FCS CBTT Thay đổi người nội bộ (TV.HĐQT) Công ty CP Lương thực Tp.HCM ngày 30.06.2017

c6 CONG HdA XA HOI CHII NGHIA VIET NAM DQc l$p - Tg -H4nh phnc PHAN LIJONG TIIUC THA\TI PHO HO cHi MINH CONG TY nr-cl.Irrarr Tp.Hi chi Minh, nsdy 30 th(ins 06 ndn 2017 s6, 709 V/v cong b6 Nghi quy6t ve eicn ban hgp D?i hoi d6ug c6 tl6ng thudng nien nim 20 I Klnh sfti : Uy ban Chrfrng kho6n Nhdr nufc SO Giao dich Chfng kho6n Hn NQi L T€n doanh nghiQp: Cong ty c6 phdn Luong thuc thdnh ph6 ud Md chfng kho6n : FCS Dia chi tru sd chinh : 1610 V6 Vdn KiQt, Phuong thopi Fa1 : (028) 3967 2060 - 3967 DiQn Ngudi thlrc Ngi dung : cOng 07, Qu{n 06, Tp.HCM 2038 (028) 3967 2022 hiQn c6ng b6 thdng Logi th6ng tin chi tr,tint tin : Bd E5 Ngqc Nga b6 cria th6ng tin c6ng : bd Th6ng tin b6t thudng : Ngdy 30106/2017, Dai hoi ddng c6 dong thuong nien ndm 2017 cria Cdng ty c6 p[an Luong thgc phii Hd chi Minh tfi hgp vd th6ng nh6t th6ng qua cac nQi dung thugc th6m quydn cria Dai h6i ddng c6 dong ) Ngi dung Bien ben hgp vd Nghj quyiit D4i hQi tt6ng ni€n n6m 2017 (Dinh kdm ci5 d6ng Bi.n ban sij 0I/BB-LT-DHDCD thuong vd Nghi quyilt sii ot/ng-tr-DHECD ngdy 30 thdng 06 ndm 2017 cia Hfi tl6ng quln tr! C6ng ty cii phdn Lvong thvc thdnh ph6 HA Chi Minh) ) Th6ng qua Td tdnh s6 206ITTr-LT-HDQT ngny 29 thring 06 ndm 2017 c0a HOi ddng qu,im td C6ng ty c6 phdn Lutmg thgc thdnh ph6 Hd chi Minh vd vi€c mi6n nhi€m vd bdu b6 sung thinh vi€n Hoi , ttdng quan tri nhiQmk! 2016-2021 (Einh kim Td trinh vd Nghi quy6t nhu ndn) ) Thdng qua Td trinh s6 zozlTTr-LT-HDQT ngdy 29 th6ng 06 ndm 2017 crla HQi ddng qudn tri Cdng ty c6 phdn Luong thgc thdnh ph6 Hd Chi Minh vd vi€c mi6n nhi€m vd bAu b6 sune thlnh vien Ban ' ki6m so6t nhi€m nhr ki 2016-2021 (Dinh k?:m Td trinh vd Ngh! quy6t tuAn) Th6ng tin ndy tl6 ttugc tldng tii tr€n trang th6ng tin dien trl cria Cdng ry c6 phAn Luong thqc thdnh ph6 Hd Chf Minh vdo ngdy 0i06l20 I t4i ttia chi: www.foodcosa.vn (Mqc QUAN HE CO DONG/D4i hAi ding cd d6ng) ching t6i xin cam k6t c6c th6ng tin cdng b6 trdn d6y Id tting sg that ve hoan todn chlu trrich nhiQm trudc phdp luAt vd n$i dung rh6ng tin c6ng b6 //\r)ry"-\ Noi h$ni - Nhu trcn; - TTLKCK\'N _ CN - "i/ TP,HCM (j0|{[ TY s/rn orru Luu: vT, cNTIGuAn) (0s) I \ PHO TdN ' 'un "urtr1 Ciriutn D6 Ngoc Nga CONG TY c6 PHAN LUONG THTI C THANH PH6 