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Bin Tre, ngay 15 thdng 04 ndm 2017

NGHJQUYETD~I HOI DONG CO DONG THUDNG NIEN 2017

Phien hop Dai h9i c6 dong thuong nien 2017 Cong ty C6 phan Xu~t nhap khau thuy /'~san B~n Tre (Ma CK: ABT. Giay Chung nhan DKKD sf>:1300376365 do Sa K~ hoach & :/~YcDiu tu tinh B~n Tre c~p dang ky thay d6i lin thir 9,ngay 10106/2013) da diroc ti~n hanh luc (;( C9 gio OO,phutngay 15/94/?017 tai Tru sa Con~ ty: ap 9 - xa Tan Thach - huyen Chau Thanh ~*\XN~- tinh Ben Tre. Tong so co dong va dai dien co dong tham du: 33 ngiroi, sa htru va dai diencho 9.925.825 c6 phan, chiem 86,3% sf>c6 phan c6 quyen bi~u quyet,

Can err Bien ban Dai h9i c6 dong thuong nien sf>05 IBB.ABT ngay 15/04/2017, Daih9i c6 dong thuong nien 2017 da th6ng nhat:

QUYETNGHI

Di~u 11Thong qua bao cao tai chinh va phan phAi lQ'inhuan Dam 2016:

Stt Chi tieu So lien (dong)1 Doanh thu thuan ve ban hang va cung dip dich Vl,l 422.104.871.8892 LQ'inhu~n truac thue 54.146.580.9083 Thue thu nh~p doanh nghi~p 6.476.041.0174 LQ'inhu~ sau thue 47.670.539.8914.1 -Trich quy phuc 19'i 1.556.000.0004.2 -L9'i nhu4n co dinh chia cho ht,5h9'Ptac nuoi thuy san 3.280.900.0004.3 -Chia co tuc 45% 51.737.656.5005 Lai ca ban tren co phieu 4.146

Tj if biJu quyit dang y: 100%

Di~u 21 ThoDg qua k~ ho~ch SXKD Dam 2017:- Thanh phAmthuy san: 8.000 tfrn;- Doanh thu thucln: 500 tY d6ng;- LQ'inhu~ truac thu~: 60 tY d6ng;- Chia c6 nrc: 40-50 %

Tj if biJu quyit dang y: 100%

Di~u 31Thong qua tbiJ lao cho HDQT, BKS, thO' kY Coog ty va mtfc thU'()'ogcho HDQTva ban di~u hanb Coog ty Dam 2017:- Thli lao eho thanh vien HDQT, BKS va thu Icy Cong ty: 600 tri~u d6ng.- Mue thuang eho thanh vien HDQT va ban di~u hanh Cong ty:

+ Hoan thanh chi tieu IQ'inhu~: Thu6ng 1% lQ'inhu~ truac thu~.+ LQ'i nhu~n truac thu~ vuqt k~ ho:;tch: Thuang 10% lQ'inhu~n truaethu~ eua phclnvuqt k~ ho:;tehnhung khong qua 2 tY d6ng.

Tj if biJu quyit dang y: 100%1/2

Di~u 41 Uy quyen cho HDQT chon mQt cong ty ki~m toan Bao cao tai chinh nam 2017trong sB ba cong ty ki~m toan co ten sau theo d~ ngh] cua BKS t~i phien hopngay 28/03/2017:- Cong ty TNHH Ernst & Young Vi~t Nam- Cong ty TNHH KiSm toan va Dich vu Tin hoc - AISC- Cong ty TNHH KiSm toan va Tu vt1nChuan Vi~t - Vietvalues

Ty If biJu quyit dimgy: 100%

Di~u 51 !he chu~n Chu tich HDQT Cong ty dang tho; la TAng Giam dBc di~~il~~~Cong ty nam 2017. }J\j.J I,Y J'~~

) Pt!AN, '00\? " , THUY SAN *fTy If bieu quyet dongy: 100% =~I.,.~,..l. /)

