MSU CBTT/SGDHCM-06 (Ban hanh kern theo Quyet dink s6 07/2013/QD~SGDHCM ngay 24/07/2013 ciia

TGD S6DCK TPHCM ve Quy che Cong bo thong tin tai SGDCK TPHCM)

TAP 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 Q I C H U N G H I A V I E T N A M C 6 N G T Y CO P H A N B O T G I A T L I X Doc lap - Tir do - Hanh phuc

S6:11/2016/CBTT-HDQT Thanh pho H6 Chi Minh, ngay 27 thdng 06 nam 2016

Vv: CBTT NQHDQT thong qua ngay dang ky cuoi Cling de phat hanh CP tang VDL

Kinh gm: - UY BAN C H I T N G K H O A N N H A NlTdC

- SO GIAO DICH CHlTNG KHOAN TP. HO CHI MINH

Cong ty: CONG TY CO PHAN B O T GIAT L I X Ma chung khoan: L I X Dia chi tru so chinh: S6 3 - Duong s6 2 - KP 4 - P.Linh Trung - Q. Thii Due - TP HCM Loai thong tin cong bo ^ 24 gia 0 7 2 gio • bat thuong Dtheo yeu cau • dinh ky: Noi dung thong tin cong bo (*):

Cong ty Co phan Bgt giat LIX xin tran trong thong bao toan van Nghi Quyet Hoi dong quan tri s6 14/2016/QD-HDQT ngay 27/06/2016 v^ viec: " Thong qua ngay dang ky cu6i cung de phat hanh co phieu tang von dieu !e tu nguon von chu stf hiru cho co dong hienhfru nam 2016".

Thong tin nay da dugc cong bo tren trang thong tin dien tu ciia Cong ty vao ngay 27/06/2016 tai duong dan www.lixco.com ciia Cong ty.

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

CONG TY CP BOT GIAT L I X CONG HOA XA HOI CHU N G H I A VIET NAM Doc lap - Tir do - Hanh phiic

So: 14/2016/NQ-HDQT Tp.Hd Chi Mirth, ngay 27 thdng 06 nam 2016

N G H I Q U Y E T

HOI D O N G QUAN T R I C O N G T Y C O PHAN B Q T G I A T L I X

Can cu Luat Chung khoan ngay 29 thang 6 nam 2006; Can cu Luat sua doi, bo sung mot so dieu cua Luat Chung Idioan ngay 24 thang 11

nam 2010; Can cu Luat Doanh nghiep s6 68/2014/QH13 ngay 26 thang 11 nam 2014 Can cu Nghi dinh so 58/2012/ND-CP ngay 20 thang 7 nam 2012 cua Chinh phu

quy dinh chi tiet va huang dan thi hanh mot so dieu cua Luat Chung khoan va Luat sua doi, bo sung mot so dieu cua Luat Chung khoan;

Can cu Nghi dinh s5 60/2015/ND-CP ngay 26 thang 6 nam 2015 cua Chinh phu sua doi, bo sung mot so dieu cua Nghi dinh so 58/2012/ND-CP ngay 20 thang 7 nam 2012 cua Chinh phu quy dinh chi tiet va huang dan thi hanh mot so dieu cua Luat Chung khoan va Luat sua doi, bo sung mot s6 dieu cua Luat Chimg khoan;

Can cu Thong tu 162/2015/TT-BTC ngay 26/10/2015 cua Bo Tai chinh vk viec huang dan viec mua lai c6 phieu, ban c6 phieu quy va mot so truang hgp phat hanh them CO phieu ciia cong ty dai chung;

Can cu Nghi quyet Dai hoi c6 dong thuang nien ciia Cong ty C6 phan Bot giat L IX nam 2016 s6 01/2016/NQ - DHDCD ngay 28/04/2016;

Can cu Nghi qxiyk HDQT s6 11/2016/NQ-HDQT ngay 01/06/2016 thong qua viec phat hanh c6 phieu tang von dieu le tu ngu5n von chu sa huu cho c6 dong hien huu nam 2016;

Can cu Bien ban hop HDQT s6 14/2016/BB-HDQT ngay 27/06/2016.

