AGX Thong bao tra co tuc con lai nam 2016

c6nc ry c6 pHAN
rH\tc PHAM NOnc saN xuAr ruAu sAr coN

Ef a chi: 58 VO Vdn TAn ,Phudng 6, QuQn 3 , Tp.H6 Chi Minh, Viet Nam.
DiQn thoqi: (84.28) 3930 4464
Fax: (84.28) 3.9303186

A&REX SAICON

Email:

Website :

Tp. H6 Ch[ Minh, ngdy 07 thdng 07 ndm 2017

THONG nAo
(Vi

viQc chi

trd

cO

trlc cdn lqi ndm 2016 bdng tiin)

Kinh efti: QUf

c0

DONG

vi ngay ddng h! cu6i citng dd th.uc h.i€n quyen cli trd cii nlc cdn lqi ndm 2016 biing
tiin ngdy 16 thdng 06 ndm 2017 cila C6ng ty C6 ph,in Thqrc Phtim Ndng Sdn Xuiit Khiiu Sdi Gdn;

Cdn cth Th6ng bdo

Cdn c* Danh sdch ngwdi sd htbu ch*ng khodn nhQn cd fihc cdn lqi ndm 2016 ngdy 04 thdng 07 ndm
2017 do Trung tdm Lru bj Ckimg khodn ViQt Nam (ySD) cung ciip.
C6ng ty C6 phAn Thgc phAm N6ng Sin XuAt khAu Sdi Gdn trdn trong thdng b6o d6n
viQc chi tr6 c6 tirc cdn

1.

Thoi gian vn

fi

lQ

chi

tri

vA

c6 t.frc:

tri c6 trlc:
Tj'lQ chi tri cii trlc:

Ngdy chi
Phuong

Quf c6 ddng

lpi ndm2016 bing ti6n nhu sau:

thfc thanh

to6n:

tir ngdy 10 th6ng 07 ndm20l7
10% menh gi6 (tuong ung 1.000 d6ng/c6 phAn)
Ti6n mat hoflc chuy6n khodn
(uu ti6n hinh thirc chuyiSn khoin)

2.Eiatli6m thqc hiQn :

+

DOi vdi cr5 phitiu luu

lcj: C6 ddng ldm thfi tuc nh4n cd tfc tai c6c Thdnh vi6n luu kf noi md tii

khoin luu ky.

+

vln phdng C6ng ty - s6 Sg VO
Phudng 6, Qufn 3 (vdo cdc ngdy ldm vi€c trong tudn),U6t OAu tt ngiy 1010712017.

DOi v6i c6 phi6u chua luu kli: CO dOng lem thfi tgc nh4n cO tftc t4i

Vdn TAn,

3. Thfi tgc nh$n

c6 t.frc:

-

EC nghi Quy cO dOng khi d6n nhpn cO tric: vui ldng mang theo Gi6y chrmg nhfln cO dOng, gi6y
CMND, gi6y gi6i thiQu (n6u ld t6 chric). Ntiu riy q.ryAn cho ngud'i kh6c nhfn c6 t,ic phii c6 gi6y
riy quydn hpp ph6p (theo m6u ilinh kdm do cdng ty ph6t hnnh).

-

N6u Quf c6 ddng nhgn c6 tric bing chuy6n khodn, xin grii dAy dri thOng tin nhan c6 tric bing
chuy6n kho6n vA lhdng TCKT c6ng ty d6 thUc hign thri tsc chuyt5n kho6n (theo miu dfnh kdm
thdng b6o nhfn c6 tftc).

Lnu it:

-

C6 d6ng cd nhdn sd nhdn sii ti€n c6 ttlc duqc htrong dd khiiu
Iqd ndm 2016 theo quy

s

€'

th6ng b5o

'..\

CONG TY
CO PHAN

\c)

a

*

SAH XUAT |(HAI

eiNH LoNG
T6ng Gi6m D6c

dlnh cfia Ludt Thuii TNCN.

dr5n todn th6 Quy c6 dong Cdng

ty.

/ry:

tr*

5% thue TNCw/sA ten cA ilrc cdn


cdNc rY co PnAN

rHUc pnAvr NONc sAN xuAr xnAu sAI GoN
Eia chi: 58 Vb V[n TAn, Phudng
Di€n thoai: (84.28) 3930 4464
Email: info@asrexland'com

AGR6X SAIGON

6, Qu$n 3 , Tp.Hd Chi Minh, Yt!!I"t"'
Fax: (84.28) 3.9303186

Website :

GIAY DE NGHI
NHAN CO TTIC BANG CHUYEN KIIOAN
(ddnh cho c6 d6ng ld cd nhdn)

Kinh efti: C6NC TY cP THIIC PHAM NONc SAN

xuAr KHAU

SAr

coN

Hq t6n

Diachi

:........."'......

chitiu:

ngiy

c6p:

.

