Giay moi hop DHDCD bat thuong

Giay moi hop DHDCD bat thuong tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh vự...

cOxc rY co PHAN 6 rO rur

Eia chi : 199B Minh I(hai - Hai Bd Trung - Ha NOi

Email : contactus@tmt-vietnam.com Website : www"tmt-vietnam.com

Hd N/| ngdy +/ rhdng 9 nam 2012

GIAY MOI HQP DAr Hor DoNG CO DoNG BAT THUONG XANA 2OD

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Trdn trpng kinh mdi: Quy cO d6ng C6ng ty cd phAn 6 tO TMT

DCn dU Dai hQi d6ng c6 d6ng bdt thucrng cua Cdng ty c6 phAn 6 t6 TMT nam

2012, chi titlt cu th6 nhu sau :

1/ Thdi gian : 13h30, thf hai, ngiry 241912012

Gio d6n titip c6 d6ng : BAt dAu tir 13h00 cirng ngdy

Zl.Dia tli6m: HQi truong Nhd mrly O tO Cuu Long thuQc Cgrrg ty cd phAn 6 t6

TMT tai Km 23+500, Qu6c 16 5, x6 Tnmg Tric, huy6n Vdn L6.m,

tinh Hmg YCn

3/ NQi dung:

- Di0u chinh mQt si5 chi ti0u kti ho4ch sin xuAt kinh doanh ndm 2012,

- Thay aOi mOt s6 nOi dung trong Eieu lQ COng ty dC phu hqp v6i thqc t6 S)(<D.

AA

- MOt s6 vAn d0 khric

E0 c6ng tdc tO chric Dai hQi duqc chu dd.o vd d4t kOt qui t6t, Ban t6 chric Dai h6i

b6t thuong dd nghi Quy c6 d6ng r,'ui ldng dang ky tham dW uy quycn (rheo tndu gui kim)

, A :

toi C0ng ty cd phdn 0 tO TMT tnr6c 16h00 thri n[m ngiry 201912012

Quy c6 d6ng c6 th6 dang ky tham du truc ti6p tai Vdn phdng C6ng ty hodc bing

hinh thfc kh6c: Gui qua buu di6n, Fax, Email

Truong hqp bdt kha kh6ng, c6 dong khdng ddng ky tham dq duoc, Ban t6 chirc

Eai hQi bAt thuong kinh mong Quy c6 d6ng v5n tham du dAy dri, dring gio

HAn hqnh ttuqc cl6n ti€p./

*

Quy cd d6ng tham dV Dqi h6i vtti ldng mang theo CMND ban chinh.

* Moi chi phi dn, d, di lai vd cdc chi phi khdc do C6 dAng tu chi tra.

(fl i( (

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c6ruc rv

cd PnA'rrt

Br)i Vin Hiru

cONG TY co PHAN 6 rO rMT

Dia chi : 199B Minh Khai - Hai Bd Trung - Ha NQi DiQn thoai : 04-38628205 Fax : 04-38628703

Email : contactus@tmt-vietnam.com Website : www.tmt-vietnam.corn

DU KIEN CHUONG TniNTT

'cdnc rV

3h30 thu hai ngdy 24 th 9 ndm 2012

HQi trudng Nhd mdy 6 tO Cbru Long thu6c C6ng ty c6 phdn 6 tO TMT tqi Km

23+500, Quiic l0 5, xd Trtmg Trdc, huyAn Vdn Ldm, tinh Hang YAn.

