CONG TY co PHAN THO'C AN CONG HoA xA H(>I CHO NGHIA VII;T NAM cHAN NUOI VII;T THANG DQc I~p - TI)' do - H~nh phuc

---000---So 03/2012/NQ-8H8C8

EJ6ng Thap, ngay 08 thang 12 nam 2012

NGH!QUYET

DI;\I HQI DONG CO DONG BAT THU'O'NG NAM 2012

Can cu Lufit doanh nghi~p,

Can cu EJi~u Ie t6 chuc va hoc;Jt o¢ng cua Cong ty c6 phan Thuc an Chan nuoi Viet Thang,

Can cu VaG Bien ban ki~m phieu EJai h¢i o6ng c6 oong bat thuang nam 2012 ngay

08/12/2012 cua Cong ty c6 phan Thuc an Chan nuoi Vi~t Thang ("Cong ty").

QUYET NGH!

OI~U I: THONG QUA VI~C CHUY~N NHU'Q'NG cO PHAN COA CO DONG CONG TY

Co dong CTCP Nuoi trang Thuy san Hung VU'ang Mien ray dU'O'c phep chuyen nhU'ang co

phan VTF cho co dong khac dan d§n ty 1$ So' hCl'u vU'at qua 25% tong so co phan c6 quyen

bieu quyet dang lU'u hanh ma khong thong qua thu twc chao mua cong khai theo quy d!nh

cua phap luat hien hanh

OI~U II: THONG QUA PHU'ONG AN CHAo BAN CO PHAN CHO CO DONG HII;N HO'U

1. Lo~i co phan chao ban : Co phan pho thong

2. M~nh gia co phan : 10.000 dang

3. SOIU'<;>,ng co phan dl)' ki~n chao ban .10.512754 co phan

4. Ooi tU'<;>,ng chao bim Co dong hien hCl'u c6 ten trong danh sach tai

ngay chat danh sach co dong ~e thU'c hi$n quyen

mua co phan

5. Gia chao ban . 20.000 dong/co phan

6. TY I~ thl)'c hi~n 2:1

Tai ngay chat danh sach co dong de thU'c hien

quyen, co dong s& hCl'u 02 co phan se dU'O'c quyen

mua 01 co phan pMt hanh them theo nguyen t~c

lam tron xuang den hang dan vi So co phan Ie phat sinh do lam tron xuong S8 huy bo.

7. H~n ch~ chuyE'in nhU'<;>,ng : Co phan chao ban cho co dong hlen hCl'u dU'O'c tU'

do chuyen nhU'ang

8. ChuyE'in nhU'<;>,ng quy~n mua co phan Co dong s& hO'u quyen mua co phan c6 the

chuyen nhU'O'ng quyen mua cua minh cho ngU'cyj

khac trong thai gian quy dinh va chi chuy~n

nhLl'O'ng 01 Ian (khong dLl'O'c chuyen nhLl'Q'ng cho

ben thll' bal.

Ben chuyen nhLl'Q'ng va ben nhan chuyen nhLl'Q'ng

tLl' thoa thuan gia chuy~n nhU'O'ng quyen mua va

tU' thanh toan tien chuyen nhU'O'ng.

9. PhU'O'ng an xlv Iy c6 ph~n khong phan ph6i h~t:

Trong tmang hQ'p ket thuc thai gian quy dinh ma

co phan chao ban van khong dU'O'c phan phoi het

thl so co phan khong dLl'Q'c phan phoi het nay S8

huy bo, von dieu 1$ m6'i S8 dU'Q'c dang ky can cll'

tren so co phan thl!c te phan phoi dU'O'c.

10. PhU'O'ng an slv dl.mg v6n thu dU'Q'c tlr dQ't chao ban Toan bo so tien thu dU'O'c ttY dO't

chao ban S8 dU'Q'c sCf dung VaG muc dfch bo sung

vao von lU'u dQng nham nang cao nang Il!c tai

chinh cho Cong ty.

