M&u CBTT/SGDHCM-06

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

TGD SGDCK TPHCM ve 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 N A M 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

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

S6* 15/2018/CBTT H D Q T ThanhphS Hd Chi Minh, ngay 24 thdng 04 nam 2018 V/v: Bo sung noi dung chucmg trinh DHDCDTN nam 2018

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 GIAO DICH CHlTNG KHOAN T P . HO CHI MINH

Cong ty: CONG T Y CO P H A N B O T GIAT LIX Ma chung khoan: L I X Dia chi tru so chinh: S 6 3, Duong s6 2, KP4, P. Linh Trung, Q. Thu Due, TP.HCM Loai cong bo thong t i n ^ ^ 4 gia •72gia Dbat thuong ntheo yeu cau Ddinh ky: Noi dung thong tin cong bo (*):

Cong ty Co phan Bpt giat LIX xin tran trong thong bao: Bo sung them To trinh thay the thanh vien hoi dong quan tri trong chuong trinh Dai hoi dong c6 dong thuong nien nam 2018.

(Dinh kem toan van chucmg trinh DHDCDTN 2018; Ta trinh; Gidy de cu vd Ly lick trich ngang cua ong Hoang Manh Thdng)

Thong tin nay da dugc cong bo tren trang thong tin dien tu ciia Cong ty vao ngay 24/04/2018 tai duong dan wwvy.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 truoc phap luat ve noi dung cac thong tin da cong bo.

U Y Q U Y E N C B T T

Doan Thi Tarn

CHirONG T R I N H fo \DAI HOI DONG CO DONG THlTONG NIEN NAM 2018 ^ "̂ ^̂ CONG TY CO P H A N BOT GIAT LIX

gio 00, Thu sau, ngay 27/04/2018

ONG TY CO PHAN BOT GIAT LIX So 3, Duong so 2, Khu pho 4, Phuofng Linh Trung, Quan Thu Due, TPHCM, VN

THO! G I A N N O I D U N G

8hOO-8h30 - Dang ky c6 dong dir hop, don tiep khach mai, phat tai lieu.

- Bao cao ket qua kiem tra tu each eo dong tham dir Dai hoi

- Tuyen bo ly do, gioi thieu thanh phan tham du Dai hoi

8h30 - 8h50 - Gioi ihieu va thong qua Ban Chu toa Dai hoi

8h30 - 8h50 - r^hal bicu kliai mac Dai hoi

- Thong qua Quy che lam vice cua D H D C D nam 2018 va chuang trinh Dai hoi

Gidi thi^u va thong qua Ban thu ky Dai hoi

- Giai thieu va thong qua Ban kiem phieu

- Bao cao hoat dong eiia HDQT, ket qua S X K D nam 2017 va phuang hirdng hoat dong nam 2018

- Bao cao hoat dong eua Ban kiem soat nam 2017

- T o trinh thong qua Bao cao tai chmh n5m 2017 da dugc kiem toan

- T d trinh vc phan phoi igi nhuan va chia c6 tuc nam 2017

- T d trinh ve ke hoach kinh doanh va eo tue nam 2018

8h50 - 9h50 - T d trinh ve tam ung c6 tuc nam 2018

- T d trinh ve uy quyen cho HDQT lira ehpn don vi kiem toan doc lap nam 2018

- T d trinh ve thu lao cho HDQT va BKS nam 2018

- T d trinh vc sua doi Dieu le Cong ty

- T d trinh thong qua Quy che noi bo ve quan tri Cong ty

- T d trinh thay the thanh vien HDQT

9h50-101i25 - Thao luan.

- Bd phieu bieu quyet thong qua cac td trhih.

10h25-llh25 - Nghi giai iao, kiem phieu.

I l h 2 5 - l l h 4 5 - Cong bo ket qua bieu quyet.

1 lh'15-!2h]0 - Thong qua Bicn ban Dai hoi

- Thong qua Nghi quyet Dai hoi

12hl0-!2hl5 - Be mac Dai hgi

BAN TO CHirC DAI H O I

- Can cu Lugl Doanh nghiep so 68/2014/Qf/!3 do Quoc hoi khoa 13 mrac CtlXHCN Viet Nam thong qua ngay 26/11/2014: Can cu Dieu le to chi'rc va hogi dong cua Cong ty Co phan Bot giat LIX;

- Can cu vao Gidy di cu ngay 24/04/2018 va thong bao sS 746/HCVN - TCNS (24/04/2018) cua Tap doan Hoa chat Viet Nam .

Hoi dong qvian Iri kinh trinh Dai hoi van de nhu sau:

- Ong Ngmen Xuan Bac, Chu tich Hoi d5ng quan tri Cong t>' CP Bpt giat LIX, xin thoi khong gifr chuc Chu tich HDQT va thanh vien HDQT Cong ty CP Bpt giat LIX ke tu ngay 27/04/2018.

- Ong Hoang Manh Thang (dai dien 21% von diSu le) se thay th§ Ong Nguyln Xuan BSc tham gia vao HDQT Cong ly CP Bpt giat LIX kh tir ngay 27/04/2018.

Kinh trinh Dai hoi dong cd dong xem xel va thong qua.

TM. HOI DONG QUAN TRI,

CHU T | C H ,

m ky)

Nguyen Xuan Bac

CONG TY CO PHAN RpT GiAT LIX Dja chi: S6 3. Dunni! s6 2 Kliu ph6 4, Phirang i ,inli '! runs, Oti;in Thu Di'rc. Tp..HCM Di^n llioai: (81.2X) 38 966 S()3 i-ax: (84.28) 38 467 522^

Trang 9

T A P BOAN H 6 A CHAT Vl£T NAM

CTY C6 PHAN BOltaQlCtW)

Soi'^^G /HCVN-TCNS V/v thong bao nhan sir Nguai dai

dien ph^n .'t̂ n cua Tap doan

CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap- Tu' do- Hanh phuc

Ha Noi, ngay i-H thang 4 nam 2018

^ So:...... «...

