cONG TY cO PHANDICH vU NoNc NGHIDP niNu rnu4N

cgNG HoA xa ugr cnu Ncuil vIPT NAMEQc lfp - Tq do - H4nh Phtic

Binh Thudn, ngdY I I thdng 04 ndm 2019

THUMOI HQPEAI HQI DONG CO DONG THTJONG NITN NAM 2019

Kinh e{Ti: QUf CO DONG CONG TY CO PHAN DICH VV N6NC NGHIEPBINHTHUAN

HQi d6ng qudn tri Cdng ty cd phAn Dich vp ndng nghiQp Binh Thu4n tr6n trgng th6ng

b6o vd kinh mdi eu! c6 ddng dt)n tham dU Dai hQi d6ng c6 el6ng thudng ni6n ndm 2019 cta^Cdng

ty c6 phan Dlch vq ndng nghiQp Binh Thudn, cu th6 nhu sau:

1. Thdi gian: 8h00 ngiry 2l th6ng 04 ndm2019

:. Dia di6m: Tru so C6ng ty co phin Dich vu n6ng nghigp Binh Thuqn - 56 03 Nguy6n

Du, Phudng Dfc Thing, Thdnh phd Phan Thit5t, Binh ThuQn

3. NQi dung tl4i hQi: Theo chuong trinh clinh kdrt

+. Di0u kiQn tham dr3: c6c c6 ddng sd hiru c6 phAn tinh diin ngdy :0910412019

s. X6c nhfln tham dgD4i hQi:

D0 vifc to chuc phi€n hgp Dai hQi ddng cO d6ng thdnh cdng t6r dep. de nghi Quf

il6ng xiic nhfln tham dg ho4c riy quy6n tham'du (theo m6u dinh kdrn) grii dOn C6ng ty qua

email hodc giri thu ch$m nhAt ltc I 7h00 ngdy I 7 thring 04 nim 2019 theo dia chi:

Cdng ty c6 phAn Dich vg n6ng nghiQp Binh Thu$n

Dia chi: SO 03 Nguy6n Du, Phudng Dric Th8ng, Thdnh ph6 Phan Thi6t, Binh Thudn

DiQn tho4i: (84.2)523 721 555- Fax: (84.2) 523 722 622

6. Tni liQu sir dung t4i D4i hQi

Tdi liQu dugc sri dpng t4i Dai hOi dugc C6ng ty ddng t6i tr€n website:' - ;

http://www.bitagco.com/, d€ nghi Quy cd d6ng nghi€n criu trudc khi d€n tham dU Dai hQi.

Ou{ c6 tl6ne luu {

- C6 d6ng ho4c ngudi dugc riy quy€n tham du D4i hQi mang theo c6c gidy td sau:

. Thumdihoo:

' Gi6y chung minh nhdn d6n ho4c h0 chi6u:

. Cidy uy quydn du hop (n6u l2r nguoi duoc uy quydn du hqpt.

, lvrec uy quyen cni duoc thuc hiQn mQt lAn, ngudi duoc riy quy€n kh6ng dugc tiy

quy6n cho nguoi thir ba.

Zottsldqt{,es

- Msi chi phi dn 0, tti lai vd c6c chi phi kh6c do cO d6ng tu chi trA.

- MSi chi ti6t li0n quan tdi Dai hQi, Quy cd ddng vui ldng li6n hQ:

. COng ty c6 phAn Dich vg ndng nghiQp Binh Thufn

. DiQn thoei: (84. 21523 721 555

Trfrn trgng kinh mdr"/

NG QUAN TRI

CONG TY CO PHAN

DICH VU NONG NGHIEP BiNH THUAN

CqNG HOA XA HOI CHtI NGHIA VIET NAM

D6c l{p - Tq do - H4nh Phtic

Binh Thudn, ngdy l l thang04ndm2019

cHr/oNG TRiNH HQP D4J HQI DONG Co DoNG THItoNG NIEN NAM 2019

Thdi gian t6 chric: 08h00, ngiy 2l thdng 04 nim 2019

Dia tti6m t6 chfc: T4r sd c6ng ty c6 phAn dich vu n6ng nghi€p Binh Thudn: So 03 Nguyfin Du,

