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COf,fCsoi....t).
vAN oCrv
.C&.ndm 20tt
TRUNG TANIr-u'u x.i cguNc rcgoAx vtET NAi\t
- T€n T6 chfc ph6t hdnh:
- TrU so chinh:
- EiQn thoai:
- Sdn giao d!ch:
- T€n chimg khodn:
- MA chtug khoiin:
- MA ISIN:
- Lo4i ch&ng khodn:
ceNG HOr\ XA nQr cuu NGHIA vrET NAMD0. lap - TF do - Hanh ph,i.
so: frl /TB-vsD Ha Noi, ngd1,,ft tlrcing 03 ttd,r 20t1
THONG BAo(Vd ngny dlng kf cu6i cirng vir xfc nh{n danh sich ngucri scr hfru chirng khoin)
Kfnh gui: So Giao dich Chung khorin Tp. H6 Chi MinhCrlc Thdnh vi6n
.Trung tam Luu ky chtrng khoiin viQt Nam (vsD) rhdng bdo vA ngdy dang kycu6i cirns nhu sau:
C6ng ty.6 phin Tip tloirn D4i Duong
S6 C Lang Hg, Ba Dinh, Hi NOi
04.37726789 Fax: 04.37726878
- MQnh gi6: f 0.000 rl6ng
- Ngdy ddng kj cu6i cing: 28/03/2014
- Ly do vd muc dich:
- Ti le thuc hi€n:
- Ngdy thgc hi6n:
- Eia diiSm thuc hiQn:
- NQi dung hsp:
+ 86o cdo ktit qua ho4t dOng sdn xu6t kinh doanh ndm 2013 vd k6 hoach sdnxu6t kinh doanh ndm2014;
+ 86o crio hoat ctQng cria HQi d6ng quan tri ndm 2013 vd kti ho4ch hoar ddngnam 2014;
+ Brio c6o hoqt dQng cta Ban ki6m soiit ndm 2013 vd k6 hoqch hoat dQng n1rn20l4;+ Thdng qua b6o ciio tdi chinh da ki6m ro6n ndm 2013;+ Th6ng qua phucrng dn phAn ptrOi tqi nhuAn ndm 2013;+ Quy6t to6n thir lao HQi ddng quAn tri, ban ki6m so6t ndm 2013 vd du toiin
nam 2014;
HOSE
Cd phiiiu Cdng ty.6 phin Tgp tloin D4i Duong
OGC
vN0000000cc8
Cd phi€u ph6 ttrdng
Td chrircDai h6i tt6ng cd AOng thudnrg ni6n nim 2014
01 c0 phi6u - 01 quydn bi6u quy6t
Dqr kitin ngery 26/04/2014
Cdng ty sd thdng b6o sau
. + Thdn,e qua to trinh lga chgn dcrn vi ki€m todn ndm 20l4: 1'h6ng qua to trinhbau thirnh vi€n t{6i ddn_e qudn tri nhigm kj,rnoi;
+ Th6ng qua to trinh biu thdnh vi€n Ban ki6m sodt nhiQm kj'moi:+ fh6ng qua to trinh biu thenh vi€n HQi d6ng quan tr! nhi€m k! mdi 2014 - 2019
+'l-hdng qua td trinh miEn nhiem truong Ban kidm sodt Nguy€n Thi Quj'nh Nga:
+ 'th6ng qua to trinh bAu thanh vi€n Ban kidm sodt nhiQm kj moi 2014 - 2019;
+ Thdng qua to trinh bd sung cdc ngdnh, ngne tintr doanh;
+ Thdng qua to trinh didu chinh tf lQ so hiru cd phin cua cd d6ng ld Cdng tyTNFII{ VNl'tr€n GiAy chung nhqn deng ky doanh nghiQp cta C6ng ty do Cdng tyTNHFI VNT thay ddi tj lQ cd phan ndm gi0;
+ Th6ng qua to trinh sua OOi Oieu lQ Cdng ty;
+ Citc vAn d€ kh6c (ntiu c6).
GAi li€u h7p sd dtrqc ddng tai tqi lllebsite oceangroup.vn tnroc ngay1r/04/2014)
DC nghi cric Thdnh vi€n ddi chiLlu vd gui Th6ng b6o xdc nhfln dudi d4ng chrmg
tu dien tri qua c6ng giao ti6p diQn tt cia VSD ddi vdi Thanh vi6n luu ky/quaemail vdo dia chi [email protected] OOi vOi Thanh vi€n md tdi khoin tryc..t r i r r ^ | : -! ^ tl:ti€p x6c nh4n chdp thu4n hoic khdng chdp thuqn ddi vdi thdng tin ngudi sd hiru
trong Danh s6ch ngudi so hiru chimg kho6n OGC luu ky thUc hiqn quydn cho
VSD (Truong hqrp khOng chdp thufln do c6 sai s6t hoic sai l€ch sd liQu, Thdnhvi6n phii grii th€m cho VSD vdn b6n th6ng b6o trong d6 n€u rO c6c th6ng tin sai
s6t hoic sai l0ch sO tiEu de pnOi hqp dieu chinh).
Thoi h4n xr{c nh$n: Ch$m nh6t vio 15h ngiry 0110412014
Truong hgp Thdnh vi€n gti van bdn x6c nhfln chflm so vdi quy dinh, VSD sC
coi danh s6ch do VSD cung cdp cho Thdnh vi€n ld chinh x6c vd dd dugc Thanh
vi€n xiic nhan. Truong hqp ph6t sinh tranh ch6p ho{c g6y thiQt hai cho ngudi so
hiru, Thdnh vi6n sE phAi chiu hodn todn tr6ch nhiQm tl6i vdi c6c tranh ch6p ho4c
thiqt hai ph6t sinh cho ngudi so hiru.
. DC nghi c6c.Thdnh vi€n th6ng b6o d6y dfi, chi titit nQi dung cria th6ng b6o ndy
d6n tung nhd d6u tu luu k;i chtmg kho6n n6u tr€n tai Thdnh vi6n chQm nhdt trongvdng 03 ngdy ldm viQc k€ tt ngdy ghi tr6n thdng biio cria VSD.
Noi nhQn:- Nhu tr€n;- CTCP Tflp dodn Dai Duong;
- Ban TGD;
- KSNB; TBT rvebsite;- Luu HCQT, DK.
G GIAM DOCKT. TONG GIAM DOC
1C.ot
a)rnuuc; rAM