... ....,noi c6p:

SO

CIV[.{D/HQ

Li

c6
SO

luqng

..""""'

fnAu Sii Gdn.

sdhtu:.......

cO phAn

""'c0

phAn

Md s6 c6 dong:
thuc hign vipc chuy6n tiAn cd tric
T6i dc nghi c6ng ty co rrrAn Thpc phAm N6ng Sin xu6t rhAu sdi Gdn
vdo tdi khoin sau:
T6n tdi

T4i ng6n hdng: .........
Dia chi ngdn hang:

T6i cam ki5t nhung th6ng tin tr€n

ti

chinh x6c vd chiu mgi rui ro vc kiSt qui chuy6n tiAn (sau khi

kho6n n6u tr6n)'
tien d6 dugc trich tir tdi kho6n Quf c6ng ty chuy€n v6 tdi

Lnu it:

-

C6 tl6ng cd nh6n sd nhqn s6 tian c6
theo quy dinh cfia Ludt Thud TNCN.

trc tlugc hmng dd khiiu trir 5% thud TNCN/sd ttdn ca tlrc

"""

NgdY ....th5ng.... nlm
Ngudi iI6 nghi
(Kf ve ghi rd he t6n)

Yir**r

-

hqp ftn tdi khodn chuydn tidn kh6ng phdi
c6 giqy t)y quy€n hqp phdp kim

theo'.

i,Ei"iii{n7rian.[a',*"'b]ing.chuy,in

h ftn cia c6 d6ng (tdi khoan

ftn ngadi khdc) thi phdi

:
. - : (neu
. .! c6) xin vui. ldng

,, - ghi
--'-..v€:
p, qain
iE oiaini, ylt9m xans sanxu& khtiu sdi Gdn

khodn vd gitiy

pno,,s'iit'ritri ria,"iL - ca,ri,y

dilmg

oia ihi: 58 Vd Vdn Tdn, Phudng 6, QuQn 3' rp' ry9 Chi Minh
j/86
DiQn thoqi: C6 Trdn: 3'930'4464; Fqx: 3'930'3
Email : tr antr an@ agrexl and' com


rn{c

cONc rv cO PuAN
pnAm N0nc sAN xuAr rnAu sAI GoN

8 V6 Vdn Tdn, Phudng 6, QuQn 3, Tp.Hd Chi Minh, Viet Nam'
Fax: (84.28) 3.9303186
(84.28)
3930 4464
DiQn tho4i:
Website : http ://www.asrexland.com
Email:
D

AGRETT SAISON

ia chi :

5

cIAY

ut QuvnN

NhQn tiAn cii ttlc cdn lqi ndm 2016 bdng tiin mQt c*a
C6ng ty C6 phdn Thqc pluim N6ng san Xuiit khdu Sdi Gdn

Kinh e&i:

c6Nc TY cP THITC PHAM NONC sAN xUAT KHAU SAt coN

Hq t6n

ngdyc6p:

55CMND/HQchi6u:

.....'.,noic6p:

"""""'

Ld c6 d6ng cria C6ng ty CO fhan Thyc ph6m Ndng S6n Xu6t fhAu Sdi Gdn.

S5lugng

cO phan

sdhftu:.......

Do kh6ng c6 didu kiQn nhdn

Dia
SO

chi

tfc

c,5

""'c6

phAn

trUc ti6p bing ti6n m[t, nay tdi tiy quyCn:

:

CMND/HQ

chiriu:

ngdy

Thay m[t tOi nhpn thay tiAn

c.5

c6p:

"""",noi

c6p:

"""""'

tric cdn l4i nim 2016'

T6i xin chiu mgi tr6ch nhiQm vA vigc

ty

quyAn

niy vd khong dua ra b6t crt mot khitiu nai, kiQn c6o gi tttii

v6i Cdng ty.

ci6y riy quy€n ndy c6 gi6trik€
DO nghi COng

ty chi tri

cO

tfc

tt

ngiy...th6ng ...n6m .....

dtSn

ngdy...th6ng...nim......

theo quy dinh cho ngudi dugc uj'quyAn'

Trdn trgng c6m on.

ntx otlQc tri

ntx tri QrrYtN

(Kf

(Kf

vd ghi ro he t6n)

QUAN/ cHiNH QUYEN DIA PHUol{G
K!',ghi rd hP ftn vd d6ng ddu)

xAc NuAN ciIA co

(

QTTYEN
va ghi 16 hq t€n)


CONG TY C6 PHAN
SAN XUAT KHAU SAI GON
NONG
THUC PHAM
Dia chi: 58 V6 V6n Tdn,Phudng
Di€n thoai: (84.28) 3930 4464
Email: info@agrexland'com

icnpx sArcon

6, Qu$n 3 , Tp'Hd Chilv1inh, V1C.!fam'
Fax: (84.28) 3.9303186

Website : http://www'agrexland.com

crAY uf QUVEN
Nhqn fien cii ttbc cdn lgi ndm 2016 bdng chuy€n khoan cfia
Cdng ty C6 ph,in Thqrc Phiim N6ng Sdn Xuiit khdu Sdi Gdn

xuAr KHAU sAr coN

Kdr-gfri: cONc TY cP THtIc PHAM NflNc sAN
Hq t6n
Dia chi

SO

CMNDA{0

chii5u:

.., ngdy c6p:

."

