Cong ty C6 ph~n D~u thuc v~t TU'OngAn CQNG HOA xA HQI CHD NGHIA VI~T NAMBQcI~p - Tl! do - Hanh phuc

---000---Ngay Atpthang Og narn 2017

CONG BO THONG TIN TREN CONG THONG TIN DI~N TU CVA VY BANCHUNGKHOANNHANUaC vA SGnCK TPHCM(co tM sir dung di cong b6 thong tin d6ng thoi din UBCKNN va SGDCK)

Kinh gfri: Dy ban Chung khoan Nha mnrcS('rGiao djch Chung khoan TPHCM

Ccng ty:Mil chirng khoan:Dia chi tru sa chinh:Di~n thoai:Fax:

Cdng ty C6 ph~n D~u Thuc v~t TU'OngAnTAC

Nguoi thuc hien cong b6 thong tin:Dia chi:Dien thoai di dong:Di~n thoai co quan:Loai thong tin cong b6 iii 24 gio 0 72 gio 0 b~t thirong 0 thea yeu c&u0 dinh ky:

48/5 Phan Huy fch - Phuong 15 - Quan Tan Binh - TPHCM(08) 38 153 972(08) 38 153 649VilDire Thinh

Thong tin nay dil dtroc cong b6 tren trang thong tin di~n ill cua cong ty vao ngay)fJ / OX 12017 taiduong d§n www.tuongan.eom.vn.

Chung toi xin cam kSt cac thong tin cong b6 tren day la dung su that va hoan toan chiu tnich nhi~mtruac phap lu~t v€ noi dung cac thong tin dil cong b6.

Hi li~u dinh kern:- {II (l of 6t>

NGUYENTHJH4NH

L~y Y kiSn c6 dong bang van ban nam 2017

BIEN BAN KIE'M PHIEULfiy Y ki~n cB dong b~ng van ban v~vi~c bB sung nganh ngh~ kinh doanh

S8: 2112017Can cir Luat Doanh nghiep s6 6812014/QH13.Can cir BiSu l~ t6 chtrc va hoat dong cua Cong ty C6 phan D§.u thirc v~t Tuong An.Can cir Nghi quyet s6 69INQ-HBQT.17 ngay 06/07/2017 ch6t ngay dang ky cucicling l~y y kien c6 dong bang van ban.Can ctr To trinh xin y kiSn c6 dong bang van ban b6 sung nganh nghe kinh doanh.Can cir Nghi quyet s6 78INQ-HBQT.17 ngay 25 thang 07 nam 2017 vS viec thanhl~p Ban Kiem phieu va Ban Giam sat kiern phieu l~y y kien c6 dong bang van ban.

Hom nay, vao luc 9 gio 30 phut ngay 15 thang 08 nam 2017 tai Cong ty C6 phanD§.u thuc v~t Tuong An, Ban Kiem phieu tien hanh viec kiem phieu bieu quyet l~y ykiSn c6 dong b~ng van ban vS vi~c b6 sung nganh nghS kinh doanh voi kSt qua nhu sau:

I. Thong tin cong tyTen Cong ty: CONG TV CO PHAN DAu THl/C V~T TUONG ANBia chi tn,! s6 chinh: l§.u 10, toa nha Empress Tower, s6 138-142 duang Hai Ba Trung,Phuang Ba Kao, Qu~n 1, TPHCM.

Bi~n tho£;li:028 38 277 806 Fax: 028 38 277 832

2. Ong Ha Binh San3. Ong Wong Kelly Yin Hon4. Ba Blii Thi Thu H~ng

Thanh vienThanh vienThuky

Gi~y chUng nh~n dang kY doanh nghi~p s6: 0303498754 do S6 KS hO£;lChva B§.u tuThanh ph6 H6 Chi Minh c~p ngay 27 thang 09 nam 2004, thay d6i l§.nthu 9 ngay 08thang 06 nam 2017. "

II. Thanh ph~n Ban Ki~m phi~u:1. Ba Nguy~n Thi H£;lnh Tru6ng Ban

Ngoai ra, co S\f tham gia cua cac thanh vien HOi d6ng quan tri chung kiSn vi~c kiemphiSu g6m:- Ong Tr§.nL~ Nguyen- Ba Nguy~n Thi Xuan Li~u

III. Ghim sat ki~m phi~u:1. Ba Cao HoM Thu Tru6ng Ban2. Ba Trinh Th\lY Thanh Truc Thanh vien

IV. Ml}c dich l~y y ki~n:Hoi d6ng quan tri Cong ty C6 ph§.nD§.u th\IC v~t Tuang An l~y Y kiSn c6 dong b~ng

van ban de b6 sung nganh nghS kinh doanh (kern thea to trinh xin y kiSn c6 dong ngay25 thang 07 nam 2017).

