Báo cáo tài chính công ty cổ phần đầu tư năm bảy bảy 1597201273

CONG TV CPBT NA.M BAv BAv 577 INVESTMENT CORPORATION S6fNo.:;i ~6 ICV -TCKT CONG BO THONG TIN TREN CONG THONG TIN DItN TU CVA UY BAN CHUNG KHoAN NHA NUOC vA SGnCK TP.HCM Kinh guil To: CONG HoA xA HOI CHU NGHiA VI~T NAM DQC l~p - TlJ - Hanh phuc T1IE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom -lIappiness TPHCM, 12 thang 05 nam 2020 HCMC, May 12th, 2020 DISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISION'S PORTAL AND HOCHIMINH STOCK EXCHANGE'S PORTAL - (Jy ban Chung khoan Nha rnroc/ The State Securities Commission - S(YGiao dich chung khoan TP.I-ICMI Hochiminh Stock Exchange - Ten t6 chirc I Organization name: Cong ty CPDT Nam Bay Bay I 577 Investment Corporation - Mil chirng khoan/ Securities Symbol: NBBI NBB - Dia chi tru so chinhl Address: 'faa nha Carina Plaza, 1648 Duong Vo Van Kiet, Phuong 16, Quan 8, TP.HCM I Carina Plaza Building, 1648 Vo Van Kiet Street, Ward 16, District 8, Ho Chi Minh City - Dien thoai/ Telephone: (028) 62 577 577 - Fax: (028) 62 615 577 - Nguoi thuc hien cong b6 thong tinl Submitted by: Ong Truong Hai Dang Khoa/ Mr Truong Hai Dang Khoa Chirc vu/ Position: Ph6 Tong Giarn d6c/ Deputy General Director I.oai thong tin cong b6 : D dinh ky D b~t thuong 024h D then yeu cau Information disclosure type: D Periodic D Irregular 024 hours D On demand NQi dung thong tin cong ba (*)/ Contents of Information disclosure (*): Ngay 12/05/2020, Dai hoi e6 dong thuong nicn narn tai chinh 2019 Cong ty CPDT 577 la thai diem k6t thuc nhiern ky III (2015-2020) cua HOi dong quan trio Ban kiem scat va b~u HOi dong quan tri, Ban kicrn scat Nhicm ki IV (2020-2025) On May 121h, 2020, 577 Investment Corporation '8 Annual Genenral Meeting of Shareholders jar the fiscal year 2019 was the time to end Term III (2015-2020) of the Board of Directors, Supervisory Board and appointed the Board of Directors, Supervisory Board Term IV (2020-2025) Theo do, ba Nguyen Quynh Hmmg dUQ'eb~u lam Chu tich I-IDQ[ Cong ty CPDT 577 Nhi ch uc Organization repre,\'entative NgU'cJi d~i di~n thea phap luc;Jt CONGTyc6PHANDAuTVS77 sa Tru chinh: 1648 f)uong V6Vim Ki~t, Phuong 16,Qu~n 8, TP.H6 Chi Minh Dienthoai: (08)62577 577 Fax:(08)62 615577 Email: nbb@nbb.com.vn Website: www.nbb.com.vn 56: 21INQ-f)Hf)Cf) TP.HoChi Minh, ngiw 12 thang 05 nam 2020 NGH! QUVET B~I HOI BONG c6 BONG THVC1NGNIEN NAM TAl CHrNH 2019 TO CHUC NGAy 12 THANG 05 NAM 2020 BAI HOI BONG c6 BONG CONG TV CO PHAN BAU TV NAM BAy BAy Can ell: so nuac C¢ng hoa xa h¢i - Lu~t Doanh nghi~p 68/20 14/QH13 dllc;teQuoe h¢i Nam thong qua 26/11/2014; ehu nghia Vi~t - £)ieu I~ to ehtJeva host d¢ng eua Cong ty Co phan £)a'utu Nam Bay Bay (Cong ty 577); - Bien ban h9P f)Hf)C£) thllang niet: nsm tai ehinh 2019 so 20/BB-f)H£)C£)ngay 12/05/2020 Q UYETNGHI .' /~ /~ CO.N' '1 cO p S A' Dieu Thong qua Bao cao cua Hf)QT ve tlnh hlnh hoat d9n9 5XKD 2019, ke hoach san xua * }lA4 kinh doanh 2020; I ~,NAM B~ , , :'11CaeCo dong tham du da bieu quyet dong 'Ivai ty I~ 99,9995%, tllo'ng tJng 85.773.384eo pha'n tren tong 85.773.794 co phan bieu quyet du h9P ~.- ~t9:t.p, so f)ieu Thong qua Bao cao cua Ban kiE~msoat ve tlnh hlnh heat d9n9 cua Conq ty narn 2019; CaeCo dong tham dl/ da bieu quyet dong 'Ivai ty I~ 99,9995%, tllo'ng tJng 85.773.384 co pha'n tren tong 85.773.794 co phan bieu quyet dl/ h9p so Dieu Thong qua Bao eao tai ehlnh da dlJ'qekiem toan va phan ph6i Iqi nhu~n sau thue nam 2019 thea ket qua kiem toan: Doanh thu 728.751 tri~u dong Lqi nhu~n trlJ'aethue H " , • Lqi nhu~n sau thue eua Cty M~ ~~!~_ ~§!qE.~~_9 ~§9._