coNc ry cO puANLUoNG THUC THrJC pnAU SAFOCO

CSNG HOA xA HQI CHU NGHIA vIET NAMDQc l$p - Tg do - H4nh phrftc

56: 01A{Q-SAF/EHCD Chi Minh, ngdy l2 thdng 4 ndm 2019

NGHI QUYETDAr HQr DONG Co OOXG THUONG NrEN NAM 20ts

cOxc TY CO PHAN LTIONG THITC THTIC PHAM SAFoCo

Cbn cir Lupt doanh nghiQp rO OS/ZOt4lQH13 ngdy 26 thtng 11 ndm 2014;

Cdn cir Di6u l9 T6 chirc vd hoat dQng cria COng ty C6 phAn Luong thpc ThycphAm Safoco;

Cdn cir Bi6n bin Dai hQi d6ng cO d6ng thudng ni6n ndm 2}lg ngey Dl4l20lgctra C6ng ty C6 phAn Luong thpc Thuc phAm Safoco;

Cdn cri Bi6n b6n ki6m phi6u bi€u quyi5t tpi Dai hQi d6ng c6 d6ng thucrng ni6nndm2019 ngdy l2l4l2o19 cira C6ng ty C6 ph6n Luong thr,rc Thuc phAm Safoco;

Cdn cri Bi6n bin ki6m phi6u bAu cir tai Dai hQi d6ng cO d6ng thuong ni6n ndm2Ol9 ngdy l2l4l2ol9 oia C6ng ty CO ph6n Luong thyc Thyc phAm Safoco,

Dai hQi d6ng c6 d6ng thulng ni6n ndm 20lg cua COng ty C6 phAn Luong thgcThuc phAm Safoco ngay 12 thdng 4 ndm 2}lg vor 57 c6 d6ng va nguoi dugc ,y q.rydndU.hqp, dpi diQn cho 7 .377.281 c6 phAn dat ty 19 93,17%otr€nt6ng s6 c6 phAn co q,rydnbi6u quy6t dd bi6u qry6t thong qua c6c Di6u sau ddy:

Di6u 1. Th6ng qua cic brio c6o sau tlf,y

1. 86o c5o cira HQi d6ng qu6n tri @DQT; ve tet qu6 hoat dQng cua HDQT ndm201 8.

fi tC bi€u quyAt th6ng qua ld 100% t6ng sti c6 phin to quyin bi€u quy€t dw hpp2. Bt,o c6o tiri chinh ndm 2018 cia C6ng ty dd dugc C6ng ty TNHH Hdng ki6m

to6n AASC thr,rc hi6n ki6m to6n.

fi tC bidu quyilt th6ng qua ld 100% dng sd c6 phdn "o

quyin biAu quy€t dlt hqp

3. 86o c6o cira Ban ki6m so6t (BKS; vC t

str Di6n ei6i Sd ti6n3 Thu6 TNDN nrm 2018 (zvoh TNCT) 10.32r.943.788

- Thu€ TMN hiAn hdnh 10.456.530.388- Thu€ TMI{ hodn lai (134.s86.600)

4 Loi nhuin sau khi tr* thu6 TNDN 40.265.773.3435 Lqi nhufln cdn lai tI6 ph6n ph6i 40.265.773.343

5.1 Lqi nhuQn trfch cdc qu!, thum giu hogt tt/ng tir thiQn 11.418.396.659- Trich Qui ddu tw phdt tri€n (10% LIV sau thue) 4.026.577.3 34- Tr{ch Qu! Khen thaong Phtic lqi (t 5% LI{ sau thuA) 6.039.866.002- Tr[ch Qui Khen thactng l"lgtrdi Quan ly chuy2n rrdch (2,24%) 901.953.323- Tham gia hoat d)n7 tir thiQn xd hQi 450.000.000

5.2 Lqi nhuQn cdn lgi sau khi trich cdc qu! vd hoqt iI\nS tir thiQn 28.847.376.6856 Lcri nhuin chia c6 tri'c 29.037.957.093

- Lqi nhuQn cdn lgi sau khi trlch cdc qui vit hoqt dQng t* thiQn 28.847.376.68s- Lqi nhuqn chia c6 tac cila cdc ndm trwctc cdn lai 190.580.408

7 Ti le trfr cO tvcz 30o/o A/6n ili6u lQ 23.754.462.0008 Lqi nhufln cdn l4i chuy6n sang nIm 2019 s.283.49s.093

fi rc bidu quyh thong qua ld gg,ggo/o t6ng sd c6 phdn c6 quyin bi€u quy€t dlt hppDi6u 3. Th6ng qua K6 ho4ch sin xudt kinh doanh vn K6 ho4ch phin ptriii tqi

nhufln nIm 2019

1. KC hoach s6n xu6t kinh doanh ndm 2Ol9 voi citc chi ti6u chinh-i- Tong sAn lugng bitnra : 1.4.100 tAn s6n ph6m

- Tdng doanh thu : 1.035 tj' d6ng- Lqi nhu4n tru6c thu6 : 57 ty d6ng

Ti lC bidu quy€t th6ng qua ld 100% tiing sii ci5 phdn c6 quyin bi€u quy€t d.w hpp

