LONG HOA XA HQI CHU NGHTA VIET NAM D(ic 14p - Tir do - Honh phfic

BIEN BAN d'ong c6' 'long thanh lap Cling ty co phan Cap ntreec Vinh Long

I. THOI GIAN VA DIA DIEM

- Thai gian: Vao lac 07 gib. 30 phut, ngay 25 thang 05 ndm 2016.

- Dia diem: Trung tam h6i nghi Sanh Lavender - Nha Hang Hucmg Sen, so 51/14B duang Pham Thai Buemg, Phuang 4, thanh ph6 Vinh Long, tinh Vinh Long.

II. THANH PHAN

- Co &Ong cua Cong ty Co phan Cap nuac Vinh Long;

- Ban chi dao Co phan h6a va To giup viec Ban chi dao Co phan h6a C6ng ty TNHH M6t Thanh Vien Cap nuac Vinh Long.

- Ban giam d6c Cong ty TNHH MOt Thanh Vien Cap nuac Vinh Long.

- Khach moi tham dkr Dai h6i: Dai dien Tinh Uy, H6i D6ng Nhan Dan, Uy Ban Nhan Dan tinh Vinh Long; Ban doi mai va phat trien doanh nghiep tinh Vinh Long; dai dien cac SC'', Ban, nganh tinh Vinh Long, Dai Truyen hinh Vinh Long va dai dien cac doanh nghiep Cap nuac trong va ngoai Tinh.

III. NOI DUNG:

A. PHAN NGHI THUC DAI HQI

1. Tuyen 136 1S, do, gieri thieu dal bleu tham city:

2. Bat) cao ktt qua kiem tra trr each co dong

Dai hQi da th6ng nil& 100% nhan sir Ban that'll tra to each c6 dong g6m:

- Ong: Nguygn Minh Trieu — Truang ban

- Ba: NguyL Hoang Thay Duang — Thanh vien

- Ba: Vuung Thuy Ngan — Thanh vien

, Ong Nguyen Minh Trieu, Truong ban Kim tra cach c6 dong Bao cao ke't qua kiem tra to each c6 Tong tai alai diem 08 gia ngay 25/5/2016 nhu sau:

• 16ng s6 co phAn co quyen biL quye't cua Cong ty la: 28.900.000 c6 phan.

• tang so 111 Co dong va Nguai ducYc ay quy'en clang ky tham dU Dai h6i. • z • Dai dien cho 28.856.598 co phan co quyen bieu quyet, chiem 99,85% tong

so c6 phan co quyen bi6u quy6t.

Dva ten k& qua kiem tra neu,tren, ,cac Co dong va ,Nguai duac fly quyen tham Dai h6i dd dai dien tren 51% tong so, co phan co quyen 'Dieu quyet, dam bao du dieu kin de tien hanh phien 119/3 Dai h6i dOng co dong thanh lap Ong ty Co phan Cap Nu& Vinh Long.

3. Bail Doan chii toa, Ban thtr ky va Ban ki6m phi4u

3.1. Dyi lzpi cid him Doan chic toa ,Om cac Ong (ba):

- Ba: Nguyen Thi Hoang Hoa, Ph6 Giam d6c S6 Tai Chinh, Twang Ban Chi dao Co phan h6a Citing ty;

- ,Ong: Dang Tan Chien, Chu tich kiem Giam d6c Cong ty TNHH Met Thanh Vien Cap nuac Vinh Long, PhO tru&ng Ban chi dao Co phan h6a cong ty;

- Ong: Nguyen Tan Phat, Ph6 giam d6c Cong ty TNHH Met Thanh Vien Cap nue(c Vinh Long;

- Ong: Tran Van Ban, PhO giam doc Cong ty TNHH Met Thanh Vien Cap nuo.c Vinh Long.

Dai hoi clei thong qua thanh phan Doan Chit toa vai ty le bieu quyet 100% clong j;.

3.2. Mu Ban Thin ky Dyi 1101, gum cdc Ong (ba) sau:

- Ong: Le Van Thang - Truang Ban;

- Ong: HuSinh Viet Hung - Thanh vien.

Dai hai cid' thong qua thanh phan Ban Thtr kj; voi 0) le bleu quyet 100% clang

3.3. Btiu Ban ki&n phi&c, gonz cac Ong (ba) sau:

- Ong: Nguy6n Qu6c Dal - Truang Ban;

- Ba: Dinh Thi Dan Thanh - Thanh vien;

- Ong: NguyL Ng9c Minh - Thanh vien;

- Ba: Duong Thi Bich Hanh - Thanh vien;

- Ong: Nguy6n Hoang Plibc - Thanh vien.

