cONc ry cO pnAN oAu rU DU LrcH vApnAr rnrnN rn0y sAN ceNG HoA xA ngr cnu Ncni,q.. TAr Lnu PHUc vU DAr Her co udrvc: Tii li6u sE dugc ph6t cho Qut Cd tt6ng trong ngdy di6n ra Dai hQi vd
Trang 1cONc ry cO pnAN oAu rU DU LrcH vA
pnAr rnrnN rn0y sAN
ceNG HoA xA ngr cnu Ncni,q vgr NAM
DOc l4n_-Tu do
l_:_'n
nno"
S6:02/TBHDQT-2017 D6ng Thdp, ngdy 3I thdng 03 ndm 2017
THONG BAO
"Ylv thamdU Dai hQi cO ddng thuong ni6n ndm20I7"
Kinh erti: QUf CO EoNG CoNG TY CO pnAlV DAU TtI DU LICH VA
Hdi d6ng qu6n tri C6ng ty Cd phAn Ddu Tu Du Lich vd Ph6t Tri6n Thtry S6n trdn trong kinh moi Quy c6 d6ng iltin dU Dai hQi tl6ng cO dOng thuorlg niOn ndm 2017 Chi titit nhu sau:
THOI GIAN: Vdo hic 8 gid 00 phrit ngdy t6/04/2017
DIA DIEM: HQi trudng Cdng Ty CO pnan Diu Tu vd Ph6t Tri6n Da Qu6c Gia (I.D.I), Quiic lQ 80, Cgm C6ng NghiQp Virm Ciing, Ap An Th4nh, Xi Binh Thinh, HuyQn L1ip Vd, Tinh Ddng Thrip
NQI DUNG CHiNH CUA DA.I HQI
,/ Th6ng qua ki5t qu6 kinh doanh ndm20l6 vd kti hopch kinh doanh ndm20l7;
'/ Th6ng qua 86o c6o tdi chinh ndm2016 dd dugc kii5m torin;
,/ Th6ng qua phuong 6n phdn pnOi tqi nhuan vd chi trA c6 tric ndm 2016;
,/ Vd c6c v6n dA kh6c thuQc thAm quy€n cira Dai hOi c6 d6ng
TAr Lnu PHUc vU DAr Her co udrvc:
Tii li6u sE dugc ph6t cho Qut Cd tt6ng trong ngdy di6n ra Dai hQi vd du-o c c6ng bt5 trOn
website cria Cdng ty: www.trisedco.com
UY QUYEN THAM DII DAI HQI:
Nt5u Quf C6 dOng kh6ng tham dg Dai hQi du-o c c6 th6 riy quyAn cho ngudi kh6c d4i diQn di
dg (Gi6y riy quy6n theo mdu C6ng ty <td gui qua dulng buu tliQn ho4c Quy C6 dOng c6 th€ tai
mAu gi6y riy quy6n tir trang website: www.trisedco.com)
Trong'trudng hqp kh6ng c6 ngudi tlai dien ty quy6n tham dg D4i hQi, Quy CO d6ng c6 thd riy quy6n cho Chri tich ho{c cdc thdnh vi6n HQi ddng quin tri C6ng ty Cd Ph0n DAu Tu Du Llch vd Ph6t tri6n Thriy S6n.
co ooNc HoAc Ncrtor Dr/qc uv euvnN DEN Dr/ E+r Her pHAr MANG
THEO GIAY TO SAU:
1 Th6ng b6o mdi hqp;
i t,
2 GiAy chung minh nh6n ddn ho4c hQ chi6u;
Trang 23 Gi6y ty quyAn (trucrng hqp nhfn iry quvAn tham du ttai hQi)'
Th6ng b6o ndy thay cho thu mdi trong trudng hqp Qui CO d6ng kh6ng nhQn tlugc thu mdi tham dU Dai hgi cO tl6ng thudng ni6n ndm 2017 cira COng ty R6t hdn hanh duqc d6n tii5p Quf CO ddng!
Trdn trgng th6ng b6o!
0 vAN cHUNG
c,iu tU ou t