thong bao ve viec moi hop dai hoi co dong bat thuong 2016

CONG TY CO PRAN
DAY cAp DI.E:NVI.E:T NAM

CONG HOA xA HOI CHO NGHIA VIBT NAM
DQc I~p - TV do - Hanh phuc
~~~~03'*~-~~

~*~~~~.

Tp.H6 Chi Minh ngay 22 thang 9 ndm 2016

THONGBAo
V/v mot hop Dal hQi d8ng c8 dong b§t thuimg nam 2016
H<)id6ng quan tri Cong ty c6 phan Day cap di~n Vi~t Nam (CADIVI) tran trong kinh moi Quy c6
dong dSn du Dai hQi d6ng c6 dong b§.tthuong nam 2016 nhir sau:

1. Tri~u t~p D~i hQi dang c8 dong b§t thuoug narn 2016 cua Cdng ty c6 phAn Day cap di~n
•
•
•

•

Vi~t Nam (CADIVI)
Thai gian:
9 gio 00, ngay 11 thang 10 nam 2016 ( Don khach tir 8 gio 00)
Dia di€m:
Phong hQP Khach san Victory - 14 Vo Van T~n Q3 TP.HCM
NQi dung:
1. To trinh V/v phirong an chao ban c6 phieu ra cong chung
2. To trinh V/v sua d6i Di€u l~ Cong ty

3. To trinh V/v b~u thay thS thanh vien Hoi d6ng quan tri NK 2012-2017
4. Cac to trinh khac (neu co)
Thanh phan tham dir: t§.t ca cac c6 dong c6 ten trong danh sach ch6t c6 dong ngay 09/9/2016
d€u duQ'cquy€n tham dV.

2. Tai li~u phvc vv D~i hQi:
Quy c6 dong c6 th€ xem tai li~u hQp tn3n website cua cong ty: www.cadivi. vn ho~c nh~n t~i tf\l
cua Cong ty tl1ngay 26/9/20 16; ho~c t~i D~i h(>i.

sa chinh

3. Gop y nQi dung D~i hQi:
MQi '1 kiSn d6ng gop cho N(>i dung D~i h<)ixin vui long gui bing van ban v~ BTC f)~i h<)i truac

15gio-OO,ngay 06/10/2016.
4. Dang ky tham d.., D~i hQi:
D€ nghi Qu'1 c6 dong gui h6 scydS cu va xac nh~n vi~c tham dv D~i h(>ib&ngthu/fax/di~n tho~i ho~c email (nSu uy quy€n, xin gui b&ng van ban qua thu ho~c fax) t6i: Cong ty c6 ph~n Day cap di~n Vi~t
Nam, 70-72 Nam Ky Khai Nghla, Q.l, TP.HCM, tm6c 15 gia 00, ngay 06110/2016
- Nguo-i lien h?: Ban quan 1'1c6 dong
- E-mail: ;
- Di?n thor;li: 08.38212102-08.38299443 (Ext: 152)
Fax: 08.38299437
5. Nhfrng v§n d~ Ilfu y:
Thong bao nay thay cho thu mai trong tmemg hQp Qu'1 c6 dong chua nh~n duQ'cthu mai;
Khi di dV hQP d€ nghi Qu'1 c6 dong mang thee CMND/CCCD/HQ chiSUva Thu mai hQP;
Tran trQng thOng bao!

DHDCD b~t thucmg nam 2016 - CADIVI

ff~

Jfut rell'Dnfl

Trang 1


CONG TY CO PHAN

DAY CAP DI~N VI~T NAM
~*~

CONG HOA XA HOI CHU NGHIA VII;:T NAM
DQc I~p - Tu do - Hanh phuc
~~~~*ro~~~
TP.H6 Chi Minh, ngay

thang

ndm 2016

GIAy uv QUYEN
(HQp Dai hQi d6ng c& dong b~t thtrong narn 2016)
l.~en~ uY" quyen:
Ten co dong:

:
s6 CMND/CCCD/HQ chieu/Giay chung nhan dang ky DN:
:.. ngay:
,
N 01. cap:

:..
C ap
Dja chi lien lac:

.
.
..
..

...........................................................................................................................................

SL CP sa hfru:
..
SL CP uy quyen:
~
.
2. Ben d~Q'c uy q uyen:
2.1 Ten to chirc/ca nhan: .......•.•........................................................................................
s6 CMND/CCCDIHQ chieu/Giay clnrng nhan dang ky DN:
..

:.. ngay:
,
C ap
Dia chi lien lac:

N'01 cap:
:..

.

..

..........................................................................................................................................

