TREN CONG THONG TIN DIEN1^ PORTAL - vipesco.com.vn · Can cit Dieu 1^ cua C^ng ty Co phk Thuoc S^t...
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KinhgiM/To: - Uy ba n Clnhi g khoin Nhi nirdc / The Sta t e Sec ur ities Commi ss ion - Si r Gia o dj c h chi r ng khoi n TP.HCM Hoc himinh St oc k Excha nge - T6n t o c htic / Or ga ni z a tion na me : CONG TY C6 PHAN THU6C SAT TRUNG VI $T NAM/ VI ETNAM PESTICI DE J OINT STOCK COMPANY. -MS c Mrng Vtr oi. nl Se c uriti e s Symbol : VPS - Dia c hi tr^ s d c hi nh/ Addr es s : 102 Nguyl n Di nh Chi ^u, Phudng/ Ward: Da Kao, Quan/ Distr ict : 1, Thanh ph6/ City: H6 Chi Mi nh. -Di ^ nthoa i/ Telephone : 028. 38295730, 028.39118420 - Fax: 028.38230752 - Ngtr oi th(t c hi ^ n c ong bo thong t i n/ Submitt e d by: 6ng/Mr . Nguy^ n Xuan D^ Chile vy/ Position: Pho Truong Phdng Nhan s ir - Hhnh chinh/ Deputy Manager HR & Admi ni s trat i on. Loa i thong t i n c dng bf l : Ddi nhkji DbAtthudng 0 24h Dt he oyduc iu Inf orma tion di s c losure type: ? Pe r iodi c G Irr e gul ar 0 24 hours G On de mand Nf i dung t hong t i n c ong bo (*) / Cont e nt of Infor mati on dis cl os ure ( *): - Thong ba o c hdt danh si c h c 6 dong ii c hi tr t phf in c 6n l ^i c ii a c o til e nSm 2018/ Not if ied t he f i na l li s t ofs hare hol de rs t o pay di vide nds t he rest of 2018. Ly do/ Re as on: Th\rc hi ^ n Nghj quye t D^ i hpi dong co dong thudng nie n ( thay cho Thong ba o s o 348/TB-TST da gli i tnrdc day) / I mple me nt at ion of Re solutions of Annua l Shar e hol de rs Me et ing (tor noti f i ca tion of 348/TB-TST. pre vi ousl y se nt) . CONG HOA XA HOI CHU NGHl A VI ^ T NAM D$c la p - Tir do - Ha nh phii c THE SOCIALIST REPUBLI C OF VIETNAM Inde pendence - Freedom - Happine ss TP HCM, ngdy 08 t hing 07 ndm 2019 HCMC, da y 08 month 07ye ar 2019 DISCLOSURE OF I NFORMATI ON ON THE STATE SECURI TI ES COMMISION' S PORTAL AND HOCHIMI NH STOCK EXCHANGE' S PORTAL CONG BO TH6NG TI N TREN CONG THONG TIN DIEN1^ CUA UY BAN CHlTNG KHOAN NHA NU^ ^ C VA SGDCK TP. HCM S&/No. : ^ b5 / CBTT-TST CONG TY C6 PHAN THU6C SAT TRUNG Vl^ T NAM VIETNAM PESTICDE J OI NT STOCK COMPANY Mau CBTT/ SGDHCM- 02 Appendi x CBTT/SGDHCM-02 ( Ba n hanh ke r n t he o Quye t dj nh s o 340/ QB-SGDHCM ngiy 19 thing 08 nim 2016 c ia TGD SGDCK TPHCM ve Quy c hi Cong bo thong t in t?i SGDCK TPHCM) ( Promul gated with t he De c i s ion No 340/ QD-SGDHCM on August 19, 2016 of the Hoc himinh Stock Exchange on Dis clos ure ofInformation Regul at i on on Hochiminh Stoc k Excha nge )
Transcript of TREN CONG THONG TIN DIEN1^ PORTAL - vipesco.com.vn · Can cit Dieu 1^ cua C^ng ty Co phk Thuoc S^t...
KinhgiM/To: - Uy ban Clnhig khoin Nhi nirdc/ The State SecuritiesCommission
- Sir Giao djch chirng khoin TP.HCM Hochiminh StockExchange
-T6n to chtic / Organization name: CONG TY C6 PHAN THU6C SAT TRUNG VI$TNAM/ VIETNAM PESTICIDE JOINT STOCK COMPANY.
