Giay Moi Du Hop Dai Hoi Co Dong Bat Thuong 2017

TVSI@

CONG TY

eo PHAN

CHUNG KHoAN TAN VItT

Trv s6 chlnh: TAng 6, 79

Ly Thuong

DT: 04-3728.0921

San giao dich cua mol nha

s6:

Ki~t, Hoan Ki€m, HN
- Fax: 04-3728.0920

Website: www.tvsi.eom.vn

Ha Nt5i, ngay 16 thdng 1 nam 2017

12/2017/GM-HDQT

. .

GIAYMOInUHOP

D~i hQi dAng cA dong bftt thuong 2017
Kinh giri:

Quy cA dong Cfmg ty CP Clnrng khoan Tan Vi~t (TVSI)

Cong ty C6 phan Chirng khoan Tan Viet (TVSI) tran trong kinh moi Quy C6 dong
tham du phi en hQP Dai hQi d6ng c6 dong b~t thuong TVSI, voi cac nQi dung chi ti~t nhu
sau:
1.

Thiri gian va dia di~m tA chirc:
•

Thai gian: 15 gio 00 Thir Tu ngay 25 thang 1 nam 2017

•

Dia di~m:
Tham du' true tiip: Tru
Ki~m, TP. Ha NQi.

sa

chinh TVSI - 79 Ly Thirong Kiet, Quan Hoan

Tham d1! true tuyen Video conference: Chi nhanh TP. HCM - Cong ty C6
phan Chirng khoan Tan Vi~t, 193-203 TrAn Hung D~o, Quan 1, TP. HCM.
2.

Thanh ph§n tham dl}'D~i hQi:

-

T~t ea cac c6 dong nam giu c6 phan cua Cong ty c6 phk

Chimg khoan Tan Vi~t

tai thoi di~m ch6t danh sach c6 dong: 17 gio ngay 16 thang 1 nam 2017.
3.

NQi dung D~i hQi bftt thuong:
-

Tc trinh Tarn irng cb me nam 2016.

-

Thao luan va Bieu quyet nQi dung dn thong qua tai Dai hQi.

-

Thong qua Bien ban hQP va Nghi quyet DOOCD b~t thirong 2017.

---(Fai lieu lien quan toi cac nt5i dung Dai h9i, Quy

c6 dong

vui long tham khao tren website cua

TVSI tai dia chi vnlhome/introduction/details/1041/47/default.htm.)

4.

Thii tuc tham dl}' D~i hQi:
-

C6 dong la ea nhan : khi d~n tham du Dai hQi vui long mang theo Thu mm va
CMND (neu la ea nhan mang quoc tich Viet Nam) hoac HQ chieu (neu la ea
nhan mang qu6c tich mroc ngoai),
C6 dong la phap nhan: khi d~n tham du Dai hQi vui long mang theo Thu moi va
Gi~y gioi thieu

d~Cong

ty d6i chieu voi Danh sach c6 dong,


TVSI@
San giao dich cua moi nha
-

eo

CONGTY
PHAN cmrxc KHoAN TAN VI~T
Tn,l sa chinh: TAng 6, 79 Ly Thirong Ki~t, Hoan Ki€m, HN
DT: 04-3728.0921 - Fax: 04-3728.0920
Website: www.tvsi.corn.vn

Tnrong hop Quy c6 dong uy quyen cho ngiroi khac tharn du Dai hoi, vui long
di€n vao Giay uy quyen theo rn~u duce dang tai trang web cua Cong ty

(www.tvsi.com.vn).

5. Ta clnrc,

X3C

nh~n tham d.,: f)~ thuan loi cho cong tac t6 chirc Dai hei, d€ nghi

Quy c6 dong xac nhan viec tharn du qua Dien thoai, ernail, fax, thu theo Gi~y dang

Icy (rn~u dinh kern) hoac giri Gi~y uy quyen (rn~u dinh kern, nSu c6 uy quyen tharn
dir) truce 17hOOThir Ba ngay 24 thang 1 nam 2017.
M9i thong tin chi tiSt vui long lien he:
Cdng ty ca phftn clnmg khoan Tan Vi~t
Dia chi: Tfrng 6, 79 Ly Thuong Ki~t, Quan Roan KiSrn, Ra N9i;
Dien thoai: 04-37280921 (may le 109 - Anh Tu - Phong Marketing);
Fax: 04-37280920;
Email: ).
R~t han hanh diroc d6n tiep!
Nai nh~n:
- Nhu tren;
- Luu VP.

1-,

.••••

:-'

~ffJ(!~6NGQuANTRJ

TICH