Miu CBTT/SGDHCM-06

(Ban hanh kern theo Quyit dinh s6 07/2013/QD-SGDHCM ngay 24/07/2013 cua

TGD SGDCK fPHCM vi Quy chi Cong bS 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 T Y C O P H A N B O T G I A T L I X

So: 10/2019/CBTT-HDQT F/v; CBTT tai lieu DHDCDTN

nam 2019 bo sung

CONG HOA XA HQI CHU NGHIA VIET N A M

Doc lap - Tu do - Hanh phuc

Thanh pho Ho Chi Minh, ngay 11 thdng 04 nam 2019

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

Cong ty: CONG T Y CO P H A N B Q 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 b6 thong tin: 024 gia •72g ia Dbat thuong Dtheo yeu c i u ndinh Icy:

Noi dung thong tin cong bo (*): Cong ty C6 phin Hot giat L I X xin tran trong thong bao toan van Tai lieu Dai hoi

dong CO dong thuong nien nam 2019 bo sung, bao gom:

- Chuong trinh Dai hoi dong c6 dong thuong nien nam 2019 Cong ty Co phan Hot giat L I X .

- To trinh Dai hoi dong c6 dong V/v Phan phoi loi nhuan va chi tra c6 tuc nam 2018 (ban di^u chinh).

- Dir thao quy che dd cu, umg cu, b4u eu bo sung thanh vien H D Q T nhiem ky 2017 -2022 cua Cong ty Co ph§n Bot giat L I X .

- Mau Don cu thanh vien H D Q T nhiem ky 2017 - 2022.

- MIU Don umg cu thanh vien HDQT nhiem ky 2017 - 2022.

Thong tin nay da dugc cong bo tren trang thong tin dien tix cua Cong ty vao ngay 11/04/2019 tai duong dan www.lixco.com cua Cong ty.

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

T H E O P H A P L U A T

Cao Thanh Tin