CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP T P DINH DUCrNG DONG TAM . f}Qc I ~p - 1'1/ do - Hanh ph~c

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NUTIFOOD

So: TP.HCM, ngay 14 thfmg 05 nam 2011

J. Bao cao kiem tra tu' each Co £>ong:

Sau khi Ban To chirc Dal hc) i t ien hanh kiem tra cac dieu kien tochirc E>HCD theo Dieu r~ , Con9 ty

da bao cao tnnrc to ar) the D;;Ji h9i:

Thanh v ien t ham dlf E> ~i h9i deu co du tlf each Codon g v.a dai di~n cho c6 d6n g deu co uy. quven

hop phap ban g va n ban.

5 6 c6 d6ng tha m dt,( DC;l i hQ i la C6 dong, so hQ'u va dC;li d ien so hQ'u 10.440 .829 co phan, dat

69.95% vo n dmu I ~ ella C6ng t y CP Th uc Pham Dinh Duo ng Do ng Tam .

II. Thong qua the Ie bieu guye't tai ElHCD nam 2011 voi 100% c6 don g tham du' D?i h(> i bieu quyet tan thanh.

Ill. a'au Ban Chu tich va Thu' ky f>ai Hoi:

100% c6 d6ng tham dtr D 9i hOi 60 ng y thong qua t hanh v ien Ban Chu toa va Thu ky Dai hQ i nhtr sau :

a. Ban Chu tich gom:

On9 le Nguyen Hoe - P.Chu tlch HDQT

Ba'Tran Thi U~ - Thanh vien H8 QT kiem Tong Giarn Doc

Chu toa D9i hQi

Thanh vien

Ong Nguy€! n Due Quan - Giarn Doc rai ehlnh Thanh vlen

b. Thu' ky f).;li hOi gam:

,BaTran Th] TI/ Nhlen - Trd 1'1 Ton g Giam Doc

Ong Huyn h Van Hoan - Ke to an TH

IV. Bieu guyet thong qua chu'dng tdnh nghi su' f>ai hoi (co chu'dng trinh Det H(>i rJfnh kern) .

94 .23 % Co dong t ham du' D9i h(>i dong y thong qua chu'dng t ri nh D9 i hQI, 5.77% co dong co y k h~ n kha c la Quy dau tl1 Tong Yang Vf\i

.V. Nhii'ng noi dung da thilO luan va b i~u guyet thong qua cae noi dung cuoc hop f>ai hoi:

1. Thong qua Ke't qua hoat dqng kinh doanh narn 2010:

.:. Ton g doa nh th u : 888.32 ty crong

.:. L9'i nhuan t ruce t hue : 51.93 ty dong

1-1 ,/}'/ I { L.~·,

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8<;Ji h¢i bieu quyet thong qua ket qua san xuat kinh doa nh ella Cong ty narn 2010 voi 100% co phan tham du' Dai hQi bieu quvet tan thanh.

2. Thong qua Ke hoach san xuat kinh doanh narn 2011:

.:. Tong deanh thu: '1.1 5 5 .18 ty dong

.:. LC1i n~u~n truce thue : 57.34 ty dong

{)<;Ji hQi bieu quvet thong qua ke hO~1Ch san xuat kinh doanh 2011 vai 100% co phan th am du' Dai hQi bieu quvet tan thanh .

3. Thong qua Baa cao cua Ban Kiem Soat 2010 ve tlnh hlnh Cong tv:

8 91 h(Ji bieu quvet thong qua bao cao cua Ban Kiem Seat ve tinh hinh C6ng tv voi 100% eo phan tham dtr Da i hQ i bieu quyet tan thanh,

4. Thong qua Bao cao thu lao narn 2010 cua Hf)QT & BKS:

.:. Thu lao HElQT 33 tr i ~u oongjthang x 12 t hanq = 396 tri~u dong

.:. Thu lao Ban Kie'm Soat : 08 trteu dongjthang x 12 thanq = 96 trieu dong

8?i hQi biEU quyet thong qua bao do thu lao nam 2010 cua H0QT & Boll Klem Soat 'v'di 100% co phan tham du' D?i h9i bieu quyet tan thanh.

