CONG TY CO PHAN NGUYEN LIEU A CHAU AIG

CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Ty do - Hanh phuc

S6:01/2019/NQ-BHDCB Tp. Ho Chi Minh, ngay 19 thdng G7 nam 2019

NGHI QUYET CUA DAI HOI DONG CO DONGCan cir:

- Luat Boanh nghiep so 68/2014/QH13 dirge Quoc hoi Viet Nam thong qua ngay 26/11/2014;

- Bieu le cua Cong ty Co phan Nguyen lieu A Chau AIG (“Cong Ty”);

- Giay chung nhan dang ky doanh nghiep so 0314524981 dugc So Ke hoach va Bau tu cap lan dau ngay 19/7/2017 va cac lan thay doi; va

- Bien ban kiem phieu lay y kien co dong bang van ban so 01.19/BBKPCB/AIG.

DAI H0I DONG CO DONG QUYET NGHI:

Dieu 1: Thong qua viec HDQT se co 7 thanh vien./g/CONG >

co ph/1(NGUYEN 1

v AACHAU

Truoc khi Cong Ty nhan dugc Thong bao giao d jeh 9.100.000 co phan hoan tat, HBQT co 6 thanh vien. Sau khi Cong Ty nhan dugc Thong bao giao dich 9.100.000 co phan hoan tat, HDQT se co 7 thanh vien. £i7.

A/6 HO

Dieu 2. Danh sach cac ung vien triing cu thanh vien HDQT nhu sau

Ho va tenSTT Luu yOng Pham Bang Long6ng Phan Buy Hieu2Ong Nguyen Ba Luang3Ong Lee Ying Leong Ong Lee Ying Leong la thanh vien HBQT khi

Cong Ty nhan nhan dugc Thong bao giao dich 9.100.000 co phan hoan tat.

4

Dieu 3. Thong qua viec thay doi Ten Cong Ty viet bang tieng nuoc ngoai

- Hien nay: Cong Ty chua co ten viet bang tieng nuoc ngoai.- Ten Cong Ty viet bang tieng nuoc ngoai (sau thay doi): AIG ASIA INGREDIENTS

CORPORATION.

Di6u 4. Sua ddi Dilu 2. Ten, hinh thuc, tru so', chi nhanh, van phong dai dien va Thoi Han Hoat Dong ciia Cong Ty trong Dieu le Cong Ty nhu1 sau:

“Di8u 2. Ten, hinh thuc, tru so1, chi nhanh, van phong dai dien va Thoi Han Hoat Dong ciia Cong Ty

1. Ten Cong Ty- Ten Cong Ty vik bang ti4ng Viet: CONG TY CO PHAN NGUYEN LIEU A CHAUAIG- Ten Cong Ty vi6t bang tilng Anh: AIG ASIA INGREDIENTS CORPORATION- Ten Cong Ty viet tat:

2. Cong Ty la Cong ty co phan co tir each phap nhan doc lap, co trach nhiem hCru ban, du-gc thanh lap va boat dong theo phap luat va theo Dieu Le nay.

3. Tru so chfnh cua Cong Ty- Dja chi tru so chfnh: Phong so 3, Tang 12, Toa nha Vinamilk Tower, S6 10 Tan Trao, Phircmg Tan Phu, Quan 7, Tp. Ho Chi Minh, Viet Nam.- Dien thoai:- Fax:- E-mail:- Website:

4. Cong Ty co the thanh lap chi nhanh va van phong dai dien de thuc hien cac muc tieu hoat dong cua Cong Ty phu hop voi quyet djnh ciia Hoi dong quan tri va trong pham vi luat phap cho phep.

5. Tru khi cham dut hoat dong trubc thoi han theo Dilu 52 Di£u le nay, Thai Han Hoat Dong cua Cong Ty bat ddu tir Ngay Thanh Lap va la vo thoi han.”

Dieu 5. Nghj quyet nay co hieu lire kS tir ngay ky.

Dieu 6. Cac co dong, Hoi dong Quan tri, Ban kiem scat va ong Nguyen Thien True co trach nhiem thi hanh Nghj quyet nay va tien hanh thii tuc dang ky doanh nghiep edn thi4t.

Thay mat Dai hoi dong co dong |Shu tich HDQT\*

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CO PHAN'"(nguyen lieu l vAACHAUAIG/^

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YEN THIEN TRUC

CONG TY CO PHAN NGUYEN LIEU A CHAU AIG

CONG HOA XA H0I CHU NGHIA VIET NAM Doc lap - Tur do - Hanh phiic

******So: 01.19/B1BKPCD/AIG Tp.HCM, ngay 19 thang 07 nam 2019

BIEN BAN KIEM PHIEU LAY Y KIEN CO DONG BANG VAN BAN

Ten doanh nghiep: CONG TY CO PHAN NGUYEN LIEU A CHAU AIGBja chi tru sachinh: Phong so 3, Tang 12, toa nha Vinamilk Tower, so 10 Tan Trao, P.

