TONG CONG TY SONG DA
crcP co KHi - r,Ap mAy sONc on
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SO: CT/TCKT Hd N|| ngdy l3 thdng 02 ndm 2017
ff/v VA ngdy ddng k1i cudi cing <t6 t6 chric Dai hQi d6ng c6 tl6ng thudmg ni6n ndm20l7)
Kfnh sfiii: Trung t6m luu kf chfng khofn ViQt Nam
Uy ban chrlng khorln Nhdr nufc
S& giao dich chrfrng khofn Hn NQi Quf c6 tl6ng
^ 7 r X
: COng ty c6 phdn Co khi -LFrp m6y Sdng Dd : Cdng ty c6 phdn Co khi - Lhp miry SOng Dd : Tdng 15, khu B, tda nhd S6ng Dd, dudng Ph4m Hirng, P.
My Dinh 1, Q Nam Tir Li6m, TP Hd NQi.
Chring t6i xin th6ng b6o it6n Trung tdm luu ky chting kho6n ViQt Nam (VSD)
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ngdy ilang ky cudi ctng d0 l6p danh s6ch ngudi sd hiru cho chimg kho6n sau:
CQNG HoA XA HQI CHU NGHie vET NAM
DQc lfp - Trl do - HSnh phrflc
C6 phitSu Cdng ty cO phdn Co khi -LFtp miiy SOng Dd
MEC
CO phii5u ph6 thOng
10.000 cl6ng
HNX
TOn td chric ph6t hdnh
TCn giao dfch
Try s0 chinh
- TOn chring khoan
- MA chimg kho6n
- Lo4i chimg khorin
- MEnh gi6:
- Sdn giao dich
- Ngdy tldng ky cuSi ctrng: Ngdy 061312017
1 Lf do vd mgc dich sri dBng:
Td chric ttai hQi tl6ng cd d6ng thudng ni6n ndm 2017
2 NQi dung cg th6:
- Ti lp thUc hiqn : 01 cd phitiu - 01 quyAn bitiu quyi5t
- Thdi gian thsc hiQn du ki6n: Ngdy 1214/2017
- Dia iti€m thlrc hiQn: HQi trucrng T6ng cdng ty SOng Ed - TAng 27 khuB, tda nhd
-iA,
TOng c6ng ty SOng Dd, Ph4m Htrng, Phuong My Dinh 1, Qufln Nam Tt Li0m, TP HA Noi
Trang 2hQi <l6ng c6 d6ng.
DO nghi VSD lap vd gr?i cho Cdng ty Chring t6i danh silch ngudi s& hiru chrlmg
kho6n t4i ngdy tl6ng ky cu5i cirng n€u trdn vdo dfa chi sau:
- Dia chi nhfln Danh stlch (bin cimg): cdng ty c6 ph6n co khi -Lhp mdy S6ng
Ed, dng 15 khu B, tda nhd Sdng Dd, ctudrng ph4m Hing, p.My dinh l, e Nam ttr li6m, TP Hd NQi.
- Dia chi email nh4n file dt liQu: info@someco.com.vn
Chring tdi cam tctit ntrtng th6ng tin vA ngudi sd hiru trong danh s6ch s€ rlugcl
NQi dung ho.p: Th6ng qua cdcbfuo c6o c:iua HQi d6ng qu6n tri, ban ki€m so6t, b6o
c6o tdi chinh kii5m to6n ndm 2016 vdmdt s6 nQi dung kh c thuQc thAm quy€n cria D4i
dgng dring mpc ilich vd tudn thri cric quy rlinh ctia vsD c6ng ty c6 phan
Lhp mdy Sdng Dd sE hodn todn chiu trrich nhiQm tru6c ph6p lu4t ntiu c6 vi
Noi nhffn /
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$hfra ngd*
n
KHt UAI