cONG rY cO PHAN 6 r0 rtrr ceNG HoA xa ngr cnu Ncgi,t vtET NAM
DQc lfp - Tu do - H4nh phric so: r'l 95lre-rNlT-HDer
Ha N)i, ngdy 05 thang 05 ndm 2017
CONC BO THONG TIN
Kinh gfi'i: - Uy ban Chri'ng khorin Nhir nu6'c
- 56'Giao dich Chri'ng kho6n TP HO Chi Minh
TOn giao dfch Cdng ty ni6rn ytit: C6ng ty C6 phin 6 tO TMT
Md chrilng khorln: TMT
Tru sd chinh: 1998 Minh khai, P Minh Khai, Q Hai Bd Trung, TP Hi NOi
Di6ntho4i: 0438628205 Fax: 04 3 8628703
Nguoi c6ng b6 th6ng tin:
ong: Triin Vin Hir
Dia chi: 199B Minh khai, Phudng Minh I(hai, QuAn Hai B2r Trung, TP FId Ngi
Di6n thoai: 04 3 8628205 Fax: 04 3 8628703
Loai thong tin c6ng b6:24h V72h fl Uit rhuong fl theo yeu ciu f_l ai,rtr t<j
NQi dung thong tin c6ng b6:
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^-Corrg ry cd phan d 16 TMT xin ran fong rhong biio:
Ngdy 05/05/2017 HQi d6ng quin tri C6ng ty cd phAn 6 t6 TMT nhi6rn ky 2017-2021 da,
hqp phi6n dAu ti6n vd th6ng qua Nghi quyOt sO 484iNQ-TMT-HDQT ngdy 05/05/2017 r,ii vi6c:
1 Bdu 6ng BUi VAn Hiru giiL chfc danh Chir tich H6i,d6ng qudn rri C6ng ty c6 phin o t6 TMT nhiQm kj 2017-2021
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2 Thong qua vi6c bdu vi b6 nhi6m 6ng LC Vdn Thanh vd 6ng Vfr Dinh Ph6ng - Thdnh vi6n IIDQT ld thLr k1i C6ng ty nhiemky 2017 -2021 .
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dung dAt d 83 Tri0u Khirc - Thanh Xu6n Nam, Qufln Thanh XuAn, Hd NQi Thd.i gian
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thUc hiQn ddn ngiry 3l /1212017 .
Th6ng tir.r ndy duoc ddng c6ng b6 tr6n trang thdng tin diQn tt cua Cong ty co phAn 6 t6
TMT vdo ngdy 05/05/20 1 7 : http ://www.trnt-vietnarn.cour
Chring tdi xin carn k6t c6c thong tin cong bo tren day ld dung sU that vd hoiLn toirn chir-r
tr6ch nhi6m trudc phdp ludt vA n6i dung c6c th6ng tin dd cdng b6
l{s Tiri li6u rlinh
kdm:u3 - Nghi quy,t s6 484/NQ-TMT-HEQT
ngdy 05/05/2017
tin 67" at
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c6NG TY
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