Báo cáo tài chính công ty cổ phần xuất nhập khẩu thủy sản bến tre 1596749180

CTCP XNK THUY sAN BEN TRE CONG HoA xX HOI cHiJ NGHiA VJtT NAM AQUATEX BENTRE CONG £>qcl~p - TV - H~ phuc BO THONG TIN TREN CONG THONG TIN BIEN TU CVA VY BAN CHUNG KHoAN NHA NUOC, Kinh giri: - Uy ban Chimg khoan sa GDCK TP.HCM Nha mr6'c - S(rGiao djch Chung khoan TP HCM Cong ty: Cong ty CP Xuit nh,p kh§u thuy san B6n Tre - AQUA TEX BENTRE TI'\l sa chinh: Ap 9, xs Tan Thc;tch,huyen Chau Thanh, tinh Ben Tre Di~n thoai: 0275 3860265; Fax: 0275 3860346 Nguoi thtrc hien cong b5 thong tin: Bur KIM HIEU Dia chi: Ap 9, xa Tan Thc;tch,huyen Chau Thanh, tinh Ben Tre £>i~nthoai: 0275 3860265-Ext: 105 Loai thong tin cong b5: (x) 24h, ( ) 72h, () Yeu c~u, (x) BAtthuong, ( ) £>inhky NQi dung thong tin cong b5: 1- Bien hem DHCD thuong nien 2020 2- Nghi quyet DHCD thuong nien 2020 3- ouô l Cong ty (Sua a6i ldn 2) Thong tin duoc cong b5 tren trang thong tin di~n ill cua Cong ty vao 13/06/2020 tai dirong d~n www.aquatexbentre.comlQuan h~ c6 dong Chung toi xin cam ket cac thong tin cong b6 tren day la dung sir th~t va hoan toan chiu trach nhiem tnroc phap lu~t v~ nqi dung cac thong tin dii cong b5 BtH EV Pha T6ng Giam d5c CONG TY co pllAN XUAT NHAP KHAU THiJy sAN BEN TRE AQUATEX BENTRE® - Thanh vien TAP DoAN PAN _ Ta" Th(lch - Cha'u Tlltl"h - Bi" Tre Tel: 02753860265 - Fax: 02753860346 E-mail: abt@_.aquatexbentre.com - Website: www.aquatexbentre.com S6: 0IIDHCD.ABT Bin Tre, 13 thang 06 ruim 2020 x NGHJQUYET D~I HOI DONG CO DONG THUONG NIEN 2020 Phien hop Dai hQi c6 dong thirong nien 2020 Cong ty C6 phAn XuAtnhap khAuthuy san Ben Tre (Ma CK: ABT, GiAy Chung nhan DKKD s6: 1300376365 S6 Ke hoach & DAu ill tinh Ben Tre cAp dang ky thay d6i lAn thir 10 04/06/2019, Cong van s6 19IDKKD 24/312020 cua S6 KS hoach va dAuill tinh Ben Tre thong nhAtgia han thai gian t6 chirc Dai hQi c6 dong thuong nien 2020) da diroc tiSn hanh hie gio 00 phut 13/06/2020 tai TI1:lso Cong ty: Ap9 - xa Tan Thach - huyen Chau Thanh - tinh Ben Tre T6ng s6 c6 dong va dai dien c6 dong tham dir: 19 ngiroi, so hfru va dai dien cho 10.422.930 c6 phan, chiem 90,66% s6 c6 phArrco quyen biSu quyet, Can cir Bien ban Dai hQi c6 dong thuCmgnien s6 05 IBB.ABT 13/06/2020, D~i hQic6 dong thuCmgnien 2020 Cong ty C6 phArrXuAtnh~p khAuthuy san BSn Tre da th6ng nhAt: QUYETNGIq f)i~u 11Thong qua bao cao tai chinh va phan ph8i lQ'inhu~n nam 2019: Chi tieu Stt