"",noi

c6p:

"""""'

Ld c6 rt6ng cria CO Phin ThUc phAm N6ng Sin Xu6t KhAu Sii Gdn.
S5 luqng cO ph6n s&

htu:..'....

Do kh6ng c6 di6u kiQn nhdn

cO

""'co

tuc bing chuy6n khofur, nay tdi

ty

pnan

quy€n:

Cho Ong (Bd): ...........

Dia

chi

:

............'....

SOCMND/HQchiiiu: ...........,ngdyc6p: """',noicAp:'"""""
DiQn thopi:

Th6ng tin chuy6n khoAn:

Hq t6n ngudi thP hu&ng:
SO

tai

knoan:.......

..'tpi ng6n hdng:'

Dla chi ngdn hdng : .....'...........

mit t6i nhpn thay tiAn c6 tric cdn l4i ndm20l6'
ctrmot khi6u n4i, kiQn c5o gi dtii
T6i xin chiu mQi trSch nhiQm v€ vigc riy quyAn niy vd kh6ng dua ra bdt

Thay

v6i C0ng ty.
Gi6y riy quy6n ndy c6 gi6tri k6 tir ngdy...th6ng ...ndm
E6 nghi C6ng ty chi

tri

cO

trlc theo quy ctinh cho ngudi

.. ... du-o.

ngdy...th6ng...n[m...."

c uy quy6n'

Trdn trgng cim crn.

nrN
(Kf

ui

nfx orlQc

QUYTN

(Kf

vd ghi rd he t€n)

uV QrrYtN

vd ghi 16 hP t6n)

QUAN/ CHiNH QWIN DIA PHIIoI{G
( Ki,ghi rd hq ftn vd ddng ddu)

xnc xuax cuA co


c0Nc

rv co pnAN

THUc pnAvr NdNc sAN xuAr
Dia chi: 58 Vd Vdn TAn,
AGRSX SAIGON

Phudng 6, Qu4n 3, Tp.H6 Chi Minh, ViQt Nam.
Fax: (84.28) 3.9303186

DiQn thoai: (84.28) 3930 4464
Email:

NHAN

co

rnAu sAI GoN

Website :

GIAY DE NGHI
rtlc BANG cHUYEN KHoAN
(ddnh cho c6 d6ng ld t6 chtlc)

Kbtr-d: cONc rY
T€n t6

Dia

chrlc

chi

cP THrtc PHAM NONc sAx

xuAr rcrAu sAr coN

:..................

: .................

Gi6ychungnhfnDKKDsti:...... ....c6pngiy:.... ...do..........
Ngudi dai dign ph6p
DiQn

luflt:

tho4i:.

..'.'."""

c6p

......Chfrc vu: .........'...
Si5 fax:

Sti luqng c6 phAn sd htu:.......

Md s5 ci5 dong:

........':.......................""'

Chfng t6i dd nghi C6ng ty CO phAn Thyc phAm NOng sin Xu6t khAu Sdi Gdn thUc hi€n viQc chuyrSn tiAn
c6 tuc cdn l4i ndm20l6 theo th6ng tin tdi kho6n sau:
- TOn

-

SO

tii

kho6n:

tai kho6n:

- T4i ngdn hang: ........
- Dia chi ng6n hdng:

vA ktSt qui chuytin tidn (sau khi

Chring

t6i cam trit ntrrng thong tin tr6n ld chinh x5c vi chiu mgi rfii ro

ti6n

dugc trich tir tdi khoin Quli C6ng ty chuyen vd tdi khoin n€u tr6n).


Ngdy ....thdng .... ndm

Dgi diQn td chlic

(Kj

Ghi chti:

phdi
hqp tdn tdi khodn chuyln tidn kh6ng phdi la rcn cia cii dong (tdi khodn dilng tan nyoi khdc) thi
c6 giiiy t'ty quyOn hqp phdp kdm theo..
.!
,nA, ia'hhibdng.chttydn khodn vd giay 1ty qttyin ln,iu cd) xiyyui_ldng.gui v6:
C#y ha iinl
- phdng
Tdi chinh i6 nao - C6ng ty C6 phdn Th{c plltim N6ng SanXudt khdu Sdi Gdn
ola ihi: 58 Vd Vdn Tin, Phudng 6, Quqn 3, Tp' H6 Chi Minh

TTrudng

-

t6n, d6ng d6u)

'

DiQn thoqi: C6 Trdn: 3'930'4464;
Em ail

:

tr antr an@ agr exl and. com

Fm: 3.930.3

i,86