SAM LANDsamland.com.vn/upload/baiviet/-9584.pdf · UY BAN CHUNG KHOAN NHA NU6C Kinh girl: 14 Ban Chiing Khoin Nhi Nut Gang ty MA chimg Ichoan Dia chi try ser chinh Dien thoai Fax

SAM LAND CONG TV CO PHAN DIA OC SACOM VPGD: 178/6 Outng D1, P. 25, 0. Binh Thanh, TP. HCM Tel: ( +84 )8 35120002 - Fax: ( +84 ) 8 35126392

COng Ho& Xã HOi Cho NghTa Viet Nam

DOc Lep - Tv Do - Het Phi:ic 00 00

Se: 448/2019/CV-SLD TP.1-I6 Chi Minh, ngay 06 thang 12 thin 2019

CONG BO THONG TIN TREN CONG THONG TIN MEN Ili UY BAN CHUNG KHOAN NHA NU6C

Kinh girl: 14 Ban Chiing Khoin Nhi Nut

Gang ty MA chimg Ichoan

Dia chi try ser chinh

Dien thoai Fax Nsueri thyc hien ding b8 thong tin

Dia chi

Dien thoai

CONG TY CO PHAN DIA Oc SACOM SLD Khu ding nghiep Bien Ilea 1, P. An Binh, Tp. Bien Hoa, Deng Nai, Via Nam. (84-28) 3512 0002 (84-28) 3512 6392

BA Chung Thi Kieu Ngan

So 178/6 Duerng Nguyen Van Thuang (DI cd), Phirang 25, Quan Birth Thanh, Tp. HCM (84-28) 3512 0002

Loai thong tin ding be: 0 24 gia 0 72 gier E bAt thuOng 0 theo yeu cAu 0 dinh kSr

Nei dung ding be thong tin: Cong be thong ban mai hop va chuang trinh hop dai hei deng

c6 deing bAt thuemg nam 2019.

Theng tin nay &mg thai cling dugc dang tai tai website c6ng ty tho ngay 06/12/2019:

http://samland.com.vnThuan-he-co-donecong-bo-thong-tin.html

Chung toi xin cam ket the thong tin dirge ding be tren day IA thing sr that Ira hoar' todn

chiu trach nhiem truac phap luat v nei dung cac thong tin da ding be.

Nai girk - Nhte tren;

Lieu VT

BA! DIEN CONG BO THONG TIN PHO TONG GIAM DOC 11.-C

CHUNG THI KIEU NGAN

1 www.samiand.com.vn

SISAA LAND CONG TV co PHAN DIA OC SACOM VPGD: 178/6 Dining D1, P. 25, Q. Binh That, TA HCM Tel: (+84)8 35120002 - Fax: (+84)8 35126392

COng Ho& Xã HOi Chi) Nglira Viet Nam DOc Lap - Tv Do - Hanh PhOc co

Tp.HCM, ngay 6 thang 12 na'm 2019

THONG BAO MO! HOP BA! HOI BONG CO BONG BAT THCONG NAM 2019

Cling ty Co pilau Dia Oc SACOM tran trcing kinh mei Quy co tong thaw du. cuOc h9p Dal hi ding do Tong bat thutng Warn 2019, cy the nhir sau:

Vao làe 14h00, Tha sau ngay 20/12/2019 Lau 4, T6a nha SAM Holdings, 152/11B, Dien Bien Phil, P.25, Q. Binh Thanh, Tp. HCM Chi tive't tai chuang trinh Dai hOi dinh kern Tai lieu Dai hoi: ce dong vui long truy cap website &Ong ty tai: http://samland.com.vn/quan-he-co-dong/cong-bo-thong-tin.html a tai day du tai lieu dm Dai hoi.

4. Ding ky tham dv di h6i: Qu3', co &Ong vui long gin Giay xac nhan tham dv h6i hoc Giay iiy quyen (theo mau dinh kern) ve Van phong — Cling ty C6 phan Dia Oc SACOM truarc ngay 20/12/2019 qua:

Email: [email protected];

Dia chi: 178/6 Duong Ngulen Van Thucmg (D1 ca), P.25, Q. Binh Thanh, TPHCM. Dieu kiên tham dv:

- Tat ca. CO clang se, hau ea pham cUa C6ng ty theo danh sach C6 dong duqc Trung tam km kY/ chat tai ngay 02/12/2019 hoc nhimg ngtrai duce Ay quyen tham dv hap le.

- Nhang C6 deing khong the tham chit Dai hoi co the fiy, quyen cho Nguai khac tham du bang van ban. Trong throng h9p khong c6 Ngtrai dai then fly quyen tham cltr, Qu5r c6 &mg c6 the fly quyen cho mot Thanh vien Hoi Tong Quan tri, Ban Kiem soat, Ban Lanh dao Cong ty.

