nghj quy^t baihoibOng cObong thitOngnien DAI HQl DONG CO ... · k^ hoach da dirge Dai hyi dong co ddng thong qua, to chiic thyc hiyn Ngh; quy^t n^y phii hop vdi quy dinh c^^a phap

i. Phwtmg hir^nghoatd^ngnam,2019

' Cdcchil^uchuyiu:

- Tong doanh thu ban hang vA cung cap djch vp: 700 ty dong

Boanh s6 Viguato:60 ty dong

1.117

28.725.929.746

37.434.542.223

737.397.716.999

244.607.920.000

BAO CAOhopnhAt

1.247

31.166.528.425

37.597.619.610

680.452.618.823

244.607.920.000

BAOCAORlfiNG

LSi co ban/ Cfi phiiu

L^i nhuan sau thue

Loi nhu^n tnr^c thue

T6ng doanh thu

Von Bi^u 1?

CHITl^^U

S6: 01/NQ-TST-BHBCB 2019

TP.HS Chi Minh, ngay 23 thdng 04 n&m 2019

nghj quy^tbai hoi bOng cO bong thitOng nien

CONG TY CO PHAN THUOc SAT TRtlNG Vl^ T NAM

DAI HQl DONG CO DONG THt^CfNG Nl^^N NAM 2019CONG TY CO PHAN THUOC SAT TRUNG VlT NAM

Cin ciiLujjt Doanhnghiep s6 68/2014 QH13 ngay 26/11/2014;

Can cit Dieu 1^ cua C^ng ty Co phk Thuoc S^t trung Viet Nam;

Can cii Bien ban B^i h i c6 <J6ng thucmg nien riMi 2019 da dwc B^ hid^ng c6 d6ng Cong ty c6 phan Thuoc sdt trung Vit Nam thong qua ngay

23/04/2019,QUY^T NGHJ:

Di^u 1: Thfing qua bdo c^o cua T6ng Giam dfic va Hi d8ng qu^n trj v^k^t qua ho^t d^ng n3m 2018, phuong hudng hoat ifyng sin xu^t kinh doanh n3m

2019 voi cac ni dung chfnh nhu sau:

K^t qu^ hogt d$ng n&m 2018.Dan v; tinh: dSng

c6ng ty c6 phAn thu6c sat trung vi$t nam102 Nguyln Dlnh Chieu - P.Da kao - Qu|n 1 - TP.H6 Chi Minh

DT: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752Ma sd DN 0300408946 do Sd KH&DT TP.Ho Chi Minh cip

-Tigp tuc thuc hi^n cac d^ ^n dau tu dS trien khai trong ndm 2018 nhu D\tdn thug ddt t^i KCN Bdc Hod 1- Long An, D^r an Nhd may sang chai,d6ng goi thu&c BVTV tai Long An.

-L|p bdo cdo kinh ti k^ thu|t va tim kiim nh^ cung c^p 6k trang bj 1 mdyra chai 12 v6i, 1 may nghiSn sieu min Jet mill dap ung nhu cau sdn xuit

kinh doanh ciia C6ng ty.

-Tinh hinh ddu hi tai Cong ty TNHH Mostly VN Industries: Doanh thuvh l.^i nhuan sut gidm, d^c bi^t n^m 2018 doanh thu chi d^t 104 ty va I^inhuan dm (-) 9,5 ty dong. Vdi tinh hinh kinh doanh nhu hi^n nay, vi^ct^ng von them vao MVI tiem in nhi^u nii ro vl cin phai co th^i gian dikh^c ph^c hang lo^t yeu kem cua MVI hien nay vi tSng kha n^ng canhtranh cda cac doi thil d5 Ion manh. HDQT chii tnrong thoai vto cuaVipesco tai MVI va phdt triin san pham thuong hi u Vipesco.

V6i ty 1^ bilu quy^t tdn thdnh la: 99,97% t6ng so c^ phin c6 quyln biiuquyet t^i D^ti h^i.

Bieu 2: Th8ng qua Bdo cdo tdi chlnh n3m 2018 dS du^c kiem toin.

Vdi ty 1^ biiu quyet tin thdnh la: 99,97% ting so co phan cd quyin biiuquyit t^i Dai h^i.

Bieu 3: Thong qua BSo cdo cua Ban kiem sodt Cong ty.

Vdi ty 1^ bilu quy^t tan th^nh Id: 99,97% ting si ci phan cd quyin biiuquyit t^i Dai h^i.

Bieu 4: Thong qua Td trinh so 01 mr-BHBCB2019 ciia HDQT Cdng tyvi phuong an ph^i chia lqi nhuan n3m 2018 vdi mdc chia ci tuc la 12% (1.200

dong/ci phieu), trong do d5 bao gim phin t^un ung ci tic 6% d5 chi tra trongn^m2018.

Vdi ty le bieu quylt tin thdnh Id: 99,97% ting si ci phin cd quyin biiuquyet t^^ D i hi.

Bilu 5: Thong qua Td trinh so 02^rTr-DHDCE>2019 cda HDQT Cdng tyvi Ke ho^ch chia ci tuc ndm 2019, trong do:

- D^ kien chia co hie 9%/vin diiu 1^ va Dai hi ding Co dong liy quylncho HDQT diiu chinh ke hoach kinh doanh, chia ci tdc 2019 cho phuh^p th\rc ti.

Doanh so Mostly Vi^t Nam Industries: 30 ty ding

Rieng Cong ty m^:

+ Doanh thu:6101} ding

+ L i nhu^n trudc thui:33,33 ty ding

- Chia co hie: 9%/vinDiiuI^

98,01%100.02%101.18%

Til^ so v&i tingsidphincd

quyin biiu

quvetlqiDH

21.865.138

22.314.654

22.572.806

SSOmvjcSquyen bieu

quyitttnnhifm

in, soat nhiSm *v 2019-2024:

97,43%97,44%98,04%100,80%

104,95%

Ti 1$ so v&i tingsociphincd

quyin biiu quyittaiBH

21.735.059

21.738.268

21.870.883

22.487.526

23.412.648

So ^an vjc6 quyin

biiu quyettin nhiem

197919621971

NSmsink

D^ngThjHaPham Van Chuong

Nguyln XuSn Khfinh

Hpvbtin

321

TT

Kit aua bait c& think vien Ban la

19571954

197619721968

NSmsink

Nguyln Diic Thu^n

NguylnDlnhNhuinNguyen MinhVi^^ Hung

Nguyen Xu^n B3c

Nguyln ThSn

Hpv&tin

54321

IT

- Uy quyin cho HDQT quyt djnh miic tym ung co tiic n3m 2019 v^ tturchien chi tra ^^m ling co tiic cho cac c^ dong phil h^p vcri k^t qua san xuat

kinh doanh ciia C6ng ty trong nam.

V6i ty I^ biiu quylt tin thinh la 99,97% ting si cl phan c6 quyln bi uquyett^Dph^i.

Biiu 6: Thfing qua T6 trinh s6 03/TTr-BKS ciia Ban Ki^m soat Cong tyv^ vi^c uy quy^n cho HDQT lua chpn cong ty kiim toan d$c lap, dii ti^^u chu^ ^ntheo quy dinh ciia UBCKNN, trong danh sach do Ban Kilm soat dl ngh; d^ soat

xet Bio c^o tai chinh ban ni^^n, kiem to^n Bao cao tid chinh n5m 2019 ciia Cfing

ty.V6i ty I^ bleu quy^t t^n thinh lfc 99,97^ t^ng m c^ phk c6 quyn bi^u

quy^tt^iDaih^i.

Dieu 7: Thong qua Tb trinh s6 04/TTr-DHDCD2019 ciia HDtJT Cong tyv viec m^c chi tra thh lao ciia HDQT va BKS nSm 2019 nhu sau:

Chii tich HDQT: 6.000.000 ddng'thangThanh vien HDQT: 5.000.000 dong/thai^Th^nh vien BKS: 3.000.000 ddng/thingV6i ty le bi^ quyet tin thinh la: 99,97% tong s^ c6 phk c6 quy^n bi^u

quylttaiDaih^i.

Dieu 8: Ket qui b^u cii, thanh vi^n HDQT, BKS nhiem Ity 2019-2024.

Kit au& bhu c& think vien Hoi domi au&n tri nftiem ki 2019-2024:

Nffinh^ t:-C6 dBng cong ty;-TV.HBQT, BKS;-BanDiluhanh;

-C^c don vi true thu^c cfing ty,

-Cong b6thSng tin;-LuuVT,TK.HBQT.

Bieu 9. Bieu kho^n thi h&nh.

Dyi hyi dong c6 don giao cho HDQT cSn cir c^c myc ti^u, nhiym vy vak^ hoach da dirge Dai hyi dong co ddng thong qua, to chiic thyc hiyn Ngh; quy^t

n^y phii hop vdi quy dinh c^^a phap lu^it va Bieu 1^ cong ty.Ngh; quygt Dai hyi ddi^ c6 dong thutmg nien nam 2019 Cong ty TTiu6c

sit thing Vi^t Nam co hi^u lye thi h^nh k^ th ng^y 23/04/2019.Nghj quyet nay da duyc thon^ qua tyi cuyc hyp Byi hyi d^ng C6 dfing

thirong nien n^m 2019 Cong iy co phan Thuoc sit thing Vit Nam, voi ty ly bieuquy^ ^t ddng y l^ 100% tong s^ cd phan c6 quyen bi^u quydt tyi Bai h^J.

23. Ban kiem tra to- cich dai bien

Thay mat doan chii Ufa, Ong Nguyln Xufci B^C de cu Ban kiem tra tucdchdaibilugom:

BOn bin Om hOiMng c& OOng thudng m6n nim 2019 - Hang 1/13

1.Nghi thirc Dai h$i, gi^i thieu dai bi^n

61^ Nguy^n Xuan B^ d^i di^n Ban to chiic dai h^ii, tuyen b61^ do, gj6ithi^i thanh phin tham ^if Bai h6i.

2.Thong qua danh sach Do^n chu to?, thv k^ B?i h$i vi Ban Idemtra tu c^ch dai bieu v^ Ban Idem phieu:

2.1.Doan Chu toa:

-Ong Nguyln Xu^i B5c, Ch^ tjch HBQT.-Ong Nguyln Than, Thanh vi6n HBQT Idem T^ng gi^ ^m d6c

2.2.Thir ky Dai h$i:

Thay m^t doiin chu t^a, Ong Nguyln Than de cijr TTnr 1^ g&n:

-Ba Nguyln Thj Thu Hoai, Thir k^ HBQT,

-Ong Nguyln Binh Phuro^, chuyen vien ph6ng KD-PTTH.

D^1 hpi bieu quylt bang the bieu quyet, 100% thing nhit danh sich Thu

ihi

N BA^ ^UOC HOPNG THITONG NIEN NAM 2019

CA CNG TY CPHAN THU6C SAT TRUNG VlT NAMHflm nay, v^o l^c 8gio 00 ngay 23 til^ng 04 nam 2019 t?i Khach san

Palace Saigon, 56-66 Nguyln Hu?, phur rng Bin Ngh^, Qu^n 1, Th^nh ph6 H^Chi Minh, Cong ty c6 phan ThuOc sat tning Vi^t Nam, dja chi s6 102 NguyenDinh ChiSu, phir^ng Bakao, Qu^n 1, TP Ho Chi Minh, giay chiing nhn DKDNso 0300408946 to chiic D^ii hoi dong c^ dong thircmg nign n5m 2019.

1/ THANH PHAN THAM D^T B^I HQl VA Dl^U KI$N TlfiNHANH1/ Thanh phan tham dv:

-H^i dOng Qu^n tr^, Ban Kiem ao^t, Ban Bieu h^nh C&^ ty.

-C^c co d6ng va nguoi du^c Oy quyen hop 1^ cila co dong.

n/ NQi dung vA din bien dai hOi b6ng c6 b6ng

M C^NG H^A XA H<>I CHfi NGHU VlfT NAM

BIBn b6n DH h# <36ng cA tKng OnjOng nm itim 2019 - Tnng 2/13

-6ng Nguyen Xuiin Khanh, Truing Ban kiem so^L

-B^ Nguyen Thj Hulng- Chuy^n vien phlng Mian s -HCQT

-6ng Nguyln Phuc- Choygn vien phong Kl Ho^ch

B^i h|i bieu quylt bang the bilu quyet, 100% thong nhat danh sich Bankilm tra tuc^chdai bilu.

2.4. Ban Idem phien:

6ng Nguyln Xuan B^c de cii Ban kilm phieu gim:

-Ong Trln Hai Long, pho Phdng Kinh doanh - Truing ban

-6ng Nguyln Cong Minh, pho Phlng K6 hoach - thanh vi n

-Cng Nguyln Minh Tarn, chuy^ ^n vien phhng Tai chinh- Kl tota - thanh

Bi hoi bilu quylt bang the bilu quylt, 100% th6ng nhit danh sich Bankiem philu,

Boan Chu toa, Thu ky Bai h^i vh Ban kilm philu B^i hpi d^ng cl dongthuhng nien nam 2019 bat diu [to vi|c.

3. Bieu Idfn tien hanh:

Can cii Lu^t Boanh nghiep 2014, Bilu le tl chiic va hoat d|n^ C6ngty Thuoc s^t trung Vi|t Nam (Bilu 1| Cong ty), Ban to chiic B^i hoi dong codong thu^ng nien dS tiln hanh thu tpc kilm tra tu each co dfing va nguoi dupeOy quyen tham du Bai h^i cl dong thuong nien nto 2019.

-6ng Nguyln Xuan Khanh, Bai di|n Ban Idem tra tu each dgi bilu,bo cao dai h^i cl dong timing nien kit qua kiem tra tu each co d6ng tinh dinthai diem khai mac Dai h^i nhu sau:

-Toi^ so co dong v^ d^i dien cl d6ng co iiy quyln h^p I^ tham duBai h|i ding co dfing thuong ni^n nto 2019 lh 51 cl dong va <t^ii dien cl dongcua Cong ty CP Thudc sat tning Vift Nam si hOu 22.109.266 cl phlii (chilm ty

1| 90^9% tlt^ si co phln cl quyen bilu quylt).

-Theo quy djnh cua LuSt Doanh i^hi^p, Bieu 1| Coi^ ty, B^i h|idong cl ding thuong nien nto 2019 ciia Clng ty co phan Thulc sat trung Vi^t

Nam (sau d^y goi tit la Bai h|i) du dilu ki?n tien htoi.

4.6ng Nguyln Xuan Bic phat bilu khai mgc Bi h|i.

5. Thong qua quy chl lam vi^c cua Bai h|i:

6ng Nguyln Th^n thong qua Quy chl Ito vipc cua Bed h|i cl dli^thulng nien nto 2019, the II bilu quyet, kilm phieu. B^i hpi bilu quyet biu^the bieu quylt, 100% thing nhat Quy chl Ito vi?c ciia Bai h|i ding cl dong

thuong nien nto 2019.

. Phuone hirdne hoat done nim 2019:

+ Ctic cAi lieu en thi

• Tong doanh thu ban hang vi cung c^p djch v^: 7001^ d^g

Doanh s6 Viguato:60 ty dkg

70.18%

6937%

90.89%

100.00%

SO 2017

78.43%

77.04%

9731%

100.00%

%

1347

31,166,528,425

37,597,619,610

680,452,618,823

244,607320,000

giAtrjTHITCHUJN

39,740,000,000

48,800,000,000

700,000,000,000

244,607320,000

K4H0ACH

NAM2018

1,815

44,407,964309

54300,365,104

748,653333,262

244,607,920,000

NAMM17

Dh,u,,d ,nc

L i nhtiin santhug, dong

Uinhi^ntrade thu^,Jo^^

T6ng doanhthu, doag

V6n Di^o If,dong

ch!tiu

• Trong d6, cic chi tiiu co bin cua CSng ty m

70.56%

73.13%

91.99%

100.00%

SO 2017

72.28%

76.71%

97.03%

100.00%

%

1,117

28,725^29,746

37,434,542^23

737^97,716,999

244,607,920,000

GIATRITH|/CHI^N

39,740,000,000

48,800,000,000

760,000,000,000

244,607,920,000

K^^HOACH

NAM2018

1,646

40,712^38,701

51,190.741,891

801,593,675,437

244,607,920,000

NAM2017

LSi co b^n/C6Phi^dODR

UrinhuSnsiuthuS, dang

L^inhu^n(ru^clhu^d^ng

T^gdoiahthu, d^ig

VflnEMJu^,d6na

CHlTlfol

6.Thong qua chmrag trinh D^ h$i

6ng Nguy^n Than th6ng qua Chirong trinh Dp hi co d6ng thu&ng ni&inim 2019. Dp hpi bik quyet b5ng the bi^ ^u quyet, 100% th&ig nh^t Chircngtrinh Dai hoi ddng co (16ng thuong niSn nam 2019.

7.Cie bio cio va ty trinh Dai h^i

7.1. Bio cao ket qua SXKD nim 2018:

Ong Nguyln Than, Tfing Giam d6c, bao cao kit qui ho^t d$ng sin xu^ -kinh doanh nam 2018 va phuoi^ hirco^ hoat d^ngnim 2019:

• Kgt qua hoat dpng san xuat - kinh doanh 2018:• Cic chi tiSu ca bin theo Bio c^o h^p nhat

Wn bin Bgi W d6ng cd nff ttmOng nitn nSm 2019 - Tnng V13

Doanh sd Mosfly Vi^t Nam Industries : 30 t} ddng

Rieng Cong ty my:+ Doanhthu:6t0tyddng

+ Lyi nhuyn tnrdc thud:3333 t^ ddng

-Chia cd tire: 9%/vdn DiSu IS

-DS linh ho^t viyc dieu hAnh hoat dSng sAn xuat kinh doanh, kinh denghj Byi hyi ddng co dfing thirong nien uy quyin cho HDQT diSu chinh kSho^ch kinh doanh, chia cd tiic 2019 cho phii hyp thyc te.

+ Cong tdc nhan sip. C6ng ty tiSp tyc no lye xay dyng chinh sAchnhan sy va quan tri ngudn nhan lye nhAm ciing cd, phat trien cd vg chit va Iuongngudn lao d^)g cho C6nj> ty de dat myc tieu, chidn lu^c da de ra. Lu6n chdtr^ng cong tac dao t^o nhSm nang chat - nang t^m cho cdn b^ nhan vien. CM

trong toi vi^c xay dimg h^ thong thang bang lirong, thudng, phiic lyi, ddi ng^cho can bo nhAn vien phu hyp voi timg th^i ky va giai do^n pMt triSn, dam bio

tinh linh hoat.+ Hogt dQng kinh doanh va pftdt trUn thuang hi^u: Dam bao lyi

nhu^in cho khdeh hang tir cap 1 ddn cdp 2 1A ySu cSu cho chinh sAch ban hAngnAm 2019. Chiet kMu va khuy^n mai se diryc phan bd diing ddi tuyng khachhang. Tiep tyc duy tri chinh sach thoA thuyn san litong, doanh so, chinh sAch hdtry thu tien nhim kich thich khach hang mua hang tra tiln ngay. Thyc hi^nchuong trinh khuyen myi cho cap 2 ddi v6i myt so san phim co thj phan nho,siic hut thi tnt^mg cdn yeu de tAng doanh so va cAc myt s6 chuong trinh khuydn

mai cho nong dan. Khai thac cac sAn pham co hoat chat cu cho mot vai thitnrong ngAch nhu: Vicarp, Vidiu, New Kasuran, Vifarat.. dd thay thd cho phlnnAo san phdm bi cAm. TiSp tuc hyp tac voi cac C6ng ty da qudc gia, C6ng ty

nude ngoAi de phAn phdi san pham mdi. DSy nhanh cong tac dang ky sAn phammoi. Hoyt dyng Marketing phu hyp vdi nhu cau ban hai^. Duy tri va thdc dayxuAt khau sang cac nude Dai Loan, Myanmar, Cambodia.

+ Hogt d^ng t^i chinh: Ben c^nh vic thuc ddy bAp hAng, c6ng tAcquAn 1^ cot^ ny ludn duyc uu tien hAng dim, tich cue thu hoi, giai c^iydt cac

khoan ny kho doi. Day m^nh cong tac quAn 1^ tai chinh, xAy dyng hy thdng Idemsoat tai chinh ch^t che, kiem soAt chi tieu theo by phyn quan ly, Kilm soAt cAckhoan dAu ty, mua sAm tai san. Diy mynh tim Idem ngudn vdn dn dinh lAu dM,

chi phi sti dyng vdn thdp.

+ Hogt dong nghien cmt va phat trien son phdm: Dap ling kjp thdti(finh mire v^t tu cho san xuat, dam bAo duyc chat luyng nguyen lieu dau vao vasan phAm dau ra trong toan Cong ty. Trong nAm 2019 Trung tarn tap trung cattien bo san pham gia dung, nang cao chat luyng san phAm de canh tranh voi cAcsan pham tren thi truong. Cai tien thay doi phu gia trong cac san pham thudc

BVTV de nAng cao chat luyng vA giam chi phi nguyen vat liyu trong sAn phAm.

-Dg an thue dit t^i KCN Diic H6a 1 - Long An. Ting miic dlu tu: 79.564tri^u ding. DS giai ngan 75.400 trieu (long, s6 tiln con I^i tilp tgc giaing^n trong nam 2019 la 4.164 tri^u ding.

-Du ^n Nha may sang chai ddiig goi thulc BVTV t^i Long An: Tiip ^^cc^c cong viec can thirc hien cdn !ai.

-Trang bj 1 may ra chai 12 voi, 1 may nghien siSu mjn Jet mill: Dang ^bao cao kinh tS ky thuat vh tint kiem nha cung cap dap ling nhu cdu sanxuit kinh doanh ciia Cong ty.

-Tinh hlnh dlu tir tai C6ng ty TNHH Mosfly VN Industries: Tir n^m 2016den nay, doanh thu vk li^i nhu^n siit giam, d^ic bi^t nam 2018 doanh thuchi d^t 104 ty va lgi nhuan am (-) 9,5 ty d6ng. Theo dk nghj mcri nhatngay 07/01/2019 cua ddi tac (MSB) s6 vdn gop them mi b6n la500.000USD (Nam tram ngan do la My) vao MVI. Voi tinh hinh kinhdoanh nhu hi^n nay, vi|c tang v6n them v^o MVI tigm ^n nhieu mi ro vican phai co th^i gian de khdc ph^c hang loat yeu k^m ciia MVI hi^n nayva tang kha nang canh tranh cua cac d6i thu da Ion manh. C^n phai c6nhiSu tien. Tir do, din den c6 kha n3ng mlt them v6n cda nha dlu tu. Vi

nhQng ly do neu tr6n, HDQT chu truong thoai von ciia Vipesco t^ MVIva Phdt trien san pham thuong hi^u Vipesco.

7.2. B^o cdo Tai chinh:

6i^ Thai Nguyen Luat, Ki to&n tnrfmg, trinh My t6m t^t bio c^o tiichinh n3m 2018 da dugc kiSm toan.

