c6xc rY cP TAP DoAN xnoANc CqNG HOA XA HQI CHU NGHIA VIPT NAM sAn HAMICO DQc rfp -o0o Sr5 : 28/KSII/201 I CV - HD QT Ylv: Dinh chinh biio cdo thudng niAn phric -ll*l_-ilnh ! 20ll Hd l{am, ngdy 22 thdng 04 ndm 2014 - UY gA.N CHUNG KHOAN NHA NUOC Kinh gai: - SO CTNO DICH CHTING KHOAN TP HO CHi MINH Li6n quan d6n b6o c6o thudng ni6n 2014 dd ducvc c6ng b6 thdng tin, Cdng ty c6 ph6n tpp dodn kho6ng s6n Hamico xin dinh chinh lpi mgc " b) Co c6u cd d6ng mpc Co cdu c6 d6ng, thay d6i v6n ddu ta cua chti so hiru" vd muc " c) hoqt d/ng cila HQi d6ng qudn tri muc V Quan tri c6ng Q Sii Ueu dd trinh bdy bdo cdo; - Tf CO Odng lQ g6p v6n Sd luqng cd phin nam glu Td chirc: Trong d6: Td chric nu6c -l I o cnuc nuOc ngoal C6 nhAn: Trong d6: C6 nhAn nu6c C6 nhdn nu6c ngodi PhAn lo4i kh6c C6 dOng l6n tro l6n scr hiru 5% c6 phAn C6 ddng nhd nu6c - MUc c ho4t dQng cua HQi d6ng quin tri: Ndm 2013 HDQT c6ng ty c6 cuQc hgp, nQi dung dugc th6 hiQn c6c nghi quyet sau: stt S6 Ngtrl quyOt/ Quy6t tlinh //'^+ #s1 \\*\ ,t \\ \ Muc b co c6u cO d6ng: stt ,/, t/ Ngiv NQi dung Tam ngung sAn xudt nhd m6Y s6 01/2013/KSHA{Q - HDQT 0910|2013 L g4ch Hamico I Ngdy dang kli cu6i cung ngdY s6 08/20 3/KSHA{Q- HDQT 081512013 ch6t danh s6ch hop DHCD TN 2413 J a s6 zs tzot3IKSHA{Q- HDQT 2916120r3 Lga chgn don vi kiOm to6n s6 28/2013/KSHATQ - DHDCD 2816120t3 NQ hqp DHCD TN 2013 Nay xin daqc dinh ch[nh lqi nhu sau: - Muc b co cdu t6 d6rg' Tf C6 Ddng lQ g6p viin lugng cO ph Trong d6: 1.63% 191 540 TO chtlc nudc r.02% I 19.500 Td chric nu6c ngodri 0.6% 72"040 -^-l 0U r2 rd '/_^ no t4P KHOANG Ci 98.36% nhdn: I 1.498.460 C6 nhdn nu6c 98.25% C6 nhdn nu6c ngodri 0.1% i.486.060 12.400 PhAn lo4i kh6c 6.717.430 C6 d6ng l6n so hiru 5% c6 PhAn tro 16n CO d6ng nhir nu