~~J~fli~u 61 Tin nhi~m b~u HflQT Cong ty nhiem ky 2017-2021 gam 5 thanh vien: ~

1I0ng Dang Ki~t TUOng - Chu tich lIDQT - Ty If biiu quyit d6ng y: 102,1%2/0ng Nguyen Van Khai - Pho Chu tich HDQT - Ty If biiu quyit d6ng y: 98,6%3/0ng Nguyen Kh~c Hai - Thanh vien - Ty If bilu quyit d6ng y: 98,8%4/0ng NguySn Trung Anh - Thanh vien - Ty If bilu quyit d6ng y: 98,8%SIOng Bui Kim HiSu - Thanh vien - Ty If bilu quyit d6ng y:102,3%

Di~u 71 TiD Dhi~m b~u BKS CODg ty Dhi~m ky 2017-2021 gam 3 thaDh vieD:

1 I Ong Tr~n Qu5c Khanh - Truong BKS21 Ba Ng6 Thi Kim Pht:ll1g- Thanh vien31 Ba NguySn Lan Phuong - Thanh vien

- Ty If biJu quyit d6ngy: 100,9%- Ty If bilu quyit tl6ngy: 99,6%- Ty If bilu quyit tl6ngy: 99,6 %

Cae OnglBa thanh vien lIDQT, BKS, Ban T6ng giam d5c va cae e6 dong clla Cong ty cotrach nhi~m thi hanh va triSn khai th\Ic hi~n Nghj quy~t DC;lihQi e6 dong thuO'ng nien 2017theo qui d!nh ella Di6u l~ Cong ty,

CHiT TQA f)~I H(H ~~

D~ng Ki~t TU'o'ng

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Bin Tre, ngiIy 15 thong 04 ndm 2017

BIEN BANHQP D~I HOI CO DONG TmfONG NIEN 2017

CONG TY CO PHAN XUATN~ KHAu THiJy SAN BEN TRE

Hom nay, ngay 15 thang 04 nam 2017, bllt d~u luc 9 gio 00 phut, tai Tru sa chinh Congty: ~p 9 - x~l'Tan Thach - huyen CMu Thanh - tinh BSn Tre, phien hop Dai hoi c6 dong thuongnien 2017 Cong ty C6 phan Xu~t nhap khau thuy san BSn Tre (Ma CK: ABT, Gi~y Chungnhan DKKD s6: 1300376365 do Sa K€ hoach & D~u tu tinh B~n Tre c~p dang ky thay d6i iAnthir 9 n~ay 1~/06!2013) df! duoc tien ha~:

_ Tong so co dong va dai dien co dong tham dir: 33 nguoi, so hiru va dai dien cho9.925.825 c6 phan, chiem 86,3% s6 c6 phan c6 quyen bi~u quyet.

_ Chu toa Dai hoi: Ong Dang Ki~t Tuong - Chu tich HDQT Cong ty nhiern ky 2012 -2016.

_ Thir kY Dai hoi: Ong Luang Hoang Viet va Ba Nguyen Thi Nhir Huang (Nhan vienP.T6ng hQ'P)·

TOM TAT DIEN BIEN CU()CHOP

11Cong b6 tY l~ c6 ph~n c6 quySn biBu guy~t tham d\f D<;lihoi: Ong Nguy~n £)inh Huan -TruOng Ban t6 chuc Dq_ihoi cong b6. T6ng s6 c6 dong va d~i di~n c6 dong tham dl,1':33nguO'i, so hfru va dq_idi~n cho 9.925.825 c6 phgn, chiSm 86,3% s6 c6 ph~n c6 guySn biBuquySt (Theo phl,l h,lC danh sach dang kY c6 dong, d~i di~n c6 dong dl,1'hOp)· //2/ Gi6i thi~u Chu toa,Thu ky D~i hoi, thong qua Ban kiSm phiSu va b~u Clr: Ong Nguy~n v~:Dinh Huan - Truang Ban t6 chuc D~i hoi. Ty l~ biSu guySt: 100%. ~r~~J

_Chu toa D~i h9i: Ong D~g KiSt TuO'ng - Chu tich HDQT Cong ty nhi~m kY 2012-2016. ""~_ Thu ky Dq_ihOi: Ong Luang Hoang Vi~t va Ba Nguy~n Thi Nhu Huang (Nhan vien P.

