ClY CP THUC AN cHAN NUOI CONG HOA xA HOI CHU NGHIA VI~T NAM

VI~T THANG £lQc I~p - TI! do - H~nh phuc

So: 01/2011 /NQ-H8QT fJong Thap, ngay 04 thang 03 nam 2011

NGHI QUYET HQI £lONG QUAN TRI

CONG TV cO PHAN THlfC AN CHAN NUOI VieT THANG

(V/v tri~n khai vi~c t~m (Png 10% co t{Pc bang tien m~t d9'f 1/2010)

Can CLI' LucId Ooanh nghi$p co hi(;u Il,J'c ngay 01/07/2007;

Can CL1' fJi§u 1$ ho?t o9n9 cua Cong ty Co phtm Thuc an Chan nuoi Vi$t

Thang,'

Can cu Thong tU' 09/2010ITT-BTC ngay 15/1/2010, hLPong d§n vi$c cong bo thong tin trim thi trU'ang chung khoan Vi{jt Nam.

Can CLi' Bien bc!m hop HfJQT Cong ty Co phtm Thuc an Chan nuoi Vi$t Thang

ngay 23/01/2011.

HOi dong Quim tf! Cong ty Co phan ThCPe an Chan nuoi Vi$t Th§ng da nhat trf

quy~t nghi thong qua Nghi quy~t v6'i noi dung ehfnh nhu' sau:

QUYET NGHI

DIEU 1: Thong qua vi~c t~m (Png 10% co tLPC b~ng ti~n m~t dQ't 1/2010

• Von dieu 1$ hi$n tC;li: 180.255.090.000 (M9t tram tam mU'O'i ty, hai tram nam mU'O'i lam tri$u, kh6ng tram chin mLfO'i ngan) dong

• Hlnh thCPe thl,J'c hi$n: b~ng ti~n m~t

• Ty 1$ thl,J'c hi$n: 10%/m$nh gia co phi~u (1000 dong/co phi~u)

• Nguon tC;lm Cmg co tCPc: Tu lQ'i nhu$n sau thu~ nam 2010.

£lIEU 2: Nghj quy~t nay co hi~u Il!c thi hanh tLP ngay kyo Giao cho Tong Giam

doc, K~ toan trU'<Yng va cac ca nhan co lien quan chiu trach nhi~m thi hanh Nghi quy~t nay.

/ CTY cO PHAN THLrC AN CHAN NUOI VI~T THANG CQNG HoA xA HQI CHU NGHIA VI~T NAM

s6: 09/11fKT-VTF

Vlv. ThOng baa ngay oang ky cu6i cung at: thl!c hifin

qUYfJn tam Cmg 10% c6 tuc bang tifm mat oqt 1/2010

DQc I~p - Tl! do ­H<:Inh phuc

EJ6ng Thap, ngay 04 thang 03 nam 2011

THO G sAo (Ve ngiw cUing ky cuoi cling de fhl}'C hi~n quyen f<#lm IFng 10% co fIFc b~ng film m?f d9't 1/2010)

Kinh gwi: So' Giao djch ChLPng khoan Tp. HeM

Trung tam LU'u ky ChLPng khoan Vj~t Nam

Ten TCPH • CONG TY CO PHAN THUC AN CHAN NUOI VIE:T THANG

Ten tieng Anh • VIET THANG FEED JOINT STOCK COMPANY

Tru So' chinh : La 11-1, 11-2, 11-3, Khu C ma rang, Khu eN Sa Dec, Thi xEi Sa Dec, Tinh

Dong Thap

Di$n thoai : (84 - 067) 3764159

Fax · (84 - 067) 3763488

San giao d!ch • HOSE

Xin thong bao den So' Giao Djch Chung Khoan Tp. HCM, Trung tam LU'u ky Chung khoan Vi$t Nam

(VSD) ngay dang ky cuoi cung cho chung khoan sau:

Ten chung khoan • C6 phj~u Cong ty C6 ph~n ThLPC an Chan nuoi Vi~t Th~ng

MEi chung khoan • VTF

Loai chung khoan C6 phieu ph6 thong

M$nh gia . 10.000 dong

Ngay dang ky cuoi cung • dlJ' ki~n 21/03f2011

Dong thCYi de nghi VSD I~p va gui cho Cong ty chung toi danh sach ngU'CYi So' hCru chung khoan n6i

tren.

1. Ly do vii myc dich: Ti:3m Cmg c6 tuc b~ng tien mat v6'i ty 1$ 10% dQ't 1/2010

2. NQi dung cv th~:

TY 1$ thl,fc hi$n: 1O%/menh gia c6 phieu (tU'O'ng dU'O'ng 1.000 dong/c6 phieu)

Ngay thl,fc hi$n dl! ki~n 05/04/2011

Dla diem thl,fC hien.

Doi v6'i chung khoan lU'u ky: ngU'CYi So' hCru lam thu tuc nhan c6 tuc ti:3i cac Cong ty

chung khoan nO'i ma tai khoan lU'u ky

80i v6'i chung khoan chU'a lU'u ky: ngU'CYi So' hCru lam thu tuc nh$n c6 tuc tai Ph6ng

Ke toan cua Tru So' Cong ty VaG cac ngay lam viec trong tuan va xu at trinh CMND.

1

Chung toi cam k~t nhCmg thong tin vf= ngU'6'i sa hCl'u trong danh sach se dU'O'c stY dl)ng dung ml)C dich va

tU~ln thG cac quy dinh cGa VSD. Cong ty chung toi se hoan toan chiu trach nhiem tm6'c phap luat n~u co

sai pham

NO'i nh~n:

- NhU' tren;

- TTLK, SGDCK Tp HCM;

- LU'u:

" Tai fi~u dinh kern

1. Nghl quy~t va Bien ban 8<;li hoi c6 dong thU'6'ng nien 2010;

2. Nghi quy~t H8QT v/v trien khai phU'O'ng an t<;lm CPng co tCPc dQ't 1/2010;

3. Bao cao tai chinh kiem toan nam 2010

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