The 1st General Meeting of Shareholders of Southern Food Corporation – Joint Stock Company

On September 11, 2018, at the Hall of Guest House T78, the Steering Committee for Equitization of the Parent Company – Corporation held the first General Meeting of Shareholders of Southern Food Corporation – Joint Stock Company. Attending the meeting were 143 shareholders with direct or authorized shareholders holding 497,150,000 voting shares, accounting for 99.43% of total voting shares of the Corporation.

The Congress respectfully welcomes guests who are representatives of the Government Office, Ministry of Agriculture and Rural Development, Ministry of Finance, … with the presence of Aunts, Uncles, Brothers and Sisters who are retired officials. position of the Southern Food Corporation through the periods. Mr. Vu Ba Vinh, on behalf of the Chairman of the delegation, read the summary report on the equitization process of the parent company – Southern Food Corporation.

At the meeting, shareholders listened and voted on the following proposals: Statement on the internal regulations on corporate governance of Southern Food Corporation – Joint Stock Company and a summary of the Regulations; Proposal to approve the production and business plan for the last 4 months of 2018 and 2019 of the Southern Food Corporation – Joint Stock Company; Proposal to approve the profit distribution plan for the last 4 months of 2018 and 2019 of Southern Food Corporation – Joint Stock Company; Proposal on salary and remuneration payment plan to the Board of Directors and Supervisory Board for the last 4 months of 2018; Proposal for selection of auditing company for the last 4 months of 2018; Proposal for approval of the plan for registration of centralized securities trading/listing of securities at the Stock Exchange.

After an urgent and serious working session, the Congress elected a Board of members consisting of 05 members: Mr. Tran Manh Hoai, Ms. Nguyen Thi Hoai, Mr. Do Ngoc Khanh, Mr. Nguyen Ngoc Nam and Mr. Bach Ngoc Van; The meeting also elected a Supervisory Board consisting of 03 members: Mr. Nguyen Quoc Dat, Mr. Nguyen Nhu Khoa and Ms. Le Thi Thao. The Board of Directors and Supervisory Board held the first meeting to elect key positions of Southern Food Corporation – Joint Stock Company. The results were announced at the General Meeting: Mr. Tran Manh Hoai was elected Chairman of the Board of Directors; Ms. Nguyen Thi Hoai was elected as the Standing Vice Chairman of the Board of Directors; Mr. Nguyen Ngoc Nam was appointed as the General Director and the legal representative of the Corporation; Mr. Nguyen Quoc Dat was elected as Head of the Supervisory Board.

The General Meeting of Shareholders authorizes the Board of Directors to direct and decide on all arising related issues in the process of implementing the contents of the business plan for the last 4 months of 2018 and next year. 2019 of the Southern Food Corporation – Joint Stock Company was approved by the General Meeting.