SO Giao dich Chfng kho6n Hn NQi L T€n doanh nghiQp: Cong ty c6 phdn Luong thuc thdnh ph6 ud chi tr,tint 2... Th6ng tin ndy tl6 ttugc tldng tii tr€n trang th6ng tin dien trl cria Cdng ry
Trang 1CONG TY c6 PHAN LIJONG TIIUC
THA\TI PHO HO cHi MINH
s6, 709 nr-cl.Irrarr Tp.Hi chi Minh, nsdy 30 th(ins 06 ndn 2017 V/v cong b6 Nghi quy6t ve eicn ban hgp
D?i hoi d6ug c6 tl6ng thudng nien nim 20 I 7
CONG HdA XA HOI CHII NGHIA VIET NAM
DQc l$p - Tg do -H4nh phnc
Klnh sfti : Uy ban Chrfrng kho6n Nhdr nufc
SO Giao dich Chfng kho6n Hn NQi
L T€n doanh nghiQp: Cong ty c6 phdn Luong thuc thdnh ph6 ud chi tr,tint
2 Md chfng kho6n : FCS
3 Dia chi tru sd chinh : 1610 V6 Vdn KiQt, Phuong 07, Qu{n 06, Tp.HCM
4 DiQn thopi : (028) 3967 2060 - 3967 2038
5 Fa1 : (028) 3967 2022
6 Ngudi thlrc hiQn c6ng b6 thdng tin : Bd E5 Ngqc Nga
7 Logi th6ng tin cOng b6 : Th6ng tin b6t thudng
8 Ngi dung cria th6ng tin c6ng bd :
Ngdy 30106/2017, Dai hoi ddng c6 dong thuong nien ndm 2017 cria Cdng
ty c6 p[an Luong thgc thanh phii Hd chi Minh tfi hgp vd th6ng nh6t th6ng qua cac nQi dung thugc th6m quydn cria Dai h6i ddng c6 dong
) Ngi dung Bien ben hgp vd Nghj quyiit D4i hQi tt6ng ci5 d6ng thuong ni€n n6m 2017 (Dinh kdm Bi.n ban sij 0I/BB-LT-DHDCD vd Nghi
quyilt sii ot/ng-tr-DHECD ngdy 30 thdng 06 ndm 2017 cia Hfi
tl6ng quln tr! C6ng ty cii phdn Lvong thvc thdnh ph6 HA Chi Minh) ) Th6ng qua Td tdnh s6 206ITTr-LT-HDQT ngny 29 thring 06 ndm
2017 c0a HOi ddng qu,im td C6ng ty c6 phdn Lutmg thgc thdnh ph6
Hd chi Minh vd vi€c mi6n nhi€m vd bdu b6 sung thinh vi€n Hoi , ttdng quan tri nhiQmk! 2016-2021 (Einh kim Td trinh vd Nghi quy6t nhu ndn)
) Thdng qua Td trinh s6 zozlTTr-LT-HDQT ngdy 29 th6ng 06 ndm
2017 crla HQi ddng qudn tri Cdng ty c6 phdn Luong thgc thdnh ph6
Hd Chi Minh vd vi€c mi6n nhi€m vd bAu b6 sune thlnh vien Ban
Trang 2' ki6m so6t nhi€m ki 2016-2021 (Dinh k?:m Td trinh vd Ngh! quy6t
nhr tuAn)
9 Th6ng tin ndy tl6 ttugc tldng tii tr€n trang th6ng tin dien trl cria Cdng ry c6 phAn Luong thqc thdnh ph6 Hd Chf Minh vdo ngdy 3 0i06l20 I 7 t4i ttia chi: www.foodcosa.vn (Mqc QUAN HE CO DONG/D4i hAi ding cd d6ng)
ching t6i xin cam k6t c6c th6ng tin cdng b6 trdn d6y Id tting sg that ve hoan todn chlu trrich nhiQm trudc phdp luAt vd n$i dung rh6ng tin c6ng b6
Noi h$ni
- Nhu trcn;
- TTLKCK\'N _ CN TP,HCM
- Luu: vT, cNTIGuAn) (0s).
