CONG TY CO PHAN DIEN LI/C KIIANH HOA

CONG HOA XA HOl CHU NGHIA VIET NAM Doc lap - Tu- do - Hanh phiic

S6:.99A/ /DLKH-TKCT "V/v CBTT b6 sung tai lieu DHDCD 2016 v§ Phuong an phat hanh CP tang von dieu le"

Khdnh Hoa, ngay HO thdng 04 nam 2016

C O N G B O T H O N G T I N T R E N C O N G T H O N G T I N D I E N TtT C U A U Y B A N C H U N G K H O A N N H A N U 6 C V A S G D C K T P H C M

Kinh gixr. - Uy Ban Chung khoan Nha nirac - Sa Giao dich Chung khoan TP H C M

Cong ty: CONG TY CO PHAN DIEN LI/C KliANH HOA Ma chiing khoan: KHP Dia chi tru so chinh: 11 Ly Thanh Ton - TP Nha Trang - Khanh Hoa. Dien thoai: 0582.220220 Fax: 0583.823828 Nguai thyc hien cong b6 thong tin: Nguyen Cao Ky Dia chi: 11 Ly Thanh Ton - TP Nha Trang - Khanh Hoa Dien thoai: 0582.220220 Fax: 0583.823828 Loai thong tin cong bo 24 gidn72 gio • bat thuongD theo yeu cauQ dinh ky: Noi dung thong tin cong bo:

Bo sung tai lieu DHDCD thuong nien 2016: To trinh ve phuang an phat hanh CO phieu tang von dieu le de tai tro cho cac du an DTXD hien dai hoa luai dien giai doan 2016-2020 cua Cong ty.

Thong tin nay da dugc cong bo tren trang thong tin dien tu cua Cong ty vao ngay XO/04/2016 tai dia chi http://vv'ww.khpc.com.vn/Quan he c6 dong/Tai lieu Dai hoi dong CO dong.

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

Noi nhan: - Nhu tren; - Luu VT, TKCT.