cdng ty co ph,i.n sll xi ruuar soenc r-rin...

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pEllldtilgJygipiaLs!:tiL4 !t3L!1 9?!sLtC!S 9t: 49 t lllu Ll! cdNG Ty co pH,i.N sll xi ruuAr soeNc r-riNsotn I'r.rAN MdDAU CIncn Lunt Doanh nghitp s6 68/2014/QHl3 ngiy 26/ll/2014: Cd. cri Q!ye1 dinh sd 387/QD,UB ngay 24112/2003 cia UBNDlinhYCn Bdi vc viec pba duyet phrong nnc6 phAn hoa vdchuyan doanh nghicp ^_hi trtrdc c6ng ry Sri ki lhuat HodngLi€n Son rhinh cajnstyc6 rhan Si,k! thralHoansLi€n Sori Dr; lF.'r'\;rCl) !ophan \'lJ r) 'r' lJ .nr I iin ron Jd duo. Dr'1,iJ.! jodur rl,.r,l, lf.nng I .ongqHng,'r. .1-00,.',J'r-,n"ani b6 'rnel" $u nh,rrli Dai h6i dang c6 d6ng thudng niCn ngay l3/4/2oo8i siia d{li, bii sung l;in thn hairaiDaihdid6ng cd ilOng thui,ns nien ngdr 25/02/2009r srra ddi.b6 $rig lin hub- o Lr 'i ho !o du," b |h'rni fe.\ 10 _ '00o \ - doi. oo .u rC ..n rhu rr 1 D i I oi dor's .o Jo . rh'r.' Diri hoi d6.gc6d6ng bi rhtrlr.g ngay 08/7/2010i sna d6i. bO sung l;d rhri siiu raiD.i 'o, dono !o dono rl ',o,gn .,, sdr )8 r 201o. g6m Xl chuone. o Die . rr r ..1. Chuong I NH.NG QUY DINH CHUNC Didr l. Phim viliL.l(ii trrqng dilu chinh I Di;u l...iy qu! dinh !a td chtc hoe1.l6ng cna COng ry c6phin Srikt thuat ll. -s I i,. son: ld bao.a.,lar crl. c"c 'ln,,h. enr', -:L)en,,dr "i, D aLle . I phir luir trongqui trinh tham Cia moihoal ddngcLlac6ngryr 2. Nhtng ndj dung lienqu.nd€n t6 chic ho dong c,laCong tr khang qu)- dinh cutho rron8 DiArlC niy rhiiipdung theo cic quy dinh cna Luat Doanh nehiep vd cdc qur dinh ph,p luir hicn ha,nh. Diau 2.Ciii thictr t nen Trone Dieu le rAy. ciic tirnStdutjddl dudc hie! rhusaul 1. cd,ra 0, ld coucty copMnSuki thudt Hoing LicnSon 2.Dd /i ld Diau le rdchLtc hoil dong cna C6ng ry c6phin Sii kt rhu,ir HoArg ' l',iD,,'s'kD rI rdr\i0820laOHllddduo(Qu;.idr\uo.(o p hoa xa hoichti nghi. VielNim kh6a Xlll. k! hop lhn 8 th6ng qn! ngiy 26llI/201.1. cohieu luc rhihinhln rgdy 0l/7/)01j. r. t,- D.i."e 1 \u \o- u,l! .o.ur.p gop ho?c .dn li. gop rrone I q. rhoi han .hAt didrvdduoc ghivdo DiAu lecdng ly. _ \n D.i, i,'_.c.li.,h..,1,,1,:',i,;,t,,9 .'. oil'.. : 9) E

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Page 1: cdNG Ty co pH,i.N sll xi ruuAr soeNc r-riN sotnstatic2.vietstock.vn/data/OTC/2016/KHAC/VN/HOCERATEC... · 2016. 7. 6. · 7. C6 d6ng siing lap ld c6 d6n8 sd hru it nhlit n6l cd phan

pEllldtilgJygipiaLs!:tiL4 !t3 L!1 9?!sLtC!S 9t: 49

t l l lu L l !

cdNG Ty co pH,i.N sll xi ruuAr soeNc r-riN sotn

I ' r . rAN MdDAU

CIn cn Lunt Doanh nghitp s6 68/2014/QHl3 ngiy 26/l l/2014:Cd. cri Q!ye1 dinh sd 387/QD,UB ngay 24112/2003 cia UBND linh YCn Bdi

vc viec pba duyet phrong nn c6 phAn hoa vd chuyan doanh nghicp ^_hi trtrdc c6ng rySri ki lhuat HodngLi€n Son rhinh cajnstyc6 rhan Si, k! thralHoansLi€n Sori