Dai hal cla thong qua thanh phdn Ban Kiem phieu vai ti) le bieu quyet 100% clang 35.

B. PHAN NO DUNG CHINH CUA DAI HOI

Dtrai stx dieu hanh ctia Chu toa doan tai Dai hei d6ng c6 (long thanh lap Cong ty Co phan Cap nuot Vinh Long da tien hanh clnrcmg trinh nghi str vai cac nei dung nhu sau:

1. Thong qua Quy che lam viec tai Dai hOi.

, 1)4i hOi da. nghe Ong Nguyen Tan Phat, trinh bay va thong qua Duthao Quy the lam viec tai Dai h'6i (Tai lieu kern theo).

Dai hei Neu quyet thong qua Quy the lam viec tai Dai hei nhu sau:

- Hinh thfrc bieu quyet: Gio the bleu guy&

- Ket qua Neu guy& voi ty le %:

+ Dann"): 28.856.598 ea phan, clot t); le 100%

+ Khong clang k 0 ca phan, clot 0 le 0%

+ Kh 'Ong coy kien: 0 co phdn, cloth'' le 0% 2

2. Thong qua Chuang trinh Dai hOi.

Dai h6i da nghe Ong TrAn Van Ban, th6ng qua du thao Chuang trinh Dai hOi Om 18 not dung (Teri lieu chi tiet kem theo).

Dai hOi bieu guy& thong qua Chuang trinh Dai hOi nhu sau:

Hinh thirc bieu quyet: Gia the bieu guy&

Ket qua bieu quyet vori ty le %:

+ Do'ng 28.856.598 ca phdn, chat t3) le 100%

+ Khong gong )';.. 0 ca phan, clot I)) le 0%

+ Khong coy kVen: 0 ca phan, clot t3'; le 0%

, 3. Bat) cao tom tit qua trinh ca phan h6a Cong ty TNHH MCA Thanh Vien Cap nurerc Vinh Long.

Dai hoi cra nghe Ba Nguyen Thi Hoang Hoa, PhO Giam dOc Sor Tai Chinh, Truang Ban chi dao CO phan hoa bao cao torn tat ye qua trinh co phAn hoa Cong ty TNHH M6t Thanh Vien Cap nuac Vinh Long durorc thuc hien dung trinh to quy dinh cua phap luat (Tai lieu kern theo).

, 4. Thong qua du. thao Dieu le to chirc va hot dOng ctia Cong ty CO phAn Cap nu& Vinh Long

Dai hOi da nghe Ong Hang Tan Chien, Chu tjch kiern Giam dOc, Cong ty TNHH MOt Thanh Vien Cap nuac Vinh Long thOng qua du thao Dieu le t6 chirc va hog dOng cua Cong ty co phan Cap,ntrac Vinh Long Om 09 Chuang 14, 74 Dieu. Trong Dieu le the hien et' the,, chi ,tiet ca cau va he thong cac quy djnh de to chic, quan trj va kiem sok C6ng ty co phan (Teri lieu kern theo).

kiln dong Op:

, BO sung vao Dieu 2, Dieu le Cong ty phan Cap nuac Vinh Long ten, dja *4

chi, so dien thoai lien he cac Xi nghiep, Chi nhanh, NM. may true thu6c Cong ty CO phan Cap nuac Vinh Long Om:

- Xi nghiep xay lAp; Xi nghiep san xuAt nuac dOng chai Viet Uc

- Chi nhanh cap nuac Tra On; Chi nhanh cap nuac Tam Binh; Chi nhanh cap nuac Cai Ngang; Chi nhanh cap mac Wing Liem va Chi nhanh cap nuac Long HO

- Nha may nuac Hung Dao Vurang; Nha may nude Twang An

Sau khi thao luAn, Dai hOi tier' hanh bieu quy& not dung de nghj sira sung du thao dieu le nhu sau:

Hinh thirc bieu quyet: Gior the bieu quyet

- Ket qua bieu guy& voi tS, le %:

+ D6ng.)"): 28.856.598 co pho'n, cat le 100%

+ Khong cl6rig k 0 ca phcsin, cigt tf, le 0%

+ Khong coy kiln: 0 ca phdn, (leg ty le 0%

Dg hOi bieu quyet th6ng qua toan van Dieu le to chirc va hog dOng cua C6ng ty CO phan Cap nuac Vinh Long nhu sau:

3

- Hinh thtirc bieu quyet: Gia the bleu quyet

- Ket qua bieu quyet vai ty le %:

+ Dang 28.856.598 ca phdn, clot t) le 100%

+ Khong clang f): 0 ca phdn, clot ty le 0%

+ Khong coy kiln: 0 co phdn, clot ty' le 0%

5. Bilu thanh vier). HOi Wing quan tri (HDQT) va thanh vien Ban Kiem soot (BKS) nhqm 14 2016-2020.

5.1.ThOng qua Quy the de cu', ring cer va bau cer

Ong Nguyen ran Phat, thong qua Dv thao Quy the tham gia de cir, t'rng cir va bAu cir thanh vien HOi &Ong quan tri va thanh vien Ban Kiem soot Cong ty Co phari' CAp mac Vinh Long (Tai lieu kern theo).

Doi h6i bieu guy& thong qua Quy the de cir, img cir va bAu cir thanh vien 116i &mg Quan tri va thanh vien Ban Kiem soot nhu sau:

- Hinh thtirc bleu quyet: Gia the bieu guy&

- Ket qua bieu quyet vOi ty 14 %:

+ flung j): 28.856.598 ca phdn, clot ty' le 100%

+ Khong clang 0 ca phdn, (Alt ty le 0%

+ Khong coy kiln: 0 ca phdn, dot t)) le 0%

5.2. Thong qua so luvng thank vien Bpi dOng Quern tri va Ban Kini soot nhiem kj, 2016 - 2020

Ong Dang Tan Chien, Chil tich kiem Giam dOc Con* ty TNHH 1\46t Thanh Vien Cap nuac Vinh Long trinh bay tor trinh va thong qua so lacing thanh vien H6i d6ng Quan tri va Ban kiem soot nhiem l(ST 2016-2020 nhu sau:

- S6 ltrcmg thanh vien H6i d6ng quan tri nhiem kST 2016 - 2020: 05 nguari.

- S6 lacing thanh vien Ban Kiem soot nhiem kST 2016 - 2020: 03 ngueri.

Ddi h6i da. Neu guy& thong qua s6 lacing thanh vien H6i d6ng quan tri va thanh vien Ban Kiem soot nhu sau:

Hinh thtirc Neu quyet: Gior the bieu guy&

- Ket qua bieu quyet vOi tS, 14 %:

+ DOng k 28.856.598 co phdn, clot t)'; le 100%

+ Khong dang f): 0 ca phdn, dot t)) le 0%

+ Khong ); kiln: 0 ca phdn, dot ty le 0%

5.3. Cong ba quyit dinh cer ngwol dgi dien philn van nha nu*

Ong Lau Hoed Pham, Ph6 Giam d6c S6 N6i Vv tinh Vinh Long thong qua Quyet dinh so: 1,132/QD-UBND ngdy 23/05/2016 dm UBND tinh Vinh Long v4 vile cir Ong D:ang Tan Chien, sinh ngity 12/10/1965 la ngutri ddi dien 80% von nha nuOc tai doanh nghiep, tuang tirng 17.119.600 co phan va tirng cir chirc danh Chu tich H6i d6ng quan tri; cir Ong Nguy8n Tan Phat sinh ngay 03/03/1963 la ngtrOri ddi dien 20 % von nha nu6c tai doanh nghiep, tuang timg 4.279.900 co phAn va timg cu chtirc danh 4

Giant d6c C6ng ty.

5.4. Danh sack ale cir, erng cir 110i tiling qudn tri viz Ban Kiem soot

Dai h6i da nghe Ong Nguy& Tan Phat thong qua To trinh danh sach nhan sir irng cir thanh vien H6i dong quart tri va thanh vien Ban Kiem soat nhu sau:

Danh sach trng cir thanh vien Hai clang quail tri (theo thin tu A, B, C...) gam ca: 1. Ong: Ding TAn Chie'n 2. Ba: Nguyen Thi HOng Mai 3. Ba: Rai Thin NgQc Minh 4. Ong: HuSfnh Van Nhan 5. Ong: Nguy6n Tan Phat 6. Ba: Le Thi Quyen

