CTCP DICH VU NONG NCHIEP BiNH TIIUAN / , s6 .'"{=L / iQ ........... '' // "/ CQNG HOA XA HOI CHUNGHIA VIPT NAM DQclQp - Tq do - H4nh phric Binh Thuqn, ngiiy 22 thdng 04 ndm 20I9 C6NG B6 THONG TIN TR-EN CoNG THONG TIN EIEN TI} CUA UY BAN CHT'NGKHOAN NHA NT/6C Kinh giri: Uy banChri*ng khoin NhA nu6c l . , : , l - Tdnt6 chric: C6ngty cd phdn Dich vu N6ngnghi6p Binh ThuAn - Dia chitrusochinh: S6O: Nguyen Du. phuong Dfc Th6ng. thanh ph6 Phan Thi6t. tinh Binh Thu4n. Ei€nthoai :84 2523 721 555 Fax :84 2523722622 - Ngudi thuc hiOn c6ng b6 th6ng tin: Bd Trin Thi Hoa - Chfr'c vu: Gi6m d6cC6ng ty Cd phAn Dich vu N6ng nghiQp BinhThu{n (Theo giAy ny quy6n thuc hiQn c6ng b6 th6ng tin s608i 19 ngiry 26/0212019) , t LOar tqong nn cong Do: f-] zq sio [_l 72 eiir ,-1 B6L rhuons f_l rh"or eu .iu fi l oint', t v t t - t " t t " i ' l l NQidung th6ng tin c6ng b6 : C6ng ty c6 phAn Dichvu N6ngnghiFp BinhThudn c6ng b6 gien bAnvi Nghi quy6t O4i nqi tl6ng c6 cl6ng thudng ni6n nim 2019. Th6ng tin ndydd dugcc6ng b6 tr€ntrang th6ng tin di6ntrl cLiia c6ng ty vdo ngdy221412019 t4i dudng d6n : http ://www.bitaeco.com/ T6i cam k€tc6c th6ng tin c6ng bd tr€n ddyIddfng su that va hoan todn chiu tr6ch nhi6m trudc phdp lu6r v6n6i dung cric thdng tin ddcdng b6./. Tiii li6u d{nh kim/ .,^ - Bien ban va Nghi quyt Dai hdi ddng cd dong rhting nian nan 2019 ngiry2 l/01/20| 9. fe .'1.'",q;; li 'i ';),/ l,i *r+.t' il*;';''* TRAN THI HOA
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CTCP DICH VU NONG NCHIEPBiNH TIIUAN
/ ,s6 . ' " {=L / iQ. . . . . . . . . . .' ' / /
" /
CQNG HOA XA HOI CHU NGHIA VIPT NAMDQc lQp - Tq do - H4nh phric
Binh Thuqn, ngiiy 22 thdng 04 ndm 20I9
C6NG B6 THONG TIN TR-EN CoNG THONG TIN EIEN TI}
CUA UY BAN CHT'NG KHOAN NHA NT/6C
Kinh giri: Uy ban Chri*ng khoin NhA nu6c
l . , : , l- Tdn t6 chric: C6ng ty cd phdn Dich vu N6ng nghi6p Binh ThuAn
- Dia chi tru so chinh: S6 O: Nguyen Du. phuong Dfc Th6ng. thanh ph6 Phan Thi6t. t inh BinhThu4n.
Ei€n thoai :84 2523 721 555
Fax :84 2523722622- Ngudi thuc hiOn c6ng b6 th6ng tin: Bd Trin Thi Hoa - Chfr'c vu: Gi6m d6c C6ng ty Cd phAn
Dich vu N6ng nghiQp Binh Thu{n (Theo giAy ny quy6n thuc hiQn c6ng b6 th6ng tin s6 08i 19ngiry 26/0212019)
, tLOar tqong nn cong Do:
f-] zq sio [_l 72 eiir ,-1 B6L rhuons f_l rh"o r eu .iu fi l oint', t vt t - t " t t " i ' l l
NQi dung th6ng tin c6ng b6 :
C6ng ty c6 phAn Dich vu N6ng nghiFp Binh Thudn c6ng b6 gien bAn vi Nghi quy6t O4i nqitl6ng c6 cl6ng thudng ni6n nim 2019.
Th6ng tin ndy dd dugc c6ng b6 tr€n trang th6ng tin di6n trl cLiia c6ng ty vdo ngdy 221412019 t4idudng d6n : http ://www.bitaeco.com/
T6i cam k€t c6c th6ng tin c6ng bd tr€n ddy Id dfng su that va hoan todn chiu tr6ch nhi6m trudcphdp lu6r v6 n6i dung cric thdng t in dd cdng b6./.
Tiii li6u d{nh kim/
. , ^- Bien ban va Nghi quyt Dai hdi
ddng cd dong rhting nian nan
2019 ngiry 2 l/01/20 | 9.
fe .'1.'",q;; li 'i';),/
l,i *r+.t'
il*;';''*
TRAN THI HOA
cONG rY co pnANDIcH vU NOuc Ncn4p siNH rHUAN
s6, oo L I Lg_ ditross- 44s
ceNG HoA xAngr cnU Ncsil vrpr NAMP0" lep: lg!9: 144!r!