2.KC hoach ph6n pfrOi tqi nhuQn ndm2019

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SAT

,@stt Di6n gi6i Sd tiOn

I Lqi nhufn tru6c thu6 TNDN 57.000.000.0002 Loi nhu$n chiu ttruii tXnN 57.000.000.0003 Thu6 TNDN nrm 2019 (zooh rNCT) 11.400.000.0004 Ltri nhu6n sau khi tril thu6 TNDN 4s.600.000.0005 Lgi nhufn cdn lai tI6 phin phdi 4s.600.000.000

5.1 Lqi nhuQn trfch cdc quj, thum gia hoqt ctflns t* thiAn 12.871.440.000- lrich Qu! ddu ta phdt tri€n (10% LIV sau thu€) 4.560.000.000

2

stt Di6n gifli Sa tiAn

- Trlch Qui Khen thaons Phtic loi (15% Ll': sau thuij) 6.840.000.000- Trich Qui Khen tArctng lVgadi Quan li chuyAn tuach (2,24%) 1.021.440.000- Tham gia hoat d)ng t* thiQn xd h|i 450.000.000

5.2 Loi nhuQn cbn lgi suu khi trich cdc qu.i vd hoqt dAne Or thi1n 32.728.560.0006 Lcri nhuin chia cd ttfrc 38.012.0s5.093

- Lqi nhuQn cdn lqi sau khi trlch cdc qui vd hoat d\ne t* thi€n 32.728.s60.000- Lqi nhuQn chia c6 t*c cila cac ndm traoc cdn lai 5.283.495.093

7 Du ki6n fi'16 trfr cd tri,c: 30o/o /V5n di6u l0 23.754.462.0008 Lqi nhu$n cdn t4i chuy6n sang ndm2020 14.257.593.093

ri rc bi€u quy& th6ng qua ld 99% t6ng sd c6 phan co quyin bi€u quy& &,r hqpDi6u 4. Th6ng qua mri"c tidn lucrng cira Chri tich HQi tl6ng quin tri, Tru&ng

Ban ki6m so6t, thir lao thhnh vi6n HDQT, BKS vh Thu kf nIm Z0lg-.x- Tien lucrng c[ra Chu tich HDQT chuyOn trdch binh qu6n t6i da kh6ng qu6

5 4. 000. 000 d6ng/th6ng;

- Cdc thdnh vi6n HDQT thi lao ld 7.500.000 d6ng/th6ng;-.x- Ti€n lucrng Trudng BKS chuy6n tr6ch binh qu6n t6i da kh6ng qu625.100.000

d6ng/th6ng;

- Cdc thinh vi6n BKS thu lao la 6.500.000 d6ng/th6ng;- Thu ky HDQT thir lao le 5.000.000 d6ng/th6ng.

fi rc bi€u quy€t th6ng qua ld gg,gg9% tiing sii c6 phdn ,o quyin bi€u quy€t dlt hppDi6u 5. Th6ng qua viQc giao cho H6i tl6ng quin tri chgn dcrn vi thqc hiQn so6t

x6t vi ki6m todn c{c b6o c6o t}ri chfnh trong ne- ZOtq trong phi6n hgp HQi tl6ngquan tr! sap tfl.

Ti lC bieu quy1t th6ng qua ld 99,990/6 t6ng sii cd phan ,o qryi, bi€u quy€t ctrt hqpDi6u 6. Th6ng qua trich tir lqi nhufln sau thu6 nim 2019, ,5 tidr, 450.000.000

tl6ng (B6n trim n5m muo'i triQu tl6ng) tiram gia cdng tdc tir thiQn xf, h6i nim 2019ri rc bi€u quy€t th6ng qua ld gg,ggok t6ng s6 cri phdn ,o qryin biau quyet d.u,hpp

Di6u 7. BAu b5 sung thhnh vi6n HQi tl6ng quin tri nhiQm ky IV (2018 - 2022)1. Th6ng qua.vi6c miSn nhiQm chfc vu thdnh viOn H6i d6ng qu6n trf nhi6m kj,

IV (20 18 - 2022) dOi vOi 6ng NguySn Vdn Hung.fi rc bi€u quydt thong qua ld 100% r6ng s6 co phdn ,o qryi, bi€u quyd d.ur hpp

2. Thong qua Quy che bAu cir bd sung thdnh vi6n H6i d6ng qu6n tri nhiQm kj,rv (20t8 - 2022).

Ti lC bi€u quy& thong qua ld 100% t6ng s6 co phan ,o qryin bieu quyiit d.w hpp

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3. Th6ng qua Danh s6ch ring vi6n ring cir thdnh vi6n H6i d6ng qu6n trinhi6m kj,rv (20t8 - 2022)

Ti tC bi€u quyat th6ng qua ld 100% t6ng s6 c6 phdn ,o quyin bt€u quy€t d.Qr hop

4.Dai hOi dA ti6n hdnh bAu b6 sung thdnh vi6n HDQT cho nhiQm b) IV (2018 -2022) theo phucrng thirc bAu d6n phitiu. Ktit qu6 bAu cu nhu sau:

stt Hg vir t6nTy 19 phitiu bAu/ Tdng s6i ,.1 , ) .

