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TVSI@CHO'NG.KHOAN TAN VI~T
CONG TY CO PH AN CHUNG KHoAN TAN VI~TTru so' chinh: Tftng 6, 79 Ly Thuong Kiet, Hoan Kiern, HN
UT: 04-3728.0921 - Fax: 04-3728.0920Website: www.tvsi.com.vn
s6: 09120181GM-HDQT Ha N9i, ngay 18 thdng 3 ndm 2018
GIA.YMOInTfHQPB';'I HQI BONG CO BONG THUONG NIEN NAM 2018CDA CONG TY CO PHAN cmrxc KHoAN TAN VI.ItT
Kinh gii'i: Quy c6 dong Cong ty C6 phAn Chung khoan Tan Vi~t (TVSI)
HQi d6ng quan tri Cong ty C6 phfrn Chung khoan Tan Viet tran trong thong bao va kfnh rnoi Quyc6 dong toi tham du cuoc hop Dai hoi d6ng c6 dong thirong nien narn 2018 cua Congty C6 phfrnChung khoan Tan Viet:
1. Th(Yi gian: 14hOO ngay 30 thang 3 narn 2018.
2. Dia di~m:
• Tham die true tiep: HQi truong, tru so chfnh TVSJ - 79 Ly Thuong Kiet, quan HoanKi~m, TP. Ha NQi.
• Tham du true tuyen: Chi nhanh TP. HCM - Cong ty C6 phfrn Chung khoan Tan Vi~193-203 Trfrn Hung D~o, Quan 1, TP. HCM.
3. Di~u ki~n tham dl! D~i hQi:
• T~t ca cac c6 dong n~m gifr c6 phfrn cua Cong ty c6 phfrn Chung khoan Tan Viet taithoi di€m chot danh sach c6 dong: 17 gio 00 ngay 15 thang 3 nam 2018.
• C6 dong khong tham du Dai hoi co th€ uy quyen cho ngiroi khac tham du. Viec uyquyen duoc lam bang van ban (theo m~u giri kern). Nguoi nhan uy quyen khong duocuy quyen lai cho ngiroi thir ba.
4. NQi dung chinh cua D~i hQi:
- Bao cao K~t qua heat dQng narn 2017 va K~ hoach narn 2018;
Bao cao Hoat dQng cua HDQT nam 2017 va nhiern ky 2012-2017;
Bao cao hoat dQng cua Ban Ki€m scat 2017 va nhiem ky 2012-2017;
To' trlnh cac noi dung:
+ Bao cao tai chfnh ki€m toan nam 2017;
+ Lira chon don vi kiern toan bao cao tai chinh nam 2018;
To trinh phan phoi loi nhuan narn 2017;
To' trinh Bao cao chi tra thu lac HDQT va BKS nam 2017 va K~ hoach chi tra thu lacHDQT, BKS nam 2018;
- To' trinh Tang v6ri di~u I~cua TVSI;
- To trinh Niem y~t c6 phieu TVSI tren S6 giao dich;
- To' trlnh thong qua vi~c dang ky b6 sung nghiep VI,I kinh doanh chirng khoan phai sinh;
- Bfru cir thanh vien HDQT va Thanh vien Ban ki~m scat nhiem ky 2018 - 2023.
ITru sa chinh: I TT DV KH: 1900 1885CH O'NG KHOAN TAN VI ET Ta~g 6, 79 LyThuong Ki~t. Holm Kiem. Hi! N6i Emai:[email protected]
• DT: (024) 37280921 * Fax:(024) 3728 0920 www.tvsi.com.vn
5. (fng Cll:/d~ Cll Thanh vien HQi dang quan tr], Thanh vien Ban ki~m soat:
Quy C6 dong muon irng Clr hoac a~ cir irng vien phai dap irng cac tieu chuan theo D~ thaoQuy chS b~u cir, irng cir thanh vien HDQT, Thanh vien Ban kiem scat quy dinh cua phap
,." luat va Di~u I~ cong ty.
trng Clr vien tham gia vao HDQT, Thanh vien Ban ki~m soat xin vui long gfri cac h6 sagem: Dan xin d~ Clr/ irng cir, Sa ySu ly lich cua irng vien (theo m~u dinh kern), ban saohop I~ CMND/ h9 chieu, van b~ng, chirng chi chirng minh trlnh d9 van hoa, chuyen mendSn Ban tA chirc Dal hQi cua Cong ty tnroc 17 gio ngay 27 thang 3 nam 2018.
6. Tai li~u hop D~i hQi:
Toan b9 tai lieu h9P Dai h9i duoc diroc dang tren website cua Cong ty C6 ph~n Chungkhoan Tan Viet tai dia chi: www.tvsi.com.vn.
7. Cac v5n d~ khac:
• C6 dong hoac nguoi duoc uy quyen dSn tham du Dai h9i mang theo Gi~y moi dir h9Pva Gi~y CMND hoac H9 chieu d~ dang ky tir each c6 dong tham du Dai h9i.
• D~ thuan lei cho cong tac chirc Dai h9i, d~ ngh] Quy C6 dong xac nhan viec tham duDai h9i hoac uy quyen tham du t6 (theo m~u) dSn Cong ty tnroc tnroc 17g00 ThirNarn ngay 29 thang 3 nam 2018.
• M9i thong tin lien quan aSn Dai h9i, Quy c6 dong vui long lien h~ voi Ban tA chircD~i hQi Cong ty c6 phan chirng khoan Tan Vi~t:
Dia chi: T~ng 6, 79 Ly Thirong Ki~t, Quan Hoan Kiem, Ha N9i;Dien thoai: 024-37280921 (may le 109 - Anh Tir - Thtr ky HDQT);Fax: 024-37280920; .~AN, *Email: [email protected]). :~H~AN
R~t mong Quy c6 dong thu xSp thoi gian aSn tham dtr d~y au va dung gio d~ dam bao Dai Vl,T ~hoi h' h ~ ••~91 t an congo .1.1,..
Trfin trong!
Tal lifu ilinh kem:- M~u gi~y xac nhan tham du DH
- M~u gi~y uy quyen tham dir DH
.-.., ..•~,