73. Bao ciio ciia HDQT:

6ng Nguyln Xuan B^c, C^ tjch HDQT, bao cio ho(it d^ng ciia H^ d^ngquan tri trong n3m 2018, vcri m6t s6 n^i dung chinh:

Tinh hinh sn xuat Idnh doanh nSm 2018:

Nam 2018 la mot nSm hit sue khd khan doi vdi ho^t d^ng san xult kinhdoanh ciia C6ng 1y. Tinh hlnh thcti tilt trong nm khong thuan led cho san xuitnong nghiep, gy anh huong xau din ho^t dpng san xuit kinh doanh thuocBVTV. Nguon nguy^n li^u khan hiem, gia ca tang cao, gia bao bi cung tang dinden gia dlu vao cua sdn pham tSng cao do do gia ban ciia san pham t^ng lam anhhudng khong tit din viec kinh doanh. Voi sir n luc cua toan th! c&a b, nh^n

vien Cong ty, mac du doanh thu nam 2018 chua dat, tuy nhien lgi nhu^n tang4,2% theo muc tieu Cong ty dat ra dau nam.

NgoM ra, trong nam 2018, Cong Ty TNHH Mosfly Viet Nam Industriesho^t dgng kinh doanh khong hieu qua nen Vipesco phai trich d^ phong tai chinh4,148 ty ddng, dieu nay anh huong din lgi nhu^n ciia Vipesco.

Cong tac quan ly cua HDQT- Tfl chuc Dai hoi dong co dong thufrng ni6n nSm 2018.

fl*i bin B91^hQi <]6ng c6 Mng Ou^^ng iH6tt nSm 2019 - Trang Sf13

Btfn bin Bfi h& ^ittg o& OOog thMng Mn ntm 2019 - Tnng 6f13

-Trong n^m 2018, HDQT da to chiic 7 019c hpp, ban hinh 19 Nghj quyitva Quylt djnh chi d^o cic hoat d$ng quin ly, ti chiic vi sin xuat-kinh

doanh cda Cong ty.-Bo nhi^^n Iai 6ng Thii Nguy^n Lu$t- Ke toin trudng kiem truing phdng

Tal chinh-Ki toin.-GiaonMemvychoongNguyinHongHiPhdGiimdicChiiihinhlphvi

trich quan ly, diiu hinh Chi nhinh 1.

-Thm; hi n vi^c tarn ling cfl tiic n5m 2018 vdi ty 1^ t^m ^ng 1^ 6% von diiu

I^ cua Cong ty.-Ban hanh Iai Quy ch6 T^ chinh, ban h^nh Quy ch^ mua s^m hing h6a,

ban h4nh Quy che Qu4n ly d^ an dau ttr.-Phe duy^t & chip thuan n^ii^m thu Bdo cdo nghien ciiu kh4 thi dy in

Validamycin va dung, khong th\rc hi^n du in Nhi miy nong dugrc sx

Validamycin.-Thong qua vh m^t chii truong vi^c dimg D^ in L6 d^t chat ttai nguy h^i

t^i nha miy N6ng dupe Bmh Duong.-Thong qua vg mat chi truong vi^c dimg Dp in nhi miy sin xuit nong

duoc vi gia dyng tai Nam Djnh.

-Tiep tyc sip xep cic don vj san xuat theo htrdng h^p ly, nang cao ninglpc d dip ui^ cic ygu ciu ve m^i trudng va nhu ciiu cua thj truirng.

-Duy tri ho^t dgng kilm soit chi phi, nghien cuu cii tign k^ thu^t - dimbio chat luqng - ting ning suit, giim gii thinh de ning cao ning luccanh tranh va bio dim hi^u qui kinh doanh.

-Thuc day cic ho^t dgng nghien ciiu sin phim mdi, hoat d6i^ hgfp tic vdibSn ngoai trong viec phit triin cic che pham gdc thpc v^it, vi sinh.

-Giim sat chit chS cic ho^t d^ng dau tu, sila chQa.-M91 chi phi diu vio luon dugc theo dfii ch^t che, tiet kiem d^ ting hi^u

qua trong sin xuat. Chi phi ban hang bao gom chi phi quing bi, phittrien thuong hi u.

7.4. Bio cao cua BKS nim 2018:

6ng Nguyln Xuan Khinh, Trudng ban Idem soit, bio cio cflng tic kimtra, giim sit ho^t d^ng sin xuat kinh doanh trong nam 2018 vi ki ho^ch ho^td^ngciia Ban kilm soatnim 2019 bao gom cic n^i dung:

• - Ket qua ho^t dong cua ban kim soit nim 2018.

-Kit qua giim sit tinh hinh ho^t dQng, viec thuc Mn che d^ ke toin, biocio tii chinh va kit qui kinh doanh cua Cong ty.

-Giim sit cong tic quin trj, diiu hanh ctia HDQT vi Ban (fiiu hinh.

-Kit qua giim sit dii vdi HDQT, Ban Diiu hinh.

-Kitluinvildinnghi:

Bn bin W ti^^" tUng c6 OOng BuKma n*i nim 2019 - Trvng 7/13

+ Ban Klein sodt nht tri vfii Bdo cdo hoat dfing cua Hfii d^ng Qu^ntrj, Bao cao kit qua san xu^t kinh doanh nSm 2018 ciia Cfing ty dS

Irinh D?i hoi dong co dfing nam 2019.

+ Qua cong tdc giam sdt, Ban kiem sodt danh gjd ho^t dfing quan Ifdi^u h^nh ciia Hoi d^ng quan tri, Ban difiu hanh cfing ty trong nim2018 da tuan thil phap luat, Difiu 1^ to chftc v& ho^t dfing ciia C6i^

ty.+ Tit nhfcng noi dung tren. Ban kiem sodt d^ nghj B^ h6i d^ng c^

d6ng thuoi^ niSn n3m 2019 xem xet, thong qua bao cao k^ qui

hoat dong san xuat kinh doanh nam 2018, phuong an ph^n chia l^finhu^n va ke ho^ch n5m 2019 ciia Cfing ty co ph^n Thufic sat trung

Vi t Nam da dir^c trinh bay t^i D^i hfii.- Trfin co so chiic n^ng, nhi^m vii dug^ quy djnh tgi Lu|t doanh nghi^p vi

dieu 1^ Cfing ty, de thyc hi^n tfit cfing tc kifim tra giam sdt, Ban Ki^m

soat x^ ^y dyng ke hoachho^t d^ng n5m 2019:

+ Ti^p tgc thuc hin nhi^m vy ki^m tra, giam sat cc hoat dfing di^u

hilnh, quan ly kinh doanh theo chiic n^ng nhi^m vy du^c quy djnht^ti Luat doanh nghi p va Bi^u 1 ciia Cfing ty.

+ Gi^n s^t vi^c chap h^nh cac qui djnh ciia PMp lu^t, Bifiu l^ ciiaCfing ty, tinh hinh thyc hiyn cac Quy chl, Nghj quyit Dai h^i d^ig

co dfing ciia Hfii dong qu^ ^n trj va Ban Bieu hMi.

+ Kifim tra gi^m s^t tinh hinh tai chinh; cfin dfii von vk qakn ly dfingtien; hifiu qu^^ hogt dong vk kh^^ n^ng thanh toin n^; bao toan vtlph^t trifin vfin chii sfi h&u; tinh hinh thuc hien kfi hoach san xuAt

kinh doanh; gj&n skt tinh hinh trien khai vk thyc hlfin cac dy an ciia

Cfing ty.

+ Gi^m sat vific xSy dyng cac djnh nuic ky thufit vk c^c bifin ph^i tietgiiim chi phi quan ly, giam gid thanh san phlm.

+ Xem xet va th^m djnh cac Bao cao tai chinh bdn nifin va bao cao t^^i

chinh ndm ciia Cong ty, kip thfii dua ra nhung y kifin dong gop doivfii HBQT vk Ban dieu hanh trong cong tac quan tri. Phoi hyp ho^t

dfing giua HBQT, Ban dilu h^nh va Ban Idem sodL

7.5. Phmrag an phfin chia l^i nhuan r^m 2018:

Qng Thai Nguyen Lufit trinh bdy phuong an phfin chia lyi nhu^^n nSm2018nhusau:

-Dy kien chia c& tile 9%/v6n dilu 1 va D^i hi dot^ C^ d6ng ily qi^^ncho HDQT di^u chinh kl ho^ch kinh doanh, chia c6 hie 2019 cho phu hypthyctS.

-De n^hf D^ h^i dfing c6 doi^ uy qi^^n cho H^ d6ng qu^n trj- Cong tyquyet dinh mile tarn ling cb tile vtk thyc hien chi tra tarn ling c6 tire choe^e c6 dong phu hyp vai ket qua' s^n xult ciia Cong ty trong n3m.

7.7. Lir ebon Ki^m loin d^e lap:

6ng Nguyln Xuan Khanh, Tniong Ban Ki^m sodt, dye t^ trinh ijy quy&icho Hi dong quan tri Cong ty lya chyn mt trong nhung don vi Idem toan theo

Bitn bin Dtih^i dUnfl d dfog touting ruin nim 2019 - Tnng 8/13

26.964.000.000

6.366.000.000

33.330.000.000

700.000.000.000

610.000.000.000

244.607.920.000

SOTT^^N

L0 nhun sau thue TNDN

Thue TNDN ptai n^p

T6i^ 1^ nhu|n trade thu^ TNDN

T6ng doanh thu:

+ Riing C6ng tymfld

V6n Di^u 1$

CAC CHl TlU

0504

03

02

01STT

7.6. Ke hoach Mnh doanh v^ cbia co tire nam 2019:

6ng Thai Nguyen Luat ilpc to trinh ke hoach kinh doanh vi chia c6 hie

nta 2019. C^c chi tieu ke ho^ch nSm 2019 chu yeu nhu sau:

108.000.0002.493.322.2746.233.305.685

29.352.950.400

38.187.578.3596.813.406.393

13.834.456.327

31.166.528.42537.597.619.610

244.607.920.000

sitibt

• Trich Qu?Thudngngudiquan^^ (Ban diSuhitah)- Quy Khen thudng, Quy Phiic \qi

- Qu^ Dau tu ph^ tri^n

• Chiacat&c(1.200d/cp).Tyl^: 12%(dSbaog6m^im img c6 tfrc 6% trong nim 2018)

Trong ^6

Lgi nhugn con 1^ phSn chia va trich ISp cic QuJ

Lai nhun chua phfin ph6i nam nay chuyn sang nUin sau

Lyi nhu^n chira ph^n ph&i nSm trade chuyin sang nim

nay

Lai nhu|n sau thud TNDNLai nhuiin trade thue TNDN

Cdcchlliiu

0605

04

030201

SO

Dan vi tinh: ding

danh sch de soft xet BAo cio tii chinh bin nifin, kiem toin Bio cAo t^i chinh

n5m 2019 cila Cong ty.

7.8.Mfrc thu lao cho HBQT vi BKS:

Qng Trin Thanh Binh dqc tb trinh ve mlic thh lao cho HBQT v^ BanKilm soat.

7.9.Danh sdch frng vien b&u HDQT, BKS nhipn k^ 2019-2024

6ng Nguyen Xufin B^c dqc to trinh ve Danh sach ling vi^^n biu Hpi dingquin tri, Ban kiim soat C6ng ty nhiem k^ 2019-2024

8.Bau e^ HBQT vi BKS nhi^m ky 2019-2024Ong Nguyln Xu^n KMnh cong b chdt s6 li?u co dong de th\tc hi^n b^n

cu.

S^ c6 d6ng/dai di^n c6 dong co m|t tham dir Dai hi: 56 c^ dong/dai di^ncb dfing so httu c6 pl n co quy^n biln quyet t^i D^i hoi, dai di^n 22.309.134 cophan (chi^m 91 ^% c6 phin co quy^n biSu quyet ciia Cong ty)

6t^ Trk Hai Long trinh bay Qny ch B^u cu HDQT vi BKS,Bgi hqi bieu quylt bang th^ biiu quyet, 100% thdng nhit thot^ qua Quy

chc Bka cil HDQT vi BKS.

Ban ki^n phi^u hudng dn cich thiic bhv ddn phieu.

D^i hgi Hen hinh bo phieu b^u thinh vien HDQT vi BKS nhi^^n k^ 2019-2024.

9.Dai h^i thin luiin:

Ong Nguyln Thin, dai diSn Chu toa doin, mfri D i h^i thio lun

Kh6ng co y ki^n tham gia thio lnin t^i D^ii h^i.

10.Biiu quyfl thing qua cic Bio cio, to trinh D^i h$i6ng Nguyen Xuin Bic lin lu^t dqc cic nqi dui^ ciia philu bilu quyet,

xin y kin bieu quyit ciia co dong. Ong Nguyen Xuin Khanh cong b& ch6t s^li^u v c6 dot^ de th^c hin ^^c bieu quyit nhtr sau:

S6 co d6i^/d^i di^n co dong c6 mt tham dir Dai h^i: 56 c6 dong/d^i di^nco d6ng sb hiiu co phan c6 quyin bieu quyet tai D^i hqt, dgi di^n 22.309.134 cbphfin (chiem 91 % c6 phin co quyin bieu quyet ciia Cong ty)

6ng Trin Hai Long dqc Dii I^ biiu quyit, kilm phiiu, phi biin cAch ghiphieu biiu quyet.

Kit qua biiu amitcuthk:-T6ng si phieu phat ra: 56 phieu, dai di n 22.309.134 co phin.

-Ting so phiiu thu vi: 49 phiiu, d^i difn 22.301.405 cb phin.

Trongdd:

B^n bin B i W (Sing cd <Xng thudng n n*n JOfB - Trang SW3

-Tdng so phidu h^p 1$: 49 phidu, dp din 22.301.405 cd phk.

-Tdng sd phidu khdng hop 1: 0 phieu.Noi dung 1: Thong qua bao cao cfta Tdng Gilm d6c vl HDQT vd kdt quit

hop dng nam 2018, phirong hudng hop ddng nam 2019:Vcri t^ 1? dat dir^: so vdi tdng so cd phiin cd quyk bidu quydt tp Dp hi)i:

-SO cd phk tan thlnh: 22.301.405 cd phk, dp 99,97%

-SScdphankhongt^nthanh: Ocdphan

-S6 cd phln khor^ f ki^n: 0 c& phan.Noi dung 2: Thfing qua B^^ cao tai chfnh nfim 2018 da kidm to^^i.

Vcti t} 1^ dat dupe so voi t&ng s6 c5 phib co quyen bi^u quy^t tp Dp h^i:

-S6 coph^n tan thanh: 22.301.405 c6 phan, dp 99,97%

-SocdphinkhSngtanthanh: Ocdphdn

-S6 cd phk khoi^ <j kidn: 0 cd phln.

Noi dune 3: Th8ng qua B^o cdo ciia Ban ldlm so^t Cflng ty

V6i ty le dp du^c so v6i tdng sd cd phln cd quydn bidu quydt tp Dp hi:

-So cd phln tan th&nh: 22.301.405 cd phln, dp 99,97%

-Sd cd phln khong tan thPih: 0 cd phln

-So cd phln khong f kik: 0 cd phln.

Noi dung 4: Thong qua Phuong In phln etna l<ji nhupi o&ra 2018

Voi mixc chi Ui cd tuc nam 2018 II12% (1.200 ddng/cd philu), trong AS d5 baogdm phan tpn ting cd hie 6% da chi trl trong nlm 2018.

Voi ty 1^ dp du^e so vdi tdng sd cd phln cd quyln bidu quydt tp Dp h^i:

-S8 cd phan tin thanh: 22.301.405 cd phln, dp 99,97%

-Sded phan khdng tin thanh: Ocdphan

-Sd cd phan khong y kien: 0 cfi phln.

Np dung 5: Thong qua kd hop^ kinh doanh vl chia cd flic n^m 2019.

Trong do:-Du kiln chia cd flic 9%/ von didu 1? va Dp hi ddng cd dong iiy quydn

cho HDQT dieu chinh kd hoach kinh doanh, chia cd flic 2019 cho phu h^pthuc te.

-Dp hoi <^ng cd dfing dy quyen cho H^i ddng quln trj Cong ty quydt djnhmdc tpn tii^ cd hie vl thuc hi^n chi trl tarn ting cd hie cho clc cd ddng

phu hop vdi kit qul sin xult ctia Cdi^ ty trong nlm.

Voi ty 1? dp dugc so vdi tdng sd cd phln cd quyen bidu quydt tp Dp hi:

-Sd cd phk tin thanh: 22.301.405 cd phan, dp 99,97%

B&n bin f^^tt^d&ngr^ (King thudng nOn tOm 201^- Tnng 10/13

in fla^ A0j(Hogc6dflnfl muOngmin ttim 2019- Trang 11/13

-Sici phk khong tin th^nh: Ociphk-S6 ci phk khong y kiln: 0 ci phk.

Noj dung 6: Thing nhit liy quyln dio HDQT lira chgn Cong ty kiim to^ndc l^p du tieu chuan theo quy dinh cua UBCKNN, trong danh sach ^o BanKilm soal de nghj de thuc hi|n dl soat x6t Bao co t^i chinh b^n ni^ ^n, kiim toinBio cio tai chinh n3m 2019 ctia Cong ty.

Vdi ty le d^t du^c so vin tfing so co ph^n c6 quy^n bi^u quyet t^i B^ h^i:

-S6 c^ phin tin thinh: 22.301.405 c6 phan, d^ 99,97%

-S6c6phiinldi6ngtinthinh: Ocophan

-S6 c6 phan kh6ng y kiln: 0 cl ph^^n.

N5i dung 7: Thong qua miic thu lao ciia HDQT vi BKS nim 2019 nhir

sau:

Chii tjch HDQT: 6.000.000 dong/thingThinh vi&i HDQT: 5.000.000 ding /thingThinh vien BKS: 3.000.000 d!ng/thang

Voi t^ I d?.t dupe so vdi ting so cl phin c6 quyen biiu quylt tgi D^l h^i:

-S6 co phin tin thinh: 22.301.405 cl phan, d^ 99,97%

-Sd co phin khong tin thinh: 0 co phan

-S6 co phin khong y kiln: 0 cl phin.

11. Cong hi kit qui biu ci> thinh vien 1H>Q1, BKS nhi^m kv 2019-

2024.

Ong Ttin Hii Long-Tnr6i^ Ban Kilm philu, dpc kit qui kilm philu:

1. Bkuth^nhvienHDOT

+T6ng s6 philu phat ra : 56 philu, d^i (K$n 22.309.134 cl phk,tuong ling 111.545.670 ting si don vi co quyen bilu quylt biu HDQT.

+Ting so philu thu vl :47 philu, d^i dt|n 22.248.877 ci phin,tuoi^ ling 111.244.385 ting si don vj co quyln biiu quylt biu HDQT.Trong d6:

-Ting si philu hpp I|: 47 philu, dai di|n 22.248.877 d phkphk, tuong ling 111.244.385 ting so don vi c6 quyen bilu

quylt biu HDQT.-Tong si philu khfinghpp 1 : 0 philu.

HDQT, BKS nhi?m ky 2019-2024 ra mt Dai hi.

12. Thfing qua Do thao Bien Mn va Do thao Nghj quyet Dai h$i:

-6ng Nguyen Binh Phuoi^, thay mijt Thu ky Dai h^i d^c dif tMo Bi^nban Dai h^i ding ci dong thu^ng nien nam 2019 va du thao Nghj quyit D^ii h^iding ci dong thubng nien n3m 2019 ngay 23/04/2019.

-D^i hii da bilu cjuylt bang the bilu quylt va 100% thing nhlt Bien banva Nghi quylt Dai hoi ding ci dfing thubi niln nSm 2019 ngay 23/04/2019.

8o Mo Bl h& d6ng c6 <IOng HiuiJng niOn ntm 2019 - Tnng 12f13

98,01%21.865.1381979Djng Thj Ha

100.02%•ham V^n Chuong

101.18%22.572.806Nguyin Xu^n KhMi

Ti 1c so v^^iting so co

phancdquyen bieu

quyet tai PH

So don vjco quyen

bieu quyittin nhiem

H^viten

2. B&u thanh viSn Ban Kiim soot

+T6ng si philu phat ra 56 phieu, d^i di ^i 22.309.134 ci phin,tuong ling 66.927.402 tong s6 dem vi c6 quy^n btSu quyet biu BKS.

+T6ng s6 phieu thu vi 46 phieu, dai di^n 22.250.866 co phln, tuongting 66.752.598 t6ng si don vi c6 quyin bieu quylt biu BKS. Trong d6:

-T6i^ si phieu hop 1^: 46 phieu, d^ti di^n 22.250.866 ci phin, tuongling 66.752.598 tong si don vi co quyin bilu quyet bau BKS.

-Tingsophiiukh6nghppl^:0phiiu.

Kit qua bau cw thanh viett Ban kiim soat nhiem kj 2019-2024:

Ghi chu

97,43%97,44%

98,04%

100,80%104,95%

Til^sov^^itone si ciphlncS

quyen bieuquyet tai flH

>f nhi ^n kv 2019-2024:

21.735.059

21.738.268

21.870.883

22.487.526

23.412.648

So dona vj

co quyenbilu quyettin nhif m

19571954

1976

19721968

NSmsinh

enHoidoneauan

Nguy^n D^e Thuan

Nguyin Dinh Nhuln

Nguyen Minh VietHung

Nguy^n Xuan B3c

Nguyin Than

B^aten

54

321

TT

Otn bin {^ WOingcidOitg touting nitnn^ i 2019-Ttmg13rt3

f^ Ntny^TThnHoii NgnySa Blnh PhnvHS NguylnTUa Ngoyen Xin Me

CHO TpA B^I H^lTHU" Ki B^l HOI

6ng Nguyen XuanB5cthaym|tDo4n Ch^ to#phitbi^yc4m on vituytab&bmacD?ihi.

B^i hpi dong co (long thudng niSn nSm 2019 cia C6ng ty c& phin Thuic^^tTningVi^tNamkctthucv^ol(icl2gid30phiitcilngng^y.

TÀI LIỆU HỌP ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN NĂM 2019

Gồm có:

1. Chương trình Đại hội 2. Các Thể lệ, Quy chế:

- Quy chế Đại hội - Thể lệ biểu quyết - Quy chế bầu cử HĐQT, BKS

3. Các báo cáo:

- Báo cáocủa TGĐ về kết quả SXKD năm 2018, Phương hướng hoạt động

2019

- Báo cáo Tài chính năm 2018 đã kiểm toán

- Báo cáo của HĐQT

- Báo cáo của BKS

4. Các tờ trình:

- Tờ trình 01 Phân phối lợi nhuận và chi trả cổ tức năm 2018

- Tờ trình 02 Kế hoạch KD và chia cổ tức năm 2019

- Tờ trình 03 Lựa chọn đơn vị kiểm toán BCTC năm 2019

- Tờ trình 04 Thù lao HĐQT và BKS

- Tờ trình 05 Danh sách ứng viên bầu HĐQT và BKS

5. Các Biên bản kiểm phiếu:

- Biên bản kiểm phiếu biểu quyết - Biên bản kiểm phiếu bầu HĐQT

- Biên bản kiểm phiếu bầu BKS

6. Biên bản của Ban kiểm soát bầu Trưởng ban Kiểm soát nhiệm kỳ 2019-

2024./.