5. Thong qua DI,I kien thu lao va khen thu'ong nam 2011 cua HDQT & BKS

a. Tong thu lao cho HElQT va Ban Kiem Soat nam 2011 : 492 trj~u dong, trong d6 :

.:. Thu lao HDQT 33 tri~u dongjthang x 12 thang = 396 trieu dong

.:. Thu lao Ban Kiem Soat: 08 t rleu dongjthang x 12 thimg = 96 trj~u dong

b. Khen thurmq : Kinh trinh DHCE> ngan sach khen thLfong eho HDQT khi hoan thanh ke hoach

SXKD nam 2011 la 01% loi nhuan sau thue.

E>9i h9i bieu quvet thong qua du' kien thu lao narn 2011 cua HElQT & Ban Kiem Sca t voi 100% eo phan tharn du' D9i h(Ji bieu quyet tan thanh,

6. Thong qua Uy quyen HDQT Il,I'a chon Cong tv kiem toan nam 2011:

Uy quven HDQT II/a chon 1 trong cac Cong tv kiem toan baa cao ta i chinh narn 2011 nhu' sau:

.:. Cong tv Kiem toan Ernt & Young,

.:. C6ng ty Kiem toan Deloite

.:. Cong t y Kiem toan KPMG

'.' Cong ty Kilfm toan AISC

f)?i hQi bil~u quyet thong qua vi~c uv quyen HDQT II/a chon Cong ty kil~m toan narn 2011 voi 100% co phan tham dt/D~i hQi bieu quyet tan thanh.

7. Thong qua viec sua Dieu I~ va Giay chung nh~n dang ky ki nh doanh lien quan den viec doi ten

va tru so moi ella Cong ty

Ten hi~n to;Ji : Cong ty CP Thtrc Pham Dinh Duong Dong ram

Ten rnoi : Cong ty CP Thuc Pha'm Dinh Duong Nutifood

D!a chi hi~n tc;li : 208 Nguy~n Thai Sinh, P.12,Q.Tan Sinh, TPHCM '"' Via chi m6i : 281-283 Hoang E)i~u, P,6,QA, TPHCM

./If? -~ I - '

£l9i hQi bieu quyet thong qua v iec sira Dieu I~ va Gia'y chung nhan dang ky kinh doanh lien quan den ten va tru so rnoi cua Cong ty vai 100% co phan tham du' D9i hQi bieu quyet tan thanh,

8. Thong qua vi~c tu nhi ~m thanh vien HDQT O.ng Sui Van Hai va bau ell' bo sung rndt thanh vien

HDQT (nhiern ky 2008-2012) .

Dal hQi bieu quyet thong qua viec tU' nhiern cua Ong Bui Van Hai - thanh vien HDQT va bau bo sung m(>t thanh vi1~n rnoi n h i ~m ky 2008-2012 voi 100% co phan tham du'Dai hQi bieu quvet tan thanh.

Thong qua ket qua bau elf t9i D9i HQi c6 Dong: Ong Kyohei Hosono, Qu6e tich Nh~t Ban tro

thanh thanh vlen HDQT nhiern ky 2008-2012 voi 102 phieu bau trong tong s6 106 phieu phat ra

tal 0Sli hQi, chiem 99 .62 % co phan tham du' Oi?i hQi bau

0 qi hc)i c6 dong thVCtng nien narn 2011 Coriq ty CP Thuc Pham Dinh DVong Dong Tam ket thuc

vao luc 11 gid 20 phut ngay 14 thanq 05 narn 2011.

Bien ban nay da duQ'c l~p tat ch6 va du<1e doc truce f)9i hQi cho cac c6 dong tharn du' D9i hQi Cling nghe va thong qua.

Thu' ky D~i hqi

TRAN TH~ TI,I NHIEN LE NGUYEN HOA