CONG TY co PHANVl¢T NAM KY NGH¢ SUC sAN

CONG HOA xA HOI CHU NGHiA VI'¢T NAMDQcl~p - T\f do - H~nh phuc

.c. s: , s: ;:. A ::. """ ?PRIEU LAY Y KIEN CO DONG BANG VAN BAN

Kinh goi:c6 dong: .S6 CMND 1HQ chien 1GCNDKDN : .Dia chi: .Dai dien (neu la t6 clnrc): Chirc vu: .S6 c6 phan sa hiru tinh d~n ngay 28/10/2020: .S6 phieu bieu quyet: .

I. THONG TIN CONG TYTen Cong ty : Cong ty C6 phan Viet Nam Ky nghe Sue sanTf\l sa chinh: 420 NcrTrang Long, Phuong 13, Quan Binh Th(,lnh,Tp. H6 Chi MinhGiay CNDKDN s6: 0300105356 do Sa KHDT Tp.H6 Chi Minh cclp, thay d6i l~n tlnr

40 ngay 20/4/2018.Dien thoai: (84 8) 3553 3999 - (84 8) 3553 3888; Fax: (84 8) 3553 3939E-mail: vissanco@vissan.com.vn; Website: www.vissan.com.vn

II. Ml)C etcn LAy Y KIEN- HQi d6ng quan tri lclyY kien c6 dong bang van ban dS thong qua viec di~u chinh chitieu k~ hoach san xuat kinh doanh nam 2020.- Phieu lclYy ki~n va du thao Nghi quyet cua Dai hQid6ng c6 dong (DHDCD), To trinhcua HQi d6ng quan tri v~ viec di~u chinh chi tieu k~ hoach san xUcltkinh doanh nam2020 duoc dang tai tren trang thong tin di~n illwww.vissan.com.vn (muc thong tin c6dong, thong tin khac),

III. VANDE CANLAy Y KIEN};> Thong qua viec di~u chinh chi tieu k~ hO(,lchsan xUcltkinh doanh nam 2020, nhu

sau:

K~ ho~ch 2020 KH di~u

STT CHiTIEV DVT (Di'idUQ'c K~ hoach 2020 chinh soDHDCD phe (Di~u'Chinh) KHdi'iduy~t) dUQ'cduy~t

A B C 1 2 ' '3=2/1

1 TAng doanh thu Tri~u d6ng 5.580.000 5.100.000 91%

2 SanluQ'Dg

2.1 Tbit beo cac lo~i Tftn 21.322 18.250 86%

2.2 Tbit bo Tftn 1.722 1.000 58%

$. KH di~uKe hoach 2020

STT CHiTIEU DVT (Di dU'Q'c K~ hoach 2020 chinh soDHDCDphe (Di~u Chinh) KHdiduyet) dU'Q'cduy~t

A B C 1 2 3=211

2.3 Thuc pham chS bien T~n 28.660 27.500 96%

3 LQ'i nhu~n trurrc thu~ Tri~u dang 180.000 180.000 100%

>- Bi~u quyet: D Tan thanh DKhong tan thanh DKhong co y kieneach thuc biiu quyit:

- Ddnh. dau (X) vao 01 trong 030: Tan thanh hoac Khong tan thanh hodc Khong co ykien;

- Phiiu biiu quy€! khong h9'P l~ trong cac truong h9'Psau: (i) ddnh dau vao tu 2 0 trolen tai van dJ cdn iJy y kiin; (ii) khong co chii kY (niu cd dong la ca nhdn), khong co chiikY cua nguai dai dien h9'Pphap (niu cd dong la td chirc); (iii) phong bi dii bi mo truac khikidm phieu; (iv) gui vJ Cong ty Vissan sau thai han quy dinh; (v) phieu khong theo mdu doCong ty Vissan phat hanh ho(jc bi sua chua, tay xoa, danh dau them kY hi~u;

- Khi ca 3 6 (Tim thanh, Khong tan thimh, Khong co y kiin) tt;livan dJ cdn lay y kiinkhong du9'c danh dau nhung cd dong vdn kY, ghi ro h(J ten va dong dau (niu latd chuc) vao Van ban nay thi du9'c xem la khong co y kiin.IV. THOI HAN vA Nffi NHAN PHmu LAy Y KIEN:. .