Phong qua Bi&i baa Nghi quydt Dai hqi, ket thuc Dai h^i.Thinh vien HDQT, BKS nhiem ky 2019-2024 ra mit dai h^i

Thio luin vi biu quyet cac n i dung chinh cua dai h i:- Kit qua hoat dOng SXKD nim 2018, phirong hudng ho^t d^ng

nim2019- Bio cio hoat ddng ciia H^i ddng Quin tq- Bio cio kit qui kilm soil cua Ban ki^n soit- Biociotaichinhnam2018- Phinphoi loinhuan, clit tri co tuc 2018- Kehoachkinhdoanhvichiacotuc2019- Lira chgn cdng ty kiem toan d$c lip ki^n toin bio cio tii chinh

n3m2019- Thii lao HDQT vi BKS

Baucd HDQT vi BKS:- N6i dung biu HDQT vi BKS nhifmkj 2019-2024- Thdng qua Quy che biu cd- Biu HDQT vi BKS

Ccbaocao,tdtrinh:- Bio cio ket qua boat d^ng ndm 2018, phirong hudngn^m 2019• Biocaotaichinhnam2018daduqcki^m Win- Bio cio hoat dgng ciia H^i dong Quiin trj- Bio cio k^^ qua ki^m soit cila Ban kiim soit- Tdtrinhphinph6ilqinhuinvichiacotircnam2018- Td trinh tt hoach kinh doanh vi chia cd tire nim 2019- Td trinh lira chgn don vi kiem toan nim 2019- Td trtnh mire thii lao cho HDQT va BKS- Tdtrinh bin thinhvienHDQTvi BKS nhi&nky 2019-2024

Khai m^c dai h$i:- Tuyen b6 ly do, gi6i thicu dai biiu- Gidi thiu Ch^ tpa- Chii toa gidi thi^u Thu ky Dai h^i- Chu toa gidi thi^u Ban kiem tra tir cddi dai bi^^i- ChutoagidithieuBankilmphieu(2nhiemvy)- B^o cio kSt qua thim tra tu cich Co dong tham dtt Dai h i.- Thong qua Qui chi Dai hgi, th6 ] bi^u quy^t v^ kilm phi^u- Thong qua chuong trinh Dai h^i

Don tiep Co U6ng tham ^ D^i h^i.

L1 Ei^ 25 ^ 11 fii^f 50

10gi^30^ll gi6 15

10gJdO0-^-10gid30

9 gid 00 ^10 gid 00

8gid3O-^-9gidOO7 (rift 30^8 Rid 30

t

1

6

5

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CHlTONG TRiNHDAI HQI DONG C6 DONG THU^NG MEN NAM 2019

ETY C6 PHAN THU^C SAT TRUNG VlT NAMginDinh Chiiu - P.Dakao - Qu$n 1 - TP.Ho ChiMinh

) 38 224 364 - 38295 730; FAX: (028) 38 230 752N 0300408946 do So KH&DTTP.H6 Chi Mink c6p

Tp. H6 ChiMinh, ngdy 23 thong 04 n&m 2019

Tp. H6 ChiMinh, ngay 23 thing 04 ntim 2019

QUY CHE LAM VI$C^NG C6 D6NG THlTtiWG NIEN NAM 2019

Can ciiCSn ciiLi4l doanh nghi^> da duyc Qu6c H^^Ninfc C$ngHdaXlH$i ChilNghla Vi^t Nam thong qua ugly 26/11/2014;

Cto cfi Di6u 1$ C&ig ty c6 phin Thudc sit trttng Vi^t Nam.

Nhim mac dfch dim bio cho Dai h^i d^ng c6 dong nim 2019 dugtc di^^ ra theoding quy djnh va thinh cong t6t d^p, Ban t& duic D^i h^i xiy dyng Quy ch^ lim vi^c cOa

Dal h^i vdi cic quy djnh nhu sau:Di^n 1. Nguyen tic lim vi^c cua D^i b^i

1.Dim bio nguyfti tic lim viSc cdng khai, cAng bing, din chi.

2.Tilt ci vi quy^i l^i cia c6 ddng.

Dieu 2. Bien kif n tham d^ D^i h^iC^ d6ng c6 tin trong danh sach chfit ngay 25/03/2019 (do Tning tim Lira k^ Ching ^

khoin Vit Nam VSD lap di th^c hi?n quyin tham dy Dai h^i ddng c6 dong thuftng ni6nnim 2019) cd quyin Iryc tiip tham dy ho^c liy quy^n cho ngubi khic tham dy vi bi&i

quyettaiDaihyi.Sau day quy u^cgyi tit c^ d^ngtryc depth am dyvingu&i duyc liy quy^ntfaamdy

Di hOi thyc ti d^i dy Dai h^i li c6 d6ng dy hop.

Bleu 3. Dieu kin de Dai h^i dvyc tien hinh:

1.Khi cd s6 c^ d&ng dy hop d^i difn it nhit 51% t^ng s^ c6 ph^ c6 quyin biuquy t cia C6ng ty.

2.Co ddng duyc b6 tri <&y dii ch3 ngii thu^n ti^n d^ tham dy Dai h(U.Bi^n4. TrittycdaBaihoi

1.Tit ci cic c6 d6ng din tham dy D^i hyi in mic lich sy, trang nhl.

2.Co dong khi tham dv ngfii ddng vj tri, khu vyc do Ban to chiic D^i h^i quy djnh.3.Khflng htit thu^c ttong ph6ng Dai h^i.

4.Han ch^ ndi chuyfn rieng vi si dyng di^n thoai di dOng trong thiri gian di^ raDai hoi.

Di^u 5. Quyin vi nghla vy cia Cb dSng hogc nguM d^i difn theo iy quy^n

I. Duyc bieu quy^t tit ci cic v^n d6 cua Dyi hpi theo quy djnh cua Difu 1^ Cong ty

vi tbeo quy djnh cia phip iu|t

CONG TY C6 PHAN THU6C SAT TRUNG VT^T NAM102Nguyin Dlnh Chiiu - P.Dakao - Quan 1 - TP.H6 ChiMnh

DT: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752UsSDN0300408946do S& KH&DT TP.H6 ChiMinhcSp

2.Be (luge tham dy D^i hOi, mSi ci ddng ho5c ngudi dai diyn theo uy quyin phdimang theo thu mdi, chiing minh nhan dSn hoac giay Id tuy than khac va giay uy quyin(niu la ngudi dirge liy quyin) xuit trinh cho Ban kiem tra tu each dai biiu de d3ng k^ tham

dyBaihi.3.Co ddng din dy hyp mudncd quyin dang ky tham dy hyp vied quyin biiu quyet

c^c nyi dung tiip theo tgi Bai hyi. Chii tya do^n khdng diiyc dimg cu^c hyp de cho ci ddngdin mu^n dang ky va hiyu lye cua ede dyt biiu quyit da tien hanh tnidc khi ci ddng din

mu0n Iham dir khdng bj ^nh hirdng.4.C6 ddng c6 quy^n phat bi^u ^ ki^ tr^c ti^p ho?c d6ng g6p ^ ^^ i bkg van bin

v^ gdi cho Ban to chiic Bai hgi de gi^i quyet, y kien ddng g6p bang van bin cd gia trj nhiry lain phdt bien tr^c tiep tai Bai h6i.

3. Tuin thu sv di^u hanh cua Chu tpa doan; khong g^y r^i ho^c g^y mat tr{lt tif trong

B?ihOi.6. Khi lam thd tyc dang ky tham dy Bai h^i, c6 d6ng dugc quyn nhiin day du e^e

phi4u bieu quyet (th^ bieu quyet) dc tham gia bi^u quyet tit ca cac van d^ cua Bai hi, did^m bdo ty 1^ phieu bieu quyet, trong qui trinh dien ra d^i hgi, c6 ddng han chi ra ngo^,trong tru&ng hpp cS ddng cd nhu can ra ngodi ho$c vi s&m khong true dip tham giabien quyet cac vhn de thugc thim quyin thi cS ddng phdi thong bdo v&i Ban tS chicc Bqihgi di idm thu tuc dy quyin, tracing hap cS ddng khong Idm thu tuc uy quyin thi dopexem nhu cS ddng da uy quyin cho Chti tjch Hpi ding qudn trj tham gia biiu quyit t^i

D^ih^^Biiu 6. Quyin va nghla vu cua Ban kiem tra tw cicta dai bieu

1.Ban kiim tra tu each dgi bieu do Ban tfi chtrc B^i h^ thanh l^p va Tnr^ng Ban^ Kiim soil duong nhi^m lilm Tnrong ban. Ban kiim tra tu each d^i bieu co trich nhi^m:

a)Kiim tra t^ 1^ co dong ho|c ngtrtri dai dien theo uy quyen den dy hyp;b)Kiim tra chiing minh nhan dan hoac giiy tit tiiy than khac, giiy nkri, giiy ^y

quyin (neu co) cda e^e c6 dong hoc dyi dien theo ^y quyin ciia co dong den dy hyp;

c)Phat phiiti bieu quyit (the biiu quyit) va tai li^u cho ci d^ng ho^c ngydi dyidi^i thco uy quyin ciia co dong;

d)Bao cao tnr^c Bai hyi vi kit qua kiim tra ^ 1^ ci dong tham dy Byi h$i.2.Ban ti chiic co thi thanh lap b^ phyn giup vi^c cho Ban kiim tra tu each dyi biiu

di hoan thanh nhiem vy duyc giao.

Biiu 7. Quyen va nghia vu cu Chi tya, Thir ky va Ban kiem phiiu Byi hyi

CM tya, Thu 1^ va Ban kiim phiiu do Ban (6 chtrc Bai h i di cii va duyc Byi h^ith6ng qua, cd cac quyin va nghia vy nhu sau:

1. Chu tya:a)Biiu khien dyi hyi theo dung chuong trinh nghj sy, ede thi 1^ quy chi da duyc

Byi h^i ding ci ddng thdng qua.

b)Co quyen hoSn cuyc hop Byi hyi ding ci d&ng da c6 du so ngudi dang ky dyhyp theo quy djnh din mit thdi diim khac hoac thay dii dia diem hyp trong e^e trudng

hyp sau d3y:(i) Bja diem hyp khdng c ^ du chi ngii Om$n ti^n cho tit ca ngudi dy hyp;

(i i) C6ngu^idyhppctihinhvicSntrS',gSyrAitr5ttvr, c6nguycalimchocu^c

hop khdng *tpe ti6n hinh mi)t cich c8ng bang vi hop phip.

2.Thuky:a)Ghi chip d&y dii 1ning thpc toin M Mi dung di&i biAn ciia Dpi h^i vi nhttng

vin dS da dupe cic co dong th6ng qua k ci cic vin dA con bio luu tpi Dpi h^i;

b)Tiep nhpn phiAu d6ng g6p y kiAn ciia cA dong vi kjp Ihbi bio cio cho CM tpadoin xem xit giii trinh cho c6 dong;

c)So^n thio vd Mo cdo cho D^i hdi Mi dung bifei bin cu^c h^p, Nghj quy^t D iMi tnrdc khi b^ m^c D^i hgi;

d)Thirchi^n e^e c6ng vi^c tr^giup theophin c^^ogciiaCMtQa.

3.Bankiemphieu;a)Tbay m t Ban 16 ch^c dpc Tb^ 1^ bi^u quy^t, Quy ch^ bAu cii HDQT vi BKS d^

Chi tpa xin ^ kiSn bieu quyfit th6ng nhAt cho ip dung tai B^i h^i;b)Hudng dan cong khai cho co dong cich thirc bi^u quy^t cic n^i dung cAn biAu

quyAttiB?ih6i;c)TiAn Mnh kiAm dim phiAu biAu quyAt, tAng hpp vi cdng b6 kit qui biAu quyAt

ciattngvlndA;Ban to chic c6 thA thinh l p b^ phjn giup viic cho Ban kiAm phiAu dA hoin thinh

nhi^m vp dugc giao.

BiAu 8. ThA 1^ biAu quyAtThyc hiin theo The 1? bieu quyAt du^e B(i Mi th6ng nhit thCng qua trfn co sft tfln

trpng cic quy djnh sau diy:1.MSi cA dong ho^c ngudi dupe iy qi^in khi dAn lim thu tyc d^ng ky tham dp ^

B^i h^i si dupe Ban t6 chile Bai h^i cung cap diy du phiAu bieu quyAt theo tiing npi dung '-

cAn Dpi hpi biAu quyAt th6ng qua. Trin m5i phiAu biAu quyAt c6 ghi rS th&ng tin: Hp tin ^cAdfing; MS soKS; Tong sA eAphAn dupe quyAnbiAu quyAt; TAng sAquyAnbiAu quyAt ra(m5i cA phAn dupe quyin biAu quyAt tuong ilng vili mt quyAn biAu quyit, ho^c m^t cA MphAn c6 sA quyin bieu quyAt li M" s6 cda sA cA phAn khi thpc hi^n bAu dAn phiAu) vi cic ^j6 quyAt djnh biAu quyAt ciia cA d6ng.^*

2.Hlnh thile biAu quyAt:

a.BAi vdi cic npi dung: Th6ng qua quy che lim vice vi thA 1A biAu quyAt ciia DpiM>; Chuong trtnh lim viSc ciia Dpi hpi; Nhin sy Chu tpa, Thu ky. Ban kiAm phiAu; Bi^^i

bin Dpi Mi, Nghj quyAt Dpi hdi. CA d6ng bieu quyAt bing hinh thiic gio phiAu bieu quyAtcdng khai tpi Dpi hpi theo su diAu khiAn cda CM tpa dA liy - ldAn biAu quyAt: "BAng fho^c "Kh6ng dAng y" hoic "KhSng c6 ^ kiAn".

b.B6i voi cic ^i dung kMc cin lAy ^ kiAn biAu quyAt ciia Dpi Mi (trir cic Mi dungd8 nSu tpi diAm a khoan 2 dieu 8 tren day) se dupe cA dfing biAu quyAt thong qua bing hinhthiic M phiAu kin. Trudc khi co dflng tiAn hinh b6 phiAu biAu quyAt, Ban kiAm phiAu c6trich nhifim hudng din chi tiAt cho co dong cich thile biAu quyet theo hlnh thiic niy.

3.Th6ng qua quyAt djnh:

a) Cic npi dung sau day phii dupe sAcAdSng dpi di^nt^^n 51% tAngsAphiAu biAuquyAt ciia tit ci cA d6ng du hpp chip thu$n:

(i) Bio cio ciia HBQT v^ thyc hi^n nhi^m vy vi quy^i hyn duyc Dyi h^i d6ng

C6 d6ng giao trong nim 2018.(ii) Bio cio ciia Ban Biu hinh v^ k^ quA boat d^^ig nim 2018 vi ki hoych

nSm2019.(iii) Bio cio cua Ban kiem soil vh thyc hi n nhi?m vy, quyen h^n du^c giao vi

k^t qui th^m tra ^nh hlnh tai chinh nim 2018.(iv) Biociotaichinhnim2018diki^mtoin.(y) T& liinh Ih6ng qua Phuong in phin ph6i lgrinhuinnim2018.(vi) T&lrinh thong qua Kihoachkinhdoanh vachiac^ tiicnim 2019.(vii) Td trinh Uy quy^ lya chQn Cong ty ki6m toin dc l^ip.(viii)Td trinh thdng qua miic thu iao HBQT vi BKS nim 2018, k^ hoych ngfln

sichnim2019,(ix) K^t qui biu thinh vign HBQT vi BKS nhi^m ky 2019-2024.

b) Cic n^i dung sau day phai du^c s6 c6 d&ng dyi di^n tr^n 65% tong s6 phiiu biiu

quyit ciia tat ci co dong dy hop chip thuyn:

(i) Loyicophinvatongsfic^phinciSatiii^losi;

(ii) Thay d^i nginh, nghi vi Inih vyc kinh doanh;

(iii) Thay d6i co ciu t& chiic quin [y c6ng ty;

(iv) By in diu tu ho^c bin tai sin co gii tri bSng ho^c 16n hon 35% tong gia trjtii sin duyc ghi trong bio cio tii chinh gin nhit cia cflng ty, ho(ic ty If, gii trj khic nhAhon do Biiu 1^ c6ng ty quy djnh;

(v) T^chOclyi,giiithic8iigty;

Diiu 9. Hi^u lye tbi hanh

Quy ch^ nay c6 hiiu lye thi hinh d6i vdi tit ci c^ d6ng vi ngu^i dai di^n theo liyquy^n tham dy Byi h^i. Ban (6 chiic Dai hyt co trich nhim triin khai de Dai hpi thyc hi^ntheo ding Quy chl ki tir thfri diim Byi h^i thong qua.

Quy ch6 nay di duyc Bai tiQi d^ng c6 dong thudng ni^n nim 2019 biiu quyit nhittri th6i^ qua vi c6 hl^u lye tir th&i diem cong b6 kit qui biu quyet.

BAN T6 CH^C D^I HQI

Do v$y, nhdm giup Chu tpa, Thu ky va loan thi D^i h^i nSm bat nhanh k^t qu^

bi^u quyet c6 dat Six s6 % c6 ph^n cin thi^t d^ thSng qua cic v3n de tgi Dai hOi haykhdng. Ban To chnc da chuan b\ sin mlu The bieu quyet co mau ph5n bi^t d^nh cho cic

ci d^ng 16n v6i quy uoc nhir sau:-Miu ving, kh^ A5, d^nh cho 3 d^ di^n C6 d6ng Nha nirdc, du^e i^ qi^Sn dp

di^n sdhftu lin lu<^t ia: UN001 (21%), UN002 (15%), UN003 (15%)-M^u h^ng, kh6 A5, dMi cho c6 dong sd hOu x^p xl 36% (c^ th* 14 (^ d6ng

OQ001 dp di?n cho Nh6m c^ d6ng kl trdn, dp dipt so httu 35,503%)

-M4ntring,kh6A5,danh cho tit c4c^cc6 dong cdnlp.

100,000%

13,497%

86,503%

0,878%

0,934%2,513%

2,513%

8,434%

20,231%35,503%

15,000%15,000%21,000%

51,000%

TYL$%/VBL

24.460.792

3.301.532

21.159.260

214.816

228.424

614.656

614.656

2.062.980

4.948.720

S.6S4.252

3.669.1203.669.120

5.136.768

12.475.008

sOcp

T6NG CONG (513 ch dSng)

CACC6 BONG CON LAIC^NG CO D6NG LON

CtyCPDdutuThdiBinhCty CPDT-XTTM Vi^t Nam ~ Lejaso

VU Thi BinVuVSnHSi

Lam Th\ Mai

Nguyen Diic Thudn

L3m Thj Mai _BDUQ

Nguyin ThanNguyin Minh Vift HiragNguyin Xuan BacTop doim H6a ChSt Vift Nam

T^NC6D6NG

494493261262221241

510

MSKS

UQ001UN003UN002UN001

MSBQ

4321

IT

L Bl^^U QUT - KIEM PHIEUTI DAI H^I DONG CO D6NG THtfCflVG NIEN NAM 2019

Can cli Danh sdch c d6ng ch6t ng4y 25/03/2019 nhim tri^u % hop Dp h^i ddngci d8ng thudng nien nSra2019 ciia Cong ty, v^ can cil v^a dangky thamd^ v^uy quySnlham d^ D^ h^i cua m^t s6 nh6m co dong, Ban T^ chiic Dp h^i thSy ding trong 513 c^

d6ng hi^n nay ciia C6ng ty, c6 2 nh^m co dong Idn (1 td chuc; 1 nhom cua 2 to chuc va 4c& nh&n; trong 36 co dong Nha nude uy quyen cho 3 cd nhdn dtfi di(n) dang nim gill

86,503% v6n diu 1^ ciia Cdng ty:

Tp. H6 Chi Minh, ngdy 23 thing 04 n&m 2019

ng ty c6 phAn thu6c sAt trung \t$t'nam2 Nguyin B'mh Chiiu - P.Dakao - Quan 1 - TP.H6 ChiMinh

DT: (028) 38 224 364 - 38 295 730; FAX; (028) 38 230 752S sd DN 0300408946 do S& KH&DT TP.H6 Chi Minh cdp

BAN T6 CHtfC D

Ti D^ hfi cS dfng nam 2013, Ban T6 chiic Dai hfi si dpng m jt ngoii ciaPbicu bik quyet lim Thi bieu quylt (in kh^ A5 dpig ding, bkg d^ng ^ Phik bikquyft khi A4), tuc li Thi bik quyet cia moi el dfng chinh Ih Phieu bik quyet dupe

g*pd5i.Ti d<3, Chung t&i d€ ngbi Dp hfi ding cl dOng th^ng qua Thi I^ bik quyet v*

kilm philu tp Dai hf i nhu sau:1.Bieu quylt bkg Thi bilu quyet:

KM bik quyk Ban Kiem phik sS kiem tmdtc hhtt^tec^ d8ng 16n (da c6 miunh^n di^n), nk vn^t qui ty I^ ck thi^t, s3 cong b^ van di da du^c Dai hpi d6ng c^ d6ngthfing qua, ty If chinh x^c sE ]k phdp tru 100% k phin s^ httu ciia ch ddng c6 m^t tp Dp

hfi trir di s6 bik quyet khong dfng f vk khong c6 </ kik.2.D^i vdi cic bik quyet quan tr^ng can pbai cd Phik bik quyet d! fun gilh

Vln iik hiinh bik quyft bii^ The bik quyft: Khi bik quyt Ban Kiem phik sfkiki trudc h^t 6 cdc co dfng idn (da cd mau nhfn difn), nk vu^t qu^ t^ if ck thift, sB

cdi^ bf vk dl da dupe Dgi hfi dkg k dfng thong qua. Nk khfng dd da s6 ck thift,Chi tpa Dai hf i sS cho chuyen sang vk dl kh^c trong khi chit kit qu kilm cM tilt dim

thfciiaBanKilmpMlu.Song song dd, Cl ddng vui 16ng dinh dlu vio 6 thich hpp trong Phiiu bik quylt

dS dupe phat (m$t bin trong cm The biiu quyil).

Sau khi tit cd c4c vk df xin y kiln bkg Phik dupe bik quylt xong, Qu^ CSdfng can kiem tra Ip de dim bio cie vk d di dupe dinh dau day di trong Pbik

bik quyet cua minh, k^ n.Quy Co dfng vui idng bf Phik bieu quylt vio Thing phik sau phk bik

quylt cuoi cing thong qua Nghj quyet cua Dai hf i (Biiu nity cUng co ngtUa la Quy c6

ddng npp ludn cd The bieu quyet cho Ban Kiem phieu).T^ If chinh xic bik quylt cho tung vk df qua Phik bik quylt sB dupe Ban

Kilm phik thpc Mfn ngay sau khi thu di philu, bao lai cho Thu ky Dai hfi cong bf viocufi buli Dai hfi (ho$c kit qua se dirpc thi Men trong Bien ban Dai h^i duqrc c6ng bS

tren website Cong ty, cdng bo tgi cing CBTT cua So GDCK TP Hi Chi Minh va Cing

CBTT cua Uy ban Chung khodn Nhd nude trong vong 24 g0 sau khi kit thiic Dgi hgi

theo thu tuc chinh thuc thong bao kit qua Dgi hgi).

