coNc ry c6 puAN o r0 TMT
so: 302 /TB-TMT-HDQT
V/vNgdy EKCC dC thgc hi6n quy6n bi6u
quyOttAi

CQNG HOA XA HQI CHU NGHIA VIET NAM
DQc l6p - Tg do - H4nh phric
Hd N1L ngdy

EIDCE thuong ni6n 2016.

Kinh gfri:

-

-

3

ndm 2016

Uy ban Chring khoSn Nhir Nu6'c;
SO Giao dich Chfi'ng kho6n TP. Hd Chi Minh
Trung tffm luu ky chrlng khoin;

TOn TO chirc ph6t hdnh: COng ty Cd phdn 6 t6

TCn giao dich: Cdng ty C6

Jlthdns



vi

mgc tlich

- Dy hgp Dai hQi d6ng c6 d6ng thuong niOn ndm
2. NQi dung thqc hiQn
-

Ti

le thsc hi6n: 1:1 (01 cd phiilu

2}rc

- 01 quy€n bi6u quy6t;

- Thdi gian thgc hiQn: Du ki6n ngdy Z3l4l20t6
- Eia di6m t6 chric Dai h6i: Dugc th6ng b6o cu th6 trong thu
hQi d6ng c6 ddng vi ddng tai trdn trang th6ng tin diQn ttr cira c6ng ty.

mli

hop Eai

- NQi dung: Dpi hQi d6ng cO ctOng thubng ni6n ndm 2016.
DO nghi VSD I$p vi gfri cho C6ng ty chring t6i danh sfch ngudi sO hiru
chri'ng khoin Qi ngiy tling kf cu5i ctng n6u tr6n vho rlia chi sau:

- Dia chi nhpn Danh s6ch (ban cring): c6ng ty c6 phAn 6 t6 TMT


PHAN

trin;t!,/ Ar-

- Nhu
- Ban TGE, BKS;
- Luu: VP, TCKT

O

TO TMT

c6NG,4Y

Bti Vin Hfru
* Tdi lidu ttinh kDm
- Nghi

Quyil HDQT s6 294 /NQ-TMT-HDQT ngdy 19/03/2016 cila C6ng ty cb phdn 6 tO TMT.

-

2