CONG TY CO PHANVI:E:TNAM KY NGH:E:sue SAN

CONG HOA xX HOI CHi; NGHiA VI:E:TNAMDQc I~p - T\l' do - H~nh phuc

s6:30~ ICTY TP. H6 Chi Minh, ngay.;L~ thang 0.1ham 2017

CONG BO THONG TIN THEN CONG THONG TIN BIEN TV'CVA iJy BAN CHUNG KHoAN NHA NU6'C vA SO GDCK HA NQI

Kinh gui:- Uy ban Chung khoan Nha mroc;

- Sa Giao dich Chung khoan Ha Noi.

Ten Cong ty: Cong ty c5 ph§n Vi~t Nam Ky ngh~ Sue san.

M8:chirng khoan: VSN

Dia chi tru sa chinh: 420 No Trang Long, Phuong 13, Quan Binh Thanh, Thanh ph6H6 Chi Minh.

Di~n thoai: (08) 35533999 Fax: (08) 35533939

Website: www.vissan.com.vn

Nguoi thuc hien cong b6 thong tin: Ong Van Dire Muoi

Dia chi: 420 Na Trang Long, Phuong 13, Quan Binh Thanh, Thanh ph6 H6 Chi Minll.

Di~n thoai: (08) 35533999 Fax: (08) 35533939

Loai thong tin cong b6: Dinh ky

N0i dung thong tin cong b6: Bao cao tinh hinh quail tr] Cong ty nam 2016

Thong tin nay d8: duoc cong b6 tren trang thong tin dien ill cua Cong ty vao ngay24/0112017 tai duong dan tai duong dan http://vissan.com.vn/thong-tin-co-dong/thong­tin-khac.

No'i uh(m:- Nlm trcn;- Ban Ki~m soM;- Lmi: VT, TKHDQT.

t

Chung toi xin cam kSt cac thong tin cong b6 tren day la dung sir th~t va hOa11toanchiu trach nhiem truce phap luat v~ n(>idung cac thong tin duoc cong b6.1.

CONG TY CO PHANVI~T NAM KY NGH~ SUC sAN

C(>NG HOA XA HOI CHiT NGHiA VI~T NAMDQc I~p - T\f do - H~nh phiic

S6: 04/BC-HDQT Thanh ph6 H6 Chi Minh, ngay 24 thdng 01 ndm 2017

BAo cAo TINH HINH QUAN TRJCONG TY NIEM YET NAM 2016

Kinh giri:

- Uy ban Chung khoan Nha mroc;

- Sa Giao djch Chung khoan Ha NQi.

- Ten C6ng ty niem y€t: C6ng ty e6 phan Vi~t Nam Ky nghe Sue san.

- Dia chi tru sa ehinh: 420 No Trang Long, Phuong 13, Quan Binh Thanh, Thanh ph6H6 Chi Minh.

- f)i~n thoai: (84) 8 3553 3999 Fax: (84) 8 3553 3939 Email: www.vissan.com.vn

- V6n di~u 1~:809.143.000.000 dong

- Mil chirng khoan: VSN

I.Hoat dQng cua Dal hQi dAng ca dong:r-r-r

Stt Sa Ngh] quyet/ Ngay NQidungQuyet djnh

- Th6ng qua cac noi dung sau:

(1) Di~u l~ t6 clnrc va hoat dong C6ngty; (2) S6 hrong thanh vien Hoi d6ngquan tri, Ban Ki€m scat nhiern ky I (2016- 2020); (3) Phuong an hoat dong san

Nghi quyet D~j h<)ixuat, kinh doanh trong 05 nam (giai doan

1 28/5/2016 2016 - 2020); (4) K€ hoach thu lao Hoid6ng e6 dong thanh l~p d6ng quan tri, Ban Ki~m soat nr thang 06

d€n thang 12 nam 2016; (5) Lira chondan vi bao cao ki~m toan tui chinh nam2016; (6) K~ ho<:tehdang ky giao dichDPCOMI niem y~t e6 phi€u; (7) K~t quab~u eu th~mhvien H<)id6ng quan tri, BanKi~m soat nhi~m ky I (2016 - 2020).

-_

2 02INQDHDCD-CTY 11110/2016 Thong qua mlre luang Clla Tmang Banki~m soat chuyen traeh C6ng ty.

II. Hoar dQng cua HQi dang quan tr]: ,1. Thong tin v€ thanh vien HQi d6ng quan tri (I-fDQT):

, sa buBiStt Thanh vien HDQT Clnrc vv Ngay b~t Ty l~ Ly doaAu la hQpHDQT tham khong

thanh vien tham d...· dl! thamHDQT hQp d...·hQP

1 Ong Nguyen Phuc Khoa Chil tich 28/5/2016 5 100% ,

,2 Ong Van Dire Miroi PhD Chu tich 28/512016 5 100%

-- ~-

3 Ong Pharn Trung Lam PhD Chll tich 28/5/2016 5 100%._-- -

4 Ong Tr~n Ngoc Dang Thanh vien I 28/512016 5 100%

5 Ong Nguyen Ngoc An Tha.nh vien I 28/5/2016 5 100%

2. Hoat dong giam sat cua HQi d6ng quan tri d6i voi Ban Tong Giam d6e:

- HQi dong quan tri da giam sat Ban T5ng Giam d6c trong vice trien khai thuc hien cacnghi quyet, ·quySt dinh cua HQi d6ng quan trio

- Thuong xu yen h6 tro kip thai va dam bao hieu qua hoat dong diSu hanh cua BanT6ng Giam d6c, bQ may giup viec cho Tong Giam d6c. .

- Dinh ky va dQt xuftt, Ban T5ng Giam d6c l~p bao cao tai chinh, san xuftt kinh doanhgui HDQT; d6ng thai, qua cac bu6i hOp eua HDQT, T6ng Giam d6c Cong ty bao cao tinhhinh san xuftt kinh doanh d6n thai dif.m hi911t~i cung nhu phuong huang trong thai gian taide HDQT eD y kiSn chi d~o.

3. Ho~t dQng cua cae tieu ban thuQc Hoi d6ng quan tIi:,HDQT Cong ty chua thanh l?p cae ti€u ban trvc thuQc. Cac thanh vien HDQT

th\Jc hi~n nhi~m V\l clia.minh thea sv phari cong etla HDQT.

4. Cae Nghi quyStiQuySt dinh cua H<)i d6ng quan tri nam 2016:

8tt sa Nghj quy~tl NgayQuy~t djnh --

r. Nghj quy~t HDQT:

1 0IINQHDQT-CTY 28/5/2016

2 02INQHDQT -CTY 03/6/2016

3 03INQHDQT -CTY 22/6/20] 6

I ---'--

Ni,>idung

T~~6ng qua cac n<)i dung sau: (1) B~u Dng Nguy~nPhuc Khoa gifr chuc Chti t!ch HDQT; (2) Phe duy~tb6 nhi~m Dng Van Duc Muai gifr chuc T6ng Giamd6c C6ng ty.

