TONG CONG TY CQNG HOA xA HQI CHU NGHiA VI:E:TNAMLUONG THl/C MIEN BAc DQc l~p - T\f do - H~nh phuc

S6:7 4 2 ITCTLTMB-KHQL V Hit N9i, ngay 1 6 thdng 9 ndm 2016VIv Bao cao tinh hinh sip xep, o6i moidoanh nghiep nam 2015

Kinh giri:- BQNong nghiep va Phat trien nong thon;- BQK~ hoach va B~u ill

TriSn khai Nghi dinh 8112015/NB-CP ngay 18 thang 9 nam 2015 cua Thutuong Chinh phu v@cong b6 thong tin cua doanh nghiep nha mroc, T6ng cong tyLuong thuc mien B~c bao cao vS tinh hinh s~p xep, d6i moi doanh nghiep nam2015, cu thS nhir sau:

1. Tai co c~u cac dan vi thanh vien cua T6ng cong tyCan cir Quyet dinh s6 1894/QB-TTg ngay 14112/2012 cua Thu tuong

Chinh phu phe duyet B@an tai co c~u T6ng cong ty Luang thuc MiSn B~c;

Can err Quyet dinh s6 3372/QB-BNN-QLDN ngay 31107/2014 cua BQNong nghiep va Phat trien nong thon phe duyet Phuong an thoai v6n Nha nuacd~u tu t?i doanh nghi~p cua T6ng cong ty Luang th\Ic miSn B~c giai do?n 2014-2015;

Can cu QuySt dinh s6 1360/QB-TTg ngay 17/08/2015 cua Thu tu6ngChinh phu v@vi~c di@uchinh, b6 sung D@an Tai co c~u T6ng cong ty Luangth\Ic miSn B~c;

Can cu QuySt dinh s6 3809/QB-BNN-QLDN ngay 22/09/2015 cua B9Nong nghi~p va Phat triSn nong thon phe duy~t diSu chinh, b6 sung BiSu 1QuySt dinh s6 3372/QB-BNN-QLDN ngay 31/712014 va Van b~m s67931IBNN-QLDN ngay 28/9/2015 cua BQ truang BQNong nghi~p va Phat triSnnong thon v@vi~c thoai v6n t?i 03 dan vi thuQc T6ng cong ty Luang th\Ic miSnB~c,

Trong nam 2015, th\Ic hi~n nhi~m V\l thoai v6n d~u tu cua T6ng cong tyt?i cac dan vi thanh vien thea BS an tai co c~u da duQ'cphS duy~t, T6ng cong tyLuang th\Ic miSn B~c da t6 chuc ban d~u gia c6 ph~n dS thoai v&hd~u tu t?i 19dan vi thanh viSn, trong do thanh cong t?i 11 don vi, C\l thS:

- Thoai v6n thanh cong, dua ty l~ sa huu cua T6ng cong ty til' 65% v6ndiSu l~ xu6ng con 51% t?i 03 (ba) Cong ty con g6m: Cong ty CPLT Ha SonBinh; Cong ty CP Vinafoodl Hai Duong va Cong ty CPLT Nam Dinh.

- Thoai v6n thanh cong dua tY l~ sa hfru cua T6ng cong ty til' tren 51%v6n diSu l~ xu6ng con 36% t?i 04 (b6n) Cong ty con g6m: Cong ty CPLT Ninh

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Binh, Cong ty CPLT Hung yen, Cong ty CPLT Ha Nam va Cong ty CPLT vaTM VInh Phuc.

- Thoai v6n thanh cong toan b9 v6n gop tai 04 (bon) Cong ty lien k~t baogom: Cong ty CPLT H6ng Ha; Cong ty CPLT Dong Anh; Cong ty CP Mu6i vaTM Nghe An va Cong ty CP Mu6i va TM Nam Dinh,

Nhir vay, T6ng cong ty da: ban d~u gia thanh cong tai 11 dan vi thanhvien, tong s6 v6n thu duoc x~p xi 34,6 ty d6ng, 19i nhuan thu duoc dat 9,9 tydong,

Ngoai ra voi muc tieu nang cao nang luc tai chinh, sire canh tranh cuanhtrng cong ty con nam gifr vai tro, vi tri then chot trong heat dong san xuat kinhdoanh cua toan T6 hop, T6ng cong ty da:d@nghi chu so hiru xem xet, phe duyetphuong an tang von gop tai 6 dan vi thanh vien khi cac dan vi nay phat hanh c6phieu tang v6n di@ul~. Dugc S\I ch~p thu?n cua B9 Nong nghi~p va PhM triSnnong thon t?i Van ban s6 1678IBNN-QLDN ngay 25/02/2015, T6ng cong ty da:hoan thanh vi~c gop v6n b6 sung dS tang v6n di@ul~ t?i 04 dan vi sau:

- Gop v6n b6 sung b~ng ti@n,s6 ti@nla 1.591.070.000 d6ng, tuang duang159.107 c6 ph~n, tY l~ gop v6n la 72,32% dS tang v6n di@ul~ t?i Cong ty CPLuang th\Ic Di~n Bien tu 2,8 ty d6ng len 5 ty d6ng.