-MS cMrng Vtroi.nl Securities Symbol: VPS-Dia chi tr^ sd chinh/ Address: 102 Nguyln Dinh Chi^u, Phudng/Ward: Da Kao, Quan/
District: 1, Thanh ph6/ City: H6 Chi Minh.-Di^nthoai/ Telephone: 028.38295730, 028.39118420-Fax:028.38230752-Ngtroi th(tc hi^n cong bo thong tin/ Submitted by: 6ng/Mr. Nguy^n Xuan D^
Chile vy/ Position: Pho Truong Phdng Nhan sir - Hhnh chinh/ Deputy Manager HR &Administration.
Loai thong tin cdng bfl: Ddinhkji DbAtthudng 0 24h DtheoyduciuInformation disclosure type: ? Periodic G Irregular 0 24 hours G On demand
Nf i dung thong tin cong bo (*)/ Content of Information disclosure (*):
- Thong bao chdt danh sich c6 dong ii chi trt phfin c6n l^i ciia co tile nSm 2018/Notified the final list of shareholders to pay dividends the rest of 2018.
Ly do/ Reason: Th\rc hi^n Nghj quyet D^i hpi dong co dong thudng nien (thay cho Thongbao so 348/TB-TST da glii tnrdc day) / Implementation of Resolutions of AnnualShareholders Meeting (tor notification of 348/TB-TST. previously sent) .
CONG HOA XA HOI CHU NGHlA VI^T NAMD$c lap - Tir do - Hanh phiic
THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness
TP HCM, ngdy 08 thing 07 ndm 2019HCMC, day 08 month 07year 2019
DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES
COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S
PORTAL
CONG BO TH6NG TINTREN CONG THONG TIN DIEN1^CUA UY BAN CHlTNG KHOAN NHA
NU^^C VA SGDCK TP.HCM
S&/No.:^b5 /CBTT-TST
CONG TY C6 PHANTHU6C SAT TRUNG Vl^T NAM
VIETNAM PESTICDEJOINT STOCK COMPANY
Mau CBTT/SGDHCM-02Appendix CBTT/SGDHCM-02
(Ban hanh kern theo Quyet djnh so 340/QB-SGDHCM ngiy 19 thing 08 nim 2016 ciaTGD SGDCK TPHCM ve Quy chi Cong bo thong tin t?i SGDCK TPHCM)
(Promulgated with the Decision No 340/QD-SGDHCM on August 19, 2016 of the Hochiminh StockExchange on Disclosure of Information Regulation on Hochiminh Stock Exchange)
hlnh
rest of2018.(Signature, full name, position, and seal)
Thdng tin n^y da dmyc cdng b6 tr^n trang thdng tin di^n tir ciia cdng ty v&o ng&y08/07/2019 t^i dudng d^n: http://www.vipesco.com.vn.This information was disclosed on Company's Potral on date 07/08/2019 Available at:http://www. vipesco. com, vn.
T6i cam k^ c^c thdng tin cdng b6 tr^n dSy l^ dung s\r th^it v^ hodn to^n chju tr^ch nhi^mtrudc ph^p luat ve npi dung cc thong tin da cong b6.// declare that all information provided in this paper is true and accurate; I shall belegally responsible for any mispresentation.
Dai dien to chircOrganization representative
- Th6ng Mo ch6t danh s4ch c6 d6ngNguiri dgi di?n Iheo phap luili/Ngircri UQ CBTTdechitrtphliic6nl8i<;uac6tlrenam2018/ Ugal represenlaHve/Parly authorized to disclose information
J!' l^f Stf"""^*
(Ban hanh kkm theo Quy chi thvc hi^n quykn cho ngudi si hdu chung khodn)Mlu 07/THQ
CdNG TY CP THU6C SAT TRtiNG VN CONG HOA XA HQl CHU NGHlA Vl^T NAMS6:.36o^ /TB-TSTD(ic lap - Tu do - Hanh phlic
V/v:Ch6tdanhsichc6d6ngdechitriphilnc6n lgi cua co tile nSm 2018.
