Ntiu riy q.ryAn cho ngud'i kh6c nhfn c6 t,ic phii c6 gi6y riy quydn hpp ph6p theo m6u ilinh kdm do cdng ty ph6t hnnh.. - N6u Quf c6 ddng nhgn c6 tric bing chuy6n khodn, xin grii dAy dri
Trang 1A&REX SAICON
Ef a chi: 58 VO Vdn TAn ,Phudng 6, QuQn 3 , Tp.H6 Chi Minh, Viet Nam.
DiQn thoqi: (84.28) 3930 4464
Email: info@agrexland.com
Fax: (84.28) 3.9303186 Website : http://www.agrexland.com
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CONG TY
CO PHAN
SAH XUAT |(HAI
Tp H6 Ch[ Minh, ngdy 07 thdng 07 ndm 2017
(Vi viQc chi trd cO trlc cdn lqi ndm 2016 bdng tiin)
Kinh efti: QUf c0 DONG
Cdn cth Th6ng bdo vi ngay ddng h! cu6i citng dd th.uc h.i€n quyen cli trd cii nlc cdn lqi ndm 2016 biing
tiin ngdy 16 thdng 06 ndm 2017 cila C6ng ty C6 ph,in Thqrc Phtim Ndng Sdn Xuiit Khiiu Sdi Gdn;
Cdn c* Danh sdch ngwdi sd htbu ch*ng khodn nhQn cd fihc cdn lqi ndm 2016 ngdy 04 thdng 07 ndm
2017 do Trung tdm Lru bj Ckimg khodn ViQt Nam (ySD) cung ciip
C6ng ty C6 phAn Thgc phAm N6ng Sin XuAt khAu Sdi Gdn trdn trong thdng b6o d6n Quf c6 ddng vA viQc chi tr6 c6 tirc cdn lpi ndm2016 bing ti6n nhu sau:
1 Thoi gian vn fi lQ chi tri c6 t.frc:
Ngdy chi tri c6 trlc: tir ngdy 10 th6ng 07 ndm20l7 Tj'lQ chi tri cii trlc: 10% menh gi6 (tuong ung 1.000 d6ng/c6 phAn)
Phuong thfc thanh to6n: Ti6n mat hoflc chuy6n khodn
(uu ti6n hinh thirc chuyiSn khoin)
2.Eiatli6m thqc hiQn :
+ DOi vdi cr5 phitiu luu lcj: C6 ddng ldm thfi tuc nh4n cd tfc tai c6c Thdnh vi6n luu kf noi md tii khoin luu ky
+ DOi v6i c6 phi6u chua luu kli: CO dOng lem thfi tgc nh4n cO tftc t4i vln phdng C6ng ty - s6 Sg VO
Vdn TAn, Phudng 6, Qufn 3 (vdo cdc ngdy ldm vi€c trong tudn),U6t OAu tt ngiy 1010712017.
3 Thfi tgc nh$n c6 t.frc:
- EC nghi Quy cO dOng khi d6n nhpn cO tric: vui ldng mang theo Gi6y chrmg nhfln cO dOng, gi6y CMND, gi6y gi6i thiQu (n6u ld t6 chric) Ntiu riy q.ryAn cho ngud'i kh6c nhfn c6 t,ic phii c6 gi6y riy quydn hpp ph6p (theo m6u ilinh kdm do cdng ty ph6t hnnh)
- N6u Quf c6 ddng nhgn c6 tric bing chuy6n khodn, xin grii dAy dri thOng tin nhan c6 tric bing chuy6n kho6n vA lhdng TCKT c6ng ty d6 thUc hign thri tsc chuyt5n kho6n (theo miu dfnh kdm thdng b6o nhfn c6 tftc)
Lnu it:
- C6 d6ng cd nhdn sd nhdn sii ti€n c6 ttlc duqc htrong dd khiiu tr* 5% thue TNCw/sA ten cA ilrc cdn
Iqd ndm 2016 theo quy dlnh cfia Ludt Thuii TNCN
th6ng b5o dr5n todn th6 Quy c6 dong Cdng ty /ry:
eiNH LoNG
' \
\c)
T6ng Gi6m D6c
Trang 2AGR6X SAIGON
Eia chi: 58 Vb V[n TAn, Phudng 6, Qu$n 3 , Tp.Hd Chi Minh, Yt!!I"t"' Di€n thoai: (84.28) 3930 4464
Email: info@asrexland'com
Fax: (84.28) 3.9303186 Website : http://www.agrexland.com
