TVSI@

CONG TY

co PHAN

CHUNG KHoAN TAN VI~T

Trv SO' chinh: Tfulg 6, 79

Ly Thuong

Ki~t, Roan KiSm, RN

DT: 04-3728.0921 - Fax: 04-3728.0920

San giao dich cua moi nha

Website: www.tvsi.com.vn

S6: 29/2013/BB-DHDCD

Ha N9i, ngay 16 thang 9 ndm 2013

BIEN BAN HQP D~I H(H DONG

CO DONG BAT THUONG

Phien hop ngay 16 thang 9 narn 2013
Can cir Luat Doanh nghiep s6 60/2005/QH11



Dai hoi bfru Doan Chu tich - Chu toa Phien h9P voi 100% dai bi€u tan thanh, khong
dai bi€u nao c6 y kien khac:
Ong Nguyen Van Dung - Chu tich HDQT kiem T6ng Giam d6c: Chu tich Doan;

•

Dai hQi bfru Thir ky Phien h9P voi 100% dai bi€u tan thanh, khong dai bi€u nao c6
ki~n khac:

y

Ong D6 Dinh Tir - Thir ky ban lanh dao TVSI
•

Dai hQi bfru Ban Bfru cir va Ki€m tra tu each dai bieu voi 100% dai bieu tan thanh,
khong dai bi€u nao c6 y ki~n khac, bao gom:
Ba Pham Mai Chi - Ph6 phong NS & KSNB
Ong D6 Dinh Tir - Thu ky ban lanh dao TVSI
.r

•

NOI DUNG PHIEN HQP

Ban Ki€m tra ill each c6 dong bao cao k~t qua ki€m tra:
S6
dong va dai dien
dong c6 quyen bi€u quyet du h9P la 36 nguoi;
S6 c6 phan c6 quyen bieu quyet cua cac c6 dong va dai dien c6 dong du h9P la

Ty l~ c6 phan co quyen bi€u quyet khong co y ki~n: 0% t6ng s6 c6 phan co
quyen bi€u quyet cua C6 dong dir hQP;

~

2.

B§u
•

b6

sung ong Diep Bao Chau la thanh

vlen HQi dBng quan tr] TVSI.

K~t qua b~u cir:

~

Ty l~ c6 phan co quyen bi€u quyet tan thanh: 1000/0 t6ng s6 c6 phan co quyen
bi€u quyet cua C6 dong du hQP;

~ Ty l~ c6 phan co quyen bieu quyet khong tan thanh: 0% t6ng s6 c6 phan co
quyen bieu quyet cua C6 dong dir hQP;
~

Ty l~ c6 phan co quyen bieu quyet khong co

y