CONG TY CO PHANVI~T NAM KY NGHlJ: sue SAN

CONG HOA xA HOI CHiJ NGHIA VIET NAM. . .DQcl~p - TV do - H~nh phuc

S6: Ol/BBDHDCD-CTY TP.H6 Chi Minh, ngay 18 thang 6 ndm 2020

BIEN BAN cuoc HOPD~I HOI DONG CO DONG THU'ONG NIEN 2020

Ten Cong ty: Cfmg ty CB phAn Vi~t Nam Ky ngh~ Sue san

ThOi gian: 08 gio 00 phut, thir Nam, ngay 18/6/2020

Dja di~m; H9i tnrong Cong ty Vissan, 420 No Trang Long, phuong 13, quan Binh Thanh,Thanh pho Ho Chi Minh

PHAN I: GIro TIDEU KHAI MAC cuoc HOP. ...I. Bao cao ki~m tra ttr each eB dong/d~i bi~n

- Nguoi bao cao: Ong Tr~n Kh~c Danh - Chirc vu: Truong Ban kiem tra til each c6 dong

- NOi dung bao cao:

+ T6ng s6 c6 dong moi tham du: Toan bO c6 dong sa hiru 80.914.300 c6 phan c6 ~quyen bi§u quyet cua Cong ty C6 phan Viet Nam Ky nghe Sue san thea danh sachchot d~n 16 gio 00 ngay 28/05/2020.

+ Hom nay VaGluc 08 gitr 30 phut, S6 hrong C6 dong va nguoi diroc uy quyen thamdu Dai hoi la: 107, dai dien cho 78.515.936 c6 phan c6 quyen bieu quyet, chiern97,0% t6ng s6 c6 phftn c6 quy~n bi§u quySt cua Cong ty.

+ Theo Lu~t doanh nghi~p 2014 va Di~u l~ Cong ty, D~i hoi d6ng c6 dong thuang nH~nnam 2020 cua Cong ty C6 phftn Vi~t Nam Ky ngh~ Suc san du di~u ki~n d€ tiSn hanhD~i hoi.

II. GiOi thi~n Doim Chii tQa, Thll' ky D~i hQi, Ban ki~m phi~n

1. Doim Chii tQa thimh phAn nhll' san:

1. Ong NguySn Phuc Khoa, Chu tich HDQT - Chu tQa D~i hOi

2. Ong NguySn NgQc An, Ph6 Chu tich HDQT, T6ng Giam d6c - Thanh vien

3. Ong Ph~m Trung Uim, Ph6 Chu tich HDQT - Thanh vien

3. Ong Huynh Quang Giau, Thanh vien HDQT - Thanh vien

D~i hoi nh~t tri thong qua danh sach Doan Chu tQa v&i ty l~ d6ng y la 100%.

2. Ban Thll' ky D~i hQi, thimh phAn nhll' san:

1. Ong NguySn Th~ Sy Quy - Ph6 Phong Thi Truang - TruOng Ban Thu kY D~i hOi

2. Ong NguySn NgQc Dang Khoa - Ph6 Phong KHDT - Thanh vien

D~i hoi nh~t tri thong qua danh sach Ban Thu ky D~i hOi v&i tY l~ d6ng y la 100%

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3. Ban Ki~m Phi~u, thanh phAn nhu sau:1. Ong Le Phuoc An, Pho Phong T6 chirc Nhan su - Truong Ban

2. Ong D6 Xuan LQc, Dai dien Cong ty Anco - Thanh vien

3. Ong Nguyen Van Binh, Pho Phong Cong nghe thong tin - Thanh vien

4. Va cac chuyen vien giup viec cho Ban kiem phieu

Dai hoi nh~t tri thong qua danh sach Ban Ki~m phieu voi tY l~ d6ng y la 100%

III. GiOi thi~u Quy eh~ Him vi~e D~i hQi; Quy eh~ d€ err, ung err va bAu thanh vienlIDQT va BKS; Chuong trinh D~i hQi1. Trinh bay Quy eh~ lam vi~e D~i hQi, Quy eh~ d€ cu', ung err va bAu err HDQT vaBKS

Ong Le Phuoc An - Truong Ban Ki~m phieu - trinh bay Quy ch~ lam viec Dai hQiva Quy che db cir, ling Cliva b~u HDQT va BKS tai cuoc hQPDai hoi d6ng c6 dong thuongnien 2020 va xin y ki~n cua D~i hQi.

