CONG TYeoPHAN CmJNG KHoAN TANVI~T Website: www.tvsi.com.vn c ·' 4.. Thii tuc tham d" D~i hQi: C6 dong la ea nhan : khi d~n tham du Dai -hQivui long mang theo Thu mm va CMND neu la ea nha
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t
·-S6: 32 / 201 7/ GM - HDQT H a N9i , ng ay 28 thang 4 nam 2017
Dal hQi <lang cA <long tlnrong nien 2017
K i nh g ui: Quy cA <long Cfing ty CP Chung khoan Tan Vi~t (TVSI)
Cong ty C6 phan Chtrng khoan Tan Viet (TVSI) tran trong kinh moi Quy C6 dong tham d phien hQP Dai hQidong c6 dong thuong nien nam 2 17 TVSI, voi cac nQi dung chi tiStnhu sau:
1 Thoi gian va dja <l~m tA clnrc:
• Thai gian: 15 gio 00 Thir Tu ngay 10 thang 5nam 2017
• Dia diem:
T ham du true ti e p : HQi tnrong, tru s a chinh TVSI - 79 Ly Thirong Kiet,
Quan Hoan KiSm, TP Ha NQi
Tha m du tr u e tuyen Video co n ference: Chi nhanh TP HCM - Cong ty C6
p an Clnrng khoan Tan Vi~t, 193-2 3 Tr~n Hung D~o, Quan 1,TP HCM
2 Thanh ph§ tham dl}'Dai hQi:
- T~t ea cac c6 dong nam giu c6 phan cua Cong ty c6 phan Chirng khoan Tan Viet
tai thoi diem ch6t danh sach c6 dong: 1 gio ngay 25 thang 4 nam 2017
3 NQi dung D~i hQi thuong nien nam 2017:
- Bao C i LO t6ng kSthoat dong nam 2016 va KS hoach kinh doanh nam 2017;
- Bao c o Hoat dong cua HQid6ng quan tri 2016 va nhiem ky2012-2017;
- Bao cao hoat dong cua Ban Kiem scat 2016 va nhiern ky 2012-2017;
Jr "
!" To' tr nh thong qua Bao cao tai chinh nam 2 1 da: kiem toan; Phan phoi
,
IQ'i nhuan narn 2016;
- To trinh Chi tra thu lao cua HDQT, BKS nam 2016 va kS hoach chi tra
thu la nam 2017;
- To trinh Lira chon Cong ty kiem toan nam 2017;
- To trinh Hoat dong cua HDQT kh6a 2012-2017 va kS hoach b~u HDQT
kh6a 2017-2022;
- To trinh thong qua Dieu l~ cong ty sua d6i
( Tai lieu l e n q uan toi cac no i dun g D ai ho i , Q u y c ddong v ui long tham khao tren website cua
TVSI tai d i a chi https : / www tvsi c om vn / n troduction / infor mation-shareholder )
Trang 2CONG TYeoPHAN CmJNG KHoAN TANVI~T
Website: www.tvsi.com.vn
c ·'
4 Thii tuc tham d" D~i hQi:
C6 dong la ea nhan : khi d~n tham du Dai -hQivui long mang theo Thu mm va
CMND (neu la ea nhan mang qu6c tich Viet Nam) hoac HQ chieu (n~u la ea
nhan mang quoc tich mroc ngoai)
C6 dong la phap nhan: khi d~n tham dir Dai hQi vui long mang theo Thu moi va
Giay gioi thieu d~ Cong ty d6i chieu voi Danh sach c6 dong,
- Tnrong hQ'P Quy c6 dong uy quyen cho nguoi khac tham du Dai hoi, vui long
di~n vao Giay uy quyen theo mKu duoc dang tai trang web cua Cong ty
(www.tvsi.com.vn)
5 TA clnrc, xac nh~n tham du: D~ thuan loi cho cong tac t6 chirc Dai hQi, d~ nghi
Quy c6 dong xac nhan viec tham du qua Dien thoai, email, fax, thu theo Giay dang
ky (mKu dinh kern) hoac giri Giay uy quyen (mKu dinh kern, neu c6 uy quyen tham
dir) tnroc 17hOOThu Ba ngay 09 thang 5 nam 2017
M9i thong tin chi ti~t vui long lien he:
Cong ty cA phftn chung khoan Tan Vi~t
Em a i l: contact@tvsi.com.vn)
Rfrt han hanh duce don tiep!
Nu; nhl)n:
- Luu VP
'l - L " '9-~CH
? • • -.~.