Mau CBTT/SGDHCM-06 (Ban hanh kern theo Quyit dinh s6 07/2013/QD-SGDHCM ngay 24/07/2013 cua

TGD SGDCK TPHCMvi Quy chi Cong bd thong tin tai SGDCK TPHCM)

TAP D O A N H O A C H A T V I E T NAM C O N G H O A X A H O I CHU NGHIA V I E T NAM C 6 N G T Y CO PHAN B O T GIAT L I X Doc lap - Tu do - Hanh phuc

S6:03/2016/CBTT-HDQT Thanhphd Hd ChiMinh, ngay 12 thdng 04 nam 2016 Vv: Cong bo thong tin bat thuang

Kinh giii: - U Y B A N C H L T N G K H O A N N H A N L T ^ C - SCJ 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 M I N H

Cong ty: CONG TY CO PHAN B O T G I A T L I X Ma chung khoan: L I X Dia chi tru so chinh: S6 3 - Duong s6 2 - KP 4 - P.Linh Trung - Q. Thu Diic - TP HCM Loai thong tin cong bo 0 24 gio 072 gio • bat thuong Dtheo yeu cau • dinh ky: Noi dung thong tin cong bo (*):

Ngay 11 thang 04 nam 2016, Hoi dong quan tri Cong ty Co phan Bot giat LIX (LIXCO) da ban hanh Nghi Quylt s6 07/2016/NQ-HDQT vai cac noi dung chinh la:

1. Thong qua viec tir nhiem thanh vien HDQT va Chu tich HDQT cua Ong Lam Van Kiet; Thong qua viec tu nhiem thanh vien HDQT cua Ba To Thuy Trang ; Thong qua viec tir nhiem Truong Ban Ki lm soat cua Ong Le Dinh Vy.

2. Bau bo sung Ong Nguyen Xuan Bac va Ong Cac Thanh Tin la thanh vien HDQT va bau Ong Nguyen Xuan B4C la Chii tich HDQT.

3. Thong qua nhung noi dung chinh chuin bi cho Dai hoi dong Co dong thuang nien nam 2016 vao ngay 28/04/2016.

4. Thong qua Kgt qua SXKD Qui 1/2016 va Kg hoach SXKD Qui 11/2016. 5. Va cac noi dung lien quan; dinh kern toan van Nghi quyet so 07/2016/NQ-HDQT,

ngay 11/04/2016. Thong tin nay da dugc cong bo tren trang thong tin dien tii cua Cong ty vao ngay

07/04/2016 tai ducmg dan www.lixco.com cua Cong ty.

Chung toi xin cam ket cac thong tin cong bo tren day la dung sir that va hoan toan chiu trach nhiem truac phap luat v^ noi dung cac thong tin da cong bo.

Ngiroi dai dien theo phap luat

J I C H HOI DONG QUAN TRI

EN CONG BO THONG TIN

Doan Thi Tam

C O N G T Y C O P H A N B O T G I A T L T X p. LINH TRUNG - Q. THU DU"C - TP. HO CHI M I N H - VN

DT: (08) 38966803 - 38960388 FAX: (84.8) 38967522 Email : lixcofailixco.com - Website : wwvv.lixco.com

So: 07/2016/NQ-HDQT TP. Hd ChiMinh, ngay 11 thang 04 nam 2016

NGHI Q U Y E T HOI DONG QUAN T R I V/v: - Bdu bd sung thanh vien HDQT va Chii tich HDQT;

- Thong qua nhung noi dung chinh chuan bi cho Dai Hpi Ddng Co Bong thwong nien nam 2016;

- Kit qua SXKD Quy 1/2016 va ki hoach cua Quy 2/2016

- Can cu Luat Doanh nghiep;

- Can cu Dieu le to chuc va hogt dong cua Cong ty Co phdn Bot gigt LIX;

- Can cu bien ban hop Hoi ddng quan tri so 07/2016/BB-HDQT ngay 11/04/2016;

nOl DONG QUAN T R I CONG T Y C 6 PHAN BOT GIAT L I X

Q U Y E T DINH

D I E U 1: Thong qua viec tu nhiem Chu tich Hoi ddng Quan trj va thanh vien Hoi dong Quan tri Cong ty Co phan Bot giat L IX cua Ong Lam Van Kiet tir ngay 11/04/2016

D I E U 2: Thong qua viec tu nhiem thanh vien Hoi ddng Quan trj Cong ty Co phan Bot giat LIX cua Ba To Thuy Trang k l tu ngay 13/04/2015

