cOxc rY co

PHAN 6 rO

Eia chi : 199B Minh I(hai
Di6n thoai : 04-38628205

-

rur

Hai Bd Trung

-

Ha NOi

Fax:04-38628703

Email : Website : www"tmt-vietnam.com

Hd

N/|

ngdy

+/

rhdng 9 nam 2012


MOt s6 vAn d0 khric.

4l.Ddngky tham du

:

E0 c6ng tdc tO chric Dai hQi duqc chu dd.o vd d4t kOt qui t6t, Ban t6 chric Dai h6i
b6t thuong dd nghi Quy c6 d6ng r,'ui ldng dang ky tham dW uy quycn (rheo tndu gui kim)
,
A .:
toi C0ng ty cd phdn 0 tO TMT tnr6c 16h00 thri n[m ngiry 201912012.
Quy c6 d6ng c6 th6 dang ky tham du truc ti6p tai Vdn phdng C6ng ty hodc bing
hinh thfc kh6c: Gui qua buu di6n, Fax, Email.
Truong hqp bdt kha kh6ng, c6 dong khdng ddng ky tham dq duoc, Ban t6 chirc
Eai hQi bAt thuong kinh mong Quy c6 d6ng v5n tham du dAy dri, dring gio.
HAn hqnh ttuqc cl6n ti€p./.

TM. HQI DONG QUAN TRI

(flc6ruc rv
i( cd
(

PnA'rrt

[9\

Br)i
*



Ndi dung

1

r3h00-13h30

+ D5n tiOp c6 d6ng vd d4i bi6u.
+ Ki€m tra tu c6ch c6 d6ng, ph6t phi6u bi6u quy€t, 6n dinh ch5 ng6i.

2

13h30-14h00

+
+
+
+

Tuy6n bO ly do.

86o crio ki6m tra tu c6ch c6 d6ng.
. ,.1
urol tnleu oat oteu.
Gi6i thiQu vd bi6u quy0t bdu Dodn chu tich, thu ky Dai h6i, Ban

, .l

..1


co

PHAN 6

Eia chi : 199B Minh I(hai
Di6n thoai : 04-38628205

rur
- Hd N6i
Fax:04-38628703

t-vietnam.com Website :www.turt-vietnam.com

Email : con

(*Y CSNG TY

-

r0

Hai Bd Trung

GIAY DANG KY
Qp EAr Hor DoNG CO OOXC BAT THUONG NAM 20t2

al cd pnA'
*\ 0 r0
TMT



................

.c6 phAn.

. Gidy ily quyin kdm theo)

A , I

T6i cam kOt todn b6 s6^ c6 phAn ddng ky biOu quy6t n€u tr6n ld hcr-p
c5c quy dinh hien hdnh cua Ph6p lu4t vd Di0u lQ C6ng ty.

lQ,

phir hqp vdi

ngdy

thdng 9 ndm 2012
Ngudi dnng kf
(Ky, ghi rd ho t€n, dong dtiu n€u la to chuc)


c6xc rY co PHAN 6 rO rur
Dia chi : 199B Minh I(hai
Di6n thoai : 04-38628205

-

Hai Bd Trung

6 tO TMT

nhir/t6 chfc uy quy€n:

Ddng

f uj'quyiin cho:

TCn c6 nhan/t6 chric duoc uy quydn:

Noia'
,ray cAp:...

56 CMND/GCNDKKD:
Dia chi:
Di6n tho4i:

Daidi6n(trudnghgpldt6chric):

quy6n:.
(Bdng chtr:...........
A ,.:.

,

.l

^A co phdn uy
So


CONG TY CO P,HAN O TO TMT
"

C

tdi ld: ..............

chi6u.......

s6 ctr.rNonrQ

Dang sd hiru/duoc

......cdpngay ..,..........,............tpi ..............

ty quy€n dai diqn:

.... cO phAn, chi6m ................% vOn di6u

lQ

cta COng ty.
Xdt da thoa mdn c6c didu ki€n cluoc quy dinh cta phrip luQt hiQn hdnh vd Di0u l€ cira
COng ty, tOi ldm thu ndy dO nghi duoc tham giatng cri bAu bd sung thdnh viOn Ban ki6m so6t
Cdng ty C6 phAn 6 tO TMT nhiOm ky 2Ol2-2016 tai cudc hqp Dpi h6i d6ng cO ddng bAt thuong
ndm2012 cta C6ng ty.
Cric hd so duoc ctinh kdm thu ndy bao g6m:

-



N5u duoc trung cu, tdi cam ki5t sC tuAn thri nghiOm chinh c6c quy clinh hi€n hdnh cria
ph6p luQt vd Di0u lQ C6ng ty C6 phAn 6 tO TMT.
TrAn trong!
.. ......,

ngdy

thdng.

