TVSI@ CHO'NG.KHOAN TAN VI~T CONG TY CO PH AN CHUNG KHoAN TAN VI~T Tru so' chinh: Tftng 6, 79 Ly Thuong Kiet, Hoan Kiern, HN UT: 04-3728.0921 - Fax: 04-3728.0920 Website: www.tvsi.com.vn s6: 09120181GM-HDQT Ha N9i, ngay 18 thdng 3 ndm 2018 GIA.YMOInTfHQP B';'I HQI BONG CO BONG THUONG NIEN NAM 2018 CDA 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 Quy c6 dong toi tham du cuoc hop Dai hoi d6ng c6 dong thirong nien narn 2018 cua Congty C6 phfrn Chung 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 Hoan Ki~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 tai thoi 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 uy quyen duoc lam bang van ban (theo m~u giri kern). Nguoi nhan uy quyen khong duoc uy 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 lac HDQT, 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. I Tru sa chinh: I TT DV KH: 1900 1885 CH 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