-P.~CTYCOpHANDAuTUPHATTRIENL=== CONG NGHI~P - TWONG ~I CV CHICIDICO ---9;)cgro(;l1---

S6: 15/TB - HDQT

CONG HOA xA HOI CHV NGHiA VI~T NAMDOe Hip - TIl do - Hanb pbue

TP.HCM, ngay 26 thang 03 nam 2018

THONG BA.o Mm HQPD";'I HQI DONG CO DONG THUON"G NIEN NAM 2018

Kinh gfri: Quy cA <long Cdng Ty CP Il~u TU' Ph at Tri~n CongNghi~p - ThU'O'DgM~i Cu Chi.

HQi d6ng quan tri Cong Ty C6 Phc1nDc1uTu PhM Tri~n Cong Nghi~p - Thirong M~i CUChi (Cong ty Cidico) tran trong kinh moi Quy C6 dong tham du Dai hQi d6ng C6 dongtlurong nien nam 2017 nhtr sau: ~~~,

1. ThOi gian: 08 gio Thu 7, ngay 21 thang 04 nam 2018. e: CONA' ~ ~' c~·2. Dia diem: HQi truan& (lau 2) - Van phong Cong ty Cidico, Ap Bau Tre 2, xii Tan An H~ ~ otu TV:

Huyen CUChi, Tp. Ho Chi Minh (Dirong D3 KCN Tay Bac CUChi). ~ c6~HG.~~13. NQi dung chinh: ."0 eu I

Thong qua bao cao t6ng k€t heat dong kinh doanh nam 2017; K€ hoach hoat dQng kinh ~ltl rp.doanh nam 2018; Bao cao cua HQi d6ng quan tri Cong ty v6 hoat dQng nhiem ky 3 (2013- 2017) va Dinh hirong nhiem ky 4 (2018 - 2022); Bao cao hoat dQng cua Ban kiem soatnam 2017 va nhiem ky 3 (2013 - 2017); To trinh v6 viec uy quyen HDQT Cong ty Cidicochon don vi kiem toan nam 2018; Bao cao tai chinh nam 2017 dii diroc ki~m toan; Totrinh phan phoi loi nhuan va chi c6 tire nam 2017; Bao cao v6 viec sir dung quy thuong,thu lao HDQT, BKS Cong ty va quy xii hQi nam 2017; To trinh trich l~p quy thuong HQid6ng quan tri, Ban ki~m soat Cong ty nam 2018; Tc trinh v6 viec sira d6i Di6u l~ Cong ty;Bc1ucu HDQT va BKS nhiem ky 4 (2018 - 2022) va cac nQi dung khac eo lien quan.

4. Di~u ki~n dl}'hop:- C6 dong dii hru ky theo danh sach Trung tarn hru ky chirng khoan Viet Nam ch6t ngay

dang ky cuoi cling 20/03/2018, C6 dong chua hru ky theo danh sach C6 dong tai Cong tyvao ngay 20/0312018.

- Ngiroi diroc C6 dong uy quyen tren gifryuy quyen va gifry xac nhan tham du Dai hQi,vuilong Uti tren website: http://www.cidico.com.vn/vi/holder/thong-tin-dai-hoi-dong-co-dong-thuong-nien-nam-2018-c43,231.aspx

5. Cac v§n d~ khac:- Quy C6 dong vui long truy c~p trang thong tin trang thong tin dien ill Cong ty website:

http://www.cidico.com.vn/vilholder/thong-tin-dai-hoi-dong-co-dong-thuong-nien-nam-20 18-c43,231.aspx

- D~ t6 chirc Dai hoi duce chu dao, d6 nghi Quy C6 dong vui long dang ky tham dtr DaihQi truxrc 16g ngay 16/04/2018 qua dien thoai: 08.38920587/0937.893.904, hoac fax:08.38921008(g~p anh Le Van Tu - Thir ky HDQT) hoac email: levantu@cidico.com.vn.

- Quy C6 dong d€n du Dai hQihoac duoc uy quyen tham dir Dai hQixin vui long hru y:+ Co mat hie 07 gio 30 phut ngay 21/04/20 18 d~ lam thu tuc va nhan tai lieu.

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+ Xuat trinh him goc CMND hoac ht) chieu (neu eo nhu eau).+ Xuat trinh gi~y uy quyen trong tnrong hop du hop thay C6 dong,

Thong bao nay thay cho tlnr miri hop trong truirng hQ'PCB dong chtra nh~n duQ'cthtr moo.

Tran trong thong bao! 1:--Nai nh{in:

- Nhir tren- Liru lIDQT, VT.

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