- Ngtroi nhan ny quyen khong duqc ày quyen cho Nguai thir ba. CO &mg hoc Nguti duty fly quyen den tham dty Di h6i phi-6 mang thco cac gift)/ to sau:

- Thong bao men hap va GiAy ày quyen (nu c6) GiAy chi:mg minh nhan dan hoc ho chieu (ban chinh)

Moi chi tiet xin lien he: PhO TOng Giam Doc: ba Chung Thi Kieu Ngan. Dien thoai: 028.3512 0002 (ext:19) hoc Di Tong so: 0909 660 300

-mail: [email protected] r9ng.

PHIXONG QUOC VIM

bi Ekti hOi cô clang bid thriving ctia COng ty Cri phan Dia dc SACOM.

Thai gian: Lila diem:

NH dung di

Tp.HC thang 12 nam 2019 (k ICH HDQT

1 www.samland.com.vn

SIAM LAND CONG TV CO PHAN DIA OC SACOM VPGD: 178/6 Dutng D1, P. 25, Q. Binh Thanh, TP. HCM Tel: (+84)8 35120002 - Fax: (+84)8 35126392

COng Hoa Xã Hei Chu Ngifia Viet Nam DOc Lap - Tv Do - Hanh Phtic 00 03

CHIJONG TRINH BI HQI CO BONG BAT THIJONG NAM 2019

Khai mac: 14h00 Tiht). sau, ngdy 20 thang 12 nam 2019

Dia diem: LAu 4, Tea nha SAM Holdings, 152/11B, Dien Bien Phu, P.25, Q. Binh Thanh, Tp. HCM

Thai gian NO dung Chit tri

13h30-14h00 Don hap ctai bleu Kim tra tu each ce dong, lop danh sach ce &Ong tham cltr, phat phieu bieu quyet.

Ban To

chirc

14h00-14h10 Khai mac, tuyen be 19 do Ban T8

chirc

14h10-14h20 B

, do cao ket qua kiem tra tu each co dong tham d?Dai h'gi

co (tong va tinh hgp le dm Dai het Ban To eh&

14h20-14h30 Gioi thieu dai bieu tham dv Giai thieu khach mai tham du Gioi thieu thanh phAn Chit tga doan

Ban T .6 chirc

14h30-14h45 Th8ng qua chuang trinh Dai hei Th8ng qua Quy che lam viec dm Dal hei Gigi thieu Thu k9 doan, Ban kiem phieu Dai hOi

Chit tga

14h45-15h10

Th8ng qua ter trinh sea di be sung Dieu le Cong ty co phan dia oc Sacom; Thong qua don tir nhiem Tv BKS clia Ong Nguyen Thanh

, Xuan, Ong Nguyen Nam & Ong TrAn Bang Thuc va bau thay the 03 thanh vien BKS; Cac ter trinh khac thuOc tham quyen dm DHDCD (nu co).

HDQT

15h10-15h20 Ban kiem phieu kiem tra so phieu Mu va bap cao Ice,t qua.

Ban kiem phieu

15h20-15h30 Th8ng qua Dv thao Bien ban vá dv thao Nghl quyet DHDCD

Thu k9 Dai ligi

15h30 Be mac Dal hOi Chu tga


i long fax vd so: 028.35126392 hoac gái xac nhan tham dz! ve Van phong Cong M fru& ngay 20/12/2019.


SALM LAND GONG TY Co PHAN DIA OC SACOM VPGD: 178/6 Dyeing D1, R 25, Q. Binh Thanh, TP. HCM Tel: (+84)8 35120002 - Fax: (+84)8 35126392

COng Ho& Xa I-10i Chu Nghia Viet Nam DOc L&p - Tv Do - Hanh Phuc 00*00

Tp.HCM, ngay thang 12 nam 2019

GIAY XAC NHAN THAM DIf HQP DAI HOI DONG CO DONG BAT THUONG NAM 2019

Kinh aing ty C6 plan Dia 6c SACOM

H9 va ten c6 &rig:

Dia chi:

Dien thoai lien he: Fax Email

Gidy CMND (hoc he chieu) se:

Cap ngay: Noi cep.

Hi'en dang là ce dong s& hum et) phAn

Can dr Giey mäi hp Dai hei deng c6 dong bat thuang nam 2019 cna Cong ty Ce phan Dia 6c SACOM vase ngay 20/12/2019, t8i xin xac nhan nhu sau:

0 True tie') den tham du h9p Dai hen ding ce &Ong bet thueng nam 2019 cna C6ng ty C6 phAri Dia ec SACOM.

....--_, E Hy quyen cho nguei lchac tham du h9p Dai hei deng c6 (long bet thuang nam 2019 cna C6ng ty 0:ati

CO phan Dia oc SACOM. .0 El Hy quyen cho Thanh vien HDQT,,BKS, Ban Dieu hanh Cong ty C6 phAn Dia 6c SACOM di 3 7

then va thuc hien cac,quyen cna co dong tai Dai hei (c6 Clay ujr quyen dirge geri hoc fax tai 911 van phong Cong ty CO phan Dia oc SACOM). SPs

N

Xin tran tr9ng cam on.