TP Hi Chi Minh, ngay 08 thing 07 nim 2019
THONG BAO(Ve ngay ding k> cuoi cung de thirc hif n quyen nhan phan con lai cua
co tire nim 2018 bing ticn)
Kfnh gui: Trung tarn Lint ky Chu-ng khoan Vi^t Nam
Tgn To chiic phat hanh: C6NG TY C6 PHAN THU6C SAT TRUNGVI^TNAM
Tdn giao djch: VIETNAM PESTICIDE JOINT STOCK COMPANY (vi^ttit: VIPESCO)
Try sd chinh: 102 Nguyln Dinh Chieu, Phudng Da Kao, Qu|n 1, TP Hb
Chi Minh.
Bi^^ithoai: (08)38296378,(08)39118420 - Fax: (08) 38230752Chung toi thong bao den Trung tam Lira ky Chung khoan Vift Nam
(VSD) ngay dang ky cuoi cung de lap danh sach nguwi sd hOn cho chungkhoansau:
Ten chiing khoan: C6 phieu Cong ty c6 phan Thu^c s^t triing Vi^t Nam
Ma chiing khoin: VPSLo^i chiing khoan: C6 phieu pho thong
Menh gia giao djch: 10.000 d6ng.
San giao dich: HOSE
Ngay dang ky cuoi cung: 22/07/2019.
1.Ly do va muc dich (ghi ro nhOng n$i dung tht/c hi^n)-Chi tra phan con lai cua co hie nim 2018 bing tign.
2.Ni dung cy the (ghi rd nhOng ngi dung th/cc Men)b. Chi tra phhn con Itfi cua co tire nim 2018 bang tien
-Ty lg thuc hien:+ D6i vdi c6 phi^u: 06%/co phigu (01c6 phiiu dugc nhgn 600 dong)(Tai Cong ty hifn chi co mot lotfi ciphiiu la ciphiiuphi thong)
-Ngay thanh toan: 08/08/2019
* Tai lieu dinh kern- Nghi quyet Bai hoi ddng cd ddng thudng nien nam 2019 so 01/NQ-TST-BHBCB 2019 ngay 23/04/2019./.
NffinhSn:NGl/^l BAIDIEN PHAP LUAT-Nhutren;^^JQ^JG GIAM B6c ' "
-SGDCK TP HCM;-Luu VT, CBTT.
-Bja diem thyc hien:
+ Bbi vdi chung khoan liru ky: Ngudi sd hdu lam thu tyc nMn chi tr^phan con lai cua co tuc nam 2018 tai cac Thanh vien luu ky noi mo tai khoan
lim ky.
-f Bdi vdi chung khodn chua luu ky: Ngudi sd hdu lam thu tyc nhan phln
cdn lyi cua cd tuc nam 2018 tyi: Van phdng Cong ty 102 Nguyln Binh Chieu,
Phudng Ba Kao, Quyn 1, TP H6 Chi Minh (vao cac ngay lam vice trong tudn) bitdau tir ngay 08/08/2019 (trung vai ngay thanh loan neu tren) va xuat trinh chung
minh nhan dan.
Be nghj VSD lap va gvi cho Cong ty chung toi danh sach ngudi sdhdu chung khoan tai ngay dang ky cuoi cung neu tren vao dia chi sau:
-Bja chi nhan Banh sach (ban cdng): 102 Nguyen Binh Chieu, PhudngBa Kao, Quan 1, TP H6 Chi Minh.
-Bja chi email nhyn file dtt li^u: [email protected]
Chung toi cam ket nhung thong tin ve ngudi sd hdu trong danh sachse duoc sd dung dung muc dich va tuan thu cac quy djnh cua VSD. Cong ty
chiing toi se hoan toan chju trach nhiem trudc phap luat neu cd vi pham.
i. Phwtmg hir^nghoatd^ngnam,2019
' Cdcchil^uchuyiu:
- Tong doanh thu ban hang vA cung cap djch vp: 700 ty dong
Boanh s6 Viguato:60 ty dong
1.117
28.725.929.746
37.434.542.223
737.397.716.999
244.607.920.000
BAO CAOhopnhAt
1.247
31.166.528.425
37.597.619.610
680.452.618.823
244.607.920.000
BAOCAORlfiNG
LSi co ban/ Cfi phiiu
L^i nhuan sau thue
Loi nhu^n tnr^c thue
T6ng doanh thu
Von Bi^u 1?