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s/rn orru
' 'un "urtr1
I Ciriutn
PHO TdN
D6 Ngoc Nga
Trang 3CONG HOA XA HOT CHU NGHIA VI4T NAM
Doc lap - Tr.r do - H?nh phic so: 0.1 ,4\Q-Lr-DHDCE Tp HA Chi Minh, ngdy 30 thang 6 ndm 2017
NGHI QUYET
DAI HOI DONG CO DONG THU'ONG NTtN NAM 2OI7
cdNG Ty cO pH,iN Lu'otic rHUc THANH pHo Ho cHi MrNH
- Cdn crl Lu0t Doanh nghi€p s6 68/2014/QH13 dusc Qu6c hQi nuoc CQng hda
xd hOi chir nghia Viet Nam kho6 XIII, k' hqp thr? 8 th6ng qua rgity 26/ll/2014;
- Can cu Dreu le l0 chuc va ho?t dong C6ng ty cd phdn Luong thgc thdnh ph6
Hd Chi Minh ban hdnh kdm theo Quyi:r dinh s6 77/QD-L'f-HDQ'I ngdy 0l/0912016
cta l{di ddng qu6n 1ri C6ng ty c6 phdn l.ucrng thuc thdnh phr', H; Chi Minh;
- C6n cu Bien bdn h9p D4i hqi d6ng co dong thuong niin ndm 20 | 7 Cong l) cd
phan Luong thuc thdnh ph6 H6 Chi Minh ngdy 30/6/2017;
- Cin cir Bi6n b6n ki6m phiiiu biu bo sung thdnh vidn Hoi ddng quan tri, Ban
ki6m so6t nhi€m kj' 2016 - 2O2l vd phiiu bidu quydt cdc noi oung tai o4i h6i ddng
d6ng thlrdng ni€n ndm 2017 ngiy 30 th6ng 6 nam 2017 cua Cdng t) cd phin I uung
thyc thirnh ph6 H6 Chi Minh;
Dai hOi ddng cd dOng thudng nien ndm 2017 cria COng ty c6 phan Luorg thuc
thadr phO U6 Chi Minh ngdy 30 thring 6.narn 2017 vtii 54 co d6ng ra ngudi dugc 0y
quydn du hq-p, dai diQn cho 29.290.008 cO phen, d4t ti lC 99,46% tren tdng s6 c6 phdn
c6 quyCn biCu quyet,
QUYET NGH!:
Didu l Th6ng qua b6o c6o tinh.hinh thrlc hi(n sdn xu6t kinh doanh 4
thring cu6i nim 2016 vd kG ho4ch sin xu6t kinh doanh nim 2017
l Cac chr tidu Ihuc hien 4 thdng cuoi nam 20ltr nhu iau:
CONG TY c6 PHAN LUONG THTI C
THANH PH6 H6 CHi MINH
- Mua vdo quy gqo:
- B6n ra quy gao:
- Doanh thu:
- Loi nhuA,n:
- LO ruy Ke:
- Mua vdo lia, gao (quy gao)
- Brin ra lfa, gao (quy gao)
- Doanh thu
- Loi nhudn
2.I 80 tAn
I l lov ltn
3 19,554 ty d6ng (J r,4,'/) ry cong 31.497 ti dOng
2 C6c chi tiCu k6 hopch nim 2017 nhu sau:
150.000 t6n 150.000 t6n
r.r /) ry oong
I s t! d6ng
V",P:1
'/^Y c"ouc
e/c0 P|]AII lLJ0
T \ TI]ANI]
AH
Trang 4- Kinh doanh c6c m4t hdng khdc theo klid ndng cria
qua, b6o todn vdb va phn hqp vdi gidy phdp kinh doanh.
Can cu tinh hinh hoal dQng.sdn xuAt kinh doanl thgc
thuong nien ndm 2017 giao uoi d6ng qudn tri Cong ty xem
ti€u k6 hoqch cho phi hop
Ti t€ biiu quyit ding i, th6ng qua ld 99'99% tdng sii ct, phdn bieu quvet thu vdo tqi Dqi hOi.