Phuong Dfc Thing.Th2rnh pho Phan Thi6t . T inh Blnh Thudn

- E6n ti6p dai bi6u vd c6 d6ng,Tir 08h00 d6n

08h I 5.- Ki6m tra tu c6ch c6 d6ng - dnng kf du hqp

- Ph6t tdi IiQu d$ hqp, the bi€u quy€t

PHAN NGHI THTIC

Tn 08h1s d6n

08h30

- On dinh t6 chirc chudn bi D4i hoi, chdo cd

- Tuydn b5 l j do. gioi rhi iu d4i bieu tham du

Truong ban ki6m" , , i- Biio cao kel qua kiem tra tu cach co dong. tu) en bo 0u oleu Kren Iren

- Gi6i thiQu vd thdng qua danh s6ch Dodn chrl tich, Ban thu k)l

- Gi6i thiQu vd thdng qua danh s6ch Ban ki6m phi6u

- Thdng qua chuong trinh vd Quy ch6 ldm vi6c Eai hdi

NQI DUNG DAI HQI

Tir 08h30 d€n

t 0h00

86o crio k6t qu6 SXKD ndm 2018 vd KC ho4ch SXKD n6m 2019

86o c6o cria HQi d6ng qudn tri ve tinh hinh thtLc hi6n nhi€m vu ndm

201 8 vd c6c muc ti6u nhiQm vlr trong ndm 20 I 9;

Truong BKS86o c6o hoat dOng gi6m s6t cira BKS ndm 20 l8 vd k6 hoach ndm 2019;

Doc Td trinh 86o cao tdi chinh ki6m to6n ndm 2018 vd phuong 6n ph6n

ph6i lqi nhuan 20I 8, ki: hoach chi tra c6 tlr nam 2019;

Doc To trinh ve thi lao HDQT. Ban ki€m so6t nam 2018 vd k€ ho4ch

ndm 2019;

Doc Td trinh v6 vi€c lua chgn don vi ki6m todn 860 c6o tdi chinh ndm

rt$.6s>-w n

2019;

Dec Td trinh thdng qua sua d6i. b6 sung Didu lQ td chric vd hoat dQngEodn chi tich

boc Td trinh thdng qua viQc ban hdnh Quy ch6 quAn tri nQi b0, Quv chd

kh6c li6n quan cia C6ng ty.Dodn chti iich

4Tir 10h00 d6n

10h10Nghi giii lao

5Tn lOhl0 d(!n

10h40Thrlo lufln l6y ! kien v6 c6c nQi dung bilo c6o vi to trinh trong Dai h6i

6Tir 10h40 tl€n

11h00

eG, quy6t tnOng qua c6c td trinh tqi Dai h6i; kitim phitiu bi6u quytit

cac van oeDodn chu tich

7Tir I th20 dOn

11h30

Th6ng qua Nghi quy6t vd bi6n bin Dpi h6i

Tuy€n bi5 bti m4c E4i hdiDoan chrl tich

DICH VIJ THUAN

CQNG HOA XA HQI CHT NGHIA VIET NAM

DQc l$p - Tq do - H4nh phric

GIAY XAC NHAN THAM DIT

^ DAr HQIDONG C6 DoNG rHtlONG NItN NAM 2019CONG TY CO PHAN DICH VV N6NG NGHIPP BiNH THUAN

Kinh efti: Ban t6 chri'c D4i hQi it6ng c6 ddng thulng niOn nlm 2019C6ng ty cii phAn Dich vg n6ng nghiOp Binh Thuin

T6n c6 d6ne:

Dia chi thuong tru/ Trp sd:

hI- 'rai r ta i r l iAn.r \ t s u u , u + , u r ! r r . , . . . . . . . . . . . . . . . .

