TVSI@

CONG TY
Tru

eo PHAN CHUNG

sa chinh:

KHoAN TAN vier

TAng 6, 79 Ly Thuong Kiet, Roan Ki@m,RN
DT: 04-3728.0921 - Fax: 04-3728.0920

San giao dlch cua mol nha

Website: www.tvsi.com.vn

86: 20/2015/GM-HDQT

Ha Noi, ngay 01 (hang 4 nam 2015

.

GIAy Mal DU
. HOP
D~i hQi dAng cA dong thuoug nien 2015
Kinh giri:

Quy cA dong Cdng ty CP Chirng khoan Tan Vi~t (TVSI)


C6 dong la ea nhan : khi d~n tham du Dai hQi vui long mang theo Thu moi va
CMND (neu la ea nhan mang quoc tich Vi~t Nam) hoac HQ chieu (neu la ea
nhan mang quoc tich mroc ngoai).

-

C6 dong la phap nhan: khi d~n tham du Dai hQi vui long mang theo Thu moi va
GiAy gioi thieu d~ Cong ty d6i chieu danh sach c6 dong,

-

Tnrong hop QUI' c6 dong uy quyen cho ngiroi khac tham du Dai hQi, vui long
dien vao giAy uy quyen theo mau duce dang tai trang web cua Cong ty
(www.tvsi.com.vn).

NQi dung D~i hQi: .
-

Bao cao cua Ban TGD t6ng k~t hoat dong kinh doanh nam 2014 va K~
hoach kinh doanh nam 2015

-

Bao cao cua HDQT v€ hoat dQng 2014 va k~ hoach 2015

-

Bao cao hoat dong cua Ban Ki~m soat nam 2014



-

Thao Iuan va Bi~u quyet cac nQi dung can thong qua tai Dai hoi.

-

Thong qua Bien ban hQP DHDCD va Nghi quyet DHDCD 2015

(Tai lieu lien quan tai cac noi dung Dai h{5ixem tren website cua TVSI tai dia chi
/>5,

Ung

ell'/d~ ell' Thanh vien hQi d6ng quan tr] nhiem
.,

-

kY 2012-2017

,.,

- c.,.
,.C"

Quy co dong vui long gui Thir de cir/irng cu bo sung thanh vien HQi dong Quan!Y
,

tri den van phong Cong ty tnroc 17 gio ngay 10104/2015.