CONG Ty cO rHAN D1.l oc cONG HdA xA HOr cuir NGHIA \.rpr NAM

Nai

Kinh siri: - tly ban Chrtug khorin Nhi nuic

Cong t): COng ty c6 phdn Dia r5c Long Diin

Tru s& chinh: 104/4 6p Hda Binl, xd Giang Didn, huy€n Tr6ng Bom, tinh Ddng

DiQn tho4i: (061) 896 6666 Fax: (061) 896 6668

Ngudi thqc hien c6ng bd th6ng tin: Ong Vt Kim Di€n - T6ng Girim d6c (ngudi

D4i di€n theo phrip lu{t)

Loai cdng bd th6ng tin: nDint k' dZqn A'j2h

NQi dung c6ng b6 th'ngtin: Chih danh sdch cii dang dd thrc hien thit tuc niCm

y't trAn S0 Giqo dich chttng khodn TP.HCM t it ddng b!, chling khodn tai Trung tam

hru bi' ch ng khodn Vi6t Nam.

Th6ng tin ndy dA duoc c6ng bij ten trang thdng tin diQn tu cua C6ng ry:

www.longdien.yn vdo ngdy I j/03/2015 tai m4c Quan h€ c6 d6ng/ C6ng bii th6ng tin.

Chrlng t6i xin cam k6t c6c thong tin hen day ld ding su that vd hodr todn chiu

tr6ch nhi€m trurlc ph6p ludt vd ndi dung cric th6ng tin <16 c6ng b6.

coNG TY cP DIA oc r,oxc ortxNGIIOI D

LONGEIi,N

s6:!6/20i 5/BLD -LD

Doc lap - Tq do - Henh phic------(6)tp------

D6ng Nai, ngdy 1 3 thdng 03 ndm 20 I 5

L.t I eu cau

N THEO PIIAP LUAT@Ail4Doce,-

WKIMDIEN

rudNcsAoV/v: Ch6t ddtth stich cd iIAng dA thqc hi1n thrt ruc ,tiern !6t tftn Sd Giao dleh chfing khodn

TP,HCM vd ddng fi ch{cng khodn lgi Ttuhg ftm hlu k! chtng khotin ViCl Naht

Kinh eri.i: Qui C6 ddng C6ng ty C6 phnn Dia 6c Long Diin

Can cri Nghi quyrlt oai tr6i tldng c6 ddng s6 o3.NQ-DHDCD ngdy 09/0912014i hiQn C6ng ty C6phan Dia 6c Long Eidn dang ldm tht tuc d0 dAng 1* ni€m y€t c6 phi€u tr€n Sd giao dich Chrmgkho6n thdnh phd H6 Chi Minh (HSX).

Nhu vay, d6 th$c hien hd sq dnng kt chtng kto6n lan dAu t?i Trung tam Luu L-i Chung kho6n ViCtNam.(VSD) vd dnng kj ni6m yet tren Sd ciao.dich chring kho6n TP.HCM. H6i d6ng qudn tri Cdngty Ci5 phan Dia i5c Long Didn xin th6ng b6o diin Qui c6 dOng thdi gian chi5t danh s5ch cd dong nhusau:

1 Th6ng tin td chirc phit hAnh- T6 chric niem ydt: C6ng ry C6 phdn Dla dc Long Dien- Try sd chinh : 104/4 Ap Hda Binh, XA Giang Didn, Huyen Tring Bom,Tinh Ddng Nai

coNG TY cO PHAN DIA 6cLONG DIIN

s6, .).i-,.rs-Hoer

- Di9n thoai: (061) 896 6666

CQNG HdA XA HOI CHT NGHiA VrTT NAMDQc l$p - Trl do - It4nh phnc

Ding Nai, Ngity 4) rhdng l nan)015

Fa.\: (061) 896 6668- V6n didu lQ: 750.000.000.000 ddng

2. Tb6ng tio vA cbi,trg kho{n dtrtrg ky- Tdn co phieu: C6 phidu Cdng ty C6 phrin Dia dc Long Di€n- MQnh gi6: 10.000 d6ng/c6 phi6u- LOal co pnan: Lo pnleu pno rnong- T6ng s5 c6 phi6u dnng ky: ?5.000.000 ci5 phi6u- T6ng gi6 tr! c6 phi6u ddng k!: 750.000.000.000 ddng

J. Ngiry ch6t danh sich: l6h ngiy .?..s... thing .)... onm.20l54. D€ ngh! Qui C6 d6ng c6 nhu cAu thay.d6i th6ng tin c'i d6ng,.chuy€n nhuong vd nhin chuy6n

nhugng c6 phi€u mang theo CMND, SO chfmg n]4n sd htu cO phan den lam thi tgc t4i: C6ngty c6 phdn Dia 6c Long Didn theo alla chi: 104/4 6p Hda Binh, x6 Giang Di6n, huy€n TningBom. tinh Ddns Nai

