CONG TY CO PHAN KINH DOANH CONG HOA XA HOI CHU NGHIA VIET NAM. VA PHAT TRIEN BINH DUONG ‘pe Lip TyDo-Iguh Pie sb: NQUDOT Dg gy 19 hg 10 dn 2028 NGH] QUYET ‘Ve vige thing qua ngay dang ky eudl cing dé chét dank sich eb ding ‘vA thdd gian chi tra te mim 2019 ___ HOLDONG QUAN TRL - CONG TY CO PHAN KINH DOANH VA PHAT TRIEN BINH DUONG Cain cit Lugt doanh nghiép s6 68/2014/QHI3 ngity 26 thang 11 nm 2014; Cin er vio Bid ft chic va ost ng Cong ty C6 phn Kin dosnh & Phit tein Binh Duong ban hinh ngly 27 thing O4 nim 2018; Cn et Bien bin hop Hi ng unt 6 13/8B-HBQT ney 19/102020 eta Hi ding quan tr} Cong ty Cé phan Kinh doanh va Phat trién Binh Duong vé vige thong qu qua ney ting kj ev cbng a8 cht danh sch ob dng va thi gan chi ti £2 eb i nim 2019, QUYETNGHI: 1. Théng nbit thong qua ngiy ing ky eubi cing dé chét danh séch eb ding ‘a thi gian chi tr eb tie nfm 2019, cy thé nar sau: "Pen ching Khoén: Céng ty C6 phin Kin doanh vi Phat trién Binh Duong, ‘Mi chitng khoén: TDC Ma ISIN: VND00000TDC4 Logi chimg khodn: CB pig pid thong Maoh gif 10.000 dng aly ding ky eubi cing: Ngiy 20/11/2020 Ly do va mye: oi dung eu tn ~T5 18 thank tos d6i vei ob phi phd th6ng: Ty 18 chi trio tte Loven didu 19 (01 08 phibu ah duge 1.000 Ang) Thi gian than ton: Ney 17/12/2020 (thi 5). = Bia diém the hig: : Chi to tr iim 2019 bing én mgtY bi v6i chimg khodin Iu ky: New’ sé itu lam thi tye nhin ¢6 tire tei eée thin vin hu ky nlm ko ha ¥ bi véi ching Khodn chua uu kj: Ngudi sé hitu kim thi tye thye hign quyén inhgn e6 tire tai Céng ty Cé phan Kinh doanh va Phat trién Binh Duong (vio cée mgity ‘am vige trong tuan tir thir 2 dén thir 6 ké tir ngay 17/12/2020) va xudt tinh chimg ‘minh adi dn, 2. Nghi ut ny 06 hig pe KE ti ney hy. Ce thinh vin H6i dng gun tr, Ban Téng Gidm Dée va eée Phong, Ban lién quan 6 trich nhigm thi hanh nghj auyétnty. Noi whan: oN Bids 2 TTEKCKWN: + Law VPHBGT.