Doanh thu thuan ve ban hang va cung cap dich V\1 LQ'inhu~n truac thue Thue thu nh~p doanh nghi~p LQ'inhu~n sau thue 4.1 -Trich quy phuc irli 4.2 -Trich qujJkhen thuan1( 4.3 -Lr;i nhu4n co djnh chia cho h9 hr;p tac nuoi thity scm 4.4 -Chia co tire 30% 4.5 -Lr;i nhugn chua phiin phoi Lai co ban tren co phieu So tien (dong) 361.150.388.856 50.708.942.064 4.577.702.263 48.699.609.578 1.600.000.000 891 788.000 3.716.167.000 34.491 771.000 7.999.883.578 4.235 Tj I?biiu quyit tllmg y: 100% f)i~u 21 Thong qua k~ ho~ch SXKD nam 2020: a/ Chi tieu ki hoach: - Thanh phAm th~y san: 6.500 tAn; - Doanh thu thuAn: 400 tY d6ng; - LQ'inhu~ truac thuS: 25 tY d6ng; - Chia c6 ruc: 15% - 20% bl Uy quyen: Uy quyen cho H9i d6ng quan tri can cu tinh hinh kinh doanh cu the de quyet dinh phuong an dau tu phan xirong chS bien hang GTGT nham t~n dung co hci thi tnrong Ty Ii biJu quylt dang y: 100% Di~u 3/ Thong qua thu lao eho HDQT, BKS va rmrc thmrng cho ban ai~u hanh Cong ty nam 2020: - Thu lao cho vien IIDQT, BKS: 600 trieu d6ng - Mire thuong cho ban di~u hanh Cong ty: + Hoan chi tieu loi nhuan: Thirong 1,5% Ioi nhuan truce thue, + LQ'i nhuan tnroc thue virot ke hoach: Thirong 20% 19i nhuan tnroc thue cua phan vuot ke hoach nhung khong qua tY d6ng Ty Ii biJu quylt dang y: 100% Di~u 4/ Chon Cong ty TNHH Ernst & Young Vi~t Nam ki~m toan Bao cao tai ehinh nam 2020 Ty Ii biiu quyit dang y: 100% Di~u 5/ Sua aAi khoan - Di~u 26 Di~u l~ Cong ty ill "1 sf> lugng vien H9i d6ng quan tri Ia nam (05) nguoi Nhi~m Icy cua vien H9i d6ng quan tri khong qua nam (05) nam va co th~ dugc bau IC;livai sf> nhi~m Icy khong h~ che." thanh: "1 s6 IU9'ngthimh vien H9i d6ng quan trj fa ba (03) nguai Nhi?m kj; cua vien H(Jid6ng quan trj kh6ng qua nam (05) nam va co thi du9'Cbdu fg,iwyi s6 nhi?m kj; kh6ng hg,nchi" Di~u 6/ Tin nhi~m bdu bA sung Dng DB Qu&e Ll}'eva Dng Phan Hfru Tai vao HDQT nhi~m kjr 2017-2021 Ty Ii biJu quylt dang y: 99,67% va 100,33% Cac OnglBa vien IIDQT, BKS, Ban T6ng giam df>c va cac c6 dong cua Cong ty co trach nhi~m tbi hanh va trien khai thvc hi~n Nghj quyet DC;lih9i c6 dong thuOng nien 2020 thea qui dinh cua Di~u l~ Cong ty CONG TY - co pllAN XUA.T NHAP KHAu THiJy sAN BEN TRE AQUA'TEX BENTRE® - Thanh vien TAP DOAN PAN Tan Th(6ch- eha;' T/riillh - B~" Tre Tel: 02753 860265 - Fax: 02753860346 E-mail: abt@Pquatexbentre.conr - Website: www.aqu atexbensre.com sf>: Ben Tre, 13 thang 06 ndm 2020 