Didu 2 Thdng qua brio crio k5t quii ho4t tlQng ciia HQi tl6ng quer tri 4 thring cu6i nim 2016 vi phuo'ng hu6ng hoat along nim 2017
ri t€ bi6u qu"-tt ding i' th6ng qua h 99,98% tiing sij cd phin biQu quvit thu
Di6u 3 Thdng qua bio crio tiri chinh 4 thing cu6i trtm 2016 (tir ngiy
0l/0q/201b d6n ngny 3lrl2/2016) dd duqc ki6m loin
Tj,t( biiu quyAt ding ! th6ng qua ld 99,97% tiing sti cd phftn biiu quyit thu vito tqi Dqi hdi
Diiu 4 Thdng qua bdo cdo ho4l d[ng cria Ban ki6m sodl 4 thdng cu6i ndm
2016 vir phuong hntng hoat tlQng nIm 2017
Ti t4 biau quyit ding y th6ng qua td 99,98% tdng s,j ci phin bilu quyit thu rdo tai De hAi.
Didu 5 Thdng qua Tdtrinh vi mQt s6 chi ti6u co brin k6 ho4ch SXKD nim 2017
Ti t€ biiu qr)at airs i thdng qua td 99,76% ttlng sii cd phin biiu quvit thu vdo tqi Dqi hd|
don vi, dim b6o co hiQu
tc, t)al nqr oong co oong xdt vd di6u chinh cric chi
vd tidn luong, thir lao, tidn thu&ng ciia HOi
Tiing gi6m tl6c, K6 todn truiiTg COng ty vil
20.250.000 ddng/nguoi/thang
I 9.500.000 d6ng/ngudi/thang 18.000.u00 dong nguoi lhants
' 17.250.000d6ng/ngu0i/thdng
I 7.250.000 ddng/nguoi/thang 15.750.000 dong npuoi rhiing
Di6u 6 Th6ng qua To trinh
tl6ng quin tri, Ban ki6m sodt' Ban
Thu kj Hgi d6ng quan tr! nim 2017
1 Mrtc tidn luong:
- Chi tich IIDQT chu)'on ff6ch:
- long grarn ooc:
- lruong tsan ki;llr ,a1 chu).1r lrdcn:
- Thdnh vi6n I IDQT chuyen tiich:
- Ph6 T6ng gi6m ddc:
- Ke toan lruong:
2 Muc thii lao:
- Thdnh vi€n HDQT khdng chuy€n trach: 3 000.000 dtrng/nguoi/th6ng
- Thdnh vidn BKS khdng chuyen trdch: 2.000 000 dong/ngudi/th6ng
3 TiAn thuirng: 2% phAn lqi nhuin sau (hud \ uot ke holch nhLrng khdng vuqt quii 500 triCu d6ng
Trang 5ViCc tlich l{p vd chi tra luong thuc hiQn cdn cu theo quy dinh Nghi rlinh sd 53/2016/ND-CP ngdy 131612016 cta Chinh phu vd Th6ng tu sd
2812016/TT-BLDTBXH ngdy 0l 19/2016 cuaBt' Lao d6ng - Thuong binh vd Xa hoi
T! tA bidu quyh ding i' th6ng qua td 66,62% t6ng sii cii ph,in bitu quyit thu virc tqi Dqi h)i.
Ei6u 7 Th6ng qua Td tri[h vd vifc lga chon alon ri ki6m todn bio crio t]ri chinh 6 thring tl6u nlm 2017 vir brio cio tdi chinh nim 2017
Giao Hdi d6ng qu6n tri Cdng ly qu)et dinh lua chon rnot trong ba Cdng ty ki6m to6n sau day dC thuc hien kiem to6n va sodt xet b6o crio cdo tdi chinh ban nien (6 thdng
ddu ndn 2017) vd bdo c6o tii chinh ndrn 2017
- COng ty TNI.lll Dlch vg tu vin 1di ehrnh K€ todn ra Kiem rodn AASC;
- C6ng ty TNHH Deloitte Vi6t Nam:
- C6ng ty TNHH KPMG ViCt Nam
Ty lq biiu quyAr ding i rhong qua lA o9.88oa rcng so co phdn biiu quyir rhu
vato tai Dai h6i
Eidu 8 Thdng qua Td trinh vd vipc cam k6r tldng b6o lanh .t6 COng ty ngudn v6n thqc hien k6 ho4ch sdn xudt kinh doanh nim 2017
Iit ca cdc co ddng cua Cong q co trdch nhifrn dong bao lanh nuong ung voi
lQ vdn gop cua cdc co d6ng t4i Cong ty) cho C6ng ty vay v6n tqi c6c ngdn hang, chLrc tin dung dd phuc vu kd hoach san xudL kinh doanh narn :0 | 7.
