Công ty CP NSTP Quảng Ngãi

CONG HOA XA HOI CH T NGHIA VITT NAM
D6c lip - Tu do- flanh ohtic

BItN BAN
DAI HOIDONG CO DONG TIITIONG NTtN NAM 2016
CONG TY CO PHAN NONG SAN THTIC PHAM QUANG NGAT
^

Tru sd chinh: 48 Pham Xudn Hoa, thanh ph6 Qudng Ngdi, nnh Qudng Ngdi.
Chung nhqn dang kj kinn doani so: 4l00l2lo4l. Dang ky lin dau: ngal
2611212003, ddngk! thay d6i lan thu I7 : ngity 1710212016 do Sd Kii hoach vd Ddu
tu tinh Quing Ngdi cAp.
Hdm nay, vdo hic 07 gid 30 phirt ngity 031412016, tai kh6ch san Cam Theni,
sti 0l duot'g Pham VEn Ddng, thdnh ph6 Quang Ngdi, tinh Qu6ng Ngdi; Cdng ty
c6 pnan NOng srin thuc ph6m Quang Ngdi tld tien hirnh Dai hoi ddng c6 d6ng
thudng ni6n ndm 2016.
V Thdnh phin tham dgvir tinh hqp phfp, hgp lQ ciia Eli
: , .; quydt tham du dai hoi:
I luong co phdn co, quydn
bidu

hQi tldng c6 d6ng;

Ong L6 Vin Quj, dari diQn Ban tti chirc Dai h6i b6o c6o k6t qua co clong
ding kli tham dg tl4i hQi:

li

550 c0 dOng, dqi di€n cho 10.893.557 cd phin
c6 quy6n bi6u quy6t theo danh s6ch chi5t c6 ddng ngdy lll3l}}it6.
: ; -^

- Tong so co tlong
ddng ky du hop ld 186 CO d6ng, tlai di€n cho I0.482.481
co phdn co quy6n bieu quy€t, chiem
quyi5t cria C6ng ty.

ti

19 96,22%o

trdn t6 sd c6 phdn c6 quy€n bi0u

- Tong so c6 dong va nguoi dugc uli' quy€n du hop c6 m4t tqLi thdi di€m 8
gid 00 phfit ngiry 031412016 ld 170 Cd tl6ng, dai diQn cho
10.332.280 cd ph6n c6
.
' '; quydt cua
quydn bi€u quy€t. chiern t5 le 04.84oo tr6n td so co phan c6 quydn bi6u
COng ty.

Tdr cd cdc cd dong dAu du tidu chuan rham dq dai hdi.

2. linlr hop phap

ra

l./
(ll,
\

So

- So co dong cua Cong ty

/_

hqp le cua Dai hdi ddng co dong:

Cdn ct Luit doanh nghiQp si5: 6S/2014/QH13 nim 2014; Can cu Didu le
COng ty CP N6ng sdLn thuc ph6m Qudng Ngdi dd duqc dai. hQi ddng c6 d6ng
thucrng ni€n ndm 2015 th6ng qua ngdy 2719/2015,thi Dai h6i tl6ng c6 d6ng thudng
nien Cong ty co phdn Nong sdn thqc phdm Quang Ngai ld ho'. p ph6p vd hqp lQ.

II/ Chuong trinh vir nQi dung tl4i hQi:
l/Brio c6o hoat ddng cira HDQT c6ng ty ndnl 2015.
2/86o c6o hoat dOng cia Bar.r ki6m so6t ndm 2015.
3/Td trinh mgt s6 nQi dung ph6 chuin tai tlai h6i d6ng c6 dOng thuong ni6n ndm
2016:

LUt

l


tiii chinh vd bdo ctio tdi chinh hqp nhtil ndm 2015 dd fuqc kiim toan
3.2/Phuctng dn phdn ph6i loi nhudn ndm 201 5 :
3.3/PhA chutin Ch tlch HOi ding qudn tri ki€m Ti5ng Gidn d3.4/llhit lao vit tiin thu6ng chct HQi ding qudn tri vd Ban kiAm sodt ndm 2016:
3.1/Bdo cdo

3.5/Lua chqn c6ng ty ki6m todn bdo clro tdi ch[nh ndm 2016.

4/ Bdu bO sung 01 thdnh vi6n Hdi ddng qudn tri vd 01 thdnh vi€n Ban ki6m sodt
nhiQm lcj,2014-2018.

IIL Di6n bi6n tqi tt4i

hQi:

A./Thii tgc ti6n hirnh:

1/6ng NgO Vdn Tuoi
thudng ni€n ndm 2016:
- Tuycn b6

li

-

TV HDQT thay

nit

Ban t6 chirc dai hdi ddng c6 ddng

do khai mqrc Dai hQi;

- Th6ng qua Quy

cht5 ldm vi6c

t4i EHDCD thudng ni6n 2016 (ty le bi€u

quyi5t t,in tha"n IOO%1;

- Gi6i thiQu dng Vd Vdn Danh, Chu tich HDQT chi tga dai hOi d6ng c0
d6ng thudng ni€n ndm 2016.

2/0ng Vd Vdn Danh, Chi toa tlai hdi ddng c6 ddng thudng ni€n ndm 2016 th6ng
qua chucrng trinh dai h6i vd mdi c6c 6ng bd c6 t€n sau tl6y cirng chri toa d4i hQi:
-dng Vt Lam Son Ph6 Chn tich FIDQT kiem Pho Tong gitun diSc
-Ong Ng6 Vdn Tuoi TV IDQT kiOm Ph6 Tting girim d5c
-Ong L€ Tudn Todn - TV

IDQT ki6m Ph6 T6ng gi6m d6c

-Ong tran Thanh Chuong - TV HDQT ki6m Tru6rig phdng KH-TT'

-Be Bni Thi

\hu

Hoa

-

Truong Ban kidm sodt.

3/ Ong Vd Vdn Danh chi dinh Thu k1i d4i hdi gdm cric 6ng sau -Ong Trdn Ngqc Hei - TV HEQT ki6m Ph6 T6ng gi6m d5c.

-Ong Trin Duc Th4ch

-

Ke todn truong.

BlCic b6o c6o cia IIDQT, BKS vh c6c nQi dung trinh DHCD 2016:
l/86o c6o hoat ddng c{ra HEQT cdng ty nim 2015, do 6ng Vi Lam

Son

Ph6

Chn tich HDQT ki6m Ph6 Tong gi6m tldc trinh bdy.

2lBtto cfo ho4t tlsng cua Ban ki€m soAt nern 2015 do bd Biri Thi Nhu Hoa Tnrdng Ban ki6m so6t trinh bdy.
3/Td trinh m6t sii nQi dung ph6 chuAn tai dai h6i dOng c6 d6ng thuong ni€n ndm
2016:

3.l/Bdo cdo tdi chlnh vd bdo cdo titi chlnh hqp nhiit ndm 2015 dd dvoc kiin toan
3.2/Phwtng dn phdn ph6i Io. i nhu4n ndm 2015:
3.3/Ph€ chutin Chii tich HAi ddng qudn tri ki€m T6ng Gicim di1c C6ng ty ndm 2016:

lI4L,"'


3.4/Th tao vd tiin thudng cho H6i ddng quan rri vA Ban kiem soar ndm 2016:
J.5 Luu chon cong ry kien todn bdo cio tAi chinh non 2016.
Do 6ng Trdn Thanh Chuong

-

TV HDQT trinh bdy.

4/ Ong L€ Tu5n Toin

- TV TIDQT trinh bdy:
- Thong qua co ch€ di cu Lrng vien HDQT va Bcn kiem

.
quy6t t6n thdnh 100%);

sodt

{ri

le bieu

- 86o c6o Quy ch6 bAu cri vd viQc bdu cu b6 sung thdnh vi6n HEQT vd BKS
nhiem ky 2014-20181ty le bieu quy6r tdn thirnh l00oo.1:
- Brio c6o vd vi€c dd cu nhdn su biu thdrrh vi€n

IDQT vi BKS.