H6 CHi MINH CONG HOA XA HOT CHU NGHIA VI4T NAM Doc lap - Tr.r - H?nh phic so: 0.1 ,4\Q-Lr-DHDCE Tp HA Chi Minh, ngdy 30 thang ndm 2017 NGHI QUYET DAI HOI DONG CO DONG THU'ONG NTtN NAM 2OI7 cdNG Ty cO pH,iN Lu'otic rHUc THANH pHo Ho cHi MrNH xd hOi - Cdn crl Lu0t Doanh nghi€p s6 68/2014/QH13 dusc Qu6c hQi nuoc CQng hda chir nghia Viet Nam kho6 XIII, k' hqp thr? th6ng qua rgity 26/ll/2014; - Can cu Dreu le l0 chuc va ho?t dong C6ng ty cd phdn Luong thgc thdnh ph6 Hd Chi Minh ban hdnh kdm theo Quyi:r dinh s6 77/QD-L'f-HDQ'I ngdy 0l/0912016 cta l{di ddng qu6n 1ri C6ng ty c6 phdn l.ucrng thuc thdnh phr', H; Chi Minh; phan - C6n cu Bien bdn h9p D4i hqi d6ng co dong thuong niin ndm 20 | Cong Luong thuc thdnh ph6 H6 Chi Minh ngdy 30/6/2017; l) cd V",P:1 - Cin cir Bi6n b6n ki6m phiiiu biu bo sung thdnh vidn Hoi ddng quan tri, Ban '/^Y c"ouc e/c0 P|]AII lLJ0 ki6m so6t nhi€m kj' 2016 - 2O2l vd phiiu bidu quydt cdc noi oung tai o4i h6i ddng T d6ng thlrdng ni€n ndm 2017 ngiy 30 th6ng nam 2017 cua Cdng t) cd phin I uung \ TI]ANI] thyc thirnh ph6 H6 Chi Minh; Dai hOi ddng cd dOng thudng nien ndm 2017 cria COng ty c6 phan Luorg thuc thadr phO U6 Chi Minh ngdy 30 thring 6.narn 2017 vtii 54 co d6ng ngudi dugc 0y quydn du hq-p, dai diQn cho 29.290.008 cO phen, d4t ti lC 99,46% tren tdng s6 c6 phdn c6 quyCn biCu quyet, QUYET NGH!: Didu l Th6ng qua b6o c6o tinh.hinh thrlc hi(n sdn xu6t kinh doanh thring cu6i nim 2016 vd kG ho4ch sin xu6t kinh doanh nim 2017 l Cac chr tidu Ihuc hien thdng cuoi nam 20ltr nhu iau: - Mua vdo quy gqo: 2.I 80 tAn - B6n quy gao: I l lov ltn - Doanh thu: 19,554 - Loi (J nhuA,n: - LO ruy Ke: ty d6ng r,4,'/) ry cong 31.497 ti dOng C6c chi tiCu k6 hopch nim 2017 nhu sau: - Mua vdo lia, gao (quy gao) 150.000 t6n - Brin lfa, gao (quy gao) 150.000 t6n - Doanh thu r.r /) ry oong - Loi nhudn Is t! d6ng AH - Kinh doanh c6c m4t hdng khdc theo klid ndng cria don vi, dim b6o co qua, b6o todn vdb va phn hqp vdi gidy phdp kinh doanh hiQu Can cu tinh hinh hoal dQng.sdn xuAt kinh doanl thgc tc, t)al nqr oong co oong thuong nien ndm 2017 giao uoi d6ng qudn tri Cong ty xem xdt vd di6u chinh cric chi ti€u k6 hoqch cho phi hop Ti t€ biiu quyit ding i, th6ng qua ld 99'99% tdng sii ct, phdn bieu quvet thu vdo tqi Dqi hOi Didu Thdng qua brio crio k5t quii ho4t tlQng ciia HQi