11. Th6'i gian thl!C hi~n dl! ki~n . Sau khi f)?i hOi dong co dong thong qua phU'O'ng

an chao ban va dU'Q'C Oy ban Chll'ng khoan Nha

nU'6'c ("UBCK") cap Giay chll'ng nhan dang ky

chao ban

DIEU III: NIEM VET 80 SUNG sO cO PHAN PHAT HANH THEM

Toan bo so 1U'Q'ng co phan chao ban cho co dong hi$n hCru theo phU'O'ng an chao ban neu

tren, sau khi thU'c hien bao cao ket qua chao ban cho Oy ban Ch(rng khoan nha nU'6'c, S8

dLl'Q'c dang ky niem yet bo sung t?i Sa Giao dich Chll'ng khoan TpHo Chi Minh va dang ky

ILI'u ky bo sung tai Trung tam ILI'u ky Chll'ng khoan Vi$t Nam.

DIEU IV: UV QUVEN CHO HOI DONG QUAN TR!

1. Trien khai phU'O'ng an chao ban c6 phan cho c6 dong hi~n hwu

• Lap phU'O'ng an chao ban chi tiet cho co dong hien hCru;

• LU'a chon to ch(rc tU' van va Il!a chon cac thai diem thich hQ'p de trien khai phLl'O'ng

an chao ban sao cho co 100i nh~t cho co dong va cho Cong ty;

• Thl!c hien cac thu tl,lC can thiet de trien khai phLl'O'ng an chao ban da dLl'Q'c phe

duy$t, bao gom ca viec bo sung, chinh sCfa, hoan chinh theo yeu cau cua cac CO'

quan quan Iy Nha nU'6'c sao cho viec huy dong von cua Cong ty dU'O'c thLl'c hien mQt

cach hQ'p phap va dung quy dinh,

2. qp h6 sO' dang ky niem y~t b6 sung va dang ky lU'u ky b6 sung: thU'c hi$n cac thu tuc,

cong viec va lU'a chon thai diem thich hO'p de niem yet bo sung va dang ky lU'u ky bo sung

so ILI'Q'ng co phan phat hanh theo phU'O'ng an chao ban da dU'Q'c Dai hQi dong co dong

thong qua;

2

3. Thtyc hi~n dang ky di~u chinh tang v6n di~u I~ v&i CO' quan nha nll'&c co th§m

quyen;

4. Thtyc hi~n vi~c slva d6i, b6 sung Di~u I~ Cong ty lien quan dEm viee thay doi mLie von

dieu Ie sau dQ't phat hanh them co ph~n;

5. Xay dtyng chi ti~t phU'O'ng an phan b6 v6n thu dU'Q'c tlv dQ't chao ban va Itya chqn

thai di~m ti~n hanh giai ngan sao eho phu hQ'p vdi tinh hinh hoat dong kinh doanh ella

Cong ty va dam bao 100i ieh eao nhat eho Co dong va eho Cong ty

3

CONG HoA XA HOI CHU NGHIA VIET NAM fl¢c I~p - TIJ' do - H~nh phuc

. .

---000--­

Dong Thap, ngay 08 thang 12 nam 2012

BIEN BAN HQP

D~I HQI DONG cO DONG BAT THU'O'NG NAM 2012

A. THONG TIN CONG TY

Ten cang ty : CONG TY c6 PHAN THUC AN CHAN NUOI VIJ;T THANG

Ten tieng Anh : Viet Thang Feed Joint Stock Company

Tru sa chfnh . La 11-1, 11-2; 11-3 khu C Ma rang, Khu cong nghi$p Sa Dec, Xa Tan KhElnh

Dong, Thi xa Sa Dec, TTnh Dong Thap, Viet Nam

Di$n thoai . (8467) 3764 159

Website : wwwvietthangfeed.com.vn/

• Giay CNDKKD : s6 1400437290 do Sa Ke hO<;lch Dau tU' TTnh D6ng Thap cap ngay 21

thang 11 nam 2002 va thay doi 'an thLr 8 ngay 24 thang 07 nam 2012.

