C6NG TY C0 PHANBASEAFOOD 2

cONGHOAriHO[cHt,NGHiAv[pTNAMDdt lab - Tu do - Hanh DhticVdng Tdu, ngdy 16 thdng 3 ndm 2019

@£#8[T%TOc#pc#B¥8QETE#DL2r

Kz'77fe ed+.: Quy c6 d6ng C6ng ty C6 phan BASEAFOOD 2

Cut:6:T8hp:P:;:hn3]:;r6dn;afd§6Em¥g#£h2i;#gn:f#v¥drhoTd#g6c:6tnh%fi:£:du

TD+,.#8amn.:BT6qttga3uot2drT9r%g°T°rdpc:d:h%88%g3]?tthha%h8p3hn6avmd::]T9a(#,ht%nBhdBy)k_vT.

2. N6£ dung: qa.\ h6.i.. Theo chavng trinh nghi squ dlnh hem3. Tai lieu I]huc vu Dai h6i: Cac tai lieu phuc vu Dai h6i d6 n;h! Quy C6 d6ng

tham khao tai dia chi: htt ://www.baseafood.vn

- Tat ca c6 d6ng s6 hfu c6 phin cha C6ng ty C6 phin BASEAFOOD 2 deu cot `t

quyen thin du Dai h¢i.

ng-u:urdTagdih?#thQ=y:Sdb6£#€:gd:9nd£:n%etTnthvaa:#a:%jE;i;;;thu6yg:idufnkcehfthu mdi nay).

na;c¥gthv#cdifeyricjcd£%gulhG°ji;E?uqdijyd6uno:6ti]yfu£6un;;££nggk3#:°uBaThm¢¥5. Dane kv rfug cfr. d5 cfr va`o HDOT va BKs. D

#%:c£]:;E;givfg::mtih§:sao€;¥:sti;g:th¥±us{£j¥fi€k6e¥LIfc¥aby:j66¥3:,£o:1;;:ecntiad%q;6. Xac nhan than du Dai h6i:D6 c6ng tac t6 chtrc Dad h¢i duqc chu dao va thanh c6ng, d6 nghi Quy c6 d6ng hoac

;i%drixgp:h¥ngy¢#S¥;;p:h¥i;cici6a¥,£fzvife###:ijfi¢io:i¥aec:ac€£#:{igm±ch6t tru6c 16hoo pgdy 26/3/2019 theo dia chi:

S6 02 Trung Tr5c, phuchg 1, thinh ph6 Vting Tau, tinh BR-VT.Di?n thoai: 0254.3834572 Fax: 0254.383731`2, hoac DT s6: 0982872537 (gap 6ng:

Nguy6n Anh Tuin - d6 bi6t them chi ti6t)..Tr&n trQng kinh mdi.

TM. BAN TO CHUC DAI HalCONG TY C0 PHAN BASEAFO0D 2

CONG TY C0 PHANBASHAF00D 2

CONG HOA XA Hal CH0 NGHiA VIET NAMELjc lap - Th do - .Hanh ph±Q

CHUONG TRiNHDAI Hal DONG CO DONG THANH LAP CONG TY

STT NQI DUNG

1 D6n ti6p c6 d6ng, ki6m tra thti tuc, phat tai lieu Dai h©i.

2 Chao cd; Tuyen b6' ly do.

Gidi thieu du ki6n Doin Chd tich Dai h¢i, Thu ky Dai hSi va Ban ki6m phi6u kiem BanBau ctr tai Dai h¢i (Dai h©i bieu quy6t thong qua).

3 Doin Chd tich thong qua chirorng trinh Dai h¢i (Dai h¢i bi6u quy6t thong qua).

Ban t6 chtrc Dai h¢i bao cao k6t qua ki6m tra tu each c6 d6ng than du Dai hSi.

4 C6ng b6 Giay chqug nhan ding ky doanh nghi?p C6ng ty C6 phil Baseafood 2 da duap Sd K6hoach va Dau tu cap ngdy 09/o 1 /2019.

