-cfipt
n?

rr
i.q-

eil nii$3

t

PHAN THUOI\G MAI
HOC MON
---oOo--12011/HTCA{Q-HDQT

CSNG HOA XA HQI CHU NGHIA VIE,T NAM
EQc L$p - Tu Do - H4nh Phfc
Tp. HO Chi

Minh,

ng\&d

thdng 02 ndm 201l

I\GHI QUYET CUA HQI EONG QUAI{ TRI
COXC TY CO PHAN THIIONG MAI HOC VTOX
Vi

viQc ChOt danh sdch c6 itilng ctd

4m {rng cO trhc ctqt II ndm

fj'

lQ

thpc hi6n ld

Dii,u 2. Thdng ntrAt ctiOt clanh s6ch c6 d6ng d0 thuc hiQn quyOn nhAn c6 tric bang ti6n
m{t vd tO chirc Dai hQi d6ng cO ddng thuong niOn ndm 2011 nhu sau :
1. Ngiy ddng ky cu6i cing : Ngdy 10 th6ng 03 ndm 2011

2.L!

do vd muc dich

:

tirc bing ti0n mat dqt Ii ndm 2010
- Td chric Dai hQi d6ng cd d6ng thudng ni6n ndm 2011
- T?m

3.

fng

cO

Ngi dung cu thdj

tin vA t6 chirc Eai hQi d6ng c6 d6ng thudng niOn ndm 2011
- Ti lQ thsc hiQn :


1. LE VAN MY - Chri tich

2.

NGUYEN NGQC THAO

3.

f0

-

Ph6 chri tich

vAN I,IEM - Thirnh vi6n

4. I,E 14 MQNG EIEP - Thinh

s. EANG DUy eUAN -

6.

vi6n

Thdnh vi6n

NGUYEN BANG TAM _ Thinh vi6n

Noi nhfrn:

T6N

TCPH

:

T€n giao dich
Tru so'chinh
Di6n thoai

gfri:

- Trung

tim Luu kf

Chrfrng khofn ViQt Nam

C6XC TY CO PHAN THUONG MAI HOC MON
HOTRACO
53/1D Ly Thudng KiQt, ThiTrAn H6c Mdn, HuyQn H6c M0n, TPHCM

Fax

(84-8) 389 rs29 4 - 389 139 42
(84-8) 389104s7

Sdn giao dich

HNX


C6 phiiiu ptrd ttrdng

ciing:

ngiry L0 th6ng 03 nflm 2011

D6ng thoi dC nghi VSD lQp vd gri'i cho C6ng ty chirng tdi danh s6ch ngud'i so'hfr'u chring
kho6n n6i tr0n
1.

Lf

do vd mgc dich

:

- T+m ring c6 tric

bing tidn mit dqt II nim

2010

- Td chric Dai hQi tl6ng c0 tl6ng thudng ni6n nim 2011
2. Ngi dung cU th6

u. Th\ng tin vi
-

fi

phfln Thuong m4i


b. Tlt\ng tin thanh rodtt tqnt ilrng c6 tbc IIgt
- Ty le thar:rh todn:
- Thd'i gian thanh

to6n:

II ndm 2010

l}'/"lcd phiilu ( 0l

c6 phitiu tfuo.'c nh{n 1.000 rldng)

nghy 14 thring 04 nim 2011

- Dla di6m thuc hi6n:

1 D6i v6i chirng kho6n luu ky: ngud'i so'hfi'u ldm tht tuc nhAn c6 tri'c tai c6c Thdnh vi6n
lu'u ky noi rn6'tdi khoAn luu ky.
+ D6i v6'i chring kho6n chua lu'u ky: nguoi so'hfr'u ldm th0 tuc nhAn cd tf'c tai Phdng K€
toiin, C6ng ty c6 phAn Thuong rnai H6c MOn, dia chi: 53/1D Ly Thu'dng Kiet, Thi tr6n H6c Mdn,
Huy6n H6c Mdn, Thdnh pn6 UO Chi Minh vdo c6c ngdy ldm vi€c til ngdy ngdy 14 thfng 04 nlm
2011 vd xuAt trinh Chrirrg minh nhAn dAn vd GiAy riy quyAn (n6u c6).
Chring t6i carn kr5t nhU'ng th6ng tin vA ngud'i s6'hfi'u trong danh s6ch sd duo-c sri'dung dfng
muc dich vd tuAn thfl c6c quy dinh cria VSD. C6ng ty chirng t6i sd hodn todn chiu tr6ch nhi6m tru'o'c
plriip ludr neu co sai phani.
Nci nhQtt:
- Nhu tr6n;