c6 phi6u c6 quy6n bdu cuc6 mit tai Dai h6i

Ghi chri

I Bd Nguy6n Thi Hodi 99,78yo

Di6u 8. Tri6n khai thr;c hiQn Nghi quy6t

Nghi quytlt ndy c6 hi6u luc t

cONc rY co rnANLU,ONG TH.UC rrrU. c prrAu SAFoCo

ceNG HoA xA ugr cHO Ncnia vrpr NAMEQc lfp - Tq do - H4nh phfc

Tp.H6 Chf Minh, ngdy 12 thdng 4 ndm 2019

BIEN gAX

DAr HQr DONG CO DoNG THU'ONG NrEN XAnn z01ls

TOn Doanh nghiQp : Cdng ty CO phAn Luong thuc Thyc phAm SafocoDia chi : 1079 Phpm Vdn D6ng, P.Linh TAy, Q. Thu Dric, Tp.HCM.

. . CiQV CN DKDN : 0303752249 do Sd KC hopch & DAu tu Tp.H6 Chi MinhcAp lAn dAu ngdy l4l4l20}5 vd c6p thay d6i lAn thri 12 ngity 2l1612016.

Thoi gian hop : eAt dAu lirc 8 gio 40 phirt ngdy 12 thfng4 ndm 2}lgKdt thric nOi tZ gio 45 phtt ngdy 12 thing 4 ndm2}lg

Dia cli6m hgp : Kh6ch Spn New World sO IAL€Lai, QuQn 1, Tp. HCMThdnh phAn tham dg:*

Foi d6ng qu6n tri, Ban ki6m so6t vd Ban didu henh Cdng ty .6 phAn Luong thucThuc phdm Safoco.

* C6 ddng: ECn thcri di6m khai mac, t6ng s6 cO d6ng tham dr,r ld 39 c6 d6ng vdngudi dugc try quy6n hgp, dpi di6n cho 7.212.5J6 c}phAn, ct i6m fi 19 91 ,Ogohtr6n 6ng7 : , t. J | .t , . i------' -J -a-s6 c6 ph6n c6 quy6n bi6u quy6t cira C6ng ty CO ph6n Lucrng thr,rc Thlrc ph6m Safoco.

DIEN BIEN DAI HQIT. THU TUC KHAI MAC DAI HQI1. Ban Td chric ti6n hdnh ddng ky clpi bitiu tham du Dai h6i.

. 2.6ng TrAn Hodng Ngdn, Trudng Ban Ki6m tra tu c6ch c6 d6ng: 86o c6o krSt qu6ki0m tra tu c6ch c6 d6ng:

- T6ng s6 c6 d6ng dugc mdi theo danh s6ch ch6t ngey lll3l2}lg liL3O2 c6 nhdnvd20 t6 chfrc, tuorng img v6i 7.918j54 cd phAn c6 quy€n bi6u quy6t tai Dai h6i;

- Dt5n thoi di6m 08 gio 40 phirt ngey Dl4l2O19, t6ng sO "6

d6ng tham dp vd uyquy6n hqp lq ld 39 nguo! dai di6n cho l.itZ.Sle c6 phAn, .f,i6- gl,Ogiotr6n t6ng rO .O

r ). , .\ , .;phdn c6 quy6n bi6u quy6t cria C6ng ty Co phAn Lucrng thuc Thuc phAm Safoco.

CEn cri quy dfnh cua LuAt doanh nghiQp sO OSfZOt4lQHl3 vd Di6u lQ t6 chric vdhoat d6ng cria C6ng ty .6 phA".Lucrng thr,rc Thyc phAm Safoco, EAi hQi d6ng c6 d6ngthucrng ni6n ndm 2019 da dt diAu ki6n ti6n hdnh. . :

3. Ong Nguy6n Tri Nghia,thay mdt Ban T6 chric, trinh bdy Chucrng trinh dai hQivd Quy che lem vi6c tai DAi hQi.

Dai h6i bi6u quy6t th6ng qua nhu sau:

I/./.,,i,'s'/ll"'/ii Tlit'-1,'.\*\u\o\r\.*\

- Tdn thdnh: 39 phi€u, tactng wng 7.212.576 cii phdn, ry rc 100% sri cii phdn coquyi, bi€u quy€t tham dtt hep;

- Khdng tdn thdnh; 0 phi€u, ti lC 0%;- C6 i ki€n khdc: 0 phiAu, fi rc 0%.4. Ong Nguy6n Tri Nghia, thay mpt Ban T6 chirc, trinh Dai h6i danh s6ch:a) Dodn Chu tich:

- 6,rg TrAn Hodng Thao - Cht tich HDeT - Cht toa Dai h6i;- Bd Pham Thi Thu H6ng - Thenh vi6n HDQT - T6ng Gi6m d6c;- Ong NguySn c6ng Minh Khoa - Thdnh vicn HDer - ph6 T6ng Gi6m d6c,b) Ban Thu klf:

- 0.rg Luu Quang Huy - Trucrng Ban Thu ky- Bd TrAn Thi Vfr Hing - Thdnh vi6nc) Ban Ki6m phi6u Bi0u quy6tlBarrbAu cir

- Ong HO S! Tho - Trucrng Ban ki6m phi6u- Bd LC Nguy6n Nhu Thdm - Thdnh vi6n- Org Nguy6n Hirng Thi6n An - Thdnh vi6n- Tdn thdnh; 39 phi€u, taong {mg 7.212.576 c6 phdn, ri rc 100% t6 ,a pht)n co

quyin bi€u quy€t tham &t hep;

- Kh6ng tdn thdnh: 0 phi€u, ty lC 0%;

- C6 i ki6n khdc: 0 phi€u, fi lC 0%.II. CAC NQI DUNG DUqC TRiNH BAY TAI DAI HQISau khi Ong TrAn Hoing.Thao - chu tich H6i d6ng quAn tri (HEeT) c6ng ry

ph6t bi6u khai mac, Dai h6i da ti6n hdnh chuong trinh nghi ru.ru Opi trgi dd;; "O

O6"9thucrng ni6n nim 2019.

1. Ong NguySn C6ng Minh Khoa - TV.HDQT trinh bdy 86o c6o cria HDeT v0k6t quA ho4t d6ng cua HDQT ndm 2018 vd dinh hu6ng k6 hoach hoat ddng ndm2019;

2. Bd NguySn Th! Ngu - K6 to6n tru0ng trinh bdy t6m thtgao c5o tdi chinh n6m2018 dd dugc ki6m to6n.

3. Ong Nguy6n Trucrng NguyQn - Trucrng Ban ki0m so6t (BKS) trinh bdy 86o c6octra BKS ve tet quif,oa't iO"g .,1; B; ki6m soat ndm2Ol8 vd phucrng hucrngkti hoach ndm20l9.

4. Ong Nguy6n c6ng Minh Khoa - TV.HDe! trinh biry circtd trinh:- Phucrng 6n phAn ptrOi tqi nhupn nim 2018 vd kC hoach phAn pfr6i tqi nhupnrrirm 2019;

- Mric ti6n luorng ctra Chtr tich HQi ddng qu6n tri chuy6n trirch, Trucrng Banki6m so6t chuy6n tr6ch, thir lao thenh viOn UDQT, BKSvd Thu ky n6m iOtg;

(\

- ViQc chgn COng ty ki6m to6n d6 so6t x6t vd Ki6m to6n 86o c6o tdi chinh ctraC6ng ty trong ndm20l9;

- Trich tidn tham gia c6ng t5c tu thiQn ndm20l9.

rrr. PHAN THAo LUAN cuA cAc co DONG

1. CO il6ng tl6ng g6p vdr Th6o lugn

Cdc c6 d6ng tham dr; dpi hQi dA th6ng qua b6o ctn, dinh giitrdttOt vC hoat d6ngSXKD trong n6m 2019 nhu:

a).C6 d6ng 1: Theo b/o c6o cira IIDQT d6nh gi6 tinh hinh canh tranh tren thitrudng rdt gay gdt, t6i th6y dring nhu vpy vi hiQn nay c6 nhi6u mdt hdng nhflp kh6u cirngchung topi vOi Safoco dulc Ua! Uan tqi-citc si6u thi"r6t nhii:u. Tinh hi; thi trucrng c?nhtranh r6t khOc liQt nhung v6i nhtng kdt qu6 dpt dugc trong ndm 2Ol8 nhu: doanh thutdng cao,.gi5 co phi6u ting cao khoang 58.000 - 60.000d/# phi6u cho th6y HEQT daldm rAt t6t. Ngodi ra, C6ng ty con quan t6m d6n vi6c bio vi m6i trucmg, khOng lamhucrng d6n c6c hQ ddn xung quanh nhd m6y nhu vQy ,at tOt cAn ph6t fruyl-Cfri rdppsfim 2018 dpt 5.085, 16ng hon so v6i 2017, mong ring IIDQT c6 gdng hodn thdnh kOhopch ndm2019 da dO ra, c6 tdng trucrng, d6 chi rO BpS cao hon va cO tric c6 th6 tdng tu32 - 33%.

b) C6 d6ng 2: Th6ng ntr6t vOi cdcbi,o c6o k6t qui sin xu6t kinh doanh n6m 2018vd phucmg hu6ng k6 hoach ndm2019 ciaHDQT. Tdi r6t t6m dic khi thdy c6c chi tiOudoanh thu, loi nhufln, s6n lugng s6n xu6t cl6u t6ng tru&ng so v6i cirng ki 2017. Duocbi0t C6ng ty cl6 ndng c6p mo r6ng nhd xu&ng, dAuiu quy hoach 0a phai *r*g sin xuAtri6ng bi9t (ML Nui, Birn, B6nh trdng), tpo m6i trudng ldm viQc th6ng tho6ng cho ngudilao ddng. T6i thAy n6u mQt C6ng ty 1u6n quan tAm ddn ngudi lao dQng thi COng ty d6 sCphdt tri6n b6n viing vd lAu ddi.

c) C6 d6ng 3: Qua b6o cito k6t qu6 hopt d6ng sin xuSt kinh doanh cua HDQT ndm2018 vd phucrng hudng kC hopch ndm20l9, t6i ddiu nhAttri.Vpy c5 thti cho t6i bi6t dugck6t qui hoat d6ng sin xuAt kinh doanh Quy I dugc kh6ng?