tl6ng quer tri thring cu6i nim 2016 vi phuo'ng hu6ng hoat along nim 2017 ri t€ bi6u qu"-tt ding i' th6ng qua h 99,98% tiing sij cd phin biQu quvit thu Di6u Thdng qua bio crio tiri chinh thing cu6i trtm 2016 (tir ngiy 0l/0q/201b d6n ngny 3lrl2/2016) dd duqc ki6m loin Tj,t( biiu quyAt ding ! th6ng qua ld 99,97% tiing sti cd phftn biiu quyit thu vito tqi Dqi hdi Diiu Thdng qua bdo cdo ho4l d[ng cria Ban ki6m sodl thdng cu6i ndm 2016 vir phuong hntng hoat tlQng nIm 2017 Ti t4 biau quyit ding y th6ng qua td 99,98% tdng s,j ci phin bilu quyit thu rdo tai De hAi Didu Thdng qua Tdtrinh vi mQt s6 chi ti6u co brin k6 ho4ch SXKD nim 2017 Ti t€ biiu qr)at airs i thdng qua td 99,76% ttlng sii cd phin biiu quvit thu vdo tqi Dqi hd| Di6u Th6ng qua To trinh vd tidn luong, thir lao, tidn thu&ng ciia HOi tl6ng quin tri, Ban ki6m sodt' Ban Tiing gi6m tl6c, K6 todn truiiTg COng ty vil Thu kj Hgi d6ng quan tr! nim 2017 Mrtc tidn luong: 20.250.000 ddng/nguoi/thang - Chi tich IIDQT chu)'on ff6ch: - long grarn ooc: - lruong tsan ki;llr ,a1 chu).1r - Thdnh vi6n I I 18.000.u00 dong nguoi lhants lrdcn: IDQT chuyen tiich: 9.500.000 d6ng/ngudi/thang ' 17.250.000d6ng/ngu0i/thdng 7.250.000 ddng/nguoi/thang - Ph6 T6ng gi6m ddc: I - Ke toan lruong: 15.750.000 dong npuoi rhiing Muc thii lao: trach: - Thdnh vidn BKS khdng chuyen trdch: - Thu kj HDQT: - Thdnh vi€n HDQT khdng chuy€n 000.000 dtrng/nguoi/th6ng 2.000 000 dong/ngudi/th6ng 1.000 000 dong/ngudi/thdng TiAn thuirng: 2% phAn lqi nhuin sau (hud \ uot ke holch nhLrng khdng vuqt quii 500 triCu d6ng tlich l{p vd chi tra luong thuc hiQn cdn cu theo quy dinh Nghi rlinh sd 53/2016/ND-CP ngdy 131612016 cta Chinh phu vd Th6ng tu sd 2812016/TTViCc BLDTBXH ngdy 0l 19/2016 cuaBt' Lao d6ng - Thuong binh vd Xa hoi T! tA bidu quyh ding virc tqi Dqi h)i i' th6ng qua td 66,62% t6ng sii cii ph,in bitu quyit thu Ei6u Th6ng qua Td tri[h vd vifc lga chon alon ri ki6m todn bio crio t]ri chinh thring tl6u nlm 2017 vir brio cio tdi chinh nim 2017 Giao Hdi d6ng qu6n tri Cdng ly qu)et dinh lua chon rnot ba Cdng ty ki6m to6n sau day dC thuc hien kiem to6n va sodt xet b6o crio cdo tdi chinh ban nien (6 thdng ddu ndn 2017) vd bdo c6o tii chinh ndrn 2017 - COng ty TNI.lll Dlch vg tu vin 1di ehrnh K€ todn Kiem rodn AASC; - C6ng ty TNHH Deloitte Vi6t Nam: - C6ng ty TNHH