2017 03 21 319 Hose TB ngay Dang ky cuoi cung

BO TAI CHiNH
SO GIAO DICH CHUNG KHOAN TPHCM

CONG HOA XA HOI CHU NGHIA 'VIET NAM
WO lap - Tut do - 11#nh pink

s6: 34s /TB-SGDHCM

Thanh phij 1--M Chi Minh, ngay 14 thong 03 nom 2017
THONG BAO
Ve ngay ding 147 cuiii ding

So. Giao dich ChUng khoan Thanh ph6 H6 Chi Minh thong boo ve ngay clang Icy cuciii
cling nhu sau:
T6 chirc niem yet:
Cong ty Co phAn Dien lint DAu khi Nho'n Tr#ch 2
Ma chimg khoan
: NT2
Lo4i chung khoan
: Co phieu ph6 thong
Menh gia
: 10.000 dong
Ngay giao dich kh6ng huong quyen : 29/03/2017
- Ngay clang IcY cu6i ding
: 30/03/2017
1) Ly do va muc dich:
To chtiv Dai h(ii ding co (long thtriYng nien nom 2017
2) N6i dung cu the:
- Ty le dux hien:
1:1 (01 c6 phieu - 01 quyen bieu quyet).
- Thad gian thkrc hien: Di; kien ngay 27/04/2017 (thoi gian chinh thirc Cong ty se

thong boo trong thtr
- Dia diem thuc hien: TP. H6 Chi Minh (Dia diem hop cu the Cong ty se thong
boo den cac co dong trong thu mei).
- N6i dung hop:
+ Bao coo tinh hinh thgc hien ke ho4ch nam 2016 va phucmg huong nhiem vu
nam 2017 dm H6i &rig quan tri.
+ Bao coo ket qua thvc hien ice hooch SXKD nam 2016 va ice hooch hog dOng
SXKD nam 2017 cilia Cong ty.
+ Bao coo tai chinh nam 2016 da duGc kiem toan.
+ Bao coo ket qua hog dOng kiem soot nam 2016 va ice ho4ch kiem soot nam 2017
dm Ban kiem soot.
+ Phe duyet phtrang an phan ph6i 19i nhuan nam 2016 va ice hoach phan phi lgi
nhuan nam 2017.
+ Phe duyet danh sach cac don vi kiem toan boo coo tai chinh ram 2017.
+ Phe duyet sira d6i Dieu le Cong ty.
+ Phe duyet cac not dung khac lien quan den tham quyen cua D4i h6i d6ng c6
&mg. -1,-(
No'i nhein:
- TCNY;
- TV,GS,TTTT;
- Liu: NY, VT (06)

HOSE_BM-7.2/4- BH4-02/2014

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Mid' 2
CHCING KHOAN
THANH PH6
HO CHI MIN

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