THONGBAoHa NrJi, ngayA(Ithdng dnam 2020

CONG TY CP CHUNG KHoANsAl: GON - HA NOI

S6: t\ 3k-2020ICV-SHS

CONG HoA xA HOI CHiT NGHiA VIET NAM. . .DQc l~p - Tl].'do - Hanh phuc

(V€ ngity EKCC tl€ thue Men quy€n tham dZI'DHECD thuimg nien 2020)

Ten TCPH:

Kfnh giri: TRUNG TAM LUU KY CHUNG KHOAN

CONG TY CO PHAN CHUNG KHoAN sAl GON - HA NOI

Ten giao dich: SAIGON-HANOI SECURITIES JOINT STOCK COMPANY

Tru sa chinh: T~ng 1 - 5 Toa nha Unimex Ha NQi, s6 41, Ph6 Ngo Quyen, Phuong HangBai, Quan Hoan Ki§m, Thanh ph6 Ha NQi

f)i~n thoai: 0243.8181888 Fax: 0243.8381868

Chung toi thong bao d~n Trung tam Luu ky Chung khoan (VSD) ngay dang kY cu6icimg d~ l~p danh sach ngU'in sO-hfru cho chirng khoan sau:

Ten chirng khoan: CO PHIEU CONG TY CO PHAN CHONG KHoAN SAl GON - HA NOI

Mii chimg khoan: SHS

Loai clnrng khoan: C6 phieu ph6 thong

Menh gia giao dich: 10.0000 dong

San giao dich: HNX

Ngay dang ky cu6i cimg: 24/03/2020

1. Ly do va muc dich:

TB clnrc Dai hQi dAng cB dong thtrong nien nam 2020.

2. NQi dung cu th~: T6 chirc Dai hoi d6ng c6 dong thuong nien nam 2020.

Ty l~ phan bB quyen: 01 cB phieu - 01 quyen bi~u quy~t

Tho; gian thl].'chi~n: Dl].'ki~n ngay 24/04/2020.

- Dja di~m thl].'c hi~n: ! Phong HQi thao Khach sllln Army, 1A Nguy~n TriPhU'ong, Ba Dlnh, Ha NQi ho~c dja di~m khac tllliHa NQi do HDQT quy~t djnh.

NQidung hOp: Cac nQi dung thuQc thfim quySn quy§t dinh cua DHCD

D~ nghj Trung tam LU'u ky chu-ng khoan Vi~t Nam I~p va giri cho Cong ty chung toiDanh sach NgU'i'risO-hfru chrrng khoari tl,lingay Dang ky cu6i cimg neu tren vao dja chi sau:

Dia chi nh~n Danh sach (bim clmg): Van pheng HDQT Cong ty CP Chlmg khoan SaiGon - Ha NQi, Tea nha Unimex Ha NQi, s6 41, Ph6 Ngo QuySn, PhuOng Hang Bai, Qu~nHoan Ki~m, Thanh ph6 Ha NQi; DT 0936388887

Dia chi email nh~nfiledfrli~u:Quynh.dtn@shs.com.vn;guynhdn@gmail.com

Chung toi cam k~t nhfrng thong tin vS ngtroi sa hiru trong danh sach se duoc su dungdung muc dich va tuan thu cac quy dinh cua VSD. Cong ty chung t6i hoan toan chiu trachnhiem tnroc phap lu~tneu co vi pham,

Nui nhiin:- Nhir tren;- SGDCK HN, SGDCK TPHCM;- Ltru VPHDQT, VT.

CONGTYCPCHUNGKHOANsAl GON - HANOI

se: 04-2020IQE>-HDQT

CONG HoA xA HOI Cm) NGHIA VIET NAM. . .DQc l~p - TlJ do - Hanh plnic

He , "lIP' ,j C ha (I 1-- v 2020a 1Y91, ngay ,',1,.(.. tang ..x.nam

QUYETDlNH(V/v: Thanh l~p Ban T6 chuc BHCD thU'Ong nien 2020)

