CONG T Y C O PHAN DlTOC L A M DONG

S6:c^4^HDQT-LDP

CONG HOA XA HOI CHU NGHIA V I E T NAM Doc lap - Tu- do - Hanh phuc

Da Lat, ngay 07 thang 08 nam 2018

K i n h gm: U y Ban Chung Khoan Nha Nuac

Quy v i C O dong

Hoi Dong quan tri Cong ty xin thong bao den U B C K N N va cac c6 dong y kien

cua HDQT ve viec chao mua cong khai c6 phieu LDP cua Cong ty Co phan dau tu va

phat trien Nguyen K i m nhu sau:

- Can cu D i k 44 cua Nghi Dinh s6 58/2012/ND-CP ngay 20/07/2012 cua

Chinh phu quy dinh chi tiet va huong dan thi hanh mot so dieu cua Luat chiing khoan

va luat sua doi, bo sung mot so dieu cua Luat chung khoan, HDQT Cong ty thong nhat

vai phuong an chao mua cong khai 2.125.358 c6 phieu LDP do Cong ty c6 phan dau

tu va phat trien Nguyen K i m de xuat. HDQT de nghj Cong ty Co phan dau tu va phat

trien Nguyen K i m tiep tuc hop tac va h6 trg Cong ty trong hoat dong cua Cong ty sau

khi hoan tat chao mua cong khai nham lam tang gia tri cho Cong ty va cac c6 dong

cua Cong ty.

- Cong ty xin dugc gui kem theo cong van phuc dap nay Nghj quyet Hoi Dong

Quan Tri s6 241/NQ-HDQT/LDP ngay 07/08/2018 v l viec th6ng nhat dh xuk chao

mua cong khai c6 phieu LDP cua Cong ty c6 phan dau tu va phat trien Nguyen Kim.

Ve viec thirc hien cong bo thong tin theo quy dinh tai khoan 1 Dieu 43 va

khoan 1 Qiku 44 Nghj dinh s6 58/2012/ND-CP ngay 20/07/2012 :

Cong ty da thirc hien cong bo thong tin ve y kien chao mua cong khai c6 phieu

LDP cua Cong ty Co phan dau tu va phat trien Nguyen K i m tren trang web cua cong

ty, cua so giao dich chung khoan Ha Ngi (HNX) va cac trang web dai chung khac.

Tran trgng kinh chao.

Nffinhan: - Nhu tren. -Luu- .HDQT

HDONG QUAN T R I

.Nguyen Minh Thang

C O N G C O P H A N D i r p C L A M D O N G

A GMP-WHO 150 9001:2008

L A D O P H A R ^ Truso': 18 Ngo Quyen, P.6, TP.Oa U t • Tel: (063) 3 824 167 - 3 832 020 • Fax: (063) 3 8222 369 • Websjte: www.ladopharcorp.com • Email: ladopharcorp@gmail.com

CONG HOA XA HOI C H U NGHIA V I E T NAM Doc lap - Tir do - Hanh phiic

Da Lat, ngay 07 thang 08 nam 2018

SdJM /NQ-HDQT/LDP

N G H I Q U Y E T H Q I D O N G Q U A N T R I

Can cu Dieu le t6 churc va hoat dong Cong ty CP Dugc Lam D6ng Ladophar Can cu bien ban lay y kien Thanh vien Hoi dong quan tri ngay 07/08/2018

Hoi dong quan tri da nhat tri thong qua nhfrng noi dung chii yeu sau day:

Thong nhat de xuat chao mua cong khai 2.125.358 c6 ph i lu LDP ciia Cong ty C O phan dau tu va phat trien Nguyen K i m

HDQT, TGD chiu trach nhiem thuc hien Nghi quyet nay

TM. HOI DONG QUAN T R I ^ ' f ^ ^ ^ C H U T I C K

Nai nhan: - TV HDQT - BKS - Luu

Ds.Nguyen Minh Thang