S. K6 tn sau thdi 6i6m tren, Cdng ty s€ t4m dimg viec thuc hiQn thri tuc luu kj chuydn nlugng choc6c c6 d6ng vi s€ khdng gidi quy6t cing nhu chiu tr6ch nhiQm vd c6c chuy6n nhugng di6n rasau 16h ngiy .r,rr. thdng...3... nim 2015

6. Sau khi chi5t danh sach c6 ddng, COng ty c6 phdn Dla i5c Long Didn se ti6p tuc hoan t6t c6c thntuc kh6c dd luu kj, ni6m y6t vd giao dich chrmg klo6n t?i HSX theo dring c6c quy dlnh criaphAp luat hiQn hanh

LI KI PHUNG

CONG HdAXAHOI CHO NGHiA VIETNAM

Ddc lip - Tu do - Hanh nhric56: 0s/20154{Q-}DQT

NGHI QUYET HOI DONG QUAN TRIcONG TY cO PHAN DIA 6c loNc ortN

- Cdn c* cdc qrry dlnh cia Phdp IuAt vd Diu l€ cing ty;- Cdn cti Biin hdn hop H6i ding qudn tri c'ng ty sii 05/201,/BB-HDQT ngqy 4!/;,/2015.

QUYET NGH!

Dji!-l: Thdng qua chiit danh s6ch c6 ttong tt6 thqc hiQn tht tgc tlsng lcj ni€m yi6ttr6n S8 Giao dich chfng kho6n TP.IICM

HQi rl6ng quan ti thOng nh6t vd d6ng f th6ng qua viQc chi5t danh sich c6 aOng A6

thuc hi6n thrl tuc ddng hf ni6m y6t trdn S0 Giao dich ch(mg kho6n TP.HCM nhu sau:

- Ngdy chi5t danh s6ch c6 ddng: .u.../.3..../2015

- E6ng f giao vi riy quyd-n cho Chri tich HOi dong quan tri thUc hi6n, bao gdm nhmgkh6ng han ch€, cric quy6n vd nhiQm 4r sau:

. LAp vd phe chue.n danh sAch cd ddng tai ngdy ch6t danh sdch;

. Di€u chinh ngdy ch6t danl s6ch c6 d6ng;

. ThUc hien c6c thri tqc kh6c c6 li€n quan theo quy <linh cira ph6p luQt;

Didu 2: Didu kho6n thi hinhNghi quy6r ndy co hifu lqc hr ngay ky. cric thdnh vi6n HQi ddng qu:fu: tri. Ban DiAu

hdnh vd nhAng ngudi c6 li€n quan chiu tr6ch nhiQm thi hdnh Nghi quy6t ndy.

D6ng Nai, ngdy thd.ng ndtn 20 I 5

TM. Hot DoNC QU.iN TRt

Noi nhdn:- Nhu trAn;- UBCKNN @E BC CBTD;.,: ^^*,- weDsrre Long ry lqe Lbt l):- Lttu.

'$1@nngrodNcgu -qN TRI,

LT, KV PITIING

CONG TY CO PHANDIA OC LONG DIiN

C6ng ty C6 phAn Dia 6c Long Di6n - 104,/04 6p Hda Binh, Xe ciang Diin, H.TAng Bon, T.D6ng Nai

CONG HOA XA HOI CHT NGH1A VIFT NAM

Ddc lip - Tu do - Ilanh nhric

BIEN BAN HQP HQI EONG QUAN TRIcONG TY cO pnANou 6c r,oNc orEN

Hdmna5. vdo hdi/4..gio ?.r..phit, ngdy ,l) rhanefl tlirm 2015, tai dia chi s6 104/4 ApHoa Bini. Xd Ciang Di€n. Huyfn Tring Bom, Tinh Ddng Nai, Cdng ty c6 phAn Dia 6cLong Di6n ti6n hanh ho.p Hdi d0ng quaa tri nhu sau:

I. TIIANH PHAN TIIAM DV1. Cic thinh yien HDQT Cdng ty:

Vd cdc fianh \ ien khdc trong Ban didu hanh cua cong ty.

3. Thu lcj cuQc hgp: dng Nguy6n Quang Dat

Ong Le Ky Phnng - Ph6 Chn tfch HDQT tuy€n b6 cuoc hqp HOi dong quan td c6ngty dr'i di€u kien ti6n hdnh vdi 5/5 thdnh viCn HDQT tham dU.

rr. Nor DUNG, CHTIONG rRiNH LArr vrpc cira uQr DoNG QUAN rRI:

str TOn thinh vi6nI Ong Ld K! Phimg Cht tich HDQT

2 Ong Nguyen Khdrft Hms Ph6 Chi tich HDQT3 Ong Bii D6c Tu6n Thdrh vi€n HDQT

4 Ong Thach Manh Sang Thdnh vi€n HDQT5 Ong Nguy0n Pham Anh

TaiThdnl vi€n HDQT

2. D4i diQn BKS, Ban tliiiu hinh C6ng ty:

sttI 6ne tr6n Van N{inh Tru&ne BKS

2 6ng Vt Kim Didn T6ne Gi6m d6c

NQi dung

Thi tqc khai m4c, ki6m tua tu c6oh thdnh vi6n tham du

Th6ng qua nQi dung chuong trinh ldm viQc do T6ng Girim d6c d€ trinh. Thdng qua ch6t danh s6ch c6 ddng d6 thqc hiQn tht tUc dAng ki ni€m y6t tr6n

Sd Giao dich chimg kho6n TP.HCM;

Th6o lu{n vd Bi6u quyCt th6ng qua cAc nQi dung tr€n.