Long An, ngdy 2l thdng 04 ndm 201 9
BIEN BAN HQP
DAI HQI EONG CO DONG THTIONG NIt,N NAM 2019cONG Ty cO rHAN DICH vr.r NONG NGHrrEp siNH rHUAN
Thcri gian: 08 gid 00 phrit, ngdy 21 th6ng 04 nirm2019^ . , , i ^ , ,Dia cliem to chuc: Trung t6m hQi nghi vd chdm s6c kh6ch hirng tai Five Star Eco City, xd Phu6c
V?r toan th6 C6 d6ng tham dU dai hQi cua Cong ty c6 phAn lich vu n6ng nghiOp Binh Thu{n.
2. Tfnh hqrp ph6p cia E4i hQit ,:.Dqi hQi da nghe Ong Nguy6n Vdn Thriy - Truong ban ki6m tra tu ciich c6 d6ng b6o crio kdt
quA ki6m tra tu crich c6 d6ng:- t i i , \- T6ng s6 cd phdn cia Cong ry: 28.800.000 co phdn
- T6ng s6 dai bi6u ld cd <l6ng sd hiru ho[c du-o. c ir;, quy6n tham du c6 mht ld: 68 c6 d6ng daii ^ . - ^ ^ - ^ ^ idi6n cho 24.809.600 co phdn chidm 86. I 4 % tong s6 c6 phdn c6 quy6n bi6u quy6t.
Cdn cri Ludt doanh nghi6p vd Eidu lQ c6ng 6', Dai hQi c6 d6ng thudng ni6n 2019 cia C6ng tyi , I ^ . . ^
co phdn Dich vu n6ng nghi€p Binh ThuQn ld hgp phrip vd clir cli6u ki6n d0 ti6n hdnh Dai hoi.
3. Chri tga, thu kj dai hQi vi ban ki6m phi6u^ i , . \ r . ' 'De di6u hanh hoat d6ng cria Dai hQi, Dai hQi d6ng c6 d6ng da nhal tri th6ng qua danh s6ch
Dodn Chir tich, Ban thu kj, Ban ki6m phi5u. Cs th€ nhu sau:
ffitX\,xS
R
Doirn chfr tich
. A ' - i . , -I . Ong l-rAn Vdn Muoi
2. 6ng trannaVaiAnhVt
^ A - . ^ i3. Ong Mai Qudc Hmg
BAu Ban thu kf
1. Bd L4i Thi Thny
2. Bd Trar Mai Lam Hanh
Ban Ki6m phi6u
1. Bd Truong Th)y Linh
' 2 . B d M a i l d D u n g
3. Ong Dodn Dinh Chi€n
: 100 o/o
: Cht tich Doan
: uy vren
: Uy vi6n
: Trudng ban Thu ky
: Thirnh vi6n
: Trudng ban ki6m phi6u
: Thdnhvi6n
: Thdnh vidn
- i i , . i ^ .r ong so Dreu quyet:
^ T6nthdnh
Kh6ngt6nthanh : 00 %o
Y kitin ktrric : 00 %o
4. Th6ng qua chuong trinh D4i hQi
Dai hQi da nghe 6ng Trdtr Bri Mai Anh Vfi Thay mdt Doan chir tich doc chuong trinh Dai, ^ . , l ^ l r ^hQi dong Cd d6ng thucrng nidn ndm 2019. bao gom:
- Th6ng qua 86o c6o k6t quA SXKD nim 2018 vd K6 hoach SXKD ndm 2019;
3 .6ngTrAnBr iMa iAnhVf l -Ph6chr i t i chHDQTtr i r lnuay86oe: locr iaHQi t ldngqu intri vd tinh hinh thrpc hiQn nhiQm vg nim 2018 vh cic mgc ti6u nhiQm vg trong nim
2019.
* Ti5ng kAt cdc cu6c hop cua HDQT va cdc quyh dinh cita HDQT;
* Ki2t qud dtinh gia sq ph';i hqp hoqt dQng giita ban ki6m sodt vdi HDQT' Gidm d6c'
5. Ong Mai Qu6c H*ng - Thinh vi6n HEer ttqc Td trinh vd viQc th6ng qua Brio crlo tirichfnh ki6m torin nim 20rg vir phuang in phin pn5i Iqi nhu{n 20rg, t6 noa.r, chi tri c6titc 2019.
ong Mai Qu6c Hung - Thdrnh vi6n HDer trqc Tir trinh vd vi6c lga chqn c6ng ty kiiimtoin Brio caio tiri chinh nim2019.
7. 6ng Mai Qui5c H*ng - Thirnh vi6n HDer dgc Td trinh ,nd thi rao HDer, Ban ki6msorit nim 2018 vir k6 ho4ch nim 2019.