1 r3h00-13h30 + D5n tiOp c6 d6ng vd d4i bi6u

+ Ki€m tra tu c6ch c6 d6ng, ph6t phi6u bi6u quy€t, 6n dinh ch5 ng6i

2 13h30-14h00

+ Tuy6n bO ly do

+ 86o crio ki6m tra tu c6ch c6 d6ng

,.1

+ urol tnleu oat oteu

+ Gi6i thiQu vd bi6u quy0t bdu Dodn chu tich, thu ky Dai h6i, Ban

, l 1

Krem pnleu

+ Th6ng qua Q"ryh6 t6 chfc Dai h6i, chuong trinh Dai hdi

J 14h00-14h30

+ 86o c6o cua Ban T6ng gi6m d6c vC t6t quA SXKD 08 th6ng dAu

+ To trinh cua FDQT vd vi6c diOu chinh circ chitiOu k6 hoach

SXKD ndm2072

4 14h30-15h00 + Dai hQi thio 1u4n ph6t bi6u y kiOn

+ Bi6u quy6t c6c ndi dung xin V kien tai Dai h6i

5 1 5h00-1 5h45

PhAn bAu b6 sung thanh vi€n FDQT, BKS + Dcm xin th6i c'ita cd nhdn

+ Th6ng qua nguy6n tic ungcu/d€ cu; Ti6u chuAn img vien

+ Thdng qua danh s6ch img cu/d6 cu

+ Th6ng qua Quy ch6 bAu cu

+ Dai h6i ti0n hdnh bAu cu

6 15h45-16h00 GiAi lao

7 16h00-16h1s Ban ki6m phi6u c6ng b6 kOt qui bAu cu

8 16h1 5- 1 6h45 Dodn thu ky th6ng qua Bi6n bAn, Nghf quydt Dai h6i

9 16h45-17h00 86 mac Eai h6i

cONG TY co PHAN 6 r0 rur

Eia chi : 199B Minh I(hai - Hai Bd Trung - Hd N6i

Email : con t-vietnam.com Website :www.turt-vietnam.com

GIAY DANG KY

Qp EAr Hor DoNG CO OOXC BAT THUONG NAM 20t2

Ban t6 chricD4i hQi d6ng c6 d6ng b6t thuong ndm20l2

C6ng ty co ph5ri 6 to TMT

TCn c6 d6ng :

SO CLrntO,rg0 chiCu/pKKD :

Noi cAp :

Trong d6 :

^A ,l ,I

- 50 co pnan s0 hrru

- T6ng s6 c6 phAn dugc uy quy6n : c6 phAn

(C6 Gidy ily quyin kdm theo)

, A

^ A , I

T6i cam kOt todn b6 s6 c6 phAn ddng ky biOu quy6t n€u tr6n ld hcr-p lQ, phir hqp vdi

c5c quy dinh hien hdnh cua Ph6p lu4t vd Di0u lQ C6ng ty

ngdy thdng 9 ndm 2012

Ngudi dnng kf

(Ky, ghi rd ho t€n, dong dtiu n€u la to chuc)

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al

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CSNG TY

cd pnA'

0 r0

TMT

c6xc rY co PHAN 6 rO rur

Dia chi : 199B Minh I(hai - Hai Bd Trung - Ha NQi

Di6n thoai : 04-38628205 Fax:04-38628703

t-vietnam.com Website : www.tmt-vietnam.com GIAY UY QUYEN

HQp EAr Hor DoNG C6 ooXC BAT THUONG NAM 2012

C6ng ty c6 6 tO TMT

cd nhir/t6 chfc uy quy€n:

Ddng f uj'quyiin cho:

TCn c6 nhan/t6 chric duoc uy quydn:

Dia chi:

Di6n tho4i:

So co phdn uy quy6n: c6 phdn

(sau ddy ggi la "B0n ttuqc uf'quydn")

NQi dung riy quy6n: Tham dU Dai hQi d6ng c6 d6ng bAt thucrng nim2012 ctra C0ng ty

CO phAn 6 tO TMT OC UiOu quy6t c6c vdn dC ttiuQc thAm quy6n cira Dai hQi d6ng c6 d6ng,

vdi tu c6ch ld dai diQn cho s5 c6 phAn dugc uy quy6n

D0 nghi Ban t6 chric Eai hQi tao diOu kiQn thuAn loi cho b6n duoc uy quy6n thuc hi6n mgi quydn lgi vd nghia vu cta cO d6ng BCn uy quyen chiu hodn toirn tr6ch nhiQm

tru6c Phap luat vA sU uy quydn niy.

