N0I DUNG LAY Y KlfiN CO D6NG BANG VAN BAN:

- BiNguylnThiHuftng,CV Phftng Nhins^-HC, I^^vifa

3. GUm sit: 6ng Nguyln XuSn Khinh, Truftng Ban Ki^n soil Cong ty

TP H^ CM Minh, ngiy 17 thing 11 nim 2016

lfiM PHl^^U Bl^U QUY^Tly y kien c6 d6ng bAng vAn bAn

-Can eft Phieu liy y kien co ddng bang van bin ngiy 20/10/2016 vfti nfti dung : Xin$ kiin ci d6ng ve vita ftun tag c6 tftc,

•Can eft Quyit djnh so 04/QD-TST-HDQT ngiy 27/10/2016 cfta Hi ding Quin trjCong ty \i vita thinh lip H^i dong kiem phiiu biiu quyet cua Co ddng,

Horn nay, lftc 08 gift 00 ngay 17 thing 11 nim 2016, ftti Van phdng Cdng ty ciphin Thuic sit trung Vi^t Nam 102 Nguyen Binh ChiSu - Quin I - TP Ho Chi Minh,H^i ddi^ kiim phiiu bilu quyit cua Co dong da tidn hinh kiim toin b^ cac Phidu liy 3?kiin ci ddng bang vin ban ngiy 20/10/2016, cy thi nhusau :

1.Thong tin ve doanh nghifp:

Ten diy dii; C6NG TY C6 PHAN THU6c SAT TRtlNG Vl^T NAMTn viit tit: VIPESCO

Tn giao djch ti^ig Anh:VIETNAM PESTICIDE JOINT STOCK COMPANY

B[a chi: 102 Nguyen Dinh Chieu - Qugn I - TP Ho Chi Minh

Bi^n tho^i: 08 38224 364Fax: 08 38230 752Website:www.vipesco.com, vn Email: vipesco@hcm.vnn.vn

GCN BK DN vfti Ma so DN 0300408946 do Sft KHM)T TP.HCM cip ngiy11/05/2006 (ding ky thay dii lin thft biy t^y 19/05/2014)

2.H^i ding kiem phiin:

-6ng Nguyen Than, UV HDQT, Ting Giim die,Chu tjch H$i ding

•OngVO van Nhit Thinh, Truftng phftng Ke ho^ch, UJvidn

-6ng Trin Thanh Binh, Truftng phftng NhSn sy - HC, U^ vi^a

-0t^NguylnXuSnDi,Ph6TPNhtasy-HC,U^vita

CQNG H6A XA HOI CHU NGHlA Vl^T NAMDlTdHhh^

0,67%

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"bL

116.192

ph^^phi^u

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0,02%

quyAt

quy^nbi u

pbin4^*

I am:

3.690

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2

sipbiiu

KUniiin

pbin.6

16.452.776

sAciphin

184

siphi^^

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Kh qtii biSu quyet m th nh

van ban lin f

ki^n

D^^ng f cfao C&ng ty th^c hif n rim ^^g cb ttt aim 2016 trong quj 1V-2016,vtt mlrc chi tri Ik 8% v6n diiu I^ ci Cong ty tfi ngiy chot danh ^ich dl chi tri

t^ m ihig co tut.

kt qua KifiM pm^^u:-T^^ig sd Co (long c6 quyin tham gja biiu quyet theo Danh rich c ddng ng^y

20/10/2016 Ik: 454 C^ d6ng

-T6ng so co phkn c6 quy^i tham gja bi^u quyit: 17.471.994 c phin (mfnh gift

10.000 dong/c^ ph^n)-T^ng S3 phi^u gui di : 454 phi^u, diu difn 17.471.994 d> ph^n, chi^^i 100% c$>

ph^n co quy^n bi^ u quyet.

-Tong sd phi6u hoita tri I^i tit Buu difn : 49 phi^u, d^i difn 118.289 c6 phVchi^m 0,68 % ch phfin c6 quy^ bieu quy^t.

• Tong so phieu thu vk : 205 phi^u, d^i di^n 16.608.462 c phib, chi^m 95,06 % cbphhn c6 quyen bi^u quyt.

+ Tong sb phieu hjp I^ : 197 phi^u, d^i difn 16.572.658 cb pt^a, chim94,86 % cb phan co quy^n bi^u quy^t.

+ T6ne s6 phi^u khong h^p If : 12 phi^u, d^i difn 35.804 cb ph^ chi^m0,20 % cb pMn c^ quyen bieu quy^.

-Tong so co ph^n khonn giri tra l^ phi^u bieu quyet cho Cong ty (khong tham giabi^u quy^t): 745.243 co ph^in, chi^n 04^1 % co ph^n c6 quyln bieu quy^t.

Nguyen Xnin Khinh

NGU^l GlAM SAT KltM PHl^uTRlT^WG BAN KltM SOAT

NguylnXuinBlc

CH^ TICH H<U BbNG HfcM PHI*Ut6nggiamd6c

CAC NQl DUNG BltU QUVtT BlTQC THONG QUA :On cii Dieu 144 - Lu^t Doanh nghi^p 2014, Bi^u 23 ^*Bieu 1^ hifn hinh cii

Cdng ty co phan ThuSc sat triing Vi^ t Nam, voi ket qu^ kiem phieu ohu tren, n^i dungsau day da dm^c Co dong Cdng ty co phan Thu6c sil trimg Vift Nam bleu quyet nh^t tri :

Dong y cho CSng ty thvc hifn t^m ung co twc nSm 2016 trong quy IV-2016,v*i miirc chi tra I^ $'/* von dieu I^ cu CSng ty tfi ngky chot danh sich de cbi trit^m ihig co t^^c

BiSnbinkicmphi^uniydii^chointhiiihvioluc II gift 30 ciong ngiy, l|p thinh05 bin c6 gia tri nhit nhau, du^c d^c cho tat ci cic thinh vi^n tham d^ nghe vi cilngd^ng ^ v6i toin b^ n^i dung bien bin.