Thanh vien HDQTThanh vien HBQT

Bien bimkiim phiiu

Lay Y kien c6 dong bang van ban nam 2017

V. K~t qua ki~m phi~u

NQi dungSBllfQ'ng SB eB ph§n Ty l~phieu

1. T6ng s6 phieu l§.yy kien phat ra 796 32.266.332 100%

2. T6ng s6 phieu l§.yy ki~n thu vao: 43 30.411.025 94,25%

2.1 S6 phieu bieu quyet hop l~ 40 30.404.201 94,23%

2.2 S6 phieu khong hop l~ 3 6.824 0,02%

3. T6ng s6 phieu khong gui y kien phan

h6i va phieu hoan tra do dia chi khong 753 1.855.307 5,75%

ra rang

VI. N(Hdung bi~u quy~t:B6 sung nganh nghe dang ky kinh doanh.

S6 tan thanh:

S6 khong tan thanh, khong c6 y kien, khong

hop l~ hoac khong bieu quyet:

VII. Cac quy~t djnh duge thong qua:Can cir Luat Doanh nghiep, Di~u l~ Cong ty C6 phan Delu thuc v~t Tirong An va can

, cir nOi dung TO' trinh xin y kien c6 dong ngay 25/0712017, D~i hOi d6ng c6 dong Cong. ty C6 phelnDelu th\Tcv~t Tuemg An t6 chuc du6i hinh thuc l§.yy ki~n b~g van ban phaid~t 75% t6ng s6 phi~u bi~u quy~t ch§.pthu~n m6i duqc thong qua.

30.404.201 c6 phan ty l~: 94,23%

1.862.131 c6 phan ty l~: 5,77%

Nhu v~y, cac nOi dung duqc thong qua:- B6 sung nganh ngh~ dang kY kinh doanh:

- Ban huon thf/c ph Om, mii ngimh 4632.Chi tiit: Bim buon mi an liJn, chilOan liJn, nuac cham (dipping&cooking sauce), gia vj(mu6i, duirng, h(lt nem ...}, thl/c pham dong goi san an liJnldong l(lnh (cam h(Jp, cavien, bd vien, thit ...}. Ban buon thit gia cdmld(Jngwjt (khong hO(ltd(Jngt(li tr~ sa). Banbuon trai cay say, mut. Ban buon cac IO(lih(lt chi biin hoi;icchua qua chi biin. Banbuon thl/c phdm dimh cho tre em nhu chao an liJn, sua b(Jt,b(Jtan di;im,banh an di;im.Ban buon dl pM. Ban buon tra (khong hO(ltd(Jng t(li tr~ sa). Ban buon kho cac IO(li(kho bd, kho ml/C...) thl/cphdm dong h(Jp.

- Ban huon g{lo,ma ngimh 4631 (khong hO(lt d(Jng tgi trl:lsa).- Ban huon tlJ u6ng, mii ngimh 4633.

Chi tiit: Ban buon nuac giai khat- Ban huon tlJ dung khac cho gia tlinh, mii ngimh 4649.

Chi tiit: Ban buon hang myphdm (ddu g(Ji,thu6c nhu(Jmtoc, kem du8'ng da, kem ch6nglao hoa ...).

- Ban Ie thf/c ph Om trong cdc cii'ahimg chuyen doanh, mii ngimh 4722.Bien bem kiJm phiiu

L~y Y kien c6 dong bang van ban nam 2017

Chi tiit: Ban le mi an uJn, chao an UJn, nutrc cham (dipping&cookingsauce), gia vi(muoi, duong, hat nem ...), thuc phdm dong goi san an U€n/d6ng lanh (cam hop, cavien, bo vien, thit ...). Ban Ie thit gia cdm/dong vdt. Ban le trdi cay say, mut. Ban le cacloai hat chi bien hodc chua qua chi biln. Ban le thuc phdm danh cho tre em nhu chaoan UJn, sua bf}t, bot an dam, banli an dam. Ban Ie ca phe, tra; kh6 cac loai (kh6 bo, kh6muc ...), thuc phdm dong hop (Thuc hien theo Quyi: dinh 64120091QfJ-UBND ngay311712009 cua Uy Ban Nhdn dan thanh phi H6 Chi Minh v€ phe duyet quy hoach kinhdoanh n6ng scm, thuc phdm tren dia ban thanh phi H6 Chi Minh va Quyit dinh'79120091QfJ-UBND ngay 1711012009 cua Uy Ban Nhdn dan thanh phi H6 Chi Minh vJsua a6i Khoan 2 fJi€u 1 Quyit ainh 64120091QfJ-UBND ngay 311712009 cua Uy BanNhan dan thanh phi H6 Chi Minh).

