MSU CBTT/SGDHCM-06 (Ban hanh kern theo Quyit dinh s6 07/2013/QD-SGDHCM ngay 24/07/2013 cua TGD SGDCK TPHCM ve Quy che Cong bo thong tin tai SGDCK TPHCM) TAP DOAN HOA CHAT VIET NAM CONG TY CO PHAN BOT GIAT LIX CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Tir do - Hanh phuc So: 05/2019/CBTT-HDQT V/v: CBTT V/v chst danh sach CD tham du DHDCDTN nam 2019 Thanh pho Ho Chi Minh, ngay 27 thang 02 nam 2019 Ki'nh giri: - UY BAN CHUTSfG KHOAN NHA NUOfC - SO GIAO DICH CHLTNG KHOAN TP. HO CHi MINH Cong ty: CONG TY CO PHAN BOT GIAT LIX Ma chung khoan: LIX Dia chi tru so chinh: So 3, Duong s6 2, KP4, P. Linh Trung, Q. Thii Due, TP.HCM Loai cong bo thong tin: 024 gio 72gia Dbat thuong ntheo yeu cau Ddinh ky: Ngi dung thong tin cong bo (*): Cong ty Co phan Bpt giat LIX xin tran trong thong bao toan van: - Nghi quydt s6 06/2019/NQ-HDQT ngay 26/02/2019 \h viec ch6t danh sach c6 dong tham du DHDCD thuong nien nam 2019. - Thong bao s6 04/2019/CV-HDQT ngay 26/02/2019 ve ngay dang ky cuoi cung de thuc hien quyen tham du Dai hoi dong c6 dong thuong nien nam 2019. Thong tin nay da dugc cong bo tren trang thong tin dien tu cua Cong ty vao ngay 27/02/2019 tai duong dan www.lixco.com cua Cong ty. Chung toi xin cam ket cac thong tin cong bo tren day la dung su that va hoan toan chiu trach nhiem truac phap luat ve cac thong tin da cong bo. + Dean Thi Tarn
CONG TY CP BOT'GIAT LIX CQNG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Ty do - Hanh phiic S6: 06/2019/NQ-HDQT Thanh phs Ho Chi Minh, ngay 26 thang 02 nam 2019 NGHIQUYET V/v chot danh sach c6 dong tham du* DHDCD thirang nien nam 2019 HOI DONG QUAN TRI CONG TY CO PHAN BOX GIAT LIX Can cu Luat Doanh nghiep; - Can cu Dieu le to chuc va hoat dong cua Cong ty Co phan Bot giat LIX; - Can cu bien ban hop Hoi ddng quan tri s6 02/2019/BB-HDQT ngay 26/02/2019 ve viec chot danh sach co dong tham du DHDCD thuong nien nam 2019. QUYET NGHI Dieu 1: Thong qua viec chot danh sach co dong de tham du* Dai hoi dong CO dong thu'ong nien nam 2019 nhir sau: Loai chung khoan: Co phieu pho thong Ngay dang ky cuoi cung: 19/03/2019 Quyen bieu quyet: Mot co phieu pho thong dugc mot quyen bieu quyet. Thai gian to chuc dai hoi du kien: 10/04/2019 Dia diem to chuc dai hoi: Cong ty Co phan Bgt giat LIX (So 3 duong so 2, Khu pho 4, Phuong Linh Trung, Quan Thu Due, TP. H6 Chi Minh) Ngi dung: + Thong qua bao cao cua Hgi dong quan tri, ket qua hoat dong san xuat kinh doanh nam 2018 va ke hoach nam 2019. + Thong qua bao cao cua Ban kiem soat nam 2018. + Thong qua phuooig an phan chia Igi nhuan va co tuc nam 2018. + Thong qua ke hoach kinh doanh va co tuc nam 2019. + Sua doi Dieu le Cong ty. + Mot so ngi dung khac.
