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)

T A P D O A N H O A C H A T V I E T N A M C O N G H O A X A H O I C H U N G H I A VIET N A M

C O N G T Y C O P H A N B O T G I A T L I X 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: - U Y B A N CHUTSfG K H O A N N H A NUOfC - S O G I A O D I C H C H L T N G K H O A N T P . H O C H i MINH

Cong ty: CONG TY CO P H A N B O T G I A T L I X

Ma chung khoan: L I X

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 L I X 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 D H D C D 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

+

C O N G T Y C P B O T ' G I A T L I X C Q N G H O A X A H O I C H U N G H I A V I E T N A M

Doc lap - T y do - Hanh phiic

S6: 06/2019/NQ-HDQT Thanh phS Ho Chi Minh, ngay 26 thang 02 nam 2019

N G H I Q U Y E T

V/v chot danh sach c6 dong tham du* D H D C D thirang nien nam 2019

HOI DONG QUAN T R I C O N G T Y C O PHAN B O X G I A T L I X

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.

Q U Y E T N G H I

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 L I X (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 tr i , 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./.

T M . H O I D O N G QUAN T R r ^

(Ban hanh kern theo Quy che hogt dong thi^cc hien quyen cho nguai sa him chung khoan) Mau 07/THQ

C O N G T Y C P B O T G I A T L I X

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

T H O N G B A O Ve ngay dang ky cuoi cung de thyc hien quyen tham du'

Dai hoi dong co dong thu'cmg nien nam 2019

K i n h gfri: Trung tarn Lwu ky Chfrng khoan Viet Nam - C N T P . H C M

Dong kinh gai: Sa Giao djch chirng khoan T P . Ho C h i Minh

Ten To chuc phat hanh: Cong ty Co phan Bot giat L IX . 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 L IX . Ma chung khoan: L I X

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 L I X

(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.