L A D O P H A R Dafat Suue '/9J2

S6:j5ft /HDQT-LDP

C O N G T Y C 6 P H A N DLPgC L A M 0 6 N G 18 Ngo Quygn, P.6, TP. 6a Lat, Lam Dong

P: (+84 263) 3 817 937 - www.ladophar.vn

Da Lat, ngay 13 thang 11 nam 2018

.Kinh gu-i: Uy Ban Chung Khoan Nha Nuac

Quy CO dong

Hoi d6ng quan tri Cong ty xin thong bao den UBCKNN va cac c6 dong y kien ciia

HDQT v8 viec chao mua cong khai c6 phieu LDP cua Cong ty CP Dau tu va phat trien

Nguyin Kim nhu sau:

- Can cu D i k 44 cua Nghj Dmh s6 58/2012/ND-CP ngay 20/07/2012 ciia

Chinh phu quy dinh chi tiet va huong dan thi hanh mot so dieu cua Luat chung khoan va

luat sua doi, bo sung mot so dieu cua Luat chung khoan. HDQT Cong ty thong nhat voi

phuong an chao mua cong khai 2.125.358 c6 phieu LDP do Cong ty co phan dau tu va

phat triln Nguyin Kim d€ xuSt. HDQT de nghi Cong ty Co phan dau tu va phat triln

Nguyin Kim tiep tuc hop tac va h6 trg trong hoat dong cua Cong ty sau khi hoan tat chao

mua cong khai nham lam tang gia tri cho Cong ty va cac c6 dong cua Cong ty.

- Cong ty xin dugc gui kem theo cong van phuc dap nay Nghi quyet Hoi

D6ng Quan Tn s6 375/NQ-HDQT/LDP ngay 13/11/2018 v^ viec thong nhdt d8 xudt chao

mua cong khai c6 phieu LDP cua Cong ty c6 phan dau tu va phat trien Nguyen Kim.

Ve viec thuc hien cong bo thong tin theo quy dinh tai khoan 1 Dieu 43 va khoan

1 Di^u 44 Nghi dinh s6 58/2012/ND-CP ngay 20/07/2012: Cong ty da thuc hien cong b6

thong tin ve y kien chao mua cong khai c6 phieu LDP cua Cong ty Co phan dau tu va phat

triln Nguyin Kim tren trang web cua cong ty, cua So giao dich chung khoan Ha Noi

(HNX) va cac trang web dai chung Idiac. >

Tran trong kinh chao.

Nffinhan: -Nhu tren. -Luru: VP.HDQT.

THAY MAT HOI DONG QUAN TRI ' f f ^ ^ l k p CHU TICH

S.Nguyen Minh Thang

L A D O P H A D C O N G T Y Cd P H A N DU'gC L A M D 6 N G ^ ^ • ^ • ^ T T " ' ^ " ^ 18Ng6Quy§n, P .6 ,TP .£)aLat, LamDong

Ua!at \,cce./K.^ - P: (+84 263) 3 817 937 - www.ladophar.vn

S6: /NQ-HDQT/LDP

' , Da Lat, ngay 13 thang 11 nam 2018

NGHI Q U Y E T HOI DONG QUAN T R I

Can cur Dieu le to chuc va hoat dong Cong ty CP Duoc Lam Dong Ladophar Can cur bien ban l4y y kien Thanh vien Hoi dong quan tri ngay 13/11/2018

Hoi dong quan tri da nhat tri thong qua nhu-ng noi dung chu yen sau day:

Thong nhat de xuat chao mua cong khai 2.125.358 c6 phieu LDP cua Cong ty c6 phan dau tu va phat trien Nguyen Kim

HDQT, TGD chiu trach nhiem thuc hien Nghi quyet nay

TM. HOI DONG QUAN T R I X H U T I C H

>^-><^ ^ 'Nai nhan:

- TV HDQT - BKS - Luu

guy§n Minh Thang