T6ng hqp). ~_Ban kiSm phiSu biSu quySt va b~u cu g6m 04 thanh vien:

+ Dng Tr~n Anh PhuQ'ng - Thanh vien BKS nhi~m ky 2012-2016, Truang ban.+ Ong Nguy~n Dinh Huan - Truang Ban t6 chuc D~i hOi, thanh vien.+ Ong Chau Quang CM.nh - Ph6 P. T6ng hqp, thanh vien.+ Ba D~g TN Bich Lien - Nhan vien P. T6ng hQ'p, thanh vien.

3/ Doc di@nvan khai mq_c:Ong D~ng KiSt TuO'ng - Chu tich HDQT Cong ty .4/ Thong bao chuang trinh va qui chS t6 chuc D~i hoi (Dinh kern Tai li~u Dq_ihoi): OngNguy~n Dinh Huan - Truong Ban t6 chuc D~i hoi. Ty l~ bi~u quySt: 100%.5/ Bao cao kSt qua SXKD, Bao cao tai chinh kiSm toan va hOq_tdong cua HDQT nam 2016,Ml,lc tieu k6 ho~ch nam 2017 (Dinh kern Tai li~u D~i hoi): Ong Bui Kim HiSu - Tim ky Congty bao cao thea uy quySn cua Chu tOq_Dq_ihoi.6/ Bao cao ho~t dong va kSt qua giarn sat cua BKS nam 2016 (Dinh kern Tai li~u Dq_ihoi):Ong Tr~n Duang Anh Vi~t - Truang BKS bao cao.71 TO' trinh s6 01/TT.ABT ngay 31/03/2017 cua HDQT vS cac v~n dS xin y kiSn DHCDthU'Ongnien 2017: Ong D~ng KiSt Tuang - Chu tich HDQT trinh bay 5 v~n d~ xin Y kiSn(Dinh kern Tai li~u Dq_ihoi).8/ Y kiSn phit bi~u cua c6 dong t~i cUQch9P:

Ong Nguy~n Khllc Hai- D<;lidi~n Cong ty CP th\fc pham PAN:_Danh gia cao n6 l\fc cua Ban diSu hanh va HDQT Cong ty df! vuqt qua nhiSu kh6 khan

trong nam 2016 va d~t duQ'CnhiSu kSt gua t6t.

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_Trong nam 2017, Cong ty da dira ra nhieu giai phap rAt chi ti~t nhung dn t~p trung chocac v§n dS sau :

+ Thirc hien co hieu qua cac giai phap img pho voi bien d6i khi hau. DS nghi Cong tysam dira vao thirc hien mo hinh uong nuoi RAS.

+ Tang tY trong hang che bien GTGT.+ T6i tru hoa cac nguon luc hien co trong hoat dQng SXKD.+ PhM huy cac chimg chi ch§t luong da dat duoc nhir ASC trong cong tac ban hang,

C6 dong Nguy~n Thi Anh Phung: Danh gia cao Ban diSu hanh da di€u hanh Cong ty virotqua nhieu kho khan va dat diroc k~t qua SXKD t6t, tY l~ chia c6 nrc cao trong narn 2016(45%) rna hiem co cong ty nao dat diroc. Cam an Cong ty rit nhieu.9/ Ong Dang KiSt Tuong - Chu tich HDQT giai trinh va ghi nhan y ki~n dong gop cua cac c6dong t~i cUQchQP·10/ Cae quySt dinh da duqc thong qua. Di;lihQi biSu quy~t thong qua tUng vin d€ thea to' trinhcua HDQT:V~n d~ 11Thong qua bao cao tai chinh va phan ph8i lq'i nhu~n nam 2016:

Stt Chi tieu So tien (dong)

