Thong bao de cu ung cu Thanh vien Ban Kiem soat 2013 2017

/

CONG TY CO PHA.N CHUNG KHoAN T AN VI~T
Tru sa chinh: TAng 6, 79 Ly Thuong Kiet, HOEmKiern, HN

TVSI

DT: 04-3728.0921

San giao dich cua moi nha

- Fax: 04-3728.0920

Website: www.tvsi.com.vn

s6: 0.1120 13/TB-HBQT

tts N(Ji, ngay

07 thang 5 nam 2013

THONGBAo
V/v I>~ ell' - Ung ell' vao vi tri Thanh vien Ban Kiem soat nhiem
Kinh gii'i:

ky 2013-2017

Quy C6 dong Cong ty CP Chung khoan Tan Vi~t (TVSI)

Can cir Luat Doanh nghiep s6 60/2005/QH11 duoc Quoc hQi mroc CHXHCN Vi~t Nam
kh6a XI ky hop thir 8 thong qua ngay 29111/2005;

Can cir Bi€u l~ hoat dQng cua Cong ty CP Chung khoan Tan Vi~t
HQI DONG QUA.N TRJ - CONG TY CP CHUNG

KHoAN

TAN VI~T

TRAN TRQNG THONG BAo:

Dai hQi dong c6 dong thuong nien 2012 cua TVSI se tien hanh b~u cir d~ b6 sung 01
thanh vien vao Ban Ki~m scat nhiern ky 2013-2017 (thay th~ cho Thanh vien duoc mi~n nhiem
do duoc b6 nhiem gii1"chirc VI,!quan Iy Cong ty). Theo do, TVSI tran trong thong bao d~n Quy
c6 dong v€ viec tham gia d€ cu, ung cir img vien d~ b6 sung vao chirc danh Thanh vien Ban
Ki~m scat nhu sau:
1.

s6 1U'Q'ngthanh

2.

Tieu chuan thanh vien Ban Ki~m soat:

vien b6 sung vao Ban Ki~m so at nhiern ky 2013 - 2017: 01 ngU'm

Tir 25 tu6i tro len, c6 du nang II,!'chanh vi dan su va khong thuoc d6i tuong bi dm
thanh I~p va quan Iy doanh nghiep theo quy dinh cua Luat Doanh nghiep;
Khong phai la nguoi c6 lien quan (vo hoac chong, cha, cha nuoi, my, my nuoi, con,
con nuoi, anh, chi, em ruQt...) cua thanh vien HQi d6ng Quan tri, T6ng Giam d6c,
nguoi c6 tham quyen true ti~p b6 nhiem Ki~m soar vien va nguoi quan ly khac;
C6 trinh dQ chuyen men v€ chirng khoan va thi tnrong chung khoan;

C6 trinh dQ chuyen mon hoac kinh nghiern nghe nghiep v€ k~ toan, ki~m toan hoac
trinh dQ chuyen mon, kinh nghiem thuc t~ trong nganh tai chfnh, ngan hang;
Khong duoc giLl'cac chirc VI,!quan Iy Cong ty (tu dp Truong phong trc len);

Khong nh<1tthiet phai la c6 dong hoac nguoi lao dong cua Cong ty.
3.

HA so tham gia d~

err,

img

err vao

vi tri thanh vien Ban Ki~m soat:

(1) Ban d€ cir 1 BO'n irng cir thanh vien Ban Ki~m soar nhiern ky 2013-2017 (mdu dinh
kem)

(2) Ban thong tin ca nhan do irng ctr vien tv khai (mdu dinh kem)
(3) Ban sao chirng thuc HQ khau thuong tru (hoac Gi<1ydang ky tam tru dai han), HQ
chieu (tnrong hop la Viet ki€ul nguoi ruroc ngoai) va cac bang cap, van bang chung
chi chung nhan trinh dQ van hoa, trinh dQ chuyen mono


Thai di~m ch3t danh sach cac h6 sa d~ cir, irng cu vao

vi

trf thanh vien Ban Ki~m scat

nhiern ky 2013-2017 la 17hOO Thtr TO' ngay 15 thang 5 narn 2013 (tinh theo ddu buu dien).
Dia chi tiep nhdn h6 sa:

T§ng 6, 79 Ly Thuong Kiet, Quan Hoan Kiem, Ha N9i.

Dien thoai:

04.37280921

Nguoi nhdn:

Thu ky Ban Lanh dao TVSI.

Ngoai phong bi ghi rii:

"H6 sa irng cM d~ cir vao Ban Ki~m scat"

- Fax: 04.3728 0920

Luu y: Ngu'()'id~ cu, nguo'i dUQ'cd~ cu va nguot lmg cir vao vi tri thanh vien Ban Ki~m
soat phai chju trach nhiem trutrc phap lu~t va trurrc f)~i hQi d6ng c6 dong v~ tinh chinh
xac, trung thuc ciia nQi dung h6 so' d~ cu; u-ng cu cua minh.
Sau thoi han guy dinh viec n9P h6 sa, TVSI se khong nhan va giai quyet b~t ky truong
hop khieu nai nao cua Quy

c6

dong y~ viec tham gia irng cir d~

nhiem ky 2013-2017.
Tran trong!

NO'i nhfjn:
- Nhu tren;
- LUll

VP.

2

b6 sung

vao Ban Ki~m soat


CONG HOA xA HOI CHU NGHiA VI~T NAM
DQc I~p - TV do - Hanh phuc

BAN THONG TIN cA NHAN
Anh 4x6

1)
2)

Ngay, thang, narn sinh:

.

3)

Noi sinh:

.

4)

Quoc tich: (Cac quoc tich hien co)

.

5)

Gifry CMND/HQ

ngay cfrp

chieu s6

noi cfrp

.