- Ban Ii llCO'ngth,!,c tTong cac cira hlmg chuyen doanh, mil ngimh 4721.Chi tilt: Ban Ie gqo (Fh1!c hi¢n theo Quyit ainh 64120091QfJ-UBND ngay 3110712009cua Uy Ban Nhan dan thanh phi H6 Chi Minh vJphe duy¢t quy hoqch kinh doanh n6ngsim, th1!cphdm tren aia ban thanh phi H6 Chi Minh va Quyit ainh 79120091QfJ-UBNDngay 1711012009 cua Uy Ban Nhan dan thanh phi H6 Chi Minh v€ sua a6i Khoim 2fJi€u 1Quyit ainh 64120091QfJ-UBND ngay 3110712009 cua Uy Ban Nhan dan thanhphi H6 Chi Minh).

- Ban Ii ita ugng tTong cac cira hang chuyen doanh, mil nganh 4723.Chi tiit: Ban Ie nuac gidi khat

- Ban Ii thugc, d{lng c{l y ti, my ph lim va v{itphlim Vf sinh tTong cac cira hangchuyen doanh, mil nganh 4772.Chi tilt: Ban Ie hang my phdm (ddu gf}i, thuic nhuf}m toc, kem du8ng da, kem chinglao hoa ...).

, " 98,Bien ban kiem phieu ket thuc vao luc 11 gia cung ngay. Bien ban duQ'c S\Inli f

boi cac thanh vien trong Ban ki€m phi~u, Ban Giam sat ki€m phi~u va duQ'Ccong'b~lk ':'"qua, cho cac c6 dong Cong ty. Vi~c lUll gift toan b9 phi~u l~y y ki~n va bien ba~JdV~ ~phieu duQ'cth\Ic hi~n thea dung quy dinh. ,G AN .J:-*

ThO' ky Chii tich HB T _-c~\~~~

Bili Thi Thu HAng Nguy~n Thi Htlnh

Cae thimh vien HBQT

Hit Binh SO'n, /

Tdin L~ Nguyen

Bien bim kiim phiiu

LAy Ykien c6 dong bang van ban nam 2017

Truong Ban Giam sat ki~m phiiu

CaoHoai Thu

c::=::::i=2 _ ~Wong Kelly Yin Hon

Bien him kiem phieu

Lay y kien co dong bang van benCONG TY CP DAU THl/C V~T

TT10NGAN

S6: S5 fNQ-HDQT.17

CONG HOA xX HOI CHU NGHIA VI~T NAM:DQC I~p - Tl,I'do - Hanh phuc

--.;..-------TP. HClt£ ngay A5 thting 08 ndm 2017

NGHIQUl'ET·:D~IHOI DONG CO :DONGCONG TY CP DAU THl/C V~T TUONG AN

(L~yY ki~n c6 dong b~ng van ban)- Can cir Lu?t Doanh nghiep s6 68/20 I4/QH13;

Can elIDiSu 1~t6 chtrc va hoar d<)ngcua Cong ty e6 phan Dfiu thuc V?tTtrongAn ;Can cir Bien ban kiem phiSu s6 2112017 ngay 15108/2017 vS viec kiem phiSu l~y ykiSn e6 dong bang van ban cua Cong ty C6 phfinDauthuc V?tTirong An.

Dieu 1: Thong qua vi~c thay d6i nQidung dang kY kinh doanh nhtr sau:B6 sung nganh nghe dang kY kinh doanh:

- Ban huon th{l'cph Om,mil ngimh 4632.

Chi tilt: Ban buon mi lin lie'n, chao lin lie'n, nuac cham (dipping&cooking sauce), gia vi(mu6i, duong, hat nem ...), thuc phdm dong goi sgn lin lie'nldong lanh (com hdp, ca vien, bovien, thit ...). Ban buon thit gia camld(Jng wJt (khong hoat d(Jng tai tru sa). Ban budn trdi cays6y, mtit. Ban buon cac lor;tihr;ttchi biin ho(ic chua qua chi biin. Ban buon th¥c phdm danh .cho tre em nhu chao lin lien, sua b(Jt, b(Jt lin d(im, banh lin d(im. Ban buon ca phe. Ban buontra (khong hor;ttd(Jng tr;titrl,JsO-).Ban buon kho cac lor;ti(kho bo, kho m¥c ...) th¥c phdm dongh(Jp.

