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CONG TY CO PHANRAU QuA THl!C PHAM AN GIANG

s6 : Ol/2019INQ-BHCB

CQNG BOA xA HOI CHU NGHlA YIlT NAMfloc Hip- Tn' do - Hanh pbuc

Long Xuyen, ngay 24 thang 01 ndm 2019

NGHIQUYET

D~I H(H DONG CO DONGCONG TY CO PHAN RAU QUA THljC PHAM AN GIANG

(Du'Q'cthong qua b§ng hinh thuc lAy y ki~n c6 dong b~ng van ban)

Can cu Lua: doanh nghiep 86 68120141QH13 duac Qu6c h(>inuac Cong Hoa Xii HoiChuNghia Vi~tNam thong qua ngay 2611112014;

Can cu ou« I? T6 chuc va hoat tl(>ngcua Cong ty cciphdn Rau qua Thuc phdm AnGiang; ._.__ ._. ._...._

Can cU Quy chi nrJi b(>vJ quan tri cua Cong ty cs phdn Rau qua Thuc phdm AnGiang;

Can ct( Bien ban kiem phieu hiy y ktin c6 dong b&ngvan ban ngay 2410112019.

QUYETNGHI

Di~u 1: Thong qua TO'trinh v~ viec miSn nhiem thanh vien HDQT cua Ong Huynh QuangVinh,

Di~u 2: Nghi quyst nay co hi~b luc k6 illngay ky, H9i dang quan tri, Ban kiern scat, BanTong Giam d6c va toan the c6 dong Cong ty C6 ph§.n Rau qua Thuc pham AnGiang chiu trach nhiem thi hanh nghi quy~t nay.

NO'inh{in :- Cae c6 dong;- HDQT, BKS, BTGD;- Luu HDQT, VT.

CONG TY CO pHANRAU QUA THVC pRAM AG

CONG BOA xA HOI canNGHlA V~T NAMBqc l~p - TV do - Hanh phuc

ss. TP. Long Xuyen; ngay 24 thdng OJnam 2019/BB - HDQT

BIEN BAN KIEM PHIEULAy Y KIEN BrEU QUYET CUA CO B6NG BANG VAN BAN

- Can clLuql doanh nghiep s6 68120141QH13 ban hanh ngay 2611112014;- Can cU Di§u 1$Td chuc va hoat G9ng; Quy ch€ vi quem tri Cong ty cd phdn Rau qua

Thuc phdm.An Giang;- Can cU' Thong bao s6 12120181NQ-HDQT ngay 0411212018vi vi~c ngay dang kY cu6t

cung thuc hi¢n lciyy kiln cd dong bang van ban;, - Can Clf Til trinh ngay 3111212018 vi viec thong qua fJ€ an tal cau true Cong ty giai

.doan 2019- 2021;- Can cU Til trinh ngiry 3111212018 vi vi~c mien nhiem thanh vten HfJQT d6t vai Ong

Huynh Quang Vinh;- Can elf Quyit djnh s6 01120191QfJ-HfJQT ngay 1610112019 thanh /tjp Ban giam silt

kiJrnphiiu va Ban kidm phidu;- Can clf VaG kit qua phiiu bi~lI quylt Cong ty nhdn duoc tit cac cd dong.

Hom nay, ngay 24 thang 01 nam 2019, tai van phong Cong ty C3 Phln Rau Qua Thl,ICPhfun An Giang (Cong ty), can cu quy dinh t~ di~u 20, weu 21 f)i€u l~ T5 chuc va ho~t dongeua Cong ty, Ban kiSm phi~u ti8n hanh ki~inphiSu bi€u quy€t cua e6 dong va l~p Bien banki~m pbi€u du6i S\l giam sat cua Ban giam sat ki€m phi~u.

