TB so 570 ve viec trieu tap cuoc hop DHCD bat thuong kem theo QD so 568

c6nc rv cd

rur

pxAru 6 16

s6:rf/0

coNG HOA XA HQr CHU NGHrA VrET NAM
D6c t6p - Trf do - Hqnh Phric

/cBrr_ rMr

V/v: Tri6u t5p cu6c hop Dai h6i cd d6ng bdt

thridng ndm 2012

HA NOi,

ngdy Db lriing

0B ndm 2012

Kinh grli: - Uy ban Chr?ng khoiin Nhi nUdc
- Sd Giao dich Chfng khodn TP Hb ChI Minh

'
.
.
.
'

.

ty Cd phdn 6 t6 TMT

TCn COng ty ni6m ydt

COng

T6n giao dich

TMT Motor Joint Stock ComPanY

Md chr?ng khodn

TMT

TrU sd chfnh

Di6n thoai
Fax

1998 phd Minh Khai - quan Hai Bir Trrlng - TP Ha
(+84 4) 3 B62B20s
(+84 4)38628703

NQi dung th6ng

NOi

tin c6ng bd

Tri6u t6p cuQc hop Dai h6i tl6ng cd A6ng bet thudng nim 2012 cia
C6ng ty Cd phAn 6 t6 TMT.
Ngiy 0610812012, Thay m5t H6i d6ng quirn tri, Chrl tich HOi d6ng quin tri
c6ng ry c6 ph6n 6 t6 TMT d5 ra QuySt dinh sd 569 /QD-TMT-HDQT vE vi6c tri6u
tdp cudc hop Dai h6i d6ng cd d6ng bet thLldng ndm 2012, drJ kiSn tiSn hinh Dai h6i
viro ddu thdng 912012.
C6ng ty xin cam kdt cdc th6ng tin c6ng bd tr6n ddy ld dring srl th6t vir hoirn
toin chiu trdch nhi6m vE n6i dung th6ng tin d5 cdng bd.

bii th6ng tin

Noi nhfin:
- Nhu tr6n;
- HDQT, T6ng GiSm d6c (dC b6o c5o)

- Website:

c0nrc

;

co"

ri
N

- Luu VPCT, BKS.

LO

VIn Phi5n


cONc rY co pnAN 6 rO
So:

rur

ceNG HoA xA ngr cnu Ncni,r. vrpr NAM
DOc l4p - TU do - Hanh phfc

I b{ /QD-rMr-rDQr

Hd

N|i, ngdy 06 thdng 8 ndm 2012

QUYET DINH
v/v: rriQu t{p cuQctulr""?

thu}ng nilm20t2

#:ffilu:TT^?lt
CHU TICH HQI DONG QUAN TRI
c6Nc TY Co PHAN o To TMT
- Cdn c* Ludt Doanh nghiQp tA OOtZOOStgUt I duqc Qutic h\i Nwdc CHXHCN Viet
Nam kh6a XI, lry hOp thil:8 thdng qua ngdy 29/11/2005;

0 tA fVf.

- Cdn cu Diiu lQ C6ng ty Cd phdn

QUYET DINH
Di6u 1. TriQu t4p cuQc hgp Dai hQi d6ng c6 d6ng b6t thucrng C6ng ty
TMT voi nQi dung nhu sau:

CO phAn 6 t6

1.

Thdi gianz Du ki6n ti6n hdnh Dai hQi vdo dAu th6ng gl2OI2, C6ng ty
moi cho timg Quy c6 d6ng.
2. Dla iti6m: H6i truong Nhd m6y

0 to cuu Long thuQc c6ng ry c6 phAn

sC

giri thu

6 t6 TMT

t4i Km 23+500, Qu6c lQ 5, xd Tnmg Tric, huyQn Vdn LAm, tinh Htmg YOn.
3. N?i dung hgp:

- (1) DiCu chinh mQt s6 chi tiOu k6 ho4ch sin xu6t kinh doanh n1m20t2.

- (2) KiQn todn nh6n sU thdnh vi6n HQi d6ng
nhi6m ky 2012-2016.

quAn

trf vd Ban kiOm soiit COng ty

- (3) MOt s6 nQi dung kh6c"
4. Thdnh

phin:

- (1) T6t cb cdc c6 d6ng/d4i

diQn c6 d6ng

c6ng ry c6 quy6n bi6u quy6t tai thoi

di6m ch6t danh s6ch c6 d6ng d0 tham dU DAi hQi d6ng c6 d6ng b6t thuong.

- (2)Bandi6u hnnh C6ng ty;
- (3) C6c kh6ch mdi.

Di6u 2. Giao cho T6ng Gi6m d6c C6ng ty trgc ti6p triOn khai thgc hiQn ciic thu tuc
moi hop vd chuAn bi cdc tdi liQu hgp cAn thi6t tu6n thu ciic quy dinh hi0n hdnh cua
phrlp luat c6 li6n quan vd Di6u lQ C6ng ty.
Didu 3. Cic 6ng/Bd: T6ng Gi6m <16c, Ph6 T6ng Girlm d6c, Kti to6n trucrng, Trucmg
c6c phong/ban co li6n quan chiu tr6ch nhi6m thi hAnh Quytit dlnh ndy.


Di6u 4. Quytit dinh ndy c5 hiQu lUc k6 tu ngdy hf.

I DONG QUAN TRI

Noi nhQn:
- UBCKNN, Sd GDCKHCM, TTLKCKVN;
- Nhu Di€u 3,'

- Luu HEQT, BKS, VPCT, TCKT

.W

]

PI.{AN

ii

Vin Hiiu

ol*
r/g
<9