., tn. d~
'(d 01
~. VOl
, . H~
)
co, gia

en ngay
Q ch.~
leu
6)

.

NO'i dang ky hQ khau thuong tru: s6 nha..

khoi/xorn/thon/

.

phuong/xa

tinh/thanh

ph6

.

quan/huyen

o hien tai:

7)

Cho

.

8)

Trinh dQ chuyen man:

.

9)

Ngh~ nghiep:

.

10)

Ten va dia chi phap nhan ma minh dai dien, ty l~ v6n gap duoc dai dien (truong hop la
nguoi dai dien phdn vr5ngop cua cd dong phap nhdni:

11)

S6 luong, ty

12)

Qua trinh dao tao chuyen man:

l~ c6 phan nam giu' tai cac cong ty chung khoan (li¢t ke cu the).

ThiYi gian

13)

No'i dao tao

Chuyen nganh dao tao

Bang cAp

Qua trinh lam viec:
No'i lam vi~c

Thm gian

.

Vi

tri cong vi~c


14)

Ke khai nguoi co lien quan (ke khai toan b(J m6i quan h? "nguoi

co lien quan"

theo quy

dinn tai Khoan 34 Di€u 6 Ludt Chung khoani

HQ va ten/

M6i quan

Ten t6 chirc

h~ voi

co lien quan

nguei khai

GC
CM

DKKD/
D (s6,

ngay dip, noi
dp)

Ten cong
NO'i

Vi tri

ty clnrng

lam

cong

khoan co

vi~c

vi~c

c6 philn
narn giii'

S61U'Q'ng
c6 phan,

tY

I~ n~m
giii'

T6i earn k~t va chiu trach nhiem v~ tinh chinh xac va trung thirc cua cac noi dung neu tren .
... ... ... , ngay ... thang. .. nam 20...
Cong chung cluing thuc chfr ky cua ngU'()'i

NgU'Oikhai

khai hoac xac nh~n cua t6 chirc dang lam vi~c

(Ky, ghi ro ho ten)

hoac xac nhan cua

Uy

ban nhan dan dp co

th§m quyen v~ vi~c nguoi khai dang ky hQ
kh§u thuong tru tai dia ban

2


CONG HOA

XA

HOI

cnu NGHIA

VI~T NAM

D{)c I~p - Tu do - Hanh phuc
-------000------

DON DE

elt

Thanh vi en Ban Ki~m soat nhiem ky 2013 - 2017
Klnh gui:

Coug ty CP Chung khoan Tan Vift (TVSI)

Toi/Chung toi hi:

.

CMND/HQ chiSu/GDKKD

s6:

Ngay dp:

NO'i dp:

.

" d~I. d'~
~ (~
ten t heo p ha
ap Iuat
neu co') :
NglIO'I
Hien dang sa hiru:

.
c6 phan cua Cong ty CP Chung khoan Tan Viet

'
~ gra

. , tr:. t heo men
~ I1 gia
" I'a
T uong ung
tong
DJ nghi Ban t6 chtec Dq,i hl)i

c6 aong

d'ong

TVSI cho Toi/Chung toi aJ cu:

Ong/Ba:

.

CMND/HQ chieu/ s6:

Ngay dp:

NO'i dp:

Dia chi thuong tru:

.
.

Trinh dQ hoc van:

Chuyen nganh:

Hien dang sa hfru:

c6 ph~n cua Cong ty CP Chung khoan Tan Viet

.

'
~ gta
. , tn. t heo men
~ h gra
" I'a............................................................................
T uong ung
tong
Chirc danh d~ cir:

d'ong

Thanh vien Ban Ki~rn soat TVSI

,
,
~
Ke tir ngay nop DO'n de cir, Toi/Chung toi va Ong/Ba

.

cam kSt se giu' dung s6 v6n so' hfru neu tren cho dSn ngay khai mac Dai hQi d6ng c6 dong
thuong nien 2013 theo dung quy dinh.

HB

SO'

gfri kern gBrn:

Ban sao hop l¢ CMND/H(j chieu;
Ban sao hop l¢ cac van biing lien quan;
SO' yiu If lich cua ung vien.
Tran trong!
.............. , ngay

thang

nam 2013

Ngm'ri d~ cfr
(ky, dong ddu va ghi rii ho ten)


CONG HOA

xA HQI cnu

NGHIA VI~T NAM

DQc I~p - Tl! do - Hanh phuc
-------000------

DONUNGCU

Thanh vien Ban Ki~m soat nhiern ky 2013 - 2017
Cong ty CP Chirng khoan Tan Vi~t (TVSI)

Kinh giN:
Toi la:

.

CMND/H9 chieu s6:

Nai cap:

Ngay cap:

.

Dia chi thuong tru:

.

Trinh d9 h9C v~n:
Hien dang

So'

Chuyen nganh:

hlru:

.

c6 ph~n cua Cong ty CP Chung khoan Tan Viet

,

,

Tuong irng tong gia tri theo menh gia la

dong

D~ ngh] Ban t6 chirc Dl;li hQi c6 dong TVSI cho toi ung crr chirc danh Thanh vien Ban
Kiim sodt TVSI (nhiem

ky

2013-2017).

K~ tir ngay n9P Dan irng cir, Toi cam k~t se gifr dung s6 v6n

So'

hiru neu tren cho d~n ngay

khai mac Dai h9i d6ng c6 dong thirong nien 2013 theo dung quy dinh.
H6

SO'

grri kern g6rn:

Ban sao h9P l¢ CMND/H(J chieu;
Ban sao h9'P l¢ cac van bang lien quan;
SO' yeu If Itch cua Ling vien.
Tran trong!
.............. , ngay

thang

nam 2013

Nguoi irng crr
(ky, dong ddu va ghi ro ho ten)