TONG CONG TY CAP NU& SAIGON CONG BOA X.-A ROI CHU NG111A VT NAM TRACH NHIBM Hai HAN MOT THANH VIEN Dc la‘p — Tkr do — Hanh phut CONG TY CO P1-IAN CAP NU'OC CHO LON

Tp.Ha Chi Minh, ngayAA thang4 nlim 2018

THU MO'l THAM DV DAI HOI BONG CO HONG THIYONG MEN NAM 2018

Kinh Quf et) Mug dm Clang ty

HOi Sing Quan tri Cong ty e6 phan cap nuee Chg Lan tran trgng kinh mad Quji c6 dOng den tham dkr Dui hQi ang co &Mg thu6ng nien nam 2018 nhu sat:

ThM gian: 08 gia 00 ngay 27 thang 04 nam 2018 (h* sail) Dia diem: Hi truang C8ng ty e6 phan cap nuare Chg Lon (Lau 4)

97 Pham Hau Chi — Plureng 12 — Quan 5 — Tp.H6 Chi Minh

Dieu kien tham dos Doi het: tAt ca c6 thing sor him c6 phieu cUa C8ng ty c6 phan cap nu& Chg Lam theo danh sit& chat ngay 12/03/2018.

Nei dung Doi hei,tha toc tham dy va tty quyen:

- Tnremg hgp lchong the true tiep tham du DM hOi, QuSr c6 &mg cif) the ily quyan cho ngired di dien tham du, viec fly quyen phai thy° hien bang van ban theo mat ena Cong ty.

- De viec t6 chile va don tiep dirge chu dao, dE nghi QuSr c6 dong xac nhan tham dir hoc ny quyen tham du tnrec ngay 26/04/2018 (DT: 08-39559109 gap C.Khanh hoc C.Yen).

- Khi den tham du DO 110i, Qujr co' deng vui bong mang the() CMND va Clay ay quyen (net la ngtred dirge ily quyen) de lam tha tic danglgrtham du Dai hOi.

- 1401 dung, tai lieu va mat giay iy quyen thain du Dai hOi, QuS, c6 dong cap the nhan true tiep tai C6ng ty (97 Pham Him Chi, phireng 12, quan 5, TP.HCM - Phong 101) hoc tài tir website theo dia chi wvvw.capnuoccholon.com.vn sau ngay 12/04/2018.

- Thu mai nay thay the cho thir mei gui cho t6ng c6 dang trong truemg hgp c6 dOng lchOng nhan dirge thu mad qua duarng bun diens

Do Doi hi thing c6 dong thwang nien nam 20.18 co net dung Mu hot sung thank vien HDQT nhiem 10 2017 — 2022, vi vey Ban to? chirc kink de nghi co' dong va nhotn cJ doing c6 de cit., gang cik thank vien tham gia firng cir veto HDQT nhietn1r) 2017— 2022 (co da diet kien theo quy dinh tai Dieu 37 va 52 Dieu 10 t6 °hire va haat dOng eàa Cong ty c6 phan cap nirem Chi? Um), vui long gill ha so ve van phong Cong ty throe ngay 22/04/2018 de Ban th chile cal the chuan bi va t6 chat Di hOi dugc chu dao. H6 sa gem don de a6, (mg ell, so yeu IS, lich (QuS, e6 dong vui long tai itt website cM C8ng ty) va bang cdp chuyen mon.

Trail trgng kinh mad.

vars7,9

zco. cr CONIC --11 1'''‘ .0

CO PHAN * CAP NUOC *

CHO LON

GaY 19.JY QUYEN DUBAI HO! BONG C6 BONG maiNG MEN NAM 2018

CONG TY C6 PHAN CA-13 NUVC CHO LdN (Mia cá ratan)

ONG HOA XA HO! CHU NGHTA VIET NAM D0c lap — Li do— Hanh phtic

Kinh gal: Ban to' chile Dal hOi ddng di clang Uniting nien n'am 2018 Cang ty cd phAn cip nu& Cluj Len

1. NGUECII.JY QUYEN

H9 va ten c6

S6 DKSH: Do Cip ngay

S6 c6 phan set heti: c6 phatn. Loai c6 phan phOthOng.

