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CONG TY CO PHAN LUONG THl/C THl/C PHAM vinh LONG CONG HOA XA HQI CHU NGHIA VI~T NAM DQcl~p - T" do - H~nh phuc se. 03 IBC-LT Vi'nhLong, ngay of i thang 01 ndm 2015 BAo cao TINH HINH QUAN TR{ CONG TY (Nam 2014) Kinh goi: - Uy ban Chung khoan Nha nmrc; - Sir Giao djch Chung khoan Tp.HCM _ Ten g ty dai chung: g ty C6 phan Luong thuc Thuc pham Vinh Long - Dia chi: s6 38, dirong 2/9, phuong 1, TP. Vinh Long, tinh Vinh Long - Dien thoai: 0703.822512 - Ma chirng kh6a: VLF II Heat dqng cua HQi dang quan tr]: 1/ Cac cuoc hop cua : TT Clnrc v\l s6 bu6i hop Ty l~ tham dir 1 Ong Nguy~n ThQ Tri Chu tich 7/8 88% Uy quyen ong u Hi~u Dung 2 Ong Duong Le DUng Uy vien 4/8 50% Tham gla d~n thang 1112014 3 Ong Anthony N guy~n Uy vien 2/8 25% Tham gm d~n thang 11/2014 4 Ong Nguy~n Van Kim Uy vien 2/8 25% Uy quyen ong Cao Minh Lam va ong Tdn Vu Ngoc TUOng du hop 5 Ong N guy~n Thanh Hoang Uy vien 8/8 100% 6 Cao Minh Lam Uy vien 2/2 25% Tham gia tir thang 11/2014 7 u Hieu Dung Uy vien 2/2 25% Tham gia tir thang 11/2014 2/ Hoat dqng giam sat ciia HQi dang quan tri d6i voi T6ng Giam d6c: HQi d6ng quan tri thuong xuyen giam sat, chi d(;lot6ng Giam d6c trong vi~c thvc hi~n k~ ho(;lchkinh doanh, thvc hi~n tai c~u truc doanh nghi~p, co'cfru lao dqng, thanh ly tai san khong dn dung. 3/ Ho~t dqng ciia cac ti~u ban thuqc HQi dang quan tri: Khong co 1

III Cac ngh] quyet ciia HQi dang quan tr] (bao cao 6 thang/ nam): TT sa ngh] quy~t Neay Noidung 1 0IINQ- 08/0112014 Th6ng, nhat chi tra c6 tire nam 20 12 bang tien mat. cho co dong nhu sau: - Ngay dang ky cu6i cung d~ thuc hien quyen: 23/0112014. - Ngay chi tra c6 tire: 2010212014 - Ti l~ chi tra: 8%/c6 phieu (01 c6 phieu nhan diroc 800 d6ng). Nguon chi tra c6 tire: tir loi nhuan sau thue nam 2012. Thong nhat giao Ban dieu hanh I?p cac thu tuc 2 02INQ- 08/01/2014 cho viec ban cac tai san khong dn dung thuoc sa hiru g ty. Thong nhat bo nhiern ong Nguyen Ngoc Vinh 3 10INQ- 12/02/2014 vao ~hilc Ph6 tong giam d6c g ty ks tir ngay ky quyet dinh, 4 23INQ- 30/6/2014 Thong nhat ngirng hoat dong Nha may thirc an thuy san Domyfeed nr ngay 0117/2014. Thong nhat chon g ty TNHH Hang kiem 5 24INQ- 30/6/2014 toan AASC thuc hi~n kism toan bao cao tai chinh nam 2014 cho g ty. Mien nhi~m chilc VI,! Tong Giam doc doi v6'i ong Nguy~n Thanh Hoang. 6 34INQ- 13110/2014 B6 nhi~m ong Tr~n Thanh Hung gift chuc vv T6ng Giam d6c g ty Thay doi nhan stj HQi dong quan trio Bau bo 7 41INQ- 17/1112014 sung: Gng u Hi~u Dilng Gng Cao Minh Lam \'lgn,'pha,"~c'1k ;~IilOl IIII. Thay d6i danh sach v~ ngu'm co lien quan ciia g ty d~i chung theo quy d!nh t~i khoan 34 di~u 6 Lu~t chung khoan: _ Gng Nguy~n NgQc Vinh duq'c b6 nhi~m Ph6 T6ng Giam d6c g ty ks ill ngay 13/02/2014. - Mi~n nhi~m chilc vv T6ng Giam d6c d6i v6'i ong Nguy~n Thanh Hoang. - B6 nhi~m ong Tr~n Thanh Hung gift chilc vv T6ng Giam d6c g ty _ Gng u Hi~u Dilng tham gia HQi d6ng quan tri ill thang 11/2014 thay ong Duong Le Dung thea quy~t dinh s6 168/QD-HDTV ngay 14/10/2014 cua T6ng g ty Luong thljc Mi n Nam. _ Gng Cao Minh Lam tham gia HQi d6ng quan tri tir thang 1112014 thay ong Anthony Nguy~n thea cong van ngay 02/10/2014 cua g ty C6 ph~n d~u tu va Phat trisn Nguy~n Kim. 2