Q U Y E T NGHI: Dieu L Thong qua ngay dang ky cuoi cung de phat hanh c6 phieu tang von dieu le

tu nguon von chu sa huu cho c6 dong hien hiju nam 2016 da dugc DHDCD thuang nien nam 2016 thong qua theo nghi quyat s6 01/2016/NQ - DHDCD ngay 28/04/2016 nhu sau:

1 r 1 r - 1 1

1. Ten CO phieu: Co phieu Cong ty Co phan Bot giat L IX

2. Loai CO phieu: Co phieu pho thong

3. Menh gia CO philu: 10.000 d5ng/c6 phi6u

4. Tong so CO phieu da phat hanh: 21.600.000 c6 phieu

5. So luang c6 phieu dang luu hanh: 21.600.000 co phi6u

6. So lugng co phieu quy: 0 co phieu 7. S5 lugng co philu dir ki ln phat hanh: 10.800.000 c6 philu 8. Tong gia tri phat hanh theo menh gia: 108.000.000.000 d6ng (Mot tram le tarn ty

dSng) 2:1 Nguon von hgp phap dugc su dung de phat hanh co phieu de tang von dieu le cho c6 dong hien huu tu

\ r

Quy dau tu phat trien va Lgi nhuan sau thue chua phan phoi tai thoi diem 31/12/2015 theo bao cao tai chinh da dugc kiem toan cua Cong ty. Chi ti6t nhu sau:

9. Ty le phat hanh: 10. Nguon von:

Ten khoan muc: So dutai ngay 31/12/2015

Nguon dung de phat hanh co phieu

So du' con lai

Lgi nhuan sau thue chua phan phoi 176.430.505.078 54.013.466.000 122.417.039.078 (dong) Quy dSu tu phat triln (dong) 60.329.733.015 53.986.534.000 6.343.199.015 Tong cong 236.760.238.093 108.000.000.000 128.760,238.093

1 l.Ngay dang ky cu6i cung: 12/07/2016 12. Thai gian giao dich du kien: Qui 3 nam 2016 13. Phuang an xu ly co phieu le: So co phieu phat hanh se dugc lam tron xuong din

\

hang dan vi. Phan le thap phan (neu co) se dugc huy bo.

Vi du: Co dong A, tai ngay chot danh sach sa huu 123 co phieu. So c6 phi6u moi ma CO dong A dugc nhan la: 123 x 50% = 61,5 co phieu, lam tron thanh 61 c6 phieu. So CO phi6u le 0,5 co phieu se dugc huy bo.

1 1 f r 1 f

14. Cac CO dong c6 co phieu trong tinh trang han che chuyen nhugng (neu c6) van > r 1 r ' r

dugc huang quyen phan phoi co phieu tu nguon von chu sa huu. Dieu 2: HDQT uy quyen cho Ban dieu hanh thuc hien:

Thuc hien cac thu tuc phap ly lien quan den viec chot danh sach co dong de phat hanh co phieu tang von dilu le tu ngu6n von chu sa huu theo dung thai gian thuc hien neu tren. Thuc hien viec bao cao ket qua phat hanh cho UBCKNN va cong bd thong tin theo quy dinh. Thuc hien cac thu tuc can thiet hen quan de hoan tat viec phat hanh, dang ky

4

luu ky chung khoan bo sung, dang ky niem yk bo sung toan bo so lugng co phieu phat hanli.

Thuc hien viec thay doi giay chung nhan dang ky doanli nghiep tai Sa Ke hoach va Dau tu thanh pho Ho Chi Minh.

Thuc hien cac van de khac co hen quan de hoan tat viec phat hanh. Dieu 3: Dieu khoan thi hanh:

Nghi quyet nay c6 hieu lire k l tu ngay ky, Giao Ban Tong Giam doc Cong ty C6 phan Bot giat L I X chiu trach nhiem to chuc thuc hien Nghi quyet nay.

Noi nhan: -NhirDi§u3 - Luu.

Nguyen X u a n Bac