Ty 14 biiu quyit dong y thong quu lit 66,67% l6ng s6 c6 phdn biEu quy1t t
vdo tai Dqi h1L '
Didu 9 Th6ng qua Td trinh vd vi6c ki hqp il6ng vd cric giao dich ydi T6ng cdng ty Ludng thr.rc midn Nam; c6c C6ng ty con, alox vi truc thuQc T6ng cong ty
Luong thgc miin Nam vir C6ng ty Cd phin Diu tu sRc
Ciao HQi ddng quan tri quyet dinh vi€c ky k€t cac hop d6ng vd c6c giao dich nhim mpc clich huy dQng viin, b6o ldnh vay v6n, mua b6n ho4c ctic gido dich phdt sinh
khAc duqc phap luat cho phdp vd tudn thi theo dfng quy dinh ph6p luat hien hdnh d6i voi:
Mdt ld, C6ng ty TNFIH MTV - T6ng cong t) Luong thuc midn Nam vd cdc C6ng
ty con, don vi trFc thuoc C6ng ty TNHH MTV - Tdng cdng ty Luong thuc miCn Nam
^; ,I ^i Hai lir Cong t1 Co phdn Ddu tLt SFC
ly l? bidu quyet dong i thong qua l.) se a3"a rong so co phan biitr quyd rhu t)in taiDai hAi.
Di6u 10 Thdng qua Td trinh vd viQc sira oiii, n6 sung Di6u lf Td chric vd
hoat.long C6ng ty c6 phin Luong thfc thinh ph6 H6 Chi Minh
Tl; t€ biiu quy6r tling i, th6ng qua li a9.e7oa ting sri ci phc)n biau quyit thu
1)ito tqi Dqi h1L
Eiilu I l Thdng qua Td trinh v6 viQc mi6n nhi6m vi bAu b6 sung thirnh vi6n HQi tl6ng quiin tri nhi$m k) 2016-2021
Ti la bidu quyat d6ng y thdng qua td l a0% tting sii c6 phdn bi€u quydt rhu vdo rai Dai h6i
Trang 6Didu 12.,Thdng qua Td trinh vil viQc miSn nhiem vd bdu b6 sung thirnh vi6n Ban ki6m so6t nhiem ky 2016-2021
T:i l€ bii.u quy& dang j th6ng qua ld 1tt0% t6ng si; cij phin bi6u quydt thu vao lnt f)a1 hot
Ofa" 13 Th0ng qua k6t quri ki6m phi6u bAu b6 sung thAnh viOn HQi tt6ng qudn tri nhiem kj 2016-2021
Danh s6ch tring'cu thdnh vi€n t{Qi d6ng quan tri C6ng ty c6 phdn Luong thvc thdnh ph6 H6 Chi Minh nhiQm kj,2016 2021
STT Hg vd tatr D4i dien c6 dOng Sii luqng phi6u bAu rf lc
%
01 Truong li€n Ding Cdng ty CP Dau tu SFC 29.289.614 100
Didu 14 Th6ng qua k6t quii kiiirn phi6u bAu
so6t nhiQm k' 2016-2021
Dan} sach lrung cu Ihanh vien Ban liem sodt
thanh ph6 H6 Chi Minh nhiQm kj, 2016 2021
b6 sung thirnh vi0n Ban ki6m
C6ng ty cd phAn Luong thqc
STT Hg vi t6n Dei diQn cri l6ng 56 luqrg phi6u bau ri le
"h
0l Phan Ld Quy T6ng c6ng ty LTMN 29.289.6t4 100
Di6u 15 Nghi quy6t c6 hieu lu c k6 tar n giry 30106/2o11
Diiu 16 Didu khodn thi hirnh
Nghi quyiit ndy da duoc dgc truoc Dai hoi dong cd dong thLrong ni€n nirn 2017 cua C6ng ty c6 phdn Luong th[c thdnh pho Ho Chi Minh r,ao ngdy ]0/0/2017 vd duqc
t al nol nnat ul tnong oua.