Tan Phu, Q.7, Tp.HCM Ma so doanh nghiep: 0314 524 981 (Goi tat la “Cong Ty” hoac “AIG")

I. Ban kiem phieuBan kiem phieu chung toi gom co:- Ngiroi kiem phieu: 6ng Nguyen Tuan Nha - Chuyen vien dau tir- Trircmg ban kiem phieu: 6ng Nguyen Thien True - Chu tjch Hoi dong quan tri/Tong giam

doc/Ngiroi dai dien theo phap luat.- Ngirdi giam sat kiem phieu: Ba Do Thj Kim Chung - Kiem soat vienciing nhau tien hanh kiem Phieu lay y kien co dong bang van ban so 01.19/PYKCB/AIG ngay 08 thang 07 nam 2019.

II. Muc dich lay y kienHoi dong quan tri AIG can cir quy dmh cua phap luat va Bieu le cong ty, lay y kien Dai hoi dong co dong ve cac van de nhir Muc III a dirai.

HLVan de can lay y kien

1. Ve viec Hoi dong quan trj (“HDQT”) se co 7 thanh vien.

Hien nay HBQT Cong Ty co 3 thanh vien, de phu hop voi nhu cau boat dong, phat trien cua Cong Ty, HDQT de xuat voi BHDCB ve viec Hoi dong quan trj se co 7 thanh vien. Liru v: Triroc khi Cong Ty nhan dirge Thong bao giao dich 9.100.000 co phan hoan tat nhir o Muc 2.i o diroi, HBQT se co 6 thanh vien.

2. Bieu quyet bau cir thanh vien HDQT (theo phmmg thuc bau don phieu)

o;co

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i. Cng vien thir 1: Ong LEE YING LEONGHo va ten: LEE YING LEONG Gioi tinh: NamNgay thang nam sinh: 05/05/1977Ho chieu so: A398 29 879 cap ngay 05/06/2017 tai lanh sir quan Malaysia tai Hong Kong (Trung Quoc)Bja chi trircmg tru: Unit 2902, 29/F, Prosperity Tower, 39 Queen's Road Central, Central, Hong Kong.

6ng LEE YING LEONG tra thanh thanh vien Hoi dong quan tri khi:• Vice bau ong dirge LEE YING LEONG la thanh vien HDQT dirge

DHDCD thong qua.• Cong Ty nhan dirge thong bao ve vice giao djeh nhan chuyen nhirong

9.100.000 co phan Cong Ty cua co dong: VFPHK Holdings Limited (dja chi: 2/F, Jonsim Place, No. 228 Queen 's Road East, Wanchai, HongKong) tir c6 dong PENM III GERMANY GMBH & CO. KG (dja chi: c/o Johanna Beteiligungsverwaltungs GmbH, Friedrich-Ebert-Allee 13, 531 13 BonmCHLB Due) hoan tat (“Thong bao giao djeh 9.100.000 co phan hoan tat”).

Ung vien thu 2: Ong PHAM DANG LONGHg va ten: Pham Dang Long Gioi tinh: NamNgay thang nam sinh: 01/01/1971CCCD s6: 080071000095, dp ngay 01-1 1-2016, tai Cue Canh Sat DKQL Cu Tru va DLQG ve Dan CuDja chi truong tru: 15 Noi Khu 4, KDC My Van 2, P. Tan Phii, Quan 7, Tp. H6 Chi Minh

ii.

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Ung vien thu’ 3: Ong PHAN DUY HIEUHg va ten: Phan Duy Hieu Gioi tinh: NamNgay thang nam sinh: 13/07/1969CCCD s6: 087069000065, dp ngay 03-04-2017, tai Cue Canh Sat DKQL Cu Tru va DLQG ve Dan CuDja chi truong tru: 131 Tran Thu Do, Phuong Phu Thanh, Quan Tan Phu, Tp. H6 Chi Minh

iii.

iv. Ung vien thu 4: Ong NGUYEN BA LU’ONGHg va ten: Nguyen Ba Luang Gioi tinh: NamNgay thang nam sinh: 19/08/1969CMND so: 280407717, cap ngay 22-03-2007. tai Cong An Binh Duong Dia chi truong tru: 132B ap An My,Xa An Son,H. Thuan An, Binh Duong

3. Viec thay doi Ten Cong Ty viet bang tieng mroc ngoai

Hien nay: Cong Ty chua co ten viet bang tieng nuoc ngoai.Ten Cong Ty viet bang tieng nude ngoai (sau thay doi): AIG ASIA INGREDIENTS CORPORATION.