051BB.ABT BIEN BAN HQP D~I aor CO DONG THlfONG NIEN 2020 CONG TY CO PHAN XUAT NH~P KHAu THiIy sAN BEN TRE Hom nay, 13 thang 06 nam 2020, b~t dAu hIC gio 00 phut, tai Tru So'chinh Cong ty: ~p - xa Tan Thach - huyen Chau Thanh - tinh BSn Tre, phien hQP Dai hQi c6 dong thirong nien 2020 Cong ty C6 phan Xu~t nhap khAu thuy san Ben Tre (Ma CK: ABT, Gi~y Chimg nhan DKKD s6: 1300376365 So' KS hoach & DAutu tinh BSn Tre c~p dang ky thay d6i IAnthir 10 04/06/2019, Cong van s6 19IDKKD 24/312020 cua So' KS hoach va dAutu BSn Tre thong nh~t gia han thai gian t6 chirc Dai hQi c6 dong thirong nien 2020 Cong ty C6 phan Xuat nhap khau thuy san BSn Tre) da diroc tiSn hanh: - T6ng s6 c6 dong va dai dien c6 dong tham dir: 19 ngiroi, So'htru va dai dien cho 10.422.930 c6 phan, chiem 90,66% s6 c6 phan co quyen bieu quyet - Chu tQa D~i hQi: Ong Nguyen Van Khai - Chu tich HQi d6ng quan trt Cong ty nhi~;/ ky 2017-2021 /.>'''_'' ", - Thu kY D~i hQi: Ong Luang Hoang Vi~t va Ba Lam Thi Nhu Tho /(;i/c·qI:~ ~,B &-'! :i! TOM TAT DrEN BIEN CUQC HQP tY I d' I \'-~\;::".~ ., .c,> ,;; '/ 11 Cong b6 C'",) \ \ I>'C' r ":'- "".~ , I~ c6 phAn co quy~n bi~u quySt tham dv D~i hQi: Ong NguySn Dinh Huan - - ""-= d~i di~n Ban t6 chuc D~i hQi cong b6 T6ng s6 c6 dong va d~i di~n c6 dong tham dV: 19 nguai, So' hiiu va d~i di~n cho 10.422.930 c6 phAn, chiSm 90,66% s6 c6 phAn co quy~n bi~u quySt (Theo phV l\lc danh sach dang kY c6 dong, d~i di~n c6 dong dV hQP) 2/ Gi6i thi~u Chu tQa, Thu kY D~i hQi, thong qua Ban ki~m phiSu: Ong NguySn Dinh Huan Ty l~ bi~u quySt d6ng y: 100% - Chu tQa D~i hQi: Ong NguySn Van Khfti - Chu tich HDQT Cong ty nhi~m ky 20172021 - Thu kY D~i hQi: Ong Luang Hoang Vi~t va Ba Lam Thi Nhu Tho - Ban ki~m phiSu g6m 03 vien: + Ba D~ng Thi Bich Lien - TruOng Ban ki~m soat nhi~m Icy 2017-2021, TruOng ban + Ba N go Thi Kim Ph\lng - Thanh vien Ban ki~m soat, vien + Ba Vo Thj Thuy Nga - Chu tich Cong doan co So',thanh vien 3/ Thong qua chuang trinh va qui chS t6 chuc D~i hQi (Dinh kern Tai li~u D~i hQi): Ong NguySn Dinh Huan Ty l~ bi~u quySt d6ng y: 100% 41 Bao cao kSt qua SXKD, Bao cao tai chinh ki~m toan va ho~t dV~\ \ 'v·- I 1'_" • J_,.,.,1': / !,~.