Danh sach t'eng cir Ban Kiem soat (theo Mir tu A, B, C...) gam ca: 1. Ong: Bui Hai Duy 2. Ba: TrAn Thi HuSfnh Mai 3. BA.: Nguy6n Thi H6ng,Nhung 4. Ong: Luang Minh Triet

Dai h6i da biL quye't th6ng qua danh sach Ung cir thanh vien H6i dog quan tri va thanh vien Ban Kiem soat nhu sau:

- Hinh thirc biL quy6t: Gia the bi6u quy6t

K6t qua bieh.0 quy6t vai ty le %:

+ Dang 28.856.598 ca phan, dat le 100%

+ Khang clang k 0 ca phan, clot 0 le 0%

+ Khong coy kiri.• 0 ca phan, dat 0 le 0%

5.5. DO hoi titn hanh bAu cir thanh vien HOi dling quail tri va Ban Ki6'm soat:

Ong Nguyen Minh,TriL, Twang Ban tham tra to each c6 dong bao cao tinh hinh tham du DO h6i oh co dong tinh den tiled diem kien tai nhu sau:

T6ng s6 dai bie'u tham du 11,1 ngueri, hiru va cho tong se; 28,.856.598 c6 phan co quyen bieu quyet, chiem 99,85% tong so co phan c6 quyen bieu quyet cua Cong ty.

Ong Nguy6n Qu6c Dat, Truemg Ban Ide'm phi6u huang clan nguyen tAc bAu cir tai Dai h6i theo phuang phap bau don phieu.

Co dong tham du Dai h6i tin hanh bo phiL bAu thanh vien H6i dong quan tri va thanh vien Ban Kiem soat theo Quy che bau cir cua Dai h6i.

6. Thong qua cac To trinh.

6.1. Tir trinh v'd dinh san xuat kinh doanh Cling ty co phan Cap nu* Vinh Long giai do9n 2016-2018 va Ke ho9ch san xuat kinh doanh 07 thang cuoi mini 2016.

Dai h6i da nghe 6ng Nguy6n Tan Phat thong qua Ter trinh dinh htrang san xuat kinh doanh Cong ty c6 phan Cap mrac Vinh Long giai doan 2016 — 2018 va ke hoach san xuat kinh doanh 07 thang cuOi nam 2016 (tai lieu kem theo 06).

AP

1

NA

1:1!

5

fkiin ctonz kop:

- Co &rig Ba Nguyen Thi H6ng Mai dai dien cho Cong ty c6 phan Buu Dien Ha N0i thong nhat n0i dung cac toy trinh. Tuy,nhien phtrung an kinh doanh giai doan 2016-2018 nen gift nguyen theo phtrang an co ‘phan 116a de dam boo ty suat sinh 16i tren von dau to va Cong ty nen dua ra 10 trinh ve ty suat sinh 16i tuang irng vii lai suat tien girl ngan hang de nang cao hieu qua sir dung von.

Ong Dang Tan Chien thay mat Doan chi). t9a da giai thich nguyen nhan dieu chinh ke hoach san xuat kinh doanh nam 2016 so vai phtrong an co phan hoa la do nam 2016 chua dtroc dieu chinh tang gia ntrac.

Dai h0i da bieu guy& bang Phieu bieu quy6t thong qua dinh huong san xuat kinh doanh Cong ty Co phan Cap nu& Vinh Long giai doan 2016 — 2018 va ke hoach san xuat kinh doanh 07 thong cued nam 2016 nhu sau:

Hinh thirc bieu quy& bang each danh &Au (X) ch9n o tuning dng tren Phieu bieu quyet.

- Temg s6 Phieu bieu guy& phat ra: 111 Phieu bieu quyet dai dien 28.856.598 co phan, bang 100% so co phan CO quyen bieu quyet tai Dai h0i.

- Tang s6 Phieu Neu guy& thu vao: 110 Phieu bieu quyet, dat 99,1% Mang throng 28.756.598 co phan co quyen bieu quyet tai Dai h0i.

- Tong se, Phieu bleu quy& hop 110 Phieu Neu quyet, dat ty le 100% tren tong so phieu thu vao.

- T6ng so PhiL bi6u guy& khong hop le: 0 Phieu bieu quy6t

T6n& se) Phieu bieu guy& kh6ng tham gia,bieu,quyet (khong CO kiln): 01 Phieu bieu quyet, tuang irng 100.000 co phan co quyen bieu quyet tai Dai h0i.

