HCM tu ngly 2llltl20l4 vio gid hdnh chrffi c6c'ngdy ldm viQc -trong tuen.. Chring t6i cam ket nhirng th6ng tin vO ngudi sd trong danh sdch sE dugc sri dlmg itring muc dich vd tu6n tht
Trang 1rtN TCPH: Cdng ty C6 Phin Th6 Kj,21
56:t29lCY 2014
Ylv: Ngdy DKCC thqrc hi€n quyin nhdn tam
irng c6 ffic dqt 0I ndm 2014
Noi nltQn:
- Nhu tr6n;
- Luu;
CQNG HOA XA IIQT CHU NGHIA VIET NAM
DQc IQp - Tu do - Hanh phrlc
TP HCM, ngdy 20 thdng l0 ndm 2014
THONGBAo
VG ngny dlng kf cuiii cirng thgc hiQn quyiin
nhfn t4m ring cO trfrc dqt 01 ndm20l4 blng tidn
Kinh giri: - Trung tffm Luu kf Chfimg kho6n ViQt Nam
- Uj, Ban chrfrng khofn Nhh Nufc
- SO giao dich chftng khoin TP HCM
TOn TCPH: C6ng ty C6 Phin ThO Ky 21,
TOn giao dich: C6ng ty CO Phan Th6 Ki 2l
Try sd chffi: 4l Nguy6n Thi Minh Khai, Quan I, TP HCM
DiQn tho4i: 08.38256395
Fax:08.38256396
San giao d!ch: HOSE
Xin th6ng b6o d6n Trung tAm Luu ky Chtmg khorln Vi0t Nam (VSD) ngdy ddng ky
cutii cing cho chimg kho5n sau:
T6n chimg khoSn: c6 phitiu c6ng ty c6 phan ThCKy 2l
ME chimg ldtohn: C2l
Md ISIN:'\rN000000 C2l8
Lo4i chimg kho6n: C6 phitiu phO thOng
Menh gi5: 10.000d/cp
Ngiy dAng ky cu6i ctng: O3lttlz}t4
D6ng thdi dO ngh! VSD lQp vd grii cho C6ng ty chring t6i danh s5ch ngudi s0 htiu chimg khoan nOu tr6n
Eia chi email nhan file dt liQu: thu.nguyen@c2l.com.vn
1 Ly do vi mgc dich:
TAm ring cO tric dqt 01 ndn2014 bdng ti6n mdt
2 NQi dung cg th6:
, :.,
Tgm img c6 ttlc bdng fiAn mQt
- Ty 19 thschiQn:7Yo
C6 phi6u ph6 th6ng: 7%lc6 phi6u ( 01 cO phitiu dugc nh4n 700 d6ng)
- Thdi gian thgc hiQn: ngdy 2l/lll20l4
- Dia ili6m thuc hiQn:
' E6i v6i chimg khoan luu kf: ngudi s& hfru ldm thri tUc nh{n cO tric t1i cdc TVLK noi m& tdi khoan luu ky
; D6i vcri chimg khoan qhqa lw ky: ngugr sd hfru lam tht tpc nhfln c6 ttrc t4i C6ng ty C6 phan ffr6 fy 2l - l6,n lO, 4l Nguy6r Thi Minh Khai, Ql, Tp HCM tu ngly
2llltl20l4 (vio gid hdnh chrffi c6c'ngdy ldm viQc
-trong tuen) Khi ct6n nhQn c6 tuc, C6 d6ng vui ldng mang theo s6 Chtmg nh4n so hfu c6 ph6n vi CMND
Chring t6i cam ket nhirng th6ng tin vO ngudi sd trong danh sdch sE dugc sri dlmg itring muc dich vd tu6n tht c6c quy dfnh cria VSD C6ng ty chring t6i sE hodn todn chiu tr6ch nhiem tru6c ph6p luat n6u c6 sai
MINH DUC
Trang 2coNc rY cP THE xi zt
4l Nguy6n Thi Minh Klai, Q.l, TP.HCM
DT: 08.38.256.395 - Fax: 08.38.256.396
sa:\4tzot+NQ-IDQT
CQNG HOA XA HQI CHU NGHIA VIET NAM
DQc Lfp - Tr; Do - Hpnh Phrfic
-o0o -TP.HCM, ngay 20 thdng 10 ndm 2014
NGHI QUYET
rrQr DoNG ouAN rnl
cdNc rY cO PHiN rnf rci zr Cdn cu LuQt Doanh nghiQp dd duqc Quiic hQi rurdc CQng hda Xd h\i Chil ngh1a ViQt Nam th6ng qua ngay 29/1 1/2005;
Cdn cthvdo Diiu l€ ui chtrc vd hoqt d6ng cua Cdng ty CO ph,ln fne Xi Zt;
Cdn c* nghi qrrylt c*a DHDCD thudng niAn ndm 2014 ngay 05/04/2014 vd biAn bdn h7p HDQT ngay
I 5/r 0/20 I 4;
Sau khi birn b4c HDQT tIf, nh6t tri th6ng qua vir Nghi quyiit nhu sau:
QUVpr DINH
Didu 1: T4m rfrng cO tftc dqt 01 nilm2ll4nhu sau:
- Ty l9 chi c6 tlc:1 %mQnhgiS(700 d6ng/c6 phan)
Hinh thr?c chi td : bang ti6n
Ngdy el5ng ky cu6i ctng: 03t1112014
Ngdy thanh torin c6 tftc:2lllLt20l4
Dia tli6m thlrc hiQn vd thri tgc chi tri:
+ D6i vdi chilmg khodn hru lE: ngudi so hiru ldm thri tUc nhfln cO tric t4i circ thanh
vi6n luu ky noi m& tdi khoin luu ky
+ Ddi vdi ch*ng khodn chua ttru lcy: ngudi s& hiru ldm thri tUc nhfln cO tuc tu ngdy
2lllll2}l4 (trong gicr hdnh chfnh c6c ngdy ldm viQc trong tuAn) t4i C6ng ty 6 phan Th6 K)i 2l- hlu 10, s6 41 Nguyln Thi Minh Khai, Q 1, Tp HCM
Di6u 2: Didu khoin thi hirnh
Nghi quytit ndy c6 hiQu lgc tC tu ngdy ky 2OllOl2Ol4, c6c Thanh vi6n HQi rtdng quin tri, Ban T6ng giim d6c vd c6c Phdng ban, bQ phfln li6n quan cria C6ng ty C6 phdn Th6 K)i 21 chfu tr6ch nhiQm to chfc thyc hiQn Nghi quyt5t ndy.
CP THE rci ZT
DONG QUAN rnl
MINH DI.IC