Giao HQi ditng qudn tri, Ban fong gidrn doc Cong ty cdn cu Luat Doanh nghiQp
hi€n hanh, Di6u l€ T6 chuc v,r hoat dong C6ng t) to chuc trien khai thuc hiQn c6c nQi
dung dugc Dai hoi th6ng qua tai Nghi quytlt ndy dat hieu que t6t nhat vd hoat dong theo dung quy dinh cia phdp ludt
- Nhu Di€u l6;
- UBCKNNi
- SCDCKHN;
- TTLKCKVN:
- BKS Cty;
- Cac cd ddng (ddng website C6ng iy);
- Luu: VT, Thu ki HDQT.
TM EAI HqrI DONG cO
DONJ}-TICIJIJDQT'?/,''
)( c0ilerr'
e0 PHAr{tLJ0 0 Tu THINH PHO,'
Trinh Ngoc Thu{n
Trang 7cdNG TY Co PH iN LLTONC THt"c
THANH PHO Ho cHi MINH
56: 0l /BB-LT-DHDCD
BIEN BAN HQP DAI HOI DONG cO D6NG THUONG NITN NAM 2017
coNc tv co puAN LtIoNc rHI,Jc rp.Ho cHi MINH
T€n Doanh nghi€p: C6ng ty c6 phAn Luong thqc thinh ph6 HO Chi Minh.
Dia chi: l6l0 Vd Vdn KiQt, Phuong 7, QuQn 6, TP.HCM
Gi6y CN DKDN: 0300559014 (dAng kti thay doi lan thu I 5) do So Kd ho4ch vd Ddu tu
thdnh pho Hd Chi Minhcdpngdl 0l'04 2016
Thdi gian hgp: Bit ddu lfc 08 gid 30 phrit, tht S6u, ngdy 30 thring 6 ndm 2017;
Dia diem ho.pr Van phong Cong ty, sd 1610 Vd Vdn KiCt P.7, Q,6 TP.HCM
DIEN BIEN CUQC HQP
l PHAN NCHI THUC XUet nAaC
.
l Ban to chuc tidn hanh dang k;i cd ddng vd ti0p don dai biOu khdch mdi
2, Ban to'chLrc lhur hian nehi (hu! ( hao crr ruldn bd lj do gioi thilu dai bi6u rd
ban tnam tra tu cacn co oong
* Khrich mdi
- Ong Vt Bri Vinh
LUOng rnuc mlen t\atn
- Org L€ Minh Trugng
mren Nam
- Ozg Truong Ti6n Dtng
SFC.
- L,rng l\guyen tlnn quyen
ty c6 phdn Dau tu SFC
- Thdnh vi6n H6i d6ng thdnh vi€n T6ng c6ng ty
* D4i,bi€u tham dy cuQc hgp
- Cac Ong Bd thirnh r iin lloi dtrne quan tn tsan krem \oAl \a tsan fdng gidm d6c
cdng ty co phiniuong (huc rhanh pho rl"i; cni rr,4inn.
- Co dong cua Cdng 15 co phin I uong thqrc I P.Hd ( hi Minh.
* Ban thdm tra tu ciich c6 d6ng:
-.Bd Trang Thi Thi6n Huong - Pho Truong phong Td chuc - Hanh chinh, Truorg ban.
