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S6:A..2$120 15/CV -VLFCong b6 Nghi quyet cua HDQT vi viec thay a6i

Chu tich.HDQT cong ty

Vinh Long, ngay 21 thong 04 ndm 2015

CONG BO THONG TIN 24 GIO

Kinh gui: - Dy ban clnrng khoan Nha mnrc- S6' giao djch chung khoan Tp.H6 Chi Minh

I. GiOi thi~u v~ tA chirc cfmg b6 thong tin:1. Ten t6 chirc: Cong ty C6 phan Luong thirc Thirc pham Vinh Long2. Ma clnrng khoan: VLF3. Dja chi tru so chinh: 38 Duong 2/9, Phuong 1, TP Vlnh Long, Tinh Vlnh Long4. Dien thoai: 070-3822513 - Fax: 070-38237735. Nguoi tlnrc hien cong b6 thong tin: Phan Ngoc Binh6. Loai cong b6 thong tin: 24h

II. NQi dung thong tin cong b6:

Nghi quyet s6 12INQ.HDQT ngay 20104/2015 cua HDQT cong ty v~ viec:

1. Th6ng nhjt thong qua Quyet dinli s6 39IQD-HDTV ngay 031412015cua T6ng congty Luang thuc Mi~n Nam, Cll-Ong Nguyin Ngoc Nam thay Ong Nguyen Th9 Tritham gia HDQT cong ty k~ tir ngay 211412015.

2. Blm Ong Nguyen Ng9C Nam giii chuc v~ Chu tich HDQT cong ty nhi?m kj; 2012-2016k~ tir ngay 211412015.

Nay Cong ty xin cong b6 dSn Quy Uy ban va S6 n<)idung Nghj guySt dinh kern congvan nay.

Chung toi cam kSt chju tnlch nhi~rn tmac phap lu~t v~ cac n<)idung cong b6 thong tinnay.

Trfm trQng!

Nai nMn:- Nhu tdin;- Dang website,- Lu'u VT

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CONG TY CO PHANLUONG THVC THl/C PHAM ViNH LONG

CQNG HOA xAHQI cui) NGHIA VI~T NAMDQc I~p - TV do - Hanh phuc

S6:1t, INQ.HDQT Vinh Long, nga~thang 4 nam 2015

NGHI QUYET HOI DONG QUAN TRIV/v thay d6i va b~u Chu tich HQi dBng quan tr] nhiern ky 2012 - 2016

Can cir Dieu l~ t6 chirc va Hoat dong cua Cong ty C6 phan Luang thucThuc pham VTnh Long ducc Dai hoi dong c6 dong thuong nien 2013 sua d6i,b6 sung thong qua ngay 24/4/2013;

Can cir bien ban hop H9i dong Quan tri Cong ty C6 phan Luang thucTh\1'cpham Vlnh Long ngay .JIO 14/2015; :

Sau khi nghe trinh bay va thao luan cac van dS duoc neu ra, H9i d6ngquan tri Cong ty c6 phan Luang thuc Thuc pharn VTnhLong,

QUYETNGHI:

Di~u 1.H9i dong quan tri Cong ty:II Thong nh§.t thong qua Quyet dinh s6 39IQD-HDTV ngay 03/4/2015

cua T6ng Cong ty Luang thuc mien Nam. K~ tir ngay.11 14/2015 ong NgUY~11.Ngoc Nam thay ong Nguyen ThQ Tri tham gia HDQT Cong ty C6 phan Luangthuc Thvc phAm Vlnh Long. [

21 Th6ng nh§.t b~u ong Nguy~n NgQc Nam gifr chuc ·V\1 Chu tich H9id6ng qLl(il1tri Cong ty k~ ttl' ngay JU 14/2015 (Nhi~m ky 2012 - 2016) .

. Vi~c b6 nhi~m ong Nguy~n NgQc Nam gifr chuc V\1 Chli tich H9i d6ngquan tri C6ng ty chinh thuc se duQ'cxem xet thong qua t51iD9-i h<)ic6 ~6ng g~nnh&t. Theo quy d1nh tf?-i :Di~u l~ Cang tYl nhI~l'n ky eLlaUy vlen HQi dong quan.tri neu tren (trong truong h9'P duQ'c £)E;li hqi d5ng c6 dong thong qua) 1a thai h(;ll)

con l?i eua nhi~m ky Hf,Jid6ng qUEm tri hi~n tc;li (~1{ 2012 - 2016). [

No'i nh{m:- Nhu di~u 2;- LUll VT.