2. Bi Ph3m Thi Thu H6ng - TV.HOi tl6ng quin tri, Tdng girim tl6c tri tdi:

Qua y ki6n cria c6c c6 d6ng tham dg dai hQi d6u dSnh gi6 sAn phdm Safoco c6 sirclan t6a tr€n"thf trulng, c6 mpt tqi citc si6u thi, ctra hdng ti6n ich, c6c chg truy6n th6ng,tuy nhi6n c6 d6ng cfing nhfln thAy tinh hinh cpnh tranh trO" ifritrucmg r6t kh6c"1i9t nfr*!HDQT, Ban di6u hdnh dd ning dQng, nhay bdn, ttry co img bit5n, * nt irng quyt5t sac[kip thoi cho tirng khu vuc giu Euqt ilr nrrdr, gia tang sin lugng ,tdngtrucrng chung chotodn c6ng ty ke ci n6i dia vd xu6t khAu.

Mudn dat duoc cli6u cl6 c6ng ty Safoco phai dam bao c6c y6u t6 sau:- DAm b6o ch6t lugng sin ph6m, dpt lqi ich sric khoe nguoi ti6u dirng lOn tr6n h6t;- M6i trulng sin xu6t phAi xanh - spch, kh6ng gay 6 nhiSm cho c6c hQ dAn xung

quanh nhd mdy.

#,3?

cgtt

c0'

$A,-) t:.'=E

- Ki6m tra chit chC ch6t lugng nguyCn phu 1i6u dAu vdo, cam k6t sir dpng phu giaan tohn phu hgp v6i quy dinh B0 Y t6 vd quy chuAn, ti6u chu6n c6c nu6c nhai, kh6u,d6m b6o an todn v6i ngudi ti6u dirng.

- OO dpt dugc hodn thdnh k6 hoach s6n xu6t kinh doanh Dai h6i giao, C6ng tylu6n x6c dinh nguoi lao d6ng le tdi ra"uo gii"apiail;;;.ha; r" .rr" ngudi lao d6ng,tpo m6i tT*e ldm vi6c th6ng tho6ng, dim b6o thu nhpp 6n dinh vd tdng tru&ng, dC hqy6n tdm d6ng henh cing c6ng ty phdttri6n lAu ddi. Nhu vfy, chring ta m61 hi6u duqc gi6tri cria vi6c hdi hda cA 3 loi ich: Ngudi lao dQng - C6ng ty - C6 d6ng.

. chinh vi vfly, c6ng ty 1u6n git dugc dQi ngfr lao ddng gioi, tay ngh6 cao, c6 t6mhuy6t v6i c6ng ty.

Trd ldi CO dAng 3.' Cdn cir vdo k6 hopch 2}l9,theo b6o c6o tdi chinh quy I c6cchi ti6u doanh thu, sin lugng sin xu6t, sin lugng b.fnra,lgi nhuQn d6u vugt ro uOi ctngki, 201 8 vd dpt theo 16 trinh k6 hoach ndm 2019 d6 ra.

HDQT dd hopch dinh chi6n lugc ph6t tri6n l6u ddi, n6n dd chi clpo tQp trung m0r6ng ccr so hp tAng, OOi mOi quy trinh c6ng nghe, nhQp m6y m6c thi6t bi mOinnim!ia-c6c c6ng do4n thir c6ng, tdng ty lQ thu h6i, giam dugc gi6 thanh, tdng ndng lgc s6n *r6t,tdng sric canh tranh tr6n thi trudng.

. Ngodi ra, C6ng ty titip t.uc ph6t tri6n phir kin s6n phAm tr6n thi trudng trong nudc,ntr6t ta khu vuc mi€n Bac th6ng qua circ.k6nl., phdn pnOinhu si6u thi, dpi ly t-ruy6n'tfrOrg,citc citahdng nh6 16,... vh mo r6ng xu6t khAu sang c6c nu6c Asean. Do d6, tireo f kiSncua c6 d6ng dC nghf chia c6 tuc Zi-33Yo cingcO ttrO dpt dugc.

rv. BrEU QUYET CAC NQr DUNG XrN Y XlnN DAr HQr

, !. BA LC Nguy6n Nhu Thlm: Dai di6n Ban Ki6m tra tu c5ch c6 d6ng - b5o c6otdng sd c6 d6ng"thap dr,r u? riy qryd., 4qp lq d6n 10 gicr 50 phrit ld 57 ngudi, dpi diQncho 7 .377.281 c6 phAn, chi6m g3,l7oh t6ng sd cd phAn co quycn bieu quy"et.