Thong qua bidn bdn cuqc hgp.

C6ng ty C6 phAn Ela 6c Long Di6n - 104/04 6p Hda BJnh, Xe Giang Di6n, H.Treng Bon, T.Ddng Nai,",!'tr

III. DIEN BIfN CUQC HQP:

L. Th6ng qua c6c td trinh, dd xu6t.

Chri tich HQi ddng qu6n tri dd xu6t ttqi ddng quan trl ph€ churin vi6c Thdng qua ch6t

danh s6ch c6 dong dC thuc hien thri tpc ddng kj niem y6i tren Sd Giao dich chring khorin

TP.HCM nhu sau:

- Ngdy ch6t danh s6ch c6 d6ng:":.4.../..1.../2015

- Ddng j giao vi ny quydn cho Chri tich HOi ddng quan trithuc hiQn, bao gdm nhrmgkh6ng h4n ch6, c6c quy€n vd nhi6m nr sau:

' LQp vd ph€ chuAn danh s6ch c6 .l6ng tai ngdy ch6t danh sach;. , i,. Dieu chinh ngdy chot danh sdch c6 tl6ng:

. Thuc hien c6c thri tuc kh6c c6 li€n quan theo quy dinh cta ph6p lu{t;

2. f ki6r phnt bi6u cia cric thirnh vian/ al4i dien thinh yien HDQT t4i cuQc hqp

Y ki6n cria c6c thanh vi6n tham dg cuQc ho. p nhu sau:

Sau khi c6c thdlnl vien HDQT vd Ban didu hanh th6o luin, gi6i trinl vd c6c nQi clung

trcn, tdt ca cric thanlr vi€n tham dg cuQc ho.p <16 thting nlrAt vd ddng f tiiin hdnh biiiu quy6t d6thdng qua.

rv. KEr QUi BIru quvnr'Ph€ chu6n viOc ch6t danh siich c6 dong dii thuc hiCn thri tr,rc ddng lqt ni6m ydt tren Sd

Giao dich chimg khorin TP.HCM:

. T6ng s6 phitiu biiiu quytit <l6ng j t6n thdnh: 5/5 phiilu, tf lQ: 100%

. T6ng s6 phi6u bi6u quy6t khong ttong i ttu thdnh: 0/5 phi6u, t! lQ 0%

. T6ng s6 phitlu bi6u quydt khong co ! ki6n: 0/5 phi6u, rj lQ 0% -t

STT TGn thinh viGn f xi6n

I ung Le r,y rnung.:..,,,1 ,^

IJe ngnl fiDq I mong qua vlgc cnot oann sacn co oongdC dang Iry niem yet nhu tICn

2 Ong NguyEn Khanh Hung Edng j vdi d0 nghi cna Cht tich HEQT;

3 6ng Biri Efc Tu5n D6ng y vdi d6 nghi cta Cht tich TIEQT;

4 6ng Thach Manh Sang Ddng y vdi rl€ nghl cria Chn tich HEQT;

5Ong Nguy6n Pham AnhTai

D6ng f v6i d€ nghi cta Cht tich HDQT;

ill- r"^Cdng ty cd phen Dia 6c Long Di6n - 104/04 6p Hda Binh, xa Giang Di6n, H.Treng Bon, T.Ddng Nai

V. THONG QUA BIIN BAN cUQcHSPBi€n barcuQc hop tld clugc dgc chuy6n cho t6t ci c6c thdnh vi6n thdnh vi€n tham du

cuQc hgp thdng.qua. K€r qud: 5/5 thanh vi6n/ dai djdn thdnh vi€n H6i ddng qurin ri tham ducudc hop chap thuan \a h,t ten xdc nhdn droi day.

Cric thdnh vian lham dv cuac hoo cltne ki Gn

stt Thirnh vi6n IIDQT Chrlc vg Chii Li

I

il

I Ong LC Kj Phung cht richIIEQT

2 Ong Nguy6n KhdnhHrmg

Ph6 Cht tichrDQT

3 Ong Bni D6c Tu6n Thdnh vi6nTDQT \JrY'^

4 Ong Th4ch M4nh Sang Thdnh vi6nIDQT

5 6ng Nguy6n Ph4m AdrTdi

Thanh vi6nI.JI\r\T

C6ng ty C5 phdn Dia 6c Long Di6n - 104/04 Ap Hda Binh, Xe ciang DiCn, H.Tfing Bom, T.O6ng Nai