TB chot danh sach co dong

-rAp

NAM
fruEf Xn

DoAN HoA cHAT vrET

CONC fy
COI.IC NGHIEP HOA CUAT
CO pgAX

ceNG HoA xA ugt cuu xcHi,q vrET NAM

S

CTTK-PCTT
V/v: Ngay dAng kli cu6i
dti t6 chuc
"ung
hgp Dai hQi d6ng cO ddng thuong ni6n

DQc lap - Tqr do - FI4nh phric

Hit l\r|i, ngay l0 thang 3 niim 2011

nam 2014

THONG NEO
\

,,,l

+v

|

,

:.

(Ve ngay dang ky cuoi cung d€ thr,tc hiQn quydn tham dp'hgp
Dai hQi d6ng c6 d6ng thuong ni6n nam 2014)

.l'rung
Kfnh gu'i:
tAm Luu kf Chri'ng kho6n Vi6t Nam
-f€n

T6 chuc phat hanh: C6ng ty Co phAn 1'hi6t ke Cong nghiep Hoa

chdLt.

Tdn giao dich: C6ng ty Co ph6n Thitlt k6 Cong nghiep lloa ch6t.

Tru so chinh:

2lA Ph6 Cat Linh, Phuong Cat I-inh. Qu{n D6ng Da, Ha Noi.

Di0n thoai: 04.3845 .5777.
Fax: 04.3823.2325.
Sdn giao dich: UPCOM.

Xin thong bao d€n 1-rung tdrn Luu ky Chung khoan ViQt Nam (VSD) ngay ddng
|

.

i.

1

|

ky cuoi cung cho chung khodn sau:
T0n chung l
Md chung khoan: CEC.
Md ISIN: VN000000CEC8.
Loai chu'ng kho6n: Ctr phiilu ph6 thong.
Menh gia: 10.000 dong.

Ngay d6ng ky cuoi cung:251312014.
,,.
.l
^\
Dong thoi d0

nghi VSD ldp vd gui cho C6ng ty chung toi danh s6ch ngucri

scr

hiru

chung khoan nOu tren.

Dia chi ernail nhan file dir lieu: qu),-van.ngu),

l.Lj,do vi

mgc dich: 'fo chuc hop Dai hQi dong co dong thucrng nien ndrn

20t4.

2. Ngi dung cu th6:
- Ti le thr,rc hidn: D6i voi c6 phi6u ph6 thdng:

0l

co phi6u - 01 quydn bi6u

quyet

Ha Ndi.

Thoi gian thuc hiqn: DU kien ngay 191412014.
Dia di6n-r thuc hiqn: Nha hang I-ong VI. so 175 Nguy6n Thai Hoc. Flodn Kiern,


3. NQi dung hgp:

o

Th6o ludn vd th6ng qua cdc v[n ki6n chinh
- Biio c6o kdt qud san xudLt kinh doanh ndm 2013 vd kti ho4ch ndm 2014;
- Bdo ciio tdi chinh nam 2013 da duoc kiOm toan; phuong 6n phAn ph6i loi
nhu4n ndm20l3 va ke hoach lgi nhudn ndm2014;

-

86o c6o hoar d6ng cua HQi d6ng eudn tri, Ban ki6m so6t gitra
2 kj, hqp Dai
h6i d6ng cd d6ng thuong ni6n;
- Brio cdo tinh hinh khai rh6c co so v4t chAt vd dAu tu;
- To trinh vd vidc b6 sung ngdnh ngh6 kinh doanh;
- To trinh ve rhu lao H6i dong eu6n rri. Ban Ki6m so6r, Thu ky c6ng ry ndrn

2014.

-

Td trinh vd viQc lga chon don vl ki6m toiin b6o cao rdi chinh c6ng
ty c6 phan
Thitit kti COng nghiQp Hoa ch6t ndm 20t4:
- Bao cdo k6t.qud viQc chdo biin cd phitiu cho d6i t6c chi6n luoc rheo phuong an
chdo ban ri6ng le duoc hoi nghi Dai hOi d6ng cd d6ng thuong
ni€n ndm 2013 th6ns

qua.

o

Bi6u quy6t c6c n6i dung cua hQi nghi.
Chring tdi cam kct nhrng thdng tin ve nguoi so hou trong danh
sach so duoc sri
dung dung muc dich vd tudn thri cac quy dinh cira VSD.
C6ng ty chring t6i so hodn
toan chiu tr6ch nhiQm truoc ph6p luat ntSu c6 sai pham./.
Noi nhpn:
- Nhu'tr6n;

- scDCK Hd N0i;
- LLILr VT, PCTT.

EN PHAP LUr4
C6Nq TY

nrl' pu
fih \O
Pnfih
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