cdNc ry c6 puAN 6 ro rnrr ceNG HoA xA ngr cnu NcHiA.. com chring t6i xin cam k6t c6c thong tin c6ng b6 trcn day ld dring su that va hodn todn chiu tr6ch nhi6m trudc ph6p lu{t vC n6i dung
Trang 1cdNc ry c6 puAN 6 ro rnrr ceNG HoA xA ngr cnu NcHiA vrET NAM
DQc Igp - Tr; do - Hanh phric
56: i90 /TB-TMT-HEQT
Hd N)| ngdy t3 thdng 04 ndm 2017
cONG Bo rHONG rtN
Kinh giri: - ily ban Chrirng khorln Nhh nu6c
- 56'Giao dlch Chri'ng kho6n Tp Hd Ctri Mintr
Tdn giao dich Cdng ty ni€m y€t: C6ng ty C6 phAn 6 t6 TMT
Mi chring klo6n: TMT
Tru sd chinh: 1998 Minh khai, P Minh Khai, Q Hai Bd Trung, Tp Ha NOi
Ngudi c6ng bd thdng tin:
Dia chi: 1998 Minh khai, Phuong Minh Khai, eu6n Hai Bd Trung, Tp Ha NOi
DiQn tho4i: 04 3 8628205 Fax: 04 3 8628703
Loai th6ng tin cdng b6: 24h V72h fl U6t ttruong l-l trreo y0u cAu I ainn ry
N6i dung thdng lin c6ng bd:
COng ty c6 phan 6 t6 TMT xin trdn trong th6ng brio:
Dai h6i d6ng c6 d6ng thucng ni6n nirn20l7 se du-o c t6 chric vdo hol os gio 00 phit, ngiry27l4l20l7
Dla di€m: H6i truong Nhd m6y 6 t6 Criu Long thu6c C6ng ry c6 phAn 6 tO TMT rai Km
9+500, qu6c 16 5, xd Tnmg Tric, HuyQn Vdn LArn, Tinh Hung yOn.
Thanh phdn tham du hgp: T6t cA c6c c6 d6ng sd hiru cd phan cua Cdng ty cd ph6n O t6
TMT c6 t€n trong danh s6ch ch6t d6n ngdy ll thing 4 ndnt20l7 .
Th6ng tin ndy iluoc cl[ng c6ng b6 tr6n trang th6ng tin eli6n tri cria c6ng ty c6 ph6n 6 to
TMT vdo ngdy 13 / 0 4 I 20 17 : http ://www.tmt-vietnam com
chring t6i xin cam k6t c6c thong tin c6ng b6 trcn day ld dring su that va hodn todn chiu tr6ch nhi6m trudc ph6p lu{t vC n6i dung c6c thdng tin dd c6ng b6.
Thi li$u dinh [i*r.l_
- uuyet dtnh so
378/2017/8D-TMT-HDQT
ngdy l3/4/2017
c6ng b6 th6ng tin
lgk.\
coNG rV
616
TMT
Trang 2cdNG rY cO PHAN 6 rO rnar ceNG HoA xAngr cnirNcniavrDTNAM
DQc l{p - Tq do - Hqnh phric
s6: 378 t2otTteD-TMT-HDer
Hd NAi, ngdyfi thdng I ndm 2017
td,,p triQu tgp ,nr ru,rouYL'I*:[H.- thu]ng nion nim 2017
HOI DONG OUAN TRI CONG TY CO PIIAN O TO TMT
- Cdn c* Ludt Doanh nghiQp sii OAnOtUgnl3 dd droc Qutic hQi ru.rdc Cdng hda
xd hAi chil nghia ViQt Nam th6ng qua ngdy ngdy 26/1 l/2014, c6 hi€u htc thi hdnh tir ngdy 01/07/2015;
- Cdn ctr "Diiu l€ C6ng ty c6 phin 6 t6 TMT" dd Aiqc Dqi hQi d6ng
"6 d6ng C6ng ty
cd phrin 6 td TMT th6ng qua lin diu ngay 29 thdng 11 ndm 2006 vit Diiu l€ st:ra d6i, bii
sung dd d*os Dqi hoi ddns c6 dong rh6ng qua:
- Cdn cu Nghi q"yAt sii 300/N?-TMT-HDQT, ngdy 28/3/2016 cila HQi ding qudn tri
C6ng ty cO phAn 6 fi TMT;
QUYET DINH:
Di6u 1 TriQu tQp cuQc hgp DAi h6i d6ng c6 d6ng thudng ni6n ndm 2017 ciaC6ng
ty cO ph6n 6 t6 TMT, chi tit5t g6m c6 c6c nQi dung sau:
- Thdi gian: 08 gio 00 phriq ngdy 271412016 (Thir nim).
- Dia di6m: HQi truorg Nhd m6y 6 tO Ctu Long thu6c C6ng ty c6 ph6n 6 tO TMT
t4i Km 19 +500, QuOc 10 5, xd Trung Tr6c, huy€n Vdn LAm, tinh Hrmg YCn
- NQi dung hgp: Theo nQi dung Chucrng trinh hgp Eai h6i
- Thenh phan dU hqp: T6t ci c6c c6 d6ng so hiru c6 phln cria C6ng ty cO pmn O tO
TMT c6 t6n trong danh s6ch ch6t d6n ngdy 11 th6ng 4 ndm2O17
Didu 2 Giao cho Ban T6ng Gi6m d5c COng ty c6 phAn 6 tO TMT tri6n khai thuc
hiQn thdnh c6ng c6ng t6c t6 chric hop Dai h6i
Di6u 3 C6c thdnh vi6n HQi d6ng qu6n tri, Ban kirim sorit, Ban T6ng Gi6m d6c,
Tht tru&ng c6c phdng, ban, don vi tryc thu6c C6ng ty vd cric Quj c6 d6ng chiu trdch nhi6m thi hdnh quyi5t dintr ndy./
Noi nlfin:
- Nhu clidu 3 (Dii thuc hien);
- Luu: VP.