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Trang 1cONc rY co PHAN HoANG HA ceNG HoA xA Her cuU Ncnin vrET NAM
DQc lfp - Tg do - H4nh phtic 56: 165.16/CBTT-HH
Thdi Binh, ngdy 13 thdng 07 ndm 2016
cONc Bo THONG TIN THAY DoI
SO LUqNG CO PHIEU CO QUYEN BIEU QUYET DANG LTIU HANH
Kfnh gfri: - Uy Ban Chfng khodn Nhir nu0c
- SO Giao dich Chr?ng kho6n Hn NOi
TOn cdng ty :
Md chung kho6n :
DiQn thopi :
C6ng ty cO phdn Hodng Hd HHG
SO 368, Ly B6n, phucrng TiCn
tinh Th6i Binh (84-36) 384 6908
(84-36) 384 6908
Phong, thdnh ph6 Th6i Binh,
Lopi c6ng bd thdng
tin
Ngdy 131712016, COng ty CO phdn Hodng Hd dd c6 C6ng vdn s6 163.16/BC-HH
86o c6o Uy ban Chring kho6n Nhd Nudc ve t6t qu6 rtqt ph6t hdnh c6 phitiu dC tra cO
tuc ndm 2015 C0ng ty cO phAn Hodng Hd (HHG) thdng b6o thay OOi sO luqng c6
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phi€u co quyOn bi€u quyOt dang luu hdnh nhu sau:
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thay tl6i
Thay tl6i Sau khi
thay tl6i
Ly do thay il6i (*)
01 Vdn diOu lQ 255.223.650.000 33.r77.600.000 288.401.2s0.000 Thsc hiQn ph6t
hdnh cO phitiu dti tra
cO tric ndm 2015
02 T6ng sO c6 phiOu 25.522.365 3.317 7 60 28.840.r25
03 56 lugng cd phiOu
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04 Sd lugng c6 phiOu
, x ,.i
co quyen Dleu
quytit dang luu
hdnh
25.522.365 3.3r7.760 28.840.t25 ThWc hiQn ph6t
hdnh c6 phitiu derA
cO tric nim 2015
TM HQI DONG QUAN TRI
NG QUAN TRI