cONc rY cP KHo vAN MrEN NAM

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Tp. HO Chi Minh, ngdy 24 thdng 0t ndm 2017

C6ng ty:M6 chimg kho6n:Di4 chi trU s0 chinh: 1B Hodng DiQu, phuong 13, Qu4n 4, TP.HCMDiQn tho4i: 08.38266594Fax; 08.38266593Nguoi thqc hiQn c6ng b6 th6ng tin: 6ng Eang Vfl Thenh - T6ng Gi6m

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SO: 00512017IBC-IIDQT

cONc nOa xA uQl cut Ncni.l vrtr NavrDQc l$p - T{ do - H4nh phric

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Tp.Hi Chi Minh, ngdy 24 thdng 0t ndm 2017

BAo CAo riNrr niNn euAN TRI cONc rYNrtMyET(nim 2016)

Uy ilan Chf'ng kho6n Nhir NufcS& Giao dlch Chrfrng kho{n TP.HCM

Kinh sfti:

- T€n c6ng ty ni6m y6t: C6ng ry CO PhAn Kho Vfln Mi6n Nam- Eia chi trp so chinh: 1B Hoing DiQu, phudng 13, qufln 4, tp.HCM- DiQn thoai: 08.3826.6594 Fax: 08.3826.6593- Email: tu.cam@sotrans.com.vn- V6n di6u lQ: 854.378.790.000'\rI{D- Md chimg kho6n: STG

I. Ho4t tlQng cria D3i hQi tliing cO ti6ng:HQi nghi Dai hQi d6ng c6 OOffinuong ni€n cira Cdng ty t6 chric hsp vdo ngdy2010412016 vd D4i hQi ban hnnh Nghi guyrit so olgfzot6Are-DIIDCE, chi ti6t nhusau:

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1 038/2016A{Q-

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thudrng ni6n n6m 2016:

1- Th6ng qua ' todn vdn 86o c6o s6027/20|61BC-HEQT ngdy 3110312016 v€ho4t ctQng cria HQi d6ng quin tri n[m 2015.

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