/ CONG TY C(") PHAN THO'C AN CQNG HoA xA HQI CHU NGHIA VI~T NAM

cHAN NUOI VII;T THANG £>(lc I~p - TlJ' do ­ H~nh phuc ---000--­

So 02/2015/NQ-8H8C8

fJ6ng Thap, ngay 07 thang 08 nam 2015

NGHI QUY~T

n~1 HQI n6NG cO nONG SAT THU'CYNG NAM 2015

Lu;fJt doanh nghiep eo hi(;u lue ngay 01/712007,

Lu;fJt Chung khoan s6 70120061QH11 6u9'e Qu6e hoi thOng qua ngay 29106120006 va Lufit

sCPa 60i, bo sung mot s6 6ieu eLia Luat ehung khoan s6 6212010lQH12 6uoe Qu6e hOi thOng

qua ngay 2411112010,

Nghi 6/nh 58120121NfJ-CP eLia Chfnh phO ban hanh ngay 20/712012 quy 6inh ehi tiet va

huang dan thi hanh mot s6 6ieu eLia Luat Chung khoan va Luat SCPa 60i, bo sung mot s6 6ieu

eOa Luat Chung khoan

Can eu fJieu 1(; t6 ehue va ho?t 60ng eLia Cong ty c6 ph~n Thue an Chan nuoi Viet Thang,

Can eu vaG Bien ban kiem phieu fJ?i hOi 66ng e6 60ng bilt thuang nam 2015 ngay

0710812015 eOa Cong ty Co ph~n Thue an Chan nuoi Vi(;t Thang ("Cong ty")

Can eu VaG Bien ban hQp fJai h¢i 66ng e6 60ng bid thuang nam 2015 ngay 0710812015 eLia

Cong ty Co ph~n Thue an ChEW nuoi Vi(;t Thang ("Cong ty").

QUYET NGHI

ElIEU 1: THONG QUA PHU'O'NG AN HOY SO NIEM YET Tl)' NGUY~N T~I SGOCK TP.HCM

rEm t<3 chwc niem y~t: Cong ty Co phan Thuc an Chan nuoi Viet Thang

Ten chwng khoan: Co phieu Cong ty Co phan Thuc an Chan nuoi Viet Thang

("co phieu VTF")

Lo~i chwng khoan: Co phieu phD thong

M~nh gia: 10000 dong/co phieu

S<3IU'<;>,ng chLPng khoan dang ky huy niem y~t: 41.812.781 co phieu

T<3ng gia trj chwng khoan dang ky huy niem y~t: 418.127.810000 dong

Ly do huy niem y~t: tap trung VaG vi$c tai cau truc cong ty, nh~m nang cao hi$u qua hOc;Jt dong san xuat kinh doanh

Th6'i gian dlJ' ki~n hUy niem y~t: ch$m nhat trang quy 11/2016

£)lEU 2: THONG QUA MQT S(") VAN DE SAU KHI THl)'C HI~N HOY 80 NIEM YET c(") PHIEU

Sau khi co phieu cua Cong ty hUy bc3 niem yet, xet dieu ki$n la cong ty dai chung de thU'c hi$n cac cong viec sau

ThU'c hien cac thu tl,JC dang ky giao dich UPCOM theo quy djnh neu Cong ty van dap ung

dieu kien la cong ty dai chung;

ThU'c hi$n huy dang ky Cong ty dai chung va huy dang ky lU'u ky chCrng khoan vai Trung tam lU'u ky chung khoan Viet Nam neu Cong ty khong con dap ung dieu kien la cong ty d9i chung

DIEU 3: UY QUYEN CHO HQI DONG QUAN TR!

