Mdu CBTT/SGDHCM-06

(Ban hanh kern theo Quyit dinh s6 07/2013/QD-SGDHCM Pgay 24/07/2013 cua TGD SGDCK TPHCMvi Quy chi Cong bd thong tin tgi SGDCK TP HCM)

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 phuc

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S6' 05 /2017 /CBTT H D Q T Thanh pho Ho Chi Minh ngay 24 thdng 02 nam 201

Kinh giri: - UY BAN CHlTNG KHOAN NHA m^dc - SOf GIAO DICH CHU>JG KHOAN TP. HO CHI MINH

Cong ty: CONG TY CO P H A N B O T GIAT LIX 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: 024 gio •72gid Dbat thuang Dtheo yeu cau Ddinh ky:

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Noi dung thong tin cong bo (*): Ngay 24 thang 02 nam 2017, Cong ty C6 ph4n Bot giat LIX (LIXCO) nhan dugc

giay chung nhan dang ky doanh nghiep do So Ke hoach va Dau tu TP. HCM cap nhu sau:

- Dang ky thay d6i l4n thu 10 ngay 23/02/2017 - Noi dung thay doi: Thay doi chuc danh nguoi dai dien theo phap luat cua Cong

ty tu Pho Tong Giam doc sang Tong Giam doc. (Dinh kem toan van giay chung nhan dang ky doanh nghiep Cong ty Co phdn)

Thong tin nay da dugc cong bo tren trang thong tin dien tu cua Cong ty vao ngay 24/02/2017 tai dudng dan www.lixco.com ciia Cong ty.

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.

I D I E N T H E O P H A P L U A T

Cao Thanh Tin

so KE HOACH VA DAU TU CONG HOA XA HOI CHU NGHIA VIET NAM THANH PHO HO CHI MINH Doc lap - fu* do - Hanh phiic

PHONG DANG K Y KINH DOANH ^ ^ r r

G I A Y CHlTNG NHAN DANG K Y DOANH NGHIEP C O N G T Y C O P H A N

Ma so doanh nghiep: 0301444263 j ^ Dang ky Idn dau: ngay 30 thdng 09 nam 2003

Dang ky thay doi Idn thu: 10, ngay 23 thdng 02 nam 2017

1. Ten cong ty Ten cong ty v i l t bSng tiSng Viet: CONG TY CO P H A N B O T GIAT LIX Ten cong ty v i l t bSng tigng nuac ngoai: LIX DETERGENT JOINT STOCK COMPANY Ten cong ty viSt t5t: LIXCO 2. Dia chi tru so* chinh So 3 duang so 2, Khu pho 4, Phuang Linh Trung, Quan Thu Due, Thanh pho Ho Chi Minh, Viet Nam Dien thoai: 84.8.38966803 - 84.8.38960389 Fax: 84.8.38967522 Email: lixco@hcm.vnn.vn Website: http://www.lixco.com 3. Von dieu le V6n dieu le: 324.000.000.000 d6ng Bang chit: Ba tram hai muai bon ty dong Menh gia c6 phan: 10.000 dong T6ng s6 c6 pMn: 32.400.000 4. Ngiroi dai dien theo phap luat ciia cong ty * Ho va ten: CAO THANH TIN Giaitinh: Nam Chiic danh; Tong giam doc Sinhngay: 19/06/1980 Dan toe: Kinh Qu6c tich: Viet Nam Loai giay to chung thuc ca nhan: Chung minh nhan dan So giay chung thuc ca nhan: 025837068 Ngay cap: 11/12/2013 Noi c§p: CA TP.HCM

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Nai dang ky ho khau thuang tru: so 25 duang 16, khu pho 5, Phuang Linh Tdy, Qugn Thu Due, Thanh pho Ho Chi Minh, Viet Nam Cho a hien tai: s6 25 duang 16, khu pho 5, Phuang Linh Tdy, Quan Thu Due, Thanh pho Ho Chi Minh, Viet Nam

nThi Thanh Nguy t̂