D r ; l F . ' r ' \ ; r C l ) ! o p h a n \ ' l J r ) ' r ' l J . n r I i i n r o n J d d u o . D r ' 1 , i J . !j o d u r r l , . r , l , l f . n n g I . o n g q H n g , ' r . . 1 - 0 0 , . ' , J ' r - , n " a n i b 6 ' r n e l "$u nh,r rli Dai h6i dang c6 d6ng thudng niCn ngay l3/4/2oo8i siia d{li, bii sung l;inthn hairaiDaihdi d6ng cd ilOng thui,ns nien ngdr 25/02/2009r srra ddi. b6 $rig linhu b- o Lr ' i ho !o du," b |h ' rn i fe. \ 10 _ '00o \ - doi . oo .u rC . .n rhu rr 1D i I o i dor 's .o Jo . rh ' r . 'Diri hoi d6.g c6 d6ng bi rhtrlr.g ngay 08/7/2010i sna d6i. bO sung l;d rhri siiu raiD.i'o , dono !o dono r l ' ,o ,g n . , , sdr )8 r 201o. g6m Xl chuone. o Die . r r r . .1.

Chuong INH.NG QUY DINH CHUNC

Didr l. Phim viliL.l(ii trrqng dilu chinhI Di;u l...iy qu! dinh !a td chtc hoe1.l6ng cna COng ry c6 phin Sri kt thuat

l l . - s I i , . s o n : l d b a o . a . , l a r c r l . c " c ' l n , , h . e n r ' , - : L ) e n , , d r " i , D a L l e . Iphir luir trongqui trinh tham Cia moihoal ddngcLlac6ngryr

2. Nhtng ndj dung lien qu.n d€n t6 chic ho

dong c,la Cong tr khang qu)-�dinh cu tho rron8 DiAr lC niy rhi iip dung theo cic quy dinh cna Luat Doanh nehiep vdcdc qur dinh ph,p luir hicn ha,nh.

Diau 2. Ciii thictr t nenTrone Dieu le rAy. ciic tirnStdutjddl dudc hie! rhusaul1. cd,ra 0, ld couc ty co pMn Su ki thudt Hoing Licn Son2. Dd /i ld Diau le rd chLtc hoil dong cna C6ng ry c6 phin Sii kt rhu,ir HoArg

' l ' , i D , , ' s ' k D r I r d r \ i 0 8 2 0 l a O H l l d d d u o ( Q u ; . i d r \ u o . ( o phoa xa hoi chti nghi. Viel Nim kh6a Xlll. k! hop lhn 8 th6ng qn! ngiy 26ll I/201.1.co hieu luc rhi hinh ln rgdy 0l/7/)01j.

r . t , - D. i . "e 1 \u \o- u, l ! .o.ur .p gop ho?c .d n l i . gop rrone I q. rhoihan .hAt didr vd duoc ghivdo DiAu le cdng ly.

_ \ n D . i , i , ' _ . c . l i . , h . . , 1 , , 1 , : ' , i , ; , t , , 9 . ' . o i l ' . . : 9 )E

Page 2: cdNG Ty co pH,i.N sll xi ruuAr soeNc r-riN sotnstatic2.vietstock.vn/data/OTC/2016/KHAC/VN/HOCERATEC... · 2016. 7. 6. · 7. C6 d6ng siing lap ld c6 d6n8 sd hru it nhlit n6l cd phan

Di6u Ie C6nd tv cd phih Si! kV thuat Hoano LiCn Sd - Hoceratac

6. C., dd,s In t0 chtc hoac cd nh6n sd hit it Dh6t mot c6 phAn da ph6t hanh cta

7. C6 d6ng siing lap ld c6 d6n8 sd hru it nhlit n6l cd phan ph6 rhong va ki t€nllong danh s6ch c6 dong s6ng le! cong ly.

H0id6c,

8. Ngui'i quan li doanh nghiep B ngudi qudn lid6ns Quan tri, thanh vicn HOi ddne euan d, T6nsKa todn trutng c6ng ry.

Ban dieu hanh cone ly gdm: Tdng cian

c6ng ty, bao gdm: Chn ichGi6m doc, Ph6 T6ng Cidn

dic, Pho T6ng cidm ddc, Kt iodn

9. C; rtc li khodn lqi nhuon diog dvdrc rn cho m6i c6 lhan brng tAn tuiir ho{ctdi san kh6c tri ngudn lqi nhuan cOn lqi cna cdng ty sau khi da $sc hien nghla vu va tdi

10. Cl, prtia ld chung chi do c6ng ry phdt hddh ho{c bnt todn ghi sii x6c nhadquyan sO hitu mdr bo{c mot s6 c6 phAn cna cong ry.