2.}ngTrAnHodng Thao - E?i diQn Dodn chri tich xin dinh chinh 02 nQi dungtrong c6c td trinh dC dpi hQi bi6u quy6t, cp th6:

a) Vd muc tidn lucrng cria Chu tfch HDQT chuy6n trirch,Trucrng Ban ki6m so6tchuyOn trdchdugc dieu chinh nhu sau:

- Ti0n luong cua Cht tich HDQT chuy6n tr6ch binh qudn t6i da kh6ng vugr qu654.000.000 d6ng/th6ng;

-. I

- Tien lucrng cria Tru&ng Ban ki6m so6t chuy6n tr6ch binh qu6n tOi da kh6ng vugtqud 25 .1 00.000 d6ng/th6ng;

b) VC vi6c chon dcrn vi thuc hi6n so6t x6t vd ki6m r;ldn cfrcb6o c6o tdi chinh trongnim2019, dC nghi Dai hQi giao cho HDeT chon trong phiOn hop HEeT s8p t6i.

a

3. Sau khi Ong Hg Sy Tho trinh bdy hucrng d6n bi6u quy6t c6c ndi dung trinh Daihdi bing Phi5u bi6u quy6t vd ti6n hanh bi6u quy6t.

a) KOt qu6 ki6m Phi6u bi6u quy6t nhu sau:

- SO pfrieu biOu quyt5t ph6t ra: 57 phi6u - tucrng img v6i 7.377.281 c6 phAn c6quy6n bi6u quyt5t;

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. - 56 Phi6u bi6u quydt thu v6: 52 phi6u - tuong img v6i 7.377.t42 cd phAn c6quyen bleu quyet;

b) Bi6u quy6t c6c n6i dung tpi Dai h6i:

- 86o c6o cira HDQT Tc t ot qui hoat dOng cua HDer ndm2078, trong d6:, mi 1 1+ T6ng sAn lugng bttnra dqt 13.821 tdn s6n phAm, dat 102,38 %ke hoach 2018,

tdng trucrng 8,86 o/o so v6i thuc hi6n ndm 2017;

+ T6ng doanh thu dat 1.016 ty d6ng, dat 106,97 %kC hopch 2018, tdng trucrng8,77 o so v6i thuc hi6n ndm20l7;

+ Loi nhu4n tru6c thutS dat 50,588 ty d6ng, dat 120,45 % ke hoach 2018, tdngtru&ng 22,44 oh so vdi thr,rc hiOn ndm 2017.

T6ng gi6tri dAu tu xdy dpg co b6n vd mua sim tdi sAn c6 clinh ld 20.931 tri6ud6ng.

- Dinh hu6ng kti hoach hoat d6ng ndm2019, voi c6c chi ti€u chinh:+ SAn lugng btnra+ T6ng Doanh thu

+ Loi nhuQn tru6c thu6

Dqi h\i bi€u quy€t:

:14.100 tdn sAn phdm

: 1.035 fj' d6ng.- ', -\:)/rydong

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- Tdn thdnh; 7.377.142 c6 phdn, ty tC 100% uing sti cd phdn cd quyin bieu quyAt hqp l€- Khong tdn thdnh: 0 cd phin, chi€m 0% tong sii c6 phin c6 quyin bi€u quyil h.op l€- Khong c6 y ki€n; 0 c6 phdn, chi€m 0% t6ng sii cA phdn cd quyin bi€u quy€t hqp l€

- 86o c5o tdi chinh ndm 2018 cria COng ty dA dugc C6ng ty TNHH Hdng ki6mto6n AASC thuc hi€n ki6m toim;

Dai h/i bi€u quy€t;- Tdn thdnh: 7.377.142 c6 phin, ty lC 100% t6ng s6 c6 phin c6 quyin bi€u quy€t hqp l€- Khong tdn thdnh; 0 co phdn, chi€m 0% t6ng s6 cA phan cd quyin bi€u quy€t hqp t€- Kh6ng c6 y ki€n; 0 c6 phdn, chi€m 0% t6ng sii cA phan c6 quyin bt€u quy€t ho. p lQ

- 86o c6o ctra Ban ki6m sodt (BKS; vC t

Dvt: D6ng

stt Di6n gi6i SO tiOn

1 Lgi nhuQn tru6c thu€ TNDN 50.587.717.131

- Di6u chinh tdng loi nhuQn tru6c thu6 fXnX t.022.00t.807

- Di6u chinh ting lgi nhu4n tru6c thu6 TNDN ( ho6n lai ) 672.933.002

2 Loi nhu6n chiu thu6 TNDN 52.282.6s1.940

aJ Thu6 TNDN ndm2otr (20% TNCT) t0.32t.943.788

- Thu6 TNDN hiOn hdnh 10.456.530.388

- ThuC TNDN hodn lai ( 134.s86.600)