• ThOi h~n nh~n Phi~u lAy y ki~n: truac 16hOOngay 19/11/2020• Noi nh~n Phi~u lAy y ki~n:

- Quy c6 dong vui long gfri thu v~dia chi:BAN THU KY HOI DONG QUAN TRJ

CONG TY CO PH1N VIeT NAM KY NGHe suc SAN420 NO'Trang Long, Phuang 13, Quqn Binh Tht;lnh,TP.HCM

DT: (848) 3553 3999 - (848) 3553 3888- Ho~cQuy c6 dong cling co th~gfri file scan/ban ch\lp phi~u l~yy ki~nqua h

CQNG HOA xA HQI CHU NGHiA VIl:T NAMDQc l~p - T1}'do - Hanh plnic

--000--

GIAy uv QUYENV/v Bidu quyet ldy y kiin c6 dong b&ngvan ban dd thong qua quyet dinh

cua fJC;Zihoi d6ng c6 dong

Kinh gm: Cong ty c6 ph§n Vi~t Nam Ky ngh~ Sue san

1.Ben iiy quyen:Ten c6 dong: .Ngiroi dai dien thea phap luat (d6i voi t6 chuc): .CMND/TCC/HCIGCNVKDN s6: d.p ngay tai .Via chi: .T6ng s6 c6 phdn dai dien hoac sa hiru: c6 phan2. Ben nh~n uy quyen:Ten ca nhan: .CMND/TCC/HC s6: dp ngay tai .Via chi: .

, ?, ,

S~ ~ han r ~o co p an uy quyen: .

3. NQi dung iiy quyen:

- Ben nhan uy quyen duoc thay m~t cho Ben uy quyen tlnrc hien bieu quyet va ky ten trenPhi~u lftyy kien cua c6 dong b~ng van ban v~ viec di~u chinh chi tieu k~ hoach san xufttkinh doanh nam 2020 cua Cong ty c6 phan Vi~t Nam Ky ngh~ Suc san.

- Chung toi hoan toan chiu trach nhi~m v~ vi~c uy quy~n nay va cam k~t tuan thu nghiemchinh cac quy dinh phap lu~t hi~n hanh va khong co bftt ky s1,l'khi~u nl;linao v~ sau.

L".u y:Gidy uy quy~n nay chi co gia tri khi fa gidy uy quy~n bim chinh va co chfr kY s6ng cua haiben, niu ben uy quy~n fa t6 chuc thi phili co chfr kY cua nguai dC;Zidi¢n thea phap fuq.t vaddu cua t6 chuc (niu co). Gidy uy quy~n nay se hit gia tri khi hit thai hc;znfdy y kiin.

__ _____},Ngay __ thang _ niim 2020Ben uy quy~n

(Kyva ghi ro h9 ten, dong ddu niu co)Ben nh~n uy quy~n(Ky va ghi ro h9 ten)

CONG TY co PHANVI~T NAM KY NGH~ SUC sAN

CQNG HOA xA HQI CHU NGHiA VI~T NAMDQc l~p - TV do - Hanh phuc

S6: INQDHDCD-CTY Thanhph6 H6 Chi Minh, ngay thang nam 2020

I DI)'THAo INGHIQUYET

Thong qua di~u chinh chi tieu k~ hoach san xu§t kinh doanh nam 2020

D';'I HOI DONG CO DONGCONG TY CO PHAN VIET NAM KY NGHE sue sAN. .