D~i hQi nh~t tri thong qua cac Quy ch~ v6i tY l~ d6ng y la 100%.

2. GiOi thi~u Chuong trinh D:;ti hQiang Le Phu6c An - Tru6ng Ban Kiem phi~u - gi6i thi~u chuang trinh D~i hQi va

xin y ki~n cua D~i hQi.

D~i hQi nh~t tri thong qua Chuang trinh D~i hQi v6i tY 1~d6ng y la 100%

pRAN II: NOI DUNG D~I HOI

I. D~i hQi nghe trinh bay nQi dung cae Bao cao va TO' trinh1. ang NguySn NgQc An, Pho Chu tich HDQT - T6ng Giam d6c, trinh bay Bao cao k~t

qua san xu~t kinh doanh nam 2019; K~ ho~ch nam 2020; T6ng k~t ho~t dQng SXKDgiai do~n 2016 -2019; Phuang huang nhi~m vv giai do~n 2020-2024

2. ang NguySn Phuc Khoa, Chu tich HDQT, trinh bay Bao cao ho~t dQng cua HQi d6ngquan tri nam 2019; T6ng k~t nhi~m kY I va Dinh huang hOi;ltdQng nhi~m ky II (2020- 2024)

3. ang Truang Vi~t Ti~n, Tru6ng Ban Ki~m soat, trinh bay Bao cao hOi;ltdQng cua Banki~m soM nam 2019; T6ng k~t nhi~m ky I; K~ hOi;lChnhi~m kY II va To trinh th~m dinhbao cao tai chinh da duqc kiSm toan nam 2019

4. ang Huynh Quang Giau, Thanh vien HDQT, trinh bay To trinh phan ph6i lqi nhu~nnam 2019 va phuong an phan ph6i lqi nhu~n va ti;lmtrich quy khen thu6ng, phuc lqinam 2020

5. ang Huynh Quang Giau, Thanh vien HDQT, trinh bay To trinh Quy tibn luang thvchi~n nam 2019 cua Truong ban kiSm soat chuyen trach; Thu lao thvc hi~n cua HQi d6ngquan tri va Ban KiSm soat nam 2019; K~ ho~ch tibn luang cua Tru6ng ban kiem soMchuyen trach va Thu lao cua HQi d6ng quan tn, Ban KiSm soM nam 2020

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6. Ong Truang Viet TiSn, Truong Ban Ki~m soat, trinh bay To trinh Iva chon dan vi ki~mroan nam 2020

7. Ong Pharn Trung Lam, Thanh vien HDQT, trinh bay To trinh sua d6i, b6 sung £)i~u 1~Cong ty

8. Ong Nguyen Ngoc An, Ph6 Ch? tich HDQT - Tong Giam d6c, trinh bay Bao cao tiSnd<)thuc ,hi~n du an Di doi va doi moi cong nghe Nha may giSt m6 gia sue va che bienthuc pham Vissan

9. Ong Nguyen Ph~c Khoa, Chu tich HDQT, trinh bay To trinh b.lu thanh vien Hoi d6ngquan tri, Ban Kiem scat nhiem ky II (2020-2024)

PHAN III: Y KIEN eVA eo DONG

1.Hoi: Ty trong doanh thu ban hang kenh MT va GT? Bien 19'inhuan kenh nao cao han?

Dap: Cong ty Vi~san k~nh ~oanh chu ySu Ia thuc pham tuoi song va tlnrc pham chS bien,trong d~ thuc pham che ~ien c6 tY,tr9ng doanh thu ban hang kenh, GT chiSm 60%, kenhMT chiem 40%; thvc ph am tuoi song t~p trung kinh doanh chu yeu t<;tiTPHCM va 1 s6tinh mi~n Dong va Tay Nam B<),tY tr9ng kenh MT chiSm chu ySu. Kenh MT c6 chi phicao han nen bien I9'i nhu~n kenh GT cao han MT.

