BO NONG NGHIEP VA PRAT TRIEN NONG THaN ~ CONG Tv cd PHAN'BAO v~ THI/C V4T 1 TRUNG IRJNG Trl,l so ch inh: 145 Ho 8~k Di, Dong Da, Ha NQi, Vi ~t Nam~ f) i ~n t ho9i: +84-A- 3851 1969, 3533 2267 - Fax: + 84-4-3857 2751

PSC.1 E-mai l : psc1@psc1.com - Website : www. pscl.com

Ha N(Ji, ngay 23 thang 4 nam 2015

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BIEN BAN

D~H(n DONG eo DONG TRUONG NIEN NAM 2015 CONG TY co PHAN BAo VE TRue VAT 1 TRUNG UONG . . .

Ten Doanh nghi~p: Cong ty c6 ph~n Btw v~ th\lc v~t 1 Trung uang

Dla chi: S6 145 ph6 H6 D~c Di, phuOng Quang Trung, qu~n D6ng Da, tp. Ha NQi

Gi~y ch(rng nh~n dang S6 0100101611 ngay 04/1112011 cua Phong Dang ky ky doanh nghi~p: kinh doanh Sa K8 ho~ch d~u tu TP. Ha NQi c~p cho

Cong ty c6 ph~ Bao v~ thvc v~t 1 Trung uong;

Thai gian hQP: B~t ddu luc 8 gia 30 ngay 23 /41201 5

Dia diSm hQP: T?i HQi truang tdng 4 - TI1,l sa Cong ty t?i: S6 145 ph6 H6 B~c Di, phuang Quang Trung, qu~ B6ng Da, tp. HaNQi

Chuang trinh va nQi Theo chuang trinh f)?i hQi d6ng cd dong thuOng nien dung d?i hQi: nam 2015 da duQ'c B?i hQi d6ng cd dong thong qua

(duQ'c dinh kern Bien ban nay)

Chu tQa d?i hQi: Ong D?ng Van Thong - Chli tich HDQT

Thu ky d?i hQi: Ba: NguySn Thi Kim XU3n Ong: Le Thanh Thao

S6 d?i biSu tham dV t?i 219 c6 dong va ngum duQ'c uy quySn d?i hQi, d?i di~n thai di~m 8 gia 30 phut cho 4.733.088 cd ph~ bfuIg 90,15 % tdng s6 cd phan la: co quySn biSu quy8t.

DIEN UlliN DAI HOI (theo trinh to' tho; gian):

I. THU Tl)C KHAI M~C DM HOI

1. Ban Td chuc ti~n hanh dang kY cd dong tham dt,r D?i hQi. 2. D?i di~n Ban td chuc lam IS chao ca, tuyen b6 khai n1?c D?l hQi.

Tai .ti?ll })(li hpj d61lg cO dOllg tll/rimg nien nlim 2015 - 2314/2015

http:www.pscl.commailto:psc1@psc1.com

3. ang Dinh Kh~c Tufu! - TruOng Ban kiSrn soat Cong ty, TruOng Ban kiSm tra ill cach c& dong: Bao cao kiSm tra tll' cach c& dong tharn dt)' D~i hQi va tinh hqp l~ cua D~i hQi (co bao cao kern theo).

4. Gi6i thi~u d~i biSu tham dv D~i hQi va meri ong D~g Van Thong - Chti tlch lIDQT len lam Chu ta D~i hQi.

5. ang D~ng Van Thong - Chu ta D~i hQi meri ong D6 Duc Ca va ong Nguy~n Ngc Long, IN HDQT Cong ty Bao v~ th\Ic v~t 1 Trung uang len ban Chu tich dom dS cimg oiSu khiSn D~i hQi.

6. Ong D~g Van Thong - Chu ta D~i hQi AS Cll: ba Nguy@n TN Kim XU8n , va ong Le Thanh Thiw lam thu ky D~i hQi va unc;rc D~i h9i nhat tri thong qua.

7. ang D~g Van Thong - Chu ta D~i hQi dS ctl' Ban KiSm phiSu phl:lc V\l cho D~i hQi g&m:

- ang Trftn Hfru Tuyen - TruOng ban

- Ong Le Ngc Di~p - Thanh vien.

- Ba Phung Thl Trang Nha - Thanh vien. D~i h9i oa nh~t tri thong qua.

8. ang D6 Duc Ca trinh bay Chuang trinh va guy ch@ lam vi~c 41i D~i h9 i.

