MQu CBTT/SGDHCM-06 (Ban hanh kern theo Quyet dmh so 07/2013/QD-SGDHCMngay 24/07/2013 cua

TGD SGDCK TPHCM vS Quy che Cong bo 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 O N G H O A X A WOl C H U N G H I A V I E T N A M

de chi trd c6 tuc dat 1 nam 2017

Kinh gui: - U Y BAN C H U N G K H O A N N H A Nl/OfC - S6f G I A O D I C H C H U N G K H O A N T P . H O C H I M I N H

Cong ty: CONG TY CO P H A N B O T G I A T LIX Ma chung khoan: L I X Dia chi tru so chinh: So 3, Duong s6 2, KP4, P. Linh Trung, Q. Thu Due, TP.HCM Loai cong b6 thong tin: 324 gio •72gia Dbat thuang Dtheo yeu chu Ddinh ky: Noi dung thong tin cong bo (*):

Cong ty C6 ph4n Bot giat LIX xin tran trong thong bao toan van Nghi quyet Hoi dong quan tri so 20/2017/NQ-HDQT ngay 01/11/2017 & Cong van s6 11/2017/CV- HDQT ngay 01/11/2017 wh viec ch6t danh sach c6 dong de chi tra c6 tiic dot 1 nam 2017 nhu sau:

- Ten chung khoan: Co phieu Cong ty Co phan Bot giat Lix - Ma chung khoan: L I X - Ty le thuc hien: 20%/c6 philu ph6 thong (Nguoi so huu 01 co phieu dugc

nhan 2.000 dong) - Ngay dang ky cuoi cung: 17/11/2017 ..:. - Ngay thanh toan: 01/12/2017

Thong tin nay da dugc cong bo tren trang thong tin dien tu ciia Cong ty vao ngay 01/11/2017 tai duong dan vyv^w.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

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

So: 28 /2017 /CBTT-HDQT V/v: Chot danh sach co dong Thanh pho Ho Chi Minh, ngay 01 thdng 11 nam 2017

Doan Thi Tarn

C O N G T Y C P B Q T G I A T L I X C O 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 - Tir do - Hanh phiic

S6: 20/2017/NQ-HDQT Thanh phd H6 Chi Minh, ngay 01 tlidng 11 nam 2017

N G H I Q U Y E T

v/v chot danh sach co dong de tarn ling co tuc dot 1 nam 2017

HOI DONG QUAN T R I CONG T Y CO PHAN BOT GIAT L I X

- Can cu Luat Doanh nghiep;

- Can cu Dieu le to chuc va boat dong ciia Cong ty C6 phan Bot giat LIX;

- Can cu bien ban hop Hoi ddng quan tri s6 12/2017/BB-HDQT ngay 01/11/2017

ve viec chot danh sach co dong de tarn ung co tuc dot 1 nam 2017;

Q U Y E T NGHI

Dieu 1: Thong qua viec chot danh sach co dong de tam ung co tiic dot 1 nam 2017 b^ng tien mat nhu sau:

- Ty le tarn ung: 20% (2.000 d6ng/l c6 philu) 1 r t

- Loai chung khoan: Co phieu pho thong - Ngay chot danh sach co dong: 17/11/2017 - Ngay tra CO tiic: 01/12/2017

Dieu 2: Dieu khoan thi hanh Nghi quyet co hieu luc tir ngay ky. Cac thanh vien Hoi dong Quan tri,

I f /

Ban Tong Giam doc co trach nhiem thi hanh nghi quyet nay.

. Nhu dieu 2; Luu TKHDQT.

TiyCHOI D O N ^ QUAN T R I /i'i,.^fGHUTt:H ^

(Ban hanh kem theo Quy chi thuc hien quyin cho nguai so hihi chung khoan) Mau 07/THQ

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

S6: 11/2017/CV-HDQT Doc lap - Tu do - Hanh phiic v/v Chot danh sach co dong din ngay 17/11/2017 J. ! ! !

TP.Ho Chi Minh, ngay 01 thdng 11 nam 2017

T H O N G B A O (Ve ngay dang ky cu6i cung dl thyc hien quyen nhan co tuc dot 1 nam 2017)

Kinh gui: Trung tam Luu ky Chung khoan Viet Nam

Dong kinh gm: So* Giao djch chung khoan TP. Ho Chi Minh

Ten TCPH: CONG T Y CO PHAN BOX GIAT L I X Ten giao dich: LIXCO Tru so chinh: S6 3 - Duong s6 2 - KP 4 - P.Linh Trung - Q.Thu Due -

TP. Ho Chi Minh. Dien thoai: 84 28 38960388 - 84 28 38963658 Fax: 84 28 38967522 Chung toi thong bao den Trung tam Luu ky Chung khoan Viet Nam

(VSD) ngay dang ky cuoi ciing de lap danh sach nguoi so* hiru cho chung khoan sau:

' ;fj; Ten chung khoan: Co phieu Cong ty Co phan Bot giat Lix Ma chung khoan: L I X 0^cS^, Ma ISIN: VN000000LIX6 ^ ^ ^'-^i ^ Loai chung khoan: Co phieu ph6 thong ' - . ^ ^ - ^ f i Menh gia giao dich: lO.OOOdong """ft̂ -*-San giao dich: HOSE "^^^M Ngay dang ky cu6i cung: 17/11/2017 Dong thai de nghi VSD lap va gui cho Cong ty chiing toi danh sach nguai

sa huu chiing khoan noi tren. 1. Ly do va muc dich (ghi ro nhttng noi dung thuc hien) Tam ung co tiic bang tien mat dot 1 nam 2017.

2. Noi dung cu the (ghi ro nhttng noi dung thuc hien) Tam ung co tuc bang tien mat d&t 1 nam 2017

- Ty le thuc hien: 20% + Doi vai co phieu pho thong: 20%/c6 phieu ( 01c6 phieu dugc nhan

2.000 dong) - Ngay thanh toan; 01/12/2017 - Dia diSm thuc hien:

1

+ D6i vai chung khoan luu ky: Nguai sa huu lam thii tuc nhan co tuc /Igi tuc/lai, g6c trai phieu cong ty tai cac Thanh vien luu ky nai ma tai khoan luu ky.

+ Doi vai chung khoan chua luu ky: Nguai sa hiJu lam thii tiic nhan co tuc tai Cong ty C6 phan Bot giat Lix (vao cdc ngay lam viec trong tudn) bat dau tu ngay 01/12/2017 va xu4t trinh chung minh nhan dan hoac cung cap so tai khoan ATM , tai khoan ngan hang neu nhan bang hinh thuc chuyen khoan.

De nghi VSD lap va gm cho Cong ty chiing toi danh sach ngucri so* hiru chirng khoan tai ngay dang ky cuoi ciing neu tren vao dia chi sau:

- Dia chi nhan Danh sach (ban cung): Nguai nhan : Doan Thi Tam CONG TY CO PHAN BOT GIAT LIX S6 3 - Duong so 2 - KP 4 - P. Linh Trung - Q. Thu Diic - TP. HCM. - Dia chi email nhan file du lieu: : tam-doanthi@tixco.com

Chung toi cam ket nhirng thong tin ve ngwol sff hiru trong danh sach se du-gc su* dung diing muc dich va tuan thu cac quy djnh cua VSD. Cong ty chung toi se hoan toan chiu trach nhiem tru-ac phap luat neu c6 vi pham.

Nai nhan: - Nhu tren; - Liru...

* Tai lieu dink kem - Nghi quyet DHDCD thuang nien 2017. - Nghi quyet HDQT V/v ch6t DS CD chi tam ling c6 tiic nam 2017