ceNG HoA xA ngr cHU xcnia vrpr NAMDOc I4p - TU do - Hanh phric oANc rY rua.nr oU o4r sOi DoNG co EoNG THUoNG NrpN NAv zoro cuA cOxc ry c6 pHAN vreN ruONc TELVTNA vrET NAM r Kinh grii: -
Trang 1',i:;: !i: V:t; Ywderrmm
cOxc ry cO PHAN vroN rn0nrc
TELVINA VIET NAM
ceNG uoa xA Hor cHU Ncnia vITT NAM
DQc lfp - Tq do - Hgnh phric
VPGD: Y6n Vi€n - Gia L6rn - Ha N6i
Tel: 04.3878045 I Fax: 04.38780023 Hd Noi, ngd1, 4t, fuiing 3 nam 2016
THONG eAo Mor Hep
DAI HOI DONG CO DONC TUUOXC NIEN NAN,I ]()]6
I(inh giri: - Qul,'vi cO d6ng cua C6ng ty c6 phAn ViSn th6ng Telr,ina Vi6t Nam
HQI d6ng quan tri C6ng ty cd phAn ViSn th6ng Telvina ViQl Nam trdn trong thOng b6o vir kinlr moi Quy cO d6ng tham drL cu6c hgp Dai hdi ddng cO d6ng thuong ni6n ndm 2016
1 Thdi gian dai h6i: Trl 8 gid 00' ngiry 15 thfng 4 nilm 2016 (Thrlr S6u)
Thoi gian don ti6p dai bi6u: Tu 7 gio 30' ngdy 15 th6ng 4 ndm 2016 (Thri S6u)
2.Dradi0m: HOi trucrng tAng 3 cua C6ng ty c6 phAn ViSn th6ng Telvina Vi6t Nam (xd YOn
Vi6n, huyQn Gia LAm, TP.Ha NQi)
3 NOi dung hop: Th6ng qua 86o c6o k6t qu6 sdn xu6tkinh doanh 2015 vd phuong huong ho4t d6ng 2016; Th6ng_gua 86o c6o tdi chinh t6ng hqp dE ki6m to6n ndm 2015; Th6ng qua B6o c6o ho4t d6ng cua HQi d6ng quin tri ndm 2015; Th6ng.qua plluong 6n str dgng lgi nhuAn sau thu6 nam 2015; Th6ng qua quy6t cllnh sira d6i, bd sung Di6u lQ t6 chric vd hoat dQng cua C6ng ty c0
phdn Vi6n th6ng fitvina-ViqtNam; Th6ng.q.ru iie thay d6i GiSy,chri'ng,rirai Aane t<y"Ooanfr
nghiQp cria Cdng ty; Th6ng qua Brio c6o ki6m so6t ndm 2015 vit k€ hoach 2016 c:iura Ban Ki6m so6t; Th6ng quivigc lga chgn dcm vi ki6m to6n 86o c6o tdi chinh ndm2016; BAu thay th6 mQt
(01) thenh vi6n Ban.ki6m so6t nhiQm ky 2015-2019 vd C6c v6n ae Uiac c6 li6n quan thuQc thAm quy6n cua Dq.i hQi d6ng c6 d6ng
_ 4 Dang ky tham dU dai hQi: DC nghf Quf cd d6ng vui ldng dang ky tham dg hoflc x6c nhQn
vi€c uy g1ry€n tham du Eai hQi tlu6c 16h00' ngdy 141412016, vd xin grii vA dia chi: Ban t6 chuc Dai hQi c6 d6ng - C6ng ty CP ViSn th6ng Telvina Vi6t Nam, xE YCn VlCn, huyQn Gia L6m, TP Ha N6i, hoqc theo s6 fax: 04.38780023, hoflc gui thu di6n tu qua email: info@telvina.vn Q.{gucri dugc
uy quy6n trinh bin chinh tru6c gio khai mfc Dai hQi (tt 7hi0' d6n 8h00' igiLy t5l4l2016))
^ , 5 C-O ddng tham du Eai frQi vui ldng mang theo GiSy CM]lfq ho4c HQ chi6u (b6n chinh)
Poi ,9il."qrq $l1 d"q9_|y quy6n, d6 nghi mang theo: Gi6y yy 9uy6n (bdn chinh-ncu dd gui ban fax), GiAy CIvIND ho4c HQ chi6u ctra c6 d6ng (bin sao) vd GiAy CMND hoic H0 chi6u cta nguoi duoc riy quyOn (bin chinh)
d6y dii tr6n trang th6ng tin diQn tu cria C6ng ty (website) cria COng ty, d6 nghi Quy c6 d6ng tii vC
tu website cua COng ty c6 ph6n Vi6n th6ng Telvina ViQt Nam: http://www.telvina.rrn
Mgi chi ti6t xin li6n h0: COng ty c6 phAn Vi6n thOng Telvina ViQt Nam, xd Y6n'Vi0n,
Xin tian ffong th6ng b6o vd kfnh mdi
Noi gni:
- Luu VP.