Thong qua cac n<)idung sau: (1) Th6ng nh~t ea duHDQT g6m 01 Chti tich; 02 Ph6 Chti tich va cae thanhvien; (2) PM duy~t va b6 nhi~m Gng Van Duc Muaiva 6ng Ph~m Trung Uim gifr chue V\l Ph6 Chti tichHDQT nhi~m ky 2016 - 2020.

Thong qua cae n<)i dung sau: (1) 86 li~u bao caokSt qua san xu~t kinh doanh 06 tMng d~u nam;(2) Bao CaDV~ tinh hinh dftu tu 06 thang d~u nam 2016va tinh hinh tri~n khai Dv an di dai va d6i mai eong

2

\ .

nghe nha may giSt m6 gia sue va ehS bdn thirc phamVissan; (3) NQi dung phan cong nhiern vu cac thanhvien HDQT; (4) Phan cong Ong Pham Trung Lamchuan bi chien hroc kinh doanh 06 thang cuoi nam2016 va chien hroc heat dong 05 nam (2016 .; 2020);(5) Nhan str giir chirc vu Pho T6ng Giam d6c, K€ toantnrong Cong ty; (6) Giao Tong Giam d6c trien khaicac chinh sach tien luang, ch€ dQ khen thuong,phuc lei cho Ban T6ng Giam d6c, Truong Ban Ki~mscat chuyen trach va K€ toan tnrong; (7) Co dut6 clnrc Cong ty; (8) Nhan sir Thu ky HDQT va can bQTruong, Pho phong chuyen mon, dan vi true thuocCong ty va phan dp cho Tong Giam d6c ban hanh cacquyet dinh nhan S1,l';(9) Giao cae thanh vien HDQT,Ban Ki~m soM ti€n hanh ra soM va xem xet caequy ch€ con hi~u Il,l'eella Cong ty d€ sua d6i, b6 sung,xay d1,l'l1gmai d~ hoan thi~n khung phap Iy trong di~uhanh hOliltdQng Cong ty; (10) ChQn KPMG la dan vithl,l'ehi~n ki~m toan bao cao tai ehinh nam 2016 ellaCong ty; (11) Giao TeSngGiam dbe ky hqp d6ng tl1Uedan vi qucln Iy s6 eeSdong va tht,te hi~n dang kyUPCOM, niem y€t e6 phi€u thea quy dinb, tlWe hi~neae thll h,le xae dinh phAn v6n Nha nuac t~i thai diem~hinh thuc chuy6n thanh Cong ty e6 phAn,

4 04/NQHDQT -CTY 29/7/2016 Thong qua cae noi dung sau: (1) K€ ho~eh Iqi nhu~nnam 2016 va ehi€n luqe hOliltdQng nam 2016; (2) GiaoTfmg Giam dbe tri~n khai ke ho~ch d§u tu nam 2016;(3) ChQn ngan hang CTBC - Chi nhanh TPHCMla dbi tae eho vay vbn dAu tu nam 2016; (4) D6ng ycho Cong ty Vissan ky eae hqp d6ng mua ban v&iSatr~ va ~asan vai di€u ki~n gia I?ua 1<\gia tl~ truon~va tot nhat eho Vissan, Satra dong y co ho trQ' vedong ti~n chi tnt v&i ehi phi tai ehinh (n€u co)Ia 6,5%/nam; (5) QuySt dinh thanh l~p Ban ehuyentraeh cae dl,l'an hOliltdQng dQc I~p v&i Ban di€u hanhCong ty, ehiu S\l' chi d~o trve tiep ella HDQT; Ra soMlliliDv an di dai va d6i mai cong ngM gi€t m6 vaeh€ bi€n th\l'e phim Vissan, tim giai phap m&iphll hqpvai ho~t dQng Cong ty, ti€n dQ di doi Nhil maythea quy ho~eh gi€t m6 ella UBND thanh phb H6Chi Minh, giao Ong Ph~m Trung Lam nghien ctm duavan chi€n IUQ'e05 nam; DVa tren m\le tieu chiSn luqc05 nam ella Ong PhlilmTrung Lam, Ban chuyen traehd1,l'an se d€ xu~t cae phmmg ,an va danh gia tinh khathi ella tU'ng phuang an eho eae dl,l'an ella Cong tyVissan; (6) Thong qua eae Quy eh€ quan Iy nQibQellaCong ty; (7) Th6ng nh~t mire luang, cae di~u khmlnHDLD dbi vai Ban T6ng Giam dbc, K€ toan trucmgCong ty, ricng dbi v&i mu'c luang ella Truong BanKi€m soat ehuyen trach se Ifty y ki€n D~i hQi d6ngc6 dong (DHDCD) b~ng van ban; (8) Thong quanQidung phan eong chi ti€t HDQT; (9) Thanh l~p Ban

3

6 Thong qua cac noi dung sau: (1) phe duyet choCong ty vay von tin dung ngan hf;ln tf;li Ngan hangTMCP Cong Thuang Vi~t Nam - Chi nhanh 7TP.HCM va Ngan hang TMCP Ngof;li ThuangVi~t Nam - Chi nhanh TP.HCM d€ b6 sung v6n luudong ph\lc V\l hOf;lt dong san xu~t kinh doanh;(2) Giao T6ng Giam d6c df;lidi~n Cong ty th~fChi~ncac thu t\ic dn thi~t va ky giao djch tren cae chlrng tir,h6 sa lien quan d~n vi~c vay v6n noi tren tf;liVietinbank va Vietcornbank thea DiSu l~ Cong ty vacae quy dinh khac co lien quan cua phap lu~t hi~nMnh. Trong phf;lmvi uy quySn, Tfmg Giarn d6c duQ'cquy6n uy quyen cho Cac Pho T6ng Giarn d5c, K~ toantnrCrng th1Jc hi~n giao djch ky k~t cac hQ'Pd6ng vayv6n, gi~y nh~n ng, cac van ban h6 So' lien quan d~nvi~c vay v6n tf;liVietinbank va Vietcornbank.

6 Thong qua cac noi dung sau: (1) Giao Ong Phl;lmTrung Lam va Ong Van Duc Muai ph6i hQ'Pthvc hi~nphan tich, danh gia, hoan thi~n chi~n luQ'c phat tri€n05 narn cua Cong ty k~t hQ'p de an chu6i san xu~ttlwc phftm an toan thea mo hinh 3F va trinh HDQTvao phien hop k€ ti~p; L~p nhom tac nghi~p h6 trqho:;\tdong kinh doanh tlll,fcphftm tuai s6ng ph6i hQ'Ptll1,l'C hi~n chuang trinh 3F. Trong thai gian cha chi€nluQ'cphat tri€n 05 narn cua Cong ty, can ClfPhuong anho~t dong san xu~t kinh doanh trong 05 nam sau khichuy~n sang cong ty c6 phAnduQ'c DHDCD thong quaT6ng Giam d6c l~p k€ hOf;lChkinh doanh 2017 va d\l'thao ngan sach 2017 trinh HDQT; (2) Giaa T6ng Giamd6c tri~n khai dAu tu b6 sung may mac, thi6t bi ph\lC\'\1 nhu du san xu~t kinh doanh nam 2016 thea dungtrinh 11,1' quy dinh phap lu~t, dieu l~ cong ty; (3) chApthu~n eho T6ng Giam'd6c ti€n hanh khao sat trl;lichannuoi Chau Le (di~n tich 20,5ha tf;li xii Ham Duc,huy~n Ham Thu~n B~c, tinh Binh Thu~n) va d1Jan trl;liheo Tan Long (di~n tich 12,6ha tf;lithon Dong Th~;l1lh,xii Tan Ha, huy~n Ham Tan, tinh Binh Thu~n);(4) ,Th6ng nhftt tuy~n d\lng va phan cong 6ng NgoQu6c Thai (sinh narn 1957) gill chuc V\l Truong Ban