+ Danh s6ch dd cri HDQT:
STT

Hg

vi

Nim

t6n

sinh
I

)

E6ng Vtn Lap

1976

Trdn Dric I'hach

l9'74

Trinh

Chfc vq
hi6n nav
Gi6rn d6c Nhd may SX TBM
Quans Nedi
KC to6n 1ru6rs C6nq tv

ilQ

chuv6n m6n
K! su di€n
Cu nhan kinll tC

+ Danh s6ch d€ cu BKS:
STT

H9

vi

Nim

ton

Trinh

alo

sinh

chuv6n m6n

1

Nguy€n Thi Thu Hd

1960

Ct dran kinh lC

2

Pham Qu6c Tau

1979

Cu nhAn ke toan

Chric vq
hicn nay
KC todn tnrcing Cty TNHH
TVTK vd DTXD IIoa Lu
P.Gi6m d6c C1y TNHH TBS
Sepon

IV/Th:io lu{n: Dai h6i

dd th6ng nhAt cao c6c ndi dung b6o c6o vd trinh thdng qua

tai Dai h6i.

V/ Bi6u quy6t c6c

nfi

dung trinh DIICD 2016:

Tai tbdi diem bi6u quyet c6 01 c6 d6ng so hflu 211.630 CP c6 quy6n bi€u
quy6t vdng mnt kh6ng

l1y'

do.

A/ ni6u quy6t ning hinh thric gitr tay:
1,ts6o c6o hoat tldng cria HDQT c6ng

ty nem 2015:

Tj

lQ bi6u quyet rdn thanh

1000/..

2/86o c6o hoat dQng cira Ban ki6m soat ndm 2015: -lj'

16 bii5u quyet

tdn thanh

100%.

bing Phi6u bi6u quy6t:
T6t ca c5 d6ng du hop nh6t tri th6ng qua Ban ki6m phiilu gdm c6c dng

B/ Bi6u quy6t

bri

sau:

1-0ng L€ Ven Quli - Trudng ban
2-0ng Nguy6n Vdn Th6i
3-Ong Ton Long Thinh Nam

). il- at
Ll,t

1

-'.uqg

1;or

!

\;;.i\

i,:
-.1lnri


llBito

c6o

tiri chinh vir b6o c:io tii chinh hqp nhiit nim 2015 tt6 tlugc ki6m

to6n.
1.1/ NQi dung bi6u quyilt:

CAc chr tidu chinh rd rdi chinh rri k6r qua SXKD ndm 2015:
STT

Di6n eidi
T6ng doanh thu

BCTC c6ns ty mc

BCTC hop nhdt

.23s .284 .395 .'/ 89

3.27 r.844.980.098

Ddng

93.959.645.171

106.154.005.862

Ddng

91.816.921.364

I

DVT
Ddng

3

3

Lrd nhudn trLr6c thu6
Lgi nhuin sau thu€

3.1

LNST

3.2

LNST

4

Lai co ban trdn c6 phi6u

5

T6ng tdi san

Ddng

1.514.317.119.514

5.1

Tai san ngan hun

Edng

832 342.031.833

892.518.185.399

52

Tdi siin

DAng

681.975.087.681

7t2 t 26.603.029

6

T6ng ngudn v5n

D6ng

1.514.317.119.514

1.604.644;788.428

6.1

Nq phAi

'EOng

I

109 396 559.,175

t.I59.113.718.826

404.920.560.0t9

145.23 L069.602

2

cia

0 m9
cita c6 ding kh6ng kiiim soit
C611g

dii

hqn

td

Ding

91659 128.281

EOng

8.821.408.614
8.6s2

Di;ne/CP

Dins

6_2

03.,180.436.928

1

.604.644.788.428

1.2/K6t qui bi6u quy6t:

phieu bidu.quyet t6n thanh: 10.120.650 phii5u, chi6m tj lQ: 100%
nEn rong so phi6u bieu quyer cia t6t cd co dong du hop.
- T6ng sti phiilu bi6u q,tyi5t kL6ng t6n thinh: 0 phieu, chi6m t! lQ: 0% tr€n
tl6ng du hqp.
t6ng s6 phi6u bi6u q.,ytit cua t6t ca
"6
- T5ng s5 phiiiu bi6u quy6t khOng c6 f ki6n: 0 phi6u, chitim tj'l9: 0% trCn
tong
.-so phi6u bidu quyer cua ritc:i co dong du hop.
- fOng sO ptlieu bieu quy6t kh6ng hq'p lQ: 0 phi6u, chiiim tj' lQ: 0% tr€n ti5ng
s5 phi6u bi6u quyi5t cua t6t ce cd dong du hop.

-- T6ng

so.

-

Nhu vAy, Dai hQi ddng cd d0ng dd thdng qua nQi dung ndy.
2/Phucrng 6n

pnin phiii lqi nhuin nim 2015:

2.1,N6i dung bi6u quyi5t:
Chi chi

STT

DiSn siii
Lgi nhuan sau thue ndm 20 I 5

DVT
uong

2

Trich quY khen thudng Ban di6u hanh
LNST 2015 sau Llri tru QKTBDH
Trich qu! ddu tu ph6t fi6n (130/./LNST)
Trich qui khen thudng, phuc loi (10%,4-NST)
Loi nhuan cdn lai sau kii trich bp cAc qui 2015

Ddng

s6 tidn
94.6s9 .428.284
1.000.000.000

Ddng

93 .6s9

uong

t2.t'7 5 .725 .677

4:3x13ok

.365 .942.828

5:3x10%

3

4
5

6
,7

7.1

7.2
7.3

tut clro co oong:
f6ng s6 ltqng cij phtiu dang htu hinh
Mtic chi fta cij htc 2015 (chi ta bing tiih)
Sii ian chi tA c6 hic 20 I 5

Ddng
Ddng

9

.428.284

72.t17.159.719

L hra co

t0 893 557

CP

6.620

D/CP

Ding

72. I

15.347.310

6:3-4-s


2.2/Ki5t qu6 bi6u quytlt:

- Tong so phidu bieu quyet ten thdnh: 10.120.650 phi6u, chiiim ty lQ: 100%
tr€n tdng s6 phi6u biiiu quyi5t cua dt ci cii d6ng du hop.
. - T6ng s6.phii5u !i6u quyiit khdng t6n thdnh: 0 phi6u, chi6m tj'lQ: 0% tr6n
t6ng s6 phi6u bi6u quyet cia t6t ca cO d6ng dU hqp.
; TOlc s6.phi€u bi6u t9l6t kh6ng c6 1y' ki€n: 0 phi€u, chi€m tj'le: 0% trcn
"
t0ng s6 phi6u bi6u quy€t cta tetre c6 ddng du ho.p.
phi€u bi6u quy€t kh6ng hq? lQ: 0 phi€u, chi6m t;i'16: 0% trdn t6ng
. phi€u- T6ng sd
s0
bi6u quydt cta t6t cA cd d6ng dU hsp.
.l
i
^ ^Dai., hoi
^. dong
Nhu vd1.
co dong dd thong qua noi dung ndy.
,

3/Ph6 chu6n Chii tlch HQi tldng qurin

tri ki6m T6ng Giim

diSc

Cdng ty.

3.1/Ndi dung bi6u quyiit:

- Chn tich HQi d6ng qu6n tri ki€m nhi€m chirc danh T6ng gi6m d6c

didu

hdnh C6ng ty ndm 2016.