HOI DONG QuAN TRJ

CONG TY CP CHUNG KHoAN sAl GON - HA NOI

Can cu'LWJ,tDoanh nghiep s6 68120141QH13 duac QU6choi nuac CHXHCN Vi?tNamthong qua ngay 2611112014, co hieu lire ki tic ngay 0117/2015 va cac van ban huang ddn,sua d6i, b6 sung,'

Can at- Ludt Chung khodn s6 70120061QH11 duoc QU6c hoi nutrc CHXHCN Viet Namthong qua ngay 291612006,Ludt s6 6212010lQH12 ngay 2411112010sua d6i, b6 sung mot s6diiu cua Ludt Chung khodn va cac van ban huang dan thi hanh;

Can cu tJiiu I? Cong ty CP Chung khoan Sai Gon - Ha N9i duac Dai hoi c6 dong quyetdinh sua d6i, b6 sung va co hieu 11!cki tir ngay 2610412019,

QUYET BlNH:

Bi~u 1. Thanh l~p Ban T6 clnrc Dai hQi c6 dong thmmg nien 2020 - Cong ty CP Chungkhoan Sai Gon - Ha NQi, bao g6m cac ca nhan c6 ten sau day:

1. Vii Duc Ti€n T6ng Giam d6c Truang ban2. Tdn Sy Ti€n Ph6 TGD-KTT Ph6 Truang ban3, Tr~n Dinh Diing TP TVTC va BLPH Ph6 Truang ban4. Nguy~n Chi Thanh Ph6 TGD Thanh vien5, . Tri~u Tuyen Truang phong TCHC Thanh vien6. Nguy~n T,H~nh Mai TPPC&QTRR Thanh vien7, Vo Cang Van Truang phong CNTT Thanh vien8, Tr~n Thi Trang p, Truang phong KH&PTTT Thanh vien9, Doan Thi Nhu Quynh PCVP PT VP HDQT Thanh vien

- Ngay dang ky cu6i cung: 24/03/2020;

- Thai gian t6 chuc DHCD: 24/04/2020;

- Dia di~m t6 chuc DHDCD: Phong HQi thao Khach s~n Army, lA Nguy~nTri PhU'O'ng,Ba Binh, Ha NQi

- HDQT uy quy@ncho T6ng GiillTId6c - Truang ban t6 chuc DHDCD thuangnien 2020 chiu trach nhi~m v@vi~c thay d6i lich trinh va dia di~m t6 chuc

- . _. ----------

DHDCD thuong nien thea dung quy dinh phap luat va Di€u l~ Cong ty, baocao voi DHf)CD, HDQT.

- Ki€m scat va quan ly Danh sach c6 dong, thong bao cho toan the c6 dong va cacdai bieu tham dtr, ky k€t cac hop d6ng voi cac don vi cung irng dich vu; ban hanhcac van ban va tai lieu thuoc tham q'!y€n.

- Tap hop va soan thao cac van ban phuc vu Dai hoi;

- Tri~n khai cong tac hau dn phuc vu Dai hoi;

- Thuc hien cac cong viec duoc giao phuc vu Dai hoi va chiu trach nhiem truce Daihoi d6ng c6 dong va Hoi d6ng quan trio

Chi cho m6i C6 dong hoac Ngiroi uy quyen tham du DH oi. .

- Truong Ban T6 chirc chiu trach nhiem phan cong cong viec cu the d6i vai tungthanh vien BTC.

Sau khi D~i hOi duQ'ct6 chuc thanh cong, Ban T6 chuc se tv dong giii the.

Di~u 3. Thu lao cho Ban t6 chuc D~i hoi nhu sau:

Cac thanh vien trong Ban T6 chuc D~i hOi:.

Cac ca nhan tham gia t6 chuc D~i hoi:: _

Cac ca nhan khac tham gia Ie tan, h~u d.n t~i ngay DH:i

Di~u 4. Quy€t dinh co hi~u Ivc k€ illngay kYo

T6ng Giam d6c, cac thanh vien Ban T6 chuc DHDCD thuOng nien va cac phangban co lien quan thuoc Cong ty CP Chung khoan Sai Gan - Ha Noi chiu tnichnhi~m thi hanh Quy€t dinh nay.

NO'i nhan:

Nhu f)j6u 4;

Luu VT; VP Hf)QT

DO QUANG HIEN