- Gop v6n b6 sung b~ng ti@n,s6 ti@nla 3.279.600.000 d6ng, tuang duang327.960 c6 ph~n, tY l~ gop v6n la 67,53% dS tang v6n di@ul~ t?i Cong ty CPLuang Ha 11nh tu 5,1436 tY d6ng len 10 tY d6ng.

- Gop v6n b6 sung b~ng ti@n,s6 ti@nla 3.901.350.000 d6ng, tuang duang390.135 c6 ph~n, tY l~ gop v6n la 85,03% dS tang v6n di@ul~ t?i Cong ty CPLuang Thanh Hoa tu 5,9118 tY d6ng len 10,5 ty d6ng.

- Gop v6n b6 sung b~ng ti@n,s6 ti@nla 22.600.000.000 d6ng, tY l~ gopv6n la 100% dS tang v6n di@ul~ t?i Cong ty TNHH MTV mU6i Vi~t Nam tu25,2 ty d6ng len 47,8 ty d6ng.

2. V@ti~n d9 c6 ph~n hoa doanh nghi~p nha nu6c

Th\Ic hi~n chi d?o cua Thu tu6ng Chinh phu t?i Quy~t dinh s6 13601QD­TTg ngay 17/08/2015 vS vi~c di@uchinh, b6 sung D@an Tai co c~u T6ng congty Luang th\Ic mi@nB~c; trong do:

- Duy tri mo hinh cong ty TNHH m9t thanh vien d6i v6i 02 cong tyTNNH m9t thanh vien: Luang th\Ic Luang Yen va Mu6i Vi~t Nam va th\Ic hi~nc6 ph~n hoa d6ng thai cling Cong ty my - T6ng cong ty trong nam 2017.

- T6ng cong ty dang t1ch C\ICtriSn khai cac bu6c cong vi~c dS th\Ic hi~nC6 ph~n hoa Cong ty B9t my Vinafoodl thea dung f)@an da: dugc Chinh phuphe duy~t, d\I ki~n hoan thanh trong nam 2016.

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3. T6ng cong ty dang xay dung Chi€n hroc phat trien, DS an tai co cfiuT6ng cong ty giai dean 2016-2020 va t6 chirc thirc hien Chi€n luqc/DS an saukhi duoc cfip co th~m quyen phe duyet,

4. Ngoai ra, T6ng cong ty ciing dang xay dung k€ hoach d~u tir v6n rangoai doanh nghiep, t~p trung vao cac doanh nghiep kinh doanh co hieu quatrong linh V\l'C san xufit kinh doanh chinh va linh V\l'C lien quan d€n nganh chinhnham nang cao hieu qua sir dung v6n.

T6ng cong ty Luang thirc mien B&c bao cao Be>Nong nghiep va Phattrien nong then, Be>K€ hoach va D~u tu thea quy dinh.l'1L---

NO'i nhq.n :- Nhu tren;- HDTV (d§ b/e);-TGD, KSV;- Ban KHQLV, T6 QLTTDT;- Luu VT, KHQL V.~

Tr§n Xuan Chinh

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I il CONG TYVC )':J: cua Tong cong ty Luang thuc mien Bac)* LvdNG T~. *~~\E'N B~~

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~IEM·J/ Ti~n dQ thuc hi~n d~n narn bao caoThoai v6n Cac hlnh tlurc Ty I~

CPHkhae Nha

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Quyet Quyetd ...·ki~n

S GiU' HoanThanh Dang D~i Dil co nlim K~ hoach nam

TT Ten doanh nghi~pnguyen thanh

Chua I~pxae djnh djnh hQi Ten quyet giii',sa u ti~p theo

trong hoan Ban djnh eong phe Dil d6~g hlnh djnh s~pnarn

thanh Chi gia b6 gia duyet IPQ co thtrc phf xep,bao dl;lO tr] tr] phuong dong

duyet thoaicao DN DN an lhl von

1 2 3 4 5 6 7 8 9 10 11 12 13 15I Cdng ty me trong nhcm Cong ty me - Cong ty con (dp 1)