Xem xet quyet dinh thai diem huy niem yet cu the;

Xay dl!ng phU'O'ng an chi tiet mua 19i co phieu cGa co dong nho de giai quyet quyen lQ'i co dong sau khi huy niem yet theo dung quy dinh, sao cho co lQ'i nh~t cho co dong va cho Cong

ty;

ThU'c hi$n cac thu tuc huy niem yet tU' nguyen co phieu VTF t9i SGDCK TpHCM,

ThU'c hi$n cac thu tl)C hUy dang ky Cong ty d9i chung vdi Oy ban Chung khoan Nha nU'dc (neu can);

ThU'c hi$n cac thu tuc dang ky giao dich UPCOM tai S6' Giao dich Chung khoan Ha Noi thea dung quy dinh hien hanh (neu can);

ThU'c hi$n cac thu tuc huy dang ky lU'u ky co phieu VTF tai Trung tam lU'u ky chung khoan Viet Nam theo dung quy dinh hien hanh (neu can)

DIEU 4: THONG QUA VIE:C CO DONG LaN (CONG TV cO PHAN HUNG VLfONG) MUA L~I

ToAN BQ cO PHAN COA cO DONG NHO LE MA KHONG THONG QUA cHAo MUA CONG KHAI.

Noi dung cua Nghj quyet da dU'Q'c 8ai hOi thong qua

2

/ CONG HoA XA HQI CHU NGHIA VH;T NAM

DQe I~p - TV' do - H~nh phuc ---000--­

Dong TMp, ngay 07 tMng 08 nam 2015

BIEN BAN HQP

DJ;\I HQI DONG cO DONG BAT THU'O'NG N.AM 2015

A. THONG TIN CONG TY

.:. Ten cong ty CONG TY c6 PHAN THLrC AN cHAN NUOI VII;T THANG

Ten ti~ng Anh • Viet Thang Feed Joint Stock Company

Tru 50> chinh • La 11-1, 11-2; 11-3 khu C Mo> rang, Khu cong nghiep Sa Dec, Xa Tan Khanh Dong,

Thanh ph6 Sa Dec, TTnh Dong Thap, Viet Nam

Di$n thO<;li • (84.67) 3764 159

Website • www.vietthangfeedcomvn/

Giay CNDKKD • s6 1400437290 do SO> K~ hO<;lch Dau tll' Tinh Dong Thap cap ngay 21 thang 11

nam 2002 va thay doi Ian thCY 11 ngay 23 thang 01 nam 2014.

B. THai GIAN vA D1A DIEM

Thdi gian • Luc 08 gia 45, ngay 07 thang 08 nam 2015

Dia diem . Van phong Cong ty: La 11-1,11-2; 11-3 khu C Mo> rang, Khu cong nghi$p Sa Dec,

Xa Tan Khanh Dong, Thanh ph6 Sa Dec, TTnh Dong Thap, Viet Nam

C. THANH PHAN THAM DU' vA DIEU KltN TIEN HANH DAI HOI

•:. Tat ca co dong Cong ty Co phan ThCYc an Chan nuoi Vi$t Th~ng ("Cong ty") theo Thll' mai tham dll'

D<;li hoi dong co dong bat thll'ang nam 2015 cua Cong ty ("D<;li hoi"), Hoi dong Quan tri ("HDQT") va

Ban Kiem Soal.

.:. Tong 56 co dong thea danh sach ch6t ngay 01/07/2015 cua Cong ty la 173 co dong, nam giCr tong

cong 41.812.781 co phi~u

.:. Tong 56 co dong tham dll' Dai hQi 08 ngll'ai, d<;li dien cho 41222.728 co phan, chiem 98,59% tong

56 co phan c6 quyen bieu quyet, trong d6

+ s6 co dong tham d ll' tmc tiep la 03 ngll'ai

+ s6 ngU'ai dU'O'c uy quyen cua co dong la 05 ngU'ai

()~i hQi du di~u ki~n dll ti~n himh theo quy dinh ella philp lu~t va Di~u I~ C6ng ty

D. NOI DUNG VAl HOI

.:. Ong Huynh DU'O'ng Duy Tam, NgU'6'i dan chU'O'ng trinh, thay m<;jt Ban to chli'c tuyen bo Iy do va gi6'i

thieu dai bieu .

•:. Ong 80 Chiem T~ln, TrU'ang ban kiem tra tU' cach co dong, bao cao ket qua tham tra tU' cach co

dong va cong bo du dieu kien tien h~lnh 8ai hoi .