I L ,qtqr ld viet ti1 cum O tloi ddng euAn g.12. BK,l ld vi€1tir cum tn Ban Kidn sodr.Di6u 3. T€n, hinh th[r, ilia chi lr+ s&chinh, Vin phdng ir?i dian c6Dg lyL Ten cong r),T€n t6ne vift: c6ns ry c6 phi! St kt huAt Hod.s Li€n son.TCn giao dich qu6c tC : Hoa.g Lien Son Technical cmics Joinlstock Cmpdy.TCn vi€t tit: HOCERATEC2. Loci hinh doann nghiep: Cong y c6 phdh.3. Dia chi tu sd chinh vn c6c Van phbng dai dien c6ng ry:Try sd chinh cna C6ng ty: 56 93, Dutng LC Lqi, phuong yen N'nh, TlAnh !h6

Yen BAi, Tinh YCn B6i.Dienthoai: 0293.852.477 0293.851.616- 0292.210.388,Iax; 0293.853083i

Email: [email protected] Website: M.hoceratec.con.vnCong ,) c6 4 vfl phong d!, diin rai c6c $anh ph6: Ha NOi. Vinh rNghe An,.

Da NAns, HO Chi Minh.Cdn cri nhu ciu kinh doanh. C6ng ty c6 tha md th6m cdc Chi nhdnh. Van phdng

doidien, cta hdng, daili tai mO1 s6 tinb,lhdnh ph6 trong nudc vd nudc ngoai.Diau 4. Ttrc6ch phip nhnn cna cdng ryl. Cong 1y c6 tu cach ph6p nhan dry dn. hqcb rodn kinh doanh dOc lap, ca con

diu iien& c6 tdi khoin bing \.]\D vi ngoei l€ tai ng6n hAng ViCt Nm.2. C6ng ty c0 phan Sit kt thual HoALng Li€n So:l Id doanh nghiep lu chn. lv chiu

lrdch nhiem vd kal qua sar xuir kinh doanh !n taichinh theo quy dinh claph{p tuAt.Diiu 5. Mqc ri€u hotl ilong, ngnnh ngha kinh doatrh cns c6trgty

Page 3: cdNG Ty co pH,i.N sll xi ruuAr soeNc r-riN sotnstatic2.vietstock.vn/data/OTC/2016/KHAC/VN/HOCERATEC... · 2016. 7. 6. · 7. C6 d6ng siing lap ld c6 d6n8 sd hru it nhlit n6l cd phan

1 Mu. ri€u hqr doig crl. cdig ry .d phh $t kt n\uir Hoing Li.n sd r! pb!rdi' bb 'hs, e- bb di hd' rqi th cir nB nudc, che ry, d. cd ddns isuiti laoding vi xi hiii chi dong hoi nlip vio n€n kinh r€ 'oin ctu.

2 Ngrnh Eha khh doanb c& c6ng lyl

a) s6 iu&, kiih dd'ih 3n dch diin, gdm str kt 'htrtr, v{r lilu chiu Li., rhuir r. pl , I ii ' dd' s bd: nn r iL inh do$h. . ; | ; ' :,

bi diqi .ho d"&,e dey vi r4n di6i

t ' nh "d , r , \ , n . , r ,o rd , . r y . ' i i p , . ! r i , n f l i 1 \ i ' l i ! t u i d , : . .rui st d.h di6. e6m sn ki ftu:il, vr' iiiu .hiu Ltq 'but 'iin .dch diln, P6L) mq vi

o Nbip khiu rrvc liip nily n6c, $ia! bi sri iuirid) Kh3i ih&, chd bi6. xtril inip khiu (noric slnid) cic ngii]) a]l8 kn& mi phip luir kh6q camDiau 6. rrd ciri 60 doic.ir.6ngryrhii sis hoir dOq cia cdie ry .d rhan su kt fiuar Hoiis Liei sn kndis

xic dinh rhi,i hF. ka i' "siy .6ns iy duqc cip cii dhg nh{i ddis kt krir domb

Dii!7. Ngry.o ri.d.rtu,quli ki diao blih c3trg ryL viec qurn ti .rrng ry rheo quy diil, .,ja LAt Do.nh nghifp vi cic quy dioh

khic s'!a phip I'Li' .6 li€n qum.

