Cdng ty C6 ph~n D~u thuc v~t TUOng An~ . _ ~ . J ~

CQNG HOA XA HQI CHU NGH~A VI~T NAMDQc l~p - Tl}' do - H~nr plnic

---000---Ngay ) f thang '1 na 2017

N9i dung thong tin cong b6 (*):- COn~ ht ;ir;' u: APi l'AcJ;{ ~7 ton~

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CONG BO THONG TIN TREN CONG THONG TIN f)I~N TV' eVA VY BANCHUNG KHoAN NIIA xrroc vA SGnCK TPHCM(co thi sir dung dd cong b6 thong tin d6ng thai din UBCKNNva SGDCK)

Kinh gui: Uy ban Chung khoan Nha nmrcSO'Giao djch Chung khoan TPHCM

Cong ty:Mil chimg khoan:Dia chi tru sa chinh:Dien thoai:Fax:Nguoi thirc hien cong b6 thong tin:Dia chi:

Cong ty C6 ph~n D~u Thuc v~t Tufrng AnTAC48/5 Phan Buy ich - Phuong 15 - Quan Tan Bi(08) 38 153 972(08) 38 153 649ve Duc Thinh

Dien thoai di dong:Dien thoai co quan:Loai thong tin cong b6 0 24 gio D 72 gio 0 b~t thuong 0 thee yeu du ~ dinh ky:

Thong tin nay da dircc cong b6 tren trang thong tin dien tir cua cong ty vao ngay I.tf / :r /201 7 taiduong dful www.tuongan.com.vn.

Chung toi xin cam k€t cac thong tin cong b6 tren day hi dUng SlJ th?t va hom tom chiu trach nhi~mtruac phap Iu?t v~ n9i dung cac thong tin da cong b6.

Hi li~u dinh kern:-n~'~

NGUYEN THlr

"""--'"

Lay y kien co dong bang van ban

Au THl/C V~T CONG HOA xA HOI CHU NGHiA VI~T NAMAN DQc l~p - TV do - Hanh phuc

DQT.17 TP.HeM, ngay thang 08 ndm 2017

NGHlQUYETD~I HOI DONG CO DONG CONG TY CP DAuTHl/C V~ T TU'ONG AN

(L§y Y ki~n c6 dong bang van ban)Can cir Luat Doanh nghiep 56 68/20 14/QH 13;

Can cir Dieu l~ t6 clurc va hoat dong cua Cong ty c6 phan D§u thuc v~t Tucng An ;Can cir Bien ban ki~m phieu s6 12017 ngay 108/2017 ve viec ki~m phieu lay y ki~n

e6 dong bang van ban cua Cong ty ce phan D§u thirc v~t Tuong An.

f)i~u 1: Thong qua vifC thay d6i nQi dung dang ky kinh doanh nhir san:B6 sung nganh nghe dang ky kinh doanh:

Ban buon thux:phiim, ma nganh 4632.

Chi tdt: Ban buon mi an lien, chao an lien, nuoc cham (dipping&cooking sauce), gia vi(muoi, duong, hat nem ...), thuc phdm dong goi san an lien/ddng lanh (cam hop, co. vien, bovien, thit ...). Ban buon thit gia cam/dong vdt (khong hoat d(Jng tt;litrl:/sa). Ban buon trai cays4y, mut. Ban buon cac lot;liht;ltchi bdn hoi,ic chua qua chi biin. Ban buon thlfc phdm dimheho tre em nhu chao an li~n, sua b(Jt, b(Jt an di,im, banh an di,im. Ban buon ca phe. Ban buonIra (khong hOt;lld(Jng tt;liIr1;l.1'6).Ban bUrJnkhrJcae /ot;li (kho bo, kho mlfc ...) thlfc phdm dongh(5p.

Ban buon g(lO,ma ngimh 4631 (kh6ng hoqt G9ng t9i tr~ siY).

Ban buon da u6ng, ma ngimh 4633.

Chi tiit: Blm bUrJnnuac giai khat

Ban buon da dung khac cho gia ttinh, ma ngimh 4649.