Can elf Ludt Doanh nghiep ngay 2611112014;

Can elf Diiu I¢ Cong ty C6phdn Viet Nam Ky nghe Sue sanCan elf Nghi quyet s6 01INQDHDCD-CTY ngay 1816/2020 cua Dai hoi d6ng e6 dong(DHDCD) thuang nien ndm 2020,'

Can elf Bien ban kiJm phieu lay y kien e6 dong bang van ban ngay 11112020,

QUYETNGHJ:

Di~u 1. Thong qua diSu chinh chi tieu k~ hoach san xuat kinh doanh nam 2020, cu thS nhirsau:

K~ hoach 2020 KH di~u

STT CHi TIEU DVT(Da dU'llC K~ hoach 2020 chinh so

DHDCDphe (Di~u' Chin h) KHdaduyet) dU'Q'cduy~t

A B C 1 2 3=211

1 Tang doanh thu Tri~u dAng 5.580.000 5.100.000 91%

2 SanlU'Q'Dg

2.1 Thit heo cac loai T~n 21.322 18.250 86%

2.2 Thit bo T~n 1.722 1.000 58%

2.3 Thirc pham chS bien T~n 28.660 27.500 96%

3 LQ'i nhuan trurrc thu~ Tri~u dAng 180.000 180.000 100%

Di@u 2. Nghi quyet nay co hieu hrc k~ illngay kyo

Di@u3. rAt ca cd dong, HQi d6ng quan tri, Ban ki~m soat, Ban Tdng Giam d6c, cac dan vitrue thuoc, ca nhan lien quan co trach nhiem trien khai thuc hien nQi dung tai Nghi quyetnay.!.

Nai nh{in:

- Nlnr di~u 3;- UBCKNN; Sa GDCK Ha NQi- Cong be, tren website Cong ty;- Phong chuyen men, dan vi true thUQC;- LUll:VT, TKHDQT.

TM. D~I HOI DONG CO DONGCHU TJCH HDQT

Nguy~n Phuc Khoa

eONG TY eo pRANV$T NAM KY NGH$ sue SAN

CONG HOA xA HOI CHU NGHIA VI~T NAMDQCl~p - T\f do - H~nh phuc

S6: 5o94/TTr-VISSAN-HDQT TP. H6 Chi Minh, ngay 6 thong 10ndm 2020

TOTRlNHDi~u chinh chi tieu k~ ho~ch san xuAt kinh doanh nam 20200

Kinh giri: Dai hQid6ng c6 dong

Can cu Ludt Doanh nghiep ngay 2611112014;Can cu Didu l¢ Cong ty c6phdn Viet Nam Ky nghe Sue scm;Can cu Ngh; quyet s6 01INQDHDCD-CTY ngay 1816/2020 cua Dqi ht5i d6ng c6

dong (DHDCD) thuong nien niim 2020;

HQid6ng quan tri kinh trinh Dai hQid6ng c6 dong thong qua viec diSu chinh chi tie ~~QO105,kShoach san xuat kinh doanh nam 2020 voi cac nQidung cu th~ nhir sau: Qf-~c6;3;

1 N " h" dOA hi h hi tif k$.h h sa $. ki hd h ~ 20 ",,°J$'COPBAo guyen n an leu c III c I leu e oac san xuat n oan nam 2 . :i i~T NAThang 1112019, Cong ty du bao tinh hinh nam 2020 nhu: kinh tSvI rna 6n dinh, t* ~~ NG!

tnrong GDP khoang 6,8%; dich ASF se khiSn nguon cung hen hoi thieu hut, gia hen 11 . 'A,t: ~~~.duy tri a rmrc cao, trung binh khoang 75.000 dong/kg, tac dQnglam gia thit hen tang cao>~~?~nhu d.u tieu dung cua nguai dan Sl,ltgiam; Dich Covid-19 co anh huang dSn phat triSnkinh tS- xfihQiVi~tNam, tuy nhien, thai di~mthang 1112019,dich chua bung phat tl;liVi~tNam, My, chau Au, ... nen chua thSdanh gia toan di~nmuc dQanh huang dSnkinh tS dodich Covid-19 gay ra. Tren co sa dv bao, Cong ty dfixay dvng va dugc Dl;lihQic6 dongthuang nien nam 2020 thong qua kShOl;lChsan xufrtkinh doanh nam 2020, Cl,lthS:

- T6ng doanh thu: 5.580 ty d6ng.