B. THO'I GIAN vA fllA fllEM

.:. Th6'i gian : Luc 09 gi6' 30, ngay 08 thang 12 nam 2012

.:. Dja dilom . Van ph6ng Cong ty La 11-1, 11-2; 11-3 khu C Ma rang, Khu cang nghi$p Sa

Dec, Xa Tan Khanh Dong, Thi xa Sa Dec, TTnh Dong Thap, Viet Nam

C. THANH PHAN THAM DU' vA fllEU KIEN TI~N HANH flAI HOI

.:. Tat ca co dong Cong ty Co phan ThLrC an Chan nuoi Viet Thang ("Cong ty") theo ThU' m6'i tham

dl)' D<;li hoi d6ng co dong bat thU'6'ng nam 2012 cua Cong ty ("8<;li hoi"), Hoi dong Quan tri

("H8QT") va Ban Kiem Soat.

.:. Tong 56 co dong thea danh sach ch6t ngay 20/11/2012 eua Cong ty la 261 co dong, nam giCP

tong cong 21.025.509 co phleu, trong do:

./ s6 co dong hien di$n la 16 co d0ng, sa hCPu va dai dien cho 3410081 co phan, chiem

16,22% tong s6 co phan Cong ty;

./ s6 co dong vang mat va co uy quyen la 39 co dong, sa hCPu va d<;li di$n cho 15.393.045 co

phan, chiem 73,21% tong 56 co ph an Cong ty;

./ s6 co dong vilng m$t va khong co uy quyen la 206 co dong, sa hCfu va dai di$n cho

2.222.383 co phan, chiem 10,57% tong s6 co phan Cong ty

.:. D<;li hoi du dieu kien de tien hanh thea 8ieu 18 eua Dieu 1$ Cong ty.

-

D. NOI DUNG DAI HOI

.:. eng VO 8inh Chau, NgU'6'i dan chU'ang trinh, thay mat Ban to chCPc tuyen bo Iy do va gioi thieu

dai bieu

.:. eng Pham Xuan Tung, Tm&ng Ban Kiem soat, thay mat Ban to chCPc bao cao ket qua tham tra

tU' cach co dong va cong bo du dieu ki$n tien hanh 8C?i hoi

.:. eng LU'ang Nam HO'u, Chu toa 8C?i hoi, de Clf Chu tQa 80an, Ban thU' ky va Ban Kiem phieu

nhU'sau

Chu t<;>a Doan:

1. eng LU'ang Nam HCl'u - Chu tQa

2. eng Nguyen Quang Hien - Thanh vien

Ban ThU' ky:

1. eng Huynh DU'ang Duy Tam - Tm&ng ban

2. eng Huynh Van Hoang - Thanh vien

Ban Ki~m phiflu:

1. Ong Nguyen Tan 80an - TrU'&ng ban

2. Ong 80 Thi$n PhD - Thanh vien

3. eng Pham Xuan Tung - Thanh vien

8C?i hoi da bieu quyet thong qua Chu toa 80an, ThU' ky va Ban kiem phieu

.:. eng VO 8inh Chau, dQc t6m tat Quy che to chCPc 8C?i hoi

8ai h(li da bieu quyet thong qua Quy che to chCPc 8C?i hOi

I. THONG QUA CHU'ONG TRiNH D~I HOI

Chu toa de nghi 8ai hoi thong qua chU'ang trinh nghl Sl! gam 04 van de

(i) PhU'ang an chi tiet chao ban co ph an cho co dong hien hCl'u;

(ii) Niem yet bo sung s6 c6 phan phat hanh them;

(iii) Oy quyen cho Hoi dong Quan tri quyet dinh cac cong viec lien quan den van de tren

