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CONG TY eo pHAN CmJNG KHoAN TAN VItT
Tru

sa chfnh:

T~ng 6, 79

Ly Thuong

DT: 04-3728.0921

San giao dich cua rnoi nha

Ki~t, HOi:ln Ki@m, HN
- Fax: 04-3728.0920

Website: www.tvsi.corn.vn

t·-

Ha N9i, ngay 28 thang 4 nam 2017

S6: 32/2017/GM-HDQT

GIAy Mal DVHQP
Dal hQi
3.

NQi dung D~i hQi thuong nien nam 2017:
-

Bao

-

Bao cao Hoat dong cua HQi d6ng quan tri 2016 va nhiem ky 2012-2017;

-

Bao cao hoat dong cua Ban Kiem scat 2016 va nhiern ky 2012-2017;

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To' trinh thong qua Bao cao tai chinh nam 2016 da: kiem toan; Phan phoi
IQ'i nhuan narn 2016;

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To trinh Chi tra thu lao cua HDQT, BKS nam 2016 va kS hoach chi tra
thu lac nam 2017;

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To trinh Lira chon Cong ty kiem toan nam 2017;

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