3. Bau thanh vien Hfi dkg Quin trj, Ban Kilm soit nhifm ky 2019-2024:

Thpc hifn theo Quy chi biu cu HQi ding Quan tr\ vn Ban Kiim sods nhi$m ky

2019-2024,

Quy ch6 biu c^ HDQT. BKS - Tang 1/7

^ GTYC6PHAN THU6C SAT TRUNG VI^TNAMIT ^JS2 Nguyin Binh Chiiu - P.Bakao - Quon I - TP.H6 Chi Minhc6 t*N \-T: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752

^ (S s6 DN 0300408946 do Sd KH&BT TP.H6 Chi Minh cap

•^yiET^^N!/^7>. Hi Chi Minh. ngdy 23 thing 04 Mm 2019

QUY CBt BAU CU"H0IB0NG QUAN TRI VA BAN KD-M SOAT

NHI^MKY 2019-2024

Cin cii Cin cii Lu$t Doanh nghi^p dl dupe Quoc Hpi Nude C^^ig Hoa XI H^ Chi Nghla

Vi(t Nam thong qua ngiy 26/11/2014, cic Nghi djnh, Thdng tu hudng dan thyc hi^n liSn quan;Cin cii Lu$t Chiing khoin, cic Nghj djnh. Thong tu hudng d^n thuc hi^n lien quan;

CSn cii Di^ul^vi Quy ch6npibpv quin trj cong ty cua Cong ty cd ph^Thu6c sit trtmg

Vi^tNam,Dai h^i dbng cb d8ng thudng nifin nSm 2019 ciia Cong ty co phiin Thu^ ^c sit trimg Vipt f

Nam tien hanh b^u cii Hpi ddng quin uj va Ban Idem soat (nhi|m ky 2019-2024) theo cic nt

dung dudi diy;

Dieu 1. Boi tvpng thpc hi^n bau ciiToin th^ co dong/nguoi dupe cb i.(m% ily quyn hpp 1^ dii tit cich tham dp Dpi h^i (sa

diy gpi tit la "cS dong/dei di^n uy quyin " hogc gpi chung la "c6 ddng "), cb m|t trong thdi gi

Dpi hpi tien hflnh biu cii, deu cd quyin vi nghia vu tham gia biu cii.

Bieu 2. Tieu ehuan vi diiu ki n lim thinh vien Hpi dong quin trj (HDQT), Bin Kilm

wit(BKS)*Tiiuchuinvimitt kifn tim think viin HBQT :Thanh vien HDQT phii cd cac tieu chuin vi di^u ki^n sau diy (Diiu 27, Quychn$ib6

vi quin trj Cong ty):-Cd nSng Ipc hinh vi din s^ diy dii, khdng thuSc d^i tupng khdng dupe quin ly doanh

nghifp theo quy dinh tai khoin 2 Dieu 18 cua Lupt Doanh flghiep;

-C6 trinh dp chuyen mdn, kinh nghipm trong quan !y kinh doanh ciia cdng ty vi khdngnhit Oak phii li cb Obag ciia cong ty, trtt trtrdng hpp Bi^u 1^ cong ty quy djnh khic.

-Thinh vien HDQT cong ty cd the dong thdi la thinh vi^n HDQT ciia cdng ty khic-Thinh vidn ddc Ipp HDQT phii cd cic tieu chuln va di^u ki$n sau diy:

+ Khong phii li ngudi dang lam vi^c cho cong ty, cdng ty con ciia cdng ty; khdng phii li

ngudi (B tdng lim vi^c cho cdng ty, cdng ty con cua cong ty it nhat trong 03 nim lien trade dd.

+ Khdng phii la ngudi dang hudng lucng, thi lao tCt cdng ty, tra cic khoin php clp mithinh viSn HDQT dupe hudng theo quy dinh;

+ Kh6ng phli la ngirbi 06 vg ho|c ching, cha di, cha nudi, mg di, 1115 nu6i, con di, con

nudi, anh rugt, chi tuOt, em ru(>t II ci dong lcm cua cdng ty; la ngtrdi quln ^^ wia cdng ty ho^c

cdng ly con cua cdng ty;+ ]Oi6ngphaiHngiiditrycti^hoicgiintiipsdhOuftnhatl%tingsiciphinc6quyin

biiu quyet ciia cong ty;+ Khdng phli la ngirbi <U tttng lam thlnh vin HDQT, Ban kiim soil ciia c6ng ty it nhat

trong 05 nlm liin trudc do.-S6 lugng vi co ciu thanh vicn HDQT thyc hi^n thco Diiu 1| C6ng ty.

-Thinh vien HDQT ciia cfing ty khdng dirge ding thbi la thanh vicn HDQT t^i qui 05

cdngtykhac.Vi T|p doln H6a chat Vi^t Nam II di di|n so hiiu Nha nude nim gitt s co phan chicm

51% v^i dicu le ciia CSng ty, n&i thanh vien HDQT ciia Cong ty khong dirge II ngufti lien quanciia nguM quln ly, ngudi cd th^m quy^n quan ly cong ty m^ II T|p doan Hoa chit Vi|t Nam.

(Diem d, Khoart I.Diiu 151, Lugt Doanh nghi^p)* Tiiu chidn va miu ki^n lam think vien BKS ;• Kiem solt vien phli cd cac tieu chuin vl di^u ki|n sau day (Diiu 39, Quy chi n$i h$ vi

quan trf Cong ty):Kiem soat vien phli dip ling clc tieu chuin vl diiu ki|n thco quy djnh t^i kholn 1 Diiu

164 Lu|t Doanh nghiep (C6 nlng l^c hanh vi din sy diy dii va khong thu^c dii hrgng bj cim

thlnh l|p vl quln ly doanh nghiep; Kh6ng phli la vg ho|c ch^t^, cha di, cha nuoi, m^ dl, m?

nu6i, con de, con nu6i, anh rupt, chi rugt, em ru^t ciia thlnh vi6n Hgi d6i^ quln trj, Gilm docho|c T^ ^i^ giant doc vl ngudi quln ly khac; Khong dirge gitt clc chuc vy quan ly cong ty; kh6ngnhit thiet phli II c6 dong hole ngirdi lao d|ng cua cong ty, triir tnrtmg hgp Di^u 1| cong ty co quy

djnh khac), Diiu l| cdng ty va khong thugc cac tnrfmg hgp sau:

+ Lam vi|c trong bg phan ke toln, tli chinh cua cong ty;+ La thlnh viln hay nhan vicn cua cong ty kiem toan dgc l|p thgc hi^n ldm toln clc bio

do tli chinh ciia cong ty trong ba (03) nlm lien tnrac d6.-Cong ty II cong ty niem yet va cong ty do Nhl nude nim gitt trfn 50% v&a di^u 1|, Ki^n

solt vin phii la kiem toan vien hole ke toln vicn.-Truong Ban kiem soat phli II ke toln vien ho$c ki^m toln vien chuy^n nghi^p vl phli

lim vi^c chuyen trach tai c8ng ty.Sieu 3. Be cu, img w vlo HDQT, BKS vl so thinh vi^n dirge biu

I- Di cA, img ca vao HDQT, BKS

* Be cu, ung cu vao HDQT ;-Cac cd d^ng nim gitt co phin pho thong trong thtti hgn li^i tyc it nhat sau (06) thing c6

qi^en gyp s6 quyen bieu quyet di di cii clc ling vien HDQT. Co dong hole nhdm ci dong nim

gitt tir 5% din dirdi 10% ting so co phan cd quyin biiu quyet dirge di ciimgt (01) tag vi^n; ttt10% din dmii 30% dugc di cii tdi da hai (02) img vien; tu 30% din dudi 40% dirge di cii toi da

Quy chi bin tir HBQT, BKS - Trtng 2/7

ba (03) ling vign; tCr 40% din diroi 30% dupe dl cii tdi da bin (04) ing vien; tCr 50% trti Ito dupedi cii (05) ling vign trti len. (Khodn 1, Diiu 28, Quy chi ngi ftp vi qudn tri cong ty)

-Truing hop si lupng ling vign HDQT tilting qua dl cii va ling cii van khong dii si lupngdb thilt, HDQT duong nhigm c6 thl di cii them ling cii vien hotic tti chtic dg cii theo co chi dupe

C6ng ly quy dinh t^i Khotin 4 Dilu 33 Quy chi n$i b| vi quan tq cong ty vti phtii dupe c6ng b6

' r5 ring. (Khodn 2, Diiu 28, Quy chi ngi bg vi quan tri cong ty)-Truing hpp da xac dinh dupe trutic ling vien, thong tin lien quan din cic ling vign BKS

^^ je dua vao t^i li$u hpp D^i h^i dong co dong v^ c6ng bo t6i thieu muai (10) ngay tnnic ngiy

khai m^c cupc hop Dai h6i d8ng c6 d6ng tren trang thong tin di^n tii ciia Cong ty dc co dong cdflic tim hi^u v^ cic ling vien nay tmdc khi bd phi^u. (Khodn I, Diiu 29, Quy chi ngi bg vi quan

tri cdng ty).*D^ cii, ting citv^o BKS:-Cac c6 ddng nim gift co ph^in phd thong trong thdi han lign tuc it nh^t siu (06) thing cti

quy^n g^p sd quyln bicu quyet dg dS cii c4c ting vign Ban kidm soat. Co ddng hojlc nhdm cd ddi^

nim gift tti 5% d^n dudi 10% tong sd co ph^ ^n co quyen bigu quygt dupe dg cti m^t (01) ting vign;tii 10% den dutii 30% dupe d cti t6i da hai (02) ting vien; tti 30% d&i dutii 40% dupe ilk cti t6i

da ba (03) ting vien; tti 40% den dudi 50% dupe ^ cti t6i da b6n (04) ting vign; tti 50% trti Igndupe dg cti (05) ting vign trti len. (Khodn 1, Diiu 40, Quy chi noi bo vi qudn tri cdng ty).

-Truing hpp s6 lupng ctic ting vign Ban kiem soat thong qua dl cti va ting cti khdng dii

sl5 lupng can thi^t, Ban kiem soat duong nhi^m co the di cti them ting vien ho^c to chtic dl cti

theo CP che quy dinh tgi Khoan 4 Diiu 45 Quy chi n(ii bp vl qudn trj cdng ty vi phtii dupe cting

b6 r8 ring. (Khodn 2, Diiu 40, Quy chi npi bo vi qudn tri cong ty).-Truing hpp dS xic djnh dupe trutic ting vien, thong tin lien quan din ede ting vign

HBQT dupe dua vao tai lieu hpp Dai hgi dong c6 dong vd cfing bd tii thiiu muM (10) ngdy trade

ngdy khai m^c cu^c hpp Dgi hi dong co dong tren trang thong tin di^n tti cua Cong ty de co d6ngcti the tim hilu vl ede ting vitin ndy trutic khi bti phiiu. tTng vien BKS phtii cti cam kit bkg vin

bin vl tfnh tiling thpc, chinh xac va hpp ly cua ede thong tin cd nhan dupe cdng bo vd phtii camkit thpc hi?n nhiem vp mpt ctich trang thuc nlu dupe blu lam thtinh vign BKS. (Diiu 41, Quy

chi ngi bg vi qudn tri cdng ly).2- So lupng think viin HDQT vi BKS Sutfc biu

So lupng thtinh vign HDQT dupe blu lti 05 thtinh vitin.

. Si lupng thtinh vien BKS dupe bau lti 03 thtinh vign.

Bieu 4. Phieu ban va ghi phieu bau*Danh sich ting cti vien Rpj dong qutin tii, Ban Kiem soiit:-Dupe sip xlp theo thti tp ABC theo tSn, ghi dly du hp va tSn trgn philu bin.

*Phieu bau va ghi phien blu-Philu bau dupe in thing nhat, co ting si eo phtin cti quyln bieu quyet theo mti si el

dting/mi si bilu quylt ciia thtinh vign fliam dp; Phiiu btiu HDQT vti Philu bau BKS cti ky hi|u

Quk chi biu cti HDQT, BKS - Trtng 3/7

-Cl ddngcd thl din hit ting so don vj quyen biluquylt cua minh cho mdthoicmdt si

togcuvi^^.Bieu 6. Ban Kiem philu, nguyen tic bi philu vi kilm philu

• Ban Kiem phieu-Ban Kilm phieu do Chi tya dc ci vi duyc Dgi h|i ding cl ddng thdng qua;-Thanh vien Ban Kilm philu khdng duyc 14 ngudi cd ten trong danh sach dl mi vi tog

civ4oHBQT,BKS;-Ban Kilm philu cd trach nhi^m:+ Trinh Dai hdi thdng qua Quy chl bau dr,

+ Gidi thieu philu vi phat philu biu;

Quych4 biv cvHDQT, BKS- T^ng *^

m$t ngoii khic nhau dl dl phin bi^t; Phieu biu cia cic d ddng lto c6 thl cd miu khic nhim

giip thugn ti^n cho vi^c kicm philu.-Co ddng/dgi di?n uy quyln duyc phi! ding thai philu biu H|i dong quin trj vi philu

biu Ban Ktem soil; Trudng hyp ghi sai, cd dong dl nghi Ban kiem philu dfii philu bku kMc;

-C& dong/dai di^n uy quyln ph^i Iy minh ghi r5 sd don v[ quyen bieu quyet ban cho titng

ling cir vign vio 6 trong cua ling cCt vien minh lya chgn (b^u v^o HDQT/BKS) tren phieu ban.* Cac tnr^^ng hyp phi^u hiu khung hyp I^-Phieu khong theo n^u quy djnh cua Cong ty, kh6ng c6 din cua Cong ty;

-Phi^u giich xoa, siia chua, ghi tgn kh6ng diing, ho?c ghi them ten ngu&i khSng flui^sdanh sdch tog cii vidn da dtryc DHDCD thfing nhit thdng qua tnroc khi ticn hanh bo phiSu;

-Phito bSu s6 ngtoi nhieu hon quy djnh ciia Byi hi (nhi^u hon 05 doi v bau HDQT,

nhi^u hon 03 doi vdi bau Ban ki^m soat);-Fhiu co tong s6 don vj quy^n bi^u quy^t cho nhtog tog cii vi6n cua c6 ddng vuyt qui

tong so don vj quyen bieu quy^t cua co d6ng d6 s6 hOu/duyc uy quyen (tto 14 c^ dong c^ phieu

b^n niy da bieu quyet vuyt qua quyen bieu quyet cua chinh minh).

fiieu 5. Phirong thirc bau cii-Vi^c biu cir thtoh vien Hyi dong quin tq v4 Ban Kilm soit thyc hi^n blng hinh thto

b6 phi^u kin, theo phuong thto biu din phieu;-M6i cl ddng cd Quyen bieu quylt bau HBQT/BKS duyc cy the hoa thanh tong so don

vj qt^ln bilu quyet tuong tog v6i tli^ si cl phan cd quyen bieu quy^t (bao gdm s* hto vi duyc

liy quyln) nhan v^^ si thtoh vi^n duyc bau cua Hpi ding quin trj / Ban Kilm soit; Chi tiet nhu

-I- Thu phicu blu vA tbuc hi^n kiem philu;

+ C6ng bo ket quA bau cd trade Dpi hgi.• Nguyen tic bo phieu vA kiem phieu-Ban Kiem phieu tien hanh kilm tra thtag philu trade sy chtag kiln cda cAc cl (16ng;-Vi^c bo phita dugc bit dlu khi vic phit philu bau cd dugc hoAn tit vk kit thiic khi c6

ddng culi chug bo phieu blu vao thimg phita;-Vi^c kilm phicu phAi ditgc tien hAnh ngay sau khi vi^c bd philu kit thiic;• Kit quA kiem philu dirge % thAnh v5n bAn vk dirge Trudng Ban kiem phi&i cdng bl

trade Dpi hgi.Bleu 7. NguySn tic bin don phieu, nguyen tic trung cd thinh vien HBQT, BKS-Nguy^n tic biu dhn phieu: Thco hudng din quy djnh t^i phu lye dinh k^m theo Quy chi

niy.

-Nguyen tie trung cii:+ Bat ty \% % s6 co phln blu cao nhit cho den dii so thAnh vign da dh ra (t^ l % d co phln

bill dugc liy td trfei xu&ig cho du 05 ihAnh viSn doi vdi HBQT va 03 thAnh viSn d6i vdi BKS).+ Tradng hgp c6 nhttng ling cii vien d^t ty 1^ % s6 c^ d&ng tin nhicm ngang nhau ma cln

phAi lo^i bdt d^ d^t dd so thanh vign tnii^ cd theo quy dinh thi ngirdi nAo sd hOu/dai di^n sd h&u

nhi^u co phan htm s dugc chgn. N^u sd cd phan sd hfru/d^i di^n sd h^^u cQng ngang nhau thi sSt6 chuc blu lai gifta cac tag cd vita nay de chgn.

+ N^u ket qud biu cii lln mgt khong chgn dd s& thAnh vita HBQT va BKS, tiico quy dinh,

E^ hi d^ng co dong s6 tien hanh blu cd bo sung lln hai dii vdi cac tag cd vita chua dgt d llnm^t. Ncu sau hai lln blu cd ma van khdng chgn du s6 thanh vita HBQT vA BKS theo yta clu thi

vi^c cd tilp tgc blu ntta hay khdng s^ do Bgi hgi quylt dinh.

Biln 8. Lap vA cong bo Bita bAn tdem phieuJ-Sau khi kiem phi^u, Ban kiem phieu phai lap bita bin kilm philu. N^i dung bita bin -g

kilm phi^u bao glm: Tong so cl dong tham gja du hgp, tong so c^ dong tham gia bd phita, tj 1quyen bilu quyet cua co dong tham gia bd phieu so vdi tong so quyta bilu quylt cda c6 ddngfliam gia d\r hgp (theo phucn^ thdc blu din phieu), so va ti IS philu hgp 1 , philu khdng hgp l,

phieu trdng (phita trlng); si va ti 1^ quyta bieu quylt cho tdng tag cd vita vao HBQT va BKS;-Toan vta Bita bta kilm philu phai dugc cong b! trade Bgi h$i, sau dd chuyta cho Chd

tga vi Thu ky Dai h^i dl ghi nhan, luu hi so Bai h^i.

Bieu 9. Khieu n^i va giai quyet khieu naiNhtag khieu nai vl viec blu cd vA kiSm philu sE do Chu tga Dai hgi giAi quylt vi dugc

ghi vio bita ban cudc hgp Dpi hgi dong co dong.Quy che nAy glm cd 09 dita vdi 02 phu luc kirn theo, dugc dgc cdng khai trade Dpi h$i

ding el ddng vi cd higu l\rc ngay sau khi dugc bieu quyit thong qua./.

TM. B^I HOI ^NG CO BONGCHU TQA BAI Hpl

Quy ctiibiucirHBQT, BKS-Tnng 5/7

Quy chi biu d> HBQ T. BKS - Tmng 6/7

PHV LVC 1HU"0NG DAN BAU D6N PHlfeU

Gii sil B^i hpi ding c6 dong bilu quyit chpn 03 thanh vita BKS trong ting si 05 ling

vita. Co dong Nguyln V5n A nlm gift (boo gdm sdhiiuva dttQC uy quyin) 10.000 cl phin c6

quyin bilu quyit. KM d6 Quyin biiu quyit cua co dong Nguyln Van A <ti bdu BKS du^e tb

hi^n bang Idng so dan vi quyen biiu quyit 14:10.000 (coph&n) 103 (irng viin can chpn) = 30.000 (Ant v; quyin biiu quyit).

C^ dfing Nguyln Vin A time hi?n phutn^ thiic bdu dSn phiiu bing e^eh bj^ ch^n m{^

trong ede trudng h(rp nha sau :1.Din hit 30.000 dan vj quyin biiu quyit wia mlnh cho 01 ling cii viSn thinh viSn BKS.

2.Chia dcu 30.000 don v} quyen bieu quyet cho 03 ling cii vien thanh vien BKS (Wongdliong mSi ^ng cii vien nh^in du^e 10.000 dun v| quyin biiu quyet ciiaco dong Nguyen Van A).

3.Dfin 30.000 don vj quyen biiu quyet ciiaminh cho m^t siting cii viSn thanh vi6n BKSbing each chia nh6 30.000 don vj quyen biiu quyit v4 ghi cy thl cho timg ling cii vien. Cl d6ngNguyen Van A cd thl ph&n phli 30.000 don vj quyen bieu quyit ciia minh cho 03 ling cii vita

theo nhttng ty 1| quyen bieu quyet khac nhau, nhung ting si don vj quyin bieu quyet cho nhttngling vita d6 trta philu bau ciia Nguyln Vta A khong dupe vupt qu 30.000 don vj quyin biiu

quyit.Philu bau ciia cl dtag Nguyln Van A sS kh6ng hpp 1? trong cac tnrtn^ h^p gnu:

-Philu khSng iheo mau do Cong ty quy dinh, khong c6 dau ciia Cong ty.-Ting so don vi quyin biiu quyit cho nhftng ling cii vita trta philu bau ciia d ddng

Nguyln Van A vuqrt qua con so 30.000 don vi quyin biiu quyit.-Si Hmg vien cl dtag Nguyln Vta A chyn di bd phiiu vupt qui 03 ngudi.

-Cdc trutag hyp khac quy djnh tai Quy ch! bin cii.

Vita blu thtah vita HDQT cung duyc th^c hi|n tuong tu nhu bau thanh vita BKS vim

ntatrta^.

Guy chi biudrHBOZ BKS - Trmq 7/7

pplx (ho|c x): la so co phiin so huu = 1/5 tdng sd don vj quyin biiu quyet bdu HDQT - 1/3

tottg so don vj quyin biiu quyit bdu BKS

Khi ghi phieu bau:-BSu ddn phieu cho 1 ting vien: ghi toin bO sb don vi bieu quyet theo sb tuy^t d6i (binh

fliudng), ho5c ghi theo quy u^c la: 5x (dSi voi biu HDQT), 3x (doi voi b^u BKS),-Chia d^u quy^n bieu quyet cho 5 ling cix vien chpn v^o HDQT, 3 ting cii viSn chgn vio

BKS: t i dbng ciia m5i ling vien du^rcchgn ghi so tuy^td6i^s6c6 pMn cua minh, ho^c ghi theo

quyu^clalx(hocx).-Bau don phi^u cho m^tvii ling vi^n:Neu chpn bau don phieu theo bpi so cua so co phan: ghi theo s6 tuy^t dbi sb dan vi quyen

bi^u quyet danh cho ling vien dupe chgn, ho|c ghi theo quy uiic lx (ho^c x), 2x, 3x,... t^id^ng

cda ede ting ctr vien hremg ling.

Neu khong chgn biu d6n phieu theo b^i so ciia so co phin flit chl cd 1 cidi li ghi sb tuy^^d&, kh&ig ghi dupe theo d^ng lx (ho^c i), 2x, 3x,...

Khi ghi theo quy udc s8 rit dl kiim t5ng s6 3$. ^u, trinh trudng hpp c^ng nh^ ^m vupt qwi

tdng s6 dio phdp din d^n phieu bAu bj xem Id bit hpp 11./.

QUY UdC GHI S6 BBfcU QUY^^T

Xdt thAy sd cd phAn s* hthi cud C6ng ty khd Idn vd sau khi nhAn cd ttic bing cd phidu thi

phAn ldn sd cd phAn so hihi ctia cdc cd d6ng Id sd 16 (khong tron trdra, Iron ngan). Tit do khong ited dong sS g|p kh6 khdn trong vigc phdn b6, ghi sd lirpng bieu quyet va kiem tra sp hpp l^ cuatdng sd bidu quyit tr6n phieu bau. Ben canh d6, vi$c kilm phieu cung s6 vAt va khong kem.

