TVSI@ CONG TY CO PHAN CHUNG KHoA TAN VI~TTn,l sa chinh: T~ng 6, 79 Ly Thuong Ki~t, Holm Ki~m, HN

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

s6: OfI2013IGM-HDQT Ha N(Ji, ngay 07 (hang 5 nam 2013

GIAy MOl mr HOP. .Dai hQi dBng cB dong thuong nien Nam 2013

Kinh giCi: Quy ca dong Cong ty CP Chung khoan Tan Vi~t (TVSI)

Cong ty ca ph§n Chung khoan Tan Vi~t (TVSI) tran trong kinh rnoi Quy C6dong tham dir phien hop Dai hQi d6ng ca dong thuong nien TVSI Narn 2013, chi ti~tnhu sau:

1. NQi dung D~i hQi:

- Bao cao tong k~t hoat dong kinh doanh nam 2012

- K~ hoach kinh doanh nam 2013

- Bao cao hoat dong cua Ban KiSm scat nam 2012-2013

- Phuo-ng an phan phoi loi nhuan nam 2012 (To trinh)

- Bao cao chi tra thu lao HDQT, BKS 2012-2013 va Mire chi tra thu laoHDQT, BKS 2013-2014 (Ta trinh)

- Lira chon cong ty kiem toan nam 2013 (To trinh)

- Di~u l~ Cong ty sua d6i nam 2013 (To trinh)

- Bfru b6 sung thanh vien Ban kiem scat nhiem ky 20l3-2017 (To trinh)va Danh sach d~ cui irng cir vao vi tri thanh vien Ban KiSm soat nhiernky 20 l3-20 17

- Thao luan va BiSu quyet cac nQi dung dn thong qua tai Dai hoi. Bfru b6sung thanh vien Ban KiSm soat nhiem ky 2013-2017

- Thong qua Bien ban hop DHDCD va Nghi quyet DHDCD 2013

(Tai lieu lien quan toi cac noi dung Dai hoi xem tren website cua TVSI tai ala chihttps:/lwww.tvsi.com.vnlvnlhomelintroductionldetailsl}035147Idefault.htm)

2. Thoi gian va dia di~m ta clnrc:

• Thai gian: 14 gi<r30 Tlnr TO' ngay 22 thang 5 narn 2013

• Dia diSm:

Tham du true tiep: Tru sa chinh TVSI - Tfrng 6, 79 Ly Tlnrong Kiet, QuanHoan Ki~m, Ha NQi.

Tham du qua Video conference: