TVSI 20130917 To trinh vv mien nhiem va bau thay the TV HDQT

TVSI@
San giao dich cua rnoi nha

~

Ha N9i, ngay

120 13/TT -HBQT

16 thong 9 ndm 2013

TOTRlNH
V/v: Miin nhiem va bdu thay thi thanb vien HfJQT

Kinh girl:

f)~iHQi dang

cA

dong

Cong ty CP Chung

Ngay 01-8-20l3

khoan Tan Vi~t

TVSI dll nhan duoc Cong van sf> 19511SCB-TGB.l3

cua T6ng

Giam df>c - Ngan hang TMCP Sai Gon (SCB) v€ viec thay d6i nguoi dai dien quan

1y sf>

phan von g6p cua SCB va tham gia irng cir thanh vien HBQT tai TVSI. Thea

d6 ong Diep Baa Chau se thay ong Tr~n Thuan Hoa lam dai dien quan

1y sf>

c6 phan

cua SCB tai TVSI.
Can cir Bi€u 26 Bi€u l~ TVSI dll duoc Dai hoi d6ng C6 dong thuong nien thong qua
thi TVSI se thirc hien mien nhiem va b~u thay the thanh vien HBQT.
Vay, HBQT TVSI kinh trinh Dai h9i d6ng C6 dong xem xet phe duyet viec rni~n
nhiem chirc danh Thanh vien HBQT tai TVSI df>i voi ong Tr~n Thuan Hoa va b~u
ong Diep Baa Chau dai dien quan

ly sf>

c6 phan cua SCB tai TVSI thay the ong Tr~n

Thuan Hoa lam thanh vien HBQT cua TVSI.
Ly lich trich ngang cua irng cir vien HBQT chi ti€t theo tai lieu dinh kern.
Kinh trinh Dai hoi dong c6 dong phe duyet,

NGUYEN

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