C6ng ty xin cam kdt cdc th6ng tin c6ng bd tr6n ddy ld dring srl th6t vir hoirn toin chiu trdch nhi6m vE n6i dung th6ng tin d5 cdng bd... Giao cho T6ng Gi6m d6c C6ng ty trgc ti6p triOn kh
Trang 1c6nc rv cd pxAru 6 16 rur
s6:rf/0 /cBrr_ rMr
V/v: Tri6u t5p cu6c hop Dai h6i cd d6ng bdt
thridng ndm 2012
' TCn COng ty ni6m ydt
T6n giao dich
Md chr?ng khodn
TrU sd chfnh
' Di6n thoai
Fax
Noi nhfin:
- Nhu tr6n;
- HDQT, T6ng GiSm d6c (dC b6o c5o)
- Website: https://www.cuulongmotor.com ;
- Luu VPCT, BKS
coNG HOA XA HQr CHU NGHrA VrET NAM
D6c t6p - Trf do - Hqnh Phric
HA NOi, ngdy Db lriing 0B ndm 2012
Kinh grli: - Uy ban Chr?ng khoiin Nhi nUdc
- Sd Giao dich Chfng khodn TP Hb ChI Minh
NQi dung th6ng tin c6ng bd Tri6u t6p cuQc hop Dai h6i tl6ng cd A6ng bet thudng nim 2012 cia
C6ng ty Cd phAn 6 t6 TMT.
Ngiy 0610812012, Thay m5t H6i d6ng quirn tri, Chrl tich HOi d6ng quin tri c6ng ry c6 ph6n 6 t6 TMT d5 ra QuySt dinh sd 569 /QD-TMT-HDQT vE vi6c tri6u
tdp cudc hop Dai h6i d6ng cd d6ng bet thLldng ndm 2012, drJ kiSn tiSn hinh Dai h6i
viro ddu thdng 912012.
C6ng ty xin cam kdt cdc th6ng tin c6ng bd tr6n ddy ld dring srl th6t vir hoirn
toin chiu trdch nhi6m vE n6i dung th6ng tin d5 cdng bd
COng ty Cd phdn 6 t6 TMT TMT Motor Joint Stock ComPanY
TMT
1998 phd Minh Khai - quan Hai Bir Trrlng - TP Ha NOi
(+84 4) 3 B62B20s (+84 4)38628703
bii th6ng tin
c0nrc ri
co" N
LO VIn Phi5n
Trang 2cONc rY co pnAN 6 rO rur
So: I b{ /QD-rMr-rDQr
ceNG HoA xA ngr cnu Ncni,r vrpr NAM
DOc l4p - TU do - Hanh phfc
Hd N|i, ngdy 06 thdng 8 ndm 2012
QUYET DINH
v/v: rriQu t{p cuQctulr""?
CHU TICH HQI DONG QUAN TRI c6Nc TY Co PHAN o To TMT
- Cdn c* Ludt Doanh nghiQp tA OOtZOOStgUt I duqc Qutic h\i Nwdc CHXHCN Viet Nam kh6a XI, lry hOp thil:8 thdng qua ngdy 29/11/2005;
- Cdn cu Diiu lQ C6ng ty Cd phdn 0 tA fVf.
QUYET DINH Di6u 1 TriQu t4p cuQc hgp Dai hQi d6ng c6 d6ng b6t thucrng C6ng ty CO phAn 6 t6
TMT voi nQi dung nhu sau:
1 Thdi gianz Du ki6n ti6n hdnh Dai hQi vdo dAu th6ng gl2OI2, C6ng ty sC giri thu moi cho timg Quy c6 d6ng
2 Dla iti6m: H6i truong Nhd m6y 0 to cuu Long thuQc c6ng ry c6 phAn 6 t6 TMT
t4i Km 23+500, Qu6c lQ 5, xd Tnmg Tric, huyQn Vdn LAm, tinh Htmg YOn
3 N?i dung hgp:
- (1) DiCu chinh mQt s6 chi tiOu k6 ho4ch sin xu6t kinh doanh n1m20t2.
- (2) KiQn todn nh6n sU thdnh vi6n HQi d6ng quAn trf vd Ban kiOm soiit COng ty nhi6m ky 2012-2016
- (3) MOt s6 nQi dung kh6c"
4 Thdnh phin:
- (1) T6t cb cdc c6 d6ng/d4i diQn c6 d6ng c6ng ry c6 quy6n bi6u quy6t tai thoi di6m ch6t danh s6ch c6 d6ng d0 tham dU DAi hQi d6ng c6 d6ng b6t thuong
- (2)Bandi6u hnnh C6ng ty;
- (3) C6c kh6ch mdi
Di6u 2 Giao cho T6ng Gi6m d6c C6ng ty trgc ti6p triOn khai thgc hiQn ciic thu tuc
moi hop vd chuAn bi cdc tdi liQu hgp cAn thi6t tu6n thu ciic quy dinh hi0n hdnh cua phrlp luat c6 li6n quan vd Di6u lQ C6ng ty
Didu 3 Cic 6ng/Bd: T6ng Gi6m <16c, Ph6 T6ng Girlm d6c, Kti to6n trucrng, Trucmg
c6c phong/ban co li6n quan chiu tr6ch nhi6m thi hAnh Quytit dlnh ndy
Trang 3Di6u 4 Quytit dinh ndy c5 hiQu lUc k6 tu ngdy hf.
Noi nhQn:
- UBCKNN, Sd GDCKHCM, TTLKCKVN;
- Nhu Di€u 3,'
- Luu HEQT, BKS, VPCT, TCKT .W
] PI.{AN
I DONG QUAN TRI
ii Vin Hiiu
ol*
r/g
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