Cong ty C6 ph~n D~u thuc v~t TU'(YngAn CONG HOA xA HOI cau NGHIA VI:eT NAMDQc I~p - TV do - Hanh ph tic

~--oOo---Ngay.to thang "1 nam 2018

CONG BO THONG TIN TREN CONG THONG TIN DI:¢NTlJ CVA VY BANCHUNGKHOANNHANUaCVASGDCKTPHCM(co thi sic dung dd cong b6 thong tin d6ng thoi din UBCKNN va.SGDCK)

Kinh gfri: Dy ban Chtfng khoan Nha nU'CYcSO'Giao djch Chimg khoan TPHCM

Cong ty:Mil clnrng khoan:Dia chi tru sa chfnh:

Phuong Da Kao, Quan 1, TPHCMf)i~n thoai:Fax:Nguoi thuc hien cong b6 thong tin:Dja chi:

Cdng ty C6 phfin Dfiu Tlivc v~t TU'C'mgAnTACI~u 10, toa nhaEmpress Tower, s6 138-142 dirong Hai Ba Tnrng,

(08) 238 277 806(08) 238 277 832ve Duc Thinh

Di~n thoai di d9ng:Di~n thoai co quan:Loai thong tin cong b6 0 24 gio' 0 72 gio 0 b~t thirong 0 thea yeu cku E1 dinh ky:

N9i dung thong tin cong b6 (*):

- cOO~ b<r bQ;, eM ~ ,)W.h 9~ -fM; ~ ~ ~:;tn~ Alam .teAK

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Hi lieu dfnh kern:""./ J -/;,:_ &tv U.J 11M«l ,....

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CONG TY CP DAu THUC VATTUONGAN . .

C<)NG HOA xA HOI CHU NGHiA VI~T NAMDQc I~p - Tl}'do - Hanh plnic

S6: 34 IBC-fIDQT.18, , " " ? ",.. ".c

BAO CAO TINH HINH QUAN TRJ CONG TY NIEM YET6 thang nam 2018

TPHCM, ngay A3 thang 07 ndm 2018

- Dy Ban Clnrng khoan Nha Nurre- SO'Giao djch Chung khoan TPHCM

- Ten Cong ty: CONG TV CO PHAN DAU THVC v~T TUONG AN- Dia chi tru sa chinh: Lclu 10, toa nha Empress Tower, s6 138-142 duong Hai Ba Trung,

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b6n tram tam rmroi nghin d6ng).- Mil:chirng khoan: TAC

Kinh giri:

I. Hoat dQng cua D~i hQi dAng cB dong.Cac cuoc h9P va Nghi quyet/Quyet dinh cua Dai hQi d6ng c6 dong (bao g6m ca cac Nghiquyet cua Dai hQi d6ng e6 dong duoc thong qua duoi hinh thirc l~y y kien bang van ban)

STT sa Nghi quy~t 1 Ngay NQi dungQuy~t dinh

1 38INQ-HDQT.18 16/04/2018 Nghi quyet Dai hQi d6ng c6 dong thirong nien nam2018.

•:. Til 01101120 18 d~n 16/04/2018

II. HQi dAng quan trio1. Thong tin vi thimh vien Hvi dimg quiin trj (HDQT).

Ngay b~t s6 bu6i Ty I~ Lydod~ulkhong hQp khongSTT Thanh vien HDQT Chuc v\l con la thanh HDQT tham

tham d"vien HDQT tham du d" hQp hOp

1 Ba Nguyen Thi H~nh Chu tich 08/06/2017 5 100%

2 Dng Trcln L~ Nguyen Thanh vien 08/06/2017 5 100%

3 Dng Ha Binh San Thanh vien 08/06/2017 5 100%

4 Ba NguySn Thi Xuan LiSu Thanh vi en 08/06/2017 5 100%

5 Dng Kelly Yin Hon Wong Thanh vien08/0612017 5 100%16/04/2018

1

·:. Til 17/04/20 18 d~n 30106/2018Ngay b~t s6 bu6i Ty l~

Lydod~u/khong hQp khong

STT Thanh vien HDQT Clnrc vu con la thanh HDQT tham tham dl!vien HDOT tham dir d., hop hop

1 Ba Nguyen Thi H~nh Chu tich 08/06/2017 7 100%

2 Ong Tdn L~ Nguyen Thanh vien 08/06/2017 7 100%

3 Ong Ha Binh San Thanh vien 08/06/2017 7 100%

4 Ba Nguyen Thi Xuan LiSu Thanh vien 08/06/2017 7 100%

5 Ong Nguyen Van Thuan Thanh vien 16/04/2018 7 100%

2. Hoat d9ng gidm sat cua HDQT dBi voi Ban Tang gidm dBc.- Hang thang yeu d.u Ban T6ng Giam d6c bao cao hieu qua kinh doanh.- Tai cac cuoc h9P HQi d6ng quan tri co SlJtham dir cua Ban T6ng giam d6c d~ Ban T6nggiam d6c nam b~t duoc chu tnrong lanh dao cua HQi d6ng quan tri, d6ng thai Ban T6nggiam d6c bao cao tinh hinh di~u hanh san xuat kinh doanh.