5 05INQHDQT -CTY 22/9/201

\

Ii

I

I 6 06INQHDQT -CTY 11110/201

iII

II

I

I ,

Cong b6 thong tin; (10) Chap thu~n cho T6ng Giamd6c tim hieu them ve d6i tac va Co' hoi hop tac chuyengiao cong nghe san xuAt cac san phftm gio thuong hi~uVissan d~ san xuftt va tieu thu tai thi tnrong Chau Au,cac. vAn de bao m~t thong tin cong nghe ky thuatcam. k~t duoc tuan thu, cac vftn de lien quan d~nnhuong quyen thuong hieu, hop tac chuyen giao congligh~ cAnphai duoc HDQTthong qua bing Nghi quyethUGC khi thuc hien; (11) Giao eho Ong Pharn Trungtam lam viec voi can 'bo quan ly cac phong chuyenmon, dan vi tnrc thuoc Cong ty Vissan d~ xfiy dungd€,an chu6i san xuftt th1JCpham an toan thea mo hinh~F (Feed - Farm - Food).

4

7 07INQHDQT -CTY 0211112016 Thong qua cae nQi dung sau: (1) Th6ng nh~t tuyendl,lngva phan eong Gng Nguyen Due H~u (sinh nam1975) giii ehue Vl,lPho TruOng Ban ehuyen tnieh caed\l' an Vis~an thuQe,HQi d6ng 9win tri; (2) PM duy~tva uy quyen cho Tong Giam doc ky cae van bim lienquan d~n vi~e tuyen d\mg Gng Nguy~n Due H~u vath\fe hi~n cae hanh dQng dn thi~t khac d~ hoan t~tcae eong vi~e lien quan d~n vi~e tuy~n dl,lng saukhiduQ'cCh1i tich HQi d6ng qwin tri pM duy~t.

-

8 08INQHDQT -CTY 05112/2016 Ch~p thu~n di~u ehinh ten ehu sa hfru d6i v&i 29b~t dQng san cua Cong ty dang quan Iy, su dl,lng theaquy dinh phap lu~t.

9 09INQHDQT -CTY 31/12/2016 Th6ng nhfrt thong qua phmmg an tiSn luang, th1i laok~ ho~eh 06 thang cu6i nam 2016.

B. Quy~t djnh HDQT:

1 OllQDHDQT-CTY 28/512016 B6 nhi~m T6ng Giam d6c nhi~m ky 2016 - 2020.

2 02/QDHDQT -CTY 01/7/2016 B6 nhi~!llGng Nguy~n NgQe An giii ehue Pho T6ngGiam doc.

3 03/QD HDQT -CTY 01/7/2016 B6 nhi~m Ba D~ng Thi Phuang Ninh gifr chilc PhoT6ng Giam d6c.

. ....1

chuyen trach cac JI,t an Vissan thuoc H<)id6ng quantrio Phan cong Ong Pham Trung Lam cung voi Bandi~u hanh Cong ty tim nhan su Pho Ban chuyen trachcac du an Vissan; (5) Giao T6ng Giam d6c ky Phu lucHQ'Pd6ng thue lai d~t voi Cong ty e6 phftn Dftu tu vaCong nghiep Tan Tao voi nQi dung thay d6i ten phapnhan, ghi dung gia tri su dung d~t lit 3S.l12,2 m2;(6) Thong qua nQi dung Quy ch~ heat dong cua HQid6ng quan tri Cong ty; Quy eh€ Cong b6 thong tin;Quy che quan Iy hoat dQng tai chinh; (7) Th6ng nh~tky k€t Ph\I I\Ie hQ'Pd6ng keo dai thai han thue m~tbang nha s6 154 Ph6 Hue, Hi NQi voi T6ng Cong tyThuong mai Sid Gon va eho Tong Cong ty Thuongrnai Sai Gon thue m~t b~ng 464' Nguy€n Hfru ThQ,Da N~ng; (8) Th6ng nhfrt chQn Ngan hangVieteombank - Chi nhanh Thanh ph6 H6'Chi Minh litngan hang tii trQ'v6n cho cae h~ng m\le dAu tu·mim2016 thay th~ eho ngan hang CTBC Chi nhc'mhThanh ph6 H6 Chi Minh; (9) Th6ng nhfrt thong qua d~euang kiem toan bao cao tai ehinh 06 thang eu6i nam2016 cua Cong ty KPMG vai mue phi la 750.000.000d6ng (chua bao g6m VAT); (10) Th6ng nh~t mlfc giatham ehi€u eua ngay giao dich dftu tien cua e6 phi€uVissan tren h~ th6ng giao dich UPCOM la 67.000d6ngle6 phi€u va ngay giao dieh dAu tien la17/10/2016

5

4 04/QDHDQT-CTY 01/7/2016 -r~6 nhiem Ba Lam Thi Ngoc Strong gifr chirc Pho

f------ii___:_--~~~~~I---~~--~ ~~ng Gi£1~dbc, ~ _,5 05/QDHDQT-CTY 01/7/2016 I Bo nhiem Ong Nguyen Dang Phil giir chirc Ph6 Tong

Giarn doc,

8 08/QDHDQT-CTY

f--_--l .--l- . ___c_ .~ _ _I

ILI 06/QDHDQT-CTY

I 7 I 07fQDfHlQT-CTY01/7/2016 t~6nhiem Ong Huynh Quang Giau gifrclnrc K~ toan

truong.

