f)~i hqi dbng ca dong b§t thuong 2016 - tvsi...nqi dung f)~i hqi b t thuong: to trinh tra c6 tire...
TRANSCRIPT
TVSI@ CONG TY eo PHAN CHUNG KHoAN TAN VI~TTru 56 chfnh: Tftng 6, 79 Ly Thuong Kiet, Hoan Ki€m, HN
DT: 04-3728.0921 - Fax: 04-3728.0920Website: www.tvsi.com.vnSan giao dich cua rnoi nha
s6: 54/2016/GM-HDQT Ha N6i, ngay 19 thang 9 nam 2016
GIAy MCn DV HQP
f)~i hQi dBng ca dong b§t thuong 2016
Kinh gui: Quy ca dong Cong ty CP Clnmg khoan Tan Vi~t (TVSI)
Cong ty C6 phan Chimg khoan Tan Viet (TVSI) tran trong kinh moi Quy C6 dongtham du phi en hQP Dai h9i d6ng c6 dong b~t thuong TVSI, voi cac n9i dung chi ti~t nhusau:
1. Thei gian va dja di~m ta chirc:
• Thai gian: 15 gio 00 Thir Nam ngay 29 thang 9 nam 2016
• Dia diem:Tham dtr true tiep: Tl1) sa chinh TVSI - 79 Ly Thuong Kiet, Quan HoanKi~m, TP. Ha N9i.
Tham die true tuyen Video conference: Chi nhanh TP. HCM - Cong ty C6phan Chirng khoan Tan Vi~t, 193-203 Tr~n Hung D~o, Quan 1, TP. HCM.
Thanh phAn tham d1}'f)~i hQi:
T~t ea cac c6 dong nam gitr c6 phan cua Cong ty c6 phan Chirng khoan Tan Vi~ttai thoi di~m chot danh sach c6 dong: 17 gio ngay 19 thang 9 nam 2016.
2.
3. NQi dung f)~i hQi b§t thuong:
To trinh Tra c6 tire nam 2015 bang ti~n mat va Di~u chinh phuong anphat hanh c6 phieu tang v6n di~u l~ nam 2016.
Thao luan va Bi~u quyet cac noi dung c~n thong qua tai Dai hoi,
Thong qua Bien ban hop va Nghi quyet DOOCD b~t thirong 2016.~....-.~.
,. (Tai lieu lien quan toi cac n(5i dung Dai hoi, Quy c6 dong vui long tham khao tren website cuaTVSI tai dia chl https://www.tvsi.com.vn/vn/home/introduction/details/1041/47/default.htm.)
4. Thu tuc tham d1}'f)~i hQi:
C6 dong la ea nhan : khi d~n tham du Dai h9i vui long mang theo Thtr mm vaCMND (neu la ea nhan mang quoc tich Viet Nam) hoac H9 chieu (neu la eanhan mang quoc tich mroc ngoai).
C6 dong la phap nhan: khi d~n tham du Dai h9i vui long mang theo Thir moi vaGi~y gioi thieu d~ Cong ty d6i chieu voi Danh sach c6 dong.
TVSI@San giao dich cua rnoi nha
CONG TY eo PHA.N CHUNG KHoAN TAN VI~TTru sa chinh: T~ng 6, 79 Ly Tlurong Kiet, Hoan Kiern, HN
UT: 04-3728.0921 - Fax: 04-3728.0920Website: www.tvsi.com.vn
- Tnrong hop Quy c6 dong uy quyen cho ngiroi khac tham du Dai h9i, vui longdiSn vao Giay uy quyen theo m~u duoc dang tai trang web cua Cong ty(www.tvsi.com.vn).
5. TA chtrc, xac nh~n tham d\f: D€ thuan loi cho cong tac t6 chirc Dai hoi, dS nghiQuy c6 dong xac nhan viec tham dir qua Dien thoai, email, fax, thir theo Gi~y dangky (m~u dinh kern) hoac giri Giay uy quyen (m~u dinh kern, neu eo uy quyen thamdu) truce 17hOOThu Tu ngay 28 thang 9 nam 2016.
MQi thong tin chi ti~t vui long lien h~:Cong ty cA ph in chung khoan Tan Vi~tDia chi: Tftng 6, 79 Ly Thirong Ki~t, Quan Roan Ki~m, Ra N9i;Dien thoai: 04-37280921 (may le 109 - Anh Tu - Phong Marketing);Fax: 04-37280920;Email: [email protected]).
R~t han hanh duoc don tiep!
No'inh~n:- Nhir tren;
- Liru VP.
1"'...•..•••• ,