I

CQNG HOA XA HQr CHtr NGHIA VrET NAMDQc l$p - TF do - Hpnh phrflc

Ngdy l2thdng}7 ndm20l9

conc no rnoNc TrN rntx colvc rHoNG TrN DrEN Trt cua uyBAN CHT].NG KHOAN NHA i\It'6C VA SCOCK TPHCM

(c6 th€ sic dqng di! c6ng bi5 th6ng tin ddng thdi d€n UBCKNN vd SGDCK)

Kfnh gfri: - Uy ban Chllng kho6n Nhlr nu6'c- SO Giao dlch Chfng khodn TP HCM

c6ng ty: cONG Ty c0 pr{AN TAU cAo r6c supERDoNG - KrEN GrANGMd chimg khoan : SKG

crcP rAu c,q.o r6cSUPERDONG - TTNN GIANG

Dia chi try so chfnhDiQn tho4iFax

s6 10, dudng 30l4,KP 2,DuongD6ng, Phf Qu6c, Ki0n Giang0297 3 980 ltl0297 3 846 r80

Ngudi thuc hiQn cdng b6 thdng tin: HA NGUYET NHIDfa chi : SO OtO DiQn Bi6n Phri, Phudrng 11, Qufn 10, Tp.HCMDiQn thopi (co quan): 028 38 666 333Fax :028 38 688373Lopi th6ng tin c6ng ao: Azq gid tr72 gid Vbitthudmg ntheo yeu cdu ldinh lcj/

NQi dung th6ng tin cdng b6:

Cdng ty CO phan tau cao t5c Superdong - Ki€n Giang (SKG) c6ng bti thdng tinvO viQc 86o c6o ki5t qui phrit hdnh cO phitiu ee tra c6 tuc ndm20l8. Chi tiiSt vui ldng xemtdi liQu dinh kdm.

Thdng tin ndy dd dugc cdng b6 tr€n trang thdng tin diQn trl ctia C6ng ty (Muc quan hQ c6 dOng)

vdo ngdy 12107/2019 t4i dudrng ddnhttp:/lsuperdong.com.vr/quan-he-co-dong/

Chung t6i xin cam k6t c6c thdng tin cdng bO tr€n t16y ld dring sp th4t vd hoan todnchiu tr6ch nhiQm tru6c ph6p luQt v6 nQi dung c6c th6ng tin dd c6ng b6.

iQn theo phdp lu$t

:_\:')(: - \,,'..^,/"-"*-:fTA NGUYET NHI

36:79l20l9lCVTP KiAn Giang, ngdy 12 thdng 07 ndm 2019

eAo cAo rEr euA pHAr HANH c6 pnrnu of, rnA co Tr.rc NAM 20rsKinh gfri: - Uy ban Chring kho6n Nhd nudc;

- So Giao dich Chung khodn Tp. HCM;

- Quy C6 <tOng.

TOn t6 chrlc ddng ky ph6t henh

Dla chi trg sd chinh

DiQn thopi

Fax

I. C6 phi6u ds ki6n phdt hinh1. TOn co phitiu ph6t hdnh: cONc rY c0 pHAN TAU cAo r6c supERDoNG - KIEN GrA2. Ydntli6u lQ: 57 5.7 49.560.000 <tdng

3. sti luqng c6 phi6u luu hdnh (rtrdc thdi didm phdt hdnh): 57.s74.gs6c6 phAn

4. 56 luqng c6 phiiSu qu! (trudc thdi didm phdt hdnh):0 c6 phAn

5. Lopi cd phitiu: CO phiriu phd thdng

6. MA chimg kho6n: SKG

7. MQnh gi6: 10.000 <tdng/ cO phiiSu

8. Sd luqng cd phiiSu dr,r kitin ph6t hdnh: 5.757.4g5 c6 phitSu

9. Mgc dfch phdt hdnh: Ph6t hdnh c6 phii5u dC tra c6 tric

10. Ngdy chtit danh sSch c6 d6ng dO ph6t hdnh c6 phi6u d6 tra c6 tric: 0t/07ll}tg11. NgAy ddng lcj cu5i cirng: 0I/07/2OIg

12. Ngdy dg ki6n giao dich c6 phitiu ph6t hdnh: Trong thilngg ndm 2019

rr. r6t quf, ph6t hinh c6 phi6u

l. SO cO phitiu tl6 phdn pnOi: S.ZSO .779 c6phi6u

2. SO c6 d6ng duoc phdn ph5i: 2.715 c6 dong (56 c6 d6ng duo. c phdn pnoi o c6 phitiu do phuong

thric xrl lf c6 phi6u 16:622 cd d6ng).

crcP rAu cao r6cSUPERDONG - ruNX GIANG

CQNG HOA XA Ugl cHir NGHIA VrEr NAMDQc lflp - Trp do - H4nh phric

c6lqc ry cO pHAN TAu cAo r6c supERDoNG _KITN GIANG

SO l0 Dy*g 30/4, Khu ph| Z, Thi tr'5n Duong D6ng, HuyQnPhri Qu6c, Tinh Ki6n Giang

(0297) 3 980 lll(0297) 3 846 180

i:ii, Er: f PAtl lnI7\' tttit{ cietlc

''i{F#

3. Phucrng thrlc xrl ly c6 phiiSu 16:

S6.c6 phi6u phtit hdnh thOm trd c6 tuc blng c6 phi6u sE ifugc ldm trdn xu5ng drin hdng don v!,pnan te thfp phdn sd dusc xrl lj bing hty b6.