2. Hoi: Covid-19 anh hUOng gi dSn chu6i cung ling? Trong Covid-19 doanh thu kenh GTva MT tang truOng nhu thS nao?

Dap: Nguyen ph\lli~u chu ySu cua cong ty Vissan Ia heo hoi, bo hoi va 1 s6 huang ph\lIi~u nh~p khftu ill cac nuac. Khi dich Covid-19 xay ra, cong ty Vissan da xay dvng kSho<;tcht6n kho phu h9'P c<)ngv&i t6n kho s£n c6 t<;ticong ty nen chu6i cung ung it bi anhhUOngb6-i dich. Trong khi dich xay ra, nguai tieu dung c6 nhu c.lu mua cac thvc phftm chSbiSn kho, h<;tnsu d\lng Hiud~ bao quan nen doanh thu thvc phftm chS biSn tang truOng t6t.Tuy nhien, dich Covid-19 kSt h9'P v&i dich ASF d~n dSn gia heo hoi tang cao nen gia banra cao, vi v~y nguai tieu dung giam mua d~n t&i giam doanh thu thvc phftm tuoi s6ng

3. Hoi: San phftm thit mat cua Masan - cling Ia c6 dong cua Vissan, c6 c<;tnhtranh v&i sanphftm Vissan?

Dap: Theo nghien Clru thi truang cua cong ty Masan thi thi truang thit Vi~t Nam truac khixay ra dich ASF c6 gia tri 10 tYUSD (khoang 235.000 tY d6ng), sau khi xay ra dich ASFIa 6 tY USD (khoang 140.000 ty d6ng). Trong khi doanh thu Vissan va Masan hi~n naytren thi truang vS thvc phftm tuoi s6ng chi chiSm chua tai 5.000 tYd6ng. Vi v~y, du dia d~phat tri~n thit mat Ia con r~t Ian cho ca 2 cong ty va m6i cong ty di thea cac phan khuc thitrucmg khac nhau nen khong anh huang nhiSu,. D6ng thai, phat tri~n san phftm thit matcling t<;todi~u ki~n d~ nguai tieu dUng trong nuac su d\lllg cac san phftm thit mat, thit s<;tchthea tieu chuftn ch~t IU9'llgqu6c tS.

4. Hoi: Nh~n diM vS gia heo hoi trong 6 thang cu6i nam 2020 va nam 2021 ?

Dap: Gia heo biSn d<)ngdVa vio dt nhi~u ySu t6 tren thi truang, kS ca,cac chuyen gia dayd<;tnkinh nghi~m cling nhu cac co quan ban nganh chuyen mon cling rat kh6 dv bao chinhxac gia heo hoi tren thi truang Vi~t Nam. Tuy nhien, cong ty ~issan cling ph~n tich tinhhinh cung c.lu tren thi truang va dv bao gia heo hoi 6 thang cuoi nam 2020 van duy tri 6-muc cao nhu hi~n nay do ngu6n cung chua dap ung va dv ki€n duy tri muc gi:i cao nay

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L _

cho nam 2021. Du kien ill nam 2022, gia heo se tro lai thea rmrc binh thuong nhir tnrocday.

5. Hoi: Muc tieu thi ph~n cua Vissan trong cac nam toi?Dap: Vissan dii xay dung k~ hoach san xufitkinh doanh 5 nam 2020-2024 tren co sa tinhhinh dich benh tren dan heo ASF va dich Covid-19 anh huang d~n san xuat, kinh doanh,phan phoi, tieu dung... cua Viet Nam va thSgioi. Dua tren kShoach 5 nam, Vissan dirki~nduy tri thi phan cua cong ty tren thi tnrong trong cac nam s~p toi.

Cac cau hoi con lai se duoc lIDQT cung c§.pthong qua tlnr di~n illhoac biru dien.

PHAN IV: CO DONG BlED QDYET

Capnhat s6 luongC6 dong tham dir va uy quyen; s6 c6 phan co quyen bi~u quyettruce khi tiSn hanh bieu quyet cac Bao cao, to trinh ti;liDi;lih('>i

+ S6 luqng c6 dong va nguoi duQ'cuy quy~n tham dv Di;lih('>ila: 139, di;lidi~n cho78.658.989 c6 ph~n co quy~nbi~u quySt, chiSm97,21 % t6ng s6 c6 ph~n co quy~nbi~u quySt cua Cong ty.