BOn uf quydn (lcy, Shi rd he t1n)

:,

* Bdn dtro'c ily quydn co nghTa vu thuc hian dilng ndi

dung quy ch€ ldm viAc cila Dqi h\i, kh6ng dtrqc riy qrryin lai cho B€n tht? ba

vd cd trdch nhi€m th6ng bdo lqi kA qud Dai h6i cho B€n t)y quyin

* Thdi hqn uy quyin kA t* ngAy bi den khi Dqi hAi kA tkic ho\c thay

thd bdng tdn bdn hity bo viQc iry qtryin cua Ban t)y quyin gu.i dAn Ban td chirc Dai hQi trudc gid khai mac Dai h6i.

- ^.: , ; .

* Gidy iy quy€n nay chi co hi€u lvc tai clt1c hop Dqi h|i d6ng c6 d6ng bdt thtdng ndm 20I 2 ctia C6ng ty C/ ph,in 6t6 TMT.

* Gidy ity quyin ndy d*qc lQp thdnh 02 (hai) bdn, mdi ben gift nt6t bdn vd cd gid tri phdp ly nhr nhau Ban ily quyin cam kdt chdp

nhQn moi hdnh vi cua BAn droc ily quyin trong pham ti nQi dung ity quyin ff€n

BOn duoc uf quydn

(ky, Shi rd ho t€n)

CSNG T

cd pnA'ru

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c0ruc r

cd prrA'nt

6rO

Ddc lflp - Tu do - H4nh phric

(NhiQm kj,20L2-2016)

" C DPqD BAT Tr{TJONG NAM 2012

CONG TY CO P,HAN O TO TMT

TOn tdi ld:

s6 ctr.rNonrQ chi6u cdpngay , , tpi

Dang sd hiru/duoc ty quy€n dai diqn: cO phAn, chi6m .% vOn di6u lQ

cta COng ty

Xdt da thoa mdn c6c didu ki€n cluoc quy dinh cta phrip luQt hiQn hdnh vd Di0u l€ cira

COng ty, tOi ldm thu ndy dO nghi duoc tham giatng cri bAu bd sung thdnh viOn Ban ki6m so6t

Cdng ty C6 phAn 6 tO TMT nhiOm ky 2Ol2-2016 tai cudc hqp Dpi h6i d6ng cO ddng bAt thuong ndm2012 cta C6ng ty

Cric hd so duoc ctinh kdm thu ndy bao g6m:

- So y€u ly lich c6 d6n Anh;

- BAn sao CMTND (hoqc h0 chiilu), h0 khAu thudng tr (hodc giriy ddng ky tqm trti ddi

, 'J han), cdc bdng cAp chimg nhdn trinh d0 vdn h6a vd trinh cl6 chuy0n mdn;

- Cdc gil.y ny quydn dAi diQn fudu mg ct)r vi€n &roc co d6ng ld tii ch*c hodc nh6m cd dong iy quy€n fmg cu)

N5u duoc trung cu, tdi cam ki5t sC tuAn thri nghiOm chinh c6c quy clinh hi€n hdnh cria ph6p luQt vd Di0u lQ C6ng ty C6 phAn 6 tO TMT

TrAn trong!

., ngdy thdng ndm 2012

Llng cfr viOn

(Kit vd ghi rd he t€n)

Ghi chri:

Thw wng cu, Giciy ui, quyin ilng cu (niiu cd) va lA y h€n quan phdi gui vi Ba, 16 ch*c Dai h6i rradc 16h00 ngdy 20/9/2012 theo dia chi: C6ng ty C6 phdn 6 t6 TMT, s6 lggn Minh Khqi, Hai Bd Trtmg, Hd N)i

cgNG HOA XA HOr CHU NGHIA VrpT NAM

D6c lnp - Tq do - H4nh phric

(NhiQm ky 20t2-20t6)