4. Sua doi Dieu 2. Ten, hinh thirc, try so1, chi nhanh, van phong dai dien va Thoi Han Hoat Dong cua Cong Ty trong Dieu le Cong Ty nhu’ sau:

“Dieu 2. Ten, hinh thiic, try s&, chi nhanh, van phong dai dien va Thoi Han Hoat Dong cua Cong Ty1. Ten Cong Ty- Ten Cong Ty vilt bang ti4ng Viet: CONG TY CO PHAN NGUYEN LIEU A CHAU

AIG- Ten Cong Ty vi4t blng ti4ng Anh: AIG ASIA INGREDIENTS CORPORATION

- Ten Cong Ty viet tat:

2. Cong Ty la Cong ty co phan co tir each phap nhan doc lap. co trach nhiem hun han, dirge thanh lap va hoat dong theo phap luat va theo Dieu Le nay.

3. Try sd chinh ciia Cong Ty

- Dia chi try so chinh: Phong so 3, Tang 12, Toa nha Vinamilk Tower, So 10 Tan Trao, Phirdng Tan Phu. Quan 7, Tp. Ho Chi Minh, Viet Nam.

- Dien thoai:

- Fax:

- E-mail:

- Website:

4. Cong Ty co the thanh lap chi nhanh va van phong dai dien de thyc hien cac myc tieu hoat dong ciia Cong Ty phu hop voi quyet djnh ciia Hoi dong quan trj va trong pham vi luat phap cho phep.

5. Tru khi cham dut hoat dong trade thdi han theo Dieu 52 Dieu le nay, Thai Han Hoat Dong ciia Cong Ty bat dau tir Ngay Thanh Lap va la vd thdi han.”

:N(; PYEHi*

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IV. Ket qua lay y kien

- Von dieu le ciia Cong Ty: 1.706.012.980.000 dong

- Tong sd co dong: 105 co dong

- Tong sd co phan co quyen bieu quyet: 170.601.298 cd phan, tirong umg vdi 170.601.298

phieu bieu quyet), va tirong duong vdi 682.405.192 phieu bau cir.

- Sd Phieu lay y kien cd dong khdng gui ve Cong Ty: 37 phieu lay y kien, tirong duong

1.091.299 phieu bieu quyet (khdng tham gia bieu quyet), va tuong duong vdi 4.365.196

phieu bau cur (khdng tham gia bau cu).

- Sd Phieu lay y kien cd dong gui ve Cong Ty: 68 phieu lay y kien, tuong duong

169.509.999 phieu bieu quyet (tham gia bieu quyet), va tuong duong vdi 678.039.996

phieu bau cu (tham gia bau cu). Trong do:

S So Phieu lay y kien khong hop le: 0 phieu bieu quyet, 10.952.600 phieu bau cu.

S So Phieu lay y kien hop le: 68 phieu phieu bieu quyet, 667.087.396 phieu bau cir.

Ket qua bieu quyet Muc 1, Muc 3, Muc 4 cu the nhu1 sau:Of/

r-w-> rv » • /nTong so phieu bieu quyet

Tong so phieu bieu quyet

Tong so phieu bieu quyet

khong co y kien - Ty le so voi

tong so co phan co quyen bieu

quyet

Ket quaNoi dung

tan thanh - Ty le so voi

tong so co phan co quyen

bieu quyet

khong tan thanh - Ty le so voi

tong so co phan co quyen bieu

quyet1. Ve viec Hoi dong quan tri (“HDQT”) se co 7 thanh vien.

0 3.700 Thong169.506.299(99,36%) qua

3. Viec thay doi Ten Cong Ty viet bang tieng niroc ngoai

3.700 Thongqua

169.506.299(99,36%)

0TV

4. Sura doi Dieu 2. Ten, hinh thiic, 0 3.700 Thong169.506.299(99,36%)

■UNN U-tru so, chi nhanh, van phong dai

dien va Thai Han Hoat Dong cua Cong Ty trong Dieu le Cong Ty

quaiU'oS

Ket qua bau cu a Muc 2 cu the nha sau:Tong so phieu bau cu7 U ng vien nhan du’oc

Ket quaHo va ten Ung vien

L 6ng Lee Ying Leong 231.588.340 Trung cu TV HDQT2. 6ng Pham Dang Long Trung cir TV HDQT140.099.6323. Ong Phan Duy Hieu Trung cir TV HDQT155.264.1924. Ong Nguyen Ba Luang 140.132.232 Trung cu TV HDQTTong so phieu bau cu 4 thanh vien HDQT: 667.087.396

