937 1.Thong bao gui Trung tam luu ky

TAP DOAN DAU KHI QUOC GIA VIET NAM LONG HOA XA Kg CHU NGHIA V-4T NAM
TONG CONG TY
DO 14p - Tu. do - Flunh phtic
CO PHAN XAY LAP DAU Kill VItT NAM

`BI-

S6:
/TB-XLDK
V/v: To chirc Dai hOi co citing thuemg nien
nam 2017.

Ha N0i, ngay 3i thcing lOneim 2017

THONG 13/4.0
Ye ngiy ding ky cuoi ding de thuT hien quyen to chfrc
DO WA co (long thuimg nien nam 2017
Kinh giri: Trung tam Ltru 14/ Chting khoin Viej Nam
Ten TCPH : T6ng cong ty co phan Xay lap DL khi Viet Nam
Ten giao dich: 'Ring cong ty co OIL Xay lap Dau khi Viet Nam (PVC)
Tru so• chinh : Tang 25, Tod nha CEO, lo HH2-1, khu do thi Me Tri Ha, phtrong
Me Tri, quan Nam Tir Liem, Ha NOi.
Dien thoai : 04.37689291

Fax: 04.37689290

ChAng toi thong bao den Trung tam Lim kg Chimg khoan Viet Nam (VSD) ngay
dang ky cuoi ding de lap danh sach nguoi so• hfru cho chirng khoan sau:
Ten chimg khoan : Co phieu Tong cong ty co phan Xay lap Dau khi Viet Nam
Ma chung khoan : PVX
Loai chimg khoan : Co phieu phe thong

Menh gia

: 10.000 deng/ co ph'an

San giao dich

: HNX

Ngay dang kY' cu6i ding: 22/11/2017
1. 14 do va muc dich (ghi nheng n(ii dung thut hien)
- T6 chirc Dai hOi d'ong co &Ong thu6ng nien nam 2017 dm PVC.
2..N§i dung cu the (ghi nhfrng n0i dung thtrc hien)
- Ty le dive hien: Doi

co phieu ph6 thong: 01 c6 phieu — 01 quyen bieu guy&

- Thai gian thue hien: Cong ty se thong bao chinh tittle tai thu mai dai hOi.
- Dia diem thirc hien: Tong cong ty c6 phan Xay lap Dau khi Viet Nam - Tang 25,
Toa nha CEO, lo HH2-1, KDT Me Tri Ha, phtkrng Me Tri, quan Nam Tir Liem, Ha Nei.
- Ni dung hop:
+ Phe duyet ket qua kinh doanh va bao cao tai chinh nam 2016.
+ Phe duyet Ke hoach san xuat kinh doanh nam 2017.
+ Cac van a khac thuOc tham quyen cUa Dai hOi &Ong co (long.
De nghi VSD lap va giri cho Cong ty chung toi danh sach nguiri sa hfru chimg
khoan tai ngay dang ky cu6i ding neu tren yap dia chi sau:
- Dia chi nhan danh sach (ban cirng): Tang 25, Toa nha CEO, lo HH2-1, khu do
thi Me Tri Ha, phu6ng Me Tri, quan Nam Tir Liem, Ha Ni.

Tl
CONG P

xAy LAI
VIO


- Dia chi email nh4n file chi lieu:
ChAng toi cam Ic6t nhimg thong tin va ngu6i sa huu trong danh sach se dugc sir
dung dung muc dich va Wan thu cac quy dinh cua VSD. Cong ty chung t6i se hoan town
chin trash nhie'm tilt& phap luat neu c6 sai ph4m.
Noi nhi)n:
- Nhu ten;
- UBCKNN, SGDCK HA NOi (b/c);
- Luu VT, TCKT,HDQT.

TM. HOI BONG QUAN TRI

Bid NgQc Thing

G
PHAN la

)All

`11IM

*j