#"_-ffi
2l cc; pnaN
_\.o
3.(}ilff'E
Hii Vin
Trang 2ceNG HoA xA ngr cHU xcnia vrpr NAM
DOc I4p - TU do - Hanh phric
oANc rY rua.nr oU
o4r sOi DoNG co EoNG THUoNG NrpN NAv zoro cuA cOxc ry c6 pHAN vreN ruONc TELVTNA vrET NAM r
Kinh grii: - Hgi d6ng quin tri C6ng ty c6 phAn Vi6n thdng Telvina ViQt Nam
A
$
Ddng lcy tham dU Eai hQi d6ng c6 d6ng thuong ni6n nim 2016 cinC6ng ty c6 phAnViSn thdng Telvina Viqt Nam, vdi t6ng sO cO phdn co quyiin bi6u quy0t ld: CP
ztL
Trong d6:
.1 ,X
- SO c6 phAn dugc dai diQn theo uy quyAn: co pnan
NGTIOI BAUC TY
(Ky vd ghi rd hq, ftn)
Luu rt: di nshi Qu!, cO ddng g*i giiiy Edng lE tham &,r ndy tdi COng ry cd phan Vi6n th6ng
Telvina ViQt Nam trwdc 16h00'ngdy 14i4/2016;
Trang 3ceNG HoA xA ugr cHU Ncsia vrFr NAM
DQc I6p - Tq do - Hgnh phfc
,k
, ngdy thdng ndm 2016
GrAy 0v guvex
DU'D4i hQi c6 il6ng thud'ng ni6n nim 2016 Cdng ty cd phAn Vi6n th6ng Telvina Vi6t Nam
(TELVTNA)
C6 so hiru s6 c6 phAn (CP) (nenh gid 10.000 d/c6 phdn) ciaC6ng ty TELVINA ld: CP
2.Uy quyAn cho 6ng/balt6 chric c6 t6n du6i ddy:
Thay mflt t6i tham dU Dai hQi ddng cO cl6ng thucmg ni6n ndm 2016 ci,r- C6ng ty c6 phAn ViSn th6ng Telvina ViQt Nam vio ngiy 151412016 vd bi€u quy6t aOi vOi cdc vdn d€ trong n6i dung chuong trinh hgp cira D4i hQi
^.4 , I
Gidy uy quy0n ndy c6 hiQu lpc kC tri ngdy klf cho d6n khi k€t thirc dai hQi
TOi xin cam doan kh6ng khi6u n4i vd k6t qud bi6u quy6t cira ngudi duoc t6i uj'quy6n tr6n dAy
Nguoi duqc uf'quy6n
(Kit, ghi rd hp ftn)
Ngutri uf quy6n (3*)
(Ki,, ghi rd hp ftn)
Ghi chfi:
(1-): Ni5u c6 d6ng ld phdp nhdn thi ghi s6 gi6y plrdp kinh.doanh; (2.): NOu c6 d6ng li ph6p nhdn
thi ghi dia chi trg sd chinh cira dcrn vi minh; (3 ): N0u cO ddng ld phdp nhdn thi ngucri dai diqn theo ph6p luat ky t6n vd d6ng d6u
DA nghi Quy c6 dOng vui long x6c nhpn viQc uy quy6n tham dg Dai hOi tru6c 16h00' ngiry
141412016, vi xin giri vA dia chi: Ban t6 chric D4i hQi c6 d6ng - COng ty c6 phAn ViSn th6ng
Telvina ViQt Nam, xd Y0n Vi6n, huyQn Gia Lam, thanh ;"hO ffi frOi, hoac theo s5 fax: 04.38780023 (Nguoi dugc uy quyAn trinh b6n chinh tru6c gid khai mac Dai hQi (tir 7h30' d6n 8h00'))
Quy dpi bi6u cAn bi6t th6m chi ti6t, r,ui ldng li6n hq sO dign tho4i 04.38 784510