CONG TY CO "PIIAN O TO TMT

56 CMND^IQ chit5u cdp ngey 14i

Dang so hiru/duo-c ty quyOn tlai diOn: c0 phAn, chi6m .% v6n diOu 16

cua C6ng ty

Xdt da thoa mdn c6c clidu ki0n cluoc quy dinh cria ph6p luQt hiQn hdnh vd Ei€u 10 crha C6ng ty, t6i ldm thu ndy dC nghi duoc tham gia fng cu bAu b6 sung thdnh viOn H6i ddng quAn

tri C6ng ty C6 phAn 6 t6 TMT nhi6m k! m6i (2012-2016) tai cu6c hop Eai hoi d6ng c6 ct6ng b6t thudng ndm20l2 cria COng ty

C6c h6 so duoc dinh kdm thu ndy bao g6m:

- So yi5u ly lich c6 drin 6nh;

- Bdn sao CMTND ftodc h6 chi€u), hO khau thud'ng tr (hodc gitiy ddng tty tq* trti ddi

, ,J

han), citc bang cAp chring nhdn trinh d6 vdn h6a vd trinh dd chuydn m6n;

- Cdc giey ny quydn dai di€n @du Lmg cu vidn duqc co ddng ld td ch*c hodc nh6m cd d6ng iy quyin ung ctr1.

N6u duo-c tning cu, t6i cam kt5t sC tuAn thri nghiOm chinh ciic quy dinh hi6n hdnh cria ph6p ludt vd Ei€u lQ C6ng ty C6 phAn 6 tO TMT

Trdn trong!

, ngdy thdng niim 2012

Ifng cri vi6n

(Ky vd ghi rd he t€n)

Ghi chrt:

Tha wng c*, Giiiy ui, quyin dmg cu (n€u c6) va_p yli€n quan phii gui vi Ban td ch*c Dqi hQi

trw1c 16h00 ngay 20/9/2012 theo dia chi; C6ng ty C6 phdn 6 t6 TMT, sif lgg? Minh Khai, Hai Bd Trwng, Hd N)i

07 to_.,'""' l.t \o

uil nn pLrri N \"o

*l A -rA ,*

cdruc rv

ao

CO PHAN

016

cqNG HoA xA ngr cnu xcuia vr4,r NAM

DQc lap - Tq do - H4nh phric

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CONG TY

CO PHAN

6rO

Kinh gui:

(NhiQm ky 20t2-2016)

CONC TY CO,PHAN C TO TMT

co oong:

ciay CMND (hoec hO chiSu) s6:

^;

CApngay: 1 1 Noicdp:

Dia chi thuong trri:

Di6n thoai li6n h0:

Tdng sO c6 phdn dang ndm gifi': cd phAn, tuong fng

vdi ., % v6n di6u 16 cira Cdng fy

Xdt da th6a mdn c6c didu ki€n theo qui clinh cria phrip luat hign hdnh vd Dieu lQ cfia Cdng ty Cd phAn

6 tO TMT, t6i d6ng y dd cu:

Gi6y CMND (hoac hQ chii5u) s5:

^;

C6p ngdy: 1 1 No'icdp:

Dia chi thudng trf: "

Duo-c dai diQn c6 phAn md t6i dang so' htu d0 tham gia ['ng cu bAu bo

sung thdnh vi6n Ban ki6m so6t COng ty C6 phAn 6 t6 TMT nhiem ky 2Ol2-2016 tai Dai h6i c6 d6ng

bAt thudng ndm2012 cria COng ty C6 phAn 6 tO TMT (Cd hd so drng viAn kdm theo bao g6m; So yiiu

ly lich, Bdn sao CMTND (hoqc h0 chi€u), h0 khdu thrdng tril, cdc bdng ciip chdmg nhQn trinh do vdn hod vd trinh dQ chuy1n m6n)