5 Bao cao t6m tat qua trinh thirty lap C6ng ty C6 phan Baseafood 2; Qua trinh g6p v6n va co carl-c6d6ng cda C6ng ty; Qua trinh dau tu va ti6n d¢ xay dqug Nha may ch6 bi6n Thdy sin L¢c An.

6 DQc t6 trinh thong qua n©i dung bin Di6u le v6 t6 chtrc va hoot d¢ng ctia C6ng ty C6 philBaseafood 2 (c6 d6ng thao luan d6ng g6p y ki6n, Dai h©i bi6'u quye't thong qua ban di6u lS).

7 C6ng tac bau ctr thanh vi6n HDQT va BKS nhi?in ky dau tien (2019-2024) g6m:- Thong qua Quy ch6 de ctr, ling ctr va bin ctr.

-Thong qua danh sach cac tug yien bin vao HDQT va BKS. a-Thong qua The le b5u ctr..

(Dad h¢i bi6u quy6t thong qua cde n¢i dung nay).- Cac c6 d6ng thuc hi?n b6 phi6u bin ctr vao thdng phi6u.

8 Doc td trinh v6 du ki6n k6 hooch SXKD quy 4/2019 va dinh huchg chi6n lupe phat tri6n C6ng tygiai doap 2020 -2023; Doc td trinh veLch6 d¢ in lao cda HDQT va BKS

(c6 d6ng thao luan, Dai h¢i bi6u quye't thong qua).

9 Ban ki6m phi6u c6ng b6 k6t qua ki6m phi6u bau HDQT va BKS nhiem ky (2019-2024).

10 Nghi gial lao.

11 HDQT hop phi€n dau tien bau chtrc danh Chi tich, bau Ban Giam d6c va K6 toin turchg.Ban ki6m soat hop phien dau tien bau chtrc danh Trrichg Ban ki6m soat.

12 Ra mat H¢i d6ng quin tri vi Ban ki6m soat.

`13 Thu. ky Dai hSi thong qua ban du thao Nghi quy6t cda Dai h©i d6ng c6' d6ng thinh lap

(Chtl tQa Dai h©i la'y y kie'n ctia Dai h¢i bie'u quye't thong qua ).

14 Be'-mac Dai h¢i.

rang Tdu, ngdy 30 thdng 3 ndm 2019BAN To cHtrc I)AI Hal

CONG HOA XA Hal CHb NGHIA VIST NAMDoc lap - 'I\I do - Hanh phtic

•.....".".".oOo"....~....

GIA`¥DENGKY"I`ham dqu D?i h¢i d6ng c6 d6ng thanh lsp"

KKtehfl..BAINCTOoNCGHTItyccDO#g£DBOANSEGACFoODogN2G"kNHLAI

H9 ten c6 d6ng: ........... ~ ........................

CMND / CN DKKD s6': .............................................. ngay ca'p ............ „ .......................... noi ca'p .........................

Dien thoai: ....................... ~

Dia chiFax:.....~..........................

Ding ky tham 9p ky hop Dai h©i d6ng c6' d6ng thinh lap C6ng ty c6 phanBaseafood 2, duap t6 chtrc vao ngdy 30/3/2019 v6i t6ng s6 c6 phan sd hfu va/hogiv daidien theo thy quyen la •. p6 ph@n.

qny6(nKtar%ntghet:urGd%2yhd#yye%;8%thmaa#dcur£):C6n8tyvaturongingv6is6c6phannh¢ndy

D6 nghi Ban t6 chtrc ky hop Dai h©i d6ng c6' d6ng thanh lap C6ng ty c6 philBaseafood 2 xac nhSn vao danh.sach c6 d6ng/dai diera c6 d6ng tham du ky hop Dai h©id6ng c6 d6ng thinh lap ctia C6ng ty.

Tram trong cam on ./.

