GM DHCD Bat Thuong 2016

Thu tuc tham d1}'f~i hQi: C6 dong la ea nhan : khi d~n tham du Dai h9i v i long mang theo Thtr mm va CMND neu la e nhan man quoc tch Viet Nam hoac H9 chieu neu la ea nhan mang quoc tich

TVSI@ CONG TYeoPHAN CHUNG KHoAN TANVI~T

Tru 56chfnh: T n 6, 79Ly Thuo g Kiet, Hoan Ki€m, HN

DT : 04-372 0921 -Fax: 04-3728.0920

Website: www.tvsi.com.vn

San giao dich cua rnoi nh a

s6: 54/2016 / GM - HD Q T H a N6i , ngay 19 thang 9nam 2016

f ~i hQi dBng ca dong b§t thu ong 2016

Kinh gui: Quy ca dong Cong ty CP C lnm g k h oan Tan Vi~t (TVSI)

Cong ty C6 phan Chimg khoan Tan Viet (TVSI) tran trong kinh moi Quy C6 dong tham du phi en hQP Dai h9i d6ng c6 dong b~t thuong TVSI, voi c c n9i dung chi ti~t nhu

sau:

1 Thei gian va dja di~m ta chirc:

• Thai gian: 15 gio 00 Thir Nam ngay 29 thang 9 nam 2 16

• Dia diem:

Tham dtr true tiep: Tl1) sa chinh TVSI - 79 Ly Thuong Kiet, Quan Hoan

Ki~m, TP Ha N9i

T h am d i e tr u e tuyen Video confe r e n ce: Chi nhanh TP HCM - Cong ty C6

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

Thanh phAn tham d1}'f)~i hQi:

T~t ea cac c6 dong nam gir c6 phan cua Cong ty c6 phan Chirng khoan Tan Vi~t

tai thoi di~m chot danh sach c6dong: 17 gio ngay 19 thang 9 nam 2016

2.

3. NQi dung f)~i hQi b§t thuong:

To trinh Tra c6 tire nam 2015 bang ti~n mat va Di~u chinh phuong an phat hanh c6 phieu tang v6n di~u l~ nam 2016

Thao luan va Bi~u quyet cac noi dung c~n thong qua tai Dai hoi,

Th n qua Bien ban ho vaNghi quyet DOOCD b~tthirong 2016

~ - ~.

, (Tai lieu lien q u an toi cac n (5i dung Dai h oi, Quy c6do n g vu i l ong tham khao tren website cua TVSI tai dia chl htt p s : //www.tvs i com vn/vn / home / int r o uction/details/1041/4 7/ default htm )

4 Thu tuc tham d1}'f)~i hQi:

C6 dong la ea nhan : khi d~n tham du Dai h9i v i long mang theo Thtr mm va CMND (neu la e nhan man quoc tch Viet Nam) hoac H9 chieu (neu la ea

nhan mang quoc tich mroc n oai)

C6 dong la phap nhan: khi d~n tham du Dai h9i v i long mang theo Thir moi va

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

Tru sachinh: T~ng 6, 79 Ly Tlurong Kiet, Hoan Kiern, HN

UT: 04-3728.0921 - Fax: 04-372 0920

Website: www tvsi com.vn

- Tnrong hop Quy c6 dong uy quyen cho ngiroi khac tham du Dai h9i, vui long diSn vao Giay uy quyen theo m~u duoc dang tai trang web cua Cong ty

(www.tvsi.com.vn)

5 TA chtrc, xac nh~n tham d\f: D€ thuan loi cho cong tac t6 chirc Dai hoi, dS nghi Quy c6 dong xac nhan viec tham dir qua Dien thoai, email, fax, thir theo Gi~y dang

ky (m~u dinh kern) hoac giri Giay uy quyen (m~u dinh kern, neu eo uy quyen tham du) truce 17hOOThu Tu ngay 28 thang 9 nam 2016

MQi thong tin chi ti~t vui long lien h~:

Cong ty cA ph in chung khoan Tan Vi~t

R~t han hanh duoc don tiep!

- Liru VP

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