S d C M N D n g u o i d a i d i e n : . . . . . . . . . . . . . . . . . c 6 p n g i r y . . . . . . 1 . . . . . . 1 . . ' . . . . . t a i : . . . . . . . . . . . . . . . . . . . . . . . . .^ , ( , . ^: ro o len rnoa r : . . . . . . . . . 56 fax : . . . . . . . . .

^ , , \ ^ . .Xric nhan sd tham dg Dai hQi d6ng cd d6ng thucrng niOn nim 2019 cira C6ng ty c6 ph6n Dich vp

n6ng righiQp Binh Thudn duoc t6 chuc vho ngdy 2l Ih ng04 ndm2019 v6i:

^ , i I . ; . . i | , , "5 6 c 6 p h d n b i d u q u y e t l i L : . . . . . . . . . . . . . . . . . . . . . . . . . . . c 6 p h d n .

( B d n g c h t r : . . . . . . . )

Trong cl,i:^ l . , :. 5 6 c d p h d n s o h r i u l i r : . . . . . . . . . . . . . . . . c o p h a n .

. 55 c6 phdn dLroc r iy quydn: . . . . . . . c6 phdn.

(Giri kdm theo itdy: ........ Gi6y iry quyCn), i . ^ , L r , 1 : ,T6i cam ket sc chap hdnh ctung cdc quy dinh cia Dai h6i.

. , ngdy thdng ... niim 2019

C6 DONG, : '

(Ky, ho t?n vd d6ng dt)u htu co)

DICH VU N THU4NCQNG HOA XA HQI CHU NGHiA VIET NAM

DQc l$P - Tu do - II4nh Phfc

GIAY UV QUYTNTHAM DITDAI HQI DONG CO DONG THTIONG NITN NAM 2019

CONG TY CO PHAN DICH VU NONG NGHIEP BiNH THUAN

Kinh efti: Bant6 chric D4i hQi tliing c6 d6ng thudng ni6n nim 2019

C6ng ty c6 phAn Dich vg n6ng nghiOp Binh Thu$n

1. BGn riy quydn- TCn c6 nhAn/ T6 chirc:- s 6 c M N D c P D K K D : . . . . . . . . . . . . . . . . . . . " d p n g a y . . . . . . . . . . . . . . l ? i " " "- Dia chi:

c6 phAn..

- Ngudi dai diOn (truqng hqp c6 d6ng ld t6 chfc):

- 5 5 C M N D n g u d i d a i d i Q n . . . . . . . . . . . . . . c 6 p n g d v . . . . 1 . . ' l . . ' . . . . . t a i . . . . . . " " " " "

- S 6 d i C n t h o a i . . . . . . . . . . . . . S 6 f a x '

2. BGn d^uqc rly quY6n

- Tdn cd nhdn : . . . . . . .

_ D i 6 n t h o a i . . . . . . . . . . . | a x . . . . . . . . . .

3. NQi clung fiy quyiln

B€n duoc iy quy6n c6 quydn rham dg vd bi6u quyi5t 1ui Dai hoi d6ng c6 dong thuong ni6n ndm

2019 cua C6ng ry cd phAn Dich vu nong nghidp Binh Thudn voi tu cdch Id c6 dong dai didn cho

s6 c6 phAn mi t6i/chung t6i dang so htu.

4. Thdi h4n iry quydn

GiAy ny quy6n ndy c6 hi6u lUc k€ trlr ngdy ky toi khi k6t thuc Dai hQi d6ng c6 dong thudng ni6n

nnm 2019 cira C6ng ty c6 phdn Dich vu nOng nghi6p Binh Thudn'

BOn du-oc iry quyiln l9t tf qll6n .-,

(K!, vd ghi 16 ho iAn, ddig diiu ndu co) (Ky vit ghi rd hQ t€n, ddng ddu nAu c6)