1. Thong qua Bao cao k~t qua ho~t dQng nam 2019; K~ ho~eh san xuiit kinh doanhnam 2020; Tang k~t ho~t dQng san xuiit kinh doanh giai do~n 2016 -2019; PhuonghUOngnhi~m vl}.giai do~n 2020 - 2024; vOl cae nQidung ehinh nhu sau:

1.1. KSt qua hOi;ltd('>ngnam 2019:

- T6ng doanh thu:

- T6ng IQ'inhu~n tmac thuS:

4.993.156.109.744 d6ng

225.951.394.067 d6ng

1.2.KS hOi;lChhOi;ltd('>ngnam 2020:

- T6ng doanh thu:

- T6ng lQ'inhu~n truac thuS:

- San luqng:• Thit heo cac 10i;li:21.3 32 tfin,giam 12% so vai nam 2019• Thit bo: 1.722 tfin, tang 05% so vai nam 2019• Thvc ph~m ChSbiSn: 28.660 tfin, tang 09% so vai nam 2019

5.580.000.000.000 d6ng

180.000.000.000 d6ng

1.3. KSt qua hOi;ltd('>nggiai dOi;ln2016 - 2019:

THl/C H~N 2016-2019ST CHITIEU DVT TangT TangNaill 2016 Naill 2017 Naill 2018 Naill 2019 tfUOngCQng BQ

1 A Trieu 3.684.997Tong doanh thu d8~g 3.899.559 4.466.562 4.993.156 17.044.274 10,7%

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THl/C HI~N 2016-2019ST cnt rren DVT TiingT Niim 2016 Niim 2017 Niim 2018 Niim 2019 TBng trunngCQng BQ

2 SiinlU'Q'ng

2.1 TP Tuoi s6ng Tfin 22.471 25.001 25.515 25.980 98.967 5,0%

- Thit heo Tdn 20.864 23.492 24.040 24.335 92.731 5,3%

- Thit bo Tdn 1.607 1.509 1.475 1.645 0,8%6.236

2.2 TP Che bien Tfin 17.255 19.009 22.660 26.270 85.194 15,0%

3 LN trurrc thu~ Trieu 146.852 165.758 175.005 225.951 713.567da~g 15,4%

1.4. Phuong an heat dong SXKD giai dean 2020 -2024:

KEHO~CH 2020-2024ST CHiTIEU DVTT Niim Niim Niim Niim Niim Tiing

2020 2021 2022 2023 2024 TBng CQng truongBQ

1 TBng doanh Tri~u 5.580.000 5.723.000 5.764.029 6.297.402 6.890.817 30.255.248 5,4%thu dang

2 San lU'Q"ng

2.1 TP Tuai s6ng Tfin 23.054 26.194 27.486 28.842 28.919 134.495 5,8%

- Thit heo Tdn 21.332 24.404 25.624 26905 26.905 125.170 6,0%

- Thit bo Tdn 1.722 1.791 1.862 1.937 2.014 9.325 4,0%

2.2 TP Ch@bi@n Tfill 28.660 31.475 34.611 38.109 42.018 174.874 10,0%

3 LQ"inhu~n Tri~u 180.000 211.000 220.000 247.000 240.000 1.098.000 7,5%trmrc thu~ dang

.:. Phan bieu quyet:

- Tan thanh: 78.535.179 c6 phAn, chiem 99,84% s6 c6 phan c6 quyen bi€u quyetdu hop.

_ Khong tan thanh: 0 c6 phan, chi~m 0% s6 c6 phan c6 quyen bieu quyetdu hop.

_ Khong c6 y ki~n: 28.700 c6 phan, chiem 0,04% s6 c6 phan c6 quyen bi§u quyetdu hop.

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_ Khong hop l~: 5.500 c6 phan, chi~m 0,01 % 86 c6 phan co quyen bieu quyet duhop,

2. Thong qua Bao cao hoat dQng ella HQidAng quan tr] nam 2019; Tang k~t nhiem ky I vadinh hurrng nhiem ky II (2020 -2024)

.:. Ph~n biSu quyet:

_Din thanh: 78.535.179 c6 phan, chi~m 99,84% 86 c6 phan co quyen bieu quyet dirhop.

- Khong tan thanh.O c6 ph~n, chiem 0% 86 c6 ph~n co quyen biSu quyet dir hop.

- Khong co y ki~n: 28.700 c6 ph~n, chiern 0,04% 86 c6 phan co quyen bieu quyetdu hop.

- Khong hop l~: 5.500 c6 phan, chiem 0,01% 86 c6 ph~n coquyen biSu quyet duhop,3. Thong qua Bao cao hoat dQng ella Ban ki€m soat nam 2019; Tang k~t nhiem ky I va K~hoach nhiem ky II (2020 -2024)

.:. Ph~n biSu quyet:

- Tan thanh: 78.535.179 c6 ph~n, chi~m 99,84% 86 c6 ph~n co quySn biSu quy~t dvhOp.

