TVSI@

CONG TY CO PHAN CHUNG KHoA
Tn,l

sa chinh: T~ng 6, 79 Ly Thuong

Ki~t, Holm Ki~m, HN
DT: 04-3728.0921 - Fax: 04-3728.0920

San giao dich cua moi nha

s6:

TAN VI~T

Website: www.tvsi.com.vn

Ha N(Ji, ngay 07 (hang 5 nam 2013

OfI2013IGM-HDQT

GIAy MOl mr. HOP
.
Dai hQi dBng
Kinh giCi:

cB dong

thuong



-

Lira chon cong ty kiem to an nam 2013 (To trinh)

-

Di~u l~ Cong ty sua d6i nam 2013 (To trinh)

-

Bfru b6 sung thanh vien Ban kiem scat nhiem ky 20l3-2017 (To trinh)
va Danh sach d~ cui irng cir vao vi tri thanh vien Ban KiSm soat nhiern
ky 20 l3-20 17

-

Thao luan va BiSu quyet cac nQi dung dn thong qua tai Dai hoi. Bfru b6
sung thanh vien Ban KiSm soat nhiem ky 2013-2017

-

Thong qua Bien ban hop DHDCD va Nghi quyet DHDCD 2013

(Tai lieu lien quan toi cac noi dung Dai hoi xem tren website cua TVSI tai ala chi
https:/lwww.tvsi.com.vnlvnlhomelintroductionldetailsl}035147Idefault.htm)
2.

Thoi gian va dia di~m ta clnrc:
•

Can cir vao Di~u l~ Cong ty C6 phan Chung khoan Tan Viet, cac c6 dong hoac
nh6m c6 dong

sa hiru

tir 10% tong s6 c6 phan ph6 thong tro len trong thai han

lien tuc it nhat sau (06) thang c6 quyen d~ cir thanh vien d~ b6 sung vao Ban
Ki~m scat thay th~ cho thanh vien duoc mi~n nhiern neu tren,
(Chi tdt xem tai Thong bdo v/v DJ cu' - Ung CU' vao vi tri thanh vien Ban KiJm
soat nhiem kj 2013-2017 dinh kern).
4.

Thanh phan tham dl! Dai hQi:
T~t eft cac c6 dong nam giu c6 phan cua Cong ty c6 phan Chung khoan Tan
Viet tai thai diem chot danh sach c6 dong luc 17hOO ngay 22 thang 4 nam
2013.
C6 dong khong the d~n du c6 th~ uy quyen cho nguoi khac dir theo m~u Gi~y
Uy quyen dinh kern. M6i c6 dong chi diroc uy quyen mot (01) l~n voi s6
IUQ'ngc6 phan uy quyen bang tong s6 c6 phan do c6 dong do nam gifr.
C6 dong hoac nguoi duoc uy quyen d~n tham du Dai hoi mang theo Giay moi
dir hQP va Giay CMND hoac HQ chien d~ dang ky tir each c6 dong tham du
D

GIAYDANGKY
dang cJ dong thuimg

nien ngay 221512013

Ten C8 dong:

.

Dia chi lien h~:

.

CMNDIHQ chi~u/l)KKD

s6:

Ngay

NO'i dp

..!. .1.

S6 IU'Q'Ilgc8 phan tai TVSI:
Bang

ky Tham d.,

D

CO DONG
(Ky, ghi r5 ho ten)

Ine hop Bfli hri

GIA Y UY QUYEN
dang cJ dong thuirng nien

ngay 221512013

Ten C8 dong (NgU'O'iuy quyen):

.

Bia chi lien h~:

.

CMNDIHQ chi~u/BKKD

s6:

Ngay

.I.....I

NO'i dp

.