1 Doanh thu thuan ve ban hang va cung cap dich V\l 422.104.871.889

2 LQ'inhu~ truac thue 54.146.580.908

3 Thue thu nh~p doanh nghi~p 6.476.041.017

4 Lqi nhu~n sau thue 47.670.539.891

4.1 -Trich quy phuc 19'i 1.556.000.000

4.2 -L9'i nhugn co djnh chia cho h6 h(JlJtac nuoi thuy san 3.280.900.000

4.3 -Chia co tuc 45% 51.737. 656.500

5 Lai co ban tren co phieu 4.146, ,etqua leu quyet:

Bieu quyet h9]J l¢ Dong y Khongdongy Khong co y !den

So luqng co phan 9.925.825 0 0

Ty l~ bieu quyet 100% 0% 0%

vin d~ 2/ Thong qua k~ ho~ch SXKD ~am 2017:- Thanh phAm thuy san: 8.000 tan;- Doanh thu thu§.n: 500 tY dang;- Lqi nhuc\intruae thu~: 60 tY dang;- Chia c6 ruc: 40-50 %;{ ~,b·~Ketqua leu quyet:

Bieu quyet h9]J l¢ Dong y Khongdongy Khong co y !den

So luqng co phan 9.925.825 0 0

Ty l~ bieu quyet 100% 0% 0%

vin d~ 3/ Thong qua thiI lao cho HDQT, BKS, thU' kY Cong ty va IDUC thU'(mg choHDQT va ban di~u hanh Cong ty nam 2017:

-Thu lao cho thanh vien HDQT, BKS va thu kY Cong ty: 600 tri~u dang._Muc thucmg cho thanh vien HDQT va ban di€u hanh Cong ty:

+ Hoan thanh chi tieu lQ'inhu~n: Thu6ng 1% lqi nhu~n truac thuS.+ Lqi nhu~ truac thuS vuqt kS ho~ch: Thu6ng 10% lqi nhuc\intruae thu~ cua

ph~n vuqt k~ ho~ch nhung khong qua 2 tY dang.X,{ • boA ,{etqua leu quyet:

Bieu quyet h9]J l~ Dong y Kh6ng dung y Kh6ng co y !den

So luqng co phan 9.925.825 0 0Ty l~ bieu quyet 100% 0% 0%

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-------- -------

vin d~ 4/ Dy quy~n eho HDQT chon mQt cong ty kiim to an Bao cao tai chinh nam 2017trong sa ba cong ty ki~m toan co ten sau theo d~ ngh] ella BKS t~i phien hopngay 28/03/2017:

- Cong ty TNHH Ernst & Young Vi~tNam- Cong ty TNHH KiSm toan va Dich vu Tin h9C- AISC- Cong ty TNHH KiSm toan va Tir vk Chuin Viet- Vietvalues

Kit uti biJu u it:

9.925.825 0Khan co y kien

100% 0%o0%

vin d~ 5/ Phe ehu§n Chu rich HDQT Cong ty dAng thO'i la TAng Giam dae di~u hanhCong ty Dam 2017.

K/t ,{te qua leu quye :Bieu quyet hop I? Dong y Khong dong y Khong co y kien

So hrong co phan 9.925.825 0 0Ty l~bieu quyet 100% 0% 0%

111Khai thong tieu chuan b~u cir - (Jng cir, de cir thanh vien HE>QTnhiern ky 2017-2021.Quyen dBCU, irng cir; tieu chuan irng cu thanh vien HDQT; bao cao tinh hlnh irng CU, d6

cir: Ong Dang KiStTuong - Chu tich HDQT trinh bay.- D~i h9i d§:biSu quySt sa luc;mgthanh vien HDQT nhi~m ky 2017-2021 la 05 nguoi Ty l~

biSu guYSt100%.- (J'ng cu thanh vien HDQT: khong c6- DS cu thanh vien HDQT: Cong ty CP thvc phim PAN dScu 05 Ungcu vien HDQT g6m

cac ang: D~ng KiSt Tucmg, NguySn Van Khai, NguySn Kh~c He:li,NguySn Trung Anh va BuiKim HiSu.12/ Khai thong tieu chuin b~u Cll' - (J'ng cu, dS cu thanh vien BKS nhi~m ky 2017-2021.