KPMG ViCt Nam Ty lq biiu quyAr vato tai Dai h6i ding i rhong qua lA o9.88oa rcng so co phdn biiu quyir rhu Eidu Thdng qua Td trinh vd vipc cam k6r tldng b6o lanh t6 COng ty ngudn v6n thqc hien k6 ho4ch sdn xudt kinh doanh nim 2017 Iit q co trdch nhifrn dong bao lanh nuong ung voi lQ vdn gop cua cdc co d6ng t4i Cong ty) cho C6ng ty vay v6n tqi c6c ngdn hang, chLrc tin dung dd phuc vu kd hoach san xudL kinh doanh narn :0 | ca cdc co ddng cua Cong Ty 14 biiu quyit dong y thong quu lit 66,67% l6ng s6 c6 phdn biEu quy1t t vdo tai Dqi h1L ' Didu Th6ng qua Td trinh vd vi6c ki hqp il6ng vd cric giao dich ydi T6ng cdng ty Ludng thr.rc midn Nam; c6c C6ng ty con, alox vi truc thuQc T6ng cong ty Luong thgc miin Nam vir C6ng ty Cd phin Diu tu sRc Ciao HQi ddng quan tri quyet dinh vi€c ky k€t cac hop d6ng vd c6c giao dich nhim mpc clich huy dQng viin, b6o ldnh vay v6n, mua b6n ho4c ctic gido dich phdt sinh khAc duqc phap luat cho phdp vd tudn thi theo dfng quy dinh ph6p luat hien hdnh d6i voi: Mdt ld, C6ng ty TNFIH MTV - T6ng cong t) Luong thuc midn Nam vd cdc C6ng ty con, don vi trFc thuoc C6ng ty TNHH MTV - Tdng cdng ty Luong thuc miCn Nam ,I ^; phdn ^i Ddu Hai lir Cong t1 Co ly l? bidu quyet t)in taiDai hAi dong i tLt SFC thong qua l.) se a3"a rong so co phan biitr quyd rhu Di6u 10 Thdng qua Td trinh vd viQc sira oiii, n6 sung Di6u hoat.long C6ng ty c6 phin Luong thfc thinh ph6 H6 Chi Minh Tl; t€ biiu quy6r 1)ito tqi Dqi h1L tling i, th6ng qua li a9.e7oa ting sri ci lf Td chric vd phc)n biau quyit thu Eiilu I l Thdng qua Td trinh v6 viQc mi6n nhi6m vi bAu b6 sung thirnh vi6n HQi tl6ng quiin tri nhi$m k) 2016-2021 Ti la bidu quyat d6ng y thdng qua td l a0% tting sii c6 phdn bi€u quydt rhu vdo rai Dai h6i Didu 12.,Thdng qua Td trinh vil viQc miSn nhiem vd bdu b6 sung thirnh vi6n Ban ki6m so6t nhiem ky 2016-2021 T:i l€ bii.u quy& dang lnt f)a1 hot j th6ng qua ld 1tt0% t6ng si; cij phin bi6u quydt thu vao Ofa" 13 Th0ng qua k6t quri ki6m phi6u bAu b6 sung thAnh viOn HQi tt6ng qudn tri nhiem kj 2016-2021 Danh s6ch tring'cu thdnh vi€n t{Qi d6ng quan tri C6ng ty c6 phdn Luong thvc thdnh ph6 H6 Chi Minh nhiQm kj,2016 2021 STT Hg vd tatr D4i dien c6 dOng Sii luqng phi6u bAu 01 Truong li€n Ding Cdng ty CP Dau tu SFC 29.289.614 rf lc % 100 Didu 14 Th6ng qua k6t quii kiiirn phi6u