- Khong tan thclnh: ° c6 ph~n, chi~m 0% 86 c6 ph~n co quySn biSu quy~t dv hop.

- Khong co y ki~n: 28.700 c6 ph~n, chi~m 0,04% 886 c6 phb co quySn biSu quy~tdv hop·

- Khong hqp l~: 5.500 c6 ph~n, chi~m 0,01% 86 c6 ph~n co quySn biSu quy~t dvhOp.

4. Thong qua Bao cao tai chinh nam 2019 clla Cong ty dii dUQ'cki@m toano

.:. Ph~n bi€u quy~t:

- Tan thclnh: 78.532.79 c6 ph~n, chi~m 99,84 % 86 c6 ph~n co quySn biSu quy~t dvhOp·

- Khong tan thclnh: 2.900 c6 ph~n, chi~m 0,003% 86 c6 ph~n co quySn biSu quy~tdv hop.

- Khong co y ki~n: 28.700 c6 ph~n, chi~m 0,04 % 86 c6 ph~n co quySn biSu quy~tdv hop.

- Khong hqp l~: 5.500 c6 ph~n, chi~m 0,01 % 86 c6 ph~n co quySn biSu quy~t dvhOp·

5. Thong qua vi~c phan ph6i IQ'inhu~n nam 2019, phuong an phan ph6i IQ'inhu~n k~hOl;lchnam 2020 va tl;lm trich quy khen thuOng phuc IQ'inam 2020, c\l th@nhu sau:

5.1 Phan ph6i lqi nhu~n nam 2019: (BVT: d6ng)

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STT Chi Tieu s6 Ti~n

(1) L9i nhuan sau thue nam 2019 178.091.403.833

(2) Trieh l~p cac Quy nam 2019, trong do: 96.457.688.495

(2a) Quy d&u illphat tri~n (15%) 26.713.710.575

(2b)Quy khen thuong phuc 19i (1,5 thang tiSn luang binh quan thirchien nam 2019 cua nguoi lao dong khi Cong ty hoan thanh 02 69.146.377.920chi tieu kinh doanh va 19i nhuan)

Quy thuong ngiroi quan Iy Cong ty (1,5 thang tiSn luang binh(2e) quan thuc hien nam 2019 cua nguoi quan ly khi Cong ty hoan 597.600.000

thanh 02 chi tieu doanh thu va 19i nhuan)

(3) L9i nhuan con lai sau khi trieh l~p quy nam 2019 (3) = (1) - (2) 81.633.715.338

(4) L9i nhuan con lai cua cac nam tnrcc 30.617.667.320

(5) c6 rue nam 2019 (5%hn~nh gia/nam) 40.456.850.000

(6) L9i nhuan con lai sau phan phoi (6) = (3) + (4) - (5) 71. 794.532.658

- Uy quyen eho HQi d6ng quan tri C6ng ty quyet dinh cac v~n dS thuc hien cacthu tuc chia c6 nrc bing tien mat hoac chuyen khoan thea dung quy dinh phap lu~t

5.2 Phuang an phan ph5i 19i nhu~n k§ hO\ich nam 2020:

- Quy dAu illphat tri~n: Trich t5i thi~u 15% 19i nhu~n sau thu§

- Quy khen thuOng, phuc 19i:

• Doanh thu, Lgi nhu~n thlJc hi~n b~ng kS ho~ch thi Quy khen thuOng, phuc

19i trich 1,5 thang tiSn luang binh quan thlJc hi~n nam 2020 cua nguai lao

dQng.

• Doanh thu, Lgi nhu~n th\Ic hi~n vugt k§ ho~ch thi ngoai trich Quy khen

thuOng, phuc 19i 1,5 thang tiSn luong binh quan th\Ic hi~n nam 2020 cua

nguai lao dQng, C6ng ty dugc trich them b~ng 20% phAn 19inhu~n th\Ic hi~n

vugt 19i nhu~n k§ ho~ch nhung kh6ng qua 03 thang tiSn luang binh quan

th\Ic hi~n nam 2020 cua nguai lao dQng.

• Doanh thu, LQ'inhu~n th\Ic hi~n th~p han kS ho~ch thi Quy khen thucmg phuc

19i trich 1,5 thang luang binh quan th\Ic hi~n nam 2020 cua nguai lao dQng

nhan vai tY l~ phAn tram giua 19i nhu~n th\Ic hi~n so vai 19i nhu~n k§ ho~ch.

