M&u CBTT/SGDHCM-06

(Ban hanh kern th^eo Quyet dinh s6 07/2013/QD-SGDHCMngay 24/07/2013 cua

TGD SGDCK TPHCMve 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 Q 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

vaKHKD Quy 1/2019 Kinh gifi: - UY B A N C H L T N G K H O A N N H A N l / O C

- SOf G I A O D I C H C H U > J G K H O A N T P . H O C H I M I N H

Cong ty: CONG TY CO P H A N B O T G I A T L I X

Ma chumg khoan: L I X Dia chi tru sa chinh: S6 3, Duong so 2, KP4, P. Linh Trung, Q. Thu Due, TP.HCM Loai cong bo thong tin: 024 gia •72gia Dbat thuong Dtheo yeu cau Ddinh ky: Noi dung thong tin cong bo (*):

Cong ty Co phan Bpt giat LIX xin tran trong thong bao toan van: - Nghi quylt s6 01/2019/NQ - HDQT ngay 16/01/2019 ve viec thong qua k i t qua

kinh doanh nam 2018 va ke hoach kinh doanh Quy 1 nam 2019. Thong tin nay da dugc cong bo tren trang thong tin dien tu cua Cong ty vac ngay

17/01/2019 tai duong dan www.lixco.com cua Cong ty. Chung toi xin cam ket cac thong tin cong bo tren day la dung sir that va hoan toan

chiu trach nhiem truoc phap luat ve cac thong tin da cong bo.

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: 01/2019/CBTT-HDQT V/v: CBTTKQKD nam 2018

Thanh pho Ho Chi Minh, ngay 17 thdng 01 nam 2019

NGlTca D l / O C U Y Q U Y E N C B T T

Doan Thi Tarn