HOI DdNG QU^N TRIC.TY CP NSTP QUANG NGAI C6ng ty CP Ndng sdLn thuc phinr Qualng Ngai ty TNHH tinh b6t Gen Sun EdkN6ng vir cu ngudi quy6t dinn s0: 2S/QD-HDQT ngdy 2417l2ots.. CONG BO TIIO
Trang 1HOI DdNG QU^N TRI
C.TY CP NSTP QUANG NGAI
C6ng ty CP Ndng sdLn thuc phinr Qualng Ngai
ty TNHH tinh b6t Gen Sun EdkN6ng vir cu ngudi
quy6t dinn s0: 2S/QD-HDQT ngdy 2417l2ots)
Ch(rng roi rin cam ket cdc Ihong tin cong b6
toan chiu tr6ch nhi€m tru6c ph6p luat vd ndi
Nrti
nhQn:fu./ Nhu
tren; SC]C;
-HDQT, BKSI
-DU, Ban TCD Cly;
-C6ng b5 trcn website;
-l-lru VT, l K.
CONG HoA xA HOI CH T NGHIA VIBT NAM
DQc lip - Tqr do - H4nh phric
Sii: ,y'J /CV-HEQT Qudng Ngdi, nCily t4 thdng 7 ndm2015
CONG BO TIIONG TIN V/v g6p vdn vio COng ty TNHI-I tinh bot Gen Sun DikNong
vir cu ngudi dpi di€n phAn v5n g6p
Kirlh gui: Uy ban chring kho6n nhd nu6c
T6n t6 chfc: C6NG TY CP NONG SAN THTI C PHAM QUANG NGAT
Try sn chinh: 48 Pham Xu6n Hda, phudng TrAn Hur.rg Dao, TP Quang Ngai, tinh Queng Ngai.
Di€n thoai: (055) 3827308,3822529 Fax: (055) 3822060
" Website : u.r,vw.apfco.cou.vn hodc wl'nv apfco.vn
Nor dur)q cong bo lhong tln;
tham gia g6p v6n vdo C6ng dai di€n phdn v6n g6p (theo
d tr6n dAy lir ciring su thdt vd dung c6c thdng tin dd c6ng hodn
b6.t
TM HQI EONG QUAN TRI
CIIU TICH
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Trang 2IIOI DONC QUAN TRI - C]ONG IIOA XA IIOI CHII'NGHIA VTET N.\M cTY CP NSTP QITANG NCAr D6c llip _ Tu.do _ H4nh phric s5:1,9/QE - HDQT Quang N8ni, ngdy2y'thting 7 ndnt 2al5
QUYET EINH CUA HQT EONG QUAN TRI
"V r top ron rau C,,ng t1 -INHII tillr tr;t Ccn Sun D:il.,Nong
vi cri,ngud,i ilri di6n phiir v6n g6p,,
HDQT CTY CP N6XC SAX TTTUrc PITAM QUANG NGAI
t cc catl cLr:
- Didu 16 cira C6ng ty CP NSTP Qu6ng Ngdi;
- Bi6n bdn thoa thuAn rgiry 06/0712015 gida C6ng ty CP N6ug sdn thuc phanr
Qra rgNgii rrConr r5 l\ltH rinlrbor Ccn 5L.r DrJ \ong vi ri.c rop rorr:
- Bi€n ban hop HDQT s5: l9/20 t 4-201E/BB{JDQT ngiry 091712015:
QUYET DINH
Diiu 1: G6p v5n viio C6ng ty 'fNIlII tidl b6t ccn SLn D[h N6ng
, cu th6:
1 C6ng t), CP N6ng san lhrrc phcru Quang NgAi eop ron vao C6ng 1-y TNHH tinh b6t Gen Sun D"lh N6ng d€ tro thdnh thinh vier cua C6ng ry TNiltJ tinl b6r Gen Sun Ef,k N6ng 1<6 tn ngdy 01/07/2015
2 So tian von gop la : 25.500.000.000 ddng (hai rrruoi ldm tii n"im trim tri€u clorrg) 1) la ron gop chiiru 5100 v6n di6u l€ cua C6ngf TNIIIItinhb6t Gen Suo
Dih N6ng
L Loai tai \argol\\on: T irr rit (:en V.e Na r d,ir'1
4 Tlidi han g6p vdn: Hodn rhdnh tu6c 3111212015.
Di6u 2: CiL ngrLdi dai c1i6n phdn rL,n gop tri Cong 11 'l'NlllJ til} bot Gcn Sun D.lt N6ng :
dng: vO vAN DANiI Gi6i tinl.r: Nam
Sinh ngdy: 20/10/1961 Darr Lor : l(ir r QIt,c ticlr: ViCt Nam
S6 CMND; 211222371 do Cdng an Quing Ngii cap nga,r 251t612014
\oi d.rnp kr Hl., lT: fo ) I pl rr.rr Lin Hr ns ljl"- rnj rJ pho r.rtn, 1r".
tinh Qudng Ngdi
Trang 3Cho o hidn nal: So 295 Phan Einh Phiing, pl.rudng Ch6fi L6, thinh pho
Quing Ngdi, tinh Quang Ngdi
I e rguor clar di€n l00" u phan r on g6p cua Cdng ty Cl, N6ng sAn thuc phitr Quang Ngei tai C6rg 0 TNHH tinh b6t Gen Sun Dih Ndng
\hre l\Lrvxqu)crh?llcLJn:unt dlt dtcn qltat l-\ plt.t.t \on:
- Euuc qu1€n diing 100% phin .ron clo ca rhan dai dien cho C6ng ty CP
\o g s.rrr Lhuc ph.r'rr grrrng \gii de b.drr q.L;eL qtrler dirlr ,.a, r.n de rh rQc tl ar.r
qlryen tai Cdng t,v duo-c thinh l6p, tlieo quy dini phrip 1r-rit hi6n hirnh r a DjiLr le cur C6ng ty
- 86o c6o tinh hlnh hoat d6n1 va kdt qu.L srn \urt ltinh d,,anh cua C6ng t1
truoc uic ru,rc hol Hoi dong qLrAr tli C6ng ty CP N6ng san thuc phArr Quang Ngai
- Truoc ldri du hop Hoi rlong thaurh vi€n C6ng ty, phrii b6o c6o cho I16i d6ng
qudn t|i C6r.rg t1' Cl, N6ug sari thuc phim Qud[g Ngaj biet n6] dung chuong trinh hop, d0 xu6t hu6ng bi€u quydt vi rhr ciuoc bidu qulit theo I kien rh6ng nhit cua
II6i d6ng qu6n rli C6ng ty CP N6ng sin thuc phin Quang NgEi.
Diau i CAc 61U Od) thdnh vi6r FJI)QT, C6ng 1y TNI I rinh b6t Gcn Sun Dili N6ng, 'l'6ng GJrim cl6c v.i cric phdng ban b6 ph6n li6n quan cliu tuach nhi6n thi hi rh qur et clirrh ndy.
Q.r) < d-ntril '.lr'e-lLrcl.enrn1al Lj
yoi nhnu
lg} - Nhr dicu l
- BKS,
Luu TK, VT.
T/M IIOI DONG QUAN TII]
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