TVSI@ San giao dich cua mol nha CONG TY eo PHAN CHUNG KHoAN TAN VItT Trv s6 chlnh: TAng 6, 79 Ly Thuong Ki~t, Hoan Ki€m, HN DT: 04-3728.0921 - Fax: 04-3728.0920 Website: www.tvsi.eom.vn s6: 12/2017/GM-HDQT Ha Nt5i, ngay 16 thdng 1 nam 2017 GIAYMOInUHOP . . D~i hQi dAng cA dong bftt thuong 2017 Kinh giri: 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 dong tham du phi en hQP Dai hQi d6ng c6 dong b~t thuong TVSI, voi cac nQi dung chi ti~t nhu sau: 1. Thiri gian va dia di~m tA chirc: • Thai gian: 15 gio 00 Thir Tu ngay 25 thang 1 nam 2017 • Dia di~m: Tham du' true tiip: Tru sa chinh TVSI - 79 Ly Thirong Kiet, Quan Hoan Ki~m, TP. Ha NQi. Tham d1! true tuyen Video conference: Chi nhanh TP. HCM - Cong ty C6 phan Chirng khoan Tan Vi~t, 193-203 TrAn Hung D~o, Quan 1, TP. HCM. 2. Thanh ph§n tham dl}'D~i hQi: - T~t ea cac c6 dong nam giu c6 phan cua Cong ty c6 phk Chimg khoan Tan Vi~t tai thoi di~m ch6t danh sach c6 dong: 17 gio ngay 16 thang 1 nam 2017. 3. NQi dung D~i hQi bftt thuong: - Tc trinh Tarn irng cb me nam 2016. - Thao luan va Bieu quyet nQi dung dn thong qua tai Dai hQi. - Thong qua Bien ban hQP va Nghi quyet DOOCD b~t thirong 2017. ---(Fai lieu lien quan toi cac nt5i dung Dai h9i, Quy c6 dong vui long tham khao tren website cua TVSI tai dia chi https://www.tvsi.com.vnlvnlhome/introduction/details/1041/47/default.htm.) 4. Thii tuc tham dl}'D~i hQi: - C6 dong la ea nhan : khi d~n tham du Dai hQi vui long mang theo Thu mm va CMND (neu la ea nhan mang quoc tich Viet Nam) hoac HQ chieu (neu la ea nhan mang qu6c tich mroc ngoai), C6 dong la phap nhan: khi d~n tham du Dai hQi vui long mang theo Thu moi va Gi~y gioi thieu d~ Cong ty d6i chieu voi Danh sach c6 dong,
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TVSI@San giao dich cua mol nha
CONG TY eo PHAN CHUNG KHoAN TAN VItTTrv s6 chlnh: TAng 6, 79 Ly Thuong Ki~t, Hoan Ki€m, HN
DT: 04-3728.0921 - Fax: 04-3728.0920Website: www.tvsi.eom.vn
s6: 12/2017/GM-HDQT Ha Nt5i, ngay 16 thdng 1 nam 2017
GIAYMOInUHOP. .D~i hQi dAng cA dong bftt thuong 2017
Kinh giri: 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 phi en hQP Dai hQi d6ng c6 dong b~t thuong TVSI, voi cac nQi dung chi ti~t nhusau:
1. Thiri gian va dia di~m tA chirc:
• Thai gian: 15 gio 00 Thir Tu ngay 25 thang 1 nam 2017
• Dia di~m:Tham du' true tiip: Tru sa chinh TVSI - 79 Ly Thirong Kiet, Quan HoanKi~m, TP. Ha NQi.
Tham d1! true tuyen Video conference: Chi nhanh TP. HCM - Cong ty C6phan Chirng khoan Tan Vi~t, 193-203 TrAn Hung D~o, Quan 1, TP. HCM.
2. Thanh ph§n tham dl}'D~i hQi:
- T~t ea cac c6 dong nam giu c6 phan cua Cong ty c6 phk Chimg khoan Tan Vi~ttai thoi di~m ch6t danh sach c6 dong: 17 gio ngay 16 thang 1 nam 2017.
3. NQi dung D~i hQi bftt thuong:
- Tc trinh Tarn irng cb me nam 2016.
- Thao luan va Bieu quyet nQi dung dn thong qua tai Dai hQi.
- Thong qua Bien ban hQP va Nghi quyet DOOCD b~t thirong 2017.
---(Fai lieu lien quan toi cac nt5i dung Dai h9i, Quy c6 dong vui long tham khao tren website cuaTVSI tai dia chi https://www.tvsi.com.vnlvnlhome/introduction/details/1041/47/default.htm.)
4. Thii tuc tham dl}'D~i hQi:
- C6 dong la ea nhan : khi d~n tham du Dai hQi vui long mang theo Thu mm vaCMND (neu la ea nhan mang quoc tich Viet Nam) hoac HQ chieu (neu la eanhan mang qu6c tich mroc ngoai),
C6 dong la phap nhan: khi d~n tham du Dai hQi vui long mang theo Thu moi vaGi~y gioi thieu d~Cong ty d6i chieu voi Danh sach c6 dong,
TVSI@ CONGTY eo PHAN cmrxc KHoAN TAN VI~TTn,l sa chinh: TAng 6, 79 Ly Thirong Ki~t, Hoan Ki€m, HN
DT: 04-3728.0921 - Fax: 04-3728.0920Website: www.tvsi.corn.vnSan giao dich cua moi nha
- Tnrong hop Quy c6 dong uy quyen cho ngiroi khac tharn du Dai hoi, vui longdi€n vao Giay uy quyen theo rn~u duce dang tai trang web cua Cong ty(www.tvsi.com.vn).
5. Ta clnrc, X3C nh~n tham d.,: f)~ thuan loi cho cong tac t6 chirc Dai hei, d€ nghiQuy c6 dong xac nhan viec tharn du qua Dien thoai, ernail, fax, thu theo Gi~y dangIcy (rn~u dinh kern) hoac giri Gi~y uy quyen (rn~u dinh kern, nSu c6 uy quyen tharndir) truce 17hOOThir Ba ngay 24 thang 1 nam 2017.
M9i thong tin chi tiSt vui long lien he:Cdng ty ca phftn clnmg khoan Tan Vi~tDia chi: Tfrng 6, 79 Ly Thuong Ki~t, Quan Roan KiSrn, Ra N9i;Dien thoai: 04-37280921 (may le 109 - Anh Tu - Phong Marketing);Fax: 04-37280920;Email: [email protected]).
R~t han hanh diroc d6n tiep!
~ffJ(!~6NGQuANTRJTICH
Nai nh~n:- Nhu tren;- Luu VP.
1-, .•••• :-'
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