Thanh phfrnBan Ki€m phi8u1. Gng Bui Phuc Loc2. Gng HuYnh TrQng Toan3, Ba Le Thi Tuy€t Van4. Gog Nguyen NgQc Thien Tam

Thanh pbfuJ.Ban Gifun sat:

1, Ong Nguy8n Thanh Tam2, Ba .E>?ilg Thi Thuy Nhanh

TlUOngNh6m nghi~p VlJNhiin vien ITDQiTruOng dQiHACCPThu kY Cong ty

TruOng BanThanh vienThanh vien

Thanh vien lIDQTTruOng Ban KiSm soat

Tru6ng banThimh vien

I. Thong tin v~ Cong ty- Ten Cong ty: Cong ty C3 Phh Rau Qua Th\lCPhfun An Giang- Dja chi ttv 50' chinh: 69-71-73 Nguy6n Hu~, Long Xuyen, An Giang- Dien tho~: (0296) 3841196 Fax: (0296) 3843009- Website: www.antesco.com Email: antesco@antesco.com

Trang liS

--------------------

- GiAy clurng nhan DKKD s5 .1600230014 do S6 KH-DT Tinh An Giang cfrp Ifill d~ungay 01/06/2011 va thay d6i tk tlnr 4 ngay 06/07/2018 ;

- Van di§u Ie: 60.000.000.000 dang (Sau rmroi tY dang)

II.Cae v~n d~ bi~u quy~tXin y ki~n cf; dong1. Thong qua To trinh f)~ an Tai e~u true Cong ty giai dean 2019 - 2021;2. To trinh v8 vi~c mi~n nhiem thanh vien HDQT d5i voi Ong Huynh Quang Vinh.

III. Thong tin v~ l§y y ki~n

- Ngay ch5t danh sach cA dong tham gia bieu quyer l~yy ki~n: 26/12/2018.- S6 c6 dong tai ngay ch5t danh sach la 208 c6 dong, 56 hiiu 6.000.000 c6 ph§n, nrong

duong v616.000.000bi~u quyet.- Ngay giIi phieu lAyy kiSn: 08/0112019

Hinh tlnrc gui phieu lfiy y ki€n: gfri tlnr bao dam d€n dia chi 03 dong da cung cap.- H~ ch6t nhan phieu tra loi 17hOOngay 17/01/2019

IV.K~t qua ki~m phi~u

1. Ghi nh~n finh tr\).ng phj~u bi~u quySt.- sa phi€u l~y y kien giri di: 208 phi~u - S5 c6 phAn c6 quy€n bieu quy~t: 6.000.000 c6 ph§n- S5 phiSu thu vS: 48 phiSu - S5 c6 phfut: 3.536.150 c5 phfut - Ty l~: 58,94%

- S5 phi€u hQP l~: 48 phi€u - S6 c6 phftn: 3.536.150 c6 phfuJ.- Ty 1~:58,94%- S6 phi~u gUi v~sau khi h6t h~: 36 phi€u - 86 c6 phfut: 509.800 c6 phk - Ty Ie: 8,50%

(Nhgn ngay 2110112019do {hay ddt dja chi lien M, chuyJn philt tra va sat aja chi vaQU{TCgtri ltli do do tri th01gian quy djnh)

• , • , '')' • >.- So phieu bi tni l~i: 13 phieu - So co phan: 16.490 co phan ~Ty Ie: 0,27%- S6 phi~u khong thu v~: 111 phi~u- S6 phi€u khong hoi> Ie: 0 phi6u

- S6 c6 ph§n: 1.937.560 c6 phful - Ty l~: 32,29%- s6 c6 phfut: O. c6 phfut - Ty Ie: 0%

2. K~t qua bi~u quy~t2.1 Thong qua Til' trinh DA an Tai du true Cong ty giai oo~n 2019 - 2021.

• s6 phi~u giH v~ dung thOi gian: 48 phi~u - s6 ca phin: 3.536.150 cA phin- Ty I~:58,94%

