, IMall: ph~1 1~lc/SGDHCM-OII TONG CONG TY THUOC LA VI8T NAM CONG TV CO PHAN CAT LOl CONG HoA XA HOI CHD NGHiA VJ~T NAM HQc I~p - T... do - Hanh phuc S6: 6G~ ICPCL-TCKT TP. H6 Chi Minh. ngay 26 thang 09 nam 2016 VIv Dang ky cong b6 thong tin bang tieng anh.. ~U lljau UI'-'l (HaNG KHOAN TP.HO CHi MINH Kinh giri: - Sa Giao dich chtmg khoan TP.HCM. Mii chung khoan (neu co): CLC Ngan hang giam sat: Khong co. Dia chi lien lac: Khu CN Cat Lai (Cum 2), Duong 0, P.Th<:tnh My Loi, Q.2, Tp. HCM. Di~n thoai: (08) 37421118 Fax: (08) 37420923. Website: ",vww'.catjoi.com. vn. II. NQi dung va thoi han: Cong ty C6 Phan Cat Loi dang ky cong b6 thong tin bang tieng Anh tren Cong thong tin dien ttr Sa GDCK TP.HCM voi cac noi dung nhu sau (danh d.u X vao 0 phu hop) f1'1] Loai co~gb6 rhong tin Tho'i han dang ky Trang vong 30 I. CBTT Djnh ky D6ng thai ngay 1 Bao cao tai chinh guy 2 Bao cao tai chinh ban nien duoc, scat xet x 3 Bao cao tai chinh nam diroc kiem toan x 4 Bao cao tinh hinh quan tri cong ty 6 Bao cao thuong nien Loai cong bb thong tin Thoi han dang ky -----' ]1. CBTT bat ~~~~~. Dong thai Trang vong 3 ngay '--, 7 Nghi quyet/ Quyct dinh cua DIIDCDI HDQT/l~GD._---,--, 8 Cac su kien doanh nghiep 9 :rhong tin t6 ChlJ'C OHDCD CBTT theo yell C~lI Dong thai Trong vong 2 ngay -, JQJ Sa GDCK TP.HCMI UBCKNN yeu'c.u,.,-,-- -...- - --
IM~u: p1w 1~lc/SGDHCM-01J TONG CONG TY THUOC LA VII;:T NAM CONG TV CO PHAN CAT u;n CONG HoA XA HOI CHi; NGHiA VI~T NAM DQC I~p - Tl! do - Hanh phuc S6: 6G~ /CPCL-TCKT TP. H6 Chi Minh, ngay 26 thang 09 nam 2016 V/v Dang ky cong b6 thong tin bang tieng anb. '-v... ~ -'\...lingk~, ~, TP.HOCHiMfNH j BAN HANG KY,,' S'-'. C0N.G 80 T!I0NG TIN BAN~ TIENG AN" TREN DEN o <32.g6.-1 1 CQNG THONG TIN BIEN TV' SGDCK TP.HCM. Ngay: 26t.J.JJ6 t. ChUy~n;...: M...m.i.~jt..:::: Kinh gui: - SaGiao djch chirng khoan TP.HCM. LlllJ hososl;' -:"'i>ii16ng tin'v~ ta ch6'c dang ky Ten t6 chirc: CONG TY CO PHAN CAT LQI. Mil chirng khoan (neu co): CLC Ngan hang giam sat: Khong co. Dia chi lien lac: Khu CN Cat Lai (Cum 2), Duong D, P.Th?nh My LQ'i, 0.2, Tp. HCM. Di~n thoai: (08) 37421 ] 18 Fax: (08) 37420923. Website: www.catloi.com.vn. II. N{)i dung va thiri han. Cong ty C6 Phfin Cat LQ'i dang ky cong b6 thong tin bang tieng Anh tren Cong thong tin dien tu Sa GOCK TP.HCM voi cac n(>i dung nhu sau (danh d~u X vao a phu hgp) 1'1' Loai cong b3 thong tin Tho; han dang ky. I. C8TT fljnh ky Dong thai Trang yang 30 ngav I Bao cao tai chlnh quy 2 Bao cao tai chinh ban nien duoc scat xet x 3 Bao cao tai chinh nam duoc kiem toan x 4 Bao cao tinh hlnh quan tr] cong ty 6 Bao cao thirong nien Loai conl! ho thonl! tin Thiri han danl! ky II. CBTT b t thu'irng 24 giir Dong thai Trong yang 3 ng~ 7 Nghi quy~t/ Quy t dinh cua DHDCD/ HDQT/TGD 8 Cac SlJ kien doanh nghiep 9 Thong tin to chirc DHDCD CBTT thea yeu d u Dong thai Trang yang 2 ngay 10 Sa GDCK TP.HCM/ UBCKNN yeu cau,.
