/

CONG TY CO PHA.N CHUNG KHoAN T AN VI~T
Tru sa chinh: TAng 6, 79 Ly Thuong Kiet, HOEmKiern, HN

TVSI

DT: 04-3728.0921

San giao dich cua moi nha

- Fax: 04-3728.0920

Website: www.tvsi.com.vn

s6: 0.1120 13/TB-HBQT

tts N(Ji, ngay

07 thang 5 nam 2013

THONGBAo
V/v I>~ ell' - Ung ell' vao vi tri Thanh vien Ban Kiem soat nhiem
Kinh gii'i:

ky 2013-2017

Quy C6 dong Cong ty CP Chung khoan Tan Vi~t (TVSI)

Can cir Luat Doanh nghiep s6 60/2005/QH11 duoc Quoc hQi mroc CHXHCN Vi~t Nam
kh6a XI ky hop thir 8 thong qua ngay 29111/2005;

trf thanh vien Ban Ki~m scat

nhiern ky 2013-2017 la 17hOO Thtr TO' ngay 15 thang 5 narn 2013 (tinh theo ddu buu dien).
Dia chi tiep nhdn h6 sa:

T§ng 6, 79 Ly Thuong Kiet, Quan Hoan Kiem, Ha N9i.

Dien thoai:

04.37280921

Nguoi nhdn:

Thu ky Ban Lanh dao TVSI.

Ngoai phong bi ghi rii:

"H6 sa irng cM d~ cir vao Ban Ki~m scat"

- Fax: 04.3728 0920

Luu y: Ngu'()'id~ cu, nguo'i dUQ'cd~ cu va nguot lmg cir vao vi tri thanh vien Ban Ki~m
soat phai chju trach nhiem trutrc phap lu~t va trurrc f)~i hQi d6ng c6 dong v~ tinh chinh
xac, trung thuc ciia nQi dung h6 so' d~ cu; u-ng cu cua minh.
Sau thoi han guy dinh viec n9P h6 sa, TVSI se khong nhan va giai quyet b~t ky truong
hop khieu nai nao cua Quy

c6

dong y~ viec tham gia irng cir d~

3)

Noi sinh:

.

4)

Quoc tich: (Cac quoc tich hien co)

.

5)

Gifry CMND/HQ

ngay cfrp

chieu s6

noi cfrp

.

., tn. d~
'(d 01
~. VOl
, . H~
)
co, gia


8)

Trinh dQ chuyen man:

.

9)

Ngh~ nghiep:

.

10)

Ten va dia chi phap nhan ma minh dai dien, ty l~ v6n gap duoc dai dien (truong hop la
nguoi dai dien phdn vr5ngop cua cd dong phap nhdni:

11)

S6 luong, ty

12)

Qua trinh dao tao chuyen man:

l~ c6 phan nam giu' tai cac cong ty chung khoan (li¢t ke cu the).

ThiYi gian


HQ va ten/

M6i quan

Ten t6 chirc

h~ voi

co lien quan

nguei khai

GC
CM

DKKD/
D (s6,

ngay dip, noi
dp)

Ten cong
NO'i

Vi tri

ty clnrng

lam



Uy

ban nhan dan dp co

th§m quyen v~ vi~c nguoi khai dang ky hQ
kh§u thuong tru tai dia ban

2


CONG HOA

XA

HOI

cnu NGHIA

VI~T NAM

D{)c I~p - Tu do - Hanh phuc
-------000------

DON DE

elt

Thanh vi en Ban Ki~m soat nhiem ky 2013 - 2017
Klnh gui:

HB

SO'

gfri kern gBrn:

Ban sao hop l¢ CMND/H(j chieu;
Ban sao hop l¢ cac van biing lien quan;
SO' yiu If lich cua ung vien.
Tran trong!
.............. , ngay

thang

nam 2013

Ngm'ri d~ cfr
(ky, dong ddu va ghi rii ho ten)


CONG HOA

xA HQI cnu

NGHIA VI~T NAM

DQc I~p - Tl! do - Hanh phuc
-------000------

DONUNGCU


c6 ph~n cua Cong ty CP Chung khoan Tan Viet

,

,

Tuong irng tong gia tri theo menh gia la

dong

D~ ngh] Ban t6 chirc Dl;li hQi c6 dong TVSI cho toi ung crr chirc danh Thanh vien Ban
Kiim sodt TVSI (nhiem

ky

2013-2017).

K~ tir ngay n9P Dan irng cir, Toi cam k~t se gifr dung s6 v6n

So'

hiru neu tren cho d~n ngay

khai mac Dai h9i d6ng c6 dong thirong nien 2013 theo dung quy dinh.
H6

SO'

grri kern g6rn: