M M CBTT/SGDHCM-06

(Ban hanh kern theo Quyit dinh so 07/2013/QD-SGDHCM ngay 24/07/2013 cua

TGD SGDCK TPHCMvi Quy chi Cong bS thong tin tai SGDCK TPHCM)

TAP D O A N H O A C H A T V I E T N A M C O N G H O A X A H O I C H U N G H I A V I E T N A M

C O N G T Y CO P H A N B O T G I A T L I X Doc lap - Tu do - Hanh phuc

So: 03/2018/CBTT-HDQT V/v: Giao quyen phu trach Ke toan Cong ty Co phdn Bot giat LIX

Thanh pho Ho Chi Minh. ngay 03 ihcing 01 nam 2018

Kinh gm: - U Y B A N C H U N G K H O A N N H A N U 6 C - S O G I A O D I C H C H I T N G K H O A N TP. H O C H I M I N H

Cong ty: CONG T Y CO PHAN B O T GIAT LIX Ma chung khoan: L I X Dia chi tru so chinh: So 3, Duong s6 2, KP4, P. Linh Trung, Q. Thu Due, TP.HCM Loai cong bo thong tin: s'24 gia •72gia Obat thuong Dtheo yeu cau ndjnh ky; Noi dung thong tin cong bo (*):

Cong ty Co phan Bpt giat LIX xin tran trong thong bao loan van: Quyet dinh so 02/2018/QD - HDQT ngay 02/01/2018 \k viee giao ba Pham Thi Kim H6ng phu trach K§ toan cua Cong ty C6 phan Bot Giat LIX k^ tu ngay 02/01/2018.

Thong tin nay da dugc cong bo tren trang thong tin dien tu ciia Cong ty vao ngay 03/01/2018 tai duong dan wwvv.lixco.com cua Cong ty.

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

CONG TY CP BOX GIAT L I X CONG HOA XA HOI CHU NGHIA V I E T NAM Doc lap - Til' do - Hanh phiic

S6; 02/2018/QD-HDQT Thanh pho Hd Chi Minh, ngay 02 thdng 01 nam 2018

Q U Y E T DINH

HQI DONG QUAN T R I C O N G T Y C O PHAN B O T G I A T L I X

Can cu Luat Doanh nghiep; Can cu Dieu le to chuc va boat dong cua Cong ty Co phan Bot giat L IX; Can cu bien ban hop Hoi dong quan tri so 01/2018/BB-HDQT ngay

02/01/2018. Q U Y E T DINH

Dieu 1: Giao Ba Pham Thj Kim Hong phu trach ke toan cua Cong ty Co phan Bot giat L I X kk tu ngay 02/01/2018,

Thong tin ve Ba Pham Thi Kim Hong:

- Ho ten: P H A M T H I K I M H O N G

- Chuc vu: Truong phong Ke toan

- Sinhngay: 12/11/1981

- Dan toe: Kinh

- Quoc tich: Viet Nam

- Chung minh nhan dan so: 321010477

- Ngay cap: 16/08/2010

- Nai cap: Cong An Tinh Ben Tre

- Nai dang ky ho khau thuang tru: 295/ATH , Xa A n Phu Trung , Huyen Ba

T r i , Tinh Ben Tre , Viet Nam

- Nai a hien tai: 33/1S , Ap Dong Lan , Xa Ba Diem , Huyen Hoc Mon ,

TP.HCM, Viet Nam

Dieu 2: Ba Pham Thi Kim Hong chiu su quan ly true tiep cua Tong Giam doc, CO trach nhiem thuc hien nghia vu va quyen ban trong linh vuc dugc giao va dugc huong luang theo Quy che tien luang, tien thuang cua Cong ty Co phap-^, Bot giat L I X va theo quy dinh cua phap luat hien hanh. ^

Dieu 3: Quyet dinh nay c6 hieu lire ke tu ngay ky. Cac ong, ba Thanh vien Hoi dong quan tr i , Ban Tong Giam doc va ba Pham Thi Kim Hong chiu trach nhiem thi hanh Quyet dinh nay.

Mau CBTT/SGDHCM-06

(Ban hanh kern theo Quyit dinh s6 07/2013/QD-SGDHCM ngay 24/07/2013 cua

TGD SGDCK TFHCM vi Quy chi Cong bS thong tin tgi SGDCK TPHCM)

T A P D O A N H O A C H A T V I E T N A M C O N G H O A X A H O I C H U N G H I A V I E T N A M

C O N G TY C O P H A N B O T G I A T L I X Doc lap - Tu do - Hanh phuc

So- 0 2 / 2 0 1 8 / C B T T H D Q T Thanh pho Ho Chi Minh, ngay 03 thdng 01 nam 2018 V/v: Bo nhiem Trucmg phdng Ke toan Cong ty Co phdn Bot gigt LIX

Kinh gui: - UY B A N CHlTNG K H O A N N H A NlTOC - S O G I A O D I C H C H L T N G K H O A N TP. H O C H I M I N H

Cong ty: CONG TY CO PHAN BOT GIAT LIX Ma chirng khoan: L I X

Dja chi tru so chinh: S6 3, Duong s6 2, KP4, P. Linh Trung, Q. fhu Due, TP.HCM Loai cong bo thong tin: [Vf24 gia •72gia nbat thuang ntheo yeu cau ndjnh ky: Noi dung thong tin cong bo (*):

Cong ty Co phan Bot giat LIX xin tran trpng thong bao toan van: Quyet dinh so 02/2018/QDBN - TCHC ngay 02/01/2018 viec b6 nhiem eo thai han ba Pham Thi Kim Hong - Pho phdng Ke toan cua Cong ty Co phan Bot Giat LIX giu chue vu Truong phong Ke loan ke tu ngay 02/01/2018.

Thong tin nay da dugc cong bo tren trang thong tin dien tu ciia Cong ty vao ngay 03/01/2018 tai duong dan wvvw.Hxco.com ciia Cong ty.

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.

Doan Thj Tarn