01/7/2016 Thay d6i ten goi, b6 sung ten viet t~t Chi nhanh(eN VISSAN - TRUNG TAM kINH DOANHTI-Il,rCPHAM s6 1)

01/7/2016 Thay d6i ten goi, b6 sung ten vi~t t~t Chi nhanh(eN vrSSAN - TRUNG TAM KINH DOANH

f--~l----____':'_--I---.--- ~H1)'C; PHAM so 2) .9 I 09/QDHDQT-CTY 01/7/2016 Thay d6i ten goi, b6 sung ten vi~t t~t Chi nhanh

j_ (eN vrSSAN - TRUNG TAM KINH DOANH_ _ -+- .-+-T._H_U__, c_p_H_A_M_SO_'_3_) . i

10 110IQDHDQT-CTY

01/7/2016 Thay d6i ten goi, b6 sung ten viet t~t Chi nhanh(CN VISSAN - TRUNG TAM KINH DOANHTf-I1)'C PHAM so 5)

-------1----.-.-.-1--.------------------.-----1

12 !12IQDHDQT-CTY 01/7/2016 Thay d6i ten goi, b6 sung ten vi~t t~t Chi nhanhI (CN VISSAN - TRUNG TAM KINH DOANH

CHUGr CUA HANG)

0117/2016 Thay d6i ten goi, b6 sung ten vi~t t~t Chi nhanh(eN VISSAN - TRUNG TAM KINH DOANHTHVC PHAM so 4)

:----+--------+----_._--+----_._------------------13 13/QDHDQT -CTY 01/712016 Thay d6i ten goi, b6 sung ten vi~t t~t Chi nhanh

(CNVISSAN - BINH DUONG)f----+--------+--------+-----------------------

14 14/QDHDQT-CTY 01/7/2016 Thay d6i ten goi, b6 sung ten vi~t t~t Chi nhanh(CNVrSSAN - DA NANG)

-----------15 15/QDHDQT-CTY 01/7/2016 Thay d6i ten goi, b6 sung ten viet t~t Chi nhanh

(eN VISSAN - HA NOI)

16 16/QDHDQT -CTY 011712016 Thay d6i ten goi, b6 sung ten vi~t t~t Chi nhanh(CN V1.SSAN- xi NGHIBp CHE BIEN KINHDOANHTHl}C PHAM)

Thay dbi ten gQi, b6 sung ten vi~t t~t Chi nhanh(CN VISSAN - xi NGHIBp CHAN NUDI VISSAN

I BINH DUONG)

118 ! 18!QDHDQT-CTY 01/7/2016 ]Tl:ay d6i ten-g-Q-i,-,--bo-'-s-un-_g-te-n-~-vl-·~-t--t~-t-~C-'h-i-nh-a-nl-l

U (CN VISSAN - XI NGHIgP CHAN l\nJOI VISSANBiNHTHUAN)

________ L- _

01/7/201617 17IQDHDQT -CTY

6

.' '

19 19/QDHDQT -CTY 0117/2016 Thay d6i ten Van phong D<;1idien (VAN PHONGD~I Dr.$N CONG TY CO PHAN Vl$T NAM

;KY NGHB SUC SAN T~I CAMBODIA)

20 20lQDHDQT -CTY 011712016 Thong qua cac nQi dung sau: (1) Quyet dinh thanh lapBan chuyen trach cac du an Vissan; (2) Phan e6ngTruong Ban chuyen trach cac dir an Vissan xay dung,trinh HDQT phe duyet chirc nang, nhiem vu, quyenhan cua Ban, phu h91' voi hoat dong C6ng ty va quydinh phap lu~t hien hanh,

-----21 211QDHDQT -CTY 0117/2016 Cir nhan sir di cong tac mroc ngoai (tai Hoa KY).

22 22/QDHDQT -CTY 0117/2016 CU nhan sir di e6ng tac nuoc ngoai (tai CHLB Due).

23 23/QDHDQT -CTY 817/2016 Phan phoi Quy thuong vien chirc quan 1y nam 2014,2015.

_.- .

24 24/QDHDQT -CTY 01/8/2016 Thanh l~p Ban cong b6 thong tin.1----

25 25/QDHDQT -CTY 01/812016 Phan e6ng nhiem V1lthanh vien HDQT.

26 26/QDHDQT -CTY 10/9/2016 Cir nhfin su di e6ng tac mroc ngoai (tai Trung Quoc).

27 27IQDHDQT -CTY 22/9/2016 Thanh I~p Ban Kiern phieu va Ban Giam sat ki~mphieu lAy y kien e6 dong bang van ban mire luangTruong ban ki~m soat chuyen traeh C6ng ty.

28 28/QDHDQT -CTY 6/1 012016 Cir nhan Sl! di cong tac nuac ngmli (t<;1iC<)nghoa Y).

29 291QDHDQT -CTY 1811012016 Thanh I~p T6 eong tae h6 trQ'hO:;1tdQng kinh doanhth\Tephftm tuai s6ng.

30 30lQD HDQT -CTY 25110/201G Ban hanh Quy eh~ hO<;1td<)ngeua HDQT.

31 311QDHDQT-CTY 25/1012016 Ban hanh Quy ch~ qmln Iy tai chinh.

32 32/QDHDQT -CTY 25110/2016 Ban hanh Quy ch~ eong b6 thong tin.

33 33/QDHDQT -CTY 25/1012016 Cll' nhan S\1' di cong tac nuac ngoai (t(;liBrazil vaHoa KY).

-34 34/QD HDQT -CTY 05112/2016 Di~u chinh ten ehu sa hfru d6i vai 29 bAtd<)ngsan eua

C6ng ty e6 ph~n Vi~t Nam Ky ngM Sue san dangquan Iy, sir d\mg thea quy djnh phap lu~t.._ .__

35 35/QDHDQT-CTY 29112/2016 Cll' nhan Sl,l' di e6ng tic nuae ngoai (Trung Qu6e).

7

B

- . -

Ngay b~t,. 7. Ty l~ Ly do~l So buoi

. dAu la hQp tham khongthanh vien BKS d\l' hep tham

BKS tham d\l' dl}'hop---

an 28/5/2016 5 100%

vien 28/5/2016 5 100%

vien 28/512016 5 100%

III. Ban. kiern soat:

1. Thong tin v~ thanh vien Ban Ki~m soM(BKS):-~-

Stt ' Thanh vien BKS Chuc

,.-_ ..

. -1 Ong Nguyen Kim Khanh Truong

.-

2 Ba Hoang Th~Kim Phuong Ki€m soat--

3 Ba Dean Thj My Duyen Kiem soar--

v

2. Hoat dQug ghim sat ella Ban Ki~m soat d3i voi HDQT, Ban Tang Giam d3e va7. -

eo dong:

2.1 K~t qua giam sat d6i voi heat dong cua HOi d6ng quan tri:

- HDQT da trien khai th1,1'Chien nghiem tuc cac Nghi quyet DHDCD narn 2016. HDQTda ban hanh cac nghj quyet, quyet djnh lien quan d~n hoat dong san xuat kinh doanh, d~u tuxay dung, cong tac tal cau true va t6 Ch(TCnhan S1,1'thea dung quy dinh tai diSu l~ cuaC6ng ty, quy dinh cua phap lu~t. CO'ban hofm thimh Nght quy~t DHDCf) 2016 nhu:

• Cac chi tieu k~ ho;;tchsan xuAtkinh doanh n~im2016,

o Lva chQn dO'!lvi ki~m toan bao cfw tai chinh 6 thang cu6i nam 2016.

• Dang ky giao dich va niem y~t c6 phi@utren UPCO~v1.