4 Lgi nhupn sau khi trri thu6 TNDN 40.265.773.343

5 Loi nhupn con lai dO phAn ph6i 40.26s.773.343

5.1 Lcri nhuQn trich circ qu!, tham gia hoat dQng tt thi6n 11.418.396.6s9

- Trich Qu! dAu tu ph6t tri0n (10% LN sau thu5) 4.026.571.334

- Trich Qu! Khen thuong Phirc lqi (15% LN sau thu6) 6.039.866.002

- Trich Qu! Khen thuong Ngudi QuAn lyf chuy6n trdch(2,24%) 90t.953.323

- Tham gia hopt dQng tu thi6n xd hQi 450.000.000

5.2 Loi nhu6n con lpi sau khi trich cdc qu! vd hopt d6ng tt thien 28.847.376.685

6 Lgi nhupn chia c6 tric 29.037 .957 .093

- Lqi nhuQn cdn lai sau khi trich c6c qu! vd hopt dQng tir thiQn 28.847.376.685

- Lqi nhu6n chia c6 tric cria cdc ndmtrudc cdn lai 190.580.408

7 Ti 19 tr6 c6 tuc:30YoN6n di6u l0 23.7 54.462.000

8 Loi nhupn con lai chuy6n sang ndm 2}lg s.283.495.093

Dqi hQi bi€u quy€t:

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- Tdn thdnh; 7.377.032 c6 phan, ry le gg,gg%o tiing sti c6 phan c6 quyin bi€u quy€t hqp l€- Khong tdn thdnh;l t0 c6 phi:n, chi€m 0,01% tting s;ti c6 phdn c6 quyin biAu quy€t hqp l€- Kh6ng co y kian; 0 c6 phdn, chi€m 0% t6ng sii cii phdn c6 quyin bi€u quyat hqp l€

- Kt5 hoach phdn ptrOi tqi nhu4n ndm20l9

Dvt: D6ng

stt Di6n gif,i Sa tiOn

1 Lgi nhupn tru6c thu6 TNDN 57.000.000.000

2 Loi nhudn chiu thu6 TNDN s7.000.000.000

aJ ThuC TNDN ndm20l9 (20% TNCT) I 1.400.000.000

4 Loi nhudn sau khi trir thu6 TNDN 45.600.000.000

5 Loi nhu4n con lai d€ phdn ph6i 45.600.000.000

5.1

Lgi nhuAnthi6n

trich c6c qu!, tham gia hopt d6ng tu12.87t.440.000

- Trich Qu! dAu tu ph6t tri6n (10% LN sau thu6) 4.560.000.000

- Trfch Qu! Khen thuong Phric lqi (15% LN sauthu€) 6.840.000.000

- Trich Qu! Khen thuong Ngudi QuAn ly chuy6ntrdch(2,24%) r.02t.440.000

- Tham gia hoat dQng tu thiQn x5 hQi 450.000.000

5.2Loi nhudn cdn 14i sau khi trich c6c qu! vd hoatdQng tt thien 32.728.560.000

6 Loi nhuAn chia c6 tric 38.012.055.093

- Lqi nhupn con lai sau khi trich cdc qu! vd hoatdQng tit thiQn 32.728.s60.000

- Lqi nhuQn chia c6 tirc cua c6c ndm tru6c cdn lai 5.283.495.093

7 Du ki6n ty 16 tr6 cO tirc: 30% Ndndidu l0 23.7s4.462.000

8 Loi nhudn cdn lai chuy6n sang ndm 2O2O 14.257.593.093,, ^., .: !Dat hor bt€u quy€l:

- Tdn thdnh: 7.i77.032 cO phdn, ty lC g9,gg% tiSng sti cii phdn c6 quyin bi€u quy€t hqp l€- Kh6ng tdn thdnh; t l0 co phd:n, chi€m 0,01% t6ng sri c6 phdn c6 quyin bi€u quy€t hqp t€- Khong c6 y ki€n: 0 c6 phin, chi€m 0% t6ng s6 co phdn cd quyin bi€u quy€t h.op l€

- Th6ng qua mirc tidn luong ctra Chu tich HDQT chuy€n trdch, Trucrng BKSchuycn f6ch, thi lao thdnh vi6n HDQT,BKS vd rhu k]i nrm 2019 nhu sau:

+ Ti6n lucrng cua Chu tich HDQT chuy6n trirch binh qudn t6i da kh6ng qu654.000.000 d6ng/th6ng;

+ Cdc thdnh vi6n HDQT tht lao ld 7.500.000 d6ng/th6ng;+ Ti6n lucrng Tru0ng BKS chuy6n trirchbinh qudn t6i cla kh6ng quft25.100.000

d6ng/th6ng;

+ C6c thdnh vi6n BKS thu lao la 6.500.000 d6ng/th6ng;+ Thu ky HDQT thir lao le 5.000.000 d6ng/th6ng.

Dqi h\i bi€u quy€t:- Tdn thdnh; 7.377.127 cO phin, ry le gg,gg% tting s6 co phin c6 quyin bi€u quy€t ho. p lQ- Khong tdn thdnh; 10 cd phdn, chi€m 0% tiing sii c6 phdn c6 quyin bi€u quyAt h.op l€- Khong c6 y ki€n; 05 c6 phin, chi€m 0% t6ng sii c6 phin c6 quyin bi€u quy€t ho. p lQ

. - Th6ng qua vi6c giao cho H6i d6ng qu6n tri chon don vi thuc hi6n vi6c so6t x6tvd ki6m toSn cho cdcbin c6o tdi chinh ndm20l9 trong phi6n hgp HDeT sdp t6i.

