Tdn giao dich: C6ng ty Co ph6n Thitlt k6 Cong nghiep lloa ch6t.. Tru so chinh: 2lA Ph6 Cat Linh, Phuong Cat I-inh.. Sdn giao dich: UPCOM.. Xin thong bao d€n 1-rung tdrn Luu ky Chung khoa
Trang 1-rAp
DoAN HoA cHAT vrET NAM ceNG HoA xA ugt cuu xcHi,q vrET NAM CONC fy CO pgAX fruEf Xn DQc lap - Tqr do - FI4nh phric
V/v: Ngay dAng kli cu6i
hgp Dai hQi d6ng cO ddng thuong ni6n
Hit l\r|i, ngay l0 thang 3 niim 2011
nam 2014
THONG NEO
,,,l \ +v | , :.
(Ve ngay dang ky cuoi cung d€ thr,tc hiQn quydn tham dp'hgp
Dai hQi d6ng c6 d6ng thuong ni6n nam 2014)
Kfnh gu'i: l'rung
tAm Luu kf Chri'ng kho6n Vi6t Nam -f€n
T6 chuc phat hanh: C6ng ty Co phAn 1'hi6t ke Cong nghiep Hoa chdLt.
Tdn giao dich: C6ng ty Co ph6n Thitlt k6 Cong nghiep lloa ch6t.
Tru so chinh: 2lA Ph6 Cat Linh, Phuong Cat I-inh Qu{n D6ng Da, Ha Noi Di0n thoai: 04.3845 5777.
Fax: 04.3823.2325
Sdn giao dich: UPCOM
Xin thong bao d€n 1-rung tdrn Luu ky Chung khoan ViQt Nam (VSD) ngay ddng
| i 1 |
ky cuoi cung cho chung khodn sau:
T0n chung l<ho6n: Co phitiu C6ng ty Co phAn 'Ihiiit k6 Cong nghiQp Hoa chAt.
Md chung khoan: CEC
Md ISIN: VN000000CEC8
Loai chu'ng kho6n: Ctr phiilu ph6 thong.
Menh gia: 10.000 dong.
Ngay d6ng ky cuoi cung:251312014
Dong thoi d0 nghi VSD ldp vd gui cho C6ng ty chung toi danh s6ch ngucri scr hiru chung khoan nOu tren.
Dia chi ernail nhan file dir lieu: qu),-van.ngu),en@ceco.com.vn
l.Lj,do vi mgc dich: 'fo chuc hop Dai hQi dong co dong thucrng nien ndrn
20t4
2 Ngi dung cu th6:
quyet
- Thoi gian thuc hiqn: DU kien ngay 191412014.
- Dia di6n-r thuc hiqn: Nha hang I-ong VI so 175 Nguy6n Thai Hoc Flodn Kiern,
Ha Ndi
Trang 23 NQi dung hgp:
o Th6o ludn vd th6ng qua cdc v[n ki6n chinh
- Biio c6o kdt qud san xudLt kinh doanh ndm 2013 vd kti ho4ch ndm 2014;
- Bdo ciio tdi chinh nam 2013 da duoc kiOm toan; phuong 6n phAn ph6i loi nhu4n ndm20l3 va ke hoach lgi nhudn ndm2014;
- 86o c6o hoar d6ng cua HQi d6ng eudn tri, Ban ki6m so6t gitra 2 kj, hqp Dai h6i d6ng cd d6ng thuong ni6n;
- Brio cdo tinh hinh khai rh6c co so v4t chAt vd dAu tu;
- To trinh vd vidc b6 sung ngdnh ngh6 kinh doanh;
- To trinh ve rhu lao H6i dong eu6n rri Ban Ki6m so6r, Thu ky c6ng ry
ndrn
2014
- Td trinh vd viQc lga chon don vl ki6m toiin b6o cao rdi chinh c6ng ty c6 phan
Thitit kti COng nghiQp Hoa ch6t ndm 20t4:
- Bao cdo k6t.qud viQc chdo biin cd phitiu cho d6i t6c chi6n luoc rheo phuong an chdo ban ri6ng le duoc hoi nghi Dai hOi d6ng cd d6ng thuong ni€n ndm 2013 th6ns
qua.
o Bi6u quy6t c6c n6i dung cua hQi nghi.
Chring tdi cam kct nhrng thdng tin ve nguoi so hou trong danh sach so duoc sri
dung dung muc dich vd tudn thri cac quy dinh cira VSD C6ng ty chring t6i so hodn
Noi nhpn:
- Nhu'tr6n;
- scDCK Hd N0i;
- LLILr VT, PCTT.
r4
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EN PHAP LU
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C6Nq TY c6" Pnfih