_ Quy thuOng cua nguai quan ly: Trich t5i da 1,5 thang tiSn luang binh quan th\Ic

hien nam 2020 cua nguai quan IY·

.=

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- C6 nrc chia c6 dong: Khong thuc hien chia c6 nrc nham tang nang luc tai chinh

thuc hien du an Di doi va d6i moi cong nghe Nha may gi~t m6 gia sue va ch~ bien thuc

pham Vissan va D~u tu may moe thiet bi san xuat nam 2020.

5.3 Tam trich Quy khen thuong, phuc 19i cua nguoi lao dong nam 2020: Tarn trich10% 19i nhuan sau thue .

•:. Ph~n bieu quyet:- Tan thanh: 78.505.379 c6 phan, chiem 99,80% s6 c6 phan co quyen bieu quyet du

- Khong tan thanh: 11.800 c6 phan, chiem 0,02% s6 c6 ph~n co quyen bieu quyetdu h9P·

- Khong co y kien: 46.700 c6 phan, chiem 0,06% s6 c6 ph~n co quyen bieu quyetdu hop.

- Khong hop l~: 5.500 c6 phan, chiem 0,01% s6 c6 phan co quyen bi~u quyet du

6. Thong qua quy ti~n luong th1!c hi~n clla Truong ban ki~m soat chuyen tnich nam2019; thn lao thl(c hi~n clla HQi dAng qmin trf, Ban Ki~m soat nam 2019 va K~ hOl;lchniim 2020, Cl}.the nhu sau:

6.1 Quy ti~n luong thvc hi~n clla TruOng ban Ki~m soat chuyen trach nam 2019:

f)vt: tl6ng

Stt Chuc danh K~ hOl;lCh Th1!c hi~nnam 2019 nam 2019

1 TruOng Ban Ki~m soat 660.000.000 792.000.000

TONGCONG 660.000.000 792.000.000

6.2 Thll lao thvc hi~n CllaH(li d6ng qUl'mtri va Ban Ki~m soat nam 2019:f)vt· tl6ng

Stt Chuc danh K~ ho~ch Th1!c hi~nnam 2019 nam 2019

1 H(li d6ng qUlin tri 564.000.000 676.800.000

2 Thanh vien Ban Ki~m soat 168.000.000 201.600.000(khong chuyen trach)

TONG CONG 732.000.000 878.400.000

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• f)6i nhfrng khoan thu lao eu~ thanh vien HOi dong quan tri, Ban Ki€rn soat d6 nghikh6ng nhan, nhirng khoan thu lao de nghi kh6ng nhan nay se diroc C6ng ty xu Iy dung theaquy dinh phap luat.

6.3 K~ hoach ti6n luang Truong Ban kiem scat chuyen trach va thu lao HOid6ngquan tri, Ban Kiem scat nam 2020

* K€ hoach ti€n luang TruongBan him soat chuyen trdch ndm 2020

- Mire luang Truong ban Ki€rn soat chuyen trach: 60.000.000 dong/thang.

- T6ng quy luang k~ hcach nam 2020 cua Truong ban ki€rn scat:

60.000.000 dong/thang x 12 thang = 720.000.000 d6ng

* K€ hoach thu lao H(3idang quan tri va Ban KiJm soat ndm 2020

- HOid6ng quan tri: 624.000.000 d6ng.

- Ban Ki€rn scat (Thanh vien kh6ng chuyen trach): 192.000.000 d6ng

.:. Ph~n bi€u quyet:

- Tan thanh 78.495.779 e6 phan, ehi~rn99,79 % s6 e6 phan co quyen bieu quy~t dvh9p.

- Kh6ng tan thanh: 5.200 e6 ph~n, ehi~rn0,01 % s6 e6 ph~n co quy6n bi€u quy~t dv "'=:IiS,'l:;--TIAN)OFSA~=

- Kh6ng co y ki~n: 62.900 e6 ph~n, ehi~rn0,08% % s6 e6 ph~n co quySnbi€u quy~tdv h9p.