3. Hoqt d9ng cua cdc ti;u ban thu9c H9i dang qulin tri: Khong co.

4. Cac Nghi quyitiQuyit dinh clia H9i dang qulin trio

STTsA Nghj quy~t / Ngay NQidungQuy~t djnh

1 16/QD- HDQT.18 02/01/2018 Quy~t dinh tai b6 nhi~m K~ toan tru<'mgCong ty

2 23INQ-OOQT.18 26/02/2018Nghi quy~t ch6t ngay dang Icy cu6i cling thlJc hi~nquy~n t6 chilc DHDCD thuang nien nam 2018.

3 25/TB-OOQT.18 01103/2018Thong bao v~ ngay dang ky cu6i cling thlJc hi~nquy~n t6 chilc DHDCD thuang nien nam 2018.

4 26/TB-OOQT.18 12/03/2018Thong bao thay d6i dia di~m t6 chilc DOOCD thuangnien nam 2018.

5 32INQ-HDQT.18 03/04/2018Mua l~i c6 phi~u cua CB.CNV tham gia ESOP nghivi~c lam c6 phi~u quy.

6 33IBC-HDQT.18 03/04/2018 Bao cao giao dich mua 1aic6 phi~u quY.. .

7 39IBC-HDQT.18 26/04/2018Bao cao cong b6 thong tin giao dich mua I~i c6 phi~uquY.

8 40INQ-HDQT.18 27/04/2018Nghi quy~t ch6t ngay dang Icy cu6i cling thlJc hi~nquy~n chi tni c6 ruc nam 2017 b~ng tien mi_it.

9 41/TB-HDQT.18 27/04/2018Thong bao ve ngay dang ky cu6i cling thlJc hi~nqUyen chi tni c6 tilc nam 2017 b~ng tien mi_it.

10 45IBC-HDQT.18 11105/2018 Bao cao k~t qua giao dich mua l~i c6 phi~u quyGiai toa truac thai h~n s6 c6 phi~u phat hanh cho

11 47INQ-OOQT.18 15/05/2018 CB.CNV thee chuang trinh IlJa ch9n cho nguai laodQng (ESOP) nam 2017.

2

12 53INQ-HDQT.18 23/05/2018Mua lai c6 phieu cua CB.CNV tham gia ESOP nghiviec lam c6 phieu quy.

13 54IBC-HDQT.18 23/05/2018 Bao cao giao dich mua lai c6 phieu quy (dot 2).

14 56IBC-HDQT.18 28/05/2018Bao cao cong b6 thong tin thay d6i s6 hrong c6 phieuco quyen bieu quyet dang hru hanh.

15 58IBC-HDQT.18 08/06/2018 Bao cao cong b6 thong tin giao dich mua lai c6 phieuquy (dot 2).

Ill. Ban ki~msoat,

1. Thimt; tin ve thimh vien Ban Kiem sodt (BKS).Ngay b~t s6 bu6i Ty I~

STT Thanh vien BKS Chirc v1} d~u/khong hQp tham Ly do khongcon la thanh BKS dV tham dV h9PVieDBKS tham dV hQp

1 Ong Nguyen Dire Thuyet Tnrong ban 08/06/2017 1 100%

2 Ong H6 Minh San Thanh vien 08/06/2017 1 100%

3 Ba Cao Hoai Thu Thanh vien 08/06/2017 1 100%

2. Hoat dpng gidm sat cua BKS dBi voi HJ)QT, Ban Tang Gidm dBc diiu himh va cadang.

- Cac hoat dong cua HDQT d~u tuan thu dung thea Luat Doanh nghiep va Di~u I~Cong ty.HDQT da:t6 chuc va duy tri d~u d~n cac phien hQPdinh ky, sau do tri€n khai kip thai cacNghi quySt clla HDQT d€ Ban T6ng Giam d6c di~u hanh thlJc hi~n.

- Nhung vAnd~ thao Iu~n va bi€u quySt t~i CU9ChQpHDQT d~u tren co s6 Nghi quySt D~ih9i d6ng c6 dong va thu9c th~m quy~n CllaHDQT. Vi~c thao lu~n va bi€u quySt la phuhgp vai chuc nang, nhi~m V\lva quy~n h~n CllaHDQT thea Lu~t Doanh nghi~p va Di~uI~Cong ty.

- Ban T6ng Giam d6c di~u hanh tham gia d~y dll cac cU9ChQpvai HDQT.

3. S(l'phBi hf/p hO{ltdpng giii'aBKS dBi vui hO{ltdpng cua HJ)QT, Ban Tang Giam dBcdiiu hanh va cac can hp qulin Ij khac.