CHITl^^U
S6: 01/NQ-TST-BHBCB 2019
TP.HS Chi Minh, ngay 23 thdng 04 n&m 2019
nghj quy^tbai hoi bOng cO bong thitOng nien
CONG TY CO PHAN THUOc SAT TRtlNG Vl^ T NAM
DAI HQl DONG CO DONG THt^CfNG Nl^^N NAM 2019CONG TY CO PHAN THUOC SAT TRUNG VlT NAM
Cin ciiLujjt Doanhnghiep s6 68/2014 QH13 ngay 26/11/2014;
Can cit Dieu 1^ cua C^ng ty Co phk Thuoc S^t trung Viet Nam;
Can cii Bien ban B^i h i c6 <J6ng thucmg nien riMi 2019 da dwc B^ hid^ng c6 d6ng Cong ty c6 phan Thuoc sdt trung Vit Nam thong qua ngay
23/04/2019,QUY^T NGHJ:
Di^u 1: Thfing qua bdo c^o cua T6ng Giam dfic va Hi d8ng qu^n trj v^k^t qua ho^t d^ng n3m 2018, phuong hudng hoat ifyng sin xu^t kinh doanh n3m
2019 voi cac ni dung chfnh nhu sau:
K^t qu^ hogt d$ng n&m 2018.Dan v; tinh: dSng
c6ng ty c6 phAn thu6c sat trung vi$t nam102 Nguyln Dlnh Chieu - P.Da kao - Qu|n 1 - TP.H6 Chi Minh
DT: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752Ma sd DN 0300408946 do Sd KH&DT TP.Ho Chi Minh cip
-Tigp tuc thuc hi^n cac d^ ^n dau tu dS trien khai trong ndm 2018 nhu D\tdn thug ddt t^i KCN Bdc Hod 1- Long An, D^r an Nhd may sang chai,d6ng goi thu&c BVTV tai Long An.
-L|p bdo cdo kinh ti k^ thu|t va tim kiim nh^ cung c^p 6k trang bj 1 mdyra chai 12 v6i, 1 may nghiSn sieu min Jet mill dap ung nhu cau sdn xuit
kinh doanh ciia C6ng ty.
-Tinh hinh ddu hi tai Cong ty TNHH Mostly VN Industries: Doanh thuvh l.^i nhuan sut gidm, d^c bi^t n^m 2018 doanh thu chi d^t 104 ty va I^inhuan dm (-) 9,5 ty dong. Vdi tinh hinh kinh doanh nhu hi^n nay, vi^ct^ng von them vao MVI tiem in nhi^u nii ro vl cin phai co th^i gian dikh^c ph^c hang lo^t yeu kem cua MVI hien nay vi tSng kha n^ng canhtranh cda cac doi thil d5 Ion manh. HDQT chii tnrong thoai vto cuaVipesco tai MVI va phdt triin san pham thuong hi u Vipesco.
V6i ty 1^ bilu quy^t tdn thdnh la: 99,97% t6ng so c^ phin c6 quyln biiuquyet t^i D^ti h^i.
Bieu 2: Th8ng qua Bdo cdo tdi chlnh n3m 2018 dS du^c kiem toin.
Vdi ty 1^ biiu quyet tin thdnh la: 99,97% ting so co phan cd quyin biiuquyit t^i Dai h^i.
Bieu 3: Thong qua BSo cdo cua Ban kiem sodt Cong ty.
Vdi ty 1^ bilu quy^t tan th^nh Id: 99,97% ting si ci phan cd quyin biiuquyit t^i Dai h^i.
Bieu 4: Thong qua Td trinh so 01 mr-BHBCB2019 ciia HDQT Cdng tyvi phuong an ph^i chia lqi nhuan n3m 2018 vdi mdc chia ci tuc la 12% (1.200
dong/ci phieu), trong do d5 bao gim phin t^un ung ci tic 6% d5 chi tra trongn^m2018.
Vdi ty le bieu quylt tin thdnh Id: 99,97% ting si ci phin cd quyin biiuquyet t^^ D i hi.
Bilu 5: Thong qua Td trinh so 02^rTr-DHDCE>2019 cda HDQT Cdng tyvi Ke ho^ch chia ci tuc ndm 2019, trong do:
- D^ kien chia co hie 9%/vin diiu 1^ va Dai hi ding Co dong liy quylncho HDQT diiu chinh ke hoach kinh doanh, chia ci tdc 2019 cho phuh^p th\rc ti.