..... .. ndm

2012

Llng cfr viOn
(Kit vd ghi rd he t€n)

Ghi chri:
Thw wng cu, Giciy ui, quyin ilng cu (niiu cd) va
lA y h€n quan phdi gui vi Ba, 16 ch*c Dai h6i
rradc 16h00 ngdy 20/9/2012 theo dia chi: C6ng ty C6 phdn 6 t6 TMT, s6 lggn Minh Khqi, Hai Bd
Trtmg, Hd N)i.


cgNG HOA XA HOr CHU NGHIA VrpT NAM
D6c lnp - Tq do - H4nh phric

tlxc
cdruc
to_.,'""' rv


chit5u.......

Dang so hiru/duo-c

ty

quyOn tlai

.....cdp ngey ..........................14i ..............

diOn:

.... c0 phAn, chi6m ................% v6n diOu

16

cua C6ng ty.

Xdt da thoa mdn c6c clidu ki0n cluoc quy dinh cria ph6p luQt hiQn hdnh vd Ei€u 10 crha
C6ng ty, t6i ldm thu ndy dC nghi duoc tham gia fng cu bAu b6 sung thdnh viOn H6i ddng quAn
tri C6ng ty C6 phAn 6 t6 TMT nhi6m k! m6i (2012-2016) tai cu6c hop Eai hoi d6ng c6 ct6ng b6t
thudng ndm20l2 cria COng ty.
C6c h6 so duoc dinh kdm thu ndy bao g6m:

-

So yi5u

ly lich c6 drin 6nh;

Tha wng c*, Giiiy ui, quyin dmg cu (n€u c6) va_p yli€n quan phii gui vi Ban td ch*c Dqi hQi
trw1c 16h00 ngay 20/9/2012 theo dia chi; C6ng ty C6 phdn 6 t6 TMT, sif lgg? Minh Khai, Hai Bd
Trwng, Hd

N)i.


cqNG HoA xA ngr cnu

xcuia vr4,r

NAM

DQc lap - Tq do - H4nh phric

TAY OE CU UNG VIEN BAU BO SUNG THANH VIEN BAN KIEM SOAT
(NhiQm ky 20t2-2016)
CONG TY
CO PHAN
C DFDCD BAT TIilJONG NAM 2012
Kinh gui:
BAN TO
CONC TY CO,PHAN C TO TMT

@"rre

C

6rO


cd phAn, tuong

fng

cira Cdng fy.

Xdt da th6a mdn c6c didu ki€n theo qui clinh cria phrip luat hign hdnh vd Dieu
6 tO TMT, t6i d6ng y dd cu:

lQ cfia Cdng

ty Cd phAn

Gi6y CMND (hoac hQ chii5u) s5: .............

^; ngdy: .......1...............1.............. No'icdp:
C6p
Dia chi thudng

trf:

Duo-c dai diQn

...........

......."....

c6 phAn md t6i dang so' htu d0 tham gia ['ng cu bAu bo

ky 2Ol2-2016 tai Dai h6i c6 d6ng


CQNG HOA XA HQI CHU NGHIA VIET NAM
DQc lflp - Tr; do - Hanh Phfc

rAv on cUuNG vIEN BAU Bo suNG THANH vItN HDQT

b6Nc rv
6t
ol cd pnarrl

*[

6 'rfr

s

(NhiQm ky 20t2-2016)

);

Kinh gui: BAN T6

C

C DF{DCD BAT THUONG

NAU

ZOIZ


Duo..c dai diQn

...........

............

c6 phAn md t6i dang so' hiru

dC

tham gia ring cil bAu b6 sung thdnh

vi6n Hdi ddng qudn tri COng ty C6 phAn 6 tO TMT nhiOm ky 2012-2016 tai Dai hqi cO d6ng bAt
thudng nim 2012 cria COng ty C6 phAn 6 tO TMT. (C6 hO so rlng vi\n kdm theo bao g6m; So yAu ty
lich, Bdn sao CMTND (hoqc h0 chidu), h0 khdu thtrong tril, cdc bdng ciip chung nhdn trinh d6 vdn
hod vd trinh dQ chuy€n m6n),

Tdi hodn todn chiu trdch nhiOm vd vi€c d€ cu ndy vd cam k6t tuan thir nghi0m chinh c6c quy
dinh hiQn hdnh cria ph6p lu4t vd cira Eieu lQ C6ng ty C6 phAn O tO TMT.
n7dy... ...... thdng

. ... .. ndm 2012

Ngucri tI6 cir
(Ky vd ghi rd hp t€n)

Ghi chri:

chi.



sinh:

rrcn

dt,

Nurn

E

*u

..............'..1..

tich:

CMND
Ngdy

so YEU rv

DAn tdc:

sO 1tro4c hO

chiiSu):

cdp:
L'

duo.

c uy quy6n hodc

nfm giir:

...........

. c6 phAn

T6i xin cam doan nhirng ldi khai trOn ld dirng sq thAt, n6u sai tdi xin chiu tr6ch nhi6m tru6'c ph6p luAt.

, ngdy

. . thdng........ ndm 2012
Ngucri khai

(K! vd ghi rd hq ftn)