Mdu CBTT/SGDHCM-06 (Ban hanh kem theo Quyit dinh s6 07/2013/QD-SGDHCMngay 24/07/2013 cua

TGD SGDCk TPHCMvi Quy chi Cong bo thong tin tai 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

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: 31/2018/CBTT-HDQT ^, , , , / r r ^ , ^ , • - . . , o V/v: Chdt danh sach c6 dong Thanh pho Ho Chi Minh, ngay 26 thang 11 nam 2018 de chi tra c6 tuc dot 1 nam 2018

Kinh gm: - U Y B A N CHlTNG K H O A N N H A N l T d C - S d G I A O D I C H C H I T N G K H O A N T P . H O C H I M I N H

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

Ma chung khoan: L I X

Dia chi tru so chinh: S6 3, Duong s6 2, KP4, P. Linh Trung, Q. Thu Due, TP.HCM

Loai cong bo thong tin: 1̂ 24 gia •72g ia Dbat thuong Dtheo yeu cau Ddinh ky:

Npi dung thong tin cong bo (*):

Cong ty Co phan Bot giat L I X xin tran trong thong bao toan van Nghi quyet Hoi dong quan tri s6 25/2018/NQ - HDQT ngay 26/11/2018 & Cong van so 19/2018/CV- H D Q T ngay 26/11/2018 ve viec chot danh sach c6 dong de chi tra c6 tuc dot 1 nam 2018 bang tien mat nhu sau:

X A A A A A

- Ten chung khoan: Co phieu Cong ty Co phan Bot giat L I X - Ma chung khoan: L I X

- Ty le thuc hien: 30%/co phieu pho thong (Nguai sa huu 01 c6 phieu dugc nhan 3.000 dong)

- Ngay dang ky cuoi cung: 11/12/2018

- Ngay thanh toan: 26/12/2018

Thong tin nay da dugc cong bo tren trang thong tin dien tu cua Cong ty vao ngay 26/11/2018 tai duang dan www.lixco.com cua Cong ty.

F F

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

Dean Thi Tam

CONG T Y CO PHAN CONG HOA XA HOI CHU NGHIA VIET NAM BOT GIAT L I X Doc lap - Tu* do - Hanh phiic

S6: 25/2018/NQ-HDQT TP. Ho Chi Minh, ngay 26 thang 11 nam 2018

NGHI Q U Y E T

V/v chot danh sach c6 dong de tam irng c6 tire dot 1 nam 2018

H O I DONG QUAN T R I CO N G T Y C O PHAN B O T G I A T L I X

Can cu Luat Doanh nghiep s5 68/2014/QH13 ngay 26 thang 11 nam 2014 cua Quoc hoi;

Can cu Dieu le To chuc va hoat dong cua Cong ty c6 phan Bot giat Lix; Can cu Nghi quyit Dai hoi d6ng c6 dong s6 01/2018/NQ-DHDCD ngay 27

thang 04 nam 2018 cua Cong ty c5 ph§n Bot giat L IX; Can cu Bien ban hop HDQT s6 18/2018/BB-HDQT ngay 26 thang 11 nam

2018 ve viec chot danh sach c6 dong de tam ung c6 tuc dot 1 nam 2018,

Q U Y E T NGHI

Dieu 1: Thong qua qua viec chot danh sach c6 dong de tam ung c6 tuc dot 1 nam 2018 bang tien mat nhu sau:

- Ty le tam ung c6 tuc: 30% (3.000 d6ng/lc5 phiSu) - Loai chung khoan: C6 phi lu pho thong - Ngay chot danh sach c6 dong: ngay 11/12/2018 - Ngay chi tra c6 tuc: ngay 26/12/2018

Dieu 2: Nghi quyet c6 hieu lire tu ngay ky. Thanh vien Hoi dong quan tri , Tong Giam doc va cac tap the, ca nhan lien quan chiu trach nhiem thi hanh Nghi quyet nay./.

T M . H O I DONG QUAN T R I

Ntri nhan: - Nhu dieu 3; - Luu VT, TK HDQT.