- Kh6ng hqp l~: 5.500 e6 ph~n, ehi~rn 0,01 % s6 e6 ph~n co quy6n bi€u quy~t dvh9p·

7. Thong qua TO'trinh Iva chQn don vj ki~m toan Bao cao tai chinh nam 2020Th6ng qua danh saeh 04 C6ng ty KiSrn toar: dO~l~p eung dpdieh V1,l kiSrn toar: va

soMxet Bao eao tai ehinh nam 2019 eua C6ng ty e6 phan Vi~tNam Ky ngh~ Sue san g6m:

• C6ng ty TNHH PrieewaterhouseCoopers Vi~t Nam (PwC)• C6ng ty TNHH Ernst & Young Vi~t Narn (E&Y)

• C6ng ty TNHH KPMG• C6ng ty TNHH Deloitte Vi~t Narn

f)~i hOid6ng e6 d6ng uy quy6n eh~ Ban KiSrn so~t quy~t dinh Iva eh9n 01 trong04 dan vi kiSm toan thea danh saeh tren de thve hi~n kiern soM va soat xet Bao eao tMchinh na~ 2020 eua C6ng ty e6 ph~n Vi~t Narn Ky ngh~ Sue san.

•:. Ph~n biSu quy~t:_Tan thanh: 78.521.479 e6 ph~n, ehi~m 99,83% s6 e6 ph~n co quy6n biSu quy~t dv

h9p._Kh6ng tan thanh: ° e6 ph~n, ehi~rn°% s6 e6 ph~n co quy6n biSu quy~t dv h9p.

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_Kh6ng co y kien: 22.400 c6 phan, chiem 0,03% % s6 c6 phan co quyen bieu quyetdu hQP·

_Kh6ng hQ'P1~:25.500 c6 phan, chiem 0,03% s6 c6 phan co quyen bieu quyet duhQP·

8. Thong qua nQidung sua d5i, b5 sung Di~u l~ Cfmg ty c5 phfin Vi~t Nam Ky ngh~Sucsan

.:. Ph~n bi~u quyet:

- Tan thanh: 78.516.179 c6 phan, chiem 99,82% s6 c6 phan co quyen bieu quyet duhQP·

- Khong tan thanh: 0 c6 phan, chiem 0 % s6 c6 phan co quyen bieu quyet dir hQP·

- Kh6ng co y kiSn: 47.700 c6 phan, chiem 0,06% s6 c6 phan co quyen bi~u quyetdu hQP

- Khong hQ'P1~: 5.500 c6 phan, chiSm 0,01% s6 c6 phan co quyen bieu quyet duhQP·

9. Thong qua Bao cao ti~n dQthuc hi~n Du an di dOiva d5i mot cfmg ngh~ Nha maygi~t mB gia suc va ch~ bi~n th\fc ph§m Vissan

.:. Ph~n bi~u quySt:

- Tan thanh: 78.515.579 c6 ph~n, chiSm 99,82% s6 c6 phan co quy~n bi~u quySt dVhQP·

- Kh6ng tan thanh: 0 c6 ph~n, chiSm 0% s6 c6 phan co quy~n bi~u quySt dV hQP.

- Kh6ng co y kiSn: 28.300 c6 phan, chiSm 0,04% s6 c6 phan co quy~n bi~u quyStdV hQP

- Kh6ng hQ'P1~:25.500 c6 phan, chiSm 0,03% s6 c6 ph~n co quy~n bi~u quySt dVhQP·

10. Thong qua sa IU'Q1lgthanh vH~nHQi dang qmin trt, Ban Ki~m soat nhi~m kY II(2020 -2024):

• S6 1uQ1lgthanh vien HOi d6ng qm'm tri 1a: 05 thanh vien

• S6 1uQ1lgthanh vien Ban ki~m 1a: 03 thanh vien

• Nhi~m ky thanh vien HDQT, BKS 1a : 05 nam

• Nhi~m kY II (2020 - 2024) cua HOi d6ng qm'mtrL Ban ki~m soat se kSt thuc t<;lithai di~m cuoc hQPD<;lihoi d6ng c6 d6ng thu<'Yngnien nam 2025.

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.:. Ph~n bi~u quyet:

- Tan thanh: 78.522.479 c6 phan, chiem 99,83 % s6 c6 phan co quyen bieu quyetdu hop,

- Khong tan thanh: 0 c6 phan, chiem 0 % s6 c6 phan co quyen bi~u quyet du hop.

- Khong co y kien: 41.400 c6 phan, chi~m 0.05 % s6 c6 phan co quyen bi~u quyetdu hop.