Vi dlt: Cd d6ng A st htnt 108 cii phtbn tqi ngdy chiit danh sdch cii d6ng. V6i rj, lQ phdn bd quyinI0:I (tuong duong I0%o), ci| d6ng A nhQn du.oc tham 10,g0 cii phdn *a. ri"o ngryen d" iirntudn tuan, co dang 'l s€ duqc nhQn I0 cd phdn mdi, phdn ca phiiu td thQp phdn (0,"5i c6 phdn) sdhfiy b6,

4. T6ng s6 c6 phi6u hiQn tai (ngdy t2t07t20tg) bing 63.331.735c6 phitiu, trong d6:- SO luqng c6 phitiu dang luu hdnh: 63.3 3t.735 c6 phitiu

- 56 lugng c6 phi6u qu!: 0 c6 phi6u

Ki€n Giang, ngdy I2 thdng 07 ndm 2019CTCP TAU CAo TOC SUPERDONG - TTTN GIANG

HQI DONG QUAN TRI

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itli-\r\\

I vilrt lXi.!ti4llr'i!)/*v:.;"

crcP r.A.u cao r6cSUPERDoNG - r<ltx crANG

ceNG Hd^q, xA uQr cnu Ncnia. vIFr NAMDQc t$p - TF do - I{4nh phfc

Ngiy l2th6ng07 ndm20l9

c6nc nO rnONG TrN rnnN coNG THONG TrN DrEN TrI cua uvBA}[ CHUNG KHOAN NHA NTIOC VA SCOCK TPHCM

(c6 thii st| &1ng ttii c6ng bi5 th6ng tin d6ng thdi diln WCKNNvd SGDCK)

Kinh gfri: - Uy ban Chfrng khoin Nhi nufc- S0 Giao dich Chf'ng khofn TP HCM

cdng ty: coNG Ty C0 puaN TAU cAo r6c supERDoNG -KrEN GrANGMd chimg khorin : SKGDla chi trU s0 chinhEiQn thopiFax

sO 10, dudmg 30/4,KP 2, Duong D6ng, Phri Qu6c, Ki6n Giang0297 3 980 111

0297 3 846 180Ngudi thqc hiQn c6ng bd th6ng tin: HA NGUYET NHIEla chi : 56 610 DiQn Bi6n Phti, Phudrng 11, Qufln 10, Tp. HCMDiQn thoai (co quan): 028 38 666 333Fax : 028 38 688 373Lo4i th6ng tin c6ng bO: 1Zq gid !72 gid Vbfutthudrng ltheo yOu ciu ndinh lcj,

NQi dung th6ng tin c6ng bi5:

C6ng fy C6 phan tdu cao ti5c Superdong - Ki€n Giang (SKG) cdng bti th6ng tinv0 viQc thay it6i sri luqng cd phi6u dang luu henh. Chi titit vui ldng xem tdi liQu tlinh kdm.

Thdng tin niy <16 dugc cdng bti tr6n trang th6ng tin dipn tu cria C6ng ty (MUc quan hQ cO dOng;

vdo ngdy 12/07/2019 tpi dudrng ddnhttp:llsuperdong.com.vn/quan-he-co-dong/

Chring tdi xin cam k6t c6c th6ng tin c6ng bti tr6n tl6y li dring sg thflt vd hoan todnchiu tr6ch nhiQm tru6c ph6p luflt vC nQi dung cilc th6ng tin <16 cdng b6.

o,\\p\\6\1

CO'..JG TY

. co pxriNrau cao rd'c

SIIPERDOlKiEN GIANG

theo phip lu$t

NGUYET NHI

crcP rau cao r6cSUPERDoNG - rrEN GrANG

ceNG HoA xA ngr cnu Ncnia vrpr NAMDQc l$p - Tg do - H4nh phrric

56:80/20l9/CVTP KiAn Giang, ngdy I2 thdng 07 ndm 2019

concso IHONG TrN THAv Dor so rrIqNG c0 prufuCO QUYTN BIEU QUYfT DANG LI,rU HANH

Kinh gfri: - Quy C6 dOng;

- Uy ban Chung kho6n Nhd nu6c;

- Sd Giao dich Chung kho6n TP.HCM.

Cdn cfr theo 86o c6o k6t qu6 phdt hdnh s6 Tgl2}lglCVTP ngdy 12/0712019 C6ng ty C6 phAn

Tiu cao ttic Superdong - Ki6n Giang (md chrmg khoan: SKG) th6ng b6o thay OOi sO lugng c6phi6u c6 quyAn bi6u quyiSt dang luu hdnh nhu sau:

KiAn Giang, ngdy I2 thdng 07 ndm 2019

STT NQi dung Trudc khi thav al6i Thay d6iSau khithav d6i

Lf do thay-1.oor

0l V6n di6u lQ(vND) 575.749.560.000 57.567.790.000 633.317.350.000

PhAthdnh c6 phitiutr6 c0 tric ndm 2018

02 Tdng sd c6 phi6u 57.574.9s6 5.756.779 63.331.735Ph6ttanh cd phiOu

tr6 cd trlc ndm 2018

03SO luqng co

phi6u qu! 0 0 0

04

SO luqng cO

phii5u c6 quyen

bi6u quy6t

tlang luu hdnh

57.574.956 5.756.779 63.331.73s Ph6tiinh cd phi6utrd cd tirc n6m 2018

05

S5luqng cophitiu uu ctdi/

kh6c (nt5u c6)0 0 0