Ban hdnh kdnt theo Quy che thu'c hi€n quyi,t cho ngu'd'i so hiru chu'ng khodnMflu 07/IHQ TONG CONG TY THUOC LA VIET NAM CONC TY CO PI{AN CAT LOI '68 /TB-CPCL Kinh gui:.. HCM; So giao di
Trang 1(Ban hdnh kdnt theo Quy che thu'c hi€n quyi,t cho ngu'd'i so hiru chu'ng khodn)
Mflu 07/IHQ
TONG CONG TY THUOC LA VIET NAM
CONC TY CO PI{AN CAT LOI
'68
/TB-CPCL
Kinh gui:
T6 chuc ph6t hanh:
o Tdn Giao dich:
o Tru sd chinh:
o Md ISIN:
o LoAi chring kho6n:
o Mqnh gia:
o Sdn giao dich:
Trung tAm Luu k1i Chung; kho6n Vi6t Nam - CN TP HCM;
So giao dich Chu'ng khoan TP IJo Chi Minh
Uy Ban Chung Khoan Nha nu'oc
Cong ty Co phAn ()dt Loi Cat loi loint - Stork Company
934 D2, Duong D, KCN C6t L6i (CUm 2), phuong Th4nh
Fax: 028.37420923
VNOOOOOOCLC3
^; ,.^ , l , ^
Lo pnleu pno tnong 10.000 ddng.
HOSE
M! Loi, qudn2, Thanh ptr6 HO Chi Minh
o Di6n thoai: 02837421118
Xin th6ng b6o d6n Trung tdm Luu ky Chung khoan ViQt Narn (VSD) ngdy dang cuoi cung Oe tap danh s6ch nguoi sd hiru cho chun1l kho6n sau:
TOn chuns khoan: C6 phi€u Cong ty Co Phan Cat Loi
o Md chung khoan: CLC
Ngdy dang ky cu6i cung: 2710912017.
l Ly do vd muc df ch: To chuc Dai h6i c6 dong b6t thuong ndm 2017
2 Noi dung To chuc Dai hQi c6 dong:
Ti l0 thyc hi6n:
, ^a r '{
+ Co phiOu pho thong: 0l co phieu - 01 quydn bi6u quyOt.
o Thoi gian thuc hi6n: Du'ki6n ngiy 2611012017.
Dia di6rn thuc hiOn: Cfing ty C6 Phan <lat Loi,
934 D2, Du'ong D, Khu CN Cat Lai,
Phu'ong Thanh Mj' Lgi, Qu|n 2,TP HCM.
CQNG HOA XA HQI CHU NGHIA VIET NAM
DQc l4p - TU'do - H4nh phf c TP.Ht) Chi Minh, ngdy 06 thang 09 ndm 2017
.THONG
BIIO V/v Ngiry tlang kf cu6i cirng OO tnqrc hi6n quy6n
t6 chri'c D4i h6i c6 tl6ng bdt thu'dng nim 2017
Trang 2o Ndi du
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Chfng
dpng dfng m
chiu tr6ch nhi
Noi nhQn:
- Nhu'tr€n;
- Luu: VT, TC
hqp:
) xu6t ph6t hanh c6 phiiiu tang v6n di6u lQ C6ng ty
) *uAt diAu chinh k6 ho4ch c6 tric nlrn 2017 cua Q6ng ty
6c nQi dung kh6c.
D6 nghi VSD lap vd gui cho C6ng ty chung tdi danh s6ch nguoi sd hffu chring
kho6n t4i ngdy dang ky cudi cung n6u trdn vao dla chi sau:
-Dia chi nh4n Danh sach(bin cung): 934D2, Duong D, Khu CN Cdt L6i,
huong Thanh M! Lgi, Qu0n 2, TPHCM
-Dia chi email nhQn file df liQuz phuoctinh@atloi.com.vn 3i cam k6t nhirng th6ng tin v0 nguoi sd hiru trong danh s6ch s0 dugc sri
tdi sO hodn toirn
tlich vd tudn thir c6c quy <linh cta VSD C6ng ty chfng trudc ph6p lupt n6u co vi ph4m./,
':( c6 pr
i.n,<#
Biri Tin Hoh
.:P
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