Vi vdy, D^i hgi thong nhat qny iroc each cd dong ghi sd biiu quyit tren pbilu bau nhusau : Neu khong raudn ghi theo edeh ghi sd tuyit ddi thong thudng, cd dong dupe quyen ghi sS

biiu quyit theo quy udc, eg theSx: la 5 Ian sd cd phAn sit Mhi = sd cd phan x5=tSngsddon vj quyin biiu quyet bdu

HD&T4x: Id 4 Ian sd cd phdn sis hthi = sd cd phAn x 43x : Id 3 lAn sd cd phan so hQu = sd cd phAn x 3 - tdng sd don vj quyin biiu quyit bau

cOng ty cO phAn thu6c sAt trung vi^ t nam102Nguy5n Birth Chiiu -P.Dakao - Quart 1 - TP.H6 ChiMinh

DT: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752vipescoMSsd DN 0300408946 do SaKH&DT TP.Ho Chi Minh cSp

Tp. H6 ChiMinh, ngqy 23 thdng 04 nam 2019

BAO CAO KET QUA HOAT DQNG SAN XUAT KINH DOANH NAM 2018PHlTQNG HUCfNG HO^T DQNG NAM 2019

1. TlNH HINH CHUNG NAM 2018Nam 2018, C6ng ty co phin Thuoc s^t hung Vift Nam g}p nhi^i khd khin

khich quan tic d6ng din kit qui sin xuit kinh doanh:-Biiu kifn thoi tilt bit lpi, gii ci nong sin giim, din din nho ciu sii dpng

thuic BVTV giim hen toin thj trudng.-B^ Nong nghif p & PTNT vdi chinh sich siit ch^t quin ly nginh, c^m su

dyng nhiiu sin phim thuic BVTV, trong do c6 m^t si sin phim chii l^c cua c^ngty dang co ty suit I^i nhuin cao, doanh thu on dpth,

-Canh tranh cia thj tniong kinh doanh thuic BVTV trong tMri gian qua kh6clift hon nhi u so y&i dg bio khi lip ki ho^ch.,

-Sg khan hiim nguyen li^u do cic d6i tic cung cip cho Vipesco bi inh hu^ng j

bii chinh sich siit chit quin ly moi tnt^ng cia Trung Qu^c (1/3 nhi miy bi dingcua), din din kho mua nguygn v^t lifu, gii diu vio ting cao lam inh hu&ng din

gii v6n cua Cong ty trong nim 2018.-So lutmg nhi cung cap sgt giim, thj tntfmg nguyen v^it li u khan hiem, tf If

cic hgp d6ng thanh toan tri chgm tit nhi cung dp bi giim sut mgnh, lim cho chi

phi sil dung von vay tang len, giim hifu qui.-Ty gii d^ng USD/VND ting cao, ngu^n nguyen v^t lifu nh^p khau chifm

56% nen tic dpng ting len gii nguyen v^t lif u dau vio va chi phi tai chinh.M^c du Cong ty da luon kiim soil ch t chg gii v6n hing ban: tit dinh mlic

nguyen vjjt lifu, chi phi quin ly sin xuat, nhan cing, nhtmg trong nim 2018, chiphi gii v^^n hing bin di ting rSt cao so vdi cimg k^ (^S.^^^doanh thu so vdi chngky la 66,5%/doanh thu).

Ngoai ra, hong nim 2018, C6ng ty TNHH Mosfly Vift Nam Industries ho^td^n^ kinh doanh khong hifu qui nen Vipesco phii trich d^ phdng tii chinh 4,148ty ding, dieu nay inh hirirng den l i nhu^n cua Vipesco.

I, l^^lT QUA HO^T DQNG NAM 2018Vdi th^c ti tinh hinh nim 2018 afc k^ kh6 khin nhu vita neu h^n, cin b^

nhfin vien Cong ly da tich cjrc chi dpng tim mqi giii phip ti6t giim chi phi, co caul i lao dfng, duy hi sin xuit, 6n dph dhi sing ngudi lao d^ng, hong boi cinh thunhip giim sut va tinh hinh tuyin dyng gip rit nhiiu kh6 khin do die thu ciianginh sin xuat thuoc bio vf thuc vgt khong thu hit dupe lao dOng; tip hung viochinh sich bin hang linh hoat, giil vung khich hing huyin th6ng, ting cuong metr^ng hp thong phan phdi,..., nen kit qui kinh doanh cudi nim 2018 dupe cai thifn,

tuy chua d^t ke ho^ch dupe giao.

2. Cong tic QiiiD trj - phit trien ngu^n nh^n li c

•C6ng ty c6 phSn Thu6c sat trimg Vit Nam thvc hi$n nghiem chinh B^ lu^t Laod^ng ciia Nh^ nude Vi?t Nam. X^y d^ng, triln khai va thitc hi^n t6t Thoa udc

lao ddng % thl.•C6ng ty th\rc hin vi^c npp va thanh to^n day dii cfic ch^ dO bio hiim xS h<ii bat

huge, giai quyit d^y du cac chi d^ chinh sach cho ngtroi lao ding theo diingquy dinh cua ph^p lu^t. Cong ty da mua Bao hiim tai n^n con nguM 24/24h chotat ca ngu^ri lao dgng, t6 ch^c kham sure kh6e djnh ky theo dung qu^ djnh, thitchi^n chi dp 3n giua ca, bii du5ng die hai va nghi duang silc diing dii tupng-

•Cing ty lam tit cong tac bao h lao ding, an toan phong ching chay ni, trai^bj day du cac phuong tipn bao hp ca nhan, thuc hipn nghiem cac quy djnh antoan trong san xuat. CSng ty co h? thing nude s^ch phpc vp sinh ho^t, vp sinhdiy di va an toan cho ngudi lao ding.

•Cong ty dam bao in djnh vipc lam va thu nhip cho ngudi tao dpng, thu nh^p tittien luong blnh quan cua ngudi lao dpng trong nSm 2018 U 9.466,00ding/thang.

70,18%

69,37%

90,89%

100,00%

SO 2017

78,43%

77,04%

97,21%

100,00%

%

1.2474

31.166.528.425d

37.597.619.610d

680,452.618.823d

244.607.920.000d

CIA TRJ

TH(TCHI$N

39.740.000.000d

48.aoo.ooo.oood

700.000.000.000d

244.607.920.000d

K&HOACH

NAM 2018

ban theo Bao cao t^i chinh rieng:

t.SiSd

44.407.964.209d

54.200.365.104d

748.653.333.262d

244.607.920.0003

NAM2017

Ciphieu

Lpinhujn

Tingdoanhthu

vinBiia]^

CHiMtU

• Trong dd, cc chi tiu ct

70,56%

73,13%

91,99%

100,00%

SO 2617

72,28%

76,71%

97,03%

100,00%

%

1.117d

28.725.929.746d

37.434.542.223d

717.397.716.9994

244.607.920.000d

gUtrjTlflfCHI^N

39.740.000.000d

48.800.000.0004

760.000.000.000d

244.607.920.000d

K6HO4CH

NAM2Q1B

1.6464

40.712^8.70ld

51.190.741.891d

80l.593.675.437d

244.607.92O.0fMM

NAM2017

L3i to ban^Coph&i

Lgi nhujnsau ihue

Lpintmjintnrocthui

Tong doanh

Ihu

VinD^ili

cHlniv

1. Kit qua thvrc hi^n cic chi tiiu

• Cac chi tieuco ban theo Bao caotai chinh hg-pnhSt

•Ben c^nh d6, Cong ly cdn to chdc cdc chuyin du Ijch, nghi mat cho toan bONgudi lao dyng, ti chdc cdc hoat dng the thao, gidi tri hang n^m, nhiun n^ngcao d&i sing tinh thin cho ngudi lao dyng.

3.Hoyt dgng kinh doanfa & phdt Men thirtmg hi u•Nam 2018 vdi nhQng bien dyng vi gid nguyen v&t liu, thri tiit, gid nong sto,

chinh sach qudn l^ Nha nude. Cong ty da xdy dyng chinh sach gia, chirongtrinh khuyin mai phii hyp theo titng thdi diim, mua vy nhilm kich thlch vi^ctieu thy sin phim cua C6ng ty.

•Duy tri hi th^ng cSp 1 hi^n tyi vdi hudng cyng tic ch^t che b^n vftng. Phit tri&ihe thOng cap 2 ouy m6 Ion phan ph6i hang tryc ti^i cho Cong ty.

•Cflng tac thu hoi ny dttyc ki^m soat thuOng xuyen. C6ng ty trien khai nhieuchuong trinh h^ try ban hang nham khuyen khich khach hang mua hang trdngay, tra som, tt^p tyc ^p dyng bi^n phap thudng phyt rO rang trong thanh toan.

•Ba dyt^ bp san ph^m dang co theo huong khoanh vung de tang san lupng. Khaithac cac san pham cO hoyt chat cu cho mpt vai thi tru&ng ngach. Jiin hanh cacdam phan hyp tac phan phOi san pham cua cic cong ty da quoc gia, typ doannw^^c ngoai nhu Bayer, FMC, Nomura, ...

•Hoal dyng quang ba va phat tri^n thuong hieu: COng ty tiep tyc cM ti@n va dadang hoyt dyng cham soc khach han , hoyt d^ng marketing, thyc hiyn nhiOuchiiong trinh qnang ba, ti^p thj de 6&y manh viyc tieu thy san ph^m, tfl chtrcHyi nghi kMch hang, H^i thao nong dan, Hyi thao thoong myi tyi dja phirong,cic bu6i tya dam tryc tip, Hyi thao gioi thiyu vl cac v^t to thi^t bi nflng nghi^pcOng nghe cao d^i cac sO ban nganh dja phirong, cdc doanh nghiyp hiyn dangdiiu hi vao c^c dy an san xuit nOng nghiyp cOng nghe cao va nOng dan ho^c cdcphOng sy ty gioi thi^u trOn song truy^n hinh, t6 chirc tr^n di^n ryng c^c di^intrinh dien quy trinh sil dyng san phim ket hyp hyi thao diiu bo....

•Cong ty duy tri bn dinh xuit kMu san phim sane cac thj tnrOi^ tn^en thingnhu Bai Loan, Campuchia, Ting gia trj xuit khau 2018 2.842.455 USD tiing16% so v^i 2017 (gia tri xuit khau 2017:2.452.775 USD).

4.Hoyt dyng tai chinh•Vlpesco da thyc hien cong khai tai chinh theo quy djnh, cflng bi rOng rSi theo

dung th6i gian quy dinh cua C&ng ty ci phitn.• Thu&ng xuyen kiim tra giam sat tai chinh, xay dyng va Liim soat tai chfnh n^i

by.•Lu8n kiim soat riii ro tai chinh bang each Him soat cac khodn phai thu, phai

tra. Chi si no tr^n ting nguin vin kinh doanh luon duy tri 0 m4c 38%-42%,chi so no so vdi von chu sO hffu Iu8n duy tri dmttcdirdi 1.

•Thudng xuyen kiim soat, trich lyp q&q khoan dy phong theo quy djnh di giam

thieu toi da nli ro tai chinh.•Da dyng hpa cac ngudn von vay di tlm kiim nguin vin kinh doanh vdi chi phi

sir dung von thip.

5.Hoal dng nghien ciru vh phat trien sin phim•Cong tdc Nghign cuti hoa, cdng nghi san xuat, djnh mdc vt tu: ting so mau

thu nghiem irong nam 2018 la 2.320 cdng thuc; trong do 212 cong thdc ap dyngvao san xuit; nghien cdu cai tiin 13 san phim dang luu hanh theo hudng nSng

cao chit lupng, giant chi phi nguyeo v^t li^u bong gii thinh sin phim vi da ipdpng dira vio sin xuit.

*Cdng tac phat biin san phim mdi: tnrdc tinh hlnh ngiy cing nhiiu sin phimthudc bio v thpc vjit cd d^ dpc cao bj Nhi nude cim lim hanh bin thj trodng,cdng tie nghi^n cilu phat biin sin pham mdi c6 dp dpc thip, than thi^n vdi mditrirdng dupe C&ng ty coi trpng vi t$p trung nhieu ngudn lpc cho cfing tic niy.Kit qua trong nim 2018 di nghien cilu hoin thi^n 21 cdng thbc sin phim mbi,

'bong d6 05 san phim d3 hoin thipn hb so ding k^ sin phim.•C6ng tic dam bio chit lupng sin phim: bong nint da thpc hin kilm tra chit

lupng 3.788 miu thu (Nguy^n li^u, Bao bi, BTP, Thanh phim, san phim mdi,..)dip img kip then cho sin xuit, dim bio chit lupng diu ta tit nhit cho loin bp

sin pham cia Cong ty.•CSng tic nghien cbu, thu nghim sinh hpc: Trong nfim di bin hinh 124 thii

nghi^m hi^u lpc sinh hpc cua sin phim dang kinh doanh, sin phim cii tiin yasin pham m^i phyc vp cho cdng tie phit then san phim. Nghien cbu lim thuanvi dinh danh 20 bp nim gay b^nh ben cay bdng de phpc vg cho cdng tac kiimtra nhanh hipu lpc cua sin phim trong phdng thi nghipm trudc khi dua ra thu

nghipm ngoii ding rupng.

6. Ho^t dgng diu hr, moi truingTrong nim 2018 Cdng ty Vipesco thpc hipn hoin thi^n cic hgng mpc diu tu nhim

dip tag nhu ciu ho^t dpng sin xuit kinh doanh tgi Cdng ty:•Diu tu doi moi miy mdc, thidt b{ sin xuit thco hutag tp d^ng h6a nhim giim

lao dpng thu cdng, giim hao hpt vi phat thii, ting ning suit de giim chi phisin xuit va bio vp mdi tnrtag. Trong nim 2018 bang bj 1 Miy ra chai 12 vdivi 1 miy Miy din nhin Decal chai bon.

•Dp in thue dat tgi KCN Due Hda 1 - Long An:Ting muc din tu: 79.564 tri^u dong. Oiai ngin bong nim 2017: 35.033 tri^uddng, nim 2018 giai ngin 40.367 bidu ding. Tdng gii trj di giai ngfin 75.400bipu ddng, so tidn cdn I^i chua giii ngin: 4.164 bi u ding s^ chuy i tiip sai^

nim2019.-Tinh b^ng phip 1^: dp in di dppc tinh UyA^^^ND tinh chip thuin cho phip

vio KCN Hanh Phuc - Dbc Hda 1- Long An.-Sd Khoa hpc Cdng ngh di chip thuin phuong in cdng ngh^ cua Vipesco

d?t ydu ciu dupe diu tu vio KCN vi trinh UBND tinh vi Sd Ki ho^ch Diutu cip phip diu tu chip thu^n.

-Di dupe cip giiy phdp thinh lip Chi nhinh t?i Long An, cd con diu ho^t

ddng Chi nhanh.-Dikyhpp ddng thud dit.

IIL CAC GIAI PHAP TH^TC HI^N K$, HOACH NAM 2019D^ bdo: Trong nim 2019 dupe dinh gii cd rit nhiiu yiu td khd khin inh

1 hudng den lTnh vpc kinh doanh thudc BVTV noi chung vi Vipesco noi ricng.

•Theo cinh bio tb Trung tim Dp bio Khi tupng thuy vin Trung uong, hi$ntupng El Nino sd duy tri trong nba diu nini 2019 vi gay ra khd h^n, thidu nudenghiem trpng, kio dii d nhiiu dja phuong bong ci nude.

•V| chfnh sdch cua ngMi: By Ndng Nghiyp &PTOT da ra quylt dinh vl vi^celm nhiip va s^n xuat cac s^n phlm chila hoyt chit Diazinon, Zinc phosphidegSy anh hudng ion din san xuat, doanh ihu va lyi nhuSn ciia Vipesco. Vdi vi|ccSm hai hoyt chit nay, Cong ty mk khoang 74 t^ dong doanh thu/nam. TrongnSm 2019, B^ N6ng Nghi p &FTNT sS tilp tyc ban h^ih dm them nhilu ho^tchat n&a.

•Vl tinh hlnh ngudn cung dp nguydn li|u: theo cSc nha cung cip nguydn li|u t^iTmng Qudc thl vide san xult trd Igi cic nha may van cdn r^t hgn chl, do c^cnha may chua hoin thi^n va dap ling cic tieu chuin bao v^ m6i trubng cuaTmng Qu6c, do vy ngu6n cung tilp tyc bj h^n chl va thilu hyt.

•Tinh hlnh gia ban nong sin chinh tdi thai dilm hi^n nay van cdn gii thip nnanh hudng r^t Idn din vi|c canh tac va sii dyng thu^c BVTV.

Vdi nhflng dilu ki?n bit lgi tr^n, dy bdo nim 2019 Vipesco ph^^ d^i di|n vfo vi|c

suy giam doanh thu.Mpc lieu: Kl ho^ch sin xult kinh doanh trong nSm 2019 vdi cdc chi ti^u did

yeu nhu sau:•Ting doanh thu bfin hang vd cung cap djch vy:700 t^ ding

Doanh sd Viguato:60 t^ ddngDoanh sd Mosfly Industries VN:30 t^ ding

RiSng Cong ty me:+ Doanh thu:610 ty din^+ L^i nhuyn trudc thul:33,33 t^ ddng

•Chia cd tdc: 9%/ vdn Dilu 1|.•Dl ltah hoyt vi^c dilu hanh hoyt d^ng san xult kinh doanh, kinh dl nghj Dyi

h^i ddng Cd ddng thudng niSn dy quyln cho HDQT dilu chlnh kl hoych kinhdoanh, chia cotdc 2019 chophii hop thuc te.

1. Cong tic Quin tr j - Phit triln nguon nhan lye• Chfnh sach nh^n sy: Vdi trilt 1J Ngudi Lao d^ng la vdn quy nhlt, Cong ty

tilp tyc nS lye xay dyng chinh sach nhan sy va quan trj ngudn nh^n lye nh5mcung cl, phat triln ci vl chit va luyng nguln lao dyng cho Cdng ty dl dyt myc

tieu t^ng tnrdng hdng n^m.•Chfnh sach tuyln dyng vi chinh sich dio tyo: Ludn chu trpng cdng tac dio

tyo nhlm nang chat - nang tim cho can by nhan vidn, tfr dd xay dyng niem tinv^ sy g^n bd lau dai giua nhan vidn va Cdng ty. X^y dyng kl hoych dao tyo rdring, dya trdn chiln luyc kinh doanh cua Cdng ty. Cy the la dc chuong trinhd^o tyo vc ky ning ban hang va Maiketit^, quan trj tii chinh, quin trj nhan sy,chuyen mdn ky ihuat ndng nghi?p,

•Chinh s^ch dai ng: Cdng ty chu tryng tdi vi|c xay dyng h| thing thang bangluong, thudng, phiic lyi, dai ng^ cho can b^ nh^n vidn phii hyp vdi timg thai k^v^ giai doan phat trien, dim bio tinh linh boat, cdng bang, tuong xdng muc d^clng hiln va cynh danh tren thj tntdng lao dyng; Cd chinh sich thucmg nhlmdng vien, khuyln khich can by nh^n vien, kit hyp khen ihudng v^t chit va tinhthan. Ap dyng che dy thudng dinh ky cho t^p thd va ca nhan dya trdn kit quisan xult kinh doanh va ihudng trong cac dip Ll Tit.

Thyc hi?n chuong trinh khuyln m^i cho ^p 2 dhi vdi m^t sd sin pham cdthj phin nhd, site hut thi tnitmg con yiu de ting doanh so nhfim bu dip viophan doanh s6 giim xudng ciia myt sd sin phim chu lye bj khan hi^mnguy^n li^u ho^c bj inh hudng bM l$nh cim.

Tiip tyc khuySn m^i dyng the cao - nhin tin trung during cho ndng din d6ivdi sin phim tiim ning co doanh s6 vi lyi nhuyn t6t.

-Thyc hi^n cic chuong trinh kich diich dai l^ cip 2 mua Mng trung hyn yidii hyn nhu tich luj dilm duyc t^ng qui ho^c di du lich ...

•Duy trl vi thtic day xuit khiu sang cic nude Dii Loon, Myanmar,

Cambodia.

Sin phim:Da dyng b^ sin phim dang cd dieo hiring khoanh vilng di ting sin luyng.

-Khai thac cic sin phim cd hoyt chit cu cho m$t vii thj trudng ngich nhu:Vicarp, Vidiu, New Kasuran, Vifcrat.. dl diay thi cho phin Mo sin phimbjcim.

-Tiep tyc hyp tic vdi cic nM sin xuit nhu Bayer, Rainbow, Nufimn... diphin phoi sin phim mdi.

-Diy nhanh cdng tic ding ky sin pham mdi bfing cich tfch eye lidn h cicdii tic de tim kilm sin phim vi cung cip hi so ding k^, bin c^nh vdi vi^cphdi hyp ch^t che hon vdi eye BVTV.

Ho^t dyng Marketing:-Tip trung vio cic host dyng hyi tMo - ty vin bin Mng tsi dyi ly bin Id.

-Thyc Men cic diem trinh dien gidi thi^u hi^u qui cua quy trinh sd dyng sinphfim.

•Thyc hien cic chuong trinh tya dim ndng din vdi quy mo ldn.-T^ chiic cic sy kiyn chuyen di vi sin pham d cic tinh vdi quy md s6 luyng

ndng dan tham gia ldn nhim quing ba sin phim vi thuong hi^u.

•Mfli tnrfrng lim vifc: Cin b<t nhan vien duyc lim vic trong mdi trudng hoiddng, dan chii, thin thiyn. Cong ty ludn tyo sy ddng tain thdng nhat nhimhudng din myc tidu phit triln ehung cda Cong ty vdi niim tin vi ring t^ Mo.

•Chinh sicta th^ng tien: Cong ty ludn tyo diiu kiyn thuyn lyi cho cin b nhinvien pMt triin sy nghi^p thong qua cdng tic quy hoych cAn bd, dinh gia hi$uqM con^ vi^c, d^o tflo, Mi^ cao d^ng lire thtic diy pMt trien sy nghi^p vi

tMng ti6n.2. Ho^tdOngkinhdoanh&phit triln thmmghi^l

•Cbinh sich bin hkag:• GiO duyc lyi nhuyn cho kMch h^^g tit cap 1 d6n c^p 2 I^ yeu ciu cho chinh

s^ch Mn hang n^m 2019. Chi^t kh^n vi khuy^n mfli se duyc pMn bo dung

doi tuyng khdeh Mng.-Ti^p tyc chinh sach tho^ thu^n s^n luyng, doanh s^ vy vdi kMch Mng, t^ng

tfairing khuy^n khich d^i ly khi dyt doanh s6 bin hang vy.

-Ap dyng chinh sich hS try thu tien oMm kich thich khich Mng mua Mng

-Thuong xuy&i Mm h6i cic dyi ly cip 1 vi 2 nhSm thlk diy hoyt d(^g binsin phim Vipesco cua dp ly.

Thyc hi^n cic chutmg trlnh tya dim vi khuyin ndng tr6n truyin hlnh cuam^t s^ dii dja phirong.

-• Tiip tyc miV ryng bin sin phlm v$t tu phyc vy n6ng nghiep cOng ngh^ cao

3.Hoyt dgng lii cbfnh•Ben cynh vi^c Ihiic diy bin hing, c&ng tic quin ly cong n? ludn du^c uu tifin

hing diu, tich eye thu h6i, giii quyit cic khoin n^ kh6 doi.•Diy manh cong tic quan ly tii chtoh, xay dyng h th^ng kifei soit tii chfah

chit che, ki^m soit chi tieu theo b phpi quin 1J.

•Kiem soit cic khoin d^u tir, mua sim tii sin.•Day mpih tim kiim ngu6n vfin 6n dinh liu dii, chi phi sut dyng v6n thip.

4.Hoat d^ng nghien cihi vi phit trien sin ph^m

•Ho^t d^ng pbyc vy sin xoat kinh doanb cua CtyDip img kip th&i djnh m^c v^t tu cho sin xuat, dim bio dir^c chit lugngi^uyen li^u diu vao vi sin pham diu ra trong toin C6ng ty.Thyc hi^i kjp thai cic thi i^hiem v^ hi^u lye sinh hpc cua sin phlm d^phyc vy cho vifc ding ky sin phim mdi vi dip ung ydu cau kinh doanh cua

Cfing ty.•Ho^t d^ng cii ti n sin pbSm

Trong nim 2019 Trung tim typ tnmg cii tien b^ sin phlm gia dyng, ningcao chit luong sin phim d^ cpih tranh v^i cic sin phim tr^n thj try^ng.