- Ozg Ng6 Thdnh Giao - Ph6 Truong phong Tai chinh - K6 todn, Thdnh vi€n
- Bd Nguy6n Thanh Minh -Chuydn vien PhongTochurc Hrinh chinh, Thdnh vi€n
CQNG HdA xA HQI CHiI NGHiA VIET NAM
Doc lap - Tr,r do - Hanh phric ThA h phi HO Chi Minh, ngay 30 thti g6nnm2017
- Ph6 T6ng gidm d6c T6ng c6ng ty Luong thgc
- Pho Chri lich HDQI Cong ly co phin Ddu ru
- Thanh ri€n HDQ'l kidm Tong gidrn doc Cong
r",
'{rtdn
:\T
ax
Trang 83 Brio cdo ki6m tra di€u ki€n tiiin hdnh hop:
Bd "irang -l'hi -l
hi€n l-tuong" Tru<rng [3an thdm tra tu cach cii ddng bdo cao ket qud
tham tra tu] cAch c6 d6ng cu th€ nhrr sau:
- I ons so co dong du(rc msi thco danh sdch do Trung tam luu k])' Chtng kho6n ViQt
Narr cung cip t4i thcri diem chot danh s5ch c6 ddng rgdy 15161201'7 li! 202 cri nhAn vd 03
ro
"t u", ti,rne,ing uoi sd c6 phdn c6 quyen bidu quy6tiai cuOc hgp ld 29.450 000 cd phdn'
- D6n th<ri didm 8 gid 30 phrit ngdy 30/6/2017, t6ng s6 c6 d6ng tham du vd dai diQn
theo uy quyen hqi le la: 5;4 nguoi, dai di€n cho 29 290.008 c6 phAn c6 quydn birlu quy€t, cniem-v9,+'09
" trin t6ng so co phan c6 quyiin bidu quytit cua COng ty c6 phdn Luong thgc thdnh ph6 Hd Chi Minh
Tdt ca cdc c6 d6ng vd dai dien theo u1 quydn cua co dong deu c6 dri tu c6ch tham gia Dai hQi d0ng cO d6ng thumg ni€n ntm 201'7 cira C6ng ty c6 phdn Luong thgc thinh
phd Hfr Chi Minh
Cdn cf Luat Doanh nghiQp s6 68/2014/QHl3 vii Di6u lQ T6 chfr va hoat dong cua C6ng ty cd phin Luirng thuc thinh ph6 Fl6 Chi Minh, Dai hoi d6ng c6 ddng thudng ni€n ndm 2017 cira C6ng ty c6 phdn Luong thuc thdnh pnO HO Ctri Minh dd dn di6u ki€n ti6n hdnh
4 Ba Ngul in t hul I kii Yen thJ) Inal Ban lu !h'rc doc Qu1 chd lirrn r iQc
Dai hoi hidu qu)ct lhong nh;l rhing qua Qu) che larn \ iec lai Dai hoi vni tj le bieu qul6t dong',: lO0o0 trdn tongso co phan co quydn bidu qulit tai Dai hdi
5 Bd Nguy6n Thuy Hai Y6n, thay mat Ban t6 chuc dgc Chuong trinh auQc hqp Dai hOi bidu qu1,6t th5ng nhSt thdng qua Chuong trinh cu6c hop vdi tj ld bidu qulet
tldng 1j: 1 00% tr6n t6ng so c6 phdn c6 quydn bi€u quy6t t4i D4i hdi
6 Bd NguySn'lhuy.HAi Y6n, thay mat Ban tO chuc gidi thiQu danh sdch Doan chr.i
tich, Ban'l'hu ki vA Ban ki€m phi€u
a) Dodn chfi tich, gdm c6 03 thdnh vi€n:
1 Oirg 'frinh Ngoc Thuqrn Chu tlch f IDQT dai di:'n von Nha nu6c cda Cdng ty
l\HH \41 V In,r! ri,ng l) | unnH thuc |tiin \rrn ehierrr lao'" von diiu le.