T6i hodn todn chiu tr6ch nhi€m v0 vi€c d0 cu ndy vd cam kt5t tuan thri nghiOm chinh c6c quy dinh hiQn hdnh cira ph6p lu4t vh cua DiCu lQ Cdng ty CO phAn O tO TMT

, ngdy thdng ndm 2012

Ngudi tI6 cfr (Ky vd ghi rd hq ftn)

Ghi chti:

-,: : , , -:

Gidy Q0 ctr va ho so li1n quan phai {ri v€ Ban t6 chilrc Dai h6i trudc I 6h00 ngdy 20/9/201 2 theo dia chi; C6ng ty C6 ph,1n 6 tO TMT, sij tggn Minh Khai, quQn Hai Bd Trtmg, Hd NOi.

CQNG HOA XA HQI CHU NGHIA VIET NAM

DQc lflp - Tr; do - Hanh Phfc

rAv on cUuNG vIEN BAU Bo suNG THANH vItN HDQT

(NhiQm ky 20t2-2016)

6tol

);

b6Nc rv

cd pnarrl

GiAy CMND (ho4c h0 chi6u) s6:

CApngdy: 1 1 ,, NoicAp:

Dia chi thud'ng trri:

Di€n thoai liOn hQ:

T6ng s6 c6 phAn dang n6m gif,: cd phAn, tuong ring v6i % v6n di0u 16 cua COng ty

Xdt da thoa man c6c didu kiQn theo qui dinh cta ph6p luflt hiQn hdnh vd Di0u lq cria C6ng ty C6 phAn 6 td TMT, t6i dong;i d€ cu:

6ng @d):

GiAv CMND (hoac hO chitiu) sti:

Dia chi thudng tni:

Duo c dai diQn c6 phAn md t6i dang so' hiru dC tham gia ring cil bAu b6 sung thdnh vi6n Hdi ddng qudn tri COng ty C6 phAn 6 tO TMT nhiOm ky 2012-2016 tai Dai hqi cO d6ng bAt

thudng nim 2012 cria COng ty C6 phAn 6 tO TMT (C6 hO so rlng vi\n kdm theo bao g6m; So yAu ty lich, Bdn sao CMTND (hoqc h0 chidu), h0 khdu thtrong tril, cdc bdng ciip chung nhdn trinh d6 vdn hod vd trinh dQ chuy€n m6n),

Tdi hodn todn chiu trdch nhiOm vd vi€c d€ cu ndy vd cam k6t tuan thir nghi0m chinh c6c quy dinh hiQn hdnh cria ph6p lu4t vd cira Eieu lQ C6ng ty C6 phAn O tO TMT

n7dy thdng ndm 2012

Ngucri tI6 cir

(Ky vd ghi rd hp t€n)

Ghi chri:

Ciiiy di cw vd hd so li€n quan phdi gr,ri vi Ban td ch*c Dqi h6i tradc 16h00 ngdy 20/9/2012 theo dia

chi C6ng ry C6 phdn 6 t6 TMT, sij t ggS Minh Khai, Hai Bd Trung, Hd

^l1i.

NG 1'.,\l\

iprrAr'r \.

ro ll

rroA xA net crru Ncui,t vET NAM

EQc lap - Tg do - Hanh phric

so YEU rv rrcn

- Gi6'i tinh: l-l Nurn dt, E *u

Ngdy th6ng ndm sinh: ' 1

CMND sO 1tro4c hO chiiSu):

L'

QuO qu6n:

Dia chi thudng tni:

Di6n thoai 1i0n l4c:

Trinh dQ vdn ho6:

Trinh dd chuy€n m6n:

- Qu6 trinh cdng t6c:

- Chirc vu hi0n tai:

- SO cO phAn COng ty CP 6 tO TMT duo c uy quy6n hodc nfm giir: c6 phAn

T6i xin cam doan nhirng ldi khai trOn ld dirng sq thAt, n6u sai tdi xin chiu tr6ch nhi6m tru6'c ph6p luAt.

, ngdy thdng ndm 2012

Ngucri khai

(K! vd ghi rd hq ftn)