9. D~i h9i d6ng c& dong b~t dftu chuang trinh va n9i dung D~i hQi.

II. cAc BAo cAo TRiNH BA.Y T ~I D~I HOI

1. Dng Dinh Kh~c Tufrn trinh bay Bao cao th~rn tra tu cach c& dong.

2. Dng D6 Duc Ca trinh bay Chuang trinh va guy chS lam vi~c t~i D~i hQi.

3. Ong Vil Thi~n Giao: Trinh bay bao cao tang k@t ho~t d9ng sfm xu~t kinh doanh nam 2014 va phuang huang nhi~m V\l nam 2015 .

4. Ba Luang Thi Ttl, Pho K~ toan TruOng (ouQ'c st,r uy quYSn cua ong TrfuJ Quang Dinh, IN HDQT, KS toan TruOng Cong ty): Trinh bay bao cao tai chinh nam 2014 (tom t~t), phuang an SXKD nam 2015; Phuong an phan ph6i lqi nhu~, trich l~p cac quy va chia c& tirc nam 2014; Phuang an chi tra thli lao cho HQi d6ng quan tIi va Ban KiSm soat.

5. · Ong D6 Duc Ca trinh bay Bao cao ho~t oQng cua H9i d6ng quan tIi narn 2014.

6. Dng Dinh Kh~c Tufrn trinh bay Bao cao ho~t oQng cua Ban kiSm soM nam 2014.

7. ang D~ng Van Thong: Bao cao k@ ho

8. Dng Dinh Khic Tu§n trinh bay vi~c h,ra ch(;m don vi kiSm tom bao cao till chinh nam 2015 cua Cong ty.

9. Dng D6 Duc c O': Thong qua nQi dung Chu tich H(>i dang quan tri kiem Tlmg Giam d6c Cong ty.

10. Dng D?ilg Van Thong: Thong qua chu truO'ng niem ySt tren san giao dich chUng khoan Ha N9i trong nam 2015.

Theo bao cao cua bv ph{tn don tiip , t(li thili diim 10 giil 30 philt, sa LU'(Yng cJ dong va d(li dijn cJ dong co m(it tham dlf d(li hvi La 149 ngU'ui, sa cJ phan biiu quyit LQ 4.981.134 cp, chiim 94,88%.

Ill. THAo LU~N:

1, Ba Nguy~n Thj Hi~t, c6 dong cua Cong ty.

- Cong ty t6 chuc D?i hQi c6 dong rAt IQng trQng, L8:nh d?o Cong ty d§ t6

chuc don tiSp Iich S\I, c6 dong dSn cam nh~ duqc Cong ty ton trQng.

- Tai li~u chufm bi cho c6 dong rAt bai ban, toi cling d§ di d\I rn9t s6 d?i hQi c6 dong cua Cong ty khac nhung th~y r~ng Cong ty chUng ta da co Sl,l' chufin bi r~t chu dao, s6 li~u ro rang.

- Cac nQi dung t6 chilc dung guy dinh.

- MQt s6 chi tieu kS ho?ch nam 2015 toi th~y Cong ty chUng ta dua ra kS , ... ,? '\ "

ho?ch doanh so, cac chi tieu ve lqi nhu?n sau thue, ty l~ co tuc deu thap hon s6 li~u da th\Ic hi~n nam 2014.

2. Ong NguySn Van HUng, c6 dong cua Cong ty.

- Toi d6ng yvai ykiSn cua c6 dong vtra phat biSu. ChUng ta dSu th~y s6 li~u kS ho?ch nam 2015 thAp hon s61i~u d§ th\Ic hi~n nam 2014.

- Nam 2015 cac Cong ty se phfli dong phi moi truang, cac thuS khac nhu thu~ d~t, cac khoan bao hi@m, luong cho hon 300 lao d(>ng.

- Kinh doanh thu6c trir co chi co doanh sd, gift thi truOng, chu nhiSu luc khong du chi phi.

- Di~n tich dAt nong nghi~p ngay dmg bi thu hyp, nong dan b6 fu(>ng, nong sfm khong ban duqc hi~n nay la dua h~u toi day dSn vai va cac lo~i nong san khac.

- DS ngh! Cong ty co kS ho?ch t~p trung kinh doanh cac m~t hang co lqi nhu~ cao.

- DS nghi Cong ty xay dlJIlg k~ ho?ch c6 tuc nam 2015 la 20%.