........... „ ..........., ngd;y ............. th,a;ng ..... „...ndm 2019

C6 d6ng/d?i di?n c6 d6ng( KS, ghi r6 h,9 ten )

Ghi chd,- Xin vui long givi Fax vd ban chinh Gidy ddng ky tham dy trwdc 16hoo ngivy 26/3/2019 v6 dia chi:

C6NG TY C0 PHAN CHE BIEN XNK THOY SAN TiNH BR-VTDia chi: S6 02 Trung Trac, Phuchg 1, thinh ph6 Vthg Tau, tinh BR-VTDien thoai: 0254.3834572 Fax: 0254.3837312, hoac s6: 0982872537 (gap 6ng: Nguy6n Anh Tuin).

CONG HOA XA Hal CH0 NGHiA VIET NAMD¢c ]Sp -Tv do -H?nh phdc

---- T==--I-00o

_ , ngdy _ thing _ nam 2019

GIAY 0Y QUYENTHAM%gE#¥OcloDfEfNCBOA3SrFGOTOHDA2NHLAp

±;±Z.g±±: BAN TO CHOC DAI Hal I)ONG CO D6NG THANH LAPC6NG TY C0 PHAN BASEAF00D 2

Nay T6i thy quyen Oho:

Ong (ba)

s6 CMN

Dia

s6 c6 phan thy quye

Dngc quy6n thay the T6i tham dT Dai h¢i ding c6 d6ng thanh lap cda C6ng ty C6 phan Baseafood 2dugc t6 chtrc vao h6i 9h 00 phut ngdy 30/3/2019 tai Via ph6ng C6ng ty Baseafood, dia chi: S6 02 TrungTrac, Phuchg I, thinh ph6 Vfing Tau, tinh BR-VT va c6 quy6n:

Thpe hien moi quyen lgi va nghTa vv cda c6 d6ng tai cu¢c hop Dai h§i d6ng c6 d6ng lien quan den s6

c6 phil dugc try quy6n. Gidy Uy quy6n nay c6 hieu lps den khi ket thdc ky hop Dai h¢i d6ng c6 d6ng

thinh lap cha c6ng ty.

Chting t6i hoan toan chiu trich nhi?in v6 viec rfuy quy6n nay va cam ket tuan th.d nghiem chinh cac

quy dinh hien hanh cia Phap lust.

NGUct DUOC 0Y QUYEN(Kji va ghi r6 hq ten)

NGUcttry.QuyEN(Kji, va ghi r6 hQ ten)

Gl;i clad:

- Xin vui long givi Fax vd bdn chinh Gidy dy quy8n trudc 16hoo ngdy 26/3/2019 va dia chi sau:

c6NG Ty co--PHAN crfu BIEN XNK THoy SAN TiNH BR.vTDia chi: S6 02 Trung Trfc, Phuchg I, thanh ph6 Vting Tau, tinh BR-VTDien thoai: 0254.3834572 Fax: 0254.3837312, hoac s6: 0982872537 (gap 6ng: Nguy6n Anh Tuan).

1/1

CONG HOA XA Hal CHU NGHfA VIET NAMDSc lap -TT do -H?nh phdc

---.-o0o-----

DCIN DE CUthrG cu vlfiN THAM GIA Hal IioNG QUAN TRIreAN KmM SOAT

CONG TY CO PHAN BASEAFOOD 2

±2±£j¥Z!.: BAN T0 CHOC DAI Hal DONG C0 I)6NG THANII LAPCONG TY C0 PHAN BASEAFOOD 2

H6m nay, ngdy _/_/2019, tai ching t6i la nhthg c6 d6ngctia C6ng ty c6 phch BASEAFOOD 2 cnng nhau nam gitr .................... c6 phil, chi6m......... % s6 c6 phan c6 quy6n bi6u quy6t ctla C6ng ty, c6 ten trong Danh sach dinh kenchng nhat tri d6 ctr:

Ong a3a):

chrm s6Dia chi thuchg trh: ...........