, ngay thang 12 nam 2019 CO BONG

(Ky va ghi r5 ho Mn)

SISAA I.. A ND Cfing Hoa Xã HO Chu Nghia Vi'at Nam Dc Lap - Tv Do - Hanh Phuc

CONG TV CO PHAN DIA Oc SACOM Do VPGD: 178/6 Dirdng D1, P. 25, Q. Binh Thanh, TP. HCM Tel: (+84)8 35120002 - Fax: (+84)8 35126392

GIAY UY QUYEN

Toi ten: Giay CMND (hoc ho chiati) so: Cap ngay: Nai cap: Dia chi: Hien dang là c6 dong ca phan Ma s6 ca dong:

Oy quyen cho ong/ba có ten duai day: 2 Ong Miran QuOc Vinh - TOng giam dc

Hoc coo the uS, quyen: Cong ty: Dia chi: Hoac Ong roa sau: Ho va ten: SO CMND: Ngay caw Ncri cAp

Duat tham du Dai hOi ding cO don* bat thtrerng nam 2019 ngay 20/12/2019 dm Cong ty C6 phan Dia 6c SACOM va bieu quyet cac van de thuOc nOi dung chucmg trinh hop cM Dai hOi.

GiAy fly quyen nay cO hieu lye k tir ngay k9 cho den khi kat thitc Dai

TIM xin cam doan Ichong lchieu nai ve kat qua bieu guy& cüa ngueri dirge t6i quyen.

Ngtari duye fiy quyen

Nguiri fiy quyen

(Kg, ghi rep hy ten)

(MT, ghi rO hg ten)

Lau p nhcin thi ghi so GPKD, clia chi try sá chinh deo clan viva do Mit truang clan vi kji ten, thing dau. Viii lo

02 (ext: 19) gap Ms. Ngan dé Met them chi fiat.


SISAA LAND GONG 'TY Cu PHAN DIA OC SACOM VPGD: 178/6 Wong D1, P 25, Q. Binh Thanh, TP. I-1CM Tel: (+84)8 35120002 - Fax: (+84)8 35126392

COng Hob. Xã Hg'i Chu Nghia Vial Nam DOc LOp - Tcr Do - 1-1?nh PhOc 03 *00

GIAY UY QUYEN

THAM DC BA! HOI CO BONG BAT THIYONG NAM 2019

Kink eü'i: CoNG TY CO PHAN IHA OC SACOM

Rom nay, ngay .../.../2019, ti chang toi la ntirmg c8 &mg cua Cong ty Co phan Dia oc SACOM có ten trong danh sach 'alit kern clued day, theo giay ity quyen nay va la mOt be phan Wong tach rM, cling nh&t tri fly quyen cho:

Ong: PH1U'ONG QUOC ViNH — fang Giam Doc Cong ty CP Dia 6c SACOM

Passport WO: B 3896959 NS cap: 15/03/2010 NM cAp: Cue quail 19 xuAt nhop

Dia chi thtrimg frit: 95 Van D6n ta 45, Bach Dang Ha NOi

Duqc thay mat cht1ng toi tham dLr Dai HOi Wong a Dong Bat Thuong n'am 2019 dm C8ng ty C6 phan Dia 8c SACOM, va bieu quyet tat ca nhang van de c6 lien quan Mang Ung voi so c8 phan do chung toi sa

Chang t8i hoan toan chiu trach nhiem v viec Ay quyen nay va earn kat tuan thia nghiem chinh cac quy dinh hien hanh cüa Phap luat va Dieu le cila C8ng ty C6 phan Dia tic SACOM, diing Mad cam kat khong dim ra bat dr mOt khieu nai, kien cao gi dOi voi Clang ty.

Ltru )5: Gay u)5quyin nay chi ai hiOu hec trong that gian thin ra cuoc h9p DHDCD hoot thuang ;lam 2019.

CHU' Kt XAC NHAN CiJA BOX 1J1( QUYEN

V. tk

\ %


Hy & Ten SO cophOn

ser hitt' Dia chi lien he ICS/ ten STT SO CMND

DANH SACH NHOM CO DONG UY QUYEN


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SAM LANDsamland.com.vn/upload/baiviet/-9584.pdf · UY BAN CHUNG KHOAN NHA NU6C Kinh girl: 14 Ban Chiing Khoin Nhi Nut Gang ty MA chimg Ichoan Dia chi try ser chinh Dien thoai Fax