Hoang Manh Thang

(Ban hanh kem theo Quy che thuc hien quyen cho nguai sa him chung khodn) Mau 07/THQ

C O N G T Y C O P H A N B Q T G I A T L I X C Q 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 S6: 19/2018/CV-HBQf Doc lap - T y do - Hanh phiic v/v ChSt danti sach co dong den ngay 11/12/2018

TP.Ho Chi Minh, ngay 26 thang 11 nam 2018

THONG BAO (V6 ngay dang ky cu6i cung de thyc hien quyen nhan tam u-ng co tuc nam 2018)

Kinh gii'i: Trung tam L u u ky Chung khoan Viet Nam

Dong kinh gui: So* Giao dkh chung khoan TP. Ho Chi Minh

Ten TCPH: C O N G T Y C O P H A N B O T G I A T L I X Ten giao dich: LIXCO Tru so chinh: So 3 - Duong so 2 - KP 4 - P.Linh Trung - Q.Thu Due -

TP.H6 Chi Minh. Dien thoai: 84 28 38960388 - 84 28 38963658 Fax: 84 28 38967522 Chung toi thong bao den Trung tam L u u ky Chung khoan Viet Nam

(VSD) ngay dang ky cuoi ciing de lap danh sach nguo'i so' huu cho chiing khoan sau:

Ten chung khoan: Co phieu Cong ty Co phan Bot giat Lix Ma chung khoan: L I X Ma ISIN: VN000000LIX6 Loai chung khoan: Co phieu pho thong Menh gia giao dich: lO.OOOdong San giao dich: HOSE Ngay dang ky cu6i cung: 11/12/2018 / T ^ ^ i ^ Dong thoi de nghi VSD lap va giii cho Cong ty chung toi danh sach nguqigt/^o^G^''

so huu chung khoan noi tren. j ^1 coP^^ 1. L y do va muc dich (ghi rd nhung noi dung thuc hien) \ \ * \"^?i!

Tam ung co tuc dot 1 nam 2018. ,

2. Noi dung cu the (ghi rd nhimg noi dung thuc hien) Tam ung co titc dfft 1 nam 2018

- T y l e thuc hien: 30%

+ Doi voi CO phieu pho thong: 30%)/c6 phieu ( 01 co phieu dugc nhan

3.000 dong)

- Ngay thanh toan; 26/12/2018

- Dia diem thuc hien:

1

+ D6i voi chuaig khoan luu ky: Ngudi sa huu lam thu tuc nhan co tuc /Igi

tuc/lai, goc 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 hu-u lam thu tuc nhan co tuc tai Cong ty C6 ph4n Bot giat Lix {vao cac ngay lam viec trong tuan) bat dau tu ngay 26/12/2018 va xu4t trinh chung minh nhan dan hoac cung cap so tai khoan A T M , tai khoan ngan hang neu nhan bang hinh thuc chuyen khoan.

De nghj VSD lap va gui cho Cong ty chiing toi danh sach nguoi so* huu chung khoan tai ngay dang ky cuoi ciing neu tren vao dja chi sau:

- Dia chi nhan Danh sach (ban cung):

Nguai nhan : Doan Thi Tam

CONG TY CO P H A N B O T GIAT L I X

S6 3 - Duang s6 2 - KP 4 - P . Linh Trung - Q. Thu Due - TP. HCM.

- Dia chi email nhan fde du lieu: : tam-doanthi@lixco,com

Chiing toi cam ket nhiing thong tin ve nguoi so* huu trong danh sach

se duoc su dung diing muc dich va tuan thii cac quy dinh cua VSD. Cong ty r

chiing toi se hoan toan chiu trach nhiem truoc phap luat neu co vi pham.

Nffinhan: NGlTOfl DAI DIEN PHAP LUAT - Nlur tren; - Luu TKHDQT.

* Tai lieu dinh kem - Nghi quyat DHDCD thuong nien 2018. - Nghi quyet HDQT V/v chot danh sach co dong tam ung co tuc dot 1 nam 2018.

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