-Cii tiin sin phim sinh hoc VI-DK thinh 02 huong sit dyi^ cho phong tritbfnh vi sir dyng cho it phin de phyc vy diy mpih kinh doanh sin phim

nay.-Tiip tyc cii tien thay dii phy gia trong cic sin phim thuic BVTV 4& ning

cao chit luyng vi giim chi phi nguyin vyt li^u trong sin phim.

• Hoyt d^ng phit trien sin phim mil

T^p tnmg hoin thifn cong Me, thu: hifu lye sinh hpc, hoin thi^n tii liu kythuit da ding ky m^t sd sin phim sau:

-Thuic trir siu: Spirotetramate 240SC; Chlorantraniliprole 0,5G; 10SC;Flubcndiamide + Matrine,... di thay thl cho cic sin phim c6 hoyt chit

chlorpyrifos, fipronil.-Thuic tr^ bnh: Tricyclopyricarb 20SC, Bcberin 4%SL, Physcion 0.1%SL.

-Thuoc trir nhn: Bifenazate 43SC, Spyrodiclofen 30SC.

-Thuic trir c6: Carfentrazole Ethyl 0.5EC.

5.Hogt dpng diu tir•Dy in thue dat tyi KCN Dire H6a I - Long An. T^ig mite diu tu: 79.564 tri^u

ddng. Di giii ngin 75.400 tri^u ding, sS tien cdn lyi chua giii ngin trong nim2019 la 4.164 tri^u d^.

tOng giAm b^c

Dtf ^n ^h^ mdy sang chai ddng gdi thu^ ^c BVTV t^i Long An: c^c c^^ng victh^rc hi$n ti^p theo:

-L$p B^o cao ngi^n ctiu nghiSn cuu kinh te ky thu|t.-Ph6i h<j^ wi Chii h^ ting xin cp Gi y chiing nh^n quyln su: dyi^ (l^t

-' L^p th^ t^c danh gia l^e d^^ig moi tnr^^ng (BTM) cho n^ may vdi quy m6cong su^t 20.000 t^n s^n pham/nam: d^y la quy m6 sS do cip B^ Tii

nguySn M6i tni&ng ph^ duy^t.-Xin cap ph^p xay dimg v^ tham duy$t ph6ng ch^y chOa ch&y.Blu to kh^c: Bang l^p bio c^^ kinh ta ky thu^t va tim ki^m nha cung cip d^irang bi 1 mdy ra chai 12 v^i, 1 mdy nghi^n sieu mjn Jet mill ddp ihig nhu ciu

s^n xuit kinh doanb ciia Cong ty.

Tinh hinh diu to tai C6ng ty TNHH Mosfly VN Industries: Doanh thu \k l^inhuan sQt giam, d9c bi^t n5m 2018 doanh thu chi d^l 104 ty va lgri nhu^n ^m (-)9,5 t d6ng. Vdi tlnh hinh kinh doanh nhu hin naj;, vi?c tSng v6n them v^oMVI tilm in nhieu nii to vi ckn phai cd thdi gian d6 kh5c phpc hang lo ! y^ukem cda MVI hi?n nay vik t^ng kh^ n^ng c^nh tranh ciia cac ddi thu da 16nmanh. HDQT chd trucn^ tho^i v6n ctia Vipesco t^i MVI va phdt tri^n sin pham

thuong hipu Vipesco.

UOCSATlVIET til

340.430.700.840

857.064.877

223.942.422.689

224.799.487.566

565.230.188.978

3.805.070.908

20.495.384.876

73.508.661.817

49.660.546.368

163.000.000

147.632.663.969

16.979.055.167

143.366.362.207

169.036.304.083

35.000.000.000

53.215.802.980

417.597.524.437

565.230.188.978

BCTC hpp nhat-Nara 2018

331.009.442.851

27.392.000

220.905.585.027

220.932.977.027

551.942.419.878

3.558.551.788

40.075.550.654

73.508.661.817

49.227.681.536

156.000.000

166.526.445.795

16.891.837.877

135.029.075.379

154.638.501.628

35.000.000.000

43.856.559.199

385.415.974.083

551.942.419.871

BCTC rieng-Nim 2018

v6n chu sd hOXi

II Npdiihan

I Np ngin han

no phAi tra

nguOn v6n

V Tii sin dii han khic

IV B^u to tai chinh dii han

IU Tii sin dd dang dii han

H Tii sin cd dinh

I Cic khoin phii thu dai h^n

TAI SAN DAI H^N

V TiisMngSnhijnkhac

IV Hii^tdnkho

m. Cic khoin phii thu ngin h^n

D B5u to tii chinh ngln hin

. Ti^n v^ c^c kho^n ttwng dirong1 sen

TAl SAN NGAN HAN

TAISAN

CAC CHi Tl^^U

B

A

B

A

STT

BAO CAO TAI CfflNH NAM 2018 BA Kl^^M TO AN

B^o cao Tai chinh n5ra 2018 trinh bay sau day la b^n torn lirac \(A cc sd li^uchu ydu, toan van BCTC rieng va BCTC hop nhdt n&m 2018 di dirpc CBTT tir ngay

02/03/2019 tren website ciia Cong ty, Cong thong tin diSn tii ciia HOSE va C6ng ThOngtin di?n tii ciia Uy ban Chiing khoan Nha nit^c"

i. cAn d6i kE toan

c6ng ty c6 phan thuoc sat trung viet nam102 Nguyln Dink Chiiu - P Bakao - Quart 1-TPH6 Chi Minh

DT: (02S> 2S 224 364 -1S 295 72:FA : (02S) 28 22 752MB s6 DN 0300408946 do So KH&&T TP.H6 Chi Minh cdp

Tp. H6 Chi Minh, ngay 23 thang 04 n&m 21

1J93.431.026

27J32.498.148

28.725.929.174

1.566.427.077

7.142.185.400

37.434.541.651

339.426.011

673.382.636

1.012.808.647

37.095.115.640

53.016.755.654

86.797.257.426

(7.121.200.016)

3.210.936.884

7.597.839.811

7.711.934.916

183.916J33.631

513.460.092.420

697.376J26.051

40.021.390.948

737^97.716.999

BCTC Hyp uhit-

31.166.528.425

31.166.528.425

736.754.200

5.694.336.985

37.597.619.610

338.300.102

654.382.636

992.682.738

37.259.319.508

44.291.980.217

85.464.681.640

3.210.936.884

11.676.664.806

11.443.030.188

167.249.615.983

473.181.611.892

640.431.227.875

40.021.390.948

680.452.618.823

BCTC Ritng-

^ira1018

Lyi nhuan sau thue c^a c6 dong khSng kiemoil

Lyi nhuin sau thue cua Cong ty my

Lyi nhuan u thu thu nhip doanh nghi^p

Chi phi thuS thu nMjp doanh nghiSp hoin lyi

Chi phi thuS thu nMp doanh nghiep hi^n hinh

T^ng lyi nhnin kc tain tn^c thul

Lyinhn$nkhic

Chiphikhic

Thu nhyp khic

Lyi nhn|n thuan tir hoyt d^ng kinh doanh

CM phi qutoly doanh nghi^p

Chi phi bin h^ng

Ph^n ISi hoSc lo trong cfing ty li&t doanh. li&t Vk

Trongdd: ChiphilSivay

Chi phi tAi chinh

Doanh thuhoyt d^ng til cbinb

Lyi nhuf n gp v^ bin Mng vi cnng dp djch vy

Gii v6n hing bin

Doanh thu thuan vi bin ttag vi cung dp dich vy

Cdc khoin giam trir doanh thu

Doanh thu bin hing vi cung dp djch vy

Chiti^^

20.

19.

18.

17.

16.

IS.

14.

13.

12.

11.

10.

9.

8.

7.

6.

5.

4.

3.

2.

1.

stt

Ban vj link: D&ngIt CAC CHl TlflU K^^T QUA KINH DOANH

340.300.838.503

129.862.337

BCTC hyp nhat-Nlm 2018

330.879.580.514

129.862.337

BCTC rieng-Nam 2018

I V6n chil sd httu

II Ngufln kinh phi va qu J khic

CACCHiTl^^USTT

TM. H0I DONG QUAN TRJ

5,32%

5,08%

8,44%

4,12%

3,21

1,15

1,86

0,66

0,40

BCTCHirpN^^1018

5,82%

5,65%

9,42%

4,S7%

3,09

1,06

1,74

0.67

0,40

BCTCRl^ng2018

%%

%

%

T? If L^i nh^n to HDKD/DT thdta

T^ I^ L^i nhuin sau thu^/Tong tM sin

TJ1^ L(ri nhu^n sau ihuSA'Sn chii sd httu

Tf If Lt^i nhufin sau thui/Doanh Ihu Ihuin

^/Tysnatsmhlqi

Ving quay tdn tho 1 Lin

3JfaBSl7C\,O.ti^nS

lin

Lin

Lin

KM n^i^ thanh toin nhanh

KM niing thanh to^n ngta h^n

UKkiminzthtnhtoiu

Hfs8ncr/VSnchilsdMhi

Hf s6 tuy^Tflng tM sin

L/C<rdtuv6i

CfflTliU

m. MQT SO CAC CHf TlfeU PHAN TfCH

-Doanh thu h^p nh^^t d^ 97,03% so vdi kg ho^ch.-Ltd nhu^n tnt6c thue hop nhat dat 76,71% so ved ke ho^ch.

2. Banh gia ket qua hoat d^ng nam 2018

Thj trucmg ngiinh thu6c BVTV trong nam 2018 la m^t nam rat kem khdisic, thai tilt dan nam 2018 kha thu^in lgi cho s^r sinh tnrong v^ phat trien cay

tr^ng nhui^ dich hai it. Den mia cuoi nam 2018 diln bign thai tilt phtic tap hientuga^ mua Ion, lu dang cao xult hien tren dien r6_ng 6- nhilu nai da anh hirongdin san xuat nong nghiep. Dich hai nam 2018 xuat hi^n it c^ng voi chii truong

silt cht vln dl moi truang thong qua giam da luang sii dung thuoc BVTV ditac dpng Ion den kit qua kinh doanh, doanh thu sut giam a hau hit cic doanhnghiep san xuit kinh doanh thulc BVTV. Gia nong san cua cac cay trlng chinh

nha Ilia, tieu, ca phe, digu, cao su giim m^inh, loi nhuan trong san xuat khongdang ke nen nguai nong dan han che dau tu, tham chi khong tai canh.

Nguon cung ling nguyen lieu vat lieu khan higm, gia cao, m^t s6 nguygnlieu tang din 20%, phg gia, bao bi, thiing, chai dlu t^ng tit 3% den 5%, ti gia dola biln d^ng tang d^n din gia von tang rlt cao.

Tinh din hit nam 2018, Cong ty bj elm 10 san phlm vi 25 sin pham bjhan che doi tupng, lim anh huong Ion den doanh thu va l^i nhu|n.

1.117

28.725.929.746

737.397.716.999

244.607.920.000

Bdo cdo tdi ckinhhop nhdt

1.247

31.166.528.425

680.452.618.823

244.607.920.000

Bdo cao tdi chink

riSng

Laicaban/C^phigu

L^i nhuin sau thud

Ltd nhuan tnrdc thul

Tong doanh thu

Von Bieu le

Chi tieu

BAO CAO CtlA H0IB0NG QUAn TRJTI BI H0ID0NG C0 DONG THlTCfNG NIEN NAM 2019

L BANH GIA HOAT BONG NAM 20181. Ket qua th^c hi|n m^t so chi tieu eo bin

Dem vj tinh: dong

CONG TY C6 PHAN THU0C SAT TRUNG yi^T NAM102 Nguyin Dinh Chiiu - P.Dakao - Qu^n 1 - TP.H6 ChiMinh

DT: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752MS s6 DN 0300408946 do So KH&DT TP.H6 Chi Mirth cQp

Tp. H6 Chi Minh, ngdy 23 thing 04 nSm 2019

Ngodi ra, trong nSm 2018, CSng Ty TNHH Mosfly Vi?t Nam Industries '

ho^t dpng kinh doanh khbng hipu qua nen Vipesco phai trich dp phdng tai chfnh4,148 ty dbng, dilu nay anh hiring din lpi nhuan ciia Vipesco.

Vbi tinh hinh thuc te nam 2018 cpc ky kho khan nhir neu t^n, CBCNVCong ty da tich cpc chu dpng dm moi gidi phdp tilt giam chi phi, ca clu lgi laodpng, duy tri sdn xult, 6n djnh dcri song ngubi lao dpng. Tgp trung vdo chinhsdch ban hang linh host, gift vftng khdch hang truyen thing, tang cirdng mb rungh? thdng phan ph6i,..., n8n kk qu^ n8m 2018 du^e cai thien, mac dau chtra d^tkihogchdSra.

n. cong tac ouAn l^ cOa hbotTrong n^m 2018 Hoi d6ng Quan tri ciia C6ng ty host d^ng dfing theo quv

djnh ciia Biu 1, Lu^t Doanh nghi?p. HDQT da thuc hien tot cc Nghj quyetciia D^i hgi dong co doi^ n3m 2018, bam sat djnh hirong chien lir^c vii can ciivo tinh hinh th^c tl dtra ra cac quy^t djnh, cac chi dao chinh xac, kjp thbt, d6ng

bp, thvrc hien day du die bSo ciSo qu^n trj theo qui djnh ciia phap lut M^t sovi^c cong vi^c chinh:

-To chiic Dai h^i d^ng ch d6ng thubng nidi n3m 2018.-Trong nam 2018, HDQT da to chiic 7 cuoc hop, ban hanh 19 Nghi quyet

v& Quylt djnh chi dgo ede ho^t dQng quan ly, t6 chiic va san xudt-kinh

doanh ciia C6ng ty.-B6 nhi^m lai Ong Thdi Nguyen Luit Ke todn taring kiem taring ph^ng

T^i chinh-K^ loan.-Giao nhiem vu cho 6i^ Nguy^n H^ng Hd, Ph6 Gidm doc Chi nhdnh 1 ph^

trach quan ly, dilu hanh Chi nhdnh 1.

-Th^c hien viec tarn umg ch tire Mm 2018 vdi t^ 1 t^m ling Id 6% v&l &bu1| ciia Cong ^^.

-Ban hinh Quy chi Tdi chinh, Quy chi mua sSm hdng h6a, Quy chi Quinly dir an dau tu.

-Phe duyet & chip thu^in nghi^m thu Bdo cdo i^hign cftu kM thi dir dnNhd mdy nbng dupe vi sinh san xuat thuoc phong trft nam bnhValidamycin va dimg, khong th^c hin d\r dn.

-Thong qua vl mat chii tnrong viec dimg D^ dn L6 dlt chat thii nguy h?i

tyi nhd may Nong dupe Binh Duong.-Thong qua vl mdt chii truong vi^c dftng Dp dn nhd mdy sdn xuit nbng

dupe vi gia dpng tgi Nam Djnh.-Tilp tpc sip xlp cac don vj san xuat theo hiring hpp ly, nai^ cao ndng

luc de dap ling cac yeu cau vl mbi tntcmg va nhu cau cua thj tnrong.

-Duy tri hoat dpng kiem sodt chi phi, nghien cuu cai tien ky thu^t - ddmbao chdt lupng - tdng ndng suit, giam gid thdnh dl ndng cao ndng lire

c^nh tranh va bao dam hieu qua kinh doanh.-Thuc diy cac hoat dpng nghien cuu sdn pham mbi, hoat dpng hpp tdc vbi

ben ngoai trong vipc phat trien cac chi pham goc thpc v^t, vi sinh.

-Giam sat ch$t che ede host dpng dau tu, siia chfta.

-Kiem soit ch^t che mgi chi phi diu, chi phi bin h&ng bao gom chi phi. quang ba, phat triin thuong hieu dim bio tiit ki^m, ting hi^u qui trong

sin xuit kinh doanh.-Thirbng xuyen dpng viSn khuyin khich khi ning sing t^o va tinh thin

doan kit, gin b6 ciia toan the nhan vi6n vi s\r 6n dinh va phat trien ciia

cdngty.

m. quan h^ v6i c6 p6ng1.Th^c hi^n t6t cac vin di Ii8n quan den co dfing :

-Li6n h^ voi Trung tarn luu ky chiii^ khoin Vi?t Nam (VSD) d^ c&)nh^t cac bien dong vi sd httu, thay d6i vi thong tin ciia co dong, chot

danh sich c6 dong...

-In, cap d^ c6 phi^u m^i cho cac co dong chua tinrc hi^n luu ky c^

phiSu VPS tai cac to ch^c thinh vi^n luu ky.

2.Thuc hi^i t6t c6ng b>6 thong tin theo quy dinh ciia Uy Ban Chiing KhoinNhi Niroc, So Giao djch Chiing khoin TP H6 Chi Minh:-Bio cao djnh ky, bit thuong, 24 gib... theo quy djnh din tfy Ban

Chiing Khoin Nhi Nude, S6 Giao djch Chiing khoin TP H6 Chi Minh.-C6ng b& tren website ciia Cong ty cac thoi^ tin theo diing quy dinh

(Thong bio ch6t danh sich c6 dong, thong bio t6 chiic Bai hoi, tai H^uB^i hpi, kgt qua Bai hoi, thong tin khic ^i cfing b6, bio'cio tii chinh

quy, ban men, nim,...)

IV.NH^N XET CHUNGHpi ddng Quan tri da thuc hi^^n nghiSm tiic Nghj quylt B^i h^i dflng C6

dfii^ nim 2018. Cac npi dung chi d^o ciia Hpi dong Quan tri diing tham quyen,kjp thai, dip ling yeu cau thuc te trong timg giai doan, tap trung cac trong diemva giao Ban Bieu Hanh triSn khai thyc hi^n, co bi^n phip kien quy^t thuc dly ^ho^t d^ng sin xuit kinh doanh vupt qua nhflng giai doan kh6 khin, mang l^t

hi^u qua cho Cong ty.Hpi ding Quin tri xin chin thinh cam on cac c6 dong da tin nhi?m dk t

vio c6ng ty, cam on qui khich hang, doi tic da dong hanh va ho tr^ 6gVIPESCO dat duqc kit qua kinh doanh 6n djnh, cam on toan thi nhin vi^n c6ngty di nhi^t tinh dong gop cho sir phit triin ciia C6ng ty./.

TP.H6 Chi Minh. ngay 23 thdng 04 nSm 2019

cao oOa ban kim soat6NG C6 BONG THlTdNG NltN NAM 2019

Kinh thua Quy vj Co dong;Thay mt cho Ban kilm soat (BKS), toi xin bio cao tnrdc Dyi h$i Ding d

d6ng cdng tic kilm tra, giim sit hoyt d^ng sin xuit kinh doanh trong nSm 2018 vikl hoych hoyt dqng ctia Ban Idem soat n3m 2019 nhit sau:

I. Ket qua hoat d$ng cua ban kiem soit aim 2018.

Cong tic da thu-c hi^n.Ban kilm soat Cong ty co ph^n thu^c sit tr^i^ Vi^ ^t Nam cd 03 diinh viSn.

CSn cfr quyen h^a va trach nhi^m c^a Ban kiem soat theo quy djnh ctla Lu^tDoanh nghi^p va Dilu 1? Cong ty c^ phin thu^c sit tning Viet Nam; cin cti kl

ho^ch kiem tra, giam sat va nhi^m v^ da dlr^c phin c^ng cho timg thanh vien, Ban

Idem soat da trien khai thiic hi^n cic noi dung cong viec chii yeu sau day:-Xem xit tinh phip ^^, trinh ty thd tuc ban hinh cic Nghi quyet, Quylt |

dinh ciia Hi ding Quin tri, Ban T6ng giim die trong nam 2018;-Giim sit vi^c triln khai vi thyc hi^n Nghi quyet ciia Dai h^i dong cl

dong thirong nien 2018 dli vdi H^i ding quin tri vi Ban dilu hanh;-Tham gia y kiln, dtra ra cic kiln nghj vdi H6i ding quin tri, Ban dilu

hanh Cong ty vl cic vin dl lien quan din ho^t d^ng sin xuat kinh doanh

ciia Cong ty;

-Tham tra cic Bio cio tii chlnh qu^, bio cio bin nien vi bio cio tii chfnhnim nhlm danh gii tinh trung thirc vi hop ty ciia cic so Ii^u tii chinh

cung nhu giim sit viic tuin thu cic qui (finh Phip lu^t, dieu 1 vi cic quych! ciia Cong ty dS ban hinh.

n. Kit qua giim sit tinh hinh hoat d.in^. vifc thirc hi$n ch! do k! loin, biocio tai chinh va kit qua kinh doanh ciia Cong ty.

Qua qui trinh giim sat cic ho^t dong sin xuat kinh doanh ciia C6ng ty viviec tham dinh cic bio cao tai chinh quy, bin ni6n vi bio cao tii chinh hqp nhlt

nSm 2018, Ban kilm soit thing nhlt dinh gia nhu sau:

1. Ve tinh hinh boat dong sin xuat kinh doanh:Trong nam 2018, sin xuit kinh doanh ciia Cong ty c! phin thuoc sat trung

Vi^t Nam van tiep tuc kho khan. Dilu ki^n thdi tilt bit loi, gii nong sin giam siudin din nhu ciu su dyng thulc BVTV cua Nong dan giam tren toin thi trucmg,

mpt so sin phlm chii lye ciia cong ty dang c6 doanh thu on djnh, ty suit l^i nhuan

TY C6 PHAN THUbC SAT TRflNG Vl^T NAMuyfri Dinh Chiiu - P.Dakao - Qu4" ' - TP.H6 Chi Minh

(028) 38 224 364 - 38 295 730. FAX: (028) 38 230 752o DN 0300408946 do S& KH&BT TP.H6 Chi Minh cap

(Nguon^ Mo cdo ihi chinh da duqc kiem loon)

3. Hoat dpng Tii chinh va vice thpc hifn che dp kiem toan.

Trong nam 2018, Hoi ddng quan tri Cong ty da ban hanh cic quy^ djnh vS

quin trj va quy che tii chinh. Thanh % Hpi dong trich l^p dp phdng ^am gii

1.274

5.65

9.42

4.87

31.166.528.425

680.452.618.823

Bio cio tii chinhfi f ing

1.117

5.08

8.44

4.12

28.725.929.746

737.397.716.999

Bio cao tii chinhhppnhit

Ket qui cic chi tien nim2018

Ddng

%

%

%

B^ng

Ding

Dmvj

tinh

6. Tliuiih^t^^nmoicdphicufEPS).

5. TysuatLNsauthu/t6ngt&isin(ROA)

4. TysuatLNsauthu^'v^nchilsdhiluCROE)

3. Ty suit LN sau thui/doanh thu thuin (ROS)

2. Lpinhu^nsauthueTNDN

1. Doanh thu thu^ bin hingvi cung c^)DV

Npidung

cao l^i bj cam sin xuat va ti^ ^u th^ do cac chinh sich cua Bp Nong nghipp & Phittri^i Nong thon. S^r khan hiem nguon nguyen lipu tit cac nha cung cap ciing vdi ti

gii d^ng USD/VND ting cao; sit c^nh tranh gianh thj phin ctia thi tmbng kinhdoanh thudc BVTV trong nude cing ngay cang khdc lift da anh hudng ttyc tidp

den ke ho^ch ting trudng, doanh thu va lpi nhu^n ciia Cong ty trong nim 2018.