QuySn de cu, Ungcu; tieu chuin ung cu thanh vien BKS; bao cao tinh hinh frngcu, dS cu:ang D~g KiStTuemg - Chu tich HDQT trinh bay.

- D~i h9i d§:bi€u guySt sa luqng thanh vien BKS nhi~m ky 2017-2021 la 03 nguoi. Ty l~bi€u guy~t 100%.

- (J'ng cu thanh vien BKS: k:hongc6- DScu thanh vien BKS: Cong ty CP Thvc phim PAN dScu 03 ung cu vien BKS g6m cac

Ong/Ba: ang Trk Quac Khanh, Ba Ngo Thi Kim Ph\mg va Ba NguySn Lan Phuong.13/ Trinh bay Qui chSb~u cu, b6 phiSu, kiSm phiSu: Ong NguySnDinh Huan trinh bay va xiny kiSnD~i h9i (C6 qui chS b§u eu kem theo). Ty l~biSu quYSt100%.14/ B6 phiSu b~u thanh vien HDQT va BKS: B~uCll theo phuO'ngthuc d6n phiSu.15/ ang Nguy~n Dinh Huan cong ba kSt qua bfrucu HDQT va BKS: (C6 Bien ban kiSmphiSudinh kem).

- Cac ang: Blli Kim HiSu (Ty l~ bi~u guySt d6ng y: 102,3%), D~ng KiSt TUOng(Ty l~bi6u guySt d6ng y: 102,1%), NguySn Kh~c Hai (Ty l~ biSu guySt d6ng y: 98,8%), NguySnTrung Anh (Ty l~ biSu quy€t d6ng y: 98,8%), NguySn Van Khai (Ty l~ biSu quySt d6ng y:98,6%) trung cu vao HDQT nhi~m ky 2017-2021 xSp theo th(1'tv sa phiSu b§u ill cao dSnthap.

- Cac ang/Ba: Ong Tnln Quac Khanh (Ty l~ bi€u quYStd6ng y: 100,9%), Ba Ngo ThiKim Ph\lllg (Ty l~ bi€u guySt d6ng y: 99,6%), Ba NguySn Lan PhuO'ng(Ty l~ bi~u guySt d6ngy: 99,6%) trung eu vao BKS nhi~m ky 2017-2021 xSp theo th(1'tv sa phi~u b§u ill cao dSnthftp.16/ ang NguySn Dinh Huan cong ba kSt qua h9P HDQT phien thu I va kSt qua h9P BKSphien th(1'I nhi~m kY 2017-2021:

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...... - Ong Dang KiSt TUOng duoc b~u him Chu tich HDQT.- Ong NguySn Van Khai diroc b~u lam Ph6 Chu tich HDQT.- Ong Tr~n Quoc Khanh diroc b~u lam Truong BKS.- Ong Bui Kim HiSu diroc chi dinh lam Thu Icy Cong ty.

17/ HDQT va BKS nhiem ky 2017-2021 l~n hrot ra m~t tnroc Dai hoi.18/ Thong qua Bien ban va Nghi qUYStDai h<)i:Ba Nguyen Thi Nhu Huang - Thir ky Dai h<)itrinh bay. Dai h<)inhAt tri thong qua toan van Bien ban va Nghi quyet Dai h<)iva khong co yki€n b6 sung. Ty l~ bieu quyet: 100%19/ Di~n van be mac Dai hQi:Ong Dang KiSt TW1ng - Chu tich HDQT.Bu6i hop k€t thuc hie 11 gio 30' cling ngay. Bien ban diroc l~p tai ch6 va cong be, tnroc Daihoi.

ruiing Ban kiim phiiubiiu quyit va bau eu

LU'O'ngHoang Vi~t

Nguy~n Thi NhU' HU'O'Dg Trin Anh PhU'Q'Ilg Ding Ki~t TU'OngChu tich HDQT

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