rv cO pnAN HOANG HA cONc ceNG HoA xA uer cHU NGHIA vrpr NAM DOc l4p - TU - Hanh phrftc Thdi Binh, ngdy 09 thdng 08 ndm 2017 56: 340.17iCBTT-HH CONG BO THONG TIN rntN cONc rHONG TrN ErEN rrl cun 0y naN cHrINc KHoAN NHA Nrtoc vA so crAo DICH cHr.Nc KHOAN HA NQr Kinh giri: - Uy Ban Chring khorfln Nhir - SO nufc Giao dich Chring khorin Hn NQi Tdn cdng ty COng ty C6 phdn Hodng Hd Md chfng kho6n HHG Dia chi SO :OS PhO Ly B6n, Phudng Ti€n Phong, Thdnh pn6 fnai Binh, Tinh Th6i Binh DiQn tho4i 0227.3846 908 Fax 0227.3846 908 NQi dung CBTT COng bO ngdy chdt danh s6ch cO d6ng thpc hiQn Chi tra c6 tfc n5m 2016 bing ti6n Th6ng tin ndy dd tlugc cOng bd thdng tin tr€n trang th6ng tin iliQn tri cria C6ng ty : http ://hoanghaco,,qgm.vn/Index.aspx Chring tdi xin cam k6t thdng tin tr€n ld dring sg th4t vd hodn todn chiu tr6ch nhiQm tru6c ph6p lu4t v€ nQi dung th6ng tin d6 c6ng b6 NGTI0I DAI DIEN THEO PHAP LUAT Signature Not Verified Ký bởi: LÊ VĂN SINH Ký ngày: 9/8/2017 16:17:17 cONc rY co pHAN ceNG HoA xA Her cnu Ncsia vrET NAM HOANG HA DOc l0p - TU - Henh phric Sii: 339.17iTB-HH (V/v: Chiit danh sdch cO dAng d€ thac : , t ^ hi€n tra co tuc ndm 2016 bdng ti€n ) Thdi Binh, ngdy 09 thdng 08 ndm 2017 THONG BAO ff6 ngny ding ky cuiii cring AG tnr;c hiQn quy6n nh{n Kfnh gfri: - Trung cO trfrc nim 2016 bing ti6n) tim Luu kf Chfng khoin ViQt Nam - S& Giao dich Chfng khoin Hn NQi T€n T6 chric ph6t hdnh: Cdng ty C6 phAn Hodng HA dich: Cdng ty C6 phAn Hodng HA Try s0 chinh: SO f OS - Ly B6n - Phucrng Ti€n Phong - TP.Th6i Binh DiQn tho4i: 0227.3846 908 Fax:0227.3 846 908 TOn giao Chring tdi thdng bio tl6n Trung tim Luu kf Chling kho6n ViQt Nam (VSD) ngiy ding ky cuiii cirng OO t4p danh s6ch nguoi sO hiiu cho chrfrng khoSn sau: T€n chimg kho6n: C6 phi6u Cdng ty c6 phAn Hodng Hd M5 chimg kho6n: HHG Md ISIN: VN000000HHGl Lo4i chring kho6n: C6 phitlu ph6 thOng MQnh girl giao dich: 10.000 tl6ng/c6 phitiu Sdn giao dich: HNX Ngdy cl6ng lqf cu6i cirng: l.L! 3010812017 vir mgc tlich: Chi trd c6 tric ndm20l6 bang ti6n NQi dung cU th6 - Ty le thgc hiQn: 05%lcdphi6u (01c0 phirlu dugc nhfln 500 d6ng) - Ngdy toin:2810912017 - Dia tli0m thUc hiEn: + D6i vdi chimg kho6n luu ky: Ngudi s0 hiiu ldm thri tpc nh4n c6 tric tqi citc Thdnh vi6n luu lqf noi md tdi kho6n luu ky + O6i vdi chring kho6n chua luu h-f : Nguoi s0 hiru ldm thri tpc nhpn c6 tric t4i Phdng Tdi chinh K6 to6n, cong ty cd phAn Hodng Ha, so :os L;f B6n, phuong Tien Phong, thdnh pn5 fnai Binh, tinh Thrii Binh eat OAu fi ngdy 2810g120t7 (vdo cdc ngdy ldm viQc tudn) vd xu6t trinh chimg minh nhdn ddn DG nghi VSD lfp gfri cho COng ty chring tdi danh s6ch ngucri sO hilu chling kho{n t4i ngiry ding kf cu6i cring n6u trGn v}ro dia chi sau: - Dia chi nh4n Danh s6ch (ban cimg): Vdn Phdng - Cdng ty C6 phAn Hodng Hd - SO:Og Lf BOn, phucrng Ti€n Phong, thdnh pfrO fnai Binh, tinh Th6i Binh - Dia chi email nh4n file dfr liQu: sinhhoangha@gmail.com Chrlng tdi cam t