2 Ong'f rAn Anh Vii.,Th,rnh vi€n IiIlQT, Tilng.gidm diic' dai di€n v6n Nhd nucrc cta Cdng 1y TNHH MTV T6ng cdng ty Luong thuc mian Nam chi6n 18% von dieu l€
3 A,i Trdn Thi Dodn Thu, Truorg Ban ki6m sorlt, dgi diQn vdn.Nhd nuoc cua C6ng
ty TNHH MTV T6ng c6ng 1y Luong thyi miAn Nan chi6tr 11,15% v6n didu l€
Tj lf bidu quytlt d6ng i thdnh phin Dodn chi tich: 100% tr€n t6ng s6 co phdn co quydn bi€u quy6t tqi Dai hdi
b) Ban Thu k:i, gdm c6 02 thdnh vi€n:
1 Oirg Nguy6n Thanh Tnng - Thu ki HDQT
2 Bd Hulnh Thi CAm Nhung - Chuy€n vi6n Phdng T6ng hqp, Chi nhdnh C6ng ty -FoodcoMafi Gdn
lj, le bi6u qu1€t di;ng yi tlanh pnan Ban thlr ki: 100% tren ti\ng so eo phdn co quyen bieu qu)0t tai Dai hdi
Trang 9fl Ban Liern phieu gom co l0 thanh \ ien:
1 Ort VO Thdnh Nhan - Ph6truong Phong CNTT-11' - Trudng ban;
2 Ong TrAn Van HiAn - Truong phdng ET-KTCN - Thdnh vi6n;
3 Bd Nguy6n Nggc Di€p - Quyin Truong phong TCHC - Thd,rfi vi€n;
4 Bti Pham Thi Phuong Lan - Ph6 Truong phdng TCKT - Thdnh vi0n;
S Ozg HO Viet OU - Ph6 Trudng phdng DT-KTCN - Thdnh vi€n;
6 Bd Trdn lhi fhu Hing - Ph6 Trudng phong ET-K ICN - Thirnh vi6n;
7 Aa Deng Nguy6n Kidu Thanh- Chuy€n vi€n Phong DT-KTCN - Thiinh vidn;
8 Bri TrAn'l'hi Kim Tuy€n - Chuydn vi€n Phdng Kinh doanh - Thirnh vi€n;
9, Bd Luu Thi Thiry Trang - Chuy6n vi€n Phong TCKT - Thdnh vi€n;
10 Bd N$uy6n Thuy Hdi Yi5n - Chuydn vi€n Phdng CNTT-TT - Thdnh vi6n
Ty le bieu qu_\et d6ng j thanh phdn Ban ki6m phi6u: 100% ffen t6ng sd c6 phAn c6
quydn bi6u quy6t tqi Dir; hqi
t, ung r rrnn L\goc rnuan
-mac DAi hoi
II PHAN NOI DUNG
2017 \a baocio tai chrnh nam 201-:
d) I cr lrinh \d \ iec cam kdt don8 hdo linh
noacn san \ual Krnn ooann natn lu I I
Chu lich llDQ I dqi didn Dnan chu rich phdr bidu kiai
.100551
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l OngT6 Phu6c Khei, thdnh vi6n HDQT, Ph6 T6ng gi6m d6c C6ng ty thay mdt
Ban Tdng giam doc Cong ly trinh br) bdo c6o rom lar tinh hinh rh!]c hien \an xudl kinh
doanh 4 thdng cuoi nam 20 Ib va kd hoach san xudt kinh doanh narn 201 7.
2 Ong'frlnh Nggc Thuan Chi tich HDQT thay mat IIDQT C6ng ! trinh bdy brio
cdo ket qud ho?t dong cia HQi d6ng qu6n tri 4 th6ng cu6i nim 2016 vd phuong hudng ho4t
dong ndm 2017
3 Bti Lluj'nh Thi Phuong Ke toan truung Cong t1 trnh ba1 bdo cdo tdi chinh 4
lhang cuoi nam 20lb (i FgAy qlaa Ztth J;4 nv,ty 3l l):lr,/Dr dii drloc kidm toan bqi
Cdng ty TNHH Hang Kidm torin AASC
4, Bir'ftdr Thi Eodn Thu - Truong Ban kidm sorit Cong ty trnh bdy b6o cdo ho4t
dQng cria Ban kiem soat 4 thdng cudi nAm 2016 vd phuong hudng hoat ddng nIm 2017
5 Ong TrAn Anh V0 Thdnh vidn HDQT T6ng gidm ddc trinh bdy cdc td trinh:
a) Td trinh vd viec th6ng qua mQt s6 chi tiCu co ban kC hoach SXKD ndm 2017;
, - , ^ ,l
b) To trinh ve tien luong, thu lao, tion lhudng c0a Hoi dong qurin tri, Ban ki6m so6t,
Ban T6ng gidm diic, Kti torin truong C6ng ty \a thu ki Hdi ddng qudn tri ndm 2017;
c) To,t nh vd vi6c lua chon dcrn vi ki6m todn b6o c6o tdi chinh 6 thdng ddu ndm
de Ci,ng r1 iu nguon ron rhgc hiin kd
d) To trinh v€ viQc kli hqp d6ng vii cdc giao dich v6i 1'6ng c6ng ty Luong thUc
mren Nam; cac Long ry con, cltrn r j truc thuQc T6ng c6ng I l,uong thuc mi€n Nam vd
COng ty CO phAn oau tu SFC;
.^ ,^ ,; ^.: , -i , ,
e,) To rrinh re riic sua ddi bo sung Didu lq To chtrc ri hoat dong Cong 1) c6 phdn
Luong thuc thdnh ph6 Hd Chi Minh;
Trang 106 Cd ddng thrio ludn cric ndi dung: khdng c6 c6 d6ng niio co y ki€n
7 Bri Triin Thi Eoan Thu Tru<rng Ban kidm sodt thay mat HQi d6ng quiiLn tri Cdng
ty thdng qua tq trinh vd viQc mi6n nhiQm vd bdu b6 sung thdnh vi6n HDQT nhiQur kl
2016-2021 .