~ \ ~",b-/.I • ~ ,I t I /_,~// r' "\, "", /./ 101 Bao.cao tinh hinh nhan s\lIIDQT: Gng NguySn Van Khai - Chli tich IIDQT h':."" -':ao Gng NguySn Van Khai eong b6 dan 12/06/2020 cua Gng NguySn Trung Anh xin ill nhi~rn vien IIDQT nhi~rn Icy 2017-2021 ill 13/06/2020 (Dinh kern Tai li~u D~i hQi) Do khong dli s6 IUQ'llgthanh vien nen IIDQT dS nghi D~i hQi e6 dong thuang nien 2020 bAu b6 sung hai vien IIDQT nhi~rn Icy 2017-2021 eho dli ba vien thea DiSu l~ Cong ty vua duQ'c slia d6i IAn2 Ty l~ biSu quySt d6ng y: 100% 111 Khai thong quySn Ung cli, dS cli; tieu chuAn vien IIDQT; meri Ung cli, dS cli b6 sung vao IIDQT nhi~m Icy 2017-2021: Gng NguySn Van Khai - Chu tich HDQT trinh bay -Ung eli vien HDQT: Khong co - B€ cli thcinh vien HDQT: Cong ty CP Th\lc phftrn PAN (PAN FOOD) sa hfru 9.006.029 c6 ph§n, tuang duang 78,33% s6 e6 phAn co quySn biSu quySt, dS eli 02 ling cli vien b6 sung vcio IIDQT nhi~rn Icy 2017-20211a: + Gng H6 Qu6e L\lc (Ngay sinh: 07/05/1956; Nai sinh: Soc Trang; QU6e tieh: Vi~t Nam; Dan tQc: Kinh; Que quan: Xa Hoa Dong, Huy~n Vinh Chau, Tinh Soc Trang; Dia chi thuang trU: 29 TrAn Hung D~o, P3, Tp Soc Trang, Tinh Soc Trang) (Dinh kern Tai li~u D~i hQi) + Gng Phan Hfru Tai (Ngay sinh: 04/10/1977; Nai sinh: BSn Tre; Qu6c tich: Vi~t Nam; Dan tQc: Kinh; Que quan: Ap 1, Xa Hfiu Dinh, Huy~n Chau Thanh, Tinh BSn Tre; Dia chi thuang trU: Ap 1, Xa Hfru Dinh, Huy~n Chau Thanh, Tinh BSn Tre) (Dinh kern Tai li~u B~i hQi) Ty l~ biSu quySt d6ng y: 100% 12! Trinh,bay Qui ehS bAu eli, be phiSu, kiSm phiSu: Ba VO Thi Thuy Nga - Thanh v:ien Ba~l kiem phieu trinh bay va xin y kien D~i hQi (Binh kern Tai li~u D~i hQi) Ty l~ bieu quyet d6ng y: 100% 13/ B6 phieu kin b~u cu b6 sung vien IIDQT theo phuong thirc b~u d6n phieu, 14/ Ba VO Thi Thuy Nga cong b6 kSt qua b~u b6 sung vien IIDQT: - Ong H6 Quec Lire dtroc Dai hQi tin nhiem b~u b6 sung vien I-IDQT nhiem ky 201720,,21va rn~t tnroc D~i hoi, Ty l~ bieu quyet ,d6n¥ y: 99,67% (DInh kern Tai lieu D~i hoi) - Ong Phan Hiru Tai duoc Dai hQi tin nhiem bau bo sung vien IIDQT nhiem ky 20172021 va mat tnroc Dai hQi Ty l~ bieu quyet d6ng y: 100,33% (Dinh kern Tai lieu Dai hoi) 15/ Thong qua Bien ban va Nghi qUYStDai hQi: Ban Thu Icy trinh bay Dai hQi nhat tri thong qua tom van Bien ban va tom van Nghi quyet Dai hQi c6 dong thirong nien 2020 g6m dieu va khong co y kien b6 sung Ty l~ bieu quy6t d6ng y: 100% 16/ Di~n van be rn~c f)~i hQi: Gng Nguy~n Van Khai - Chu tich IIDQT Bu6i h9P k6t thuc luc 11 gia 30' cting Bien ban duQ'c l?p t~i ch6 va cong b6 tru6c D~i hQi TrlfUng Ban ki;m phiJu T~ Luong Hoang Vi~t Lam Thj Nhlf ThO' D~ng Thj Bleh Lien TruangBKS Nguy~n Van Khili Chu tich IIDQT