CONG TY CO PHANCHUNG KHOAN VNDIRECT

CONG HoA XA HOI CHU NGHiA VIET NAM. . .DQc l~p - T1! do - Hanh phuc

S6: JlL!2018/CBTT n« Nr5i, ngay 15 thang 3 ndm 2018

CONG BO THONG TIN TREN CONG THONG TIN DI:E:NTU CVAVY BAN CHUNG KHOA.NNHA NUaC vA SGDCK TP.HCM

Kinh gfri: S6'Giao djch Chung khoan TP HCM

Ten t6 chirc: CONG TY CO pHAN CHUNG KHOAN VNDIRECTMil chirng khoan: VNDDia chi tru sa chinh: S6 1, Nguyen Thuong Hi~n, Nguyen Du, Hai Ba Tnmg, Ha NQiDi~n thoai: 024.39724568Fax: 024.39724600

- Ngiroi thirc hien cong b6 thong tin: Nguy~n Thi TuyetChirc vu: Nguoi diroc uy quyen CBTT

Loai thong tin cong b6: 0dinh ky QAt thuong D4h Oeo yeu du

NQidung thong tin cong b8 (*):Cong ty C6 phan Chung khoan VNDIRECT cong b6 ngay dang ky cu6i cung thuc hien quyen tham duhop Dai hQid6ng c6 dong thirong nien 2018 cua Cong ty cho c6 dong hien hiru nhir sau:

Ngay dang ky cu6i cung: 05/4/2018

Thong tin nay d1'lduoc cong b6 tren trang thong tin dien tir cua cong ty van ngay 15/3/20 18 tai dirongdan: https:llwww.vndirect.com.vn/category/tin-tuc-vndirectlcong-bo-thong-tinl

Tai lieu dinh kern:- Thong bao s6 124/2018/VNDIRECT

CONG TY CO PHANCHUNG KHoAN VNDIRECT

CONG HoA XA HOI CHT.)NGHIA VIBT NAMDOc l~p- TV do- Hanh phuc

S6: A~/2018/QD-HDQT Ha N(Ji, ngay 14 thang 3 nam 2018

QUYETDJNH

V/v: Ngay dang ky cu8i cung tlnrc hifn quyen cho cBdong hifn huu

CHU TJCH H(H DONG QUAN TRJCONG TY CO PHAN CHUNG KHoAN VNDlRECT

Ciin eli':

Luat chirng khoan s6 70/20061QHli ngay 29/6/2006 va Luat s6 62/2010lQH12 ngay24/1112010 sua d6i, b6 sung mOt s6 diSu cua Luat chirng khoan;

DiSu l~ t6 chirc va hoat dong cua Cong ty CP Chung khoan VNDIRECT;

Bien ban hop ngay 13/3/2018 cua HDQT Cong ty CP Clnrng khoan VNDIRECT.

QUYETDJNH

Di~u 1. Quyet dinh vS ngay dang ky cu6i cung thuc hien quyen tham du Dai hOi d6ng c6dong thuong nien nam 2018 cua Cong ty cho c6 dong hien htru nhu sau:

Ngay dang ky cu6i cung: 05/4/2018

Di~u 2. Quyet dinh nay co hieu luc k€ til ngay ky ban hanh, Ban Tong Giam d6c, cacKh6iIPhong/Ban va can bO nhan vien co lien quan cua Cong ty co trach nhi~m thvchi~n Quy~t dinh nay.

Nai nhrJn:- Nhu tren;

Luu C6ngty.

loAN VNDlRECTDQT

CONG TY CP CHUNG KHoANVNDIRECT

S5: t/2.f 12018NNDIRECTV/v: Ch6t danh sdch c6 dong thamduDHDCD

CONG HoA xA HOI cnu NGHIA VIBT NAM

UQc l~p - Tu do - Hanh phuc

Ha N9i, ngay 14 thdng 3 nam 2018.

THONGBAo(V~ ngay dang ky cuBi cimg d~ thuc hi~n quyen tham d\l' hop D~i hQi d6ng c8 dong

thirong nien 2018)

Kinh gfri: Trung tam Liru ky Chung khoan Vi~t Nam

Ten T6 chirc phat hanh: Cong ty CP Chung khoan VNDIRECTTen giao dich: VNDIRECT Securities CorporationTn;t sa chinh: S5 1Nguyen Thuong Hi~n, P. Nguyen Du, quan Hai Ba Tnrng, Ha NQi

Dien thoai: (+84-24) 39724568 Fax: (+84-24) 39724600

Chung tBi thong bao d~n Trung tam Luu ky Chung khoan Vi~t Nam (VSD) ngaydang ky cuBi cimg d~ l~p danh sach nguOi SO' hiru cho chirng khoan sau:

Ten clnrng khoan: C6 phieu Cong ty CP Chung khoan VNDIRECT

Ma chirng khoan: VNDLoai chirng khoan: C6 phieu ph6 thong

Menh gia giao dich: 10.000 d6ngSan giao dich: HOSENgay dang ky cu5i cung: 5/4/2018

1. Ly do va muc dich:Tham dl,lh9P d~i hQid6ng c6 dong thuemg nien nam 2018;

2. NQidung C\l th~:- Ty l~ thl,lchi~n: 1 c6 phi~u - 1 quySn biSu quy~t.- Thai gian thl,lChi~n: Cong ty se thong bao sau.

- Uia diSm thl,lchi~n: Cong ty se thong bao sau.

- NQidung h9P: Cong ty se thong bao sau.

D~ nghj VSD l~p va giri cho Cong ty chung toi danh sach nguOi SO' hfru chUng khoant~i ngay dang ky cuBi cimg neu tren vao dja chi sau:

- Uia chi nh~n Danh sach (ban cUng): Cong ty CP ChUng khoan VNDIRECT, S5 1NguySn Thuqng HiSn, qu~n Hai Ba Trung, Ha NQi.

- Uia chi email nh~nfiledfrli~u:CBTT@vndirect.com.vn

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Chung toi cam k~t nhUng thong tin v~ nguM sir huu trong danh sach se dUQ'csudung dung muc dich va tuan tho cac quy djnh cua VSD. Cong ty chung toi se hoantoan ch]u trach nhi~m trllCYCphap lu~t n~u co vi pham,

Ndi nhlin:- Nhir tren;-SGDCK- Luu Cong ty.

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