2. Tham djnh bao cao tii cbfnh nSm 2018.

+ Cong tac lap vi kiem toan bao cio tii chinh:

Ban ki^m soat da thitc hifn vifc thfim djnh bio cio tM chinh rieng va biocib tii chinh hi?p nhat nim 2018 din^c kiem toan bdi Cong ty TNHH hang kiemtoin AASC la don vj di dupe Bp tai chinh va UBCK Nha nude chap thuan li tb

chiic Kiem toin d^ c % dupe kiem toin cho don vj cd lpi ich cdng chiing thucluth vuc chiing khoan.

Bio cao tai chinh nim 2018 da phin inh trung thpc va hpp ly tren cic khiac^nh trpng ylu tinh hinh tai chinh ciiaCfing ty t^t ngay 31 thing 12 nim 2018, k^ ^tqui ho^t dpng kinh doanh vi luu chuyen tten te hpp nhat trong nim tii chinh ket

thtic cimg ngay, phii hop vdi cic Chuan mpc ke toan, Che dp k& toin doanh nghifp

Vift Nam vi cac qui djnh phip ly cd Hen quan den vifc lfp vi trinh biy Bio ciotii chinh.

+ Ket qua hoat dpng sin mat kinh doanh nim 2018.

- Cic chi tieu cu bin theo Bio cio tii chinh:

hing tin kho; dy phong ton thit cic khoan d^u tir tii chinh; du phdng ny phai thukhd dot. To chile quan ly thu chi dung quy chi vi duyc ap dung thdng nhat trong

toan C&ig ty.

Cong ty ludn kiem soit tit cic chi si vl He so ny, H? so thanh toin, H si

vdng quay hang tin kho. Trong nim 61 trich lap du phong til chfnh cho hoat d6ng

- kinh doanh tyi Cong ty TNHH Mostly Viet Nam Industries do hoat dong khSng

hiu qui, dieu nay dS inh hucmg ten lyi nhu^n cua bao cao tii chinh hyp nh5t n&n

2018.

Bao cao t^ chinh n3m 2018 da dityc thyc hi?n Idem to^n theo quy djnh.

C6ng ty TNHH Hang Kiem ton AASC la don vi Idem toan dye I^p da dtroc chgn

thuc hi^n vt^c kiem toan Bao do tai chinh bin nifin, bio do tai chinh rieng va bao

cao tai chinh hyp nh^t 2018.

Ban kiem soat lufin duy tri kenh thong tin hiu qua vdi don vj ki^m toan dpcl^p de dam bao gi^m sat duyc chat luong kiem toan bao cao tai chinh cung nhu c|p

nh^t kip th^i ede kSt qua kiem todn trong ky.

m. Giam sat cong tdc quan tri, dieu h^nh ciia HBQT vi Ban dieu hanh.

1.H^i Dong Quan Tri Cong ty:Hyi dfing quin trj da thuc hien diii^ chile ning, nhiem vu, ^ip tnmg vio

myc tigu, nghi quylt cila B^i hyi dong co dong, tuan thu dung Luat Doanh nghiSp,

Luft Chiing khoan, Di6u ly ciia Cong ty vi ede quy djnh khac ciia Ph^i luat hien

hanh. Bam sat djnh huong chien luyc vi c5n cii vao tinh hinh thuc te di dua ranhung quyet djnh, cac chi dao v^ quan trj myt each chinh xac, kip thoi.

Trong nim 2018, Hoi dong quin trj da t6 chile cac cuoc hop djnh k^ vinhi^u cuyc hop bat thu^ng khac, d6ng thoi dua ra cic Nghj qayk vi Quyt djnhcho CSng tic quan trj va trien khtu thuc hi^n nghj quyet cua Dai hyi dong co dong.

2.Tong Giam doc vi Ban Dieu hinh.

Vi^c chi dyo thyc hif n cac chi tieu ke ho^ch sin mat kinh doanh:Vdi tinh hinh thuc ti khd khin trong nam, de thuc hien t6t nhdt Nghj quylt

E)ai h6i ddng cd dong thuhng ni^n 2018 da d6 ra. Tong Giam doc vi Ban dilu hinh

da tap trung ISnh d^o, chi dao kip th^i, tich eye chu dyng tim moi giai phap dmkiem nguon nguyen lieu, tilt gjim chi phi, co cau lai lao dong va nang lire sin xu^t

tyi cac Nha may, Chi nhanh, dl ra cac chinh sach bin hing linh hoat, tii^ cucmg

md ryng he thong bin hang va kenh phan phoi, quy^t tarn thuc hiyn myc tieu, nghj

quylt Dyi hyi dong c6 dong nam 2018 da de ra. Triln khai Nghi quylt ciia Dai hyi

ding co dong, nghi quyit cua Hyi ddng quan trj den tat ci cac phong, ban nghi^pvy dl thuc hiyn.

Sila dli vi ban hinh kip thdi cic Quy chi vl quan ly tai chinh, bin hang,diu tu de ip dyng vao thuc t! tir dd kjp thdi giii quylt nhung vudng mic, kho

kh3n trong diiu hdnh, thyc hi^n tot nhlt ki hogch sdn xuat kinh doanh va Nghjquyet ciia Dai hgi ding c6 dong nam 2018.

IV. Kit qua gidm s^t doi v<H Hgi dang quan trj, Ban diiu hdnh.

Qua qua trinh gidm sdt cdc ho^t dgng quan tri, kinh doanh ciia C6ng ty vd

qua vigc tham tra cdc Bdo cdo tdi chinh quy, Bao cdo tai chinh ban nien vd Bdo cdo

tdi chinh ndm. Trong ph^m vi quyen han va trdch nhi^in ciia minh, Ban Idem sodt

co danh gid nhu sau:-Ban kiem sodt khong nhan thay dau hieu bit thir^ng oho troi^ hoat d^ng

qu^i trj kinh doardi ciia Cong ty. Tat ca cac hoat dong ciia HDQT va Ban

dieu hanh trong nam da tuan thii diing Luat Doanh nghiep, Lu^it Chiingkhoan, Dieu 16 ciia C3ng ty, cdc quy djnh lien quan va chip hanh dung

nghj quyet ciia D91 h^i dflng ci dong.-Hoat dijng cong bo thong tin ciia Cong ty ciing tuan thii theo cdc quy djnh

Hen quan ap dung cho Doanh nghi^p niem yetIV.Ket luan va kiln nghj.

Ban kiem soat dugc cung c^j day du cac v3n ban, tdi Ii6u cin thiit trong qui

trinh th^c hi^n nht^m vu giam sat cac hoat dong san xuat kinh doanh ciia Cong ty.Cdc ki6n nghj, de xuat ciia Ban kiem soat dlu duoc HDQT, Ban di^n hdnh xem

x^t, chi d^o cac phong ban lien quan nghiem tuc th^c hin va bdo cdo phdn hfii.Qua coi^ tdc gidm sdt, Ban ki^m soat ddnh gia ho^t dgng quan ly dieu hdnh

ciia H^i dong qudn trj, Ban dilu hdnh cong ty trong nSm 2018 da tuan thii ph^>lu|t, Di6u 1^ t6 chiic va ho^t d^ng ciia Cong ty.

Tit nhttng n^i dung tren, Ban kiem soat nhat tri vcri Bdo cdo hoat doi^ ciiaH91 dong Qudn tri, Bdo cdo kit qud sdn xuat kinh doanh ndm 2018 ciia Cong ty dd

trinh Dai h^i ding co d6ng.V.Tr9ngtamkiho?chc6ng tdc ndm 2019

Tren co so chiic nang, nhi^m vu dirge quy djnh t^i Lu^t doanh nghi^p vddiiu 1^ Cong ty, dl thuc hien tot coi^ tdc kiem tra gidm sat, Ban kiem soat xay

d\mgke hoach nam 2019 nhu sau:-Tiep tuc thuc hi6n nhi^m vu kiim tra, gidm sdt cdc hoat d6ng diiu hdnh,

quan ly kinh doanh theo chiic nang nhi^m vy dugc quy djnh t^i Lu^tdoanh nghi^p va Diiu 16 ciia Cong ty.

-Gidm sat vi^c chip hanh cdc qui djnh ciia Phdp lu^t, E)iiu 16 ciia C6ng ty,tinh hinh thuc hien cdc Quy chi, Nghj quyet Dai hi dong co ding cuaHgi ding qudn hj va Ban dieu hdnh Cong ty.

-Kiem tra gidm sdt tinh hinh tai chinh; can doi von vd qudn ly dong tien;

hieu qua hoat di^ng va kha nang thanh todn ng; bdo toan va phdt trien von

chii sd h^u; tinh hinh thuc hin ke hoach sdn xuat kinh doanh; ^am sdttinh hinh triin khai vd thyc hi^n cac dy an ciia C6ng ^^.

j^nXuinKbinh

-Giim sit vi^c xfiy dyng cic djnh mijrc ky thuft vi cic bi^n phip tik giim

chi phi quin ^^, giam gii thinh s^n pham.-Xemx^tvitham djnh cic Bio cao tat chinh bin niSnvi bio ciotiichinh

nim cila Cong ty, kjp thdi dira ra nhvhig y ki^n d6i^ gop d6i vdi HDQTva Ban di^u hanh trong c6r^ tic quin trj. Phoi hffp ho^t d^ng gifiaHDQT, Ban diu hinh vi Ban Idem soit.

Tr6n day la Bio cio torn tit ve hoat dpng ciia Ban Idem soit nim 2018 vi phuong

hu^ng nim 2019, kinh trinh D^ hi d6ng Co dong thi^^mg niSn C5ng ty,Thay m^t Ban kiem soit toi chan thanh cam on cic Quy co dong ding H^i

d^ng quan trj, Ban diSu hinh va cic Phong ban chiic ning c6 Ii^n quan trong Cong

ty d3 luon tin tudng va t^> dieu ki^n cho Ban ki^m soit thpc hi^i t^t nhi^n vp cua

Xin kinh choc cic Quy c^ dong nhi j sue khoe vi thanh dt, chuc Dp h^i

thinhcong^.

TM3AN Kl^^M SOATTRU*dNGBAN

Kfnh trinh B?ih(ii ding Cid6ogthu6ngnin nim 2019 xemx^tvi thing qua.

Trinlrpng.

108.000.0002.493.322.274

6.233.305.685

29.352.950.400

38.187.578.3596.813.406.393

13.834.456.327

31.166.528.42537.597.619.610

244.607.920.000

S6ti8n

- Trich Quy Thur^ng ngu&i quin 1^ (Ban diiu hinh)- Quy Khen ihudng, Quy Phllc lgi

- Quy D^u tu phat trien

- Chiacotiic(1.200d/cp).T^I6:12%(d5baogim

tam ling co toe 6% trong nim 2018)

Trong d6

Ltfi nhu|n con l^ phan chia vi trich l^p cic Qu?

Lqri ahu$n chiia phan phii nim nay chuyin sang nim sau

Lgd nhu|n chira phSn phii nim tnidc chuyin sang nam

nay

L^i nhu|n sau thue TNDN

L^ri nhu^n trudc thu TNDN

Vin Bieu 1$

Cicchitiiu

0605

04

030201

Stt

Td TRtNH"Vi v^cphtot phii Ipi nhu^ , chi tri cS ftfc lUhn 2019"

Can c6 Lu5t doanh nghi^p d70 Quic H Nir^c C^ng H6a XI H^i Chii NgU.Vit Nam thong qua ngay 26/11/2014.

Can eft Di u l C6i ty ci phk Thuic sit trtng Vi t Nam;

H$i ding Quin tri Cflng ty CP Tluic sit tritag Viet Nam fctoh trinh Bai h^i dingCi dflng thirfmg niSn nam 2019 thdng qaaphucmg in phSn phk Ipi nhupt, chi tri cO

tire aim 2018:Dem vj tinh: ddng

Tp. H6 Chi Minh, ngdy 23 thing 04 ndm 2019Si: 01/TTr-BHBCB2019

c6ng ty c6 phan thu6c sat tr(ing vi(;t nam102 Nguyin b'mh Chih - P.Dakao - Qu^n 1 - TP.H6 Chi Minh

DT: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752Md s6 DN 0300408946 do SA KH&DT TP.Ho Chi Minh cdp

n 2019 xem xftt vft tfaSng qua.Kinh trinh Dgi h^i ddng Cd d^ ^ng thuftng nin n;

Trftn trgng.

-Dp ki^i chia c^ tftc 9%/v6n diu I^ vft D^i hgi d6ng Co dong uy quySn cho H^d^ng qu^n tri diu chlnh k^ hoach kinh doanh, chia c6 tftc 2019 cho phu hgp thpct^.

-Dai hgi dong C6 ddng fty quy^n cho Hi d^ng qu^i trj quyet djnh mftc t^m ftng c6

tftc va thue hign chi tr^ tgm ftng co tftc cho cac co dong phu hgp vfti k6t qua sinxu^t kinh doanh cfta Cong ty trong n^m.

26.964.000.000

6.366.000.000

33.330.000.000

700.000.000.000

610.000.000.000

244.607.920.000

SGTlfiN

L^1 nhu|n sau thu^ TNDN

Thu^ TNDN phfti n^p

T&ng lt^i nhufin tntac thue TNDN

Tong doanh thu:

+ Rilng Cong ty m? la

Von Bieu 1?

CAC CHl TIEU

05

04

03

02

01STT

C6NG TY CO PHAN THU^C SAT TRUNG VI^T NAM102 Nguyin Dinh Chiiu - P.Dokao - Quan 1 - TP.H6 CMMinh

DT: (028) 38 224 364 - 58 2P5 730; FAX: (028) 38 230 752Ma sd DN 0300408946 do S6> KH&DT TP.H6 Chi Minh cdp

S6:02TTr-DHDCB2019Tp. H6 Chi Minh, ngdy 23 thdng 04 n&m 2019

T^TMNH"Vi vifc ki hoqch kink doanh vet chia d tie n&m 2019"

Can eft Lu$t doanh nghi^p da ^r^c Qu6c HOi Niroc C^ng Hda Xa H&i Chft Ngh^^Vi^ Nam thong qua ng^y 26/11/2014.

CSn eft di^u 1^ C6ng ty c6 ph3n Thudc s^t triing Vit Nam;

H^i d^ng Qu^n trj C6ng ty CP Thuftc sat trung Vi?t Nam kinh Irinh B^i h0i d^ng

Co dong thuftng men n3m 2019 thong qua ki hogch kinh doanh va chia co tic n&m2019:

NguylnXudnKhdak

TP. H6 Chi Mink, ngay 23 th&ng 04 nfon 2019

TdTRINH"V/v; Lifa digit San vjkiim todn aim 2019'

Can cii LuSt doanh nghi^p da Sago. Quic H$i Nude C^ng H6a XS H^^ Chii Nghla

Vi^ Nam thong qua ngy 26/11/2014;Can eCt Bi^u 1 C8ng ty co phSn Thuic sit tntag Vi^t Nam.

Ban Ki^n so^t C6ng ty c6 phAn Thu^c s^t trung Vi^t Nam kinh trtnh D^i hi ding

C6 d6ng thudng niSn l^a chon don v\ ki^m todn Bao cdo tai chinh n5m da duvc B^ T4i

chinh vk UBCK chap thu|n kiem todn cho don vj c6 Igi ich cong chiing thu$c luih vircch^^ng khodn nSm 2019 thco quy^t djnh s^ 2155/QB-BTC ngay 15/11/2018 nhu sau:

1.Ph duy^t danh sich cic don vj kiem todn Bio cdo tdi chinh ndm 2019 ciia COogty bao gbra:

-C6ng ty TNHH Hang ki^m todn AASC (i

-C8ng ty TNHH Kilm todn VACO (y-C6ng ty TNHH Kiem todn & Tu vSn UHY (wvw.uhy.vn);-Cdng ty TNHH Ki^m todn vd tham djnh gid Vi ^ Nam (www.kiemtoanava.com.vn).

2.Uy quy^n cho H$i d^ng Qudn trj C8ng ty dua trfin ede tiSu chuln v^ nfing l\rc, uy

tin ve chit ln^ng kiim todn, miic phi phii hqp vd dim bdo thiri gian theo quy djnh, lira chonmot trong nhOng don vj kiem todn theo danh sdeh neu tren dl sodt xdt Bdo cdo tdi chinh bin

ni6n vd kiim todn Bdo cdo tdi chinh n^m 2019 cda C6ng ty.

Kinh trinh Dai h$i ding ci dflng thfrig qua.Trfin tipng^.

TM. BAN Kl^^M SOATTRIT6NG BAN

V C6 PHAN THU6C SAT TRtfNG VI$T NAMygn Dinh Chiiu - P.Dakao - Quart 1 - TP.Ho Chi Mink28) 38 224 364 - 38 295 730; FAX: (028) 38 230 752DN 0300408946 do S& KH&DT TP.H6 Chi Minh cdp

'Vivifc thing qua mite thu too cho Hpi Sng Quin trj vi Bun Kihn so4tnBm 2018 vikihogch nBm 2019"

C^ eft diiu 1^ Cong ty ci ph^n Thuic s^t trftng Vit Nam;CSn eft Nghj quylt Dai h^^i ding Ch dfing thuftng ni^ ^n n3m 2018;Can eft k6t quft hot di^ sin xuit kinh doanh aim 2018, vft k6 ho?ch sin xuit kinh

doanh n^m 2019.

H^i d^ng QuSn ftj C6ng ty CP Thuic s^t trtmg Vi$t Nam Mnh trinh Dai hi dingCi dong thudng ni i nam 2019 Bao cdo th\rc hi?n chi tr^^ thu lao cua H^ i ding Qu^n trj vh

Ban Kiem softt n3m 2018 v^^ id ho^ch chi trt tiro lao cho Hfti ding Quin tri vft Ban Kiim

soitnam2019nhirsau:1.Bio cdo chi trd thu lao cua H^^ ding Quin trj vd Ban Slim soil nBm 2018

T^i B^i hpi ding Ci dftng thuftng nifin n3m 2018, D^i h^i thong quan mftc thu lao

dii vfti HDQT va BKS cu thl:-Chft t]ch H^i ding Quiin trj:6.000.000 ding/thing

-Thanh vi&iH6i ding Qu^ntn:S.OOO.OOOding/thSng

-Tnrftng Ban Kiim so^ ^t:(Huong hrong chuyen trich)-Th^i vi6n Ban Kiimsodt:3.000.000 ding/thang

Trong n3m 2018, C6ng ty da thtrc hi^n chi tr^ thu lao cho HDQT v^ BKS nhu mftc8^ dmtc D^i hOi ding ci d6ng thuftng niSn n^m 2018 thfing qua.

2.Be nghj thong qua muc thit lao cho H$i Sng Quin trj vi Ban Kihn soil nBm

2019 nhu sou:a.Cin c& iixdc Ojnh muc thu lao cho HBQT, BKS;

• - Si lut^ng thanh vien va c6ng vi?e ciia H$i ding Qun hq, Ban Kiem softt;

-Kitquaho^tdQngsanxuatkinhdoanhnam2018vadinhhuftngho^tdOngtnmg

nlm2019;-Tham kh&o mftc thft lao cfta m^ t si doanh nghi^p quy m6 tuong tf hi^i nay trtn

thjtruftng.b.HBQT i^ xuk vi muc thu lao nBm 2019 i v&i HBQT vi BKS e^ thl--CM tich Hoi ding Quan trj:6.000.000 ding/thang

• Thanh vien Hi ding Qu^ntri:5.000.000 ding/thing

c6ng ty c6 phan thu6c sAt trung vr^T nam102 Nguyin Dink Chiiu - PBa kao - Qwn 1 - TP.Hd Chi Mink

DT: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752MB d DN 0300408946 do S& KH&DTTP.H6 Chi Minh c&p

Si: 04/TTr-BHBCB2019Tp. Hi CM Minh, ngdy 23 thing 04 nBm 2019

-Taring Ban Kiemsoit:(Hiring luong chuyta trich)

-1htah vita Ban Kiemsoit:3.000.000 dong/thtagMCk thu !ao chi tri cho thtah vita HBQT vi BKS la taric thu^. Cta thtah vita

HBQT, BKS chiu trich nhi^^n khai bta vi n^p thu^ thu nh^p ri nhta theo quy dinh eta

Phip lu$t.Kfnh trinh B?i h^^ ding cA dtag Airing nita nim 2019 xem xtt v tMng qua.

Trtatr^ng.

c6ng ty c6 phAn thuOc sat tr^ng vpjT nam102 Nguyin D'mh Chiiu - P.Da kao - Qu$n 1 - TP.H6 CkiMinh

DP: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752Ma sd DN 0300408946 do So KH&DT TP.H6 Chi Minh cdp

s6:05/TTr-BHBCB2019Tp. H6 CM Minh ngdy 23 thing 04 nSm 2019

TdTRlNH"Dank sick ing viin biu HQi Sng qudn trj, Ban Mint sodt CSng ty

nhi nt^^2019-2024"

Can cu Luit doanh nghi^p da dugc Qu6c H$i Nude C$ng Hda X3 H^i CM Ngblh

Vi^ Nam thdng qua ngiy 26/11/2014;Can cii Bifiu 1$ Cflng ty c phirn Thuic sit trtng Vi^t Nam.

Bin thdi di^m khai m?c B^i H0i, H^i d6ng quin tri C6ng ty c^ phin Thu6c sittrtmg Vijt Nam da nhSn dugc vi^ bin de cii nh^n s\r d^ bu Idm thinh vi&itri viBan kilm soat nhi^m ky 2019-2024 ciia 02 nhdm co ddng, d6 Id:

V- T$p do^n Ho^ ch^t Vj^t Nam: sd hftu 51% t^ng so d> phin cd quyin b

ciiaC6ng ty, v3nb^nd^ cii ng^y 19/04/2019, di cii:

a)mi Oing Qudn trj:1.Ong Nguyen Xu^n Bit, th^nh vien Ban Ngudi d?i di^n v6n - Tip do^n

Vi^t Nam, 1^ ngudi di^rc T^p do^n cii d^i di?n 21 % v6n Biiu I^ C6ng ty ci phin Thudc sit

trdng Vi?t Nam, Chii tjch HBQT CSng ty nhiem ky 2014-2019.2.6ng Nguyen Than, Ting Gidm die Cdng ty c6 phin Thuic sit tring Vi^t Nam,

14 ngudi dirge T^p doin cii d?i di^n 15% v3n Biiu 1 Cdng ty c6 phin Thu^c sit trung VitNam, Oy vi&i HBQT Cong ty nhiem ky 2014-2019.

3.6ng Nguy^n Minh Vi^t Hung, chuyen vita Ban K? thu^t Tjp doin H6a chit

Vi^t Nam, 14 ngudi dugc Tdp dota cii d^i dien 15% vdn Biiu le Cdng ty co phin Thiiic sit

trtngVi^tNam.b)Ban Kiim sodt:

1. 6ng Ph^m V5n Chirong, Phd Tnidng ban J6 chuc - NhSn sg T^p doin Hda chit

Viit Nam, thinh vita Ban Kiim sodt Cdng ty co phin Thudc sit trilng Vi$t Nam nhitai ky

2014-2019.11/- dng Nguyen Dike Thuin: dai dita nhdm c6 ddng sd httu 35,503% ting si cA

phin cd quyin biiu quyit cua Cdng ty, vta bin d6 cilr ngiy 22/04/2019, di cii:

a) mi ^ng Qudn tri:1.Ong Nguyen Dike Thuin, Ch^ tjch HBQT kitai Ting Giim d^e Cdng ty c^ phin

Bin tu Thai Binh, Uy vi^n HBQT Cdng ty nhitai k^ 2014-2019.