};

3.2/K6t qui bi6u quyi5t:

I',tY

- Tong so phidu bieu quy6t t6n thdnh: 10.099.461 phi6u, chi6m tj 16: 99,79%
tr€n t6ng s6 phii5u bii5u quyt5t cria t6t ci c6 ddng du hop.
- Tong so phieu bieu quyet khdng trin thanh: 0 phi€u, chi6m tj lQ: 0% tr€n
tdng si5 phiilu bii5u q,.,yi!t
t6t
d6ng du hop.
: ,,1 ..:
' "6
",iu
"a

- Tong s6 phieu bieu quy€t kh6ng c6 y ki€n: 21.189 phi6u, chi6m tli l€:
0,21% tr6n t6ng s6 phi6u bi6u quyi5t cira t6t ce c5 d6ng du hqp.
- Tong sd phi6u bi€u qulet kiong hqp l6: 0 phi6u. chiem tj le: 00'o trdn tong
s6 phi6u bi6u quy6t cua tdt c6 c6 d6ng dg hop.
Nhu r i1. Dai hoi dong co dong dd thong qua noi dung nd1.

4/Thir lao vh fidn thurtng cho HQi ddng quin

tri

vir Ban ki6m so{t Cdng ty

ndm 2016:
4.1.4,16i dung bi6u quyi5t:

- Thir lao cho HQi ddng qudn tri, Ban kiiim so6t vd cric ti6u ban cua Hoi dong
quin tri ndm 2016 ld: 600 tri€u ilOng.

- Tidn thudng cho HQi ddng quriLn tr!, Ban kiem sodt va cdn b6 quin tli C6ng
ty: Mtc 5%.phdn loi nhuin vuot k€ hoach nhung tOng s0 ti0n thuong t6i da lii:
1.000 t rieu dong.
,

,..:

^*-i
qua bleu quyet:
4.1/K.et

- Tdne s6 phi6u bidu quv6t t6n thdnh: 10.002.887 phi6u, chiiim tj'16: 98,84%

tr6n t6ng s6 phi€u bi€u quyCt cia tat ci c6 d6ng du hop.
- T6ng s6,phi6u bi6u quydt khOng t6n thanh: 0 phi6u, chi€m t! 1€: 0% tr€n
tdng s6 phi6u bi6u quy6t cua tat ca cd d6ng du hop.
- T0ng, s6 phi6u.bi6u, quydt.khong.co ki6n: 117.763 phidu, chiOm tli 16:
l.l60o lrdn tong so phieu bieu quy€t cda rdt cacodongduhop.

.

!

-

lPLLar

rliiil
rir.ii

I

,-l


- T6ng so phi6u bidu quydt khong hqp lQ: 0 phitiu, chii5m tli'
so phi6u bieu qrydt .,ia rdr cd co dong dLr hop.

16:

0% tr6n t6ng

Nhu vdy, Dgi hdi ddng c6 ddng dd th6ng qua nQi dung ndy.

S/Lga chgn cdng ty ki6m

toin

b6o c6o tiri chinh

nlm 2016:

5.1/N6i dung bi6u quyi5t:
Dai hQi d6ng c6 d6ng thudng ni6n 2016 u! quydn cho HQi ddng quin tri vd
Ban ki6m soiit C6ng ty q,ryiit dinh vi6c lua chqn C6ng ty ki€m to6n d6c lap thuc
hi€n ki6m to6n b6o c6o tai chinh nim 2016 ctn C6ng ty ld mQt (01) trong ba (03)
COng ty ki6m to6n sau:
1. C6ng

ty TNHH Ki6m toAn vd K6 to6n AAC

-

2. Cdng ty TNHH ki6m to6n vd Tu v6n Cnudn ViCt
3. Cong ty

TNt0i Kiem todn D lL

Ning

Ed

- tP Hd Chi Minh

Dd Ning

5.2/Ki5t qud bi6u quy6t:

- r6ng s5 phi6u bi6u quy6t rin thiinh: 9.998 500 phi6u, chiiim tj' 16

98,'79%o

tren rong s6 phidu bidu qu16t cua lat ca co dong du hop.
- Tong.6 phi6u bieu quldt khong ldn lhani: 0 phieu. chiem ty le: 00o tren
tong so phieu bieu quldt cda trt ca co dong du hop.
- iOne sd phidu bieu qulet khong-co liien: 122.150 phieu. chi6m ty lf:
I ,2 lo; trdn iong io pnieu bi€u quydr cua tdt ca co dong dq hgp.
- long sophi6u bieu quy6r klrong hoo le: 0 phieu- chiem ty ld: 00o tren long
so phi6u bi€u qu5 dt cua dr cd co dong du hgp.