- HDQT dli th1,1'Chi~n t6t vai tro chi d<;1o,giam sat va h6 trg Ban T6ng Giam d6cdiSu hanh t6t ho?t dOng san xuAtIdnh daanh thea cac chi tieu dil dugc DHDCD phe duy~t.HDQT th1,1'chi~n nghiem ruc vi~c tai du trUc, s~p x~p l~i ho?t dOng san xuAt kinh doanh cuaCong ty, d6ng thai khong ngung tim ki~m cO'hOi dfiu tu mai nh~m 6n dinh va phat tri~n choCong ty_CI,lth~ mOt s6 nOi dung chinh nhu sau:

• Xem xet tinh hinh tri~n khai D1,1'an di dai va d6i mai cong ngh~ Nha may gi~t m6gia suc va ch~ biSn th1,1'cph~m Vissan. Thanh l~p Ban Chuyen trach cac d1,1'an VisssanthuOc HOi d6ng quan trio Tuy~n dl,lngnhan S1,1'Troung va Pho Ban chuyen trach cacd\l' an Vissan.

• Thong qua chiSn lugc ho;;ttdQng kinh doanh 2016 va k~ ho?ch dfiu tu 2016.

• Phan cong nhi~m V\l cac thanh vien HOi d6ng quan trioVa chu~n bi chi~n lugc ho~t. dOng 5 nam 2016-2020.

• Thong qua nhan S\IBan DiSu hanh va cO'cAut6 chuc bOmay Cong ty.

e Tri~n khai vi~c xay d\Ing, sua d6i, b6 sung cac Quy ch~ ho?t dOng theo hinh thuccong ty c&phfin.

2.2 K~t qua giam sat cac ho?t dOng cua Ban T6ng Giam d6c:

- Ban T6ng Giam d6c da triSn khai tl1l,l'Chi~n cac ngh! quy~t, quy~t dinh cua IIDQTkip thai, d6ng thai kh~c phl,lcnhung kh6 khan, t6n t?i va co cae bi~n phap diSu hanh dn thi~td~ hoan thanh kS ho~ch san xuAt kinh doanh 06 thang cu6i nam 2016.

8

- Ban T6ng Giam d6c thirc hien phan cong nhiem vu ra rang, C\! th8 cho rung thanhvien phu trach thea rung linh V\l'C,thuong xuyen t6 clnrc hQP giao ban, ra soat danh gia kStqua hoat dong, Trong qua trinh trien khai thuc hien, Ban T6ng Giam d6e d~u e6 sir ban. bac,thong nhat va phan cong xu ly kip thai, dam bao dat hieu qua mot each cao nhat.

- Ban Tong Giam d6c lam viec dinh ky hang tuan voi phu trach cac don vitIVCthuoc d~ kip thai chan chinh cac hoat dong san xu~t kinh doanh thea dung dinh huangchung, giai quyet kip thai cac kh6 khan vuong m~e trong qua trinh hoat dong san xuat kinhdoanh va d~u nr cua tung don vi.

- Dinh ky hang thang, quy Ban T6ng Giam d6e thuc hien fit scat cac nhiem vu da giao,chi dao cac phong chuyen mon/Chi nhanh thvc hi~n cac giai phap nh~m dam bao hoan thanhcae chi tieu nhi~m v\! 06 thang eu6i nam 2016. .

- Ban Di~u hanh dfl thve hi~n t6t vi~e l~p bao cao tai chinh dinh ky v~ tinh hlnhho~t dQng kinh doanh cua Cong ty. Nghiem rue t6 chuc thvc hi~n Nghi quYSt DHDCDcung nhu Nghi quYSt va cae QuySt dinh cua HDQT, phu h91' vai Di~u l~ va cae quy dinhphap lu~t. D~ xuAtHDQT xem xet cac vAndS vS kinh doanh, d~u tu va tai chinh cua Cong ty.

2.3 D6i vai c6 dong:

- Ban Ki€m soat se bao cao D~i hQi e6 dong thuemg nien 2016 vS ho~t dQng cua BanKi~m soat, thu lao cua Ban Ki8m soat nam 2016 va kS ho~ch ho~t dQng eua Ban Ki~m soatnam 2017. Bao eao kSt qua giam sat HDQT va Ban DiSu hanh Cong ty nam 2016.

- D6i vai yeu e~u ella e6 dong lan, e6 dong Nha nuae gill' c6 ph~n chi ph6i, Ban Ki~msoat thVe hi~n dung thea n(>idung, thai h~n va nghi quYSt eua D~i hQi e6 dong thuang nien.

3. S" ph8i hCfpho~t dQng gifra Ban Ki~m soat d8i vcYiho~t dQng cua HDQT, Ban TangGiam d8c va cac can bQ quan ly khac:

- Ban Ki€m soat dfl ph6i hgp ch~t che vai HDQT, Ban T6ng Giam d6c trong vi~ethvc hi~n chuc nang nhi~m V\!duQ'c giao, ph6i hgp trong ho~t dQng kiSm tra, giam sat theoguy dinh. Trong ky Ban kiSm soat tham gia d~y du cac cUQchQPHDQT, tham d\l' giao bandinh ky hang tu~n vai Ban T6ng Giam d6e, cae Phong Ban chue nang eua Cong ty vaphv trach eae don vi trvc thuQc.

- HDQT va Ban T6ng Giam d6c dfl h91' tae va t~o diSu ki~n thu~n 19i d~ Ban Ki~msoat thV'ehi~n nhi~m vv cua minh, nhu vi~e eung cAp cae thong tin tai li~u, eu eae can bQph6i hgp lam vi~e vai Ban Ki€m soat khi e6 yeu du, t~o di~u ki~n eho Ban KiSm soattham gia cae eUQchQp eua HDQT.

- Ban Ki€m soat dfl thong bao eho HDQT, Ban T6ng Giam d6c vS kS ho~eh lam vi~e;kS ho~eh ki€m tra, kiSm soat trong nam va ph6i h91' t6t vai eac Phong, Ban ehue nang cuaCong ty.

- Dinh ky hang quy Ban KiSm soat l~p bao cao ki€m tra giam sat va bien ban thAmdinh bao eao tai chinh eua Cong ty. Phiin tieh danh gia va th6ng kc cac chi tieu tai chinh d€h6 trg eho cong tae quan ly va di~u hanh Cong ty.

- Ban Ki€m Soat duge cung cftp ehinh xac, d~y du, kip thai cac thong tin vS eaequySt dinh eua HDQT.Sv lien l~c, trao d6i ho~c ho~t dQng ph6i hgp gifra Ban KiSm Soat vaicae thanh vien HDQT, Ban DiSu hanh Cong ty dUQ'etiSn hanh thuang xuyen va thu~n lQ'i.

IV. Dao t~o v~ qmln tr! cong ty:Ban Di~u hanh Cong ty dfl tham gia cae bu6i hQi thao, chuang trinh t~p huAncae van ban

phap lu~t lien quan dSn quan tri doanh nghi~p trong thai gian qua, cv th€:

9

- Tap huan Luat BHXH, giai quyet ch~ de) chinh sach;

- Tap hufin cac thu We chuyen nhuong c6 phieu Vissan, huang d~n giao dich chungkhoan:. ,

- Tap huan chuyen d~ "Gioi thieu Chung khoan, Thi tnrong Chung khoan, cac chi s6 taichinh".

