586 TB XKSG 20.4.17 V ng y ng k cu i c ng th c hi n quy n t ch c i H i C ng th ng ni n n m 2017

(Ban hdnh kdm theo Quy chA thac hi€n quyAn cfut ngLtiri sci hlru chirng khotin)
MAu 07/THQ

COxC TY Co PHAN
XE KHACH SAI GON

CoNG HoA xA HoI CHU NGHie

S6:586/TB-XKSG

DQc lAp -

ff6

Kfnh

gfri:

tO

NA}t

Tu do - Hanh phtic

TPHCM, ngay,20 thdng

THONG nAO
ngny clIng kf cudi cilng O6 thr;c hiQn quy6n
thtrdng ni6n nIm 2$17)

vlrr

I

ndm 2017

ch['c D4i Hqi Cd Ddng

Trung tf,m Luu ky Chring khoin Vigt Nam
Scr

Giao dich Chri'ng kho6n Hn N6i

CoxC TY CO PHAN XE KHACH SAI GON
TCn giao dich: CONG TY C0 PHAN xE KHACH SAI GON
T6n T6 chirc ph6t hdnh:

chinh: 39 HAI THU'QNG t-AX ONG P10, Q5
Di€n thoai: (08) 3854 6110
Fax: (08) 3854 6121

Tru

scr

Chring tdi th6ng b:io el6n Trung tdm Luu ky Chfng khofn ViQt Nam
(VSD) nghy iling kf cudi cing AA tap danh s6ch ngud'i s6'hfi'u cho chirng
kho6n sau:
TCn chfng kho6n: CO PHiEtJ C1NG TY Co PHitv xE KH{CH 9t Gotv
Md chtmg khodn: BSG
Loai chirng kho6n: - Cd phi6u ph6 th6ng

Menh gia giao dich:

10.000 d6ng

Sdn giao dich: UPCOM

Ngdy dang ky cuoi cung: 05/05/2017

l.Li

mqc cl(ch Tr) t'lrirt'Drri hdi ('o r{ottg rltrrcing niirt )l)lt
2. NOi dung cg th6 To chrc Dai Hoi ('o Dong rhtro'ng niOn )0 t 7.
-

clo

vi

Ti 19 thuc hi6n: 1 :1 ( 1 c6 phi6u -

1 quyAn bi6u quy6t)

- l'hoi gian thuc hi6n: cu6i th6ng05l20l7
- Dia

c1i6m thr-rc

hi0n:C6ng

39 l{ei Thuo-ng Ldn Ong,

t1,

C6 phAn Xe Khach Sdi Gon

P 10,

Q5.

- NQi dung hop:

*

Rao c6o cua H6i D6ng qudn tri, Ban T6ng gi6m d6c

- Bao cao cua Bna lierrr soaL
* Thdo 1r-rdn va bi6Lr qu,vdt c6c noi dr-rng:


-

86o c6o tai chinh dd kiem toan 2016;
PhAn phOi tqi nhuAn 2011;

Bdu ctl H6i d6ng qudrn tri va Ban ki6m so6t nhi6m ky} 2017

-

2A19;

Ke hoach s6n xuAt kinh doanh2017;

Thn lao Hoi d6ng qudn tri - Ban ki6m so6t;
Chon don vi ki6m to5n ni6n dO tei chinh 2017;
Circ noi dung khac.

lip

vh gfri cho C6ng ty chirng tdi danh s6ch ngud'i so'
hiru chti'ng khofn tai nghy tl5ng ky cu6i cing n6u tr6n vio dia chi sau:
- Dia chi nhAn Danh s6ch (bAn cung):39 HAi Thucrng Ldn Ong P10, Q5.
DG nghi VSD

TPHCM.
- Dia chi email nhAn file dir lidu. *ongbkZlsaigonbus com.vn

Chring t6i cam ktit nhirng th6ng tin vd ngud'i s6'hiru trong danh s6ch
sE dugc sfr dgng ihing muc dich vh tuin thfi c:lc quy ilinh cua VSD. COng fy"
chring t6i sE hohn tohn chiu trSch nhiQm trufc ph6p luQt n6u c6 vi ph?m.
Noi nhin:
- Nhu tr6n;
- SGDCK Hd N6ir

- Lu'LrTC.

NGUOI DAI DIEN PHAP LUAT

ffi

ho tAn, d6ng dau)

MIh*H TAM