thong bao ngay dang ky cuoi cung

M l u 07/THQ
CONG HOA XA HOI CHU NGHIA VltT NAM
DOc lap - T v do - H^nh phuc

CTY CP V i ^ TAI BIEN HAI AU
S6: 03/ 12/2017/CV-GD
V/v: "Ngay ddng ky cuoi ciing cho
DHDCD thudng nien n&m 2017"

Tp HCM. ngay 08 thdng 03 nam 2017

THONG BAO
(Vk ngay dang ky cuoi ciing di thifc hifn quyen tham dfrDgi hpi dbng cb ddng thie&ng nien 2017)
K i n h gm:

- Trung tam L m i ky Chthig khoan Vift Nam
- Uy ban Chvng khoan Nh^ Nirofc
- Sor giao dich chung khoan H a ngi

Ten T6 churc phat hanh: C O N G T Y C 6 P H A N V A N TAI BIEN HAI A U
Ten giao djch: SESCO
Tru sor chinh: 12 Doan N h u Hai, phucmg 12, quan 4, Tp. H 6 C h i M i n h
Di^n thoai: 08.3.8266.254

Fax: 08.3.8266.712

Chung toi thong b^o din Trung t^m Liru ky Chumg kho^n Vift Nam (VSD) ngky dSng
cu6i ciing d l lap danh s^ch ngirdi sor hihi cho chihig kho^n sau:
Ten chirng khoan: Co phieu Cong ty Co phan Van tai biln H i i Au
M a chung khoan: SSG
Lo^i chumg khodn: C o philu ph6 thong

M?nh gid giao djch: 10.000 dong
San giao dich: U P C O M
Ngdy dang ky cu6i cung: 22/03/2017
1. Ly do

m^c dich: Tham du Dgi hpi ddng c6 ddng thir&ng nien nam 2017

2. NQI dung cv the:
- Ty 1? thuc hien: + D o i \di cb philu pho thong: lc6 phidu - 1 quyin bieu quyet
- Thori gian thuc hien: Trong thang 4/ 2017
- Dia diem thuc hi?n: Nhd khdch Hal Qudn, s6 5 Lf Jfr Trpng, phucmg Minh Khai, Qu^n Hong
Bang, Tp. Hdiphbng
- NQi dung hgp:
+ Thong qua Ket qua kinh doanh nam 2016 va Phucmg an phdn phoi Icri nhuan 2016.
+ Thong qua Boo cdo hoat dong Hoi ddng qudn trf va Ban Kiim scat nam 2016.
+ Thong qua Bdo cdo tai chinh kiim todn nam 2016.
+ Thong qua Ki hogch hoat ddng kinh doanh nam 2017.
+ Lira chgn cdng ty Kiim todn.
+ Cdc van di khdc.
De nghj VSD l|p va gvi cho C6ng ty chung toi danh s^ch ngvoi s& huru chvng khodn tai ngi^y
ding 1^ cuoi cung neu tren \ko dja chi sau:
- Dja chi nhan Danh sach (ban ciing): so 12 Doan N h u Hai phuCmg 12 quSn 4, Tp. H6 C h i Minh
- Dia chi email nh^n file dft li?u:



Chung toi cam ket nhCrng thdng tin ve ngvoi sd hvu trong danh sach sS dvgc sv dyng dung
myc dich v^ tuan thu cdc quy dinh cua VSD. Cdng ty chtmg toi s£ hodn todn chju trdch
nhifm trvo^c phap lu^t nlu c6 vi ph^m.
Ncinhan:

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