D I E U 3: Thong qua viec bau bo sung Ong Nguyen Xuan Bac va Ong Cao Thanh Tin la thanh vien Hoi d6ng Quan tri Cong ty C6 ph§n Bot giat L IX ke tu ngay 11/04/2016

D I E U 4: Thong qua viec bau Ong Nguyen Xuan Bac giu chuc vu Chu tjch Hoi ddng Quan tri Cong ty C6 phan Bot giat LIX kk tu ngay 11/04/2016

D I E U 5: Hoi dong Quan tri se trinh cac noi dung thuoc Dieu 1, 2, 3, 4 tai Dai Hpi Dong Co Dong Thuang Nien nam 2016 cua Cong ty Co phan Bot giat LIX vao ngay 28/04/2016.

B I E U 6: Thong qua viec tu nhiem cua Truang ban Kiem soat Cong ty Co phan Bot giat LIX la Ong Le Dinh Vy ke tu ngay 11/04/2016. Thong qua giay de cu ciia Tap doan Hoa chat Viet Nam (giu 51% von dieu le Cong ty) de cu ba Truong Thi Tram - Kiem toan vien noi bo, tham gia Ban Kiem soat Cong ty C6 phan Bot giat LIX.

P I E U 7: Thong qua nhung noi dung chinh chuan bi cho Dai hoi dong co dong thuong nien nam 2016:

Thol gian: 8g00 ngay 28/04/2016 Dia diem: Hoi truong Cong ty Co phan Bot giat L IX - So 3 duang so 2, Khu

ph6 4, Phuang Linh Trung, Quan Thu Dii'c, TP. H6 Chi Minh, Viet Nam. Noi dung:

1/ Thong qua Bao cao tai chinh nam 2015 da dugc kiem toan 21 Ke hoach phan phoi Igi nhuan va phuang an chi tra c6 tuc nam 2015 3/ Phat hanh c6 phieu tang von di lu le tu nguon von chii so huu cho c6 dong hien huu nam 2016 4/ Ke hoach kinh doanh va chia c6 Vac nam 2016: 5/ Tam ung c6 tuc nam 2016 6/ Lira chon don vi kiem toan doc lap nam 2016 II Thong qua didu 1, 2, 3, 4 ciia Nghi quylt so 07/2016/NQ-HDQT ngay 11/04/2016 v6 viec tu nliiem thanli vien Hoi dong Quan tri va Chu tich Hoi dong Quan tri va b4u bo sung thanli vien Hoi d5ng Quan tri va Chu tich Hpi dong Quan tri cua Cong ty Co phan Bot giat LIX 8/ Bau bo sung thanh vien Ban Kiem soat 91 Sua doi d i lu le Cong ty theo Luat Doanh Nghiep s6 68/2014/QH 13 ngay 26/11/2014 va theo von di§u le moi sau khi phat hanh c6 phiiu tang von dieu le tu nguon von chti so huu cho c6 dong hien huu nam 2016 10/ Thu lao Hpi Dong Quan Tri va Ban Kiem Soat 11/ Cham dut hoat dong cua Chi nlianh CTCP Bpt giat L IX tai l i a Noi

D I E U 8: Ket qua san xuat kinh doanh Quy 1/2016 va ke hoach kinh doanh Quy 2/2106 Hpi ddng Quan tri thong qua kk qua hoat dong san xui t kinh doanh Quy 1/2016 cua Cong ty nhu sau:

Chi tieu Don vj

ti'nh Thu'c hien Q1/2016

Ke hoach Ql /2dl6

TH/KH Kg

haach 2016

T H Q l /KH nam

Doanh thu Ty

dong 441 440 100% 1.785 25%

Lai nhuan truac thue Ty

dong 45 40 112% 160 28%

Hpi dong Quan tri de ra ke hoach kinh doanh Quy 2 nam 2016 nhu sau:

Chi tieu Don vi tinh

K§ hoach Quy 2/2016

Ke hoach 2016

(15n 1)

Ke hoach 2016

(dieu chinh) Ty le

Doanh thu Ty dong 470 1.785 1.850 25,4%

Lai nhuan truac thue Ty ddng 45 160 160 28,1%

D I E U 8: Didu khoan thi hanh Nghi quyet c6 hieu luc ke tu ngay ky. Cac thanh vien Hpi dong Quan trj, Ban Tong Giam doc co trach nhiem thi hanh nghj quyet nay.

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