- T6ng 19inhu~n truac thuS: 180 ty d6ng.- San lugng:

• Thjt hen cac 10l;li: 21.332 tfrn,giam 12% so vai nam 2019.• Thjt b6: 1.722t~n, tang 5% so vai nam 2019.• Thvc phAmchSbiSn: 28.660 t~n, tang 9% so vai nam 2019.

Thvc tS trong 7 thang ddu nam 2020, hOl;ltdQngsan xufrtkinh doanh cua Cong ty bitac dQngkep ml;lnhhan dv kiSn cua dich Covid-19 va djch ASF, Cl,lthS:

o Djch Covid-19 dfilam ch~mt6c dQtang tfUang a hdUhSt cac nganh, lInhV\l'C,tY l~ thfrtnghi~p, thiSu vi~c lam tang ca~. Thvc hi~n Chi thj 16/CT-TTgngay3113/2020 cua Thu wang chinh phu vScach ly xa hQi,nguai tieu dung hl;lnchSmua s~mnoi cong cQng,di du lich; cac hOl;ltdQngvui choi giai tri, co quan xinghi~p tl;lmngung ho~c giam hOl;ltdQng;h9Csinh nghi h9Ctren 3 thang lientl,lcda anh huang Ian dSnhOl;ltdQngsan xu~t kinh doanh cua Cong ty.

o Djch ASF dfi khiSn t6ng dan hen trang nuac giam khoang 23% so vai t6ngdan hen truac khi xay ra dich b~nh,mfrtcan d6i cung cdu dfi lam gia hen hoitrang 7 thang ddu nam 2020 khoang 83.314 d6ng tren kg, tang gdn 2 ldn so

1

NAM 2020Thl}.'c

STT CHi TIEU DVThi~n 7 Thl}.'c 0/0 So 0/0 So

thang dAu K~ hoach hi~n 7 Cimg K~nam 2019 thang

dAu namky ho~ch

A B C 1 2 3 4=3/1 5=3/2

1 TAng doanh thuTri~u 2.730.473 5.580.000 3.140.668 115% 56%dAng

2~~t hang ban ra chu"yeu

2.1 Thit heo cac loai Tftn 13.616 21.332 10.967 81% 51%

2.2 Thit bo " 855 1.722 593 69% 34%

2.3 Thuc pham ch~ bien " 14.773 28.660 16.710 113% 58%

3 LQi nhuan trurrc thu~Tri~u 149.269 180.000 122.936 82% 68%dAng

3.1 Tir san xuat kinh doanh " 129.269 180.000 122.936 95% 68%

3.2 Hoan nhap Quy KH -CN " 20.000

cung ky 2019, cao hon gia du bao 75.000 d6ng/kg, d~c biet co thai diSm giaheo hoi ngoai thi tnrong virot 100.000 d6ng/kg, rmrc cao nhat trong lich sirnganh chan nuoi heo tai Viet Nam. Gia heo hoi tang cao da tac d9ng lam giaban thit beo tang theo, nhu c5.utieu dung thit heo cua nguoi dan giam manhso cung ky 2019, anh huong nhieu d~n san luong ban ra cua C6ng ty.

