CTCP THU'C AN CHAN NUOI VI~T THANG C¢NG HoA xA HQI CHU NGHiA VJ~T NAM D9C I~p - TI!' do - H~nh phuc

---000-- ---000--

So 03/2015/NQ-H8QT f)ong Thap, ngay 01 lhang 09 nam 2015

NGH! QUYET HOI DONG QUAN TR! (Ve vi~c tri~n khai hi/y bo niem yet t{J' nguy~n t~i SlY Giao djch Chung khoan Tp.HCM va th6ng

qua phU'O'ng an giiJi quyet quytm 19'i cho cd dong)

Can CLl' Lu?1 doanh nghi~p,

Can cCr Lu?1 chCrng khoan so 70/2006/QH11 dLYO'c Quoc hOi Ih6ng qua ngay 29 lhang 6 nam

2006,

Can eLl' Lu?1 62/201O/QH 12 sifa doi bo sung mol s6 f)ieu cua Lu?1 chCrng khoBn s6

70/2006/QH11 du'Q'c Quoc hoi Ihong qua ngay 24 IhBng 11 nam 2010,

Can ccr Nghi dinh 58/2012/Nf)-CP ngay 20 lhang 07 nam 2012 quy dinh chi tiel va hLYong dan

Ihi hBnh mol so dieu cua /uM chCrng khoBn va lual sLJ'a doi, b6 sung mol so dieu cua luM

chCrng khoBn,

Quy che nil9m yel chCrng khoBn cua Sa Giao dich ChCrng khoBn TpHCM ban hBnh Iheo

Quyol d/nh so 10/QO-SGOHCM ngay 13/1/2014 cua Tong GiBm doc Sa Giao dich ChLmg

khOBn Tp.HCM,

Ci~n ccr f)ieu I~ 10 chCrc VB hoal dong eLla C6ng Iy Co ph!m ThCrc an chan nu6i VifJI Thang, va

Can ccr Nghi quyel va Bien ban hC;;p f)qi h6i dong co d6ng bal IhLYong so 02/2015/NQ

f)Hf)Cf) ngay 07/08/2015 tiJ6ng qua vifJC !Juy b6 niem yel lu' nguyen lai SGOCK Tp. HCM.

QUYET NGH!

mflu 1. Huy bo niem y~t tl,J' nguy~n Co phi~u Cong ty c6 phan ThCrc an chan nuoi Vi~t Th~ng tai

Sa Giao dich ChCrng khoan Thanh pho H6 Chi Minh CSGDCK TpHCM")

Solu'o'ng chCrng khoan dang ky huy niem y~t: 41812781 co phieu

Thai gian dLl' kien huy niem y~t thang 10 nam 20'15

Di6u 2. Thong qua Phu'O'ng an Giai quy~t quyen lQ'i cua co dong thea Nghi quy~t 8ai hQi d6ng c6

dong btlt thLl'ang s6 02/2015/NQ-8H8C8 ngay 07/08/2015. Phu'O'ng an dinh kem thea

Nghl quy~t

Diflu 3. Uy quyen cho Tong Giam doc Cong ty thLl'c hien cac cong vi~c can thi~t de bo sung tai lieu,

nham hoan chTnh b¢ h6 sO' huy niem yet va cac cong viec khac co lien quan, thea yeu cau

cua SGDCK Tp.HCM phat sinh (n~u co) trong qua trinh xet duy~t thea quy dinh, de huy

niem yet trang thai gian s6'm nh§!

OiE!U 4. Nghl quy~t nay co hieu Il,l'c thi hanh k§ tCf ngay ky Cac thanh vien HQi d6ng qUEm tri, Ban

Tong Giam diSc C6ng ty Co ThlfC an chan nu6i Vi$t Thtlng va cac cil nhEm lien quan chiu

trach nhiem thi hanh Nghi quy§t nay

2

CTCP THlrC AN CHAN NUOI VIi;T THANG C¢NG HoA xA H¢I CHU NGHIA VIi;T NAM

D9C I~p - TI:" do - H~nh phuc

---000-- ---000--

So: AV5 /15/HC-VT Dong Thap, ngay 01 thang 09 nam 2015

PHUONG AN GIAI QUY~T QUY~N L9'1 CHO c6 DONG NHO KHI HUY NIEM VET c6 PHIEU CONG TV c6 PHAN TH0'C AN CHAN NUOI VI!;::T THANG

I. CAN Clf PHAp LY 1. Can Cll' Luat doanh nghiep;

2 Can cu' Luat chll'ng khoan so 70/2006/QH11 dlJ'O'c Quoc hoi thong qua ngay 29 thang 6 nam 2006;

3 Can Cll' Lu~t 62/201 0/QH12 sua doi b6 sung mot so 8i~u cua

du'Q'c Quoc hoi thong qua ngay 24 thang 11 nam 2010;

Lu~t chll'ng khoan so 70/2006/QH11

4.

