TVSI@San giao dlch cua mol nha

CONG TY eo PHAN CHUNG KHoAN TAN vierTru sa chinh: TAng 6, 79 Ly Thuong Kiet, Roan Ki@m,RN

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

86: 20/2015/GM-HDQT Ha Noi, ngay 01 (hang 4 nam 2015

GIAy Mal DU HOP. .D~i hQi dAng cAdong thuoug nien 2015

Kinh giri: Quy cA dong Cdng ty CP Chirng khoan Tan Vi~t (TVSI)

Cong ty C6 phan Chirng khoan Tan Viet (TVSI) tran trong kinh moi QUI' C6 dongtham du phien hop Dai hQi d6ng c6 dong thuong nien TVSI Nam 2015, voi cac nQichung chi ti~t nhu sau:

ThOi gian va dia di~m tA clnrc:

• Thai gian: 15 gio 00 Tlur Tu ngay 15 thang 4 nam 2015AO

q"G' A

",' CON(Tham du true tiip: Tru sa chinh TVSI - Tdng 6, 79 LI' Thirong Kiet, Qu~ cOPHoan Ki~m Ha Noi. * CHUNG

, • A

Tham du true tuyen Video conference: Chi nhanh TP. HCM - Cong ty C f?-s-o:AN'phdn Clnrng khoan Tan vie, 193-203 Trdn Hung D~o, Quan 1, TP. HCM. ~"'I(IE~

Thanh ph§n tham dl}'D~i hQi:

• Dia diem:

2.- TAtea cac c6 dong nam gift c6 phan cua Cong ty c6 phdn Chirng khoan Tan Viet

tai thoi diem ch6t danh sach c6 dong: ngay 13 thang 3 nam 2015.

3. Thii tyc tham dl}.'D~i h{)i:

- C6 dong la ea nhan : khi d~n tham du Dai hQi vui long mang theo Thu moi vaCMND (neu la ea nhan mang quoc tich Vi~t Nam) hoac HQ chieu (neu la eanhan mang quoc tich mroc ngoai).

- C6 dong la phap nhan: khi d~n tham du Dai hQi vui long mang theo Thu moi vaGiAy gioi thieu d~ Cong ty d6i chieu danh sach c6 dong,

- Tnrong hop QUI' c6 dong uy quyen cho ngiroi khac tham du Dai hQi, vui longdien vao giAy uy quyen theo mau duce dang tai trang web cua Cong ty(www.tvsi.com.vn).

4. NQi dung D~i hQi: .

- Bao cao cua Ban TGD t6ng k~t hoat dong kinh doanh nam 2014 va K~hoach kinh doanh nam 2015

- Bao cao cua HDQT v€ hoat dQng 2014 va k~ hoach 2015

- Bao cao hoat dong cua Ban Ki~m soat nam 2014

TVSI@ CONG TY CO PHAN CHUNG KHoAN TAN vierTn,l sa chinh: TAng 6, 79 Ly Thuong Ki~t, Hofm KiSm, HN

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

- Phuong an phan ph6i 19i nhuan nam 2014 (To trinh)

- Bao cao chi tra thu lao HDQT, BKS 2014-2015 va Mire chi tra thu laoHDQT, BKS 2015-2016 rre trinh)

- Lira chon cong ty kiem toan nam 2015 (To trinh)

- To trinh Vay v6n t6 chirc, ea nhan

- To trinh Mua cong ty quan ly quy

Bau b6 sung 01 thanh vien HDQT nhiem ky 2012-2017

- Thao Iuan va Bi~u quyet cac nQi dung can thong qua tai Dai hoi.

- Thong qua Bien ban hQP DHDCD va Nghi quyet DHDCD 2015

(Tai lieu lien quan tai cac noi dung Dai h{5ixem tren website cua TVSI tai dia chihttps://www.tvsi.com.vn/vn/home/introduction/details/l041/47/de[ault.htm)

5, Ung ell'/d~ ell' Thanh vien hQi d6ng quan tr] nhiem kY 2012-2017 - c.,.., ,., ,.C"

- Quy co dong vui long gui Thir de cir/irng cu bo sung thanh vien HQi dong Quan!Y '.0, AN

tri den van phong Cong ty tnroc 17 gio ngay 10104/2015. \HOAN *6. Ta chirc, xac nh~n tham d.,: D~ thuan 19i cho cong tac t6 chirc Dai hoi, d~ nglN~T I

Quy c6 dong xac nhan viec tharn dtr qua Di~n thoai, ernail, fax, thtr theo Giay dang'~:~ky (rnfiu dinh kern) hoac gtri Gi~y uy quyen (rnfiu dinh kern, n€u c6 uy quyen thamdu) tnroc 17hOOThir Hai ngay 13 thang 4 nam 2015.

MQi thong tin chi ti€t vui long lien h~:Cong ty ca ph§n chirng khoan Tan Vi~tfJia chi: Tang 6, 79 Ly Thirong Ki~t, Quan Hoan Ki€rn, Ha N9i;Dien thoai: 04-37280921 (may le 109 - Anh Tu - Phong Marketing);Fax: 04-37280920;Email: contact@tvsi.com.vn).

R~t han hanh duce d6n ti€p!

Noi nh{in:- Nhir tren;

- LUll VP.