- Ket qua bieu quy& vOi ty le %:

+Sa Phieu bleu quyb clang k 28.751.098 ca phdn, dgt t)'; le 99,63%

+Sa Phieu bleu quyet khong clang k 0 ca phan, clgt ty re 0%

+Sa Phieu bieu quyet khong coy kiln: 105.500 ca phan, dgt t)', le 0,37%

6.2. TO trinh Wen! yet tren Giao dick Chirng khotin:

Dai 110i da nghe Ong Tran Van Ban thong qua TO trinh niem yet tren So Giao dich Chirng khoan (tai lieu kern theo ).

Dai h0i da bieu guy& th6ng qua tey trinh niem yet tren Set Giao dich Chimg khoan nhu sau:

Hinh th4c bieu guy& bang each danh dal,' (X) ch9n o Wang irng tren Phieu bieu quyet.

- Temg s6 Phieu bieu guy& ph& ra: 111 Phieu bieu quy& dai dien 28.856.598 co phan, bang 100% so co6 phan co quyen bieu quyet tai Dai h0i.

- Tong s6 Phieu bieu guy& thu vao: 110 Phieu bieu quyet, dat 99,1% tuong throng 28.756.598 co phan co quyen bieu quyet tai Dai h0i.

- T6ng se, Phieu bieu quy& hop re: 110 Phieu Neu quyet, dat ty le 100% ten tong so phieu thu vao.

6

- T6ng s6 Phieu bleu guy& khong hop le: 0 Phieu bieu guy&

T6ng so Phieu bleu guy& khOng tham gia,bieuquyet (khong coykiln): 01 Phieu• bleu quyet, tuang Ong 100.000 c6 phan c6 quyen bieu quyet tai Dai hOi.

- Ket qua bleu quyet vai ty le %:

+Sd Phie'u bleu quy -jt &Ong j').• 28.756.598 co phdn, clot tj'? le 99,65%

+Sa Phi&I bieu quyAt khOng 0 ca phdn, clot tf, le 0%

+Sa Phieu bleu quyjt khong coy kiln: 100.000 ca ph"jn, clot ty le 0,35%

6.3. Ter trinh ve viec l(ra ch9n clan vi !dim todn Brio coo tai chinh aim 2016

Dai h9i da nghe Ong Tran Van Ban thOng qua TO' trinh ve viec loa ch9n don vi kiem toan Bao cao tai chinh nam 2016 (tai lieu kern theo).

Y kiln dorm' zOir

- Co don chitin luvc Ong HuSmh Van Nhan th6ng nhat theo to. trinh cua Dai hOi, dong tiled de xuat nen de HOi dong quail tri co toan quyen lira ch9n don vi kiem toan nam trong top 10 danh moc don vi cung cap dich vu kiem toan dm BO tai chinh.

Dai hOi bieu guy& thong qua TO trinh ve viec loa ch9n don vi kiem toan Bao cao tai chinh nam 2016 nhu sau:

Hinh thirc bleu guy& bang cach danh dau (X) ch9n 6 Wang Ung teen Phieu 'Dieu quyet.

- ,T6ng s6 Phieu bieu guy& Oat ra: 111 Phieu bleu quyet dai din 28.856.598 co phan, bang 100% so co phan c6 quyen bleu quyet tai Dai hOi.

- T6ng s6 Phieu bleu guy& thu vao:, 110 Phieu bleu quyet, dat 99,1% tuong throng 28.756.598 co phan co quyen bleu quyet tai Dai hOi.

- T6ng s6 Phieu bieu guy& hop le: 110 Phieu bleu quyet, dat tS, le 100% tren tong so phial thu vao.

- T6ng s6 Phieu bleu quyet kh6ng hop le: 0 Phieu bleu quyet

T6n* so Phieu bleu quy& khong tham gia,bieu,quyet (khong CO kiln): 01 Phieu• bleu quyet, tuong img 100.000 co phan c6 quyen bleu quyet tai Dai hOi.

- Ket qua bieu guy& \Ted tS, Fe %:

+Sa Phiu bieu quyjt dOng j>: 28.756.598 co phjn, dot 13"; le 99,65%

+Sa Phie'u bieu quyeft khong clang 3").. 0 co ph'cln, clot 13'; le 0%

+Sa Ph4u bieu quyeft khOng coy kiln: 100.000 co phdn, dot ty; le 0,35%

6.4.TO' trinh ate „rued mew the' lao cho thanh vien Heil, clang quan tri khong chuyen trdch, thanh vien Ban Kiern sodt khong chuyen track va Tint ky Cong ty nam 2016.