•:. Ong Nguyen Quang Hien, Chu tQa 8<;li hOi, de Clf Chu tQa 8oan, Ban thU' ky va Ban Kiem phieu

nhU'sau

Chu tQa Doan:

1. Ong Nguyen Quang Hien - Chu toa

2. Ong Nguyen Thanh Tung - Thanh vien

Ban ThlJ' ky:

1. Ong VO 8inh Chau - TrU'ang ban

2 Ong Huynh Van Hoang - Thanh vien

Ban Ki~m phi~u:

1. Ong Nguyen Tan 80an - TrU'ang ban

2. Ba Cao Thi Thuy - Thanh vien

3 Ong Nguyen Cong Bang - Thanh vien

8ai hoi da bieu quyet thong qua Chu tQa 8oan, ThU' ky va Ban kiem phieu

.:. Ong Huynh DU'O'ng Duy Tam, doc tom tat Quy che to chli'c 8ai hoi.

8ai hoi di3 bieu quyet thong qua Quy che to chli'c 8ai hoi

I. THONG QUA CHU'O'NG TRINH £l~1 HQI

Chu toa de nghl 8ai hoi thong qua chU'O'ng trlnh nghj SU' ban ve ke hoach huy bo niem yet tl!

nguY$n cua Co phieu Cong ty Co phan Thli'c an Chan nuoi Vi$t Thang (sau day gQi tat la "co phieu

VTF") tai Sa Giao dich Chli'ng khoan Tp.HCM, cu the gom 03 noi dung

(i) PhU'O'ng an hUy bo niem yet tl! nguyen t<;li So' Giao Dich Chli'ng Khoan Tp.HCM;

(ii) Thong qua mot so van de sau khi thU'c hien huy bo niem yet co phieu;

(iii) Uy quyen cho Hoi dong Quan tri.

8<;li hOi da bieu quyet thong qua chU'O'ng trinh nghi Sl! cua 8<;li hOi

II. PHAN T6' TRiNH VE NQI DUNG CAN BIEU QUYET THONG QUA T~I £l~1 HQI

Ong Huynh DU'O'ng Duy Tam, NgU'6'i dan chU'O'ng trinh - m6'i Ong Nguyen Quang Hien - Thay mat

Hoi dong Quan tri - trinh bay noi dung lien quan den viec de xuat len 8ai hoi dong co dong nham

bieu quyet thea T6' trinh so 06/15fTT-DHCD cua H8QT ve Ke hO<;lch huy bo niem yet tU' nguY$n t<;li

So' Giao d!ch chli'ng khoan Tp.HCM.

III. PHAN THAo LU~N vA £lONG GOP YKIEN

- 8e dam bao quyen 100i cho Cong dong nh6 Ie, d<;li di$n Co dong lan, Cong ty Co ph an Hung

VU'O'ng dU'a ra phU'O'ng an mua lai toan bo co phan cua co dong nho Ie con lai vai mt:Pc gia 32.000

dong/cp

2

- 8ai dien Co dong lan, Cong ty Cp Hung VLwng de nghi 8ai hoi dU'a them 01 noi dung bieu quyet

tai 8ai hoi la "Co dong Ian (Cong ty CP Hung VU'O'ng) mua lai toan bo co phEln cua Co dong nho Ie

ma khong thong qua chao mua cong khai" trong tmang hO'p 8<;li hoi dong co dong thong qua Ke

hO<;lch hUy niem yet ttl nguyen

- Thai gian thU'c hien Co dong Ian (Cong ty CP Hung VU'O'ng) se mua l<;li toan bo co ph<'ln cua Co

dong nho Ie ngay sau khi dU'O'c 8ai hoi thong qua Ke hoach huy niem yet

£)<;Ii hQi da thao lu~n va th6ng nh~t thong qua.