V. Danh sach v~ nguo; co lien quan ella cong ty niern y~t theo quy djnh t~i khoan 34Di~u 6 Lu~t Chung khoan (Bao cao 6 thang/nam) va giao djch cua ngum co lien quancua cong ty voi chinh Cong ty

1. Danh sach v~ nguoi co lien quan cua C6ng ty:

STT Ten tA chirc/ Tai Chuc VI,1 sA GiAy Dia chi tn} sa ThOi di~m Tho-i Ly doeli nhan khoan t~i cong ty NSH*, ngay chinhl Dja chi b~t dAu la di~m

giao cAp, 11m cap lien h~ ngU'm co khongdjch NSH lien quan con lachirng ngU'm cokhoan lien(n~u co) quan

A. Thanh vH~nHDQT:

1 Ong Nguyen Phuc Chli tich 02~595968, 275B Pharn 28/5/2016Khoa HDQT cap ngay Ngii Uio,

0510312004, Qu~n 1,t~i TP. Thanh ph6HCM H6 Chi Minh --

2 Gng Van £>uc Pho Chli 420 No 28/512016Muoi tich H£>QT Trang Long,

Phuong 13,Qu~n DinhTh~nh,TP.HCM

3 Gng Ph~m Trung Ph6 Chli La A4, 28/5/2016Uim tich H£>QT dUOng86 2,

KCN S6n~May, Xii BacSan, Huy~nTrang Born,Tinh £>6ng

Nai

4 Gng Tdn NgQC Thanh vien 420 No 28/5/2016£>ang H£>QT Trang Long,

PhuOng 13,Qu~n BinhTh~nh,

TP.HCM

5 Gng Nguyen Ngoc Thanh vien 420 No 28/5/2016An HDQT Trang Long,

PhuOng 13,Qu~n BinhTh~nh,

TP.HCM

10

, '

STT Ten ta chucl Tili Chtrc vu Sa Gi§y Dja chi tru SO' Thm di~m Thm Ly doeli nhan khoiin t~i cong ty NSH*, ngay chinh/ Dja chi b~t d~u la di~m

giao A • A lien h~ ngum co . khOngcap, n01capdjch NSH lien quan con lachirng ngum cokhoan lien(n~u co) quan

B. Thanh vien Ban Ki@m soat

1 Ong Nguyen Kim Tnrong 420Na 28/5/2016Khanh Ban Trang Long,

Phuong 13,Quan BinhThanh,TP.HCM

--2 Ba Hoang Thi Kim Ki~m soat 275B Pham 28/5/2016

Phuqng vien Ngfi Lao,Quan 1,

Thanh ph6H6Chi Minh

3 Ba Doan Thi My Kiem scat L~u 10, Toa 28/5/2016Duyen vien nha Central

Plaza, s6 17r.e Du~n,

Phuong B€nNghe, Quan1, TP. HCM

--

C. Thanh vien Ban TAngGh'im dBc-.-

J Ong Viin Dirc T6ng 28/5/2016Mirci Giam d6c

2 Ong Nguyen Ngoc Ph6 T6ng 01/7/2016An Giamd6c 420 No

Ph6 TongTrang Long,

3 Dug Nguyen Dang Phuong 13, 01/7/2016Phu Giam doc Quan Binh

4 Bit Lam Thi Ngoc Ph6 T6ngTh~nh,

01/7/2016TP.HCMStrong Giamd6c

5 Ba D~ng Thi Ph6 T6ng 01/7/2016Phuong Ninh Giam d6c

D.K~ toan trufrng

1 Huynh Quang Giau K€ toan 420Na 01/7/2016tnrong Trang Long,kiem Phuong 13,

Tnrang Quan Binhphong Tai Th~nh,chinh - K€ TP,HCM

toan

11

E. CB dong SO' hfru tren 10% sa c&phU~uluu hanh co quyen bi~u quy~tr----

1 T6ng C6ng ty Q300100037, 275B Pharn 28/5/2016 T6 chirc.' Thuong mai Sai cap ngay Ngii Uio, sa hiru

Gon TNHH MQt 15107/1998 Qu~n 1, 67,76%thanh vien tai TP. HCM Thanh ph6 c6 phieu

H6 Chi Minh luu hanhco quyen

bi6uquyet

- ~- - --

2 Cong ty C6 phein 3?O0618918, L6A4, 28/5/2016 T6 chirc

Dinh duong, N6n~ cap ngay duong s6:2, sa hirunghiep Qu6c te 17112/2008, KCN S6n~ 24,94%(An eo) tai £)6ng Nai May, xa Bac cB phieu

ISan, huyen luu hanh

I I Trang Born, co quyen

I tinh £)6ng bieu

I Nai quyeti --

2. Giao dich giira C6ng ty voi nguoi co lien quan cua Cong ty; hoac gifra Cong ty voi e6 dongIon, nguoi nC)ibe, ngiroi eo lien quan cua nguoi nC)ibC).

r-:

i ~-Ghi~STT TOn t&1MAl quan Sa GiAy Dja chi tn.1 ThOi s6 Nghj S6chucl h~ lH~nquan NSH*, ngay so' chinh/Dja di~m thuc quy~tl IU'(}'ng,

eli nhan I voi Cong ty~ . ~ chi IH\n h~ hifn giao Quy~t t5', Ifcap, nO'Icap

NSH djch VOl djnh cua namCong ty DHDCDI ~gill' co

HDQT phj~uthong qua VSN(n~u co, sau khi!leU ro giao

ngay ban djch

~---- banh)

I T6ng Cong T6 chuc Ill. 0300100037, 275BPh;un 29/7/2016 Nghi quy€t 67,76% - Cong ty c6 ph~nty Thuung nguoilien cfrp ngay NgG Lao, ~ Vi~t Nam Ky ngh~som~i Sr.\i quan clla 1517/1998 Phu(mg 04INQHD Suc san chinh thucGon nguoinQibQ t~i TP. HCM PIwrnNgu QT-CTY chuy~n d6i rno hlnhTNHH (M\lc A, Uio, Qu~n 1, cua HDQT ho\\t d(mg tu ngayMQt thanh khoan 1, TP. H6 Chi ngay 01/07/2016.vien DiSu VI) Minh 291712016 - Ngay 291712016,~

2 C6ng ty T6 chUc la 0300100037 Do,liIQ 011712016 0HQi d6ng quan trjC6ng ty c6 ph~n

quan ly va nguoilien -009, cfrp Nglly~n Van Vi~t Nam Ky ngh~kin-hdoanh quan cua ngay Linh, khu SllC san ban hanhChq Binh nguoinQi be) 26/07/2006 ph56, Nghj quy~t s6DiSn (Mvc A, t~i TP. HCM phuOng 7, 04INQHDQT -CTY

khoan I, Qu~n.8, vS vi~c ch~p thu~nVI) TP.HCM eho Cong ty Vissan

Chi nhanh T6 chuc la giao djch voi cae3 T6ng C6ng nguoilien 0300100037- La 3, Khu 011712016 0 ben lien quan

024, cfrp ngay: thuang m~ity Thuang quan clla 14/03/2013 Blnh DiSn,mai Sai nguoinQibQI G6n- (M\lc A, t~i TP. HCM c1ucl11g

