TVSI@I

San giao dich cua mol nha

CONG TY CO PHAN CHUNG KHoAN TAN VI~TTn,l sa chinh: T§.ng 6, 79 Ly Thirong Ki~t, Roan KiSm, RN

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

S6: 20/2016/GM-HDOT Ha Nc}i, ngay 19 thang 3 nam 2016

GIA.Y MOl DV HQP

D~i hQi d8ng cA dong thuoug nien 2016

Kinh gui: Quy cA dong Cfmg ty CP Clnrng khoan Tan Vi~t (TVSI)

Cong ty C6 phan Chirng khoan Tan Viet (TVSI) tran trong kinh moi Quy C6 dongtham du phien h9P Dai h('>id6ng c6 dong thuong nien TVSI Narn 2016, voi cac n('>ichung chi tiet nhir sau:

1. Thot gian va dia di~m tA clnrc:

• Thai gian: 15 gio 00 Thir Tu ngay 30 thang 3 nam 2016

• Dia di~m:

Tham dtr true tiep: Tru sa chinh TVSI - 79 Ly Thirong Kiet, Quan HoanKiem, Ha N('>i.

Tham die true tuyen Video conference: Chi nhanh TP. HCM - Cong ty C6phan Chirng khoan Tfm Vi~t, 193-203 Tr~n Hung D~o, Quan 1, TP. HCM.

2. Thanh phin tham d1! D~i hQi:

- Tftt ea cac c6 dong nam gift c6 phan cua Cong ty c6 phan Chirng khoan Tan Viettai thoi diem chot danh sach c6 dong: 17 gio ngay 15 thang 3 nam 2016.

:-' ....:-.

Thii tuc tbam dl}' D~i bQi:

- C6 dong la ea nhan : khi den tham du Dai hoi vui long mang theo Thir mm vaCMND (neu la ea nhan mang quoc tich Vi~t Nam) hoac H('>chieu (neu la eanhan-mang quoc tich nuoc ngoai),

C6 dong la phap nhan: khi den tham dir Dai h('>ivui long mang theoThu moi vaGiay gioi thieu d~ Cong ty d6i chieu danh sach c6 dong,

- Tnrong h9'P Quy c6 dong uy quyen cho nguoi khac tham du Dai h(,>i,vui longdi€n vao gifty uy quyen theo m~u diroc dang tai trang web cua Cong ty(www.tvsi.com.vn).

4. NQi dung D~i hQi: .

3.

- Bao cao cua Ban TGD t6ng ket hoat d('>ngkinh doanh nam 2015

Bao cao cua HDQT v€ hoat dong 2015 va ke hoach 2016Bao cao Ke hoach kinh doanh nam 2016

- Bao cao hoat dong cua Ban Ki~m soat nam 2015

TVSI@ CONG TY eo pllAN CHUNG KHoAN TAN VI~TTn:1so chinh: Timg 6, 79 Ly Thuong Ki~t, Hoan Kiem, HN

UT: 04-3728.0921 - Fax: 04-3728.0920Website: www.tvsi.com.vnSan giao dich cua moi nha

- Phuong an phan phoi loi nhuan nam 2015 (To trinh)

- Bao cao chi tra thu lao HDQT, BKS 2015-2016 va Mire chi tra thu laoHDQT, BKS 2016-2017 (Ta trinh)

- To trinh Lira chon cong ty kiem toan nam 2016

- To trinh Phuong an tang v6n di€u l~

- To' trinh Phuong an ESOP nam 2016

- To trinh sua d6i di€u l~ cong ty

- Thao luan va Bi€u quyet cac nQi dung dn thong qua tai Dai hQi.

- Thong qua Bien ban hQP DHDCD va Nghi quyet DHDCD 2016

(Tai lieu lien quan toi CClc ruii dung Dai hoi xem tren website cua TVSI tai ilia chihttps://www.tvsi.com.vn/vnlhome/introduction/details/1041/47/de(ault.htm)

5. Ta clnrc, X3C nh~n tham d1!: D€ thuan loi cho cong tac t6 chirc Dai hoi, d€ nghiQuy c6 dong xac nhan viec tham dir qua Dien thoai, email, fax, thir theo Gifty dangky (m~u dinh kern) hoac giri Gifty uy quyen (m~u dinh kern, neu eo uy quyen thamdir) tnroc 17hOOThu Ba ngay 29 thang 3 nam 2016.

MQi thong tin chi ti€t vui long lien he:Cong ty ca phAn clnrng khoan Tan Vi~tDia chi: TAng 6, 79 Ly Thuang Ki~t, Quan Hoan Ki€m, Ha NQi;Dien thoai: 04-37280921 (may le 109 - Anh Tu - Phong Marketing);Fax: 04-37280920;Email: contact@tvsi.com.vn).

Rftt han hanh diroc don tiep!

~ioJ:..BUNG QUA.N T~

H

?·NO'i nh~n:- NhU' tren;

- Luu VP.