1 Tang cong ty Luang thirc x 65% Ti~n hanh CPHmiSn B~c

A Cac cong ty do Cong ty me narn giU' 100% v6n di~u l~ trong narn 2017thea Quy&t

1 Cong ty TNID-IMTVx 51-65% dinh 56

Luang thvc Luang Yen 1360/QD-TTg

Cong ty TNHH MTV Mu6i Di'i cua Chfnh phu2 x Ta,ng hafm 51-65% ngay 17/8/2015

Vi~tNam vonthanh

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Bang ti~n hanh

Bli BliCPHtheo

3Cong ty TNHH MTV BQt x hoan x hoan 65%

Quyet dinh s6my Vinafoodl thanh thanh

1360/QB- TTgcua Chfnh phungay 17/8/2015

B Cac Cdng ty con do Cdng ty me narn gin' e6 ph5n chi phdi (dip 2)Cong ty CP Xuat nhap khau

1 Luong thuc Thirc pham Ha x 51%

NQiGiff nguyen ty

Cong ty CP Xay dung val~ sa hiiu

2 ChS biSn Luong tlnrc VTnh x 51%

Ha

3Cong ty CP Phan phoi ban x 0%le - VNFI

4Cong ty CP Luong thuc Ha 51%

Giir nguyen tYSon Binh x I~sa htru

5Cong ty CP Luong thuc Ha 0%

Thoai 100%

B~cx von

6Cong ty CP Luong thirc x 86,7%

GiO'nguyen tYBong B~c l~ sa hflu

7Cong ty CP Luong thuc x 51%

Thoaixu6ng

Cao lang51% v6n

8Cong ty CP Luong thuc va 0%TMPhuThQ x

9Cong ty CP Luong thirc va 0%TMVinhPhuc x

10Cong ty CP Luong thuc Ha x 89,04%

Gin nguyen tYGiang I~sa hiiu

Cong ty CP Luong thirc Tang Bll Gin nguyen ty11 x hoan 72,32%

Tinh Bi~n Bien von thanhI~ sa hfru

12Cong ty CP Luong thirc x 51,15%

Gitr nguyen ty

Son La l~ sa huu

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13Cong ty CP Luang thirc x 51% Thoaixuong

Yen Bai 51% v6n

14Cong ty CP Luang thirc Lao 0% Thoai 100%

Caix von

15Cong ty CP Luang thirc x 51% Thoaixu6ng

Tuyen Quang 51% v6n

16Cong ty CP Luang thirc x 51% Thoaixu6ngThai Nguyen 51% v6n

17Cong ty CP Luang thirc 36% Gifr nguyen tYHung yen x I~sa hiru ~

18Cong ty CP Vinafood 1 Hai 36%

Thoai xuong - 0°'0, ".~ .?

Duong x 36% von ON G.?

Gifr nguyen tjG'-Z_

19Cong ty CP Luang thirc x 51%

Ty ~Song H6ng I~sa huu ,G I f-}L/c :

20Cong ty CP Luang thirc Ha 0% T~oai 100% N 1iAC '0-Nam x von _ '?-~ .

Gifr nguyen.~,~

21Cong ty CP Luang thirc 51%Nam Dinh x I~sa hfru

22 Cong ty CP Luang thirc 0%Ninh Binh x

Cong ty CP Luang thuc TlingDfl Thoaixu6ng

23 x hoan 51%Thanh Hca v6n thanh 51% v6n

24Cong ty CP Luang thirc 0%

Thoai 100%"Thanh Ngh~ TInh

x von

Cong ty CP Luang thirc Ha TlingDfl Thoaixu6ng

25 x hoan 51%TInh v6n thanh 51% v6n

26Cong ty CP Luang thuc x 51% Gifr nguyen tYBinh Tri Thien I~sa hiru

27Cong ty CP Mu6i va x 52% Gifr nguyen tYThirong rnai Ha Tinh I~sa huu

28 Cong ty TNHH Luang thirc x 67,33% Gifr nguyen tYPhuong Dong I~sa hiru

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C Cac Cong ty lien k~t (dp 2)

1Cong ty Lien doanh SXCB x 45% Gifr nguyen t)r

va Xu<1tkh~u gao l~ sa hfiu

2Cong ty TNHH San xuat x 30% Gifr nguyen t)r

BQt my Vimaflour l~ sa hfiu

3Cong ty CP Muoi va ™ x 0%mien Trung

4Cong ty CP Muoi va TM x 0%B;;tcLieu Thoai von lfrn 1

5Ccng ty CP Kinh doanh bao x 0% khong thanh

bi luang thuc congo TiSp tuc

Cong ty CP Bia Ha NQi -triSn khai thuc

6 x 0% hien thoai vonNam Dinh l~n 2

7Cong ty CP Tap doan Muoi x 0%miSn Nam

8 Cong ty CP Mu6i Thanh x 0%H6a

9Cong ty CP ChS biSn KD x 0% TiSp tuc trien

LTTPHaNQi khai thoai v6n

10Cong ty CP Luang thuc 0%H6ng Ha x

11Cong ty CP Luang thuc 0%Dong Anh x

12Cong ty CP Mu6i va 0%Thirong mai Nghe An x

13Ccng ty CP Muoi va 0%Thuong rnai Nam Dinh x

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