Chi tiit: Ban bUrJnhang my phdm (ddu g(Ji, thu6c nhu(5m toc, kem du8'ng da, kem ch6ng laohoa ...).

Ban Ii th/!'cpham trong cac cu'ahimg chuyen doanh, ma ngiinh 4722.

Chi tdt: Ban Ie mi an li€n, chao an li€n, nuac chdm (dipping&cookingsauce), gia vj (mu6i,dulmg, ht;lt nem ...j, thlfc phdm dong gOi san an li€nldong It;lnh (cam h(Jp, co. vien, bo vien,Ihjt ...). Ban Ie lhit gia ccimld(Jng v(it. Ban Ie trai cay sdy, mut. Ban Ie cac IOt;liht;lt chi biinhoi,ic chua qua chi biin. Ban Ie thl!c phdm danh cho tre em nhu chao an li€n, sua b(Jt, b(Jt andi,im,banh an di,im. Ban Ie ca phe, tra; khrJcac lot;li (khrJbo, kho mlfc ...), thlfc phdm dong h(Jp(Thl!c hi¢n theo Quyit djnh 6412009IQf)-UBND ngay 311712009 cua Uy Ban Nhan dan thanhph6 H6 Chi Minh vJ phe duy?t quy hO(J.chkinh doanh nong san, thl:/'cphdm tren ata ban thanhph6 H6 Chi Minh va Quy€t dinh 7912009IQf)-UBND ngay 17/10/2009 eua Uy Ban Nhan danthanh ph6 H6 Chi Minh vi sua adi Khoan 2 f)i~u 1 Quy€t ajnh 6412009IQf)-UBND ngay311712009 cua Uy Ban Nhan dan thanh ph6 H6 Chi Minh).

Nghi quyet D<:Jihoi dong co dong nam 2017 Trang 1/2

Lay y kien co dong bang van ban

Ban Ie luong thuc trong cdc ciea h.ang ch uyen doanh, mii ngimh 4721.

Chi tdt: Ban le gao (Th1!Chien theo Quyet dinh 64120091QD-UBND ngay 3110712009 cua UyBan Nhdn dan thanh phd H6 Chi Minh v€ phe duyet quy hoach kinh doanh nang san, thucphdm tren dia ban thanh phd H6 Chi Minh va Quyit dinh 79120091QD-UBND ngay1711012009 cua Uy Ban Nhdn dan thanh phd H6 Chi Minh v€ sua a6i Khoan 2 Di€u 1 Quyitdinh 64120091QD-UBND ngay 3110712009 cua Uy Ban Nhdn dan thanh pho H6 Chi Minh),

- Ban Ii tl6 uBng trong cdc cicahung chuyen doanh, mii ngantt 4723.Chi tdt: Ban Ie nutrc giai khat

- Ban Ie th ubc, dung elf-Y d, my philm va v{jtphilm v? sinh trong cdc ctca hangchuyen doanh, mii nganh 4772.Chi tidt: Ban le hang my phdm (ddu g6i, thudc nhuom toe, kem duong da, kem chong laohoa.,.).

Di~u 2: Giao Chi) tich HQi d6ng quan tr], T6ng Giam dBc Cong ty va cac bQ ph~n co lienquan lam thi) tl}Cdang ky b6 sung nganh ngh~ kinh doanh.

Di~u 3: Nghj quy~t nay co hi~u 11}:'ck~ til' ngay ... thang 08 nam 2017. Cac c6 dong, cacOng Ba thanh vien HQi d6ng quan trj, Ban ki~m soat, Ban T6ng Giam dBc co trachnhi~m th1}:'chi~n Nghj quy~t nay.!.

TM. D£j.1HOJ DONG CO DONG

cut) TICH H(H DONG QUAN Tl{!

Noi Nh~n:Nhu Di~u 3Uy ban CKNN (thay bao cao)So' GDCK TP,HCM (thay bao cao)Dang Website Cong tyLUll VT, Thu ky HDQT

Nguyin Thi H(lnh

Ngh! quyet DC;1ihoi dong co dong nam 2017 Trang 2/2