-

j

Nhu vay, Dai hQi ddng c6 ddng dd th6ng qua n6i dwrg ndy.
VI/ BAu b6 sung 01 thirnh vi6n IIQi ddng qurin tri vir 0l thinh vi6n Ban ki6m

soit nhiQm k] 20r 4-2018:
1/ K6t

qui Biu b6 sung

01 thirnh vi€n tIQi ttdng

quin tri:

T6ng s6 phi6u bi6u quy6t khdng hqp l€ ld: 0 phiiiu, chi6m
st5 phiilu bi6u quyt5t cua t6t ca c6 dOnc du hsp.

t!

1€

0% tr€n t6ng

T6ng s5 phitiu bi6u quyi5t trin thdnh Ong: DOng Vdn L{p: lil 3.563.074
phi6u, tlat ii 19 :1,21% tr6n t6ng s6 phii5u bi6u quytit cria t6t ca c6 d6ng d1r hqp.
T6ng s6 phi6u bi6u quytlt t6n thdnh Ong: Tran Euc Th4ch: lit 6.557 576
pnitiu, dat li, te oq,zsX t.e" i6"g 16 phii5u bitiu quyilt cria t6t c6 cd d6ng du hop.
Cdn cu quy chi! bdu ct tl6 thdng qua. Ong: TrAn Eric Thpch trfing cu thdnh vi6n Hdi dOng quan tri trong thdi
gian cdn l4i cria nhiQm kj'2014-2018.

2lK6t

qfi Biu b6 sung 0l thinh vi6n Ban ki6m soit:

T6ng s6 phii5u bi6u quytlt khong ho. p le la: ll.838phi6u.chi6mt!lQ0,l2%
rrdn tong so phieu bidu q15 et cua rdr ca co dong du hqp.

''

11'tt't

T6ng s6 phi6u bi6u quyi5t t6n thdnh Bd: Nguy6n Thi Thu Hd ld: 4.538.837
ptritlu, tlat t'j' tC ++,85% trdniiing si5 phi6u bi6u quyi5t cia t6t ci c6 d6ng ds hop.

T6ng s6 phi6u bii5u quy6t t6n thdnh Ong: Pham Qu6c Tdu ld: 5 569.975
phi6u, tl+t

li

lC 55,04% trctt t6tlg .6 phi6u biiiu quy6t cua t6t c6 c6 d6ng du hop.

Cdn cir quy cht5 bdu cu ttd tluqc Dai hQi ddng c5 d6ng thudng ni€n nim 2016
th6ng qua. O"g,-pt.ta- Qu5c Tdu trung ct thdnh vi€n HQi ddng quin tri trong thdi
gian cdn lai cr"ia nhiQm kj, 2014-2018.

VMhAng qua Ngtri quyilt cta D4i hQi:
Ong Trdn Ngoc Hai TV IIDQT. kiCm. Ph6 Tdng gi6m d6c Thu ki dai hQi,
trinh bdy toan van Nghi quy6t dai hoi ddng c6 d6ng thuong ni6n ndm 2016.

Dai h6i nh6t td th6ng qua noi dung Ngh! quy6t cua Dai h|i vdi ti lc c6 phAn
t6n thinh ld 100%.
Bi€n bnn D4i hOi ddng c6 d6ng thuong ni6n ndm 2016 cia Cdng ty CP Ndng
sin thgc ph6m Quing Ngdi dugc l6p xong viro hic I I gid 00 phitt ngdy 031412016
Bi6n.ban duoc 6ng Trdn Ngoc Hdi - Thu kj dai hQi, th6ng qua t4i Eai hdi
tru6c khi b6 mgc.

rHrl Ki D4r Hor

Trin

Ngoc

Hii

T/M DAI HOI DONG C6 EONG
Chn tich HDQT/Chii tga DHCD

V6

Vin Danh