GIAY DE NGHI NHAN CO TTIC BANG CHUYEN KIIOAN
(ddnh cho c6 d6ng ld cd nhdn)
Kinh efti: C6NC TY cP THIIC PHAM NONc SAN xuAr KHAU SAr coN
Hq t6n
Diachi : "'
SO CIV[.{D/HQ chitiu: ngiy c6p: ,noi c6p: """"'
Li c6 <l6ng cria C6ng ty CO fhAn Thgc phAm N6ng Sin Xu6t fnAu Sii Gdn
Md s6 c6 dong:
T6i dc nghi c6ng ty co rrrAn Thpc phAm N6ng Sin xu6t rhAu sdi Gdn thuc hign vipc chuy6n tiAn cd tric
vdo tdi khoin sau:
T6n tdi
T4i ng6n hdng:
Dia chi ngdn hang:
T6i cam ki5t nhung th6ng tin tr€n ti chinh x6c vd chiu mgi rui ro vc kiSt qui chuy6n tiAn (sau khi tien d6 dugc trich tir tdi kho6n Quf c6ng ty chuy€n v6 tdi kho6n n6u tr6n)'
Lnu it:
- C6 tl6ng cd nh6n sd nhqn s6 tian c6 trc tlugc hmng dd khiiu trir 5% thud TNCN/sd ttdn ca tlrc
theo quy dinh cfia Ludt Thud TNCN
NgdY th5ng nlm """
Ngudi iI6 nghi
(Kf ve ghi rd he t6n)
Yir**r hqp ftn tdi khodn chuydn tidn kh6ng phdi h ftn cia c6 d6ng (tdi khoan dilmg ftn ngadi khdc) thi phdi
c6 giqy t)y quy€n hqp phdp kim theo' - : ! ,, - '- :
- i,Ei"iii{n7rian.[a',*"'b]ing.chuy,in khodn vd gitiy p, qain (neu c6) xin vui ldng ghi v€:
pno,,s'iit'ritri ria,"iL - ca,ri,y iE oiaini, ylt9m xans sanxu& khtiu sdi Gdn
oia ihi: 58 Vd Vdn Tdn, Phudng 6, QuQn 3' rp' ry9 Chi Minh DiQn thoqi: C6 Trdn: 3'930'4464; Fqx: 3'930'3 j/86
Email : tr antr an@ agrexl and' com
Trang 3AGRETT SAISON
rn{c pnAm N0nc sAN xuAr rnAu sAI GoN
D ia chi : 5 8 V6 Vdn Tdn, Phudng 6, QuQn 3, Tp.Hd Chi Minh, Viet Nam' DiQn tho4i: (84.28) 3930 4464
Email: info@agrexland.com
Fax: (84.28) 3.9303186 Website : http ://www.asrexland.com
NhQn tiAn cii ttlc cdn lqi ndm 2016 bdng tiin mQt c*a
C6ng ty C6 phdn Thqc pluim N6ng san Xuiit khdu Sdi Gdn
Kinh e&i: c6Nc TY cP THITC PHAM NONC sAN xUAT KHAU SAt coN
Hq t6n
55CMND/HQchi6u: ngdyc6p: '.,noic6p: """""'
Ld c6 d6ng cria C6ng ty CO fhan Thyc ph6m Ndng S6n Xu6t fhAu Sdi Gdn
Do kh6ng c6 didu kiQn nhdn c,5 tfc trUc ti6p bing ti6n m[t, nay tdi tiy quyCn:
Dia chi :
SO CMND/HQ chiriu: ngdy c6p: """",noi c6p: """""'
ntx otlQc tri QTTYEN
(Kf va ghi 16 hq t€n)
Thay m[t tOi nhpn thay tiAn c.5 tric cdn l4i nim 2016'
T6i xin chiu mgi tr6ch nhiQm vA vigc ty quyAn niy vd khong dua ra b6t crt mot khitiu nai, kiQn c6o gi tttii v6i Cdng ty
ci6y riy quy€n ndy c6 gi6trik€ tt ngiy th6ng n6m dtSn ngdy th6ng nim
DO nghi COng ty chi tri cO tfc theo quy dinh cho ngudi dugc uj'quyAn'
Trdn trgng c6m on
ntx tri QrrYtN
(Kf vd ghi ro he t6n)
xAc NuAN ciIA co QUAN/ cHiNH QUYEN DIA PHUol{G
( K!',ghi rd hP ftn vd d6ng ddu)
Trang 4icnpx sArcon
THUC PHAM NONG SAN XUAT KHAU SAI GON
Dia chi: 58 V6 V6n Tdn,Phudng 6, Qu$n 3 , Tp'Hd Chilv1inh, V1C.!fam' Di€n thoai: (84.28) 3930 4464