- HDQT va Ban T6ng Giam d6c da:co nhi~u n6 h,rc,thuang xuyen chi d~o CB-CNV Congty thlJc h3nh tiet ki~m t6i da chi phi san xuAt, chi phi ban hang, chi phi quan Iy, duy tri,6n dinh ho~t d9ng SXKD.

- BKS dugc mai tham gia cac CU9ChQpvai HDQT va Ban T6ng Giam d6c.- BKS thlJc hi~n vi~c giam sat, ki€m tra vi~c quan Iy va thlJChi~n cac m\lc tieu kinh doanhclla HDQT va Ban T6ng Giam d6c di€u hanh, ki~m tra tinh hgp phap, hgp Iy clla cac ho~td9ng kinh doanh trong nam thea cac Nghi quyet clla D~i h9i c6 dong.

- Ki€m tra va giam sat vi~c ban hanh cac Nghi quyet, Quyet dinh CllaHDQT va Ban T6ngGiam d6c dieu hanh.

- Ho~t d9ng clla BKS Iuon co SlJh6 trg tich C\ICtiI HDQT, Ban TGD, cac phong ban, nhamay. Ho~t d9ng clla BKS co tinh d9C I~p khong gay can tn] cho ho~t d9ng SXKD clla

3

Cong ty. M6i quan h~ trong phdi hQ"Phim viec giira HDQT, Ban TGf) va BKS la phu hQ"Pvoi chuan muc, Luat Doanh nghiep va f)i~u l~ Cong ty.

4. Hoat d{jng khdc ella BKS.- T6 chirc cac cuoc hQPdinh ky hang quy dS kiem tra tinh hQ"Ply, hQ"Pphap, tinh trung thircva mire dQ can trong trong t6 chirc cong tac k€ toan, thong ke va l~p Bao cao tai chinh.

IV. Dao tao v~ quan tr] cong ty: khong co

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4. Giao djch giiea Cong ty voi cdc ilbi tuirng kh dc:4.1 Giao dich gifra Cong ty vot cong ty rna thanh vien HDQT, thanh vien Ban ki~rn soat, TAng

Giam dBc di~u hanh dii va dang Ut thanh vien sang l~p hoac thanh vien HDQT, TAng Giarn dBcdi~u hanh trong thoi gian ba (03) nam tro' lai day:

.:. C6ng ty dft ky cac hop d6ng mua nguyen li~u, hang h6a, mua bao bi, gia c6ng voi cac c6ng ty cor~ hien quan n ir sau:

Cac ben lien quan NQidung

C6ng ty C6 ph~n Tap doan Kido Mua hang h6a, thirong mai

Tong C6ng ty C6ng nghiep Dftu thuc V?tViet Nam - CTCP Mua nguyen li~u

C6ng ty C6 ph~n Bao bi Dftu thuc V?t Mua bao bi, chi phi gia cong chai

.:. Cong ty dii ky cac hop d6ng ban hang voi cac cong ty co lien quan nhu sau:

Cac ben lien quan NQi dung

C6ng ty C6 phan T?p doan Kido Ban d~u thuc V?t

C6ng ty C6 ph~n ThlJc pham D6ng l~nh Kido Ban dftu thlJc V?t

C6ng ty TNHH TM&DV Ki Do Ban d~u thlJc V?t

.:. Ceng ty dff thlJc hi~n dung thea quy dinh t~i f)i~u l~ Ceng ty va cac quy diM hi~n hanh:gia tri giao dich cua m6i hqp d6ng d~u du6i 20% t6ng tai san duqc ghi trong bao cao taichinh dffduqc kiem toan g~n nhk

4.2 Giao djch gifra cong ty v6'i eong ty rna ngU'o; co lien quan ciia thanh vi~n HDQT, thanhvien Ban Ki~rn soat, TAng Giarn dBc di~u hanh la thanh vien HDQT, TAng Ghirn dBc di~u hanh:kh6ng c6

4.3 Cae giao djch khac ciia cong ty (n~u co) co th~ rnang I~i lQi ieh v~t chAt ho~c phi v~t chAtdBi v6'i thanh vien HDQT, thanh vien Ban Ki~rn soat, TAng Giarn dBc di~u hanh: kh6ng c6

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2. Giao dich ella nguiri n{Jib{Jva nguoi co lien quan dBi voi e6 philu ella cimg ty niem ylt:kh~ong co

S6 c&phi~u so' hfru dAu ky S6 c&phi~u sO' hihl cu6i ky Ly do tang, giiim

STT NgtrO'i th\l'c Quan h~ vOi (mua, ban,hi~n giao djch ngtrO'i nQi bQ

S6 cB phi~u Ty I~ S6 cB phi~u Tyl~chuyen dBi,thutrng...)

1 ve Thi ThuHfl Chi cuaKIT 34.000 0,1004% 0 0%Nhu du tai chinhca nhan,

2 vo Due Thjnh KIT 27.000 0,0797% 10.000 0,0295%Nhu cAutai chinhca nhan

VII. Cac vAn d~ cAn luu y khac: Khong co.

Noi nhan:Nhu tren

Luu: VT, TC

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