Doanh so Mostly Vi^t Nam Industries: 30 ty ding
Rieng Cong ty m^:
+ Doanh thu:6101} ding
+ L i nhu^n trudc thui:33,33 ty ding
- Chia co hie: 9%/vinDiiuI^
98,01%100.02%101.18%
Til^ so v&i tingsidphincd
quyin biiu
quvetlqiDH
21.865.138
22.314.654
22.572.806
SSOmvjcSquyen bieu
quyitttnnhifm
in, soat nhiSm *v 2019-2024:
97,43%97,44%98,04%100,80%
104,95%
Ti 1$ so v&i tingsociphincd
quyin biiu quyittaiBH
21.735.059
21.738.268
21.870.883
22.487.526
23.412.648
So ^an vjc6 quyin
biiu quyettin nhiem
197919621971
NSmsink
D^ngThjHaPham Van Chuong
Nguyln XuSn Khfinh
Hpvbtin
321
TT
Kit aua bait c& think vien Ban la
19571954
197619721968
NSmsink
Nguyln Diic Thu^n
NguylnDlnhNhuinNguyen MinhVi^^ Hung
Nguyen Xu^n B3c
Nguyln ThSn
Hpv&tin
54321
IT
- Uy quyin cho HDQT quyt djnh miic tym ung co tiic n3m 2019 v^ tturchien chi tra ^^m ling co tiic cho cac c^ dong phil h^p vcri k^t qua san xuat
kinh doanh ciia C6ng ty trong nam.
V6i ty I^ biiu quylt tin thinh la 99,97% ting si cl phan c6 quyln bi uquyett^Dph^i.
Biiu 6: Thfing qua T6 trinh s6 03/TTr-BKS ciia Ban Ki^m soat Cong tyv^ vi^c uy quy^n cho HDQT lua chpn cong ty kiim toan d$c lap, dii ti^^u chu^ ^ntheo quy dinh ciia UBCKNN, trong danh sach do Ban Kilm soat dl ngh; d^ soat
xet Bio c^o tai chinh ban ni^^n, kiem to^n Bao cao tid chinh n5m 2019 ciia Cfing
ty.V6i ty I^ bleu quy^t t^n thinh lfc 99,97^ t^ng m c^ phk c6 quyn bi^u
quy^tt^iDaih^i.
Dieu 7: Thong qua Tb trinh s6 04/TTr-DHDCD2019 ciia HDtJT Cong tyv viec m^c chi tra thh lao ciia HDQT va BKS nSm 2019 nhu sau:
Chii tich HDQT: 6.000.000 ddng'thangThanh vien HDQT: 5.000.000 dong/thai^Th^nh vien BKS: 3.000.000 ddng/thingV6i ty le bi^ quyet tin thinh la: 99,97% tong s^ c6 phk c6 quy^n bi^u
quylttaiDaih^i.
Dieu 8: Ket qui b^u cii, thanh vi^n HDQT, BKS nhiem Ity 2019-2024.
Kit au& bhu c& think vien Hoi domi au&n tri nftiem ki 2019-2024:
Nffinh^ t:-C6 dBng cong ty;-TV.HBQT, BKS;-BanDiluhanh;
-C^c don vi true thu^c cfing ty,
-Cong b6thSng tin;-LuuVT,TK.HBQT.
Bieu 9. Bieu kho^n thi h&nh.
Dyi hyi dong c6 don giao cho HDQT cSn cir c^c myc ti^u, nhiym vy vak^ hoach da dirge Dai hyi dong co ddng thong qua, to chiic thyc hiyn Ngh; quy^t
n^y phii hop vdi quy dinh c^^a phap lu^it va Bieu 1^ cong ty.Ngh; quygt Dai hyi ddi^ c6 dong thutmg nien nam 2019 Cong ty TTiu6c
sit thing Vi^t Nam co hi^u lye thi h^nh k^ th ng^y 23/04/2019.Nghj quyet nay da duyc thon^ qua tyi cuyc hyp Byi hyi d^ng C6 dfing
thirong nien n^m 2019 Cong iy co phan Thuoc sit thing Vit Nam, voi ty ly bieuquy^ ^t ddng y l^ 100% tong s^ cd phan c6 quyen bi^u quydt tyi Bai h^J.
