Mdu CBTT/SGDHCM~06 (Ban hanh kern theo Quyk dinh sS 07/2013/QB-SGDHCM ngay 24/07/2013 cua

TGD SGDCK TPHCM vk Quy che Cong hS thong tin tai SGDCK TPHCM)

TAP DOAN HOA CHAT VIET N A M

CONG TY CO PHAN BOT GIAT LIX

So: 09/2018/CBTT-HDQT V/v: CBJT V/v chot danh sdch CD tham duDHDCDTNnam 2018

C O N G HOA X A H O I ' " H U NGHIA VIET N A M

Doc lap - Tu do - Hanh phuc

Thanh pho Ho Chi Minh, ngay 01 thdng 03 nam 2018

Kinh gm: - UY BAN CHlTNG K H O A N N H A N l / O C - S d G I A O D I C H C H I T N G K H O A N TP. H O C H I M I N H

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Cong ty: CONG TY CO PHAN B Q T G I A T LIX Ma chung khoan: L I X Dia chi tru so chinh: S6 3, Duong s6 2, KP4, P. Linh Trung, Q. Thu Due, TP.HCM Loai cong b6 thong tin: 024 gia •72gia Ubk thuong Dtheo yeu cau Ddinh ky: Noi dung thong tin cong bo (*):

Cong ty C6 ph^n Bot giat LIX xin tran trong thong bao toan van: - Nghi quySt s6 05/2018/NQ-HDQT ngay 01/03/2018 viec ch6t danh sach c6

dong tham du DHDCD thuong nien nam 2018. - Thong bao s6 04/2018/CV-HDQT ngay 01/03/2018 vd ngay dang ky cu6i cung

d l thuc hien quyen tham du Dai hoi dong c6 dong thuong nien nam 2018. Thong tin nay da dugc cong bo tren trang thong tin dien tu ciia Cong ty vao ngay

01/03/2018 tai duang din www.lixco.com cua Cong ty. Chung toi xin cam k i t cac thong tin cong bo tren day la dung su that va hoan toan

ehiu trach nhiem truac phap luat ve noi dung cac thong tin da cong bo.

CONG T Y CP BOT GIAT L I X CONG HOA XA HOI CHU NGHIA V I E T NAM — — _ _ Hanh phiic

S6: 05/2018/NQ-HDQT Thanh pho H6 Chi Minh, ngay 01 thdng 03 nam 2018

NGHI Q U Y E T

V/v chot danh sach c6 dong tham du' D H D C D thuong nien nam 2018

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

~ Can cij 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 d6ng quan tri s6 03/2018/BB-HDQT ngay 01/03/2018

ve viec chot danh sach c6 dong tham du DHDCD thuong nien nam 2018;

Q U Y E T N G H I

A A A A -» '/ A X

Dieu 1: Thong qua viec chot danh sach c6 dong de tham du* Dai hoi dong CO dong thuong nien nam 2018 nhu sau:

Loai chung khoan: Co phieu pho thong Ngay dang ky cuoi cung: 30/03/2018 Quyen bieu quyet: Mot c6 phieu pho thong dugc mot quyen bieu quyet. Thai gian to chuc dai hoi du kien: 27/04/2018 Dia diem to chuc dai hoi: Cong ty Co phan Bgt giat L I X (So 3 duang so 2, Khu pho 4, Phuong Linh Trung, Quan Thu Due, TP. H6 Chi Minh) Noi dung:

+ Thong qua bao cao cua Hgi dong quan tr i , ket qua hoat dong san xuat kinh doanh nam 2017 va ke hoach nam 2018

+ Thong qua bao cao ciia Ban kiem soat nam 2017 + Thong qua phuang an phan chia Igi nhuan va eo tuc nam 2017 + Thong qua ke hoach kinh doanh va co tuc nam 2018. + Sira doi Dieu le Cong ty. + Thong qua Quy che quan tri Cong ty. + Mot so noi dung khac.

Dieu 2: Dieu khoan thi hanh Nghi quyet c6 hieu lire tu ngay ky. Cac thanh vien Hoi dong Quan tr i , Ban l o n g Giam doc c6 trach nhiem thi hanh nghi quyet nay.

T M . HOI D O N G QUAN T R I

Nffinhan: -Nhu dieu 2; -Liru TKHDQT.

(Ban hanh kem theo Quy che hoat dong thuc hien quyen cho nguai sa hihi chung khodn) Mau 07/THQ

C O N G TY C P B O T G I A T H X C Q N G H O A X A H Q I C H U N G H I A V I E T N A M Doc lap - Ty do - Hanh phuc

S 6 : 0 4 / 2 0 1 8 / C V - H D Q T V/v ch6t danh sach c6 dong d6n ngay 30/03/2018 TP. H6 Chi Minh. ngay 01 thdng 03 nam 2018

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

f)ai hoi dong c6 dong thucrng nien nam 2 0 1 8

Kinh gm: Trung tam Lu-u ky Chiing khoan Viet Nam - CN TP.HCM Dong kinh gai: So* Giao dich chirng khoan TP. Ho Chi Minh

Ten To chuc phat hanh: Cong ty Co phan Bgt giat LIX Ten giao dich: LIXCO Tru so chinh: S6 3 - Duong s6 2 - KP.4 - P. Linh Trung - Q. Thu Due - TP. B^^^—^ Chi Minh - Viet Nam.

C6PHAN

B6T G* " Dien thoai: 84 28 38963 658 (104) Fax: 84 28 38967 522 V X ' L I X Chung toi thong bao den Trung tam Luu ky Chung khoan Viet Nam (VSD) ngay ^ gt c -TP-dang ky cuoi cung de lap danh sach ngudi so hmi cho chung khoan sau: Ten chung khoan: Co phieu Cong ty Co phan Bgt giat LIX Ma chung khoan: LIX MalSIN: VN000000LIX6 Loai chung khoan: Co phieu pho thong Menhgia: 10.000 d6ng San giao dich: HOSE Ngay dang ky cuoi cung: 30/03/2018

1. Ly do va muc dich: To chuc Dai hoi dong c6 dong thucmg nien nam 2018

2. Noi dung cu the: Ty le thuc hien: Mot c6 phieu pho thong dugc mot quyen bieu quyet. Thai gian to chuc dai hgi du kien: 27/04/2018 Dia diem to chuc dai hgi: Cong ty Co phan Bgt giat LIX

(So 3 ducmg so 2, Khu pho 4, Phuang 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 2017 va ke hoach nam 2018

+ Thong qua bao cao cua Ban kiem soat nam 2017 + Thong qua phuong an phan chia Igi nhuan va c6 tuc nam 2017 + Thong qua ke hoach kinh doanh va co tuc nam 2018. + Sua doi Dieu le Cong ty + Thong qua Quy che quan tri Cong ty + Mot so noi dung khac.

De nghi VSD lap va gui cho Cong ty chung toi danh sach nguai sa huu chung khoan tai ngay dang ky cuoi cung neu tren vao dia chi sau:

- Dia chi nhan danh sach (ban cung): Nguai nhan: Doan Thi Tam CONG TY CO P H A N BOT GIAT LIX S6 3 - Duong s6 2 - Khu ph6 4 - P. Linh Trung - Q. Thu Due - TP. H5 Chi Minh.

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

Chung toi cam ket nhung thong tin ve nguai so huu trong danh sach se dugc su dung dung muc dich va tuan thu cac quy dinh ciia VSD. Cong ty chung toi se hoan toan chiu trach nhiem truac phap luat neu c6 sai pham.

Tai lieu dinh kem: Nghi quyet HDQT so 05/2018/NQ-HDQT ngay 01/03/2018 v/v ch6t danh sach c6 dong tham dir DHDCD thuang nien nam 2018