Bien ban Hop DHCD Bat Thuong ngay 25-01-2017(1)

TVSI@

CONG TY CO PHAN CHUNG KHoAN TAN VI:E:T
Trl} sO'chinh:

Tfmg 6, 79

- Fax: 04-3728.0920

Website: www.tvsi.com.vn

/2017 /BB-DHDCD

. BIENBA.N

Ki~t, Roan Kiem, RN

BT: 04-3728.0921

(HUNG KHOAN TAN VI~T

~

Ly Thuong

.Ha N6i, ngay 25 thang 1 ndm 2017

HQP n~I HOI nONG CO nONG BAT TWaNG
Phien hop ngay 25 thang 01 nam 2017

Can cu:

Luat Doanh nghiep s6 68/2014/QH13 ngay 26-11-2014;
DiSu l~ Cong ty C6 phan Chtrng khoan Tan Viet (TVSI);
Hom nay, vao h6i 15hOOngay 25 thang 1 ndm 2017 tai H~ N6i:
n~I HOI nONG CO nONG BAT TWaNG

Cong ty

ca ph An Clnrng

khoan Tan Vi~t (TVSI)

Tf\l sa chinh: T~ng 6,79

Ly Tlnrong

Ki~t, Quan Hoan Ki~m, Ha Noi

Gi~y phep hoat dong kinh doanh clnrng khoan: s6 QD 40IUBCK-GPHDKD
UBCK Nha mroc

dp ngay

28/12/2006.

sa chinh

Dii tiin hanh. Phien h9P bdt thuong tai Tr1;/
12/2017/GM-HEJQTngay
Dai hQi dang

do

TVSI theo Gidy mm. h9P

s6

16/1/2017 cua H6i d6ng Quan tri (HEJQT).

ca dong da thong

qua vi~c Clf cac eo quan di~u hanh va phuc

Vl}

Phien hop nhu sau:
•

Dai hoi b~u Doan Chu tich - Chu toa Phien hQP' voi 100% dai biSu tan thanh,
khong dai bieu nao c6

y ki~n khac,

bao gom:

Ong Nguyen Van Dung - Chu tich HDQT - Chu tich Doan;
~,'

...•.•..

•

Ong Nguyen Vi~t Cirong - Thanh vien HDQT, Ph6 T6ng Giam d6c: Uy vien;
Dai hoi b~u Thir ky Phien hQP voi 100% dai bieu tan thanh, khong dai biSu nao c6
y kien khac:
Ba Pham Mai Chi - Ph6 phong NS & KSNB: Tnrong Ban;

•

Dai hoi b~u Ban kiem phieu va KiSm tra tu each c6 dong voi 100% dai biSu tan
thanh, khong dai biSu nao c6

y kien

khac, bao gom:

Ba Bui Thi Thanh HiSn - Ph6 phong Tai chinh K~ toan: Tnrong Ban.
Ba Nguyen Thi Bao Khanh - Tnrong phong HCTH CN. HCM: Uy vien,
•

Thir ky Hoi d6ng quan tri doe Quy ch~ t6 clnrc Dai hoi d6ng c6 dong,


NQI DUNG PHIEN HQP
•

Ban Ki~m tra tu each cb dong bao cao kSt qua kiem tra:
s6 cb dong va dai dien

ce

dong eo quyen bi~u quyet du hQP la 24 nguoi

(trong do eo 14 cb dong tham du tnrc tiep, 10 nguoi dai dien theo uy quyen
cua cb dong);
s6 cb phan eo quyen bieu quyet cua cac cb dong va dai dien cb dong du hQP
la 34,608,326 cb phan, chiem 98,88 % tbng s6 cb phan eo quyen bieu quyet.
CUQC hQP Dai hoi d6ng

ce dong

la hop l~ theo quy dinh tai Khoan 1 DiSu 141

Luat Doanh nghiep nam 2014.
•

Ong Nguyen Van Dfing - Chu tich Doan chu tich, Chu tich HDQT trinh bay noi
dung va trinh Dai hoi thong qua Chirong trinh Dai hoi,

•

Ong Nguyen Viet Cirong - Thanh vien HDQT kiem Pho Tbng Giam d6c trinh bay
To trinh Tarn ling cb tire nam 2016 bang tiSn mat ty l~ 5%.

y kiSn.

•

Phat bi~u vii Thao luan: Khong eo cb dong nao phat bieu

•

Ba Bui Thi Thanh HiSn - Tnrong Ban Ki~m phieu doe Th~ l~ bieu quyet.

100% dai bi~u thong qua Th~ If bi~u quyet, khong co y kiin khac.
•

Ba Bui Thi Thanh HiSn - Tnrong Ban Ki~m phieu diSu hanh viec bi~u quyet.

•

Cac cb dong va dai dien cb dong du hQP tham gia bi~u quyet.

•

Ban Ki~m phieu thirc hien ki~m phieu,

•

Ba Bui Thi Thanh HiSn - Tnrong Ban Ki~m phieu Gong b6 kSt qua kiem phieu:

Theo k~t qua ki~m phieu, DlJi hri d6ng
nri dung nhtr sau:

ca dong dil bi~u quy~t vu thong qua cue

N(H DUNG THONG QUA:
1. Thong qua phuong an tarn ung
~,"

,

..•.•..

gia

ca ph§n.

2. Thong qua Chat danh sach

ca nrc nam

ca dong

2016 b~ng ti~n m~t ty l~ 5% m~nh

d~ nh~n tarn ung

ca nrc nam

2016 b~ng

ti~n m~t ty l~ 5%:
•

Ngay ch6t danh sach cb dong: 25/1/2017

•

Ngay thanh toan cb tire: 10/2/2017

•

K~t qua bi~u quyet:
~

Ty l~ cb phan eo quyen bieu quyet tan thanh: 100% tong s6 cb phan eo
quyen bieu quyet cua

ce dong dir hQP;
2


~

Ty l~ c6 phan eo quyen bi~u quyet khong tan thanh: 0% tong s6 c6 phan
eo quyen bi~u quyet cua C6 dong du hQP;

~

Ty l~ c6 phan eo quyen bi~u quyet khong eo

y kien:

0% t6ng s6 c6 phan eo

quyen bieu quyet cua C6 dong du hQP;
•

Ban Thu kY doe Bien ban cuoc hQP va Ng4! quyet Dai h<)i d6ng c6 dong b~t
thirong 2017 cua TVSI.

100% dai biiu thong qua Bien ban
kiin khac.

CW)C

Phien hQP k€t thuc vao h6i 16hOOcung ngay,

rmr KY D~I HOI

P~MMAIcm

~. ".-'!'-

3

h9P va Nghi quyet dai hi)i, khong co y