Giay Moi Du Hop Dai Hoi Co Dong Bat Thuong 2017

e om.v n D~i hQi dAng cA dong bftt thuong 2017 Cong ty C6 phan Chirng khoan Tan Viet TVSI tran trong kinh moi Quy C6 dong tham du phi en hQP Dai hQi d6ng c6 dong b~t thuong TVSI, voi cac

San giao dich cua mol nha

CONG TY eoPHAN CHUNG KHoAN TAN VItT Trv s6 chlnh: TAng 6 , 7 LyThuong Ki ~ t , Ho a n Ki€ m, H N

DT : 04-37 2 8.09 2 - Fa x : 04-37 2 09 2

Website: www t si e om.v n

D~i hQi dAng cA dong bftt thuong 2017

Cong ty C6 phan Chirng khoan Tan Viet (TVSI) tran trong kinh moi Quy C6 dong

tham du phi en hQP Dai hQi d6ng c6 dong b~t thuong TVSI, voi cac nQi dung chi ti~t nhu

sau:

1 Thiri gian va dia di~m tA chirc:

• Thai gian: 15gio00 Thir Tu ngay 25 thang 1 nam 2017

• Dia di~m:

Ki~m, TP Ha NQi

Tha m d1!tr ue tuyen Video conference: Chi nhanh TP HCM - Cong ty C6

phan Chirng khoan Tan Vi~t, 193-203 TrAn Hung D~o, Quan 1, TP HCM

2 Thanh ph§n tham dl}'D~i hQi:

- T~t ea cac c6 dong nam giu c6 phan cua Cong ty c6 phk Chimg khoan Tan Vi~t

tai thoi di~m ch6t danh sach c6 dong: 17 gio ngay 16 thang 1nam 2017

3 NQi dung D~i hQi bftt thuong:

- Tc trinh Tarnirng cb me nam 2016

- Thao luan va Bieu quyet nQi dung dn thong qua tai Dai hQi

- Thong qua Bien ban hQP va Nghi quyet DOOCD b~t thirong 2017

- - Fai lieu lien quan toi cac nt5i dung Dai h9i, Quy c6dong vui l o ng tham khao tren website cua

TVSI tai dia chi https: // www.tvsi.com.vn l vnlhome/introduction/details / 1 41 / 47/default.htm )

4 Thii tuc tham dl}'D~i hQi:

- C6 dong la ea nhan : khi d~n tham du Dai hQi vui long mang theo Thu mm va

CMND (neu la ea nhan mang quoc tich Viet Nam) hoac HQ chieu (neu la ea

nhan mang qu6c tich mroc ngoai),

C6 dong la phap nhan: khi d~n tham du Dai hQivui long mang theo Thu moi va

Gi~y gioi thieu d~Cong ty d6i chieu voi Danh sach c6 dong,

TVSI@ CONGTYeoPHAN cmrxc KHoAN TAN VI~T

Tn,lsachinh: TAng 6, 7 Ly Thirong Ki~t, Hoan Ki€m, HN

DT: 04-3728.0921 - Fax: 04-3728.0920

Website: www.tvsi.corn.v

Sa n giao dich cua moi nha

- Tnrong hop Quy c6 dong uy quyen cho ngiroi khac tharn du Dai hoi, vui long di€n vao Giay uy quyen theo rn~u duce dang tai trang web cua Cong ty

(www.tvsi.com.vn)

5 Ta clnrc, X3C nh~n tham d.,: f)~ thuan loi cho cong tac t6 chirc Dai hei, d nghi

Quy c6 dong xac nhan viec tharn du qua Dien thoai, ernail, fax, thu theo Gi~y dang

I c y (rn~u dinh kern) hoac giri Gi~y uy quyen (rn~u dinh kern, nSu c6 uy quyen tharn

dir) truce 17hOOThir Ba ngay 24 thang 1 nam 2017

M9i thong tin chi tiSt vui long lien he:

Cdng ty ca phftn clnmg khoan Tan Vi~t

Dia chi: Tfrng 6, 79 Ly Thuong Ki~t, Quan Roan KiSrn, Ra N9i;

Dien thoai: 04-37280921 (may le 109 - Anh Tu - Phong Marketing);

Fax: 04-37280920;

Email: contact@tvsi.com.vn)

R~t han hanh diroc d6n tiep!

~ f f J ( ! ~ 6NGQuANTRJ

TICH

Nai nh~n:

- Nhu tren;

- Luu VP

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