(iv) Co dong CTCP Thuy san Hung VU'ang Mien ray dU'Q'c phep chuyen nhU'ang co phEln cho co

dong khac khong thU'c hien hinh thCPc chao mua cong khai

8C?i hoi da bieu quyet thong qua chU'ang trinh nghi SU' cua 8ai hOi

II. PHAN TO' TRiNH vI: NOI DUNG CAN BH~U QUYET THONG QUA T~I D~I HOI

eng VO 8jnh Chau, NgU'6'i dan chU'ang trinh - m6'i eng Nguyen Quang Hien - Thay m$t Hoi

dong Quan tn - trinh bay noi dung lien quan den viec de xuat len 8ai hoi dong co dong nh~m

bieu quyet thong qua (dinh kem 02 T6' trinh H8QT xin y kien 8H8C8)

III. PHAN THAo LU~N vA DONG GOP YKIEN

8ai hoi da thElO luan ve gia chao ban va thong nhat thong qua

2

IV. PHAN BIEU QUYET THONG QUA cAe NOI DUNG

.:. TrLI'O'c khi co dong tien hanh bieu quyet, Ong Nguyen TEln Doan doc The Ie bieu quyM Sau khi

co ket qua kiem phieu, Dng Nguyen Tan Doan doc bao cao ket qua kiem phieu bieu quyet clla

Dai hoi nhU' sau,

.:. Can cli 02 TO' trlnh clla Hoi dong Quan tri xin ykien f)c;li hOi dong co dong

nhU' sau:

Ket qua bieu quyet

• V~n d~ 1: Co dong CTCP Nuoi trang ThllY san Hung VuO'ng Mien Tay dU'O'c phep chuyen

nhU'Q'ng co phan VTF cho co dong khac d~ln den ty Ie sa hO'u vU'Q't qua 25% tong so co

phan co quyen bieu quyet dang lU'u hanh ma kh6ng thong qua thll tuc chao mua cong Khai

theo quy dlnh clla phap lu$t hien hanh

o

2

"·"-1­oI

- - ---._- ----t---...

TONG CONG I 55 __ ._.~ ~_____

s6 cd phtm Bi~u quy~t i Ty I~ (%) . J

18.544.784 98.63% ..

I

.

:f.,PT'.. >­- • T

0, 0,00% I ~

258.342 1,37% I

o 0,00%

18.803.126 I

_ __. l 100,00%

._ .. _

.

Thong qua V~n d~ 1: theo nguyen tac kiem phieu va cong thlic tfnh ty Ie bieu quyet thong

qua, tong so phieu bieu quyet chap thu$n thong qua van de 1 la 53 phi~u, tU'O'ng dU'O'ng

18.544.784 c6 ph~n, chiem ty Ie 98,63%

.:. V~n d~ 2: PhU'O'ng an chao ban c6 ph~n cho c6 dong hi~n hfru

-_._- - ---- --- --~

NQidung

IPhi~u -bi~U -quY~t~hOng d~ng ~,,- ~ 0 0,00%

I Phl~~ bl~:qUY~~'Kh6n~c6 y~~n:-r-- - 2~--- 258342 1,37%

Phieu khong hQ'p Ie OJ 0 I 0,00%

u [_.r... ~6NG C6N~ m

~~ :sj-- ~~1~.803·:1~61 100,00% I

Thong qua V~n d~ 2: thea nguyen tac kiem phieu va cong thlic tinh ty Ie bieu quyet thong

qua, tong so phieu bieu quyet chap thuan thong qua van de 2 la 53 phi~u, tU'O'ng dU'O'ng

18.544.784 c6 ph~n, chiem ty 1$ 98,63%

3

.:. V~n d~ 3: Niem y~t b6 sung s6 c6 ph~n phat himh them

--..-

NQi dung -- ­ - -

Phi~u bi~u quy~t 'Dong 'I' .. -_..

- -- ­

_. -r­ ._-­

86 phitw 86 c6 phtln Bi~u quyef I Ty IIf; (%) --- ­ ._- ­ '-­ - - ­ - - T

53 18.544.784 98.63% - ­ - ­ .

