Mdu CBTT/SGDHCM'06 (Ban hanh kern theo Quyit dinh s6 07/2013/QD-SGDHCM ngay 24/07/2013 cua

TGD SGDCK TPHCM ve Quy che Cong bo thong tin tgi SGDCK TPHCM)

T A P 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 H Q I C H U N G H I A V I E T N A M C6NG T Y C O P H A N B Q T G I A T L I X DOC lap - Tu do - Hanh phuc

S6:07/2016/CBTT-HDQT Thanh phS Hd Chi Mirth, ngay 04 thang 05 nam 2016

Vv: CBTT: V/v Chot Danh sack c6 dong Chia CO tuc dot 2 nam 2015.

Kinh gfri: - U Y B A N C H I T N G K H O A N N H A NlTdC

- S O G I A O D I C H CHlTNG K H O A N T P . H O C H I M I N H

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 khoan: L I X Dia chi try so chinh: S6 3 - Duong s6 2 - KP 4 - P.Linh Trung - Q. Thu Due - TP HCM Loai thong tin cong bo E 24 gia 072 gio • bat thucmg Dtheo yeu cau • dinh ky: Noi dung thong tin cong bo (*):

Cong ty Co phan Bot giat L I X xin tran trong thong bao toan van Nghi quy8t Hoi dong quan tri s6 09/2016/NQ-HDQT ngay 04/05/2016 & Cong van s6 04/2016/CV-HDQT ngay 04/05/2016 ve viec chot danh sach c6 dong d§ chia c6 tuc dot 2 nam 2015 nhu sau:

Loai chung khoan: Co phieu pho thong Menh gia giao dich: lO.OOOdong San giao dich: HOSE Ngay dang ky cu6i cung: 19/05/2016 - Ty le thuc hien: 35% ( Olco phieu dugc nhan 3.500 dong) - Ngay thanh toan; 06/06/2016

Thong tin nay da dugc cong bo tren trang thong tin dien tu cua Cong ty vao ngay 04/05/2016 tai duang dan vmw.lixco.com cua Cong ty.

r r

Chung toi xin cam ket cac thong tin cong bo tren day la dung su that va hoan toan chiu trach nhiem truac phap luat ve noi dung cac thong tin da cong bo.

Doan Thi Tarn

3 C O N G T Y C O PHAN BQT G I A T L I X so 3 - D L / Q N G S O 2 - K H U P H O 4 - P. L I N H T R U N G - Q . T H U DLTC -

T P . H O C H I M I N H - V I E T N A M

O T : (08) 38966803 - 38960388 F A X : (84.8) 38967522 Email : lixco@lixco.com

S6: 09/2016/NQ-HDQT TP. Hd Chi Minh, ngay 04 thdng 05 nam 2016

NGHI QUYET HOI DONG QUAN TRI

V/v Chot danh sach c6 dong de chia c6 tire dtft 2 nam 2015

- Can cii Luat Doanh nghiep so 68/2014/QH13 ngay 26/11/2014; - Can cii Dieu le t6 chiic va hoat dong cua Cong ty Co phan Bot giat LIX; - Can cii Nghi quyet Dai hoi d6ng c6 dong thuong nien nam 2016 so 01/2016/NQ-DHDCD ngay 28/04/2016 cua Cong ty C6 phan Bot giat Lix. - Can cu bien ban hop Hoi d6ng quan tri so 09/20 i6/BB-HDQT ngay 04/05/2016 v8 viec chot danh sach c6 dong de chia c6 tiic nam 2015.

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

QUYET NGHI

D I E U 1: Thong qua viec chot danh sach c6 dong de chia c6 tiic dol 2 nam 2015 bang tien mat nhir sau:

- Ti le chia ( 50%-15%): 35% (3.500 d6ng/lc6 philu) - Loai chung khoan: Co phieu pho thong - Ngay ch6t danh sach c6 dong: 19/05/2016 - Ngay tra c6 tuc: 06/06/2016

D I E U 2: Dieu khoan thi hanh: Cac thanh vien Hoi dong quan tri, Ban giam doc co trach nhiem thi

hanh nghi quyet nay.