, IMfru: p1w Ivc/SGDHCM-O II TONG CCING TY THune LA YIJ;:T NAM CONG TV CO PHAN CAT LQI CONG HoA XA. HOI CHtJ NGHiA VItT NAM HQc I~p - Tl}' do - Hanh phuc S6: 6G~ ICPCL-TCKT TP. H6 Chi Minh, ngay 26 thang 09 nam 2016 YIv Dang ky cong b6 thong tin bang tieng anh. ~U l.jiau Uj.. o1 (HUNG KHOAN TP.HO CHIMINH Kinh giri: - Sa Giao dich chirng khoan TP.HCM. Ma clurng khoan (neu co): CLC Ngan hang giam sat: Khong co. Dia chi lien lac: Khu CN Cat Lai (Cum 2), Duong 0, P.Th~nh My Lqi, Q.2, Tp. HCM. Di~n thoai: (08) 37421 118 Fax: (08) 37420923. Website: www.catloi.com.vn. II. NQi dung va th(ri han. Cong ty C6 Phfrn Cat Loi dang ky cong b6 thong tin bang tieng Anh tren Cong thong tin dien nr Sa GDCK TP.HCM voi cac noi dung nhu sau (danh dau X van 6 phu hop)._---- TT Loai cong b6 thong tin Tho'i han dang ky I. CBTT Djnh ky D6ng thai Trang yang 30 ngay 1 Bao cao tai chinh quy 2 Bao cao tai chinh ban nien duoc scat xet x 3 Bao cao tai chinh narn duoc Idem toan x 4 Bao cao tinh hinh quan tri cong ty. 6 Bao cao thuong nien Loai cong b6 thong tin Thoi han dang ky I II. CBTT b~t thu'o'i~j~}j_g!q' Dong thai Trang yang 3 ngay 7 I Ngh] quyet/ Quyet dinh cua DHDCOI HDQTI TGD 8 Cac su kien doanh nghiep 9 Thong tin i6-ch(re DHDCD CBTT theo yell c~u Dong thai Trang yang 2 ngay _.._-- - --- 00 Sa GDCK TP.HCf\11 UBCKNN yeu cl~- -_. -
III. Cam k~t cua t8 chirc dang ky." t Ngoai viec tuan thu cac quy dinh v~ cong b6 thong tin tren thi tnrong chung khoan thea phap lu~t hien hanh, Cong ty ce Ph~n Cat LQ'i cam k~t thuc hien d~y dli nghia vu cong b6 thong tin dung cac voi cac nqi dung trong Ban dang ky ciing b6 thong tin bang tijng Anh tren c6ng thong tin di~n tll'sil GDCK TP. NO Chi Minh nay.,'. Noi nh~n : - Nhir tren; - Luu: YT, TCKT. Hili T n Hoa
..~ t JMAu: plw I\lc/SGDHCM-OI] TONG CONG TY THUOC LA vlbt NAM CONG TV co PHAN CAT LQI CQNG HoA XA HQI cnu NGHiA VItT NAM DQc I~p - TV do - Hanh phuc S6: 6G~ /CPCL-TCKT TP. H6 Chi Minh, ngay 26 thang 09 nam 2016 V/v Dang ky cong b6 thong tin bang tieng anh. ~ 'IV ""... ----:----. -: -:' ",lung KHOAN ~ i ~, TP.HOCHfMINH i BAN HANG KY,..' S.". C0N."G 80 T!I0NG TIN BANG. TIENG ANH TREN DEN o l32.~6.j 1 CONG THONG TIN fjien TV' SGnCK TP.HCM. Ngay: Z6./(I./A6 /,, Ch ;.. uy~n:...~~...iw...7jll~jt... Kinh gui: - So' Giao dich chung khoan TP.HCM. LU'lJ ho so so: -...i>ril 8ng tjn'v~ ta chirc dang ky Ten t6 chirc: CONG TY CO PHAN CAT LQI. Mfi chung khoan (neu co): CLC Ngan hang giarn sat: Khong co. Dia chi lien lac: Khu CN Cat Lai (Cum 2), DU'Cmg D, P.Th~nh HeM. Di~n thoai: (08) 37421118 Website: www.catloi.com.vn. II. NQi dung va tho'j han. Fax: (08)37420923. My Lqi. Q.2, Tp. Cong ty ce Phfin Cat Loi dang ky cong b6 thong tin bing tieng Anh tren Cong thong tin dien nr Sa GDCK TP.HCM vo! cac noi dung nhir sau (danh dc1u X vao 0 phu hqp) TT L_o\li cong b6 thong tin Tho; han dang ky..-- Trong yang 30 I. CBTT Djnh ky Dong thai ngay 1 Bao cao tai chinh quy 2 Sao cao tai chinh ban nien duoc soat xet x 3 Bao cao tai chinh nam diroc kiem toan x - 4 Bao cao tinh hinh quan tr] cong ty 6 Bao cao thirong nien Loai con~ bo thon~ tin Tho'l han dan~ ky II, CBTT bat ~!'~ giil Dong thai Trong yang 3 ngay 7 Ngh] quyet/ Quyet dinh cua DHDCD/ HDQT/ TGD 8 Cac SIJ kien doanh nghiep 9 Thong tin to chirc DHDCD CBTT theo yeu d'u Dong thai Trong yang 2 ngay 10 So' GDCK TP.HCM/ UBCKNN yeu cau
III. Cam k~t ella ta chti'c dang ky Ngoai vi~c tuan thu cac quy dinh v~ cong b6 thong tin tren thi tnrong chirng khoan theo phap lu~t hien hanh, Cong ty C6 Phful Cat LQ'i cam ket thuc hi~n ddy dli nghia vu cong be, thong tin dung cac voi cac nqi dungtrong Ban dang kj cbng b8 thong tin bdng ti ng Anh trsn c6ngthongtin diin t,}sijgdck TP. H8 Ch! Minh nay.!. Noi nhpn: - Nhirtrsn; - Luu: VT, TCKT. Hui TAn Hoa