Mill 08_CBTT/SGDCKHN

CONG TY CO PHAN XAY DUNG CONG HOA XA HOI CHU NGHIA VIET NAM VA CB LlTONG THUG VINH HA Doc lap - T u do - Hanh phiic

S6: ,/S"J/VHF Ha Noi, ngayol J thdng 5 nam 2019

CONG BO THONG TIN BAT THlTOfNG

Kinh gui: - Uy ban Chung khoan Nha nuac; - Sa Giao dich chung khoan Ha Noi;

1. Ten to chirc: Cong ty co phan Xay dung va che bien Luong thuc \Tnh Ha.

- Ma chung khoan: VHF - Dia chi: so 9A Vihh Tuy, phuong Vihh Tuy, quan Hai Ba Trung, Ida Noi. - Bien thoai: 0243. 987 1673 Fax: 0243.987 0067 - Email: vinhhafood@vinhha.com.vn.

2. Noi dung thong tin cong bo:

Ngay 23/4/2019 Cong ty co phan Xay dung va Che bien luong thuc VTnh Ha (ma C K : VHF) da to chuc thanh cong Dai hoi dong co dong thudng nien nam 2019. Bien ban hop va Nghi quyet dai hoi da duoc cong bo thong tin va bao cao Uy ban Chung khoan Nha nuac, So Giao dich chung khoan Ha Noi.

Do so suat trong qua trinh soan thao nen noi dung giua Bien ban hop va Nghi quyet co sai lech, cu the nhu sau:

O muc " I V . Ke hoach san xuat kinh doanh nam 2019" tai Bien ban hop khong co noi dung nhu khoan 4 Dieu 3 "Thong qua bao cao ke hoach san xuat kinh doanh nam 2019" tai Nghi quyet. Do do Nghi quyet dai hoi sau khi dinh chinh xoa bo khoan 4 dieu 3 "Dai hoi co dong uy quyen cho Hoi dong quan tri duoc quyet dinh cac noi dung thuoc thdm quyen Dai hoi dong co dong de to chuc thuc hien ke hoach SXKD va trien khai cac du an phit hap vai phdp ludt hien hanh cua Nha nuac".

Cac noi dung khac cua Nghi quyet Dai hoi dong co dong thuong nien nam 2019 khong thay doi so vai noi dung Nghi quyet DHDCD thuang nien nam 2019 da cong b6 ngay 23/4/2019.

Cong ty dinh kem Nghi quyet dai hoi dong co dong thudng nien nam 2019 da dinh chinh.

3. Thong tin nay da duoc cong bo tren trang thong tin dien tu cua Cong ty vao ngayo^/5/2019 tai dudng dan: www.vinhha.com.vn.

Chung toi xin cam kit cac thong tin cong bd tren day la dung sir that va hoan toan chiu trach nhiem truoc phap luat ve noi dung cac thong tin da cong

CONG TY CO PHAN XAY DUNG VA CONG HOA XA HOI CHU NGHIA MET NAM CHE BIEN Ll/GNG THUC VINH HA Doc lap - Tu do - Hanh phuc

Sd: 01/2019/NQ-BHBCD13/VHF Ha Noi, ngay 23 thdng 4 nam 2019

N G H I Q U Y E T DAI H 0 I C O DONG THl/CXNG NIEN NAM 2019

CONG TY C6 PHAN XAY DUNG VA CHE BIEN LU'QNG T H l / C VINH HA

DAI HOI DONG CO DONG CONG TY CO PHAN XAY DUNG VA CHE BEEN LUONGTHUC VlNHHA

Can cur Dieu 16 To chuc va hoat dong cua Cong ty Co phan Xay dung va Che bien Luang thuc Vihh Ha;

Can cu Bien ban cudc hop Dai hoi dong co dong thudng nien nam 2019 ngay 23/04/2019.

QUYET NGHI:

Dieu 1: Thong qua Bao cao ket qua S X K D nam 2018:

Thong qua toan van Bao cao ket qua S X K D nam 2018 tai van ban so 118/BC-BGB-VHF ngay 12/4/2019.

Dieu 2: Thong qua Bao cao tai chinh nam 2018 da dirac kiem toan:

Thdng qua toan van Bao cao tai chinh nam 2018 da duqc kiem toan bdi Cong ty TNHH Ki6m toan VACO, van ban sd: 053/VACO/BCKT.NV2 ngay 04/3/2019.

