quyet dinh cua hyqt vv ke hoach to chuc dai hoi co dong 2016 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bà...
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Trang 2(Ban hanh kern t hea Quy chi thuc hien quyen cho nguoi sO-hiiu chung khoan )
M§u 0 7/THQ
C ONG TY C O pHAN
DAY cAPDI~N VI~T NA M
CONGHOP XA HOI CH U N GH i AVIeT N AM
DQc l~p - Tl)' do - Hanh phuc
TPHeM, ng ay fI:fti1ang pj ndm 2016
THONGBAo (V~ ngay dang ky cu6i cimg d~ thuc hi~n quyen dl)' hop
D~i hQi dang c8 dong thuong nlen nam 2016) Kinh gfri: Trung tam LU'u kyChung khoan Vi~t Nam Ten TCPH: CONG TY CO pRAN DAY cAp BI$N VI$T NAM
Ten giao dich: CONG TY CO PHAN DA Y cAp BI$N VIET NAM
Tn.lsa chinh: 70-72 Nam Ky Khai Nghia, Phuong Nguyen Thai
Binh, Quan 1,TPHCM
Chung toi thong bao d~n Trung tam LU'uky Chung khoan Vi~t Nam (VSD) ngay dang ky cu8i cung d~ l~p danh sach ngum sO' htru cho chtrng khoan sau:
Ten clnrng khoan:
Mil clnrng khoan:
C6 phieu Cong ty c6 phan Day cap dien Vi~t Nam CAV
Loai clnmg khoan: C6 phieu ph6 thong
Menhgia giao dich: 10.000d/c6 phan
San giao dich: HOSE
Ngay dang ky cuoi cung: 16102/2016
B6ng thai d~ nghi VSD l~pva gtri cho Cong ty chung toi danh sach nguai
So' hllu chung khoan n6i tren.
Ly do va m1}c dich: T6 chuc f)~i hQi d6ng c6 dong thuOng nien nam 2016
- Ty l~ thvc hi~n: 01 c6 phieu - 0 1 quy~n bi€u quyet
- Thai gian thvc hi~n: 8 gia 30 phut ngay 03 thang 03 nam 2016
- Bia di€m thvc hi~n: Khach s~n REX, 141 Nguy€n Hu~, Phuang Ben
Nghe, Qu~n 1,TPHCM
- NQi dung hQp:
1 Bao cao k€t qua SXKD nam 2015 va k€ ho~ch SXKD nam 2016
2 Bao cao ho~t dQng cua HQi d6ng quan tfi
Trang 33 Bao cao hoat d9ng cua Ban kiem soat
4 Cac to trinh Dai h9i d6ng c6 dong
D~ ngh] VSD I~p va gfri cho Cdng ty cluing toi danh sach nguoi sa
lniu chirng khoan t~i ngay dang ky cll6i cung nell tren vao dia chi sau:
- Dia chi nhan Danh sach (ban cirng): Cong Ty c6 phan Day cap dien Viet Nam, 70-72 Nam Ky Kh&iNghia, phuong Nguyen Thai Binh, Quan 1,TPHCM
Chung toi cam k~t nhfrng thong tin v~ nguoi sO'htru trong danh sach
.Sf dU'Q'csfr dung dung muc dich va tuan thu cac quy djnh ciia VSD Cong ty chung toi Sf hoan toan chill trach nhi~m trurrc phap Ill~t n~ll co vi pham
Nui nhiin:
- Nh tr t r en ;
- SGDCK TPHCM
- Liru ;
NGUYEN U)C