bAu b6 sung thirnh vi0n Ban ki6m k' so6t nhiQm 2016-2021 Dan} sach lrung cu Ihanh vien Ban liem ph6 H6 Chi Minh nhiQm kj, 2016 2021 STT Hg 0l vi t6n Phan Ld Quy 16 Didu khodn C6ng ty cd phAn Luong Dei diQn cri l6ng 56 luqrg phi6u bau T6ng c6ng ty LTMN 29.289.6t4 Di6u 15 Nghi quy6t c6 hieu Diiu sodt lu c k6 tar n thqc ri le "h 100 giry 30106/2o11 thi hirnh Nghi quyiit ndy da duoc dgc truoc Dai hoi dong cd dong thLrong ni€n nirn 2017 cua C6ng ty c6 phdn Luong th[c thdnh Ho Chi Minh r,ao ngdy ]0/0/2017 vd duqc t al nol nnat ul tnong oua Giao HQi ditng qudn tri, Ban fong gidrn doc Cong ty cdn cu Luat Doanh nghiQp hi€n hanh, Di6u l€ T6 chuc v,r hoat dong C6ng t) to chuc trien khai thuc hiQn c6c nQi dung dugc Dai hoi th6ng qua tai Nghi quytlt ndy dat hieu que t6t nhat vd hoat dong theo dung quy dinh cia phdp ludt TM EAI HqrI DONG cO DONJ}- TICIJIJDQT'?/,'' Nhu Di€u l6; 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( hao crr ruldn bd lj gioi thilu dai bi6u rd ban tnam tra tu cacn co oong * Khrich mdi - Ong Vt Bri Vinh LUOng rnuc mlen t\atn - Thdnh vi6n H6i d6ng thdnh vi€n T6ng c6ng ty - Org L€ Minh Trugng mren Nam - Ph6 T6ng gidm d6c T6ng c6ng ty Luong thgc - Ozg Truong Ti6n Dtng - Pho Chri lich HDQI Cong ly co phin Ddu ru SFC - L,rng l\guyen tlnn quyen ty c6 phdn Dau tu SFC - Thanh ri€n HDQ'l kidm Tong gidrn doc Cong * D4i,bi€u tham dy cuQc hgp - Cac Ong Bd thirnh r iin lloi dtrne quan tn tsan krem \oAl \a tsan fdng gidm d6c cdng ty co phiniuong (huc rhanh rl"i; cni rr,4inn - Co dong cua Cdng 15 co phin I uong thqrc I P.Hd ( hi Minh * Ban thdm tra tu ciich c6 d6ng: -.Bd Trang Thi Thi6n Huong - Pho Truong phong Td chuc - Hanh chinh, - Ozg Ng6 Thdnh Giao - Ph6 Truong phong Tai chinh - Bd Nguy6n Thanh - Minh -Chuydn vien PhongTochurc Truorg ban K6 todn, Thdnh vi€n Hrinh chinh, Thdnh vi€n r", '{rtdn Brio cdo ki6m tra di€u ki€n tiiin hdnh hop: -l'hi -l hi€n l-tuong" Tru Pi1iil L|/dil0 Ilinil|lPr|0t Huinhrhi crl^Nhu"sftlLTrinh Ngoc Thu{n c6NG TY c6 PHAN LI'ONG TITI,/C THANH PHd Hd cHi MINH CANG HdA XA HOI CHII NGHIA VI&T NAM Doc IAp - Tg -Henh phfc Tp H6 Chi Minh, ngdy 30 thdng ndm 2017 KIIM BAN BIN,N BAN P IU BAU BO sUNc THANE v[TN HOI DdNG QUiN TRI, NUE- M rci zore - zozr vA pHrxu BEU euyliT cAc Nor TAr DAr HOI DdNG cd DONG rHtJdNG NItN Ni.M 20u cdNc ry'co iH/iN