Cdng ty Cd phAn 6 td TMT
Dia chi: 1998 Minh Khai, qufln Hai Bi Trung, Hn NQi
Sddi6ntho4i: (84-4)38628205 - Fax: (84-4)382G8703
,
Gifly chrfrng nhgn DKDN sd 0100104563 do s& KIr&DT thirnh ptrii rra N6i

TR

cip

ngdry 16/912010

THI.I MOI HQP EAI HQI DONG CO DONG THTIONG NITN NAM 2012

Kinh gfri: errf co

DONG cONc

ry co rHAN 6 r0 rvrr

HQi d6ng qu6n tri C6ng ty C6 phAn 6 tO TMT trAn trgng kinh mdi Quf cO d6ng tham du
Eai hOi d6ng c6 d6ng thuong ni6n ndm2Ol2 C6ng ty C6 phAn 6 tO tMt, cnititlt cu th6 nhu sau:

1. Thoi gian: 13h30 Th* sdu, ngdy 02 thdng 03 ndm 2012
2. Dla itilm: HQi trtdng Nhd mdy 6 tO Ctru Long thuQc COng A CO phdn 6 tO TMT tgi
Km 23+500, Quiic

3.

lQ 5,


4.

Tham dry Dgi hQi:
Quy c6 d6ng grii Gi6y ddng ky tham du Dai hQi vA C6ng ty C6 phAn 6 tO TMT trudc
16h00 ngiry 2910212012 theo dia chi sau:
C6ng ty C6 phAn 6 tO TMT - 199B Minh Khai, Hai Bd Trrmg, HaNOi
Di6n tho4i: 043.6320251
Fax:043.8628703

Tru
kh6c tham
vd bin sao

c6 th6 uj,quyAn cho ngudi
uj.quy6n tham d1r Dai hOi
tri v0 C6ng ty tru6c 16h00

ngiry 2910212012.

Khi tham du Dai h6i, xin vui ldng mang theo Thu mdi hodc CMND ban chinh.
Tr6n trong!

Hd

N|i, ngdy 09 thdng

02 ndm 2012

ril 'w-