r) Bro drn co .6u q$n ti hqp |tr blo dam hiiu qui hoer dins .i! Hoi ddngquin ti, B?tr Kian $i', B.n Ditu hinhl

b) Bao dim quyatr hi cii cd ddng, inins nstdi .6 tiinquei.) Bio dim d6i xi: cdqs btng sila.{c cd d6nsjd) c6ng khri, rinh b8ch mqi hqi dOng c'ra cdng ry.Dia'3.16.hft chiih ti,d.bn cbln[tl'{hti trcnc.6nstyl rddftchlnhri.dd,'t chlnbnj xi hOitung cdng ty h@' 0iis rheo quy

,riih c'ia Hicn phip, lhrp h

vi Di.u I, cong ty 'tu 'ong vd rn6ig .rn 14 gly kn6 kn.n .ho vii. thinh lip !i bo?r

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hod doie rois.dc 6 .hlrc |{r "

aurtN.NcHiA \Uc04 c{ tNc rYt ,ni i " e . oq i . "u , "o"qr V

Page 4: cdNG Ty co pH,i.N sll xi ruuAr soeNc r-riN sotnstatic2.vietstock.vn/data/OTC/2016/KHAC/VN/HOCERATEC... · 2016. 7. 6. · 7. C6 d6ng siing lap ld c6 d6n8 sd hru it nhlit n6l cd phan

r..rrlhiki$ dMh: ch dons L6 chon ng!"h.sha, djr hh. hinh rb,ic kiir,

u . d i h . u p h ! i t u i

r chiddig,ir kti,i dL trui,B. rhi.h hiis yi I, |nho!ddig.

5 ruyin dung. rhG oudn vi sr, d'g l.o dOie 6e yeu clu kiih doid6. rJr'g d!ickhoa hoc.dos nghihieo diidi $ie *o triCu qui r.h doiib {

k h a d q 4 0 r f a n h . l j , l i D B D

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12 cic qtryin khic rheo quy diit, .,rl phip luirlii rll. Ngiir { ch "6,s ryr. Hod do4 [;h ddih 6!0 dLinc d( osrnh. 'lgli d! lhikoiesiir chi g

?. r ; drc .6ng dc rG 6in. Lrp vi ni!dlng ,bdi rih d'eo quy di,h ori ph{e r,i' G kd di

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bio hirm rihic dm ieuJi ho dOig rheo quy dinh .,r, phrp tuil vi bdo hi;m

chli , dr db,s krthoi. .dq b6.6 . i . , i ' . t r d r d , e l e

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Page 5: cdNG Ty co pH,i.N sll xi ruuAr soeNc r-riN sotnstatic2.vietstock.vn/data/OTC/2016/KHAC/VN/HOCERATEC... · 2016. 7. 6. · 7. C6 d6ng siing lap ld c6 d6n8 sd hru it nhlit n6l cd phan

Ajiu t. cona tv .6 phar su ki thuit Hoino Lida sq - Hd.eta€c

voNDrnu LE copHnN,co pErau vA coDoNco i tu l r , v6nd i i r t c i , .dngtyI v,ji diAu G o'| c6rg q .n ph sn kt d,ua Hobs Li6 sdd ri

14.000 000 000 dbg (B, nudi r' ri d6ig via N.n), , r , ' . . , r . ' s o . ' € . ' o o h , : d ; , . " .

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ding rh€m $c ngu6, ! h@J,hiipkii

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5 v6trdi;n Li chiduq. sidlre.horiic diu ru plll:l 'nan rad xuir kiih dos lNehien .im pbii ritr rii s dh .6la rr hoic di,ng r6n dia! Li da chi| .d c .ho cdd.ing dudi bn kr hi ,r, 'r,rc nio.

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2. cdi,e ry .d phitr sLi kt $un HoiisLici sm.ii cd pbin pb6 6dig vi.dpbii r d.i c6 phin o dai c'r! ciry !y gi' hai rd,i: cd phii uu ddi hoitr rii vi .d

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Di6utL96hs vjiljan sck,bue Toard lLe! sa?. [email protected]. c; ddre pri rdrg phrjlhiu hr.h

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aiAu E c6nc tv c6 phan sb ki thuat Hodnd Li.n su'hbceatec

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qui n,n n.ni 'b.nh vi€n b kidm so& .n rha dqc btu vdi s6 $iln kt kbirng bo,

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