MOI THAM DU H C THUONG NIEN 2016

CQNG HOA xA HQI CHU NGHIA VI~T NAM
DQc l~p - TV do - H,nh phuc

CONG TY CO PHAN
THUONG M~I vA DAu TU VI NA TA BA

86:

09 /TB-VNTB

Tp. H8 Chi Minh, ngay 28 thdng 3 ndm 2016
"

,

THONGBAO
V/v Moo tham dl! Dal hQi dAng c6 dong tlnrong nien nam 2016.
Kinh gUi:

QuY CO DONG CONG TV CO PHAN THUONG M";'I
VAf)AUTUVINA

TABA

HQi d6ng quan tri Cong ty c6 phan Thuong mai va B§u tu VI NA TA BA tran
trong kinh moi Quy c6 dong d~n dir Dai hQi dAng c6 dong tlnreng nien nam 2016 cua
Cong ty, nhu sau:

ThOO gian: Vao hie 8 gio 30, Tlnr Nam ngay 211412016
Dla di~m: Khach san Liberty Central, 177 - 179 Le Thanh Ton, Quan 1, Tp.HCM.
D6i nrong tham dl!: C6 dong thea danh sach ch6t VaGngay 22/3/2016.

NQi dung: Thao luan va thong qua cac vAn d~ sau day:
1. Bao cao k~t qua hoat dong kinh doanh nam 2015 va phuong hu6ng nhiem
V\1 nam 2016;
2. Bao cao cua HQi d6ng Quan tri danh gia cong tac quan ly kinh doanh 2015
va k~ hoach nam 2016;
3. Baa cao hoat dong cua Ban kiem soat nam 2015;
4. Bao cao tai chinh kiem toan nam 2015;
5. K~ hoach trich l~p quy va phan ph6i IQ'inhuan nam 2015;
6. MQt s6 vAn d~ khac thuoc tham quyen cua Dai hQi d6ng c6 dong.
B€ xac nhan tham dir Dai hQi hoac uy quyen, Quy c6 dong co th€ gtri gi~y dang kY
thong qua dirong buu dien Fax hoac giri email v~ Cty tnroc 16g ngay 20/4/2016, thea
dia chi:
CONG TY CO pHAN THlfaNG MAl vA BAu TV VI NA TA BA
Bia chi
: 86899 Duong 3/2, Phuong 7, Quan 11, Tp.HCM.
Bi~n thoai
:(08) 39560681, Fax: (08) 39560682.
E-mail:

Cac tai lieu hop Dai hQi d6ng c6 dong se duoc dang tren website Cong ty tai dia
chi: .
Quy c6 dong khi d~n dir Dai hoi vui long mang thea CMNDlhQ chieu (ban chinh).
Truong hQ'P duoc uy quyen tham du Dai hoi, d~ nghi dai dien c6 dong mang thea
CMNDlhQ chi~u!gi~y uy quyen (ban chinh).
Thong bao nay thay cho thtr moi hop Dai hQi d6ng c6 dong thirong nien nam 2016.
NO'i nhfj,n:

-cs

dong Cty;

- HfJQT, BKS, BGfJ;
- Cdc phong Cty;
- Luu: VT, TK HfJQ