5

6

7

Can Cll' Nghi dinh 58/2012/N8-CP ngay 20 thang 07 nam 2012 quy dlnh chi ti§t va hlJ'ang dan thi ~ hanh mot so di~u cua lu.(lt chll'ng khoan va luat sua d6i, bcS sung mot so dieu c.ua luat chll'ng khoan; ~'f COHG' Can Cll' Quy ch§ niem yet chll'ng khoan cua SO' Giao dich Chll'ng khoan Tp.HCM ban hanh the "!. c8 pH Quyet dinh so 10/QD-SGDHCM ngay 13/1/2014 cua Tong Giam doc SO' Glao dich Chll'ng khoa ~ 1~udHCH

Tp HCM; ~ -:. ~\ElTH Can Cll' 8ieu Ie t6 chll'C va hoat dong cua Cong ty CcS ph~n Thll'c an chan nuoi Vi$t Thang; va J'.., ,);

, "" ~.I:. Can Cll' Nghi quyet va Bien bim hop 8ai hoi dong co dong bat thlJ'cyng so 02/2015/NQ-8H8C8 ngay -

07/08/2015 thong qua viec hUy bo niem yet tlJ' nguY$n t?i SGDCK Tp.HCM

II.

1.

THONG TIN c6 PHIEU HUY NIEM YET vA co cAu co DONG COA CONG TV Thong tin v~ co phi€lu etia Cong ty Ten c6 phieu niem yet: c6 phieu Cong ty c6 ph~n Thll'C an chan nuoi Vi$t Thang CCo Phieu VTF")

Lo?i co phieu Co phi§u pho thong

M$nh gia 10000 d6ng/co phieu

Tong sollJ'Q'ng co phi§u dang 11J'u hanh 41.812.781 c6 phieu

Tong so 11J'Q'ng co phieu dang ky huy niem yet: 41.812.781 co phieu

T6ng gia tr[ co phi§u dang ky huy niem yet (thea m$nh gia) 418127810000 d6ng

2. CO' c~u co dong ella Cong ty Can Cll' danh sach ccS dong cua Cong ty Co ph~n Thll'c an chan nuoi Vi$t Thang ("Cong ty") dlJ'O'c chot vaG ngay 01/07/2015, so 11J'Q'ng co dong eua Cong ty la 173 co dong, vai CO' du co dong nhlJ'

sau:

TT cll dong s6 IU'Q'ng c6 dong s6 cll phan TY trqng (%)

1 I-mOT, BKS, BTGD, KTI 3 305.000 0,73%

2 c6 phi~u quy 0 0 0,00% 3-- Co dong trang nU'cYc 151 41052.939 98,18% - Cil nhBn 143 3.304603 7,90%

- T8 ChLfC 8 37748.336 90,28% f---

4 Co dong nU'ac ngoai 19 - 454.8421 1,09%

-TT C6 dong s6 1lJ1l,)'llg c6 dong 56 c6 ph~n TY trQng (%)

- Cil nhan 16 441.239 1,06%

- T6 chu'C 3 13603 0,03% TONG CQNG 173 41.812.781 100,00%

-

CcS dong Ian nam giCf ttY 5% tra len v6n ccS phEIn cua Cong ty la Cong ty CcS ph~1n Hung VU'O'ng vai

56 1U'Q'ng ccS phan nam giCf la 37.748.271 ccS phan, tU'O'ng dU'O'ng 90,28%.

CcS dong nho nam dU'ai 5% v6n ccS phan cua Cong ty g6m 172 ccS dong, nam giCf 4064510 ccS phan,

tU'O'ng dU'o'ng 9,72%.

III. PHU'O'NG AN GIAI QUYET QUYEN LQ'I CHO c6 f)ONG ellA CONG TY

8§ dam bao quy€ln lQ'i cua ccS dong nho trang qua trinh huy niem y§t CcS Phi§u VTF, c6 dong Ian

Cong ty c6 phan Hung VU'O'ng 58 mua 19i toan bo 56 IU'Q'ng c6 ph an cua c6 dong nho

Can CLl' Nghi quy§t 8H8C8 bat thU'ang 56 02/2015/NQ-8H8C8 ngay 07/08/2015 cua Cong ty, viec Cong ty CcS phan Hung VU'O'ng mua 19; toan bQ 4064510 ccS phan cua ccS dong nho 58 khong thong

qua chao mua cong khai.

T~ai g!an thu'c hi$n giao dic~ mua toan bo 56 IU'O'ng c6 ph~1n Co ph~m

thLrc giao dich la khap I$nh hoac thoa thuan

c.ua C? dong nho noi tren cui Cong ty Hung VU'O'ng dU' kien thU'c hi$n ttY ngay 14/8/2015 den het ngay 11/09/2015, v&i phU'O'ng

VTF - Nghi quyet HDQT ve huy niem yet co phieuVTF - Phuong an giai quyet quyen loi co dong