Tj 16 bi€u ,1uyi!t d6ng i Td trrnh re vifc-miEn nhiem vb bdu bd sung thdnh vi€n HDQT niieln k' 201o-z0z t: t oox tren t6ng s6 cd phin c6 quydn bi6u quytlt tai Dai hQi.
8 Bd Trdn Th1 Doim Thu frudng Ban ki6m sorit thay mdt HQi ddng quan tri C6ng
ty thdng qua to trinh vi vidc biu bo sung thdnh vi€n Ban ki6m so6t nhiQm k! 2016-2021
Tj Ic biilu quy6t dOng i Td trinh vd.vidc miin nhidrn vir.bdu bd sung thdnh vi€n BKS nhiQm kj, 20l;-ioz l , t 6ox tren tong s6 cd phdn c6 quyen bieu quv6t tai oa; trQl
9 { )ns Vd lhinh Nhin lruong Brn kiern phiiu lh,;ng qur lhi 11- hiru cLr'
10, Dai hdi di'ng c6 d0ng ti6n hdnh bd phi6u bdu bi5 sung thdnh vi6n HDQT, BKS nhi6n kj' 2016 ' 2021 vd phi6u bi6u quy6t cric bdo c6o vd td tfinh tai Dai hQi
11 Ban ki6m phitiu titin hdnh kiiim phiiiu vd c6ng b6 ktt qud.ki6m phi6u bau b6
sung thirnh vien HDQT, BKS nhiQm kj, 2016 - 2021 var phiCu bi6u quy€t
11.1, Kit quri kiilm phi6a bd sung thdnh viAn HDQT nhiCm ki' 2016 - 2021
dng Truong Tidn Dlng da trung ct vdo HDQT cria C6ng ty c6 ptin Luorg thgc thdlrll phtHd Cha Minh nhiQm k! 2016 - 2021, dar 47 phi€u biilu quv6t' tuong duong: 2q.289.014 cophan ly ld biu d6n phidu dat: l00oo
(Einh kdm Bitn bdn kiAm phi6u)
t 1.2 Kit quri ki6m phiiu bd sang thinh vian BKS nhiQm ki' 2016 - 2021
Ong Phan Li Dul dj lrl,ng cu \co BK5 cua Cong t co phiin I unng thyc rhAnh phd
HO Chi Minh nhi€m kj' 2016 2021 , dat 1'7 phi6u bidu quy6t, tuong duong: 29.289.614 c6 phdn Tj l€ bdu d6n phi6u dat; 1000u".
(Dinh kdm BiAn bdn kiAn Phiiu)
11.3 Kit quti kiim phi6u tiitu quyit loinh kin Bian ban kiin phiiu)
a) Bdo cdo tinh hinh thuc hien san xuat kinh doanh 4 thring cu6i nim 2016 vi k6 ho4ch sin xuAt kinh doanh nim 2017
C6c chi ti6u chtr y6u nhu sau:
1 Th$c hi€n 4 th6ng cu6i nam 2016: '
- Mua vdo quy g4o
- BAn m quy gao
- Doanh thu
- Lgi nhuan
- LO tU) Ke
2 K6 hoach nam 2017:
2.180 tan
1 I ?60 lAf
I Iq 5S4 tv ddno III4q7rri darno
I I zlo? trl dnno
- Mua vdo lira, g4o (quy g4o) ; 150 000 t6n
- Ban ra lia, g4o (quy g4o) | 150.000 tan