2.6ng Nguyen Dinb Nhuin, Phd Tong Giim ddc Cdng ty oh phin Bin tu Thii

Binh, Uy vita HBQT Cdng ty nhiem ky 2014-2019.

Pho Ting Giam die COng tyCP Dlu tu Thdi Binh. UV

HDQT Cong tynhi^mky2014-2019.

Chii tich HDQT kiem TingGiftn die Cong ty CP Dlu tuThai Binh. UV HDQT Congtynhiemky 2014-2019

Chuyta vien Ban Kythu^itTap dota H6a chit Vipt Nam.

Ting Giftn die Cong ty CPThuoc sat tning Vi|t Nam.UV HDQT C6ng ty nhi^^n ky2014-2019.

Thinh vita Ban Ngudi daidi|n vln - Tap doan Hoa chitViet Nam. Chutjch HDQTC6ng ty nhipm ky 2014-2019.

mftngckucvtf dang dim

COnhtaKinhtlChinh trj;NCS Quta lyKinhtl

Cii nhanKinh tl, Chtinhan Luat

CilnhftiKHHoa hpc, Ciinhan QTKD

Thacs^N^ngnghi^p,ThpcsyQTKD

Thacs^QTKD,KJsuTird$ngh6a

Trinh O^chuyen mon

Daihpc

Daihpc

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HX

wetNam

Vi^lNam

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b) Ban kiim soat;1. Ba D^ng Thi H^, Phd Trudng phong Kl to^^i C6ng ty ci phln Dlu tu TMi Binh,

th^nh vien Ban Kilm soft C6ng ty ci phan Thuic sat trung Viet Nam nhi^m ky 2014-2019.Vdi 02 vSn b^n dl cii tr&i, cac c6 dong c6 dii thlm quyln di cii da tie cii: 05 ling

vita de blu vfio HDQT vk 02 ling vien dl bhi v^o Ban ki^m soil.Tlieo Di^u lp, Dai h6i c^n biu HDQT g6m 05 thanh vi&i v4 Ban kilm sofit g^m 03

th^nh vien. Nhu vay, c6n thilu 01 ling vien de biu vao Ban kilm so^t. C3n cii quy djnh t^iKhoan 2 Dilu 40 Quy chi n6i b vi qu^n trj Cong ty, Ban kilm soat C6ng ty cl phin

Thulc sat tning Vipt Nam nhi^m k^ 2009-2014 da hpp va co v^n b^n ngay 22/04/2019 dl

cii th^m 01 (ing vien dl D^i hpi blu vao Ban kilm soat nhu sau:1. 6ng Nguyln Xuan Khanh, Tnrcng Ban Kilm so^t Cdng ty cl ph^n Thulc sSt

thing Vi^t Nam nhipm ky 2014-2019.Si lupng ling vien dupe dl cii neu tren lit phu hpp dl blu vio Hpi ding quSn tq vi

Ban Kilm soat.

Kinh dl i^ij Dgi h^i ding co d6t^ thufmg nien 2019 cho y kiln bilu quylt DanhsSch fmg C^ vi&i dl blu H^i ding Qu^n trj v4 Ban Kilm sodt nhi$m kj 2019-2024 cda

C6ng ty nhu sau:

L LTNG CU^ VIEN HBQT

KinhtrinhBijihOi ding cld6ngthirimgnignnim2019xemx4tvith6ng qua.

Trintrpng.

Pho TnrOng ph6ng Ki toinC6ng ty CP Biu tir Th^iBinh. Thanh vien Ban Kilmso^t Cong ty co ph^n Thulcs^t trOng Vi^t Nam nhi^m k^2014-2019.

Ph6 Tnrdng ban T6 chiic -NhSn su T^p doin H6a chitVi?t Nam. th^nhvi&i BanKiimso^tCongtyc^phinThu6c sat trung Vi^t Namnhi&nky 2014-2019.

Tm^ng Ban Kilm soit COngly CP Thu6c s^t triing Vi^tNam nhi^mkj 2014-2019

Nkttng chuc v(i dang dimnkp,

CilnhlnK^toOn

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H6A XA HOI CHU NGHlA Vlf T NAM- H?nh phic

BAN KIEM PHlU BIEU QUY^TONG C6DONG THlTOfNG NIENNAM2019

CONG TY CO PHAN THUOC SAT TRUNG VI$T NAM

-C5n c^ Lut Doanh nghi^p,-CSn cii Bidu 1? Cong ly C6 ph^n Thulc sit tiling Vi|t Nam,

-T^\rc hi|n bilu quyet nhlt tri eiia D^i hi d6ng co dong thirdng ni^ ^n n^m 2019v^ vi^c cu Ban Kiim philu d ki^m Phi^ ^u bi^u quyS ciia Dai hpi,

H6m nay, ngay 23 thang 04 n3m 2019, vao liic 12 gia 15 phut, tai H^i tniong Ballroom Tang 6 Khach san Palace Sai on, 56-66 Nguyln Hu^, phuong Ben Nghe, qu^n1, TP H6 Chi Minh, Ban Kiem phieu da tign hanh kilm phieu biSu quyet ciia c& dong

tai D^i h^i ddng cd dong thir^mg nien n^m 2019.

1.Thong tin ve doanh nghi^p:T^n day du: C6NC TY CO PHAN THU6C SAT TRUNG VI^T NAMT^nvi^tat: VU'ESCO

T^ ^n giao djch ti^ng Anh: VIETNAM PESTICIDE JOINT STOCKCOMPANYDja chi: 102 Nguyen Dinh Chieu - Phirimg DaKao - Qu^n 1 - TP Ho Chi

MinhDienthoai: 028 38224 364Fax: 028 38230 752Website: www.vipesco.coni.vn Email: vipesco(^hcm.vnn.vn

GCN DKDN so: 0300408946 do Sd KH&DT TP. HCM c^p ngfiy 11/05/2006(dang ky thay ddi ISn thit 7 ngay 19/05/2014)

2.Ban kiem phieu:1.Ong Trin Hai LongChile va : Pho phong KD & ph^t tri^n Ihuong hi^u2.6ng Nguy^n Cong Minh Chile v^ : Pho phong K^ hogch VT-XNK & DDSX3.<3ng Nguyen Minh TSm Chile va : Chuyen vi^n phdng Tii chinh - Ke toin

CAC N0I DUNG BltU QUYtT:1.Th6ng qua Bao cao hoat d^ng va kit qua SX-KD ndm 2018 ciia HDQT vi

Ting Giam doc; Phuong hucmg hogt dpng n^m 2019.

2.Thong qua Bao cao tai chinh n^m 2018 da kilm toin.

3.Thong qua Bao cao ciia Ban Kilm soit C6ng ty.

4.Thong qua Phuong an phan chia I^i nhu^n nira 2018, voi mute chi tra co tile la12% tren Von Dilu l^, trong d6 dS bao glm phan tarn ling cl tire 6% tren VflnDilu 1| da chi tra trong n^m 2018.

• BOn ban him pfit/v bl^u ^uyjt DimCB r * 2019 - Traig 1/4

•BUnb*i itim phi i b^* qvyilDHDCDn^ i 2019-Tnmg 2/4

KfeT QUA Kl^^M PHl^U Blftu Q-Tbng sb Co dong/dyi di?n co dflng co quy^n tham gia bi^u quy^t theo Danh

s^ch cfi don luc 10 gio 45 ng^y 23/04/2019 la : 56 Cb dong, tuong iing22.309.134 c6 phiin (chiem 91,20% tong sfl cO ph^n cd quy^t bi^^ quygt cua

cfing ty).-Tong s6 phieu phdt ra: 56 phieu, dyi di?n 22.309.134 c^ ph^n, chiem 91^0%

so co phan cd quy^n bieu quy^t cua Cong ty.

-Tone s6 phi^^ thu v€: 49 phieu, dyi di^n 22.301.405 cd phdn, chidm 91,17%so co phiin co quydn biiu quydt tyi Dyi hyi.

Trong do :+ Tong sd^ phieu hyp 1: 49 phieu, dyi di^n 22J01.405 cd ph^n, chidm

99,97% co phan c6 quy^n bidu quyet tyi dyi hyi.

+ T6ng so phieu kh^ng hyp 1^: 0 phieu.

5.TTidng qua Kb hoych chia cd tta n&m 2019. Trong d6:-Dy kidn chia cd tire 9% tren Vdn Dieu 1^ (VDL) v4 Dyi hyi dong C6 d6ng

uy quydn cho HBQT dieu chinh ki hoych kinh doanh, chia cd tire 2019 cho

phii hyp thyc te.-U^ quyen cho HDQT quydt djnh mire tym untg cb tiic nSni 2019 vi thyc

- hi$n chi tra t^m ung co tire cho cac co dong phii hyp vdi k^t qu^ sin xuatkinh doanh cua Cong ty trong n^m.

6.TTiong nhit uy quygn cho HDQT lya chyn cflng ty ki^m toan dye l$p, dii ti^ ^uchuan theo quy djnh ciia UBCKNN, trong danh s^eh do Ban Kiem sot de nghjde soat xet Bao cdo t i chinh ban nien, kiem to^n B^o cao Tii chinh nto 2019cua Cong ty.

7.Thong qua miicthiilao ciia HDQT vtiBKSnhutijtrinhcua HDQT.

CAC NOl DUNG Bl^^U QUYET DU"QC TH6NG QUA:Cfin clt Bi u 1 hi n hanh ciia Cong ty co phan Thu6c sat triing Vi$t Nam, yoi ket

quA kiAm phieu nhu tren, cac n^i dung sau day da du^e Co d6ng C6ng ty c6 phiinTliuAc sit tning Vi^t Nam hilu quyAt nhit tri:

1.Thong qua Bao eio hoat dpng va k^t qua SX-KD nim 2018 cua HDQT viTong Giam doc; Phutmg hudng hoat dpng nam 2019.

2.Thong qua Bao cao tai chinh nim 2018 da ki^ni to^n.

3.Thong qua Bao cio cua Ban Kiem soat CAng ty.4.Thong qua Phuong an phan chia lpi nhujui n3m 2018, vdi miic chi tra co t^c la

12% trgn vAn Bieu le, troi do da bao g6m phin tgm ung co tiic 6% tren VonDiAu 1^ da chi Ua trong nAm 2018.

5.Thong qua K6 ho^ch chia cA tile nAm 2019. Trong do:-D\t kiAn chia cA tire 9% tr^n vAn Bieu 1^ (VBL) va Dpi hpi dAng cA d8ng Ay

quyAn cho HBQT diAu chinh ke ho^ch kinh doanh, chia cA tAc 2019 cho phAhpp thpc te.

-Uy quyen cho HBQT quyet djnK muc tam tog co tto nAm 2019 vA thpc hi^nchi trA t^m tog cA tile cho cac cd dong phu h^p voi kAt quA san xuit kinh

doanh cua Cong ty trong nAm.• Bun baikUmptaiubUu quytl DHDCD itim 2019- Tnmg 3/4

%/

ftphintham

dyBH

sAcAphin

sAphiAt.

Kho.EcdjkiA.

%/tAngsAcophintham

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sAcAph^n

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KhS.g d^ngy

99,97%

99,97%

99,97%

99,97%

99,97%

99,97%

99,97%

%/tAngsAcBphin

tham dpDH

22.301.405

22.301.405

22.301.405

22.301.405

22.301.405

22.301.405

22.301.405

sAcAphAn

49

49

49

49

49

49

49

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Dingy

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Ket qua biAu quyAt cho tung n^i dung eg the nhu si

* Bin b t Him phii* bit* qnytiDMKDi^a^^Trxmt 4/4

Trtn Hit Long

6.Thong nhit uy quyn cho HDQT lua chpn cong ty kim to^n dpc l$p, dii ti^ichuin theo quy d|nh cfla UBCKNN, trong danh sich do Ban Kiim so^t d^ nghjde soat xel B^o cio Ua chinh b^n nien, kiem to^n Bio cio Tai chinh nta 2019ciia Cong ty.

7.Thong qua miicth^ bo cia HDQT viBKSnhu tit trinhctl^HBQT.

Vi^c kiem phieu du< c ket thuc vk> 12 gift 45 phiit ciing ngiy. Bi^n bin dove d^cli vk du^e s^ nhat tri xac nh|n cua cic thinh vien Ban kiem phieu.

Ban kiem phiu xin bin giao Ifi Bien bin kiem phieu vi toin b^ ph&i biu cho

Ch^tpaD^ihQi.

TM. BAN Kl^^M PHI^UT

97^3%

91,04%

100*1%

cl'phinc^

quylitaiB*ih6i

21.735.059

23.412.648

21.738.268

21.870.883

22.487.526

chl|m

24 Tran Quoc Thao,Phuong6,Qi4n3,TP.HCM

19AMaiThjLuu,Phuimg Da Kao, Qu^nl.TP.HCM

B17CuxaLamSon,Nguyln Oanh, Phuin^17,Qu|nG6V^,TP.

HCM

Sol7Ng6 33Ph6Nguyln An Ninh, Q.HoangMai,TP.HilN^i

220 Ehi^^ig NguyinKhuyen, phu^mg DSihKe, TP. Bic Giang,T.Bic Giang

1957

1968

1954

1976

1972

Mblick

v6i ting si 22J48.877 ci phin, c6 kit qua nhu sau: ///

6. Nguyen Due Thuin

6..W.1^,

6. Nguyln BinhNhuin

6. Nguyln Minh ViftHung

6. Nguy^n Xuin Bic

H^vkttc

5

3

2

TT

Si phiiu biu hop I^ tuong unj

2.So phieu thu ve: 47 phieu, dai di^n cho 22.248.877 co ph^n, tuong frig 111.24

don vi co quyen bi^u quy^t khi bau H^i dong quan tri.3.Si phiiu bau h^p le: 47 phiiu, dai di?n cho 22.248.877 ci phin, tuong (mg 111

si don vi co quyen biiu quyit khi biu H^i dong quin tri.4.Si phieu biu khong hw I^: 0 phieu, tuong ung 0 ci phin.

g ung 111^45.670 t^ng

ph^n, tuong frig 111.244.385 si

A-Kk qua ki^m pfai^u nhir san:1.S6 philu phit ra: 56 phieu, d^i di|n cho 22J09.134 eb phln,

s6 don vj c6 quyln bieu quyet khi b3u H^i dong quan trj.2.So phieu thu ve: 47 phieu, dai di^n cho 22.248.877 co

don vi co quyen bi^u quy^t khi bau H^i dong quan iSi phiiu bau h^p le: 47 phiiu dai di?n cho 2224

Clnic v\t: Ph6 Ph^ng KD & PTTH, Trudi^ banChiic vu: Ph6 Phong Ke ho?ch, thinh vicnChiic v^: CV Phittig Tai chinh-K^ toin, thinh vi^n

Thinh ph^n Ban kiim phi^u g6m:1.6ng TiinHaiLong2.6ng Nguy^n Cong Minh3.6ng Nguyen Minh Tim

HSm nay ng^y 23 thing 04 nSm 2019, vio liic 10 gilt 45 philt, t^i H^i tn^^mg Ball room Ting6 Khach s^n Palace Saigon, 56-66 Nguyln Hue, Phu&ng BSn N^he, Qu^n 1, TP H6 Chi Minh,Ban Kiim phieu da tiin hanh kicm phiiu b^u thanh vien H^i d6ng Quan trj C6ng ty Co ph^nThu6c sat trung Vi?t Nam nhi^m ky 2019-2024 theo the thiic b^iu d6n phi^^i.

BAN Kl^^M PHlfcU VA KftT QUAANH VIEN HQI 6NG QUAN TR|PHAN THllQC SAT TRUNG VI^T NAM

NHI^M KV 2019 -2024

Vi|c kim phieu dui c kit thiic v^> 11 gi6 25 phot cilng ngiy. BiSn bin duiyc dgc l*i v4 dmyci^ nhit tri x4c nh|n cua cac th^nh viln Ban kiem phiAu.

Ban kiAm phiAu bin giao l^i Bien Mn kiAm phiAu vii to4n bA phiAu bau cho Chu tog D^i h^i.

TM. BAN Kl^^M PHI^ll,Trirdng ban,

eki

97,43%

Tylfu^^phinc*qay^n bi^u

BwbSi

21.735.059

21.738.268

21.870.883

22.487.526

23.412.648

qq^tnhiim

24 Tran QuAc Th^o,Phum^; 6, Qu^n 3,TP.HCM

B17Cux4LamSon,Nguyen Oanh, Phuor^17,Qu|nG6V5p,TP.HCM

Nguyin An Ninh, Q.HoanBMai,TP.HaN^i

220 Duong NguyAnKhuyAn, phirfmg DhihKe, TP. B^c Giang,T.BAc Giang

19A Mai Thj Liyu,PhirimgDaKao,Qu*n1, TP.HCM

——

1957

1954

1976

1972

1968

Kinjink

6.NguyAnBvrcThuAn

Hung

O.NguyinXuinBSc

6.NguyAnTTian

Hf vktln

5

4

3

2

1

TT

B-Kit qui bin en:Can en vao kit qu4 kiem phiAu, danh sich tning wi H^i dAng Quin trj Cdng ty CA phin TltuAc

sit tning Vi^t Nam nhi#m ky 2019-2024 nhu sau:

CUtbi

101,18%

98,01%

100,02%

^?q.y^Mia

quy^t t(i

D.ihtl

22.572.806

21.865.138

22.314.654

Stdmv|c4quy^-bil.qayfttb.

34A Thing L^ig,phudng 4, Qufn TinBinh, TP. HCM

KP5,Phudng PhudeLong, Qufn 9,TP.HCM

1T5 C6 Khu dd thjV9n Quan, Yen Phiic,

H9 Dong, Ha N^i

Bt.tiitb.tac.r4

1971

1979

1962

^ab

Nguyin Xuto Khinh

DfngTTijHi

Phfm V*n Choong

3

2

1

TT

H6m nay, ngiy 23 thing 04 nim 2019, vito liic 10 gid 45 phut, t?i Hyi trudng Ball roomTSng 6 Khich s^n Palace Saigon, 56-66 Nguy^n Huf, Phudng B6n Nghe, Quan 1, TP Hd ChiMinh, Ban Kidm phi^u ^9 tien hanh kidm phieu bau thanh vien Ban kiim soit COng ty Cophan Thuoc ^it trang Vi^t Nam nhi^m ky 2019-2024 theo the thuc b*u don phi^u.

Tliinh phn Ban ki^m phiu gim:1.Ong Tran Hai LongChlic vp: Phd Phdng KD & PTTH, TruOi^ ban2.Ong Nguyen C6ng MinhClurc vy: Phd PhOng Ki ho^ch, Ihinh vin3.6ng Nguyen Minh T3mChiic vy: CV Ph&ng Tii chinh-K^ toin, thinh vi*n

A-Ktt qui ki^m phieo nbir m :1.So phieuphitra: 56 phieu. d^i di^ncho 22J09.134 cS phin, tutmg Ong 66.927.402 t^ng

so don vi co quv^n bi^u ouy^t khi bau Ban kiem soil.2.S6 phieu thu ve: 46 phieu. dpi diyn cho 22.250.866 cO phin, Wong ijmg 66.752598 s^

don vi co uuyen bieu quyit khi bdu Ban kietn soit.3.S^ philu bau hop 1^: 46 phieu, dpi di^n cho 22550.866 cO phin, Wong ung 66.752.598 a&

don vj co uuyen biiu quyit khi Mu Ban kiem soat.4.So phieu bau khfrig hop I^: 0 phi^u, Wong mg 0 c^ phin.

S^ phifti biu h^p If Wong umg wM t&ig sd 22550.866 cA phin, cd kit qui nhusau:

BAN KIEM PHl^^U VA KET QUATHANH Vl^^N BAN KIEM SOATPHAN THUOC SAT TBUNG VI^T NAM

NHI^M KY 2019 -2024

Vic kjcm phieu du^e kit thiic vAo II gift 25 phut cung ngiy. Bitn bin dro c d^e Iqtt viu^c sv nhit tri xac nlqin ciia cac thinh vien Ban kilm phieu.

Ban kilm phieu bin giao I^i Bi^n bin kilm philu vi toin b^ philu biu cho Chu toq Dqi

(b

98,0154

100,0254

101,18V.

quyiabll.quy^lt|i

Bqih{i

21.865.138

22.314.654

22.572.806

Sio™v,c*qny^-bi^^qayittfa•bttu

KP5,Phir(mg PhudcLong, QuAn 9,TP.HCM

TT5 C6 Khu do thiVAn Quan, Yen Phtk,

HA Dong, Ha N^i

34A HiAng Long,phufrng 4, Qu|n TanBinh, TP. HCM

B|acUtka*aiM

1979

1962

1971

r

BfngThiH*

Ptqun Vin Chutmg

Nguyln Xuin KhAnh

Htvttfa

3

2

•

B-Ketquibiuco:Can ctr vao k^t qua kicm philu, danh sAch tning cii Bui kilm so^t Cong ty Cl phin Thulc sit

tfirng Vijl Nam nhi^m ky 2019-2024 nhu sau:

Pbm Via ChmmgB^ng Thj HiNguyen XuSn Khanh

Vio hli hli 1 Igif* 30 ngay 23/04/2019, t^i Khich s^n Palace Saigon, 56-66 Nguyen Hu$, phuong B6n Nghe, Qu^n 1, Thanh Ph6. H6 Chi Minh. Bankiem so^t Cong ty c6 phln thu^^c sat Triing Vi#t Nam nhi^m ky 2019-2014 t6chitc phien h^p 15n thii nhat dl b^u chitc danh Tnrang Ban kiem so^t Cong ty.

I.Thanh phan tham dp-: 03 thanh vien Ban kiim soat C6ng ty c6 phan

thu6c s^t trung Vi^t Nam nht?m ky 2019 - 2024 g6m:

1.Ong Pham Via Chutmg - Kiem soat vien Ban ki6m so^t;

2.Ba D5ng Thj H^- Ki^m sodt vien Ban ki^m soat;

3.^ng Nguyen XuanKhanh - Kilm soil vien Ban ki^m soat.

II.N$i dung: B^u chiic danh Tnrong Ban ki^m so^t nhi?m ky 2019-2024.Sau khi thao lu^in va can nhic, cac th^nh vien ban kiSm soat thong nhSt

bliu chiic danh Trutmg Ban kiem soat Cong ty C6 Phan Thuoc S^t Triing Vi^t

Nam nhi m ky 2019 - 2024 do Ong Nguyen Xuan Khanh dam nhi?m, voi s6.

phi^u dong y la 03/03(100%).Cu^c h^p kit thiic vio 11 gio 45 phut ciing ngiy.Bien b^n d3 du^c 03/03 thanh vien trong ban kilm soat tham gia bo philu

thfing qua va ky ten.Bien ban dirge Igp thinh 02 bin: 01 ban luu t^i Cong ty cl phk thulc sat

trung Vi|t Nam vi 01 bin luu hi so cua Ban kiem soat Cong ty nhi?m ky 2019-

2024./.

THANH VIEN 1THANH Vl6N 2THANH Vl^^N 3

Sir. 04 /BB-TST-BKSTP.H6 Chi Mink, ng^^ 23 thing 04 him 2019

BIEN BANBAU CUifC DANH TRT/^^fNG BAN Kl^^M SOAT

cOng ty cp thu6c sat trung vn cQng h6a xa h0i chO nghIa vi^T namBAN KlfiM SOATD$c l^p - Ty do - H?nh phuc