TVSI@ CONG TY eo pHAN CmJNG KHoAN TAN VItTTru sa chfnh: T~ng 6, 79 Ly Thuong Ki~t, HOi:lnKi@m, HN

DT: 04-3728.0921 - Fax: 04-3728.0920Website: www.tvsi.corn.vnSan giao dich cua rnoi nha

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S6: 32/2017/GM-HDQT Ha N9i, ngay 28 thang 4 nam 2017

GIAy MalDVHQPDal hQi <lang cA <long tlnrong nien 2017

Kinh gui: Quy cA <long Cfing ty CP Chung khoan Tan Vi~t (TVSI)

Cong ty C6 phan Chtrng khoan Tan Viet (TVSI) tran trong kinh moi Quy C6 dongtham du phien hQP Dai hQi dong c6 dong thuong nien nam 2017 TVSI, voi cac nQi dungchi tiSt nhu sau:

1. Thoi gian va dja <li~m tA clnrc:

• Thai gian: 15 gio 00 Thir Tu ngay 10 thang 5 nam 2017.

• Dia diem:

Tham du true tiep: HQi tnrong, tru sa chinh TVSI - 79 Ly Thirong Kiet,Quan Hoan KiSm, TP. Ha NQi.

Tham du true tuyen Video conference: Chi nhanh TP. HCM - Cong ty C6phan Clnrng khoan Tan Vi~t, 193-203 Tr~n Hung D~o, Quan 1, TP. HCM.

2. Thanh ph§n tham dl}'Dai hQi:

- T~t ea cac c6 dong nam giu c6 phan cua Cong ty c6 phan Chirng khoan Tan Viettai thoi diem ch6t danh sach c6 dong: 17 gio ngay 25 thang 4 nam 2017.

3. NQi dung D~i hQi thuong nien nam 2017:

- Bao CiLO t6ng kSt hoat dong nam 2016 va KS hoach kinh doanh nam 2017;

- Bao cao Hoat dong cua HQi d6ng quan tri 2016 va nhiem ky 2012-2017;

- Bao cao hoat dong cua Ban Kiem scat 2016 va nhiern ky 2012-2017;Jr""--!"-

- To' trinh thong qua Bao cao tai chinh nam 2016 da:kiem toan; Phan phoi,IQ'i nhuan narn 2016;

- To trinh Chi tra thu lao cua HDQT, BKS nam 2016 va kS hoach chi trathu lac nam 2017;

- To trinh Lira chon Cong ty kiem toan nam 2017;

- To trinh Hoat dong cua HDQT kh6a 2012-2017 va kS hoach b~u HDQTkh6a 2017-2022;

- To trinh thong qua Dieu l~ cong ty sua d6i.

(Tai lieu lien quan toi cac noi dung Dai hoi, Quy cd dong vui long tham khao tren website cuaTVSI tai dia chi https://www.tvsi.com.vn/introduction/information-shareholder.)

TVSI@San giao dich cua rnoi nha

CONG TY eo PHAN CmJNG KHoAN TAN VI~TTn,1 s6 chinh: T§ng 6, 79 Ly Thirong Ki~t, Hoan Ki~m, HN

DT: 04-3728.0921 - Fax: 04-3728.0920Website: www.tvsi.com.vn

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4. Thii tuc tham d" D~i hQi:

C6 dong la ea nhan : khi d~n tham du Dai -hQivui long mang theo Thu mm vaCMND (neu la ea nhan mang qu6c tich Viet Nam) hoac HQ chieu (n~u la eanhan mang quoc tich mroc ngoai).

C6 dong la phap nhan: khi d~n tham dir Dai hQi vui long mang theo Thu moi vaGiay gioi thieu d~ Cong ty d6i chieu voi Danh sach c6 dong,

- Tnrong hQ'P Quy c6 dong uy quyen cho nguoi khac tham du Dai hoi, vui longdi~n vao Giay uy quyen theo mKu duoc dang tai trang web cua Cong ty(www.tvsi.com.vn).

5. TA clnrc, xac nh~n tham du: D~ thuan loi cho cong tac t6 chirc Dai hQi, d~ nghiQuy c6 dong xac nhan viec tham du qua Dien thoai, email, fax, thu theo Giay dangky (mKu dinh kern) hoac giri Giay uy quyen (mKu dinh kern, neu c6 uy quyen thamdir) tnroc 17hOOThu Ba ngay 09 thang 5 nam 2017.

M9i thong tin chi ti~t vui long lien he:Cong ty cA phftn chung khoan Tan Vi~ttJja chi: T~ng 6,79 Ly Thuong Ki~t, Quan Hoan Ki~m, Ha NQi;Dien thoai: 04-37280921 (may le 109 - Anh Tu - Phong Marketing);Fax: 04-37280920;Email: contact@tvsi.com.vn).

Rfrt han hanh duce don tiep!

Nu; nhl)n:- Nhir tren;

- Luu VP.

~~~1-TGQUANT~~'l--l-.L "('9-~CH

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