CoNc TY Co PHAN BIA... DO nghi VSD l$p vn gfri cho Cdng ty chrftng tdi danh sich ngurri s& hitu chrfrng kho6n t4i ngiy ilrng kf cuiii cing n6u tr6n viro rlia chi sau: - Dia chi nhfln Dan
Trang 1CoNc TY Co PHAN BIA RIIoU
sAI GoN - DoNG xuAru
s6: 35 t2017/TB-sGDx
V/v: Ngdy ddng lqt cuiii citng d€ tham &t Dqi
hpi d6ng c6 d6ng thudng niAn ndm 2017
CQNG HOA XA HgI CHU NGHIA VIET NAM
DOc l6p - Tfr do - H4nh phfc
MA Linh, ngdy 27 thdng 03 ndm 20lZ
THONG BAo
(lti
"S4y ddng tE cuiit cilng de tham dqr
Dqi h\i ding cii d6ng thadng nrcn ndm 2017) Kfnh gfri: Trung tim Luu kf Chring khoin ViQt Nam
TCn T6 chric phiit hdnh: c6ng ty c6 phAn Bia, Rucru sdi Gdn - D6ng Xu6n
TCn giao dich: C6ng ty c6 phAn Bia, Ruqu Sai COn - D6ng Xu6n
Trp so chinh: Khu 6, thitr6n Thanh Ba, huyQn Thanh Ba, tinh phri rhQ, vN
Try s& giao dich: Khu 7, thi trdn Quang Minh, huyQn M6 Linh, Ha Noi, \rN
DiQn tho4i : 04.38840392 Fax: 04.38865188 Chring tdi th6ng b6o tl6n Trung tim Luu ky Chfng khoin ViQt Nam (VSD)
ngiy iling kf cuiSi cing aO 6p danh s{ch ngucri s& hilu cho chri,ng kho6n sau:
TCn chrlmg khorin: co phitlu C6ng ty c6 ph6n Bia, Ruqu sdi Gdn - D6ng Xu6n M5 chimg kho6n: BSD
Ms ISIN: VN000000BSD8 Lo4i chimg kho6n: CO phitiu phO thOng
MCnh giii giao dich: 10.000 d6ng/c6 phitiu Sdn giao dich: UPCOM
Ngdy tl6ng hy cu6i cing: 12104/20t7 l.L! do vi mgc tlich: Tham dp Eai hQi rl6ng c6 d6ng thudng ni6n ndm 2017
2 NQi dung cB th6:
- Ti 16 thsc hiQn: I c6 phitiu - 1 quyOn bi€u quy6t
- Thdi gian thuc hiQn: dU ki6n tru6c ngity 2gl04l2}l7
Eia diOm thuc hi6n: HQi trudng c6ng ty c6 phAn Bia, Ruou Sdi Gdn - E6ng Xu6n, khu 7 thitr6n Quang Minh, huyQn M6 Linh, Tp Hn NQi
NQi dung hqp Eai hQi d6ng c6 d6ng thulng ni€n:
+ Thdng qua Bao c6o cria HQi d6ng qu6n tri ndm20l6vd kti hoach ndm2017;
+ Th6ng qua 86o c6o cta Ban giSm rl6c vC k6t qu6 sin xu6t kinh doanh ndm
2016 vdk6 hoach ndm 20t7 ;
+ Thdng qua c6c bilo c6o v0 ho4t dOng cria Ban ki6m so6t n6m 2016 vn k6 hopch ndm20l7'
+ Thdng qua 86o c6o tdi chinh ndm20r6 dE dugc kiOm to6n;
fr"Y
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l9/ ,ol cc^i
sI UI 'l BrA
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Rh
Trang 2+ Th6ng qua Td trinh lua chgn dcrn vi ki6m to6n n5m 2017;
-/ + Th6ng qua phucrng 6n ph6n chia lgi Sua, vd c6 tric ndm 2016;
+ Thdng qua tht lao HQi d6ng quin tr! vd Ban ki6m so6t ndm 2016 vd k6
hopch ndm20l7;
+ C6c nQi dung kh6c thu6c thdm quyAn ctia E4i h6i il6ng c6 d6ng.
DO nghi VSD l$p vn gfri cho Cdng ty chrftng tdi danh sich ngurri s& hitu chrfrng kho6n t4i ngiy ilrng kf cuiii cing n6u tr6n viro rlia chi sau:
- Dia chi nhfln Danh srlch (ban cring): cdng ty c6 phAn Bia, rugu sdi Gdn - E6ng Xudn; Km s6 9 duong Vd Vdn KiCt, thi trlin Quang Minh, huyQn M€ Linh, HN
- Dia chi email nhQn file dtr liQu: hoangbinhps@gmail.com Ho{c nguyenthaonguyen I 06@gmail.com
Chring tdi cam k6t nhtng thdng tin vd ngudi s& hiiu trong danh s6ch s6 dutr c
sfr dgng thftng mBc dich vir tuAn thri cii quy tlinh cria VSD Cdng ty chring t6i s6 hoirn toin chiu tr6ch nhiQm tru6c ph:[p lugt n6u c6 vi ph4m
Noi nhdn:
- Nhu tr6n;
- SGDCK HdNQi;
- Luu VT
DAr DrEN THEO PHAP LUAT CUA C6NC ry
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