Mfiu CBn/SGDIlCM-06

(Ban hanh kem theo Quyit dinh s6 07/2013/QD-SGDHCMngay 24/07/2013 cua

TGD SGDCK TPHCMvi Quy chi Cong hd 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 Q N G H O A X A H Q I CHU N G H I A V I E T N A M

C O N G T Y C O P H A N B Q T G I A T L I X Doc lap - Tu do - Hanh phuc

S5: 0 7 / 2 0 1 7 / C B T T - H D Q T V/v: CBTT NQ s6 04/2017/NQ- HDQT ngay 10/03/2017 ve viec chot danh sach c6 dong tham du DHDCD thuang nien nam 2017

Thanh pho Ho Chi Minh. ngay 10 thcing 03 nam 2017

Kinh gm: - U Y B A N C H I T N G K H O A N N H A NU^6C - S 6 G I A O D I C H C H U > J G K H O A N TP. H O C H I M I N H

Cong ly: CONG T Y CO P H A N B O T GIAT L I X

Ma chung khoan: L I X

Dia chi tru so chinh: S6 3, Duong s6 2, K P 4 , P. Linh Trung, Q . Thu Due, T P . H C M

Loai cong b6 ihong tin: [Zl24 gio •72g id Dbat thuang ntheo yeu cau Ddinh ky:

Noi dung thong tin cong bo (*):

Cong ty C6 phin Bot giat L I X xin tran trong thong bao toan van: - Nghi quy§t so 04/2017/NQ - H D Q T ngay 10/03/2017 ve viec chot danh sach c6 dong tham du dai hoi dong c6 dong thuang nien nam 2017.

Thong tin nay da dugc cong bo tren trang thong tin dien tu cua Cong ty vao ngay 10/03/2017 tai duang dan www.lixco.com cua Cong ty.

Chung toi xin cam kkx cac thong tin cong bo tren day la dung su that va hoan toan chiu trach nhiem truac phap luat ve noi dung cac thong tin da cong bo.

C O N G T Y C P B O X G I A T L I X CONG H O A X A KOI C H U N G H I A V I E T N A M

Doc lap - T y do - Hanh phuc

S6: 04/2017/NQ-HDQT Thanh phS Hd Chi Minh. ngay 10 thcing 03 nam 2017

N G H I Q U Y E T

V/v chot danh sach c6 dong tham du D H D C D thuang nien nam 2017

H O I D O N G QUAN T R I C O N G T Y C O P H A N B O T G I A T L I X

- Can cii Luat Doanh nghiep;

- Can cu Dieu le to chuc va hoat dong cua Cong ty Co phan Bgt giat LIX;

- Can cu bien ban hop Hoi d6ng quan tri s6 03/2017/BB-HDQT ngay 10/03/2017

ve vice ch6t danh sach co dong tham du DHDCD thuang nien nam 2017;

Q U Y E T N G H I

B I E U 1: Thong qua viec chol danh sach c6 dong de tham du* Dai hoi dong CO dong thu'crng nien nam 2017 nhu* sau:

•? r 1

Loai chung khoan: Co phieu pho thong Ngay dang ky cuoi cung: 25/03/2017

y 1 r 1 r 1

Quy en bieu quyet: Mot c6 phieu pho thong dugc •v 1 e

mot quyen bieu quyet. Thai gian t6 chuc dai hoi du kiSn: 28/04/2017 Dia diem to chuc dai hoi: Cong ty Co ph§n Bgt giat L I X (S6 3 duang s6 2, Khu pho 4, Phuang Linh Trung, Quan Thu Due, TP. Ho Chi Minh) Noi dung:

+ Thong qua bao cao ciia Hoi dong quan t r i , ket qua hoat dong san xuat kinh doanh nam 2016 va Vk hoach nam 2017

+ Thong qua bao cao cua Ban kiem soat nam 2016 + Thong qua phuang an phan chia Igi nhuan va c6 tuc nam 2016 + Thong qua ke hoach kinh doanh va c6 tuc nam 2017. + Bau cu Hoi ddng quan tri va Ban kiem soat nhiem ky 2017 - 2022 + Mot so ngi dung khac.

B I E U 2: Dieu khoan thi hanh Nghi quyet c6 hieu lire tu ngay ky. Cac thanh vien Hoi dong Quan tr i , Ban Tong Giam doc c6 trach nhiem thi hanh nghi quyet nay.

(Ban hanh kem theo Quy che hoat dong thuc hien quyen cho ngu&i sa hthi chung khoan) Mau 07/THQ

CONG T Y CP BOX GIAT L I X

So: 03 /2017/CV-HDQT V/v chot danh sach c6 dong den ngay 27/03/2017

C O N G HOA XA HOI CHU NGHIA V I E T NAM Doc lap - TIT do - Hanh phuc

TP. Ho Chi Minh, ngay 10 thdng 03 nam 2017

THONG BAO Ve ngay dang ky cuoi cung de thuc hien quyen tham du

Dai hoi dong c6 dong thucmg nien nam 2017

Kinh gm: Trung tarn Lwu ky Chirng khoan Viet Nam - C N T P . H C M

Dong kinh gai: Sa Giao dich chirng khoan TP. Ho Chi Minh

Ten To chiic phat hanh: Cong ty Co phan Bot giat L I X Ten giao dich: LIXCO Tru sa chinh: S6 3 - Duong s6 2 - KP.4 - P. Linh Trung - Q. Thu Diic - TP. H6 Chi M i n h - V i e t Nam. Dien thoai: 84 8 38963 658 (401) Fax: 84 8 38967 522 Chung toi thong bao den Trung tarn Lvru ky Chung khoan Viet Nam (VSD) ngay dang ky cuoi cung de lap danh sach nguoi so hiju cho chiing Ichoan sau: Ten chung khoan: Co phieu Cong ty Co phan Bot giat L I X Ma chung khoan: L I X

Ma ISIN: YN000000LIX6 Loai chiing khoan: Co phieu pho thong Menhgia: 10.000 d6ng San giao dich: HOSE

Ngay dang ky cuoi cung: 27/03/2017

1. Ly do va muc dich (ghi nhung noi dung thuc hien): To chuc Dai hoi d6ng c6 dong thuang nien nam 2017

2. Noi dung cu the (ghi nhung noi dung thuc hien):

Ty le thuc hien: Mot c6 phieu pho thong duac mot quyen bieu quyet. - Thai gian to chuc dai hoi du k i in : 28/04/2017 - Dia d i lm t6 chuc dai hoi: Cong ty C6 phin Bot giat L I X

(So 3 duang s6 2, Khu pho 4, Phuang Linh Tmng, Quan Thu Due, TP. H6 Chi Minh) Noi dung:

+ Thong qua bao cao ciia Hoi dong quan tr i , ket qua hoat dong san xuat kinh doanh nam 2016 va ke hoach nam 2017

+ Thong qua bao cao ciia Ban kiem soat nam 2016 + Thong qua phuang an phan chia Igi nhuan va c6 tuc nam 2016 + Thong qua ke hoach kinh doanh va c6 tiic nam 2017. + Bau cii Hoi dong quan tri va Ban kiem soat nhiem ky 2017 - 2022 + Mot so noi dung khac.

De nghi VSD lap va giii cho Cong ty chiing toi danh sach nguai so hiru chiing khoan tai ngay dang ky cuoi cung neu tren vao dia chi sau:

- Dia chi nhan danh sach (ban ciing): Nguai nhan: Doan Thi Tarn

CONG TY CO PHAN BOT GIAT L I X So 3 - Duong s6 2 - KP 4 - P. Linh Trung - Q. Thu Diic - TP. HCM

- Dia chi email nhan file du lieu: tam-doanthi&Jixco.com

r ^

Chiing toi cam ket nhung thong tin ve nguai sa huu trong danh sach se dugc sii dung diing muc dich va tuan thii cac quy dinh ciia VSD. Cong ty chiing toi se hoan toan chiu trach nhiem truac phap luat neu c6 sai pham.

No^i nhan: - Nhu tren; - Liru.

NGlTcn DAI D I E N PHAP L U A T (chu ky, ho ten, dong ddu)

• Tai lieu dinh kem: Nghi quy^t HDQT sd 04/2017/NQ-HDQT ngay 10/03/2017 v/v ch6t danh sach c6 dong tham du DHDCD thuang nien nam 2017