Lw
TRUNGTAM
Kf CHiING KHOAN vIpT NAM
s6,5!5 /rB-vsD
(Vd ngAyiling kf
"u6i
cONc HoA xA HOrcuu NcHia vrET NAM
DQclip - Tg do - Hgnhphric
.,
Hd NAi, ngdy I I thdng 02 ndm 2017
THONG BAO
khoin)
cirngvi xdc nhin danh s6chngucrisd hftu chrfrng
Kinh gui: - Sd Giaodlch Chtmgkho6nHd NQi
- C6cThdnhvi€n ltru kV
I rv c.oxev;r.lric r Jri ru "s,
cOscyln ofilr
Trung tim Luu ky ChrmgkhorinViet Nam (VSD) th6ngb6ov€ ngdytling
ky cu6i cirngnhu sau:
- T6nT6 chricphrlthdnh: C6ng ty c6 phAnXiy dgng vi EAu tu 492
- TEnchimgkho6n:
C5 phi6u C6ng ty c6 phAnXiy dgng vir DAu tu 492
- Md chfmgkho6n:
C92
- M6ISIN:
vNo00000c929
- Sdngiaodch:
HI\tX
- Lo4i chimgkho6n:
C6 phi6u ptr6 ttr6ng
- Menhgirigiaod!ch:
10.000ddng
- Ngdy dengkj cuiii cing: 24/0312017
- Lli
Tham dg Eai hQittiingc6 tl6ngthudngni6nnim 2017
- Ty lQthrrchi€n:
1 c5 phi6u- I quytinbi6uquy6t
- Th
Dg ki6n ngiry2410412017
- Ela tli6mthyc hiQn:C6ng ty c6 phin Xiy dqng vi Diu tu 492- sd 198,duirng
Trudng Chinh, thinh phti Vinh, tinh NghQAn
- NQidunghep:
+ Thdngqua 86o c6o ho4t dgngcria H6i tl6ngquin tr! nim2016 vh k6 hoach
ndm2017:.
+ Th6ng qua Bdo c6o cria Ban girim dOcvA tet qud sanxu6t kinh doanhndm
2016vd k6 hoachsAnxu6t kinh doanhndm2017;
+ Th6ngqua86o c6oho4tdQngcfraBanki€mso6tndm2016vd k6 ho4chnim
2017;
+ Trinh Dai hOi mQts6 vdn ae cin th6ngqua:86o c6o tiri chinhnim 2016;
Phuongan phAnchia lgi nhuQnndm 2016; C6cchi ti€u chinh cia k5 ho4chs6n
xu6t kinh doanhn5.m2017; Th6ng qua mirc thir lao cua HQi d6ng quantq, Ban
ki6m so6t;Lr,rachgndon v! ki6m to6n 86o c5otdi chinh nim 2017vd m6t sd n6i
dungli6n quankh6cthuQcthAmquy6nciraDai hQid6ngc6 d6ng.
-'{
D€ nghi TVLK d6i chi6uth6ngtin ngudi ss hfru chfmgkho6ntrong Danh
s6chdo VSD lip vd gui du6i dqngchrmgtit di€ntu v6i th6ngtin do TVLK dang
qudn lf di.ingthoi grii cho VSD Thdng b6o xdc nhan(M6u 03/THQ) du6i d4ng
chfmg tir di€n tri d€ xdc nh4n chdp thu4nho4c kh6ng ch6pthu4n c6c th6ngtin
trongDanhs6ch(D5i voi c6cTVLK chuahoin tdt vi€c kiit ni5ihoA"bi ngit k6t n6i
c6nggiao ti6p dipn tri/c6nggiao ti6p tryc tuy6nvdi VSD, de nehi grii Th6ngbrio
a
'
x6c nhin quaemailc6 g6nch&ky sOvdo dia chi
cia VSD).Truonghqp kh6ngch6pthu4ndo c6 sai s6t ho{c sai lQchtti ligu,TVLK
phni gui thdm vdn bin cho VSD n€urd c6cth6ngtin sai s6t ho{c sai lgchvi ph6i
hqpvoi VSD di6uchinh.
Thdi h3n gfri Th6ng b6oxdc nh$n: Chim nh6t viro l5h ngiy 28t0312017
Trudng hqp TVLK giri Th6ngb6ox6c nhenchamso voi thoi gian quy dinh
n€u trdn, VSD sEcoi danh s6chdo VSD cungcdp cho ryLK ld chinh x6c vi tld
dugc TVLK xrlc nh4n.Trudng hqp phrit sinh tranh chApho{c g6y thiQth4i cho
nguoi sd hfru, TVLK s€ phdi chlu hoantoen tr6chnhicm daiiv6i c6c tranhchAp
ho4cthiQthai ph6tsinhchongudi sd hftu.
DC nghi c6c TVLK thOngb6o dAydn, chi ti€t nQi dung cirathdngb6ondy
d6ntimg nhd diu tu ltru kf chfmgkho6nn€utrdnt4i TVLK ch{m nhAttrongvdng
. ^
, i
.
03 ngdy ldm vigc k€ tu ngdy ghi tr6n th6ng b6o cia VSD
-)!-/
Noi nhQn:
- Nhu tr€n;
- CTCPXdy dungvd Diu tu 492;
- BanTGD;
- THPC (T6 website);
. KSNB;
- Ln: VT, EK (NAM,I0sb).
,,.
ONG GIAMDOC
NG GIAMDOC
/ rnurue
rA't'it
.\
[lJtJl(iclllJltGlGoN
2