NGAN HANG TMCP CONG HOA XA HQI CHU NGHIA VIET NAMNGOAI THlTONG VIET NAM Doc lap - Tu* do - Hanh phuc So: 2520/VCB-CL&TKTH V/v chot danh sach co long Ha Noi, ngay 24 thdng 02 nam 2017 THO
Trang 1NGAN HANG TMCP CONG HOA XA HQI CHU NGHIA VIET NAM
NGOAI THlTONG VIET NAM Doc lap - Tu* do - Hanh phuc
So: 2520/VCB-CL&TKTH
V/v chot danh sach co (long
Ha Noi, ngay 24 thdng 02 nam 2017
THONG BAO
(Ve ngay dang ky cuoi cung de thyc hifn quyen tham du* hop
Dai hoi dong co dong thuong nien Ian tlni 10 nam 2017)
Kinh gui: Uy ban Chung khoan Nha nuac;
So giao djch chung khoan TP Ho Chi Minh;
Trung tarn Luu ky Chung khoan Viet Nam
Ten TCPH: Ngan hang Thuang mai Co phan Ngoai thuang Viet Nam
Ten giao dich: Vietcombank
Tru so chinh: 198 Tran Quang Khai, Hoan Kiem, Ha Noi
Dienthoai: (84-4) 39343137 Fax: (84-4) 38251322
Chung toi thong bao den Trung tarn Luu ky Chung khoan Viet Nam
(VSD), So Giao dich chung khoan TP Ho Chi Minh ngay dang ky cuoi cung de
lap danh sach nguai so huu cho chung khoan sau:
Ten chung khoan: Co phieu Ngan hang Thiro"ng mai Co phan Ngoai
thirang Viet Nam
Ma chung khoan: VCB;
Loai chung khoan: Co phieu pho thong;
Menh gia giao dich: 10.000 dong/co phieu;
San giao dich: HOSE;
Ngay dang ky cuoi cung: 15/03/2017.
1 Ly do va muc dich:
Chot danh sach co dong hop Dai hoi dong co dong thuang nien Ian thu 10
nam 2017.
2 Noi dung cu the:
a Ty le thuc hien quyen: 1 co phieu - 1 quyen bieu quyet;
b Thai gian hop: 28/04/2017;
MGOftHWiOl
^ M .V
Trang 2c Dia diem hop: Trung tarn Hoi nghi Qu6c gia - duong Pham Hung,
Phuang Me Tri, Quan Nam Tu Liem, Ha Noi.
d Noi dung hop:
- Bao cao cua HDQT ve hoat dong nam 2016 va dinh huong hoat dong
nam 2017;
- Bao cao cua Ban Dieu hanh ve hoat dong kinh doanh nam 2016 va ke
hoach kinh doanh nam 2017;
- Bao cao cua Ban Kiem soat ve hoat dong nam 2016 va dinh huang
nam 2017;
- Ta trinh ve phuang an phan phoi lgi nhuan va trich lap cac quy 2016;
- Ta trinh ve muc thu lao cho thanh vien HDQT va BKS nam 2017;
- Ta trinh ve phuang an tang von dieu le nam 2017;
- Ta trinh ve mien nhiem va bau b6 sung thanh vien HDQT nhiem ky
2013-2018;
- Cac noi dung khac (neu co).
De nghi VSD lap va gui cho Ngan hang chung toi danh sach nguai sa huu
chung khoan tai ngay dang ky cuoi cung neu tren vao dia chi sau:
- Dia chi nhan Danh sach (ban cung): Ban Chien luge & Thu ky tong hop,
Tang 18, Cao 6c Vietcombank, 198 Tran Quang Khai, Hoan Kiem, Ha Noi.
- Dia chi email nhan file du lieu: lhtung.ho@vietcombank.com.vn
Chung toi cam ket nhung thong tin ve nguai sa huu trong danh sach se
dugc su dung dung muc dich va tuan thu cac quy dinh cua VSD Ngan hang
chung toi se hoan toan chiu trach nhiem truac phap luat neu co vi pham.
Tran trong cam an./ '"*t"
Noi nhan:
- Nhirtren;
- TV HDQT, BDH, TBKS, KTT (de biet);
- Luu: Ban CL&TKTH.
TM HOI DONG QUAN TRI
TICH
Nghiem Xuan Thanh
'a /*j
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