IVI. G lao diich cf cua CO :.:.d" on noi o va ngum,. CO'r" len quan: S6 c6 phieu sa S6 c6 phieu sa Ly do S Nguoi thirc hien giao Quan h~ voi c6 T dich dong nqi hq/c6 hfru d~u ky hiru cuci ky tang, T dongi6'n So co Ty I~ So co Ty I~ giam phieu (%) _Q_hiSu 1 Ong Duong Le Dung Uy vien lidqt 17.710 0 0 Ban 2 Ba r.e Thi Kim Long V(/ eng N guy n 17.020 0 0 Ban Thanh Hoang UVlIDQT II Danh sach c6 dong noi hq va ngiroi c6 lien quan: thea phu luc 1 dinh kern. 21 Giao dich c6 phieu: Khong 31 Cac dao dich khac: Khong VIC. ac ' van 1. d::l::l e can I U'U y'kh' ac: Khf ong co., Nui nh{in: - Nhir tren; - LUll VT. TM. HOI DONG QUA.N TRJ 3

CONGTYCPLUONGTHVCTHVcpHAM vinhlong CQNG HOA xa HQI chij NGHiA VI T NAM D{)cI~p - TV do - hanh phuc CONG TY CO PHAN LUONG THVC THVC PHAM Stt Ten t8 clnrc I ca nhan 1 Nguy~n ThQ Tri ts Thj Huong Nga Nguy~n Thirong TriBt 2 Nguy~n Thanh Hoang Nguy~n Van Pham Taikhoan giao djch chung khoan (n~u M8iquan Chuc V\I tl}i S8 c8 phi~u sa h~ vo'i Ty I~ Cdng ty (n~u hiru cu8i ky thanh vien % (31/12/2014) chu ch8t i tjch Vg Dl}i di~n van gop Tang - Cty Luong thuc Mi~n nam 4,370 0.037 LS Thj Kim Long Vg - - Nguyen Sao Mai Nguy~n Dong Hili NguySn Thi H6ng Van NguySn Huynh Huy Nguysn Thi Thanh Huyen Nguy~n Trong H~u 3 4 Cao Minh Liim Cao Minh Btiu Cao Minh Thai Cao Minh Tri n Cao Minh Tan Cao Thi Bach Lan Cao Minh Thanh Nguy~n Van Kim HDOT Nguyen Trong Tai NguySn Thi Huang M~ NguySn Thj Tuyet Minh r Nguyen Minh Nh~t NguySn Minh Tan VCf

Stt Ten t6 chue / eli nhan Taikhoan MAiquan giao djch Chuc V\l t~i se c6 phi~u SO' h~ vol Ty I~ chung g ty (n~u hfru thanh vien cuaiky % khoan (n~u (31/1212014) chu chat Nguysn Minh Ti8n Nguyen Kim Minh Tam Nguy~n Van Chung Nguy~n Van Khanh Nguy~n Kim Hoang Nguy~n Thi Nhung 5 u Hi~u Dung D~i di~n van gop Tang - Cty Luong th'1c Mi~n nam te Thi Kim Lan - u Tu - Chfiu Quoc Bao - u My Loan u My Phuong - -:::::= )0 \ 71»>: CON~ :8pl HG1\\~C ViNI1.~ lo~k.-:-::::::.::: Chfiu Hi u Trung - CMu Hi8u Liem - u My Dung - u MyQuy - 6 Tran Hfru Hi~p Tnrong Ban kiem soat 34 TrAn Httu Khanh Nguy~n Thi Muoi M~ Le Thi Cfun Sang TrAn Hilu Duc TrAn Thj My Hoa 7 UMinh Vi~t Nguy~n Thi Bach Thuy Ban ki~m

Stt Ten t6 chuc 1ca nhin Tilikhoan Maiquan giao djch rc v\i t,i sa c6 phi~u sa h~v6i Ty I~ clnmg g ty (n~u hiru cuai thanh vien ky % khoan (n~u (31/12/2014) chu chat CMu Thj CMu Sa M~ te Thj Hong Thuy t.e Huang Thanh 8 Trin Thanh Hung T6ngGiam dac LS Thj Thu Thao Tr Ante Minh Nh~t Tr n Van Be Tr.in Van Dan Tr.in Van Mffnh Trc1nThjLan 10 Nguy~n Van H8 PM T6ng Giam dac 7,590 0.063 LS Thj Thanh Thuy Nguy~nVan Khanh Nguy~nThj ThQ Chj Nguy~n Thj AM H6ng Chj 11 Nguy~n NgQcVinh Pho T6ng Giam dac Nguy~n Van Su Nguyen Thj La M~ Nguy~n Thi Ngoc My Nguy~nNgoc Minh Nguy~n Thanh Thi Nguy~n Thanh Di n Nguy~n Thi Kieu Nirong Nguyen TUcTrue

Taikhoan Maiquan giao djch Chuc v\i t~i sa c6 phi~u sa Stt Ten t8 clnrc 1ca nhan h~ voi Ty I~ chimg Cfing ty (n~u hfru cuai thanh vien ky % khoan (n~u (31/12/2014) chii chat 12 Phan NgQcBinh K~ toan 3,601 0.030 trlfo'l!g Phan Thanh Liem Nguy~n Thj Vui M~ Lieu cam yen Vf! 460 0.004 Phan Ngoc Ph6 Phan Thj Bich Lien Phan Thj Thu Trang Phan Quang Vinh Phan Thj Thu Suong Phan Thj Hong H\mh.~ 13 T8ng g ty Luong th"c 4,784,000 40.0 Mi~n Nam 14 Cfing ty CP BAu tlf & 2,792,864 23.4 phat tri~n Nguy~n Kim ): W