Phi~u bi~u quy~t "Khong dong y" -. ----- ­ - ­

0 - ­ --­ - -

0 0,00% . . _­

Phi_~U bi~u quy~t "Khong c6 'I ki~n" ; 2 - -

258.342 -- ­

1,37%

l

Phi~u khong hO'p Ie 1

0 0 0,00%, - ­ I

I TONG CONG 55 18.803.126 I 100,00%

Thong qua V~n d~ 3: thea nguyen t~c ki€:m phi~U va cong thuc tinh tv Ie bieu quyet thong

qua, tong so phieu bi€:u quy~t chap thu$n thong qua van d€; 3 la 53 phi~u, tU'O'ng dU'O'ng

18.544.784 c6 ph~n, chiem tv 1$ 98,63%

-:::::: )4,-"!G

V§n d~ 4: Oy quy~n cho H(>i d6ng Quan trj

-1-­ ­I 86 phieu

53 18544.784 9863% I

I Phieu bieu quyet "Khong c6 'I kien" 1-­ -­ -. - - ­ - ­ -----, I Phieu khong hQ'p 1$ ,

[ T()NG C()NG r oo

·1 2 I 258.342t--- _.-­ -- ---­0 0

55 t--=~ 1~:~~.1~~r

0,00%

1,37%

0,00%

100,00%

.

Thong qua V~n d~ 4: thea nguyen t~c ki€:m phieu va cong thuc tfnh tv Ie bieu quy~t thong

qua, tong so phieu bi€:u quyet chap thuan thong qua van de 4 la 53 phi~u, tU'O'ng dU'O'ng

18.544.784 c6 ph~n, chiem tv Ie 98,63%

PHAN KET LU~N

Can cu VaG k~t qua bieu quyet neu tren, Dai hoi nhat trf thong qua

V~n d~ 1: Co dong CTCP Nuoi trang Thuy san Hung VU'O'ng Mien ray dU'O'c phep chuyen

nhU'Q'ng co phEln VTF cho co dong khac dan d~n ty Ie So' hCPu vU'O't qua 25% tong

so co phan c6 quy€;n bieu quyet dang lU'u hanh ma khong thong qua thu tuc chao

mua cong khai thea quy dinh cua phap lu$t hi$n hanh.

V~n d~ 2: PhU'O'ng an chao ban c6 ph~n cho c6 dong hi~n hfru

1 Loai co phan chao ban • co phan pho thong

4

2. Menh gia co phan

3. So Ill'O'ng co phan dV' kien chao ban

4. 80i tll'Q'ng chao ban

5. Gia chao ban

6 TY Ie thV'c hi$n

7. Han che chuyen nhll'O'ng

8 Chuyen nhll'O'ng quyen mua co phan

.10.000 d6ng

.10.512.754 co phan

: co dong hien hCl'u co ten trong danh sach tai

ngay chat danh sach co dong de thll'C hi$n

quyen mua co phan

: 20.000 d6ng/co phan

· 21

Tai ngay chat danh sach co dong de thll'C hi$n

quyen, co dong sa hCl'u 02 co phan se dll'Q'c

quyen mua 01 co phan phat hanh them theo

nguyen tik lam tron xuong den hang dO'n vi So

co phan Ie phat sinh do lam tron xuong se huy

bo.

· co phan chElO ban cho co dong hi$n hCl'u dU'O'c

tV' do chuyen nhU'O'ng

• Co dong sa hCl'u quyen mua co phan co the

chuyen nhU'Q'ng quyen mua cua mlnh cho

ngll'ai khac trong thai gian quy dinh va chi

chuyen nhll'O'ng 01 IEln (khong dll'O'c chuyen

nhU'Q'ng cho ben thLP ba)

