Ba Nguyen Thi Bao Khanh - Tnrong phong HCTH CN... • Ong Nguyen Van Dfing - Chu tich Doan chu tich , Chu tich HDQT trinh bay noi dung va trinh Dai hoi thong qua Chirong trinh Dai hoi, • O
Trang 1TVSI@ CONG TY CO PHAN CHUNG KHoAN TAN VI:E:T
Trl} sO ' chinh: Tfmg 6, 79 LyT huong Ki~t , Roan Ki e m , RN
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Website : w ww t v si co m.v (HUNG KHOAN TAN VI~T
~ /2017/BB-DHDCD Ha N6i, ngay 25 thang 1 ndm 2 0 7
.BIENBA.N HQP n~I HOI nONG CO nONG BAT TWaNG
Phien hop ngay 25 thang 01 nam 2017
Can cu :
Luat Doanh nghiep s6 68/2014/QH13 ngay 26-11-2014;
DiSu l~ Cong ty C6 phan Chtrng khoan Tan Viet (TVSI);
Hom na y , vao h6i 15hOOngay 25 thang 1 ndm 2017 tai H~ N6i:
n~I HOI nONG CO nONG BAT TWaNG
Cong ty caphAnClnrng khoan Tan Vi~t (TVSI)
Tf\l sa chinh: T~ng 6,79 LyTlnrong Ki~t, Quan Hoan Ki~m, Ha Noi
Gi~y phep hoat dong kinh doanh clnrng khoan: s6 QD 40IUBCK-GPHDKD d UBCK Nha mroc dpngay 28/12/2006
Dii tiin hanh Phien h9P bdt thuong tai Tr1;/sa chinh TVSI theo Gid y m m h 9P s6
12 / 2017 / GM-HEJQTngay 16 / 1 / 2017 cua H6i d6ng Quan tri (HEJQT)
Dai hQi dang ca dong da thong qua vi~c Clf cac eo quan di~u hanh va phuc Vl}
Phien hop nhu sau:
• Dai hoi b~u Doan Chu tich - Chu toa Phien hQP' voi 100% dai biSu tan thanh, khong dai bieu nao c6 yki~n khac, bao gom:
Ong Nguyen Van Dung - Chu tich HDQT - Chu tich Doan;
Ong Nguyen Vi~t Cirong - Thanh vien HDQT, Ph6 T6ng Giam d6c: Uy vien;
~ , ' •.•
• Dai hoi b~u Thir ky Phien hQP voi 100% dai bieu tan thanh, khong dai biSu nao c6
y kien khac:
Ba Pham Mai Chi - Ph6 phong NS & KSNB: Tnrong Ban;
• Dai hoi b~u Ban kiem phieu va KiSm tra tu each c6 dong voi 100% dai biSu tan thanh, khong dai biSu nao c6 ykien khac, bao gom:
Ba Bui Thi Thanh HiSn- Ph6 phong Tai chinh K~ toan: Tnrong Ban
Ba Nguyen Thi Bao Khanh - Tnrong phong HCTH CN HCM: Uy vien,
• Thir ky Hoi d6ng quan tri doe Quy ch~ t6 clnrc Dai hoi d6ng c6 dong,
Trang 2NQI DUNG PHIEN HQP
s6 cb dong va dai dien ce dong eo quyen bi~u quyet du hQP la 24 nguoi (trong do eo 14 cb dong tham du tnrc tiep, 10 nguoi dai dien theo uy quyen
cua cb dong);
s6 cb phan eo quyen bieu quyet cua cac cb dong va dai dien cb dong du hQP
la 34,608,326 cb phan, chiem 98,88 % tbng s6 cb phan eo quyen bieu quyet
CUQC hQP Dai hoi d6ng ce dong la hop l~ theo quy dinh tai Khoan 1 DiSu 141
Luat Doanh nghiep nam 2014
• Ong Nguyen Van Dfing - Chu tich Doan chu tich , Chu tich HDQT trinh bay noi
dung va trinh Dai hoi thong qua Chirong trinh Dai hoi,
• Ong Nguyen Viet Cirong - Thanh vien HDQT kiem Pho Tbng Giam d6c trinh bay
To trinh Tarn ling cb tire nam 2016 bang tiSn mat ty l~ 5%
• Phat bi~u vii Thao luan: Khong eo cb dong nao phat bieu ykiSn
• Ba Bui Thi Thanh HiSn - Tnrong Ban Ki~m phieu doe Th~ l~bieu quyet
1 00 % d ai bi ~u t hong qua Th ~ I f bi ~ u quy e t, kh o g co y kiin khac
• Ba Bui Thi Thanh HiSn - Tnrong Ban Ki~m phieu diSu hanh viec bi~u quyet
• Cac cb dong va dai dien cb dong du hQP tham gia bi~u quyet
• Ban Ki~m phieu thirc hien ki~m phieu,
• Ba Bui Thi Thanh HiSn - Tnrong Ban Ki~m phieu Gong b6 kStqua kiem phieu:
Theo k~tqua ki~mphieu, DlJi hri d6ng ca dong dil bi~u quy ~ t vu thong qua cue
nri dung nhtr sau:
N(H DUNG THONG QUA:
1 Thong qua phuong an tarn ung ca nrc nam 2016 b~ng ti~n m~t ty l~ 5% m~nh gia ca ph§n
~," • •
, 2 Thong qua Chat danh sach ca dong d~ nh~n tarn ung c nrc nam 2016 b~n
ti~n m~t ty l~ 5%:
• Ngay ch6t danh sach cb dong: 25/1/2017
• Ngay thanh toan cb tire: 10/2/2017
• K~t qua bi~u quyet:
~ Ty l~ cb phan eo quyen bieu quyet tan thanh: 100% tong s6 cb phan eo
quyen bieu quyet cua ce dong dir hQP;
Trang 3~ Ty l~ c6 phan eo quyen bi~u quyet khong tan thanh: 0% tong s6 c6 phan
eo quyen bi~u quyet cua C6 dong du hQP;
~ Ty l~c6 phan eo quyen bi~u quyet khong eo ykien: 0% t6ng s6 c6 phan eo
quyen bieu quyet cua C6 dong du hQP;
• Ban Thu kY doe Bien ban cuoc hQP va Ng4! quyet Dai h<)id ng c6 dong b~t thirong 2017 cua TVSI
1 00 % da i bi i u thong qua Bi e n ban C W )C h9P va Nghi q uyet dai hi)i , khong c oy
kii n kh ac
Phien hQP k€t thuc vao h6i 16hOOcung ngay,
P~MMAIcm
~ " - '