TVSI@
CONG TY
co PHAN CHUNG
Trl} s6' chinh: Tfing 6, 79
KHoAN TAN VIlJ:T
Ly Thuong
Ki~t, Roan KiSm, HN
DT: 04-3728.0921 - Fax: 04-3728.0920
San giao dich cua rnoi nha
Website: www.tvsi.com.vn
S6: 30/2013INQ-DHDCD
Ha N9i, ngay 16 thang 9 nam 2013
NGHJQUYET
D~I HOI DONG CO DONG BAT THUONG NAM 2013
D~I HOI DONG CO DONG
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 Viet (TVSI);
Sau khi thao luan cac van kien do H<)id6ng Quan tri trinh ra Dai h<)id6ng C6 dong,
QUYET NGHJ:
1. Thong qua k~t qua miSn nhiem ong Tdn Thuan Hoa la Thanh vien Hoi d6ng quan
tri cua Cong ty C6 phan Chirng khoan Tan Viet.
2. B§u b6 sung ong Diep Bao Chau dai dien phan von cua Ngan hang Thuong mai
C6 phan Sai Gon lam thanh vien H<)id6ng quan tri Cong ty C6 phan Chung khoan
Tan Vi~t nhiem ky 2012-2017 (thay thi cho 6ng Trdn Thuqn Hoa).
Nghi quyet nay dll duoc Dai h<)i dong C6 dong bitt thuong nam 2013 TVSI bi€u
quyet thong qua./.
IHOI~
Nai nhdn:
- Dai h9i d6ng C6 dong;
- TV HDQT, Ban T6ng Giam d6c;
- LUll
BTK HDQT.
NGUYEN VAN DUNG
1