Ben chuyen nhll'Q'ng va ben nh$n chuyen

nhll'O'ng tll' thoa thu$n gia chuyen nhll'O'ng

quyen mua va tV' thanh toan tien chuyen

nhll'O'ng

9 Phll'O'ng an xtY Iy co phan khong phan phoi hel

Trang tmang hO'p ket thuc thai gian quy dinh

ma co phan chao ban van khong dll'Q'c ph an

phoi het thi so co phan khong dll'O'c phan phoi

het nay se huy bo, von dieu 1$ m6'i se dU'Q'c

dang ky can CLP tren so co phan thll'c te phan

phoi dll'Q'c

10 Phll'O'ng an stY dung von thu dll'O'c ttY dQ't chao ban toan bo so tien thu dll'O'c ttY dQ't chao

ban se dll'Q'c stY dl,mg vao muc dich bo sung

vao von Ill'u dong nham nang caD nang Ill'c tai

chinh cho Cong ty.

11. Thai gian thll'c hi$n dll' kien sau khi 8ai hoi d6ng co dong thong qua

phll'O'ng an chao ban va dll'Q'C Oy ban ChCmg

khoan Nha nll'6'c ("UBCK") cap Giay chLPng

nh$n dang ky chao ban.

5

V~n d~ 3: Niem yilt b6 sung 56 c6 ph~n phat hanh them

TOEln bq s6 lU'ang co ph an chEla ban cho co dong hien hCfu theo phU'ang an chao ban neu tren,

sau khi thU'c hien bao cao ket qua chao ban cho Oy ban Chung khoan nha nU'6'c, se dU'ac

dang ky niem yet bo sung t<:Ji Sa Giao dich Chung khoan TpHo Chi Minh va dang ky lU'u ky bo

sung tai Trung tam lU'u ky Chung khoan Viet Nam.

V~n d~ 4: Oy quy~n cho H(>i d6ng Quan trj

1. Tri~n khai phU'O'ng an chao ban c6 ph~n cho c6 dong hi~n hfru

• L$p phU'ang an chao ban chi tiet cho co dong hien hCfu,

Ll)'a chon to chuc tU' VEln va Il)'a chon cac thai diem thich hQ'p de trien khai phU'ang

an chao ban sao cho co lai nhat cho co dong va cho Cong tv;

ThU'c hien cac thu tl,JC can thiet de trien khai phU'ang an chao ban da dU'ac phe

duyet, bao gam ca vi$c bo sung, chinh sua, hoan chinh theo yeu cc3U cua cac ca quan quan 1'1 Nha nU'6'c sao cho viec huy dong v6n cua Cong ty dU'ac thl)'c hien mot

cach hQ'p phap va dung quy dinh;

2. L~p hi> sO' dang ky niem y~t b6 sung va dang ky lU'u ky b6 sung: thU'c hien cac thu

tl,JC, cong viec va lU'a chon thai diem thich hap de niem yet bo sung va dang ky lU'u ky bo

sung s6 1U'Q'ng co ph an ph at hanh theo phU'ang an chao ban da dU'Q'c Dai hoi dong co

dong thong qua;

3. Thl!c hi~n dang ky di~u chinh tang v6n di~u I~ v&i CO' quan nha nU'&c co th~m

quyen;

4. Thl!c hi~n vi~c sLPa d6i, b6 sung £)i~u I~ Cong ty lien quan den viec thay doi muc v6n

dieu Ie sau dQ't phat hanh them co phan;

5. Xay dl!ng chi tiilt phU'O'ng an phan b6 v6n thu dU'Q'c tlv dQ1 chao ban va Il!a chC;>n

thai di~m tiiln hanh giai ngan sao cho phu hap v6'i tinh hinh hO<:Jt dqng kinh doanh cua

Cong ty va dam bao lQ'i ich cao nhat cho C6 dong va cho Cong tV.

Dai hoi ket thuc VaG 11 gia 20 cung ngay.

Bien ban nay da dLPO'c doc trLPeYc flal hOI va d7 thO flal hOI thOng qua

HUYNH DU'O'NG DUY TAM LU'O'NG NAM HO'U

6