LTJoNG THIIC rHAr\E pEd HO cr{ l\,mrE rciM soAr DLt{c H6m nay, l6c l0 gid 45 phrit ngdy 30 th6ng nErn 2017, chrlng tdi - Ban ki6m phi6u t4i cuQc t19p Dai hQi ttdng c6 d6ng thuong ni€n ndm 2ol7 cia Cdng ty c6 ph6n Luong thgc thdnh ph6 Hd Chi Minh g6m cdc rhdnh vidn sau: l dzgVd Thdnh Nh6n z ung ttan van men Bri Nguy6n Ngqc - Ph6 truOng Phdng CNTT-TT DiQp - Truong phdng DT-KTCN - QuyAn Truong phdng Lan - Ph6 Truone phdng TCKT Bd Phem Thi Phuong TCHC DT-KTCN Ba TrAn Thi Thu HAng - Ph6 Truong phdng DT-KTCN Ad E{ng Nguy6n Ki€u Thanh- Chuy€n vien Phdng ET-KTCN s dzg Hd vii5t ou - Ph6 Tru&ng phdng - Tru0ng ban; - Thdnh vi6n; - Thdnh vi6n; zl)/ttt1: //r> Thdnh vi6n; '/-Y - Thinh vi€n; cllf' - Thdnh Thi Kim Tuy€n - Chuy6n vi€n Phdng Kinh doanh - Thdnh vi€n - Thad vi6n; Ba Luu Thi Thny Trang - Chuy€n vi€n Phdng TCKT 10 Ba Ngiry6n Thuy H6i Yi5n - Chuy€n vi€n Phdng CNTT-TT - Thad vi€n Bri Tr6n s/c0 PfAll lil ?\ttocli \Y"\.- ua en nann Klem pnleu Dau Do sung nann vlen nQt qong qwm |'4 va 5an Ktem sodt cua C6ng ty^cd phdn Luong thuc thdnl phd Hd Chl Minh nhi€m k| 2016-2021, ddng thdi ti€n hdnl ki€m phi6u bi€u quy€t c6c b6o c6o vd t& trinh tai cuQc ho.p KT4T QUA cU THt NHTI SAUI I Phi6u biu b6 suns thinh viGn Hdi aldne au6n tri nhi€m T6ng si5 phi6u ph6t tuong ung 29.290.008 phi€u b6u long so pnreu mu vao ; ,.i, -A i ong so pnreu ngp r 19 ong so pnreu Knong nqp l9 kt 2016 - 2O2l 54 phi6u, tuong tluong: 29.290.008 c6 phdn, 47 phi6u, tuong tluon g: 29 289 614 c6 phdn 47 phi6u, tuong luong: 29.289.614 c6 phdn 00 phi6u, tuong duong: 00 c6 phan r!.el qua: ph6n Ong T.ruoTlC Ti6n Dtng d1t 29.289.614 phi6u biu tuong duong: 29.289.614 c6 T| lQ bdu ddn phieu dat: 100 % Theo quy ttinh Ong Trucng Ti5n D[ng dA tning ct vdo HDQT cria C6ng ty c6 ph6n Luong thuc thdnh ph6 Hd Chl Minh nhiQm ki 20 I 202 L - viOn Ban kii'im so{t nhi6m IL Phi6u biu b6 sunp thirnh T6ng s6 phiiiu thu T6ng sti phii5u h-o : 47 : I T6ng s6 phi6u khdng hqp 2016 - 2021 54 phii5u, tuong tluong: 29.290.008 c6 phdn, T6ng s6 phiilu ph6t ntone ttn929.290.008 phi€u b6u vdo p Q ki 1Q phi6u, tucng tluong: 29.289 614 c6 ph6n 47 phi6u, tuong tluong: 29.289.614 c6 phan : 00 phi6u, tuong tluong: 00 c6 phan K6t qu6: T! 6ng ?han L6 Duy, tl4t 29.289.614 phi6u bAu, tuong duong: 29.289.614 c6 phdn lQ bdu d6n phi€u dqt: 100 % Theo quy