QUY DAu TU CAN BANG CHIEN LU<}C VCBF DU'OC QuAN LY BdI CONG TY LIEN DOANH QuAN LY QUY DAu TLJ CHUNG KHOAN VIETCOMBANK, GIAy CHUNG NHAN DANG KY SO: 07/GCN-UBCK cAP BdI UY BAN CHUNG KHOAN NHA mroc NGAY24.12.2013 Global Knowledge. Local Expertise Kinh gm: Quy Nha DAu tir ciia Quy DAu Tir Can Biing Chi~n Lirec VCBF (VCBF-TBF) THONG BAo VA CHUONG TRINH D~I HQI NHA DAu TU THUONG NIEN NGAY 15 THANG 04 NA.M 2014 Thanh ph6 H6 Chi Minh, ngay 03 thang 4 nam 2014 Xin tran trong thong baa toi Quy Nha D~u tu: Dai hoi Nha d~u ttr Thuong nien cua Quy VCBF- TBF se duoc t6 chirc vao thir Ba, ngay 15 thang 4 nam 2014 tai L~u 5 cua khach san Majestic, s6 1 D6ng Khoi, Quan 1, Thanh ph6 H6 Chi Minh, luc 8:30 sang va baa g6m cac nQi dung nhir sau: Ph§n 1: CHUONG TRINH Don khach va khai mac Dang ky va don khach, 08:30 - 09:00 09:00 - 09:15 Ph§n 2: • Baa cao ty l~ nguoi S0 hitu don vi quy tham du Dai hoi. • Thong qua chu toa doan. • Thong qua chuong trinh va nQi dung cua Dai hoi. • Thong qua ban thu ky va ban kiem phieu. • Phat bieu khai mac. Cap nhat va trao d8i tinh hinh hoat dong Our 09:15 - 09:45 Ph§n 3: • Baa cao k~t qua heat dong va tai chinh cua Quy tinh d~n ngay 31 thang 12 nam 2013. • C~p nhat hoat dong cua Quy tinh d~n ngay 31 thang 3 nam 2014. Bao cao va bi~u guy~t 09:45 - 10:00 10:00 - 1Q:45 10:45 -11:30 Bao cao • Baa cao t6ng k~t hoat dong giarn sat cua Ngan hang Giam sat nam 2013. Bi~u quy~t thong qua: • Uy quyen cho Ban Dai Dien Quy quyet dinh mQt s6 van d~ thay mat cho Dai hQiNha D~u tir . • Cac dieu chinh, b6 sung d6i voi Di~u l~ Quy. Thong qua Bien ban D~i h{}i & N ghj quy~t D~i h{}i. B~ mac D~i h{}i. www.vcbf.com VIETCOMBANK FUND MANAGEMENT
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QUY DAu TU CAN BANG CHIEN LU<}C VCBFDU'OC QuAN LY BdI CONG TY LIEN DOANH QuAN LY QUY DAu TLJCHUNG KHOAN VIETCOMBANK,
GIAy CHUNG NHAN DANG KY SO: 07/GCN-UBCK cAP BdI UY BAN CHUNG KHOAN NHA mrocNGAY24.12.2013
Global Knowledge. Local Expertise
Kinh gm: Quy Nha DAu tir ciia Quy DAu Tir Can Biing Chi~n Lirec VCBF (VCBF-TBF)
THONG BAo VA CHUONG TRINH D~I HQI NHA DAu TU THUONG NIEN
NGAY 15 THANG 04 NA.M 2014
Thanh ph6 H6 Chi Minh, ngay 03 thang 4 nam 2014
Xin tran trong thong baa toi Quy Nha D~u tu: Dai hoi Nha d~u ttr Thuong nien cua Quy VCBF- TBF seduoc t6 chirc vao thir Ba, ngay 15 thang 4 nam 2014 tai L~u 5 cua khach san Majestic, s6 1 D6ng Khoi,Quan 1, Thanh ph6 H6 Chi Minh, luc 8:30 sang va baa g6m cac nQi dung nhir sau:
Ph§n 1:CHUONG TRINH
Don khach va khai macDang ky va don khach,08:30 - 09:00
09:00 - 09:15
Ph§n 2:
• Baa cao ty l~ nguoi S0 hitu don vi quy tham du Dai hoi.• Thong qua chu toa doan.• Thong qua chuong trinh va nQi dung cua Dai hoi.• Thong qua ban thu ky va ban kiem phieu.• Phat bieu khai mac.
Cap nhat va trao d8i tinh hinh hoat dong Our
09:15 - 09:45
Ph§n 3:
• Baa cao k~t qua heat dong va tai chinh cua Quy tinh d~n ngay 31 thang 12 nam 2013.• C~p nhat hoat dong cua Quy tinh d~n ngay 31 thang 3 nam 2014.
Bao cao va bi~u guy~t
09:45 - 10:00
10:00 - 1Q:45
10:45 -11:30
Bao cao
• Baa cao t6ng k~t hoat dong giarn sat cua Ngan hang Giam sat nam 2013.
Bi~u quy~t thong qua:
• Uy quyen cho Ban Dai Dien Quy quyet dinh mQt s6 van d~ thay mat cho Dai hQiNhaD~u tir .
• Cac dieu chinh, b6 sung d6i voi Di~u l~ Quy.
Thong qua Bien ban D~i h{}i& Nghj quy~t D~i h{}i.
B~mac D~i h{}i.
www.vcbf.com
VIETCOMBANK FUND MANAGEMENT
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