Eqi hli bi€u quy€t:- Tan thdnh; 7.377.137 c6 phin, ry le gg,gg% tiing sd cA phdn cd quyin bi€u quy€t hqp l€- Khong tdn thdnh; 0 c6 phdn, chidm 0% t6ng sfi co phan co quyin bi€u quy€t hqp l€- Kh6ng c6 y ki€n; 05 c6 phdn, chi€m 0% t6ng sii cA phan c6 quyin bi€u quy€t hqp l€

- Th6ng qua trich tu lgi nhufln sau thu6 ndm 2019, s6 ti6n 450.000.000 d6ng (B6ntrdm ndm muoi tri6u d6ng) tham gia c6ng t6c tir thi6n xE h6i ndm2019.

Dqi h|i bi€u quy€t:- Tdn thdnh; 7.377.137 co phdn,ty tC gg,gg% t6ng sti c6 phdn cd quyin bi€u quy€t hqp l€- Kh6ng tdn thdnh; 0 co phdn, chi€m 0% t6ng sii cA phdn c6 quyin bi€u quyAt hqp l€- Khong c6 y ki€n; 05 c6 phdn, chi€m 0% tiSng so cA phdn cd quyin bi€u quy€t hW l€V. BAU CTr Bo SUNG TV.HDQT NHIEM xi. rv (2018 _2022)1. Eai h6i th6ng.qua viQc miSn rbig* chirc vp thdnh vi6n H6i d6ng qu6n trinhi6m

ki,IV (2018 -2022) AOi vOi 6ng Nguy6n V6n Hurrg.- Tdn rldyh 57,phidu, tuong wng 2.377.281 c6 phdr, ty lC 100% sii c6 phdn coquy€n bi€u quy€t tham dW hep;

- Kh6ng tdn thdnh. 0 phi€u, ti l€ 0%;- C6 i ki€n khdc; 0 phidu, fi tC 0%.2. Ong tlO Sy Tho trinh bdy Quy che.bAu b6 sung thanh vi6n HDeT vd danh s6ch

YH.ui.: ylc :Y vdo vi tri thdnh vi6n H6i d6ng qu6n tri- nhi6m kj, IV (201 8 - 2022). xiny ki6n Epi hQi th6ng qua.

Dai hQi bi6u quytlt rh6ng qua nhu sau:

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- Tdn tltdlth: 57.phi€u, twong rbng 7.j77.281 ci5 phdn,ty le 100% sii c6 phdn coquy€n bi€u quy€t rham dU hqp;

- Kh6ng tdn thdnh; 0 phidu, ri l€ 0%;- Cd i kiiin khdc: 0 phi€u, ri lC 0%.

3. Sau khi Ong HO Sy Thg trinh biy hucrng d6n phuong thtc bAu ddn phi6u, Dpihdi dA ti6n hdnh bAu b6 sung thdnh vi6n HDQT nhiQm ki'IV (2018 - 2022).

4. Ong UO Sy Thq - Trucrng Ban bAu ctr c6ng b6 k6t qu6:

stt Ho vi t6n 56 lugng quyiin bi6uquy6t hqp lQTf lQ bi6u

A.quyet

I Bd Nguy6n Thf Hodi 7 .361.142 99,780

K\t qud: BdNguy6n ThiHodi ld trirng cu thdnh vi6n H6i d6ng qu6n tri nhiQm hj'rv (2018 -2022).

VI. BIEU QUYBT THONG QUA NGHI QUYNT DAI HQI

Ong Luu Quang Hry, thay mpt Ban Thu ky trinh bdy dg th6o Nghi quytit Dpi hQid6ng cO d6rg thudng ni6n ndm 2019.

DAi hQi biOu quy6t th6ng qua nhu sau:

- Tdn thdnh: 52 phi€u, taong nn7 7.377.142 cd phdn, fi le 100% tii ,i5 phdn co) ,.;quy€n bi€u quy€t tham dW hpp;

- Kh6ng tdn thdnh; 0 phidu, 6, le 0%;

^, ,,.:- Cd i ki€n khdc: 0 phi€u, ri lC 0%.VII. THU TUC NN VTIC DAT HOI- 6ng TrAn Hodng fhuo, tuy6n UO gC m4c Dpi hQi.Dai hQi d6ng c6 d6ng thudng ni6n n[m 2Ol9 C6ng ty c6 phAn Lucrng thlrc Thyc

ph6m Safoco ktit thric vdo lirc 12 gio 45 phirt cirng ngey.

TM.DOAN CHU TICH:A

DAI HOI DONG CO DONG SAFOCO

CHU TOA DAI HOI

BAN THTI KV

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TrAn Thi Vfl Hnng

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Luu Quang Huy

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