V. Cac van de dirac thong quaCan cu theo Dieu 22.9 trong Dieu le Cong ty (“Dai hoi dong co dong co the thong qua tat ca cdc van de thuqc thdm quyen quyet dinh cua minh hang hinh thuc lay y kien Co Dong hang van ban. Trucrng hap thong qua nghi quyet bang hinh thuc lay y kien Co Dong bang van ban thi nghi quyet ciia Dai hoi dong co dong duac thong qua neu duac so Co Dong dai dien it nhdt 51% tong so phieu bieu quyet tan thanh, ngoai trie: (i) cdc not dung duac de cap d Khodn 1 Dieu 21 Dieu le nay thi nghi quyet cua Dai Hoi dong Co dong duac thong qua neu duac so Co dong dai dien it nhdt 65% tong so phieu bieu quyet tan thanh vd (ii) viec bau thanh vien Hoi dong quan tri, Kiem sodt vien duac thuc hien theo phuang thuc bau don phieu theo quy dinh tqi Khodn 5 Dieu 21 Dieu Le nay”) thi cac van de dirge thong qua nhu sau:

1. Thong qua viec HDQT se co 7 thanh vien.Truac khi Cong Ty nhan duac Thong bao giao djeh 9.100.000 co phan hoan tat, HDQT co 6 thanh vien. Sau khi Cong Ty nhan duac Thong bao giao djeh 9.100.000 co phan hoan tat, HDQT se co 7 thanh vien.

2. Danh sach cac ung vien trung cir thanh vien HPQT nhir sauSTT Ho va ten Liru y

6ng Pham Dang Long16ng Phan Duy Hilu26ng Nguyen Ba Lirong3

6ng Lee Ying Leong la thanh vien HDQT khiCong Ty nhan nhan dirge Thong bao giao djeh 9.100.000 co phan hoan tat.________________

4 Ong Lee Ying Leong

3. Viec thay doi Ten Cong Ty viet bang tieng nuoc ngoai

Hien nay: Cong Ty chira co ten viet bang tieng nirac ngoai.Ten Cong Ty viet bang tieng nirac ngoai (sau thay doi): AIG ASIA INGREDIENTS CORPORATION. >

4. Sira doi Dieu 2. Ten, hinh thirc, tru so1, chi nhanh, van phong dai dien va Thoi Han Hoat Dong ciia Cong Ty trong Dieu le Cong Ty nhu1 sau: :u

#“Dieu 2. Ten, hinh thirc, tru sg, chi nhanh, van phong dai dien va Thoi Han Hoat Dong cua Cong Ty

1. Ten Cong Ty- Ten Cong Ty via bang tilng Viet: CONG TY CO PHAN NGUYEN LIEU A CHAU AIG- Ten Cong Ty via bang ti8ng Anh: AIG ASIA INGREDIENTS CORPORATION- Ten Cong Ty via tat:

2. Cong Ty la Cong ty co phan co tir each phap nhan doc lap, co trach nhiem him han, dirge thanh lap va hoat dong theo phap luat va theo Dieu Le nay.

3. Try so chinh ciia Cong Ty

- Bja chi try so chinh: Phong so 3, Tang 12, Toa nha Vinamilk Tower, So 10 Tan Trao, Phirong Tan Phu, Quan 7, Tp. Ho Chi Minh, Viet Nam.- Dien thoai:

- Fax:

- E-mail:

- Website:

4. Cong Ty co the thanh lap chi nhanh va van phong dai dien de thirc hien cac muc tieu hoat dong cua Cong Ty phii hop voi quyet djnh ciia Hoi dong quan trj va trong pham vi luat phap cho phep.

5. Trir khi chain dui hoat dong trircrc thdi han theo Dieu 52 Dieu le nay, Thai Han Hoat Dong ciia Cong Ty bat dau tir Ngay Thanh Lap va la vo thoi han.”

Sau khi thuc hien kiem phieu, Bien ban kiem phieu, phu luc cung toan bo Philu \ky y kiln c6 dong dirge dong goi va luru trir tai Cong ty Co phin Nguyen lieu A Chau AIG.

Cdc thanh vien Ban kiem phieu kv ten

Chu tjch HDQT/Tong giam doc ^gffiS=8akdien theo Phap luat

o/OY CONG TV \ 2 CO PHAN

NGUYEN LIEUA A CHAU AIG

N THIEN TRUC

Ngtroi kiem phieu Ngirol giam sat Idem phieu

"TO- •np—Nguyen Tuan Nha Do Thi Kim Chung