Dieu 2: Dieu khoan thi hanh Nghi quyet co hieu lire tu ngay ky. Cac thanh vien Hoi dong Quan tri, Ban Tong Giam doc co trach nhiem thi hanh nghi quyet nay./. TM. HOI DONG QUAN TRr^
(Ban hanh kern theo Quy che hogt dong thi^cc hien quyen cho nguai sa him chung khoan) Mau 07/THQ CONG TY CP BOT GIAT LIX So: 04/2019/CV-HDQT V/v chot danh sach co dong den ngay 19/03/2019 CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Tu* do - Hanh phiic TP. Ho Chi Minh, ngay 26 thang 02 nam 20 J 9 THONG BAO Ve ngay dang ky cuoi cung de thyc hien quyen tham du' Dai hoi dong co dong thu'cmg nien nam 2019 Kinh gfri: Trung tarn Lwu ky Chfrng khoan Viet Nam - CN TP.HCM Dong kinh gai: Sa Giao djch chirng khoan TP. Ho Chi Minh Ten To chuc phat hanh: Cong ty Co phan Bot giat LIX. Ten giao dich: LIXCO Tru so chinh: S6 3 - Duong s6 2 - KP.4 - P. Linh Trung - Q. Thii Due - TP. H6 Chi Minh - Viet Nam. Dienthoai: 84 28 38963 658 (104). Fax: 84 28 38967 522. Chung toi thong bao den Trung tarn Luu ky Chung khoan Viet Nam (VSD) nga, dang ky cuoi cung de lap danh sach nguoi so hiju cho chung khoan sau: Ten chung khoan: Co phieu Cong ty Co phan Bot giat LIX. Ma chung khoan: LIX MalSIN: VN000000LIX6 Loai chung khoan: Co phieu pho thong Menh gia: 10.000 d6ng San giao dich: HOSE Ngay dang ky cuoi cung: 19/03/2019 1. Ly do va muc dich: To chuc Dai hoi dong co dong thuong nien nam 2019. 2. Noi dung cu the: Ty le thuc hien: Mot co phieu pho thong dugc mot quyen bieu quyet. Thoi gian to chuc dai hgi du kien: 10/04/2019. Dia diem to chuc dai hgi: Cong ty Co phan Bgt giat LIX
(So 3 dirong so 2, Khu pho 4, Phuong Linh Trung, Quan Thu Due, TP. H6 Chi Minh). Noi dung: + Thong qua bao cao cua Hoi dong quan tri, ket qua hoat dong san xuat kinh doanh nam 2018 va ke hoach nam 2019. + Thong qua bao cao cua Ban kiem soat nam 2018. + Thong qua phuong an phan chia loi nhuan va co tuc nam 2018. + Thong qua ke hoach kinh doanh va co tuc nam 2019. + Sua doi Dieu le va Quy che quan tri Cong ty. + Mot so noi dung khac. De nghi VSD lap va gui cho Cong ty chung toi danh sach nguoi so hiju chung khoan tai ngay dang ky cuoi cung neu tren vao dia chi sau: - Dia chi nhan danh sach (ban cung): Nguoi nhan: Doan Thi Tarn CONG TY CO PHAN BOT GL\ LIX S6 3 - Duong s6 2 - Khu ph6 4 - P. Linh Trung - Q. Thu Due - TP. H6 Chi Minh. - Dia chi email nhan file dij lieu: tam-doanthi(a),iixco.com Chung toi cam ket nhijng thong tin ve nguoi so hiiu trong danh sach se dugo>^ su dung dung muc dich va tuan thu cac quy dinh ciia VSD. Cong ty chung toi s^"'* hoan toan chiu trach nhiem truoc phap luat neu co sai pham. Noi nhan: - Nhir tren; - Luu. NGlTcn DAI DIEN PHAP LUAT (chic ky, ho ten. dong ddu) ' Tai lieu dinh kem: Nghi quyet HDQT so 06/2019/NQ-HDQT ngay 26/03/2019 v/v ch6t danh sach co dong tham du DHDCD thuong nien nam 2019.