Hoac
2.2 Uy quyen cho cac thanh vien HDQT Cong ty: (danh d~u x vao 0 vuong)
H9 va ten
Clnrc danh
s6 hrong CP uy quyen
DOng Nguyen Hoa Cirong
Chu tich HDQT
.
DOng Hoang Nghia Dan
Pho chu tich HDQT
.
DOng Nguyen LQC
Thanh vien HDQT
.
DOng Doan HoM Thanh
Thanh vien HDQT
.
DOng Nguyen Dinh Hung
Thanh vien HDQT
.
Ghi chic n€u Uy quytn nhieu han 01(mot) nguoi thi phai ghi ro

s6 c6 phdn

QU(/'cUy quyen cua tung nguoi.

Nri dung uy quyJn:
Thay mat ben uy quySn tham dg D?i hQi d6ng c6 dong b~t thuemg nam 2016 cua Cong ty
c6 ph~n Day cap di~n Vi~t Nam va biSu quySt t~t ccinhfing v~n dS lien quan tuang ling .
v&i s6 c6 ph~n duqc uy quySn.
BEN DUQ'C UY QUYEN

BEN UYQUYEN

(Ky, ghi ro h9 ten/Dong d~u)

(Ky, ghi ro h9 tenIDong d~u)

BHDCD b:1tthuong Dam 2016 - CADIVI

Trang 1


CONG HOA

CONG TY CO PHAN
DAY CAP DI~N VmT NAM
~*~

XA

HOI CHU NGHTA Vn;:T NAM

DQc l~p - Tu do - Hanhphuc
~~~~~0<3"*W~~~~~
TP,H6 Chi Minh, ngay 22 {hang 917o.m 2016

rsu'

Mal

HQp Dai hQi dang cBdong b~t thuong nam 2016
Hri dang qulin tri Cong ty

cJ ph lin Day

cap difn Vift Nam (CAD/VI) triin trong kinli mid:

T6 chirc lOng (Ba.):
Dia chi lien lac:
se c6 phan so htru:
se GCNDKKD 1 CMND (HQchien):

Mil s6 c6 dong:

1. Tham dl! hop D:;ti hQi dang cB dong b~t thuong nam 2016 - Cdng ty cB phfin Day cap di~n
Vi~t Nam (CADIVI)
• Thai gian:
9 gio 00, ngay 11 thang 10 nam 2016 ( D6n khach tu 8 gio 00)
•
•

•

Dia diem:
Phong hop Khach san Victory -14 Vo Van T~n Q3 TP.HCM

NQi dung:
1. TO' trinh V/v phuong an chao ban c6 phieu ra cong chung
2. To trinh V/v sua d6i DiSu l~ Cong ty
3. TO' trinh V/v b~u thay th€ thanh vien HQi dong quan tri NK 2012-2017
4. Cac to trinh khac (neu c6)
Thanh ph~ tham dir: t~t ca cac c6 dong c6 ten trong danh sach ch6t c6 dong ngay 09/9/2016 deu
duoc quyen tham du,

2. , Titi li~u phyc

Vl} D:;tihQi:

Qufco dong c6 the xem tai li~u h9P tren website cua cong ty: www.cadivi.vnho~cnh~nt~itf\ls6chinh
cua Cong ty tu ngay 26/9/20 16; ho~c t~i B~i hQi.

3. Gop y nQi dung D:;tihQi:
MQi y ki~n d6ng g6p cho NQi dung B~i h9i xin vui long gui b~g van bi'm v~ BTC D~i hQi tru6'c 15gierOO,
ngay 06/1012016.

4. Dang

kY tham

dl! D:;tihQi:

D~ nghi Quy c6 dong xac nh~ vi~c tham dV D~i hQi b~g thu/fax/di~n tho~i ho~c e-mail (n~u uy quy~n,
xin gui b~ng van ban qua thu ho~c fax) tai: Cong ty c6 ph~ Day cap di~n Vi~t Nam, 70-72 Nam Ky Kh6i
Nghia, Q.l, TP.HCM, truac 15 gia 00, ngay 06110/2016
- Ngueri lien M: Ban quan ly c6 dong
- E-mail: ;

- Di?n tho9i: 08.38212102-08.38299443 (Ext:152)
Fax: 08.38299437
hi~n di~n cua Quy
trong tuong l~i.
Sl,l'

c6 dong

se g6p ph~n

Tran trQng!
Xac nhgn tham d", Dqi h(Ji
DC6tham

o

dt)'

Khong tham dv'

Chi chu: Khi d(h9P d€ nghi Quy c6 dong mang thea
CMND (H9 chieu) va Thu:mai hw

VaG Sl,l'

thanh cong cua Bai hQi va sv pMt triSn cua Cong ty