Th6ng b6o ndythay cho thu moi trong trudng hqp Quy cd ddng kh6ng nh4n dlLgc thu n-rcritham dg dai hOi AOngiO d6ng thucrng ni€n nim20l6 cria cdn; ty.
Trang 1coxc rY cp oAu rU nu LrcH
prrAt rrunN rsuy sAu
ceNG HoA xA nor cuu Ncuia vrET NAM
DQc L$p - Tq Do - Hanh Phric
VA
So ; 0504/TBHDQT-20t6
ngiry 05 rhdng 04 nant 2016
I([n h eiriz
A,
THONG BAO
" V/v tham dw dai hQi d6ng cd dAng thadng niAn ndm 2016"
euV co EONG cdNc ry cp DAU rrI DU LrcH vA
PHAT TRIEN THUY sAN
llOi d0ng quan tri C6ng ty Cd phAn DAu tu Du lich & Phdt tridn 1'huy San rran rrong l<inlr nrcri Quy Cd ctdng dt5n du Dai hQi ddng c6 d6ng thuong ni6n nFtm 201 6 Chi ti€r nhu' sau:
'IHOI GIAN: 14h00' ngiry 24 th6ng 04 ndm 2016 (Chtr nhat)
' DIA DIEM: H6i truong C6ng ty C6 phAn TAp Dodn Sao Mai tai Khu d0 thi cao cdp Sao
Mai-l(h6m Binh Kh6nh 3- Phucrng Binh Kh6nh - Tp Long Xuy€n - An Giang
' NQI DUNG CIIINI{ CUA D{I HQI:
'/ fh6ng qua k6t qud hoat d6ng kinh doanh ndm20l5 vd k€ hoach kinh doanh nam 2016; '/ -l'hdng
qua b6o c6o tiri chinh ndm 2015 dd duoc ki6m to6n;
,/ 'fhO.g qua phucrng an phdn pnOi tqi nhufln vd chi
tr6 c6 tuc ndm 2015:
'/ 'l'hdng qua phuotrg6nphdt hdnh thdm c6 phit5u ndm 2016 vd sira d6i di6u l€;
,/ Vd cdc v6n dd kh6c thu6c thAm quyAn cua dai h6i d6ng c6 d6ng.
TAr Lrt'u PHUC VV D4.r HQr CO OoNC:
T'di li0u s€ clu<vc ph6t cho Quy cd d6ng trong ngdy di6n raDai h6i vd duoc c6ng bo trdn w,ebsitc cua c6ng ty: www.trisedco.vn
UY QIJYEN THAM DUDAI HQI:
NdLr Quli C6 d6ng kh6ng tham du Dai hQi duoc c6 thd riy quy6n cho nguoi kh6c dai clien di
;'
dtr (Gidy iy quy€n theo mdu cdng ty dd gwi qua dadng btu diAn hoQc Quy Cti dAng crl thA
tcii mau gi(iy uy quy€n tir trang website: www.trisedco"vn)
l'rong trucrng hgp khdng c6 nguoi dai diQn iy quy6n tham du D4i h6i, Quy CO ddng c6 tlr6
r-rr qtty0tt cho Chu tich hoac c6c Thdnh vi6n HOi d6ng qudn tri Cong ty Cd phAn DAu tu'Du
lich & Ph6t triOn Thuy sdn
CO rroxc rroAc NGTIOI EUQC UY QUYEN DEN br1 o4r HoI PHAI N,IANG
.|I{EO
GIAY TO SAU:
l 1'h6ng b6o rnoi hop; I
a 1'
l Ciay chung minh nh6n ddn hodc hd chi6u;
i Ci6y uy quydn (trucrng hqp nhAn try quyAn tham du Dai h6i)
Ddng Thap,
Trang 2Th6ng b6o ndythay cho thu moi trong trudng hqp Quy cd ddng kh6ng nh4n dlLgc thu n-rcri
tham dg dai hOi AOngiO d6ng thucrng ni€n nim20l6 cria cdn; ty nAt hAn hanh duoc don ti6p Quy c6 d6ng!
TrAn trong th6ng b6o!
r/M HQI ooNC QUAN'tRl
CHU TICH //+
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TRIEN