Nguy~n ViinTNHH khoan 1, Linh, IdlUph5mQt thanh DiSu VI)vien - Kho 6, P. 7, qu~n

I~nh satra 8, TP.HCM-

12

4 Chi nhanh T6 chirc la 0300100037- 455 VOVan 011712016 0T6ng Cong nguai lien 025, cAp ngay Tan, phirongty Thirong quan cua 16/4/2013 5, Quan 3,mai Sai nguainQi bl) tai TP. HCM TP. HCMGon=- (Muc A,TNHH khoan 1,Ml)t thanh Di~u VI)vien -Trung tamDi~u hanhcira hangtien Ic;ri ,Satra

5 Chi nhanh T6 clurc la 0300100037- C6/27 Ph<;lm 01/7/2016 0ITong Cong nguailien 020, cApngay Hung, xii

ty Thirong quan cua 22/11120 II Binh Hung,mai Sai nguainQibQ tai TP. HCM huyen BinhGon- (Muc A, Chanh, TP.TNHH khoan 1, HCMMl)t thanh Di~u VI)vien - Sieuthi SatraDuongPhamHung

6 Chi nhanh T6 chirc la 0300100037- 460 Duong 011712016 0<:) (T6ng C6ng ngiroi lien 004, cAp ngay Ba Thang·

C/J' (ty Thuong quan cua 0511212006 Hai, phuong :;; Vmai Sai nguainQibQ tai TP. HCM 12, Quan 10, * 1Gon- (M\lc A, TP. HCM

~TNHH khoan 1,MQt thanh Di~u VI)vien - Sicuthi Sai Gon

7 Cong ty T6 chirc 13 0301454021, 214B Ly 01/7/2016 0C6 phdn nguoi lien dp ngay: ChinhThuang quan cua 28/9/2005 Thang,mai Djch nguainQibQ tai TP. HCM Phuong 09,Y\I Quan 3 (M\lc A, Quan 3, TP

khoan I, HCMDi~u VI)

8 Chinhanh T6 chuc la 0300100037 - 204 - 206 Le 01/7/2016 0T6ng C6ng nguailien 023, cAp ngay: Thanh Ton,ty Thuang quan cua 09/10/2012 phuang B~nm<;liSai nguainQibQ t<;liTP. HCM Thanh, Qu?nGon- (M\lc A, I, TP. HCMTNHH khoan 1,MQt thanh Di~u VI)vien -Trung tamphan ph6iSatra -

13

. ~'\ctl'i~.r~ ... -; .~

: ..-

-~ C~inh'nhI IT6 chirc 1ft 0300100037- 38 Nguy:jn 011712016 0

I~'6ng nguoi lien 003, cApngay: HlI~, phuong ICong ty quaIl cua 05/12/2006 B~riNghe,Thuong nguoinQi bQ tai TP. HCM Q\l~n 1, TP.rnai Sai (M\lc A, HCMOon- khoan 1,·TNHH Di~u VI)MQt thanhvien-Thtrangxa Tax

10 Chi nhanh I T6 chirc 1a 0300100037- 275B Pham 011712016 0

T6ng Cong I ngiroi lien 007, cApngay Ngii Laoty Thuong I' quan cua 05112/2006 (lfiu 11),mai Sai nguoi nQibi) tai TP. HCM Qufin I,TP.Gon - I (M\lc A, HeM "

TNHH khoan 1,MQt thanh Di~u VI)

I II

viGn -Trung Him

II dich VI,I anII uong Satra

f------.-~

11 Trung tam T6 chirc la 0300100037, 58 f)6ng 01/7/2016 0djch VI,I ngiroi lien d.p ngay Khui,Satra quan ella 1517/1998 Phuong B~n

nguoini)i be;, tai TP. HCM Nghe, Quan(Muc A, I,TP.l-ICMkhoan 1,

IDi6u VI)

3. Giao dich giira nguoi ni)i bi) cong ty niem ySt, nguoi c6 lien quan cua nguoi noi bi) voicong ty con, cong ty do cong ty niem ySt n~m quyen kiem soat:

- Khong e6.4. Giao dieh gifra cong ty vai cae d6i tU'Q'ngkh{le:

4.1. Giao dieh gifra cong ty vai cong ty ma thanh vien HDQT, thanh vien Ban Ki~rn soat,T6ng Giarn d6c di~u hanh da va dang Iithanh vien sang l~p ho~e th~mh vien HDQT, T6ngGiam d6c di~u hanh trong thai gian ba (03) nam tra l~i day (tinh t~i thai diSrn l~p bao cao).

- Khong c6.4.2. Giao dich gifra cong ty v6i cong ty rna nguai c6 lien quan cua thanh vien HDQT,

th,'mhvien Ban KiSrn soat, Giarn d6c (T6ng Giam d6c) di6u hanh la thanh vien HDQT, Giamd6c ho~c T6ng Giam d6c di~u hanh.

- Khong c6.4.3. Cae giao dich khac eua Cong ty (n~u c6) c6 thS mang l~i lQ'iieh v~t eh~t ho~e phi

v~t ch~t d6i vai thanh vien HDQT, thanh vien Ban KiSm soat, T6ng Giam d6c di~u himh.

- Khong c6.

14

VI. Giao djch e8 phieu cua ngU'OinQi bQva ngU'Oilien quan ciia ngU'oi nQi bQ:

1.Danh sach nguoi nQi bQva ngiroi c6 lien quan cua ngtroi nQi bQ:

IIQ ten Tai Chtrc vy tl,\i sA Ilia chi Sa c6 Ty I~ ChiStt kho3n cong ty CMND/HQ lien h~ phi~u sir hiru chu

giao djch (n~u c6) I chi~u, ngay sir hfru c6 phi~uchrmg Quan h~ v6i ~ . ~ cuai kY cuai kycap, nm capkho:ln ngu-c'ri(n~u c6) nQibQ

-

A. HQi dAng quan tr]

1 Nguy~n Phuc Khoa Chii tich 0~1595968, 275B Pham 0 J~HDQT cap ngay Ngil Lao,05/03/2004, Quan 1, TP.tai TP. HCM HCM

NgU"oico lien quan cua Ong Nguy~n Phuc Khoa:--

1.1 Nguy~n Viin Danh Cha 0 0

1.2 Phan Thi Phuc M<; 0 0---

1.3 Truong Ngoc Dung Vg 0 0

1.4 Nguyen Phuc Quang Anh 0 0

1.5 Nguyen Thi T6 Di~m Chi 0 0

1.6 Nguyen Thi T6 Quyen Em 0 0

1.7 Nguyen PhUc K.hoi Em 0 0

1.8 Nguyen Thi T6 Nhung Em 0 0--I

Nguyen Thi T6 Ngoc1.9 Em 0 0---

1.10 T6ng Cong ty Thirong Ph6 T6l!-g 0300100037, 275B Ph;;uTI 0 0m~ll Sai Gon TNHH Giam doc dp ngay Ngii Lao, Qu~n IMQt thanh vien 15/07/1998 1, TP. HCM

t~i TP. HCM--

1.11 Cong ty C6 phAn Kinh Chu tich 170056661 12 LyTV 0 0doanh Nong san Kien HDQT 0, dp ngay Tr<;>ng,R~chGiang 30/7/2009 Gia, Kien

t~i Kien GiangGiang

1.12 Cong ty C6 phAn Thanh vien 0302596283 383-385 0 0Thuang m~i Dich Vl,l HDQT cap ngay Nguy~n CongcAn Gia 10/05/2002, Tru, P. cau

t~i TP. HCM OngLanh,Qu~n 1, TP.HCM L___

15

~--,-------.---------~!~~~---------~~-------.----------,-----,-------,------

1.13 CongtyC6phdnSatrai Thanh vien 0305916421, S53Dm'mgThai San HDQT c~p ngay 3/2, Phuong

27/08/2008, 11, Quan 10,tai TP. HCM TP. HCM

1----+.--------------1-------1---------- ---:_.-----+--------+-----t---------1r----1140061979