Dieu 3: Thong qua Bao cao ke hoach san xuat kinh doanh nam 2019:

1. Thdng qua toan van Bao cao ke hoach SXKD nam 2019 tai van ban sd: 119/BC-BGD-VHF ngay 12/4/2019.

2. Dai hoi dong cd dong dac biet nhan manh viec thuc hien ke hoach san xuat kinh doanh nam 2019 vdi Doanh thu: 520 ty dong, La i nhuan 9,5 ty dong; Va phan dau thuc hien viec trien khai cac du an dau tu xay dung nham phat huy hieu qua viec su dung quy dat cua Cong ty.

3. Dai hdi dong cd dong giao cho HDQT, Ban Dieu hanh chu dong khac phuc moi khd khan de to chuc thuc hien va hoan thanh cac chi tieu ke hoach san xuat kinh doanh. Chii ddng len phuang an tu dau tu phat trien du an khai thac quy dat nham mang lai hieu qua cao nhat cho Cong ty trinh DHDCD xem xet.

Dieu 4: Thong qua bao cao cua Hoi dong Quan trj ve cong tac quan ly nam 2018 va phirong hirdng hoat dong nam 2019 cua Cong ty:

Thong qua Bao cao ciia Hoi dong quan tri danh gia thuc trang cong tac quan ly quan tri cua Cong ty nam 2018 va phuong hudmg hoat dong trong nam 2019, van ban s6: 13/BC-HDQT/VHF ngay 12/4/2019.

Dieu 5: Thong qua Bao cao cua Ban kiem soat ve danh gia thuc trang quan ly, hoat dong SXKD va thim djnh bao cao cua Hoi dong quan tri ve cong tac quan ly kinh doanh nam 2018:

Thong qua toan van Bao cao cua Ban Kiem soat: Bao cao tham dinh tinh hinh S X K D , tai chinh nam 2018 va Bao cao cua Hoi ddng quan tri v6 cong tac quan ly kinh doanh nam 2018, van ban so: 01/BC-BKS ngay 14/4/2019.

Dieu 6: Thong qua phirong an phan phoi lgi nhuan va tra co tux nam 2018: Thong qua toan van bao cao phuong an phan phoi lgi nhuan va tra co tuc nam 2018,tai van ban s6: 10/TTr-HBQT ngay 12/4/2019.

Dieu 7: Thong qua kinh phi hoat dong va thu lao ciia Hoi dong quan tri, Ban kilm soat nam 2018 va k£ hoach kinh phi hoat dong, thu lao Hoi dong quan trj, Ban Kiem soat nam 2019:

1. Thong qua toan van Bao cao ciia Hoi dong quan tri " Ve viec Thuc hien quy ch6 tra luong va thu lao ciia HDQT, B K S nam 2018 va ke hoach thuc hien Quy che tra luong. thu lao va kinh phi hoat dong ciia HDQT, B K S nam 2019", theo van ban s6: 11/TTr-HDQT/VHF ngay 12/4/2019.

2. Dai hoi dong co dong giao cho Giam doc cong ty cap kinh phi dam bao hoat dong ciia Hoi dong quan tri va Ban kiem soat theo nghi quyet da phe duyet.

Dieu 8: Thong qua viec uy quyen cho HDQT Cong ty lira chon don vi ki§m toan nam tai chinh 2019 cua Cong ty: Thong qua toan van To trinh ve viec uy quyen cho HDQT lira chon don vi kidm toan ndm 2019 tai van ban s6: 12/TTr-HBQT/VHF ngay 12/4/2019;

Dai hoi dong co dong uy quyen cho Hoi dong quan tri can cur vao tinh hinh thuc t6 de lira chon don vi kiem toan thuc hien viec kiem toan nam tai chinh 2019 cua Cong ty.

Dilu 9: Hoi dong quan tri co trach nhiem thong bao noi dung Nghi quyet nay d6n c6 dong co quy6n du hop trong tho i han 15 ngay, ke tu ngay ket

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thuc phien hop Dai hoi dong co dong theo quy dinh cua Luat doanh nghiep va Dieu le cong ty.

4 -. • f \ 11 ^^fti^j I i l l ft \ J I s ft.' I

Dieu 10: Nghi quyet nay da duoc Dai hoi dong co dong nhat tri thong qua va co hieu lire ke tu ngay 23/4/2019. Hoi dong quan trj, Ban kiem soat, Ban Giam doc cong ty chiu trach nhiem thi hanh nghi quyet nay./.

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