CONG

rY cO

PHAN O

rO

rMr

Dia chi : 199B Minh Khai - Hai Ba
DiCn thoai : (844) 3862 8205

TMTMOTORS

Trung

Hd NOi
Fax : (844) 3862 8703

Email:[email protected] Website:www.tmt-vietnam.com

Hd NOi, nqdylS thdns

I

ndm 2017

THITMOI HOP
DAI HQI DONG CO O6NC rnuONG NrtN NAM 2017
Kinh gfti: Quli c6 tl6ng C6ng ty c6 pnan


hiru c6 ph6n cta TMT theo danh s6ch ch6t ngdy

1ll4l20l7 holc nhirng ngudi duqc iry quydn tham
4/. NQi dung Dsi hQi:

dU

hoo

16.

4.1. B6o crio cria Ban Tdng Girim A6c vC t
4.10. Td trinh cua HDQT bAu cu th?rnh vi6n HEQT/Ban ki6m so6t nhi6m kj, 2017 - 2021 (nhiQm

kj m6i).
4. I I .

M6t s6 n6i dung khdc.

5/. X{c nh$n tham dr;:
D6 c6ng tric ti5 chrlc Dai hQi tluo. c chu t16o d6 nghi Quf c6 ddng thuc hi0n thtr tuc x6c nhQn truc
ti6p tham dg Dai hQi hodc tiy quy6n cho ngudi kh6c tham du (theo mdu gthi kim) vd grii vO

C6ng

ty c6 phan 6 t6 TMT theo dudng buu di6n, grii fax

2414/2017.

"-O

hodc email

trt6c

15h00 ngdy

I


Circ tdi liQu li6n quan d6n E4i hQi: du. c ddng t6i tr0n website cria C6ng ty c6 phAn 6 td
TMT theo dia chi: www.tmt-vietnam.com tt ngiry 131412017.

* Moi chi phi dn, d, di lqi vd cdc chi phi khdc do Cii
d6ng tr chi trd.

6f,I
";l
*lJ

R\

TRIT