ki0m to6n dri tliOu kiQn cung cdp dichvu kiOm toiin n6m 2020 vd c6 uy tin vC chAt luqrng ki6m toan; c6 mrlc phi ki6m to6n phr)hgp v6i ch6t lugng vi phpm vi ki6m to6n.

f niA" thdo luQn cila ci5 d6ng:fj,k bieu quydt' Tdn thdnh: 100% Kh6ng tdn thdnh: 0 o/o y tien khdc:0%

\^/

8. Td trinh vii viQc g6p vtin vio cdng ty con li Cdng ty CP TMDV Bic Qua:Dai hOi dd nghe 6ng Ngd Eric long - Thay m{t Doin cht tich trinh bdy Td trinh

: .^ , Ave vl9c gop von vao c6ng ty con ld Cdng ty CP TMDV Bic Qua nhu sau:

- V6n rli6u le hiQn t4i cria COng ty BAc Qua: 20.000.000.000 ddng (Hai muoi fj'

tl6ng)

- V6n di6u lQ cria COng ty Bic Qua dg ki6n t[ng th6m 22.000.000.000 d6ng (Hai

muoi hai ff d6ng). T6ng rOn AiCu lQ sau khi tf,ng: 42.000.000.000 rl6ng (BOn muoi hai tftl6ng)

Nhu vfy c6ng ry Cp ThUc phAm HA Ngi g6p th6m 11.660.000.000 tt6ng tucvng

ducrng fi%vdnili6ulQ tdng th€m cria C6ng ty Bdc Qua'

f fia" thdo luqn cfia cd d6ng:

Ti k bieu q,rydt: Tdn thdnh: 100% Khdng tdn thdnh: 0 Yo f t idn khdc:O%

IV. E4i hQi ti5n hinh biu cfr HQi d6ng quin tri, Ban ki6m sorlt C6ng ty nhiQm k]

2020 -202sL. E4i h6i th6ng qua Quy cni6 Ad cr?, rfrng cri vir bAu cri thirnh vi6n IIDQT, BKS

t?i

DHECD thulng ni6n nlm 2020 Cdng ty CP TPHN:

'i mAn thdo tuQn cila c6 d6ng:

Ti k bieu qryAt: Tdn thdnh: 100% Kh6ng tdn thdnh: 0 o/o f men khdc:O%

Z. EqihQi thdng qua Td trinh bAu cfr thhnh vi6n HDQT Cdng ty nhiQm ki' 2020-

20252

, - s6 lugng thanh vien HQi d6ng quan tri c6ng ty nhiem w 2020-2025:05 thanh vion- Th6ng qua danh s6ch dA ct img viOn tham gia thdnh vi6n HQi d6ng quan tri C6ng ty

nhiQm W2020-2025 nhu sau:

1- $ng Vfi Thanh Scrn - TOng Gi6m r16c TOng c6ng ty Thucrng m4i HdN6i- CTCP

2- dngPham TuAn Linh- Can bO T6ng c6ng ty Thucrng mai HdN6i- CTCP

3.BatranuueLinh.C6nboT6ngc6ngtyThucrngmaiHdNoi.CTCP

4- fing Ng6 Dric Long - Thanh vi6n HDQT, Giam di5c COng ty CP ThUc phAm Hd

N0i

5- Ba Pham Di6m Hoa - Dai diQn COng ty CP Chring khoan pfrO Watt

f ne" thdo luqn ctia c6 d6ng:

Tj, lQ biau quydt, Tdn thdnh: 100% Kh6ng tdn thdnh: 0 Yo f tien khdc:0%

3. D4i hQi thQng qua Td trinh bAu cfr thirnh vi6n BKS COng fy nhiQm l

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c. BE M{C Dd.r HQr:Dai hqi rl6ng c6 d6ng thuong niOn n1m2020 COng ty c6 phan tnpc phAm He N9i

ktit thric vio h6i 16 gid 15 phrit cirng ngdy.

BiCn ban il6 dugc Eai hQi d6ng c0 d6ng thulng ni0n ndm 2020 COng ty c6 phin

ThUc phAm Ha NQi th6ng qua.

TM. BAN THTI KVWTdn Thi Chfln Lf

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