Thu moi hop DHCD 2016

TVSI@

CONG TY CO PHAN CHUNG KHoAN TAN VI~T
Tn,l

sa chinh:

T§.ng 6, 79 Ly Thirong Ki~t, Roan KiSm, RN
DT: 04-3728.0921

I

San giao dich cua mol nha

- Fax: 04-3728.0920

Website: www.tvsi.com.vn

Ha Nc}i, ngay 19 thang 3 nam 2016

S6: 20/2016/GM-HDOT

GIA.Y MOl

DV HQP

D~i hQi d8ng cA dong thuoug nien 2016
Kinh gui:

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 phien h9P Dai h('>id6ng c6 dong thuong nien TVSI Narn 2016, voi cac n('>i
chung chi tiet nhir sau:

1.

Thot gian va dia di~m tA clnrc:
•

Thai gian: 15 gio 00 Thir Tu ngay 30 thang 3 nam 2016

•

Dia di~m:
Tham dtr true tiep: Tru
Kiem, Ha N('>i.

sa

chinh TVSI - 79 Ly Thirong Kiet, Quan Hoan

Tham die true tuyen Video conference: Chi nhanh TP. HCM - Cong ty C6
phan Chirng khoan Tfm Vi~t, 193-203 Tr~n Hung D~o, Quan 1, TP. HCM.
2.

Thanh phin tham d1! D~i hQi:
-

Tftt ea cac c6 dong nam gift c6 phan cua Cong ty c6 phan Chirng khoan Tan Viet
tai thoi diem chot danh sach c6 dong: 17 gio ngay 15 thang 3 nam 2016.

3.

Thii tuc tbam
-

:-'

dl}'

D~i bQi:

C6 dong la ea nhan : khi den tham du Dai hoi vui long mang theo Thir mm va
CMND (neu la ea nhan mang quoc tich Vi~t Nam) hoac H('>chieu (neu la ea

....:-.

nhan-mang quoc tich nuoc ngoai),
C6 dong la phap nhan: khi den tham dir Dai h('>ivui long mang theoThu moi va
Giay gioi thieu d~ Cong ty d6i chieu danh sach c6 dong,
-

Tnrong h9'P Quy c6 dong uy quyen cho nguoi khac tham du Dai h(,>i,vui long
di€n vao gifty uy quyen theo m~u diroc dang tai trang web cua Cong ty
(www.tvsi.com.vn).

4.

NQi dung D~i hQi: .
-

Bao cao cua Ban TGD t6ng ket hoat d('>ngkinh doanh nam 2015
Bao cao cua HDQT v€ hoat dong 2015 va ke hoach 2016
Bao cao Ke hoach kinh doanh nam 2016

-

Bao cao hoat dong cua Ban Ki~m soat nam 2015


TVSI@

CONG TY eo pllAN CHUNG KHoAN TAN VI~T
Tn:1so chinh: Timg 6, 79 Ly Thuong Ki~t, Hoan Kiem, HN
UT: 04-3728.0921

San giao dich cua moi nha

- Fax: 04-3728.0920

Website: www.tvsi.com.vn

-

Phuong an phan phoi loi nhuan nam 2015 (To trinh)

-

Bao cao chi tra thu lao HDQT, BKS 2015-2016 va Mire chi tra thu lao
HDQT, BKS 2016-2017 (Ta trinh)

-

To trinh Lira chon cong ty kiem toan nam 2016

-

To trinh Phuong an tang v6n di€u l~

-

To' trinh Phuong an ESOP nam 2016

-

To trinh sua d6i di€u l~ cong ty

-

Thao luan va Bi€u quyet cac nQi dung dn thong qua tai Dai hQi.

-

Thong qua Bien ban hQP DHDCD va Nghi quyet DHDCD 2016

(Tai lieu lien quan toi CClc ruii dung Dai hoi xem tren website cua TVSI tai ilia chi
/>5. Ta clnrc, X3C nh~n tham d1!: D€ thuan loi cho cong tac t6 chirc Dai hoi, d€ nghi
Quy c6 dong xac nhan viec tham dir qua Dien thoai, email, fax, thir theo Gifty dang
ky (m~u dinh kern) hoac giri Gifty uy quyen (m~u dinh kern, neu eo uy quyen tham
dir) tnroc 17hOOThu Ba ngay 29 thang 3 nam 2016.

MQi thong tin chi ti€t vui long lien he:

Cong ty ca phAn clnrng khoan Tan Vi~t
Dia chi: TAng 6, 79 Ly Thuang Ki~t, Quan Hoan Ki€m, Ha NQi;
Dien thoai: 04-37280921 (may le 109 - Anh Tu - Phong Marketing);
Fax: 04-37280920;
Email: ).
Rftt han hanh diroc don tiep!
?·NO'i nh~n:
- NhU' tren;

- Luu VP.

~ioJ:..BUNG QUA.N T~
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