TVSI@San giao dich cua moi nha

CONG TY co PHAN CHUNG KHoAN TAN VI~TTrv SO' chinh: Tfulg 6, 79 Ly Thuong Ki~t, Roan KiSm, RN

DT: 04-3728.0921 - Fax: 04-3728.0920Website: www.tvsi.com.vn

S6: 29/2013/BB-DHDCD Ha N9i, ngay 16 thang 9 ndm 2013

BIEN BAN HQP D~I H(H DONG CO DONG BAT THUONG

Phien hop ngay 16 thang 9 narn 2013

Can cir Luat Doanh nghiep s6 60/2005/QH11 ngay 29-11-2005;Can cir Di€u l~ Cong ty c6 phan Chung khoan Tan Vi~t CTVSI);

Hom nay, vaG h6i 15h30 ngay 16 thang 9 ndm 2013 tai Ha N9i:

D~I HOI DONG CO DONG BAT THUONGAD - C~'.~~

Cong ty C6 phAn Chung khoan Tan Vi~t (TVSI) (;;~.CONG 1'1

Trv sa chinh: Tfrng 6, 79 Ly Thuemg Ki~t, Quan Hoan Ki~m, Ha NQi C6'PHA'N* CHUNG KHOGiay phep hoat d~ng kinh doanh chtrng khoan: s6 QD 40/UBCK-GPHDKD 2 TAN VIEUBCK Nha mroc dip ngay 28/12/2006. ·-s.o, •

D(J tiin hanh Phien h9P Bdt thuong tai Tn,J so' chinh TVSI theo Gidy moi h9P s6 ngay "'''''!ClEM _1V

301812013 cua H9i d6ng Quem tri (HDQT).Dal hQi d6ng C6 dong b§t thufrng da thong qua vi~c cir cac cooquan di~u hanh vaphuc vu Phien hop nhir sau:• Dai hoi bfru Doan Chu tich - Chu toa Phien h9P voi 100% dai bi€u tan thanh, khong

dai bi€u nao c6 y kien khac:Ong Nguyen Van Dung - Chu tich HDQT kiem T6ng Giam d6c: Chu tich Doan;

• Dai hQi bfru Thir ky Phien h9P voi 100% dai bi€u tan thanh, khong dai bi€u nao c6 yki~n khac:

Ong D6 Dinh Tir - Thir ky ban lanh dao TVSI• Dai hQi bfru Ban Bfru cir va Ki€m tra tu each dai bieu voi 100% dai bieu tan thanh,

khong dai bi€u nao c6 y ki~n khac, bao gom:Ba Pham Mai Chi - Ph6 phong NS & KSNBOng D6 Dinh Tir - Thu ky ban lanh dao TVSI

.r NOI DUNG PHIEN HQP

• Ban Ki€m tra ill each c6 dong bao cao k~t qua ki€m tra:S6 cs dong va dai dien cs dong c6 quyen bi€u quyet du h9P la 36 nguoi;S6 c6 phan c6 quyen bieu quyet cua cac c6 dong va dai dien c6 dong du h9P la34.264.750 c6 phan, chi~m 97,90 % tong s6 c6 phan c6 quyen bi€u quyet.

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CUQc hQP Dai hQi d6ng C6 dong bftt thuong la hop l~ theo quy dinh tai Khoan 1Di€u 102 Luat Doanh nghiep narn 2005.

• Ong Nguyen Van Dung - Chu tich Doan chu tich, Chu tich HDQT kiem T6ng Giamd6c doc'To trinh Dai hoi thong qua mi€n nhiem va b~u b6 sung thanh vien HQi dongquan tri dai dien phan v6n cua SCB.

• Cac C6 dong va dai dien C6 dong du hop tham gia bi€u quyet va b~u cu.

• Ban Ki€m phieu thuc hien ki€m phieu.

• Ba Pham Mai Chi - cong b6 k~t qua kiem phieu:

Theo kh qua kiim phiiu, D(li h9i dang cs dong dd biiu quyit va thong qua cdcvan dJ nhtr sau:

NOI DUNG THONG QUA:

1. Mi~n nhiern Thanh vlen HQi dBng quan tr] TVSI d6i v6'i ong Tr§n Thuan Hoa• K~t qua bi€u quyet:

~ Ty l~ c6 phan co quyen bi€u quyet tan thanh: 1000/0 t6ng s6 c6 phan co quyenbi€u quyet cua C6 dong du hQP;

~ Ty l~ c6 phan co quyen bieu quyet khong tan thanh: 00/0 t6ng s6 c6 phan coquyen bieu quyet cua C6 dong dir hop;

~ Ty l~ c6 phan co quyen bi€u quyet khong co y ki~n: 0% t6ng s6 c6 phan coquyen bi€u quyet cua C6 dong dir hQP;

2. B§u b6 sung ong Diep Bao Chau la thanh vlen HQi dBng quan tr] TVSI.• K~t qua b~u cir:

~ Ty l~ c6 phan co quyen bi€u quyet tan thanh: 1000/0 t6ng s6 c6 phan co quyenbi€u quyet cua C6 dong du hQP;

~ Ty l~ c6 phan co quyen bieu quyet khong tan thanh: 0% t6ng s6 c6 phan coquyen bieu quyet cua C6 dong dir hQP;

~ Ty l~ c6 phan co quyen bieu quyet khong co y kien: 00/0 t6ng s6 c6 phan coquyen bi€u quyet cua C6 dong dir hQP;

Ong Diep Bao Chau dat 36/36 phieu, chiem 1000/0 t6ng s6 phieu b~u co quyenbi€u quyet cua C6 dong du hQP la thanh vien HQi d6ng quan tri TVSI;

Phien hop k~t thuc vao h6i 16h30 cling ngay.

Bien ban nay d1lduoc Dai hoi d6ng C6 dong tho .. . . A - C'~'. .,.THU KY D~I HOI r;,rp' c VV

CQ"PHAN

* CHUNG KHOAN4? TAN VltT ~i..IJ'---t--

-S-O, ~\"~..., k/EM _ '1~.

DO DINH TU NGUYEN VAN DUNG

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