D4i hOi da nghe ong Tran Van Ban thong qua TO trinh de xuat mire thu lao cho thanh vien dong quan tri khong chuyen trach, thanh vien Ban Kiem soat khong chuyen trach va Thu. kSf Cong ty nam 2016 la:

- Thu lao thanh vien HDQT khong chuyen trach: 4.500.000d/nguOi/thang

- Thu lao thanh vien BKS khong chuyen trach : 3.000.000d/nguoi/thang 7

- Thu lao Thu 14 Ong ty: 3.000.000dinguai/thang

dai h6i Neu guy& thong qua mix thu lao cho thanh vien HOi d6ng quan tri kh6ng chuyen trach, thanh vien Ban Kim sok kitting chuyen trach va Thu 14 Cong ty nam 2016 nhu sau:

Hinh thirc Neu quy& bang each danh dL (X) ch9n o tuang frng tren Phieu 'Dieu quyet.

- T6ng s6 Phieu bieu quy& phat ra: 111 Phieu bieu quy& dai din 28.856.598 co phan, bang 100% so co phan có quyen bieu guy& tai Dai h6i.

- rOng s6 Phieu bieu quy& thu vao: 110 Phi611 biEu guyEt, c/4t 99,1% thongduang 28.756.598 c6 phan co quyen bieu quyet tai Hai h6i.

- T6ng s6 Phieu bieu guy& hcfp le: 110 Phieu bieu quyet, dat tS, le 100% tren tong so phieu thu vao.

- T6ng s6 Phieu bieu guy& khong hop le: 0 Phieu bieu guy&

T6ng s6 Phieu Neu guy& khong tham gia‘bieuquyet (khong coy kiln): 01 Phieu bieu quyet, thongfrng 100.000 CO phan co quyen bieu quyet tai Hai hOi.

- Ket qua Neu guy& vai ty le %:

+Sa PhMu bieu quye't clang k 28.751.098 ca phan, dgt ty' le 99,63%

+Sa Phrju bieu quy‘t khong clang k 0 c phan, clot ty le 0%

+So Phie'u bieu quyit khong có 35 kiln: 105.500 co phan, clgt 13) re 0,37%

6.5. Cdc n'Oi dung khdc

Co dong Ong HuSTnh Van Nhan de xuat vai Dai hOi viec dau to ma rOng va tai cau true 136 phan san xuat nuac citing chai Viet Uc.

, Nguyen nhan: Nha may nuac dOng chai Viet Uc hien nay hog dOng da het cong suat nhung nhu cau cua thi twang con rat lan. Thuc hien tai cau true Xi nghiep san xuat nuac dong chai Viet Uc tang cuang c6ng tac tiep thi quang ba thuang hieu, day manh viec canh tranh vai cac thuang hieu Ichac bang each ma rang mpg luai dai 13'f, xem xet lai chinh sach Nu mai, khuyen mai, hoa hong cho cac dai V/ ban hang (do hien nay la ,Cong ty nha nude nen cac chinh sach hAu mai, khuyen mai chua dap frng dugc yeu cau cua dg ly, nen cac dai 17 ban hang chua mph clan ban dOc quyen san pham nuac dOng chai Viet Uc ma ban xen ke vai nuac dOng chai thuang hieu khac).

Co &mg du h9p da thao luL va, th6ng nhAt b6 sung, not dung viec tu ma rOng, nang cong suat nha may nuac uong dOng chai Viet Uc, trang bi he th6ng chiet rot chai tu Ong va thuc hien tai cau true bo phan san xuat nuac dong chai Viet Uc vao phieu bieu quyet cac tai trinh de th6ng qua DO h6i.

Hai hOi Neu quyet viec dau tu ma rOng, nang cong suAt nha‘ may nuac u6ng (long chai Viet Uc, trang bi he th6ng chiet rot chai tu Ong va quyen cho HOi (long quan tri to chirc thuc hien va phe duyet phuang an tai cau true ma rOng hog dOng san xuat kinh doanh nuac dOng chai Viet Uc nhu sau:

- Hinh thirc Neu quyet bang each danh dL (X) ch9n 6 tumig frng tren Phieu Neu quyet.