- 86 phi~u tan thanh: 40 phi~u - S6 c6 ph§n: 3.479.700 c6 phful - Ty Ie: 58,00%~ ~ " r.." '')'- So phieu khong tan thfmh: 0 phieu - 80 co phan: 0 co phan - Ty Ie: O,Ooro

s6 phi~u khong c6 y kiSn: 8 phi~u - 86 c6 ph§n: 56.450 cb phAn - Ty Ie: 0,94%• S6 phi~u gUi v~ sau khi h~t h~n: 36 phi~u - S6 c8 phdn: 509.800 cB ph§n

- Ty l~: 8,50%(do {hay ddt dia chi; s6 tli¢n thogi lien /1?, chuydn pMt tra vO va tlu{TC gUi 19ido do trithai gian quy d;nh)

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- S6 phieu tim thanh: 3 6 phieu - S5 c6 ph§n: 509.800 cf, pharr - Ty l~: 8,50%- Ty l~: 0,00%- Ty l~: 0,00%

_ sa phieu khong tim thanh: 0 phieu - S6 c&ph§n: 0 c3 ph§nJ. ' .,. • ;_ 1.. ;I.

_ So phieu khong co y kien: a phieu - S6 c6 phan: ° co phan

*Ghi chit:+ Tang s6phi&u thu vi (dung t/tili gian va tri thoi gian): 84 phiiu+sa cOphOn: 4.045.950 c8 phOn Ty I?: 67,43%

_ s6 phi8u tan thanh: 76 phi8u - s6 cd phdn: 3.989.500 cd phdn - zy l~: 66,50%

_ s6phitu khong tan thanh: 0phi8u - s6 cd phdn: 0 cd phdn - 1'y I?: 0,00%

_ S6phi§u khong co y kidn: 8phdu - s6 cd phan: 56.450 cdphdn - zy I?: 0,94%

• S6 phieu b] tra l~i: 13 phieu - S6 c5 ph~n: 16.490 c6 ph§n - TY l~: 0,27%

• S6 phigu khong thu v~: 111phi~u - s6 c6 ph~n: 1.937.560 c6 phAn - Ty l~:32,29%• sa phj~u khong hQ'p l~:0 phi~u - sa c'a ph~n: ° cB ph§n - Ty l~:0,00%

, l; , • ,- S6 co phan: 3.536.150 co ph§n

- Tj' I~: 58,94%. . ). ). "- So co plum: 3.511.250 co phan - Ty l~: 58,52%

- S6 c6 pMn: a c6 phdn, '9). h'- So co phan: 24.900 co phan

2.2Thong qua To' trlnh mi~n nhi~m thilllh vien HDQT oBi vo;Ong Huynh Quang Vinh.

.' S6 phi~u gUi v~ dung thOi gian: 48 phi~u

- s6 phi6u tan thanh: 43 phi€u- S6 phi€u khong tfu.l th3nh: 0 phi€u- S6 phiSu khong co y kien: 05 phi~u

)231'_lG'~p'QPR~W

- Ty 1~: 0,00%

- Ty l~: 0,42%

• S8 phi~u gil'i v~ sau khi h~t h~n: 36 phi~u,..,." x "- S6 co philn: 509.800 co phan

- TyI~:8,50%(do thay adt aia chi lien M, chuydn phat tni vi sai aia chi va dU'{Ycgzh 19ido do trl thaigian quy d;nh)

- sa phi€u tim thanh: 34 phi€us6 phi~u khong tau thanh: 1 phi8uS6 phiSu khong c6 y kiSn: 1 phi€u

- S6 c6 ph§n: 452.700 c5 phiin

- S6 c6 phau.: 10.000 c8 ph§n- S6 c6 ph§n: 47.100 cf, phful

- Ty l~: 7,55%- Ty l~: 0,17%

- Ty l~: 0,79%

*Ghi ddt:+ Tang sa phi&tcthu v€ (dung thlli gian va sau khi hit hfln): 84 phMu

+sa cd phlin: 4.045.950 cd pitOn Ty I?: 67,43%_ s6phidu tim thcmh: 77 phliu - s6 cd ph6n: 3.963.950 c6 phdn - 1y I?: 66,07%