1.14 Cong ty c6 phdn Thuysan Sai Gon - CaoLanh

Thanh vienHDQT 8, c,~pngay

09/10/2007,tai D6ngTbap

Cum.Congnghiep MyHi~p, xs MyHi~p, HuyenCao Lanh,D6ng Thap

o o

o o

o o642031000o02,dpngay13/05/2008,

I tai H~u______ . -+- -+- 1 Giang

Th O h'A 160067471an Vlen 'HDTV 8, cap ngay

03112/2003,

1.15· Cong ty cil phdn VDAHau Giang

1.16 Cong ty TNHHThuong mai Sai Gon-An Giang

Thanh vienHDQT

tai AnGiang

Khu CongnghiepTan PhuTh~nh, HuyenCMu ThanhA, H~u Giang

S5 12 NguyenHue, PhuongMy Long,Thanh ph5Long Xuyen,An Giang

o o

1.17 Cong ty TNHH Maymac Xu~t kh~u TanChau

Pho Chutich HDTV

0300650217, c~p ngay24/10/1998,tai TP.HCM

65/5 QL lA,P. Tan ThaiNh~t, Quan12, TP. HCM

o o

3.400 0,004 %Pho Chii 0~0192473,rich HDQT cap ngaykiern TAng i26/10/2009,Ghim a3c tai TP.

HCM~-~----------.~---L-------- _J ~ _L ~ __

Van Duc MU'm

NgU'()'i co lien quan cua Ong Van Duc MU'oi:

2.2 Van Due Nghia

2 420 No TrangLong,PhuOng13, Quan BinhTh~nh, TP.HCM

Vq oCon

2_3 I Van Anh Thu-------~----~-----

2.4 Van Minh Thu

Con

o oCon

o

o

2.1 Dao Thi Thuy Ngar-------------------I-------+--------+----------I---------+-----4--------I-----

o oo o

o2.5 Van Due Nguyen KhoiI----+--------------~---+-----------------+---------+----t-------I-----I

3 long Pham TrungLam

r.e A4, duongs5 2, KCNSong May, xaB~e San,huy~n TrangBorn, tinhD6ng Nai

__ L_. L_ ~ ~ ~ __ =___ _J L_ _L __ ~

Con

PM Chutjch HDQT

0~4799922,dip ngay23/9/2007,t~i TP. HCM

oo

16

" .. ' ,-_.NgU'Oico Hen quan cua 6ng Pham Trung Lam

3.1 Cong ty C6 phan Dinh Thanh vien 3?00618918, Lo A4, dirongdu~ng !'Jong nghiep HDQT cap ngay s6 2, KCNQuoc te 17/12/2008, S~ng May, xa

tai D6ng Nai Bac San,huyen TrangBorn, tinhD6ngNai

3.2 Cong ty C6 phan Vi~t Thanh vien 4720310003 Duong s6 9,- Philp San xuAt ThiTC HDQT 90, cApngay Khu congan Gia sue 01102/2008 nghiep Bien

tai D6ng Nai Hoa 1, TP.Bien Hoa, tinhD6ng Nai

-3.3 Cong ty C6 phan Thanh vien O~11224517, ,-,iu 10, Toa

Masan Nutri - HDQT cap ngay nha CentralScience 7/10/2011, Plaza, s6 17 Le

tai TP.HCM DuAn,P.B€nNghe, Q. 1, TP.HCM

4 ~ }.Thanh 0790620010 275B Pharn 0 0Ong Tran Ngoc Dangvien 85, cApngay NgfiLao,

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4.8 T6ng Cong ty Thuong Ph6 Giam 0300100037, 275B Pham 0 0mai Sai Gon TNHH d6c Tai cApngay Ngii Lao,Mot thanh vien Chinh -KS 15/07/1998 Quan 1, TP.

toan tai TP. HCM HCM

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07112/2007, PhuOng L<)ct(;liKhanh Th<;>,ThanhHoa ph6 Nha

Trang, KhanhHoa

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4.10 I Cong ty C6 phftn Dich Ki~m soat 4~03011184, 104 Yersin, 0 0--l

V\I Dan Sinh 'lien cap ngay PhuOng05/09/2008, Nguyen Thai

Itai TP. HCM Binh, PhuongNguyen Thai IBinh, Quan 1,TP. HCM._.

5 Ong Nguy~n NgQc An Thanh 021302263, 420 No Trang 8.600 0,0106 %vien cap ngay Long, PhuOng

HDQT 09/7/2015, 13, Quan Binhkiem tai TP. HCM Thanh,

Pho TAng TP.HCMGiam dAc

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2 Ba Hoang Thi Kim Ki~m soat 022512797, 275B Pham 0 0PhuQ11g vlen ct1pngay: Ngii Lao,

17/12/2010, Quan 1, TP.tai TP. HCM HCM

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2.4 Tong Cong ty Tlnrong Ki~m soat 0300100037 275B Pham 0 0mai Sai Gon TNHH vien , cap ngay Ngfi Lao,MQt thanh vien 15/07/1998 Quan 1, TP.

tai TP. HCMHCM

3 Ba Doan Thj My Ki~m soat 215000512, LAu 8, Toa 0 0Duyen vien cApngay nha Central

8/01/2003, Plaza, s6 17tai Binh t.e Duan, P.Dinh B€n Nghe, Q.

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soat 7/10/2011 tai Plaza, s6 17TP. HCM t.e Dufin,

Phuong B~nNghe, Quan 1,TP. HCM

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tai 86ng Nai Hoa 1, TP.Bien Hoa, tinh86ng Nai

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26/10/2009, 13, Quan Einhtai TP. HCM Th~nh, TP.

HCM

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2. Giao dich cua nguoi noi h9 va nguoi co lien quan d6i voi e6 phieu cua cong ty niem ySt:

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S8 c6 phi~u S8 c6 phi~u Ly doI sir hfru ClAuky sir hu'u cu8i ky bing, giam

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VII. Cac v§n a~din hru y khac:- Kh6ng co.

Noi nhiin:- Nhu tren;-HDQT, BKS;-BanTGD;- LUll: VT,TKHDQT.

DONG QUAN TRT;;.l. JCHHDQT'0

22