- Khong hop l~: 5.500 c6 phan, chiem 0,01% s6 c6 ph~n co quyen bi~u quyet du

PRANV: CODONG BAu err1. Thong qua Danh sach img err thanh vien HDQT, BKS

);> Danh sach irng cu vien vao HDQT do c6 dong dS cir:

1. Ong Nguyen Phuc Khoa

2. Ong Nguyen Ngoc An

3. Ong Pharn Trung Lam

4. Ong Le Minh Tuftn

5. Ong Huynh Quang Giau

);> Danh sach ung cir vien vao BKS do c6 dong de cir:

1. Ong Truong Vi~t Ti~n

2. Ong To QU6c Thai

3. Ba Pham Thi Thanh Tam

D<;tihoi nh§.t tri thong qua Danh sach Ung cu vien HDQT, BKS v&i ty l~ d6ng y la 100%

D~i hQi tiSn hanh b~u thanh vien HDQT va BKS theo Quy chS dS cu, ling cli va b~u cuHDQT va BKS nhi~m leY II (2020 -2024) t<;tiDHDCD thm'mg nien nam 2020 va huangd~n cua Ban ki~m phiSu D<;tihQi.

2. K~t qua Biu err thfmh vien HDQT, BKSTheo Quy chS dS cu, ling cu va b~u cu HDQT va BKS t<;tiDHDCD thu6ng nien

nam 2020, Cac ca nhan co ten sau da trtmg cu vao thanh vien HDQT, BKS nhi~m ky II(2020-2024)

A. B§u ell th~mh vien HDQT nhi~m ky II (2020 - 2024)

1. Ong Nguy~n Phue Khoa

S6 phiSu b~u: 72.112.282 phi~u , chiSm: 91.68%

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2. Ong Nguy~n Ngoc An

S6 phieu bfiu: 72.149.732 phieu, chiem: 91,72 %

3. Ong Pham Trung Lam

S6 phieu bfiu: 104.370.345 phieu , chiem: 132,69 %

4. Ong Le Minh Tuan

S6 phieu bfiu: 72.039.782 phieu, chi~m: 91,58%

5. Ong Huynh Quang GUm

S6 phieu bfiu: 72.048.732 phieu bfiu, chiem: 91,6%

~ Danh sach tning cir thanh vien vao HDOT

1. Ong Nguyen Phuc Khoa2. Ong Nguy~n Ngoc An

3. Ong Le Minh Tuan4. Ong Pham Trung Lam5. Ong Huynh Quang Giau

B. B§u cir thanh vien BKS nhiern ky IT (2020 - 2024)

1. Ong Truong Vi~t Ti~n

S6 phieu bAu: 85.890.505 phieu, chiem: 109,19 %

2. Ong To Qu6e Thai

S6 phieu bfiu: 85.734.531 phieu , chiem: 109,00 %

3. Bit Ph:;tm Thi Thanh Tam

S6 phieu bfiu: 63.993. 793 phieu chi~m: 81,3%

~ Danh sach trung cir thanh vien BKS

1. Ong Truong Viet Ti~n

2. Ong To QU6c Thai

3. Ba Pham Thi Thanh Tam

~ K~t qua b§u Chii tich HDQT, Truong Ban ki~m soat:1. Ong Nguy~n Phuc Khoa - Chu tich HDQT Cong ty nhiem ky II (2020 - 2024)

2. Ong Truong Vi~t Ti~n - Truong Ban kiem scat Cong ty nhi~m ky II (2020 - 2024)

pHAN V: THONG QUA BIEN BAN vA NGIIJ QUYET D~ H(H

1. Trinh bay Bien ban va Nghi quy~t D:;ti hQi

ang Nguy~n Th~ Sy Quy - TruOng Ban Thu ky D~i hOi dQc Bien ban va Nghi quy~tD~i hoi.

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Dai hoi bieu quyet va nh~t tri thong qua toan van Bien ban cuoc hop va Nghi quyetDai hoi d6ng c6 dong thanh l~p voi 100% s6 phieu tan thanh.

2. Phat bi~u b~ mac D~i hQi

Vao hie 12 gio 00 cling ngay, Ong Nguyen Phuc Khoa - Chu toa dean dll tuyen b6b~ mac Dai hoi d6ng c6 dong tlnrong nien 2020 cua Cong ty C6 phan Viet Nam Ky ngheSue san.

Bien ban nay duoc l~p thanh 05 ban va duoc hru tai Cong ty C6 phan Viet Nam Kynghe Sue san.

TM. BAN THU KY D~I H(HTRUONG BAN

Nguy~n Th~ Sy Quy

NO'inh~n:- HDQT,BKS;- UBCKNN, HNX;- C6ng b6 tren website C6ng ty;- LUll: VT, TKHDQT.

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