(Ban hanh kem theo Quy che thuc hien quyen cho ngudi sa huu chung khoan) Mau 07/THQ

CONG T Y CO PHAN BOT GIAT L I X CONG HOA XA HQl CHU NGHIA V I E T NAM So: 04/2016/CV-HDQT Doc lap - fir do - Hanh phiic v/v Chdt danh sack c6 dong din ngay 19/05/2016

TP.H6 Chi Mink, ngay 04 thdng 05 nam 2016

THONG BAO (Ve ngay dang ky cuoi cung de thyc hien quyen nhan co tuc dot 2 nam 2015 )

Kinh gM: Trung tarn Luu ky Chirng khoan Viet Nam

Dong kfnh giri: So* Giao djch chirng khoan TP.Ho Chi Minh

Ten TCPH: CONG T Y CO PHAN BOT GIAT L I X Ten giao dich: LIXCO Try so chinh: So 3 - Duong s6 2 - KP 4 - P.Linh Trung - Q.Thii Diic -

TP. H6 Chi Minh. Dien thoai: 84 8 38960388 - 84 8 38963658 Fax: 84 8 38967522 Chiing toi thong bao den Trung tam Luu ky Chung khoan Viet Nam

(VSD) ngay dang ky cuoi cung de lap danh sach ngu-M so* h&u cho chirng khoan sau:

Ten chung khoan: Co phieu Cong ty Co phan Bot giat Lix . Ma chung khoan: L I X c6 Ma ISIN: VN000000LIX6 Loai chung khoan: Co phieu pho thong Menh gia giao dich: lO.OOOdong San giao dich: HOSE Ngay dang ky cuoi cung: 19/05/2016 Dong thoi de nghi VSD lap va giii cho Cong ty chung toi danh sach ngudi

so huu chung khoan noi tren. 1. Ly do va muc dich (ghi ro nhimg noi dung thuc hien) Chia CO tiic bang tien mat dot 2 nam 2015.

2. Noi dung cu the (ghi ro nhitng noi dung thuc hien) Chia CO tuc bang tien mat dctt 2 nam 2015

- Ty le thuc hien: 35% ( 50% tru 15% tam ung dot 1) + Doi voi CO phieu pho thong: 35%/c6 phi^u ( Olco phiSu dugc nhan

3.500 dong) - Ngay thanh toan; 06/06/2016 - Dia diem thuc hien:

1

I 1

+ Doi voi chung khoan luu ky: Nguai so hiju lam thu tuc nhan co tuc /Igi tuc/lai, goc trai phieu cong ty tai cac Thanh vien luu ky noi mo tai khoan luu ky.

+ Doi voi chung khoan chua luu ky: Nguai so huu lam thu tuc nhan co tuc tai Cong ty Co phan Bot giat Lix {yao cac ngay lam viec trong tuan) bat dau tu ngay 06/06/2016 va xuat trinh chung minh nhan dan hoac cung cap so tai khoan ATM , tai khoan ngan hang neu nhan bang hinh thiic chuyen khoan,

De nghj VSD lap va gm cho Cong ty chung toi danh sach ngu6*i so* huu chirng khoan tai ngay dang ky cuoi cung neu tren vao dja chi sau:

- Dia chi nhan Danh sach (ban ciing): Nguoi nhan : Doan Thi Tam CONG TY CO PHAN B Q T GIAT LIX So 3 - Duong s6 2 - KP 4 - P. Linh Trung - Q. Thu Due - TP. HCM. - Dia chi email nhan file du lieu: : tam-doanthi@lixco.com

Chung toi cam ket nh&ng thong tin ve ngu-cri so* hfru trong danh sach se duoc su" dung diing muc dich va tuan thu cac quy dinh cua VSD. Cong ty chiing toi se hoan toan chiu trach nhiem triro c phap luat neu c6 vi pham.

N(ti nhan: - Nhir tren; - Liru...

* Tai lieu dinh kem - Nghi DHDCD thuong nien 2016. - Nghi quyet HDQT V/v ch6t DS CD chia c6 tuc dot 2 nam 2015

2