3. Ong D~g Van Thong:

- Cam an y ki~n cua anh Hung, la nha d~u ill anh Hung d§ dua fa nhfrng y kiSn r~t dUng. Trong kinh doanh thudc bao v~ th\Ic V?t co nhfrng lo?i thudc

3

TiIi /if11 D(J.i It{ii dang cJ dang tlm'Cnlg ,,;ell niim 2015 - 23/412015

ban ra chi d~t kS ho~ch v~ doanh thu con cac chi tH!u v~ 191 nhu~n co thS khang co.

- V 6i tinh hinh th1Jc tS vS san xufit nang nghi~p cling· nhu tinh hinh kinh doanh thu6c bao v~ thvc v~t trong nam 2015 se co nhUng kho khan nh~t dinh vi v~y chung tai da: d?t ra kS ho~ch nam 2015 val nhUng s6 li~u da: trinh bay trong bao cao. Chung t6i cling se c6 gimg hSt suc dS kinh doanh co hi~u qua va c6 gimg d§y ty l~ c6 nrc len cao han.

IV. BlEU QUYET cAc NQI DUNG T~D~ HQI

Theo baD CaD cua Ban tham tra tu cach c6 dong tc:1i thai didm 10 gia 45 phut, s6 c6 aong tham dlf ac;zi hi}i lil 149 nguiJi vO'i s6 c6 phdn bidu quydt lil 4. 981.134 c6 phdn, ac;zt 94,88%.

Dng Trcln Hfru Tuyen - TruOng Ban kiSm phiSu: Thl!c hi~n phin kiSm phiSu biSu quySt cac nQi dung t~ f)~i hQi.

Sau khi lam nhi~m V\l kiSm phiSu, Ban kiSm phiSu c6ng b6 kSt qua biSu quySt nhu sau:

1. Thong qua Bao cao hOflt avng SXKD niim 2014, phuO'ng hu'o-ng nhifm vu niim 2015:.

Tan thilnh: 4.981.134 c6 ph~n, chiSm 100% s6 c6 phdn bidu quyit tt;li agi hi}i. ? '" t , ., , ? ,

Khong tan thanh: 0 co phdn, chiem 0% so co phdn bieu quyet tt;li agi hi}i. f !din khac .' 0 c6 phdn, chiim 0% s6 c6 phdn biiu quyit agi hi}i.

2. Thong qua Bao cao tizi chinh niim 2014.

Tim thanh: 4.981.134 c6 ph~, chiSm 100% s6 c6 phdn biiu quyit tc;zi agi hi}i. Khong tim thanh: 0 c6 phdn, chidm 0% s6 c6 phdn bidu quyit tgi dqi hi}i. f lain khac : 0 c6 phdn, chiim 0% s6 c6 phdn biiu quyit agi h9i.

3. Thong qua PhuO'ng an phlin pha; /(1'i nhul)n, frich ll)p cac quy viz chia ca tirc niim 2014:

Tan thanh: 4.981.134 c6 phcln, chiSm 100% s6 c6 phdn biiu quyit tgi agi hi}i. Khong tan thanh: 0 c6 phdn, chz"dm 0% s6 c6 pMn bilu quyit tgi agi h9i. f !din khac : ac6 phtm, chiim 0% s6 c6 phdn bidu quyit agi h9i.

4. Thong qua PhU'ung an chi tra tang sa tiJn th" lao cho HDQT va BKS niim 2014.

Tan thanh: 4.981.134 c6 ph§n, chiSm 100% s6 c6 phdn biiu quyit tgi agi hi}i. Kh6ng tan thanh: ac6 phdn, chii m 0% s6 c6 phdn biiu quyit tgi dgi h,i}i. f !din khac : 0 c6 phdn, chiim 0% s6 c6 phdn biiu quyit ac;zi hi}i.

4

Till liru DfJllz{H dallg cD aOllg tllLrimg lliell mim 2015 -23/4/20/5

5. Thong qua Bao cao cua HlJQT nam 2014

Tim thimh: 4.981.134 c6 ph§n, chiSm 100% s6 cd ph/m bidu quyit tr;zi agi h9i.

Kh6ng tim thanh: 0 c6 phtm) chiim 0% s6 c6 phdn bidu quyit tr;zi ac:zi h9i.

Ykiin khac : 0 c6 phan) chiim 0% s6 cd phdn bidu quyit ac;zi h9i.

6. Thong qua Bao cao cua Ban kiim soat nam 2014

Tim thimh: 4.981.134 c6 ph~n, chi~m 100% s6 c6 phdn bidu quyit tc:zi ac;zi h9i.

Kh6ng tem thanh: 0 c6 phdnJ chiim 0% s6 cd phdn bidu quyit tc:zi ac;zi h9i.

