BO TAT CHI-NH CONG BOA XA ROI CHU NGHiA VIET NAM

SO CIAO INCH cileNG mmAN TP HCM DOc lap - Tv do - 11#nh phfic

SO: 310 /TB-SGDHCM Minh pho Ho Chi Minh, ngay 09 thang 03 niim 2020

THONG BAO
ngay clang kS, cuOi cling

Sâ (iiao dich Chimg khoan Thànb ph6 Ha Chi Minh thong bao ye ngay dang ky
cu6i cang nhu sau:
TO chat niem y6t: CTCP Du fir Phat triOn Ging ng4 Din tfr - Van Thong
Ma °hung khoan : ELC
Loai chimg khoan : CO phiOu phi; thong
Menh gia : 10.000 ding (mired nghin (tang)
Ngay giao djeh khong hiving quyen : 19/03/2020
Ngay dang IcY cu6i ding : 20/03/2020
LY do ya mgc dich: Tham thy Di hi tiling cO 'Tong thtromg nien nam 2020
NOi dung cu the:
1)T' I thgc hien: 01 c6 phial —01 quyen bieu quyet
Thai gian thgc hien: Cong ty s thong bao sau
Dia diem thgc hien: Tang 3, TOa nha Elcom, so 10, ngO 15 Duy Tan, phuang
Dich \Tong Hu, Cau Gidy, Ha NOi
NOi dung hop: Ban cao hoat dOng cüa HO dang quail tri narn 2019; Bao cao
hoat dOng caa Ban Kim soat nam 2019; Thong qua kat qua san xuat kinh
doanh ya phan phoi lgi nhuan narn 2019, ke hoach lcinh doanh nam 2020 ya
cac noi dung Ichat:14
q9 - .
Am °tic
Nal nhipz: 0 ni
6
CH NG KHOAN
Am nOc
- TCNY;
THANH PH6
- TV,GS,TTTT;
HO Wit MINK
- Luu: VT, NY

Anh Dao

HOSE_BM-7.33/1 -BHO 1 Trang 1/1