TVSI@

CONG TY CO PHAN CHUNG KHoAN TAN VI~T (TVSI)
Dia chi: T§ng 6, 79 Ly Thuong Ki~t, Hoan Kiem, Ha N(>i
Di~n thoai: (844) 3728 0921 - Fax: (844) 3728 0920
Email: - Website: www.tvsi.com.vn

San giao dich cua moi nha

,.'
Ha N(Ji, ngay 24 thong 4 ndm 2017

S6: 31 /2017INO-HDOT

NGHJ QUYET CUA HQI f)ONG QUAN TRJ
V/v: T6 chuc Dai hdi d6ng

c6 dong

thuong nien nam 2017

HQI BONG QUAN TRJ
Can cu:
Luat Doanh nghiep s6 68/2014/QH13

ngay 26 thang 11 nam 2014;

Di€u l~ Cong ty C6 phan Chirng khoan Tan Vi~t (TVSI);
Bien ban hQP HDQT s6 30/2017/BB-HDQT

ngay 21/4/2017;

Ban Ki~m soat;

-

Ban TGD;

-

Liru thir ky HDQT, VT.

~G QUA.N TR~