M&u CBTr/SGDIICM-06

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

TGD SGDCK TPHCMvi Quy chi Cong bd thong Un Igi SGDCK TPIICM)

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 O I C H U 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 O T G I A T L I X DOC lap - Tu do - Hanh phiic

So- 10 /2017/CBTT-HDQT "^^""^ '̂̂ ^^ " ^ " ^ ^~ ' ^ " " ^ ^'^ "' '"^ ^^^^ ̂ V/v: CBTT tai lieu BHDCDTN nam 2017

Kinh gfri: - U Y BAN CHU>JG K H O A N NHA Nir6C - SO G I A O D I C H CHlTNG K H O A N TP. H O C H i MINH

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

Ma chiing Ichoan: L I X Dia chi tru so chinh: S6 3, Ducmg s6 2, KP4, P. Linh Trung, Q. Thu Due, TPJICM

Loai cong b6 thong tin: 024 gio •72gia nhk thuang Dtheo yeu cau Ddinh Icy: r

Noi dung thong tin cong bo (*): Cong ty C6 ph§n Bot giat L I X xin tran trong thong bao .can van Tai lieu Dai hoi

dong CO dong thuang nien nam 2017, bao gom: - Du thao quy ch6 lam vice ciia DHDCD nam 2017.

- Du thao quy che de cu, ung cii', bau cu HDQl ' , Ban kiem soat nhiem ky 2017-2022 va cac tai lieu kem theo.

- Cac ta trinh Dai hoi dong c6 dong. Thong tin nay da dugc cong b6 tren trang thong tin dicn tu ciia Cong ty vao ngay

12/04/2017 tai duang dan www.lixco.com cua Cong ty.

Chung toi xin cam kct cac thong tin cong bo tren day la dung su that va hoan toan chiu trach nhiem truac phap luat ve nd^dujQ^ac thong tin da cong bo.

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