- 8ai hoi da bieu quyet b~ng cach giO' tay va 100% dai bieu da thong nhat thong qua noi dung "Co

dong Ian (Cong ty CP Hung VU'O'ng) mua lai toan bO co ph<'ln cua Co dong nho Ie ma khong thong

qua chao mua cong khai".

IV. PHAN BH~U QUYET THONG QUA eAe N¢I DUNG

1. Ong Nguyen Tan 80an hU'ang dan ve cach thLPC bieu quyet cac van de

2 Tai thai diem tien hanh bieu quyet, luc 09 gia 45, tong so co dong tham dtl 8<;li hoi: 08 ngU'ai, dai

dien 41.22i728 co ph<'ln, chiem 98,59% tong so co ph<'ln c6 quyen bieu quyet, trong d6

+

+

So co dong tham dU' trU'c tiep la 03 ngU'ai

So ngU'ai dU'O'c uy quyen cua co dong la 05 ngU'ai

ell dong ti~n himh bi~u quy~t

3. Ket qua bieu quyet thong qua cac van de da trinh bay va thao luan

Ong Nguyen Tan 80an dQc ket qua kiem phieu bieu quyet

.:. Ket qua bieu quyet tfnh tren tong so co ph<'ln c6 quyen bieu quyet

TONG s6 cO PHAN vA TV L1;: BH~U QUYET KET QUA

N¢IDUNG £)ong y JKhonq d6~g 'I Khong ~o y. ki~n BIEU QUYET

(%, ell ph~n) (%, co pMn) ~ (%, co~han) 2Po

Phe duy$t ke hoach 97,61 % 0,97 % I 0,00 % TY IANhuy bo niem yet ttl .- ­

ocp AN H~Thong qua nguyen t<;li So' Giao I ,IA/NGI

dlch chLPng khoan

L ~ Dc....I Tp.HCM ;::. ../ ~...

.:. Ket qua bieu quyet cua co dong khong phai la co dong Ian

Tong so Co dong nho Ie theo danh sach chot ngay 01/07/2015 la 172 co dong, nam giQ> 4064510

co ph<'ln

So Co dong nho Ie trtlc tiep tham dtl va uy quyen tham dtl 8<;li hoi la 07 co dong, nam giQ>

3.474.457 co ph<'ln

So Co dong nho Ie bieu quyet "£)6ng 'I" la 06 co dong, nam giQ> 3.067.117 co ph<'ln; So Co dong

nho Ie bieu quyet "Khong d6ng 'I" la 01 co dong, nam giQ> 407.340 co ph<'ln

Ket qua bieu quyet cua Co dong nho Ie tham dU' 8ai hoi tren tong so Co dong nho Ie dU'Q'C quyen

3

bieu quyet nhu sau

--I.. TONG sO cO PHAN vA TY L~ BIEU QUY~T--

NOIDUNG I I

(eua co dong khong phil; Iii co dong I&n)

£>6,n g ~ I K~on~ d6~9 y I Kh~ngf6 Y~ki~n (%, co phan) t (Yo, co phan) ~ (Yo, co phan)

KET QuA

BII~U QUYET

Phe dUY$t ke hoach 75,46 % 10,02 % ~,oo % I I huy bo niem yet tt!

I nguy$n tai sa Giao 13067117c1 407.340 cp - ­ 0cp i Thong qua

dich chung khoan

TpHCM

E. THONG QUA BIEN BAN vA NGHI QUYET £lAI HOI

Ong Huynh Duong Duy Tam dQc dt! thao Bien ban va Nghi quyet cua 8H8C8

8ai hoi khong co If kien sLra doi, bo sung noi dung Bien ban va Nghi quyet 8ai hoi

8H8C8 bieu quyet thong qua noi dung Bien ban va Nghi quyet 8H8C8 v6'i ty Ie dong If 100%

Chu toa cam an co dong da dong hanh cung Cong ty va tuyen bo be m<;lC 8ai hoi

8ai hoi ket thuc VaG 10 gia 20 cung ngay.

Chu IQa Dai hoi .~ ~ThU' ky D'lli hQi

>

rwAUM ~

vO DiNH CHAu NGUYEN QUANG HIEN

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