Giấy mời họp ĐHĐCĐ bất thường 2013

TVSI@

CONG TY

co PHAN

CHUNG KHoAN TAN VI~T

Trv SO' chinh: Tfulg 6, 79

Ly Thuong

Ki~t, Roan KiSm, RN

DT: 04-3728.0921 - Fax: 04-3728.0920

San giao dich cua moi nha

Website: www.tvsi.com.vn

S6: 29/2013/BB-DHDCD

Ha N9i, ngay 16 thang 9 ndm 2013

BIEN BAN HQP D~I H(H DONG

CO DONG BAT THUONG

Phien hop ngay 16 thang 9 narn 2013
Can cir Luat Doanh nghiep s6 60/2005/QH11

ngay 29-11-2005;

Can cir Di€u l~ Cong ty c6 phan Chung khoan Tan Vi~t CTVSI);
Hom nay, vaG h6i 15h30 ngay 16 thang 9 ndm 2013 tai Ha N9i:
D~I HOI DONG CO DONG BAT THUONG
AD - C
~'.~~

Cong ty C6 phAn Chung khoan Tan Vi~t (TVSI)

(;;~.CONG 1'1

Trv sa chinh: Tfrng 6, 79 Ly Thuemg Ki~t, Quan Hoan Ki~m, Ha NQi

C6'PHA'N

Giay phep hoat d~ng kinh doanh chtrng khoan: s6 QD 40/UBCK-GPHDKD
UBCK Nha mroc dip ngay 28/12/2006.
D(J tiin hanh Phien h9P Bdt thuong tai Tn,J so' chinh TVSI theo Gidy moi h9P
301812013 cua H9i d6ng Quem tri (HDQT).

* CHUNG KHO
2 TAN VIE
·-s.o,

s6 ngay

Dal hQi d6ng C6 dong b§t thufrng da thong qua vi~c cir cac cooquan di~u hanh va
phuc vu Phien hop nhir sau:
•

Dai hoi bfru Doan Chu tich - Chu toa Phien h9P voi 100% dai bi€u tan thanh, khong
dai bi€u nao c6 y kien khac:
Ong Nguyen Van Dung - Chu tich HDQT kiem T6ng Giam d6c: Chu tich Doan;

•

Dai hQi bfru Thir ky Phien h9P voi 100% dai bi€u tan thanh, khong dai bi€u nao c6
ki~n khac:

y

Ong D6 Dinh Tir - Thir ky ban lanh dao TVSI
•

Dai hQi bfru Ban Bfru cir va Ki€m tra tu each dai bieu voi 100% dai bieu tan thanh,
khong dai bi€u nao c6 y ki~n khac, bao gom:
Ba Pham Mai Chi - Ph6 phong NS & KSNB
Ong D6 Dinh Tir - Thu ky ban lanh dao TVSI
.r

•

NOI DUNG PHIEN HQP

Ban Ki€m tra ill each c6 dong bao cao k~t qua ki€m tra:
S6
dong va dai dien
dong c6 quyen bi€u quyet du h9P la 36 nguoi;
S6 c6 phan c6 quyen bieu quyet cua cac c6 dong va dai dien c6 dong du h9P la

34.264.750 c6 phan, chi~m 97,90 % tong s6 c6 phan c6 quyen bi€u quyet.

cs

cs

1

"'''''!ClEM

•
_1V


CUQc hQP Dai hQi d6ng C6 dong bftt thuong la hop l~ theo quy dinh tai Khoan 1
Di€u 102 Luat Doanh nghiep narn 2005.
•

Ong Nguyen Van Dung - Chu tich Doan chu tich, Chu tich HDQT kiem T6ng Giam
d6c doc'To trinh Dai hoi thong qua mi€n nhiem va b~u b6 sung thanh vien HQi dong
quan tri dai dien phan v6n cua SCB.

•

Cac C6 dong va dai dien C6 dong du hop tham gia bi€u quyet va b~u cu.

•

Ban Ki€m phieu thuc hien ki€m phieu.

•

Ba Pham Mai Chi - cong b6 k~t qua kiem phieu:

Theo kh qua kiim phiiu, D(li h9i dang
van dJ nhtr sau:

cs dong dd biiu

NOI DUNG THONG
1. Mi~n nhiern Thanh
•

quyit va thong qua cdc

QUA:

vlen HQi dBng quan tr] TVSI d6i v6'i ong Tr§n Thuan Hoa

K~t qua bi€u quyet:

~

Ty l~ c6 phan co quyen bi€u quyet tan thanh: 1000/0 t6ng s6 c6 phan co quyen
bi€u quyet cua C6 dong du hQP;

~

Ty l~ c6 phan co quyen bieu quyet khong tan thanh: 00/0 t6ng s6 c6 phan co
quyen bieu quyet cua C6 dong dir hop;

Ty l~ c6 phan co quyen bi€u quyet khong co y ki~n: 0% t6ng s6 c6 phan co
quyen bi€u quyet cua C6 dong dir hQP;

~

2.

B§u
•

b6

sung ong Diep Bao Chau la thanh

vlen HQi dBng quan tr] TVSI.

K~t qua b~u cir:

~

Ty l~ c6 phan co quyen bi€u quyet tan thanh: 1000/0 t6ng s6 c6 phan co quyen
bi€u quyet cua C6 dong du hQP;

~ Ty l~ c6 phan co quyen bieu quyet khong tan thanh: 0% t6ng s6 c6 phan co
quyen bieu quyet cua C6 dong dir hQP;
~

Ty l~ c6 phan co quyen bieu quyet khong co

y

kien: 00/0 t6ng s6 c6 phan co

quyen bi€u quyet cua C6 dong dir hQP;
Ong Diep Bao Chau dat 36/36 phieu, chiem 1000/0 t6ng s6 phieu b~u co quyen
bi€u quyet cua C6 dong du hQP la thanh vien HQi d6ng quan tri TVSI;
Phien hop k~t thuc vao h6i 16h30 cling ngay.
Bien ban nay d1l duoc
Dai. hoi. d6ng C6 dong tho
.
THU

KY D~I

~'.A

r;,rp' c

HOI

.

.,.

- C'

VV

CQ"PHAN

*

CHUNG KHOAN

4?

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TAN VltT ~i..IJ

-S-O,

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~..., k/EM _ '1~.

DO DINH TU

NGUYEN

2

VAN DUNG