Mdu CBTT/SGDHCM-06 (Ban hanh kern theo Quyit dinh s6 07/2013/QD-SGDHCMngay 24/07/2013 vua

TGD SGDCK TPHCMvi Quy chi Cong bS thong tin tai SGDCK TPHCM)

TAP D O A N H O A C H A T V I E T N A M C Q N G H O A X A H Q I C H U N G H I A V I E T N A M

C O N G T Y CO P H A N B O T G I A T L I X DOC lap - Tu do - Hanh phuc

S6* 22/2017/CBTT H D Q T Thanh pho Ho Chi Mink, ngay 26 thdng 07 nam 2017 V/v: CBTTKQKD 6TDN20I7

vaKHKD6TCN2017 Kinh giri: - U Y B A N C H I T N G K H O A N N H A N I T O C

- Sd G I A O D I C H C H I J ^ G K H O A N TP. H O C H I M I N H

Cong ty: CONG TY CO P H A N B O T G I A T LIX Ma chung khoan: L I X Dia chi tru so chinlt: So 3, Duong s6 2, KP4, P. Linh Trung, Q„ Thii Due, TP.HCM Loai cong bo thong tin: [Zf24 gia •72gia Uhit thuong Dtheo yeu chu Ddinh ky: Noi dung thong tin cong bo (*):

Cong ty Co phan Bot giat LIX xin tran trong thong bao toan van: - Nghi quyet so 11/2017/NQ - H D Q T ngay 25/07/2017 vk vice thong qua ket qua

kinh doanh 6 thang dau nam 2017 va ke hoach kinh doanh 6 thang cuoi nam 2017. Thong tin nay da dugc cong bo tren trang thong tin dien tu cua Cong ty vao ngay

26/07/2017 tai duong dan www.lixco.com cua Cong ty. r r

Chung toi xin cam ket cac thong tin cong bo tren day la dung su that va hoan toan chiu trach nhiem truac phap luat vh noi dung cac thong tin da cong b6.

Doan Thi Tam

G O N G T Y C P B O T G I A T L I X C Q N G H O A X A H O I C H U N G H I A V I E T N A M

Doc lap - Tu- do - Hanh phiic

So: 11/2017/NQ-HDQT r \

Thanhpho Ho ChiMinh, ngay 25 thang 07 nam 2017

NGIIT Q U Y E T

V/v thong qua ket qua kinh doanh 6 thang dau nam 2017 va ke hoach kinh doanh 6 thang cuoi nam 2017

H O I D O N G QUAN T R I C O N G T Y C O PHAN B O T G I A T L I X

Can cu Luat Doanh nghiep;

Can cu Dieu le to chuc va boat dong cua Cong ty Co phan Bot giat LIX;

Can cu bien ban hop Hoi d6ng quan tri s6 09/2017/BB-HDQT ngay 25/07/2017.

Q U Y E T N G H I

Dieu 1: Thong qua ket qua kinh doanh 6 thang dau nam 2017:

STT Chi tieu DVT Thirc hien Quy 11/2017

Thirc hien 6 thang dau nam

2017

Ke hoach nam 2017

TH6 thang/KH

nam

1 Doanh thu Ty dong 533 1010 2000 50,5%

2 Lgi nhuan truoc thue Ty dong 50 85 190 44,7%

•y r r

Dieu 2: Ke hoach kinh doanh 6 thang cuoi nam 2017

Hoi dong Quan tri de ra ke hoach kinh doanh 6 thang cuoi nam 2017 va Quy III/2017nhu sau:

STT Chi tieu DVT 7

Ke hoach 6 thang cuoi nam 2017

Ke hoach Quy III/2017

1 Doanh thu Ty dong 1000 500

2 Lgi nhuan truac thue Ty dong 105 50

..X Dieu 3: Dieu khoan thi hanh Nghi quyet c6 hieu lire ke tu ngay ky. Cac thanh vien Hoi dong quan tr i ,

n r r

Ban Tong Giam doc c6 trach nhiem thi hanh nghi quyet nay.

• Nhu diiu 3

• Lim TKHDQT

™ . H O I D O N G QUAN T R I