(Ban hdnh kdnt theo Quy che thu'c hi€n quyi,t cho ngu'd'i so hiru chu'ng khodn) Mflu 07/IHQ TONG CONG TY THUOC LA VIET NAM CONC TY CO PI{AN CAT LOI CQNG HOA XA HQI CHU NGHIA VIET NAM DQc l4p - TU'do - H4nh phf c /TB-CPCL TP.Ht) Chi Minh, ngdy 06 thang 09 ndm 2017 '68 THONG BIIO V/v Ngiry tlang kf cu6i cirng OO tnqrc hi6n quy6n t6 chri'c D4i h6i c6 tl6ng bdt thu'dng nim 2017 Kinh gui: o o o Trung tAm Luu k1i Chung; kho6n Vi6t Nam - CN TP HCM; So giao dich Chu'ng khoan TP IJo Chi Minh Uy Ban Chung Khoan Nha nu'oc T6 chuc ph6t hanh: Cong ty Co phAn ()dt Loi Cat loi loint - Stork Company Tru sd chinh: 934 D2, Duong D, KCN C6t L6i (CUm 2), phuong Th4nh M! Loi, qudn2, Thanh ptr6 HO Chi Minh Di6n 02837421118 Fax: 028.37420923 Tdn Giao dich: thoai: Xin th6ng b6o d6n Trung tdm Luu ky Chung khoan ViQt Narn (VSD) ngdy dangcuoicung Oe tap danh s6ch nguoi sd hiru cho chun1l kho6n sau: o o o o o l TOn chuns khoan: Md chung Md ISIN: khoan: C6 phi€u Cong ty Co Phan Cat Loi CLC VNOOOOOOCLC3 ,.^ , l , LoAi chring kho6n: ^ ^; pnleu pno tnong Lo Mqnh gia: Sdn giao dich: 10.000 ddng HOSE Ngdy dangky cu6i cung: 2710912017 Ly vd muc df ch: To chuc Dai h6i c6 dong b6t thuong ndm Noi dung To chuc Dai hQi c6 dong: Ti l0 thyc hi6n: r '{ ^a phiOu +, Co thong: 0l co phieu - 01 quydn bi6u quyOt o Thoi gian thuc hi6n: Dia di6rn thuc hiOn: 2017 Du'ki6n ngiy 2611012017 Cfing ty C6 Phan