CP Bot siat LIX

Kinh giri: Cong tv' CP Bpt giat LIX.

Chuy^n: K i l t nay. Tap doan Hoa chat Viet Nam dang nam giu 51% von dieu le

cua Cong ty" CP Bot giat LIX.

Dc quan ly phaii von cua Tap doan tai C6ng ty, Tap doan Hoa chat Viet

Nam thong bao nlian su: Ngudi dai dien tai Cong ty nliu sau:

^ - Quy^t dinli ong Nguyen Xuaji BSc - Chu trch HDQT Cong ty CP Bot giat LIX thoi la ngu'di dai dien phan von cua Tap doan Hoa chc4t Viet Nam tai Cong ty CP Bot giat LIX (thoi dai dien 21 % v6n di6u le G6ng ty).

- Quyet dinh cu ong Hoang Manh Thing - Pho tnioiig Ban Thu ky Hoi

dong (h^nh vien Tap doan Hoa char Viet Nam la Ngudi dai dien phan von cua

Tap doan Hoa chk Vict Nam tai Cong ty CP Bot giat LIX (dai dien 21% v6n

d:5u 'e cfiM Cong t>-) de thirc hi£n quyen, trach niiiem, nghia vu cua Tap doan d6i

v'di phan von cua Tap doan dau tu tai doanli nghi?p theo Quy ch6 Nguai dai

djen phan von cua Tap doan Hoa chM Viet Nam d4u tu tai Cong ty CP Bpt giat

LIX va cac quy dinli phap luat c6 lien quan.

Tap doan Hoa chat Viet Nam tran trong tlidng bao./. --/fy"

TONG GIAM DOC - Dang -iy T:;p Joan (d£ h/c): • i i r / r V T'r.p (loiri (de b/c); - K iV I'Spdoin 'c-copv); - l . i ru: VT. TC>'S(2). '

Nguyen Gia Tudng

CTY CO PHAN BQTGIAT LIX

Ghuyen:

CONG HOA X A llQl C H U N G H I A V I E T N A M Doc lap - Ty do - Hanh phuc

GIAY Bfe ClT THANH VIEN HBQT CONG TY CP B6T GlaT L I X

Kinh gi'd: Dai hm clong c6 36ng nam 2018 Cong ty CP Bot giat L IX

Co dong: Tap doan Hoa chat Viet Nam.

Ma s5 doanh nghiep: 0100100061 daag ky l in dSu: ngay 13/10/2010, dSng ky thay doi kin thu 3: ngay 29/8/2014.

Tri! siV chinh: So lA. Pho 'Ir^ng "i'ien, Phuang Tr^ng Tien, Quan Hoan Kiem, Thanli pho Ha Noi, Viet Nam.

Ngirai dai dien theo phap luat; Ong Nguyen Gia Tudng.

Chuc vai: Tdng giam doc Tap doan Hoa chit Viet Nam.

CMKi:) s6; 011339668 do Cdng an Tp.HaNoi cSp ngay 29/8/2013.

Ilien dang so hiiu 51% v6n di.̂ u le Cong t>' CP B6t giat LIX.

D£ cCr ong Hoang Manii Thiing - Sinh ngay: 25/4/1975

CMND/Can cuac c6ng dan 36: 012690578, cAp ng^y 11/4/2004

HKTT: so 115/55 Hoang Hoa Tliam, Phuang Ngoc Lla, Quan Ba Dinh, Tp.iia N('i

Than: gia l io i dong quan tri Cong ty.

Tap doan Hoa chat Viet Na:B xin chju trach nhiem ve noi dung de ctj tr6n.

Nai nhan: - Nhu trfen; - Dang iV Tap .ioan (6c b/'c); - HDTV TL)P doan {<ik b/c); - KSV T^p duiiii (c-copy); - L i r u ; VT, TCNS (21.

Ha Noi, ngcjy .-M. thdng 4 nam 2018 D 4 I D I E N T H E O P H A P L U A T

:5NG G I A M D O C ^ .

JiyCOPHANBOTGlATiiy

S6:

Chuyen; LY L i e u T R I C H NGANG

] - Ho \'a ten

2- Ngay sinh:

3- Dia chi:

4- Trinh do van hoa

5- Ngoai Ngu': 6- Thai do chfnh iri

7- Chuc vu hien c.ii :

Hoang Manh Thang Gioi linh: Nam

Ngay 25 thang 4 nam 1975

344 Lac Long Quan - Tay H6 - Ha Noi.

Thac sy kinh te

Tieng Anh : C

Cir nhan Chinh tri hoc, Cao cap ly luan Chinh tri

• Pho Ban Thir ky HDTV 'Tap doan - Trg ly Chia tich Tap doan HCVN

• Thanli \'icn HDQT Cong ty CP Cao m Da Ning • Thanh vien HDQT Cong ty CP DAP - Vinachem

8- Cac chuc vu dn tham gia: • Thanh vien HDQT, Tong giam d6c Cty CP Vat tu va XNK iI6a chat.

• Chu tich cong ty TNHH MTV Vat tu va XNK Hoa chk • Thdnh vien HDQ1' Cong ty c6 ph^n Phan bon Can Tha • Chu tich HDQT Cong ty CP XNK Hoa chit Mi^n Nam • TniiVng ban Kiem soat Cong ty CP Phan Lan Van Dien.