Ykiin khac : 0 cd phdn, chiim 0% s6 cd phdn bidu quyit agi h9i.

7. Thong qua Ki Ito{lch phat triJn ngiin h{ln va dili h{ln cua Cong ty.

Tim thanh: 4.981.134 c6 ph§n, chiSm 100% s6 cd phdn bidu quyit tc;zi ac;zi h9i.

Khfmg tan thanh: 0 c6 phdn, chdm 0% s6 cd phdn bidu quyit tgi agi h9i.

Ykiin khac : 0 c6 phdn, chiim 0% s6 c6 phdn bidu quyit agi h9i.

8. Thong qua phU'ung an san xutit kinh doanh nam 2015.

Tan thimh: 4.98l.134 c6 ph§n, chiSm 100% s6 cd phdn bidu quyit tc:zi agi h9i.

Kh6ng tan thanh: 0 c6 phdn, chiim 0% s6 c6 phdn bidu quyit tc;zi ac:zi h9i.

Ykiin khac : 0 cd phdn, chiim 0% s6 cd phdn bidu quyit agi h9i.

9. Thong qua tang muc thil lao cho HFJQT va BKS nam 2015.

Tim thanh: 4.98l.134 c6 ph§n, chiSm 100% s6 c6 phdn bz"du quyit tc:zi agi h9i.

Kh6ng tan thimh: 0 cd phdn, chiim 0% s6 cd phdn bidu quyit tc;zi agi h9i.

Ykiin khac : 0 cd phdn, chiim 0% s6 cd phdn bidu quyit agi h9i.

10. L(l"a chpn cong ty kiim toan apc l/jp aJ tiin hanh kiJm totin bao cao tili chinh Cong ty nam 2015.

Tan thanh: 4.981.134 c6 ph§n, chiSm 100% s6 cd p hdn bidu quyit tgi agi h9i.

Kh6ng tan thanh: 0 c6 phdn, chdm 0% s6 c6 phdn bidu quyit tc;zi ac;zi h9i.

Ylain khac : 0 c6 phdn, chdm 0% s6 c6 phdn bidu quyit ac;zi h9i.

11. Thong qua vi~c Chu lich HFJQT kiem nhi~m clzll'C danh Tang Giam naco

Tan thanh: 4.98l.134 c6 ph§n, chiSm 100% s6 c6 phdn bidu quyi t tgi ac:zi h9i. Kh6ng tan thanh: 0 cd phdn) chdm 0% s6 c6 phdn bidu quyit tgi ac;zi h9i. Ykiin khac : 0 c6 phdn, chiim 0% s6 cd ph/m bz"du quyit agi ht5i.

12. Thong qua chu trU'ung niem yit ca phiiu cua Cong ty ca phan Bao v~ th,!,c v{lt 1 Trung Il'dng tren SO' Giao dich Chung khoan Hil Npi trong nam 2015: Uy quy~n cho HlJQT il!'a chpn Ihifi aiJm niem yit va ta chuc th{l'c hi~n.

Tan thimh: 4.981.134 c6 ph§.n, chiSm 100% s6 cd phdn bidu quyit tc;zi agi h9i.

Kh6ng tan thcmh: 0 c6 phdn, chiim 0% s6 cd phdn bidu quyit tgi ac:zi h9i.

Ykiin khac : 0 cd phdn) chiim 0% s6 c6 phdn bidu quyit agi ht5i.

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TaJ /ifU DfJi "iii dang cn aong t1l1rrfllg niill nlim 2015 - 23/412015

V. THONG QUA NGIIJ QUYET vA BIEN BAN f)~ HQI, THiJ TVC BE ~C D~I HQI:

1. Dng Le Thanh Thao - Thu 10' D?i h9i: D9C Dt,r thao Nghi quySt D?i hoi.

D?i h9i biSu quySt:

Tim thimh: 4.981.134 c6 phdn, chiSm 100% so co ph/m bi~u quyit tc;zi c1r;zi h9i. Khong tim thanh: 0 c6 ph6n, chiim 0% s6 c6 ph6n bi~u quyit tr;zi ac;zi h9i. Yldin khac : 0 c6 ph6n, chiim 0% s6 c6 phdn bi~u quyit ar;zi h9i.

2. ang Le Thanh Tbao - Thu kY D?i hQi: D9C dV thao Bien ban D~i hQi. D?i hQi d6ng c6 dong da nh~t tri thong qua toan van Bien ban D?i hQi ngay t?i

D