Email: info@agrexland'com
Fax: (84.28) 3.9303186 Website : http://www'agrexland.com
Nhqn fien cii ttbc cdn lgi ndm 2016 bdng chuy€n khoan cfia
Cdng ty C6 ph,in Thqrc Phiim N6ng Sdn Xuiit khdu Sdi Gdn
Kdr-gfri: cONc TY cP THtIc PHAM NflNc sAN xuAr KHAU sAr coN
Hq t6n
Dia chi
SO CMNDA{0 chii5u: , ngdy c6p: ." "",noi c6p: """""'
Ld c6 rt6ng cria CO Phin ThUc phAm N6ng Sin Xu6t KhAu Sii Gdn
Do kh6ng c6 di6u kiQn nhdn cO tuc bing chuy6n khofur, nay tdi ty quy€n:
Cho Ong (Bd):
Dia chi : '
SOCMND/HQchiiiu: .,ngdyc6p: """',noicAp:'"""""
DiQn thopi:
Th6ng tin chuy6n khoAn:
Hq t6n ngudi thP hu&ng:
SO tai knoan: 'tpi ng6n hdng:'
Dla chi ngdn hdng : '
Thay mit t6i nhpn thay tiAn c6 tric cdn l4i ndm20l6'
T6i xin chiu mQi trSch nhiQm v€ vigc riy quyAn niy vd kh6ng dua ra bdt ctrmot khi6u n4i, kiQn c5o gi dtii v6i C0ng ty
Gi6y riy quy6n ndy c6 gi6tri k6 tir ngdy th6ng .ndm <l6n ngdy th6ng n[m "
E6 nghi C6ng ty chi tri cO trlc theo quy ctinh cho ngudi du-o c uy quy6n'
Trdn trgng cim crn.
nrN ui QUYTN
(Kf vd ghi rd he t€n)
(Kf vd ghi 16 hP t6n)
xnc xuax cuA co QUAN/ CHiNH QWIN DIA PHIIoI{G
( Ki,ghi rd hq ftn vd ddng ddu)
Trang 5AGRSX SAIGON
Dia chi: 58 Vd Vdn TAn, Phudng 6, Qu4n 3, Tp.H6 Chi Minh, ViQt Nam.
DiQn thoai: (84.28) 3930 4464
Email: info@agrexland.com
Fax: (84.28) 3.9303186 Website : http://www.agrexland.com
GIAY DE NGHI NHAN co rtlc BANG cHUYEN KHoAN
(ddnh cho c6 d6ng ld t6 chtlc)
Kbtr-d: cONc rY cP THrtc PHAM NONc sAx xuAr rcrAu sAr coN
T€n t6 chrlc :
Dia chi :
Gi6ychungnhfnDKKDsti: c6pngiy: do '.'.""" c6p
Ngudi dai dign ph6p luflt: Chfrc vu: .'
Sti luqng c6 phAn sd htu:
Md s5 ci5 dong: ': ""'
Chfng t6i dd nghi C6ng ty CO phAn Thyc phAm NOng sin Xu6t khAu Sdi Gdn thUc hi€n viQc chuyrSn tiAn c6 tuc cdn l4i ndm20l6 theo th6ng tin tdi kho6n sau:
- TOn tii kho6n:
- SO tai kho6n:
- T4i ngdn hang:
- Dia chi ng6n hdng:
Chring t6i cam trit ntrrng thong tin tr6n ld chinh x5c vi chiu mgi rfii ro vA ktSt qui chuytin tidn (sau khi ti6n <te dugc trich tir tdi khoin Quli C6ng ty chuyen vd tdi khoin n€u tr6n)
Ngdy thdng ndm
Dgi diQn td chlic
(Kj t6n, d6ng d6u)
Ghi chti:
TTrudng hqp tdn tdi khodn chuyln tidn kh6ng phdi la rcn cia cii dong (tdi khodn dilng tan nyoi khdc) thi phdi
c6 giiiy t'ty quyOn hqp phdp kdm theo !
- C#y ' ha iinl - phdng ,nA, Tdi chinh ia'hhibdng.chttydn i6 nao - C6ng khodn vd giay ty C6 phdn Th{c 1ty qttyin plltim ln,iu N6ng cd) xiyyui_ldng.gui SanXudt khdu v6:Sdi Gdn
ola ihi: 58 Vd Vdn Tin, Phudng 6, Quqn 3, Tp' H6 Chi Minh
DiQn thoqi: C6 Trdn: 3'930'4464; Fm: 3.930.3 i,86
Em ail : tr antr an@ agr exl and com