2. NGUE5IDUVC QUYEN

- Ho va ten:

Guy CMND s6: Do Cal) ngay

- Dia chi:

- Dien thoai lien lac:

3. NO! DUNG VA Mot HAN IJY QUYEN

Thay m4t Ngtkri ày quyen tham do DO Wei &mg offs d8ng thutng nien ram 2018 oh

Cty c6 pit CO nude Chçc Ldn t6 chet vao ngay 27 thang 04 nam 2018 va du'Oc tham gia

bieu guy& cac nei dung trong Di hi vdi s6 c6 phaM sa heti mla Ngtn3i ày quyen.

Nguti ày quye'n chiu m9i trach nhiem d6i vcJi tee ày quy6n nay va cam k6t ldi8ng c6

bit lrY 41d-de-II nal nao ye sau.

Gay ny quy8n nay c6 hi'eu lye S tir ngay ky cho den khi kei tinlc Di hOi Sing c6

dong Muting nien nam 2018 cua Cong ty c6 phh di) nude Cho Lon.

ngay thcing neim 2018 NGUVI fJY QUYEN (10 va ghi rö 129 ten)

NGUOIDUOC EY QUYEN (Kji va ghi ro lig ten)

G HOA XA HOI CHU NGHTA NOT NAM Dec lap — Tai do— Hanh phtic

Gli eY 11Y QUYEN Olt:ONG CO9 DONG THIltiNG NlEN NAM 2018

G TY c6 PHAN CAP NH& CHO LON (min nhom cd deng)

Kinh gal: Ban t6 chtitc Di hOi thing cd dOng theeng then nfim 2018 Cong ty cG phdn cip nut& chq Len

Cluing t8i la nhffng ce clang clia 05ng ty ce pilau cep nu'dc Cho Mn chng ngm gift phgn, co ten trong danh sach chtdi day:

Ten cd doing S6DKSII Ngay cdp Dja chi SO' CF sä Mu

Kt' ten (demg din nell

le ter dam

TCing se CP

Chug nhit tri tiy quOn cho:

Ong (ha):

StiDKSH: Do

Dia chi thlreing trd:

Cdp ngay

Durctc thay mat chting tot tham dU Dai hed ding c6 Ming thirang then ndm 2018 oda

COng ty co' phan cKp nuttc chl Lan to' cluit vao ngay 27 thang 04 ndm 2018 va dale tham gia bidu guy& cdc nOi dung trong Di hQi viii se cd phin sa hffu ctia. Ngutii ày quyin.

Ngtrai ày guy& chju m9i trach nhidm dog viii viec dy quyen nay va cam kit khOng cid bit IcS, sff khiSu nai nao vd sau.

Gidy fly quydn nay c6 Men Iffc kd ta' ngay kg cho din kilt kit thdc Hai hOd c6 dOug

thutIng nien ndm 2018 elk Ging ty co' pith cdp nffac chl Lan.

, ngay thong, tam 2018

NGIVIDIVC QUYEN DAIDIeN NHOM C6 BONG (K9 va ghi re' hp Mn) (K9 va ghi re; hp Mn, clang dclit niu la to' chtic)

con% ONG et ..c.; C6 PHAN

* NU& * CHO LON

HOA )(A HOI CHO NGHIA VI$T NAM Doe lap - Tu do - Hanh phac o0o

DON DE CO. TRANH VIEN THAM GIA UNG ct HQI BONG QUAN TRIE

CONG TY CO PHAN CAP NC& CHQ LON

Kinh Ban to chiic WO ding co (tong thuirng men Warn 2018 &mg ty c phfin cap nut Chq Lot

Chiang t6i la nhcmg c6 'long caa C6ng ty co phan cap nu& Chg Lon, ding nam gift c6 phan, chiem % vOn dieu le eila C8ng ty, có ten trong Danh sach nhom c6 dong kern theo.

De nghi Ban t6 elide Dai hOi cho chung toi dirge de dr:

Ong (BA):

CMND s6: Ngay cap- Nod cap-

Dia chi thugng fro:

Trinh dO hgc van:

Trinh dO chuyen m6n, nghiep vg:

Nth c6ng tdc:

Hien dang sg hOu/dai din sg haw Co phan (Bang chit:

).

Tham gia (mg cü vao HOi ding quan tri Cling ty e6 phan cdp mac Chg. Lan

(nhiem kST 2017 — 2022) ti Dai hQi ding e6 tong thugng nien nand 2018 (t6 chgc ngay 27

thang 04 nam 2018).

Xin tran trgng cam on.

, ngay thing nom 2018 BAI DIN NHOM CO BONG

(KJ, va gin' r5 hoi ten, clang d'au neu co)

' rP.