" ,,? ~ ~ , ,..?CONG TY CO PHAN DAU TUPHAT TRIENCONG NGHltp - THUONG M~I CU CHI

CONG HOA XA HOI CHU NGHIA VltT NAMDoc Uip - Tti Do - Hanh Phuc

S6: 32/TB-HDQT ca Chi, ngay 28 thdng 02 ndm 2013

THONGBAoV€ ngay dang ky cu6i cling d~ t6 chirc

DHDCD thuong nien nam 2013 va tra c6 tire dot 2 nam 2012

Kinh gfri: - Trung Him LU'u ky Chung khoan Vi~t Nam- SlYGiao dich chirng khoan Tp. H8 Chi Minh.

Ten TCPH: CONG TY CO PHAN DAu TV PHAT TRIENCONG NGHlep - THVONG MA.I cu CHI

Ten giao dich: CONG TY CO PHAN DAu TV PHAT TRIENCONG NGHlep - THVONG MA.I cu CHI

Trv sa chinh: Ap Bau Tre 2, xii Din An HQi, Huyen Cu Chi, Tp. H6 Chi Minh.Di~n thoai: 08. 38920587Fax: 08. 38921008San giao dich: HOSE ,~

, Xin thong bao d~n Trung Him Luu ky Chung khoan Vi~t Nam (VSD) ngay dang I:;r~9' ,~~ky cuoi cling cho chirng khoan sau: (* ~AU TI

~ ,.. " ·.;1:CONGNSITen chimg khoan: C<?NG TY CO PHAN DAU TVPHA! TRIEN ~:0.cr

CONG NGHlep - THVONG MA.I CU CHI \~Sfyi I

Ma chirng khoan: CCI ~Loai chirng khoan: C6 phieu ph6 thongMenh gia: 10.000 dong (muoi ngan d6ng)Ngay dang ky cu6i cling: 19/3/2013.Dong thai d€ nghi Trung Him Liru ky Chung khoan Viet Nam (VSD) l~p va gtri

cho Cong ty chung toi danh sach nguoi sa htru clnrng khoan n6i tren.

Dia chi email nh~nfileduli~u:cuchiiz@cidico.com.vn

1. Ly do va muc dich: T6 chirc DHDCD thuong nien nam 2013 va tra c6 tire dot2 narn 2012 bang tien mat.

2. NQi dung cu the:

aI. T6 chirc Dai hQi dong c6 dong thuong nien nam 2013.

- Ty l~ phan b6 quyen: 1:1 (01 c6 phieu - 01 quyen bieu quyet),

- Thai gian du kien thuc hien: Cong ty thong bao san.

- Dia diem thuc hien: HQi tnrong van phong Cong Ty C6 Phfrn Dfru TirPhat Tri~n Cong Nghiep - Thuong Mai Cu Chi - Ap Bau Tre 2, xii Tan An HQi, Huyenco Chi, Tp. H6 Chi Minh (Duong D3 - KCN Tay Bac co Chi).

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- NQi dung: Bao cao tong k~t hoat dong san xuat - kinh doanh nam 2012;Phuong huang k~ hoach hoat dong san xuat - kinh doanh nam 2013; Bao cao heat dongcua HQi d6ng quan tri h~t nhiem ky 2008 - 2012; Bao cao hoat dong cua Ban ki~m scatnam 2012 va h~t nhiem ky 2008 - 2012; Bao cao Uti chinh nam 2012 da diroc kiem toan;TO' trinh phan phoi Ioi nhuan va chi c6 tire nam 2012; TO' trinh trich lap quy thirong HQid6ng quan tri nam 2013; TO' trinh phe chuan chirc danh Chu tich hQi d6ng quan tri kiemnhiem T6ng giam d6c Cong ty; TO' trinh v€ viec bau cir thanh vien HDQT, Ban kiemsoat nhiem ky 2013 - 2017 va cac v~n d€ khac c6 lien quan.

b/. Tra c6 tire bang ti€n mat dot 2 nam 2012.

- Ty l~ thirc hien: 07%/CP (01 c6 phieu duoc nhan 700 dong).

- Thai gian thuc hien: Ngay 06/5/2013.

- Dia di~m thuc hien:

* IJiJi voi clucng khotin luu ky: Nguoi sa hiru clnrng khoan lam thutuc nhan c6 ttrc tai cac TVLK noi mo tai khoan.

* IJiJi voi chung khodn chuu luu ky: Nguoi sa hfru chirng khoan lamthu tuc nhan c6 tire tai Cong ty C6 Ph~n D~u Tir PhM Tri~n Cong Nghiep - Thuong MaiCU Chi tai Ap Bau Tre 2, xa Tan An HQi, Huyen CU Chi, Tp. H6 Chi Minh (Duong D3 -KCN Tay B~c CU Chi) tir ngay 06/5/2013 (trong cac ngay lam viec tir thir hai den thirsau). C6 dong mang theo chirng minh nhan dan khi d~n nhan c6 tire. Truong hop uyquyen nhan thay phai c6 gifty uy quyen kern theo.

Chung toi cam k~t nhtrng thong tin v€ nguoi sa htru trong danh sach se dug _ Sll>"6

dung dung muc dich va tuan thu c~c quy dinh cua VSD. Cong ty chung toi se hOc'm,w.j~y'>';~~chiu trach nhiem tnroc phap luat neu c6 sai pham ..t--; PHAN ~

?HAi rRiEN ~Ndi nhdn: TM. HOI DONG QUAN TRI ~O.rH'JaNG~v~1- Nhir tren _7 ~,:;O;i' ? }'JCH . _~%~51'- Lu'U HDQT, vT./~.~· "'0 HO ~

/(Y/CONG TV .-:- =;:...-f'"-?/ COPHAN 0f~(£lA U TLI PHAT TRIE'N\~~ •. CONG NGHiEP·THVONG\\" \ Ci11C /..,...~\\0.:"-"-''-' . .'~-:»:

* Dinh kern:- Ngh] quyet s6 14/NQ-HDQT ngay 22/01/2013- Ngh] quyet s6 03/NQ-DHCD ngay 03/4/2012.

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