cONc ry cO pnAN oAu rUDU LIcH v,q.
Trang 1cONc ry cO pnAN oAu rU
DU LIcH v,q pHAr rnrnx rnuy sAN
ceNG HoA xA ngr cnu Ncnia vrET NAM
Edc lflp - Tu do - Hanh phfc
D6ngThdp,ngdy 22 thdng03 ndm2016
Fax:067 3680657
s6 0L/TBHDOT-2q16
"V/v: ch6t danh sdch t{dArg d€ thuc hi€n
quyin tham dtr DHCD thudng niAn ndm 2016"
^,;
(V€ ngiry ddng ly cu6i citng d6 th4c hiQn quy€n tham dr
Dqi hli ci5 ding thudng niAn ndm 2016) Kfnh gtri: - Uy ban Chrfrng khoin Nhdr nufc
- Trung tAm Lrru ky Chftng khoin ViQt Nam , _ - S& giao dich Chftng khoin Thdrnh pnii ff6 Chi Minh
TOn t6 chric ph6t hdnh: cONc rY co PHAN DAu rrl DU LIcH vA pHAr rRrEN THiry sAN
T€N giAO diCh : CONC TY CO PHAN DAU TU DU LICH VA PHAT TRIEN THUY SAN
Tru so chinh : Qu6c lO 80, CCN vdm C5ng, 6p An Thanh, xd Binh Thdnh, huyQn LAp vd, tinh
^x
DOng Th6p DiQn thopi :067 3680 657
Sdn giao dich: HOSE
Md chimg kho6n : DAT.
Me ISIN :VN000000DAT8
Loai chimg kho6n : Chimg kho6n ph6 th6ng
MQnh gi6 : 10.000 rl6ng
Ngdy <tdng ky cudi ctrng :06/0412016
1 L'i do vdr muc dich: T6 chric Dqi hQi cd d6ng thuong nidn ndm 2016
2 Ndi dune cu th6:
cdp Sao Mai Kh6m Binh Kh6nh 3, Phudng Binh Khiinh, Thdnh PhO Long Xuy6n, An
Giang)
> NQi dungcu6chgp:
Xin tr6n trong thdng b6o tttin Trung tdm Luu ky Chung kho6n ViQt Nam (VSD) ng4y rtdng
ky cudi cing cho chimg kho6n sau:
Tri6n Thriv SAn
Trang 2/ Th6ng qua kt5t qud hoat <lQng kinh doanh n6m 2015 vd k6 hoach kinh doanh ndm20l6.
/ th6ng qua b6o c6o tdi chfnh ndm 2015 tl6 dyqc ki6mto6n.
/ thdng qua phuong 6n phdn ptrtii tqi nhuan ndm 2015
{ Th}ngqua phucmginphhthanh th6m c6 phiiiu ndm20l6 vd sria d6i
dieu lO.
/ Vit chc vhnee Wrac thuQc thAm quyOn cria Dai hOi tt6ng c6 d6ng
D0 nghi VSD l$p vdr gfri cho COng ty chrring t6i danh sich ngudi sO hiru chrfrng kho6n n6u tr6n viro dia chi sau:
- Dia chi nhfn Danh s6ch @nn cung): Quiic lO 80, Cgm CN Vdrm C6ng, Ap An
Th4nh, Xd Binh Thdrnh, HuyQn Ldp Vd, Tinh Ddng Thdp
- Dia chi email nhfn file dir liQu: leduytambt@yahoo.com.vn
Chfng.t6i cam ki5t nhirng th6ng tin vA ngudi so hiru trong danh s6ch sE du-o c srl dpng dring mgc dich vd tudn thir c6c quy ttinh cria VSD C6ng ty chring tdi s€ hodn todn chiu tr6ch nhiQm tru6c ph6p luflt n6u c6 sai pham
Noi nhdn:
- Nha tr€n:
- SGDCKTPHCM (d/b);
- Lru: HC, QHCD.
UAN TNIY /
cHU TICH HQr DO