_ s6phiiu khong tan thcmh: 1phi€u - S6 c6ph6n: 10. 000 cd phdn - Ty l~: 0,17%

_ s6phtiu kh6ng co y kiin: 6phidu - s6 cd phdn: 72.000 c6 phdn - zy ~?:],20%• Sa phi~u bi tra l~i:13 phi~u

';1.). x'- S6 co phau: 16.490 co phan

--- -..----.~,.~,-"-~-.-' -----.- ~_'--" ,-----_ -.-,_..,.-._-----'.~.-.~.'~---.---.----,-~~,.".,_ ..,,' ,..,.__ .

- Ty l~: 0,27%

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• s6 phiBu khdng thu v~: 111 phi@u -sa c6 ph§n: 1.937.560 c3 ph~n - Ty I~: 32,29%r ,( .r.'?' ~;l.• So phieu khdng hQ'Pl~: 0 phisu - S6 co phftn: 0 co phan - T:Y 1~: 0,00%

3. K~t lu~n

Can eu £)i~u l~ t6 chtrc va hoat d9ng Cong ty cf, ph~ rau qua tlnrc phfun An Giang tai

Di~u 20: Thong qua quy~t dinh ella B~ hQidang c6 dang

1. Nghi quyet, quySt dinh vS noi dung sau day ducc thong qua nSu ducc s6 c6 dong daidi~n it nh~t 65% tAng s6 phi6u c6 quyen bi~u quyet cua tilt ca c6 dong (hoac cac daidi~n duoc uy quyen) du hQP tan thanh hoac it nhtt 65% tAng s6 phieu co quySn bieuquyet tan thanh bang hinh tlnrc lAyy kien c6 dong bfuIg van ban;

a. Loai cBphk va tang 86 c6 phk cua tUng loa.i;

b. Thay «bi ng8nl\ ngh€ va linh Vl)'C kinh doanh;

c. Thay dAi cO'c~u t6 chuc quan ly cong ty;

2. Cae nghi quy~t, quy~t dinh khac dUQ"cthong qua khi duQ'c s6 e6 dong d?i di~n itnh~t 51% tang 86 phi€u bi~u quySt cua tfrt ell c6 dong d\I hQP tan thanh ho~c it nh~t51% tang s5 phiSu co quYSn bi€u quySt tan thilnh bing hinh thuc l!y y kiSn c6 dongbing van ban, trU cae wOng hQ'Pguy dinh t~ikhoan 1 va khoan 3 E>i€unay.

Di~u 21: Tb§rn quy~n va th~ thife l§y y kiSn c6 dong b~ng van ban d~ thong quaquy~t djnh cua D\li hQi dang cB dang

1. Hoi d6ng qUID t:ri co quy@nI~y y ki€n c6 dong bfutg van ban de thong qua quy~tdinh ciia B~ hQi dang c6 dong:

b. f)!nh hu6ng phat tri€n cong ty

- B~ hQi dang c6 dong da: thong qua Ta trinh miSn nhiem TV HBQT d6i v&i.ongHuynh Quang Vinh va chua thong qua To trinh Tai du trUeCong ty giai dOl;Ul2019-2021.

Bien ban duQ'c l~p xong vao luc 10 gio 30 phut eimg ngay. Danh sach c6 dong thamgia bi~u quy~t dinh kern.!.

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TM. H(H BONG QUAN TRf

TONGGIAM BDc

TRUONG BAN GIAM SAT THANH VIEN BAN GIAM SAT

Nguy~n Thanh Tam D~ng Th] Thiiy Nhanh

TRUONG BAN laEM PHIED THANH vrEN BANKIEM PmEU

Hili Phiic LQc

THANH VIEN BAN KIEM PHtEUNguy~n NgQc Thien Tam

THANH VIEN BAN KIEM PIDEU

Huynh TrC}ngToan~.

Le Thj TuySt Van

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