- Ban huon g(lO, mii nganh 4631 (khong hogt d9ng tgi tn:, sa).

- Ban huon tM unng, mil nganh 4633.Chi tilt: Ban buon nuac giai khat

- Ban huon tM dung khac cho gia dinh, ma ngillih 4649.

Chi tiit: Ban buon hang my phdm (dau g9i, thu6c nhu(Jm toc, kem duiJng da, kem ch6ng litohoa ...).

Ban lith{l'c ph Om trong cac cira hang chuyen doanh, ma ngimh 4722.. Chi tiit: Ban Ie mi lin lie'n, chao lin lie'n, nuac cham (dipping&cookingsauce), gia vj (mu6i,duOng, hr;ttnem ...), th¥c phdm dong goi sgn lin lie'nldong Ir;tnh (C()1n h(Jp, ca vien, bo vien,thjt ...). Ban Ie thjt gia c6m/d9ng w;lt. Bcm ie trai cay say, m{ct. Ban ie cac lor;tihr;ttchi biinho(ic chua qua chi biin. Ban Ie th¥c phdm danh cho tre em nhu chao lin lie'n, sua b(Jt, b(Jt lind(im, banh lin d(im. Ban Ie ca phe, tra,' kho cae lor;ti(kh6 bo; kho m¥c ...), th¥c phdm dong h(Jp(Th¥c hi?n thea Quyit d;nh 64120091QD-UBND ngay3117/2009 cua Uy Ban Nhan dan thanhph6 H6 Chi Minh vi phe duy?t quy hat;rchldnh doanh nang scm, tht,rcphtim tren ilia bim thimhph6 H6 Chi Minh va Quyit djnh 79/2009/QD-UBND ngity 17/1012009 cua Uy Ban Nhan danthanh ph6 H6 Chi Minh vi sua d6i Khoan 2 Diiu 1 Quyit djnh 64120091QD-UBND ngay311712009 cua Uy Ban Nhan dan thanh ph6 H6 Chi Minh).

Nghi quyet 89i h9i dong co dong nam 2017Trang 112

- Ban Ie IU01lgthicctrong cdc cica hang ch.uyen doanh, mii nganh 4721.

Chi tiit: Ban Ie gao (Thuc hien theo Quyet dinh 64120091QD-UBND ngay 3110712009 cua UyBan Nhdn dan thanli ph6 H6 Chi Minh vi phe duyet quy hoach kinh doanh nang san, thucphdm tren dia hem thanh phd Hi Chi Minh va Quyit dinh 79120091QD-UBND ngay1711012009 cua Uy Ban Nhdn dan thanh ph6 H6 Chi Minh vi sua a6i Khoan 2 Diiu 1 Quyitajnh 64120091QD-UBND ngay 3110712009 cua Uy Ban Nhan dan thanh phd H6 Chi Minh).

- Ban Ii tlJ uang trong cdc cica hang chuyen doanh, mii ngimh 4723.

Chi tiit: Ban Ie marc gidi khat

- Ban Ie thuac, df:lng Cf:ly ti, my phOm va v{it phOm v? sinh trong cdc cica hangchuyen doanh, ma nganh. 4772.

Chi tdt: Ban Ie hang my pham (ddu g9i, thu6c nhuom toe, kem duiing da, kem chong laohoa...).

Di~u 2: Giao Chii tich HQidBng quan tr], T6ng Giam dBcCdng ty va cae bQpb~n co lienquan lam thii t1}Cdang Icy b8 sung nganh ngh~ kinh doanh.

Di~u3: Nghi quy~t nay co hifU Il)'ckS tir ngaylS:t,'hang 08 nam 2017. Cac c6 dong, cacOng Ba thanh vien HQi dBng quan tfi, Ban kiSJ;fi soat, Ban T6ng Giam dBc co trachnhi~m th\fc hi~n Nghi quy~t nay.!.

TM. B4I HOI DONG COBONG

NoiNh~n:NhuDiSu 3Dy ban CKNN (thay bao cao)SaGDCK TP.HCM (thay bao cao)Dang Website C6ng tyLuu VT, Thu Icy fIDQT

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