.Ngdy cap: ......... „ ....... Noi cap

Trinh d¢ hQc van: ..„ ............................. Chuyen ng;

Hien clang s6 htru: ................... c6 phil /Ba'73g cfe#..

Lam ling cti vien tham gia vao cha C6ng ty c6 ph froBASEAFOOD 2 nhiem ky n5m 2019 -2024 duQc bau ctr trong ky Dai h¢i d6ng c6d6ng thinh lap ngdy 30/3/2019.

D6ng thdi chdng t6i th6ng nhat ctr:

Ong a,a): ....................

CMTND s6: ........................ Ngdy cap:

Dia chi thuchg trd

Hi?n clang sd hfu: .................... c6 phin rBcz'#g

lam dai dien nh6m de thpe hien cde thtl tuc de `ctr theo ding Quy dinh v.e viec than giad6 ctr vao H¢i d6ng quin tri/Ban ki6ri soat cda Cty c6 phil BASEAFOOD 2.

.........., ngay ...... thang ...... nam 2019

DA'I DIEN NHOM C0 DONG(ky va ghi r6 hQ ten)

Ghi chd :=±fr:c6C6d6ng/Nh6rnc6d6ngdqitylei6ithi6uiO%vDLmdidurgrcingcdrvadacdrvaoHDQTvdBKS.- Dond6 cirphai dapc gdi dan Banl6 chic Dai h¢i tredc l6hoo ngdy 26/3/2019v6 diachl:

c6NG T+ co priiNiN CHE BiBN XNK iHby SAN T±NH EivT; s6 02 Twig Trac, phedng 1, irinh ph6Ving Tau. iinh BR-VT. Di¢n lhoqi: 0254.3834572 , Fas: 0254`3837312, hodc 0982872537 (gap 6ng Nguy6n Anh

Tu6n -d6 drqc bi6l them chi ti6l)

1/2

DANH SACH NHOM C0 D6NG DE CU

H9 ten c6 s6 Dia chiS6 c6 phAn sd Ky ten

d6ng CMND®KKD htru

Tang c?ng

2/2

CONG HOA XA HOI CH0 NGHiA VIET NAMD©c lap - Tu do - Hanh phtic

-------oOo------

SO YEU LY L|CH"Ddnv8a:Bh6a°nn:i;6ui;§::::::i#x:§ji5:n£?q2Zantr!

1/. HQ va ten: ....................................... Gi6i tinh: Nam, nti ...............

2/. Ngdy thang nam sinh: ..............3/. Noi sinh: ..............................................................

4/. Que quin: ..........5/. Qu6c tich: .............................. Dan t©c ...................J ....................

6/. CMND: s6 .......................... ngdy cap .................... noi cap ..............

7/. Dia chi ding ky thuchg trti: ..........................................................

Lt±.,,..,.,.,,,...........................................................,.,,,,,,.,,,,,.,,.,,,

8/. Noi d hien tai: ..........................................................................

•.........,,,,,,,,................................................................,,..,,,,,,,,.

9/. Dien thoai lien lac: ................................... Fax: ...........................

10. Trinh d¢ van h6a: ..................

11/. Trinh d¢ chuyen m6n: ............12/. Qua trinh c6ng tac (neu tom tat ngh6 nghiep, chtrc vu, noi c6ng tac da qua).•.....,...,,,,,.,.............................................................,.,,,,,.,,,,,,,,.,

.....,,,,,,,,,,,,.,,,,......................................................,...,,,,,,,,,.,,,,,.

....,,...,,...............................................................,.,,.,,,..,.,,.,,,

.,,.,,,,...,...,.,,.........................................................,.....,..,,,,,,,,,,,

.....................................................,.,,,,,,,,,,,,,,,,,,,,,

13/. Chtrc vu c6ng tac hien nay: .........................................................

T6i xin cam doan nhtrng ldi khai tren day la hoan toil dting su that, n6u sai t6ixin hoin toil chiu trach nhiem trudc phap lust.

ngdy.......thang......nam...........

Ngudi khai