K~t qua thuc hien heat d9ng san xuftt kinh doanh 7 thang dAunam 2020, nhu sau:

DV bao trong 5 thang cU6i nam 2020, tinh hinh hoat d9ng san xuftt kinh doanh cuaCong ty bi tac d9ng bai:

o Til cu6i thang 07/2020, dich Covid-19 da tai bung phat tra l;;ti,nghiem tr~mghon so vai dqt dich truac, s6 1uqng ca nhi~m b~nh nhi~u hon va xuftt hi~n cacca tlr vong. Dich Covid-19 tac d9ng khi~n ty 1~thftt nghi~p, thi~u vi~c lam tangcao, thu nh~p nguai dan giam khi~n nhu c~u tieu dung giam, anh huang d~nsan 1uqng ban ra CllaC6ng ty giam m;;tnh.

o Dich ASF se ti~p U)ctac d9ng khi~n gia heo hoi dv bao se duy tri tren 83.000d6ng/kg cho d~n cu6i nam 2020 va ti~p U)Cduy tri amuc cao trong nam 2021.Gia heo hoi duy tri a muc cao se khi~n gia tbanh san phAm thit heo va thvcphAm ch~ bi~n cao, anh huemg d~n hi~u qua ho;;ttd9ng kinh doanh.

Tu k~t qua thvc hi~n 7 thang dAunam va dv bao tinh hinh trong 5 thang cu6i nam2020, C6ng ty uac k~t qua ho;;ttd9ng san xuftt kinh doanh 5 th{mg cu6i nam 2020 va canam 2020, nhu sau:

2

KHurnDVT Th,!c hifn2019 m urn urn %SoKHSTT CHi TIEU 07T/2020 T.08/2020 T.09/2020 T.10/2020 T.1112020

Tri~udang 4.993.156 5.580.000 3.140.668 397.724 385.902 387.667 389.058 91

M~t hang ban ra chu y~u

2.1 Thlt hen cac lo~i Tfin 24.335 21.322 10.967 1.438 1.442 1.452 1.461 75% 85

bO 1.645 1.722 593 76 79 81 82 60% 58

26.270 28.660 16.710 2.250 2.100 2.100 2.100 105% 96

LQinhu~n trtr6'c thu~ TrifU dang 225.951 180.000 122.936 11.601 11.227 11.283 11.327 80% 100

- LrJ; nhu(1n lrube Ihud(Lo(/; 1mholm nh(1p QUji Triiu dang 205.951 180.000 122.936 11.601 11.227 11.283 11.327 100KHeN)

Do gap phai nhirng tac dong ngoai du kien boi nhirng ly do khach quan nen Cong tY.·gfm nhir khon~ thS hoan thanh chi tieu sin hrong va doat0- thu, rieng chi ti~u loi nhua ~~~~Cong ty co t~e hoan thanh tho?g q,ua cac giai phap n?u cat giam chi phi, toi da hoa l

2. NQi dung trinh duyetDo g~p phai nhirng tac dong ngoai du kien boi nhimg ly do khach quan nen Cong ty

gAnnhu khong thS hoan thanh chi tieu san lUQTIgva doanh thu, nham tao muc tieu phand~u, Hoi d6ng quan tri kinh trinh Dai hoi d6ng c6 dong xem xet diSu chinh giam chi tieusan lUQTIg,doanh thu va khong diSu chinh chi tieu loi nhuan tnroc thue trong k~ hoach sanxu~t kinh doanh nam 2020, cu thS chi tieu dS xu~t sau diSu chinh:

- T6ng doanh thu: 5.100 ty d6ng.

- T6ng loi nhuan tnroc thue: 180 ty d6ng.

- San lUQTIg:

• Thit heo cac loai:

• Thit bo:

18.250 t~n, giam 25% so voi cling ky nam 2019.

1.000 t~n, giam 39% so voi cling ky nam 2019.

• Thuc pham chS bien: 27.500 t~n, tang 5% so voi cling ky nam 2019.

Tren co sa cac noi dung neu tren, HOi d6ng quan tri kinh trinh Dt;tihOi d6ng c6 dongxem xet thong qua.!.

Noi nh~n:- Nhu tren;- LUll: VT, TKHDQT

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