8

- ,T6ng s6 Phieu bieu quyet phat ra: 111 Phieu bieu quyet dai dien 28.856.598 co phan, bang 100% so c6 phan c6 quyen bieu guy& tai Hai hOi.

- Tang s6 Phieu bieu quy& thu vao:,110 Phieu bieu quyet, dat 99,1% Wang &rang 28.756.598 co phan c6 quyen bieu quyet tai Dai hOi.

- T'6ng s6 Phieu bieu guy& hop 1e: 110 Phieu bieu quyet, dat tST re 100% tren tong so phieu thu vao.

- T6ng s6 Phieu bieu quy& khOng hop 1e: 0 Phieu bieu quyet

T6ng se) Phieu bieu guy& khong tham gia.bieu,quyet (kh6ng c6 kien): 01 Phieu bieu quyet, Wong img 100.000 co phan c6 quyen bieu quyet tai Dai hOi.

- Ket qua bieu guy& vai tST le %:

+S a Phieu bieu quyet clijng 28.779.698 ca phjn, clgt if> le 99,39%

+Sa Phieu bleu quyet khong clang )5: 31.100 c a phan, clot t3'; le 0,11%

+Sa Phieu bieu quyet khong coy kVA: 145.800 ca phan, clot t)', le 0,50%

7. Ket qua bAu cir thanh vien Hsi diing Quail tri va Ban Kiem snit nhiOn kj/ 2016-2020

Dai hoi da nghe Ong Nguyen Qu6c Hat, Trtfang Ban bAu cir cong b6 ket qua bAu thanh vien Hoi d6ng quan tri \id thanh vien Ban Kiem soat nhiem kST 2016-2020 nhtr sau:

7.1 Ket qua bait thanh vien HOi dang quail ill:

-T6ng s6 Phieu bAu phat ra: 111 Phieu, dai dien cho 28.856.598 co phAn bang

100% s6 c6 phAn CO quyen bieu guy& tai dai hOi, Mang dtrang 144.282.990 Phieu bAu

- T6ng s6 Phieu bAu thu ve: 111 Phieu, ttrang &rang 144.282.990 Phieu bAu

- T6ng s6 Phieu bAu hop 1e: 110 Phieu, Wang &rang 144.157.990 Phial' bAu - T6ng s6 Phieu bAu khong hop 1e: 01 Phieu, ttrcrng dtrang 125.000 Phieu bAu

- Ket qua bAu thanh vien HOi dong quail

STT HQ VA TEN SO PHIEU BAU TS, 1e (%) so voi tong s6 c6 phAn tham dkr

dai hOi

1 Hang Tan Chien 24.807.000 85,97

2 Nguy& Thi Hong Mai 22.069.405 76,48

3 Bui Thien Ngoc Minh 24.650.585 85,41

4 HuSinh Van Nhan 23.952.500 83,01

5 Nguy& Tan Phat 24.451.000 84,73

6 Le Thj Quyen 24.227.500 83,96

7.2. Ket qua bat, thanh vien Ban Kiem soot:

-T6ng so Phieu bAu Oat ra: 111 Phieu, dai dien cho 28.856.598 c6 phAn bang

9,

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100% s6 c6 phAn co quyan biau quyat tai dai hOi, tuong throng 86.569.794 phiau bAu

- T6ng s6 Phieu bau thu va: 111 Phieu, tuong throng 86.569.794 Phieu bAu

- T6ng s6 Phieu bau hap le: 110 Phieu, tuong throng 86.494.794 Phieu bau

- T6ng s6 Phieu bAu khong hop le: 01 Phieu, tuong throng 75.000 Phieu bau

- Kat qua bAu thanh vien Ban Kiem soat:

STT HQ VA TEN SO PHIEU BAU TS/ le (%) so v6i tong so CO phan tham du

dai hOi

1 Biti Hai Duy 13.338.060 46,22

2 TrAn Thi HuSTnh Mai 22.948.417 79,53

3 Nguyen Thi H6ng Nhung 22.802.400 79,02

4 Lucrng Minh Triat 27.346.817 94,77

8. Danh sach truing cir thinh vien 1-1"Oi &Ong quan tri va thinh vien Ban Kiem soat nhictnIk2016-2020

Can cir kat bau cir, Quy the bau cir da dugc thong qua va Dieu le to chtic, hog dOng cua C6ng ty Co phan Cap nu& Vinh Long. Cac Ong, bet at ten sau day da truing cir thanh vien HOi &mg quan tri va thanh vien Ban Kiem soat nhiem 1(37 2016 - 2020 nhu sau:

8.1 Danh stich &ling cer veto I-10i ding quail tri

STT HQ VA TEN SO PHIEU BAU Ty le (%) so vgi tong so co phan tham du

dai hOi

1 Dang Tan ChiL 24.807.000 85,97

2 Bid Thin Ngoc Minh 24.650.585 85,41

3 Nguyen Tan Phat 24.451.000 84,73

4 Le Thi Quyen 24.227.500 83,96

5 HuSinh Van Nhan 23.952.500 83,01

8.2 Danh stick &ling cer veto Ban Kiem said

STT HQ VA TEN SO PHIEU BAU TS/ le (%) so vai tong so CO phAn tham du

dai hOi

1 Luang Minh Triat 27.346.817 94,77

2 Tran Thi HuSmh Mai 22.948.417 79,53

3 Nguyen Thi Hang Nhung 22.802.400 79,02

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9. Watt Chii tich Hoi citing Quail tri, Triremg Ban kitm soat va 136 nhiem Tong Giam dOc.

Dai hoi da nghe ong Hang Tan Chien thay mat Doan ,Chu toa, ding b6 ket qua hop phien thir nhat H6i dong quan tri bau tich H6i dong quan tri va Ban Kiem soat bau Truang Ban Kiem soat nhu sau:

- Ong: Wang Tan Chitn duoc bAu gift chirc vu Chu tich HOi d6ng quan tri Cong ty CO phan Cap nuac Vinh Long nhiem kji 2016 — 2020.

- Ong: Nguyen Tan Phat dugc H6i d6ng quan tri b6 nhiem gift chirc vu T6ng Giam d6c Cong ty Co phan Cap nuac Vinh Long nhiem kS72016 — 2020.

- Ong: Luang Minh Tritt duoc bau gift chirc vu Twang Ban kiem soat C6ng ty Co phAn Cap nuac Vinh Long nhiem 14. 2016 — 2020.

10. Thong qua Bien ban NI Nghi quytt Dal WO

- Dai h6i da nghe Ong Le Van Thang, Twang Ban thulq, Dai h6i th6ng qua cac not dung Bien ban Dai h6i clang co Tong thanh lap Cong ty Co phan Cap nuac Vinh Long.

Hai h6i da bieu quyet, thong qua cac not dung dm Bien ban Dai h6i d6ng c6 clang thanh lap C6ng ty Co phan Cap nuac Vinh Long nhu sau:

- Hinh thirc bieu quyet: Gio the bieu quyet

- Ket qua bieu quyet \Teri tS, le %:

+ Dang k 28.856.598 co phdn, clot 13) le 100%

+ Khong clang j): 0 ca phdn, clot t) le 0%

+ Khong coy krjn: 0 ca phdn, clgt 6; le 0%

- Hai hed ,tik) tvc nghe Ong Le Van Thang, Truerng Ban thu 14 thong qua Nghi quyet Dai h6i 'Jong co dong thanh lap Cong ty Co phan Cap nuac Vinh Long.

Dai h6i da bieu guy& thong qua Nghi guy& Dai h6i nhu sau:

Hinh thtrc bieu quyet: Gio the bieu guy&

- Ket qua bieu guy& veri ty le %:

+ 'Yang k 28.856.598 ca phdn, clot 0) le 100%

+ Khong clang k 0 ca phdn, clot le 0%

+ Khong coy krjn: 0 co phdn, clot t3') le 0%

Cu6c h9p Hai h6i diing c6 Tong thanh lap cila Cong ty Co phan Cap nuac Vinh Long ket thiic \Tao hac 12 gier 50 phut cung ngay.

III. KET LU.8N

Dai h6i dong c6 dong thanh lap COng ty c6 phAn Cap nuac VI-1.1h Long nhat tri thong qua Bien ban Dai h6i va toan van Nghi quyet Dai h6i.

Bien ban Dai h6i va Nghi quyet se duqc C6ng ty giri tad quy c6 (long bang each clang tai tren website cua Cong ty trong thai gian theo quy dinh cua phap luat.

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Bien ban duqc lap h6i 12 giO• 50 phut, ngdy 25 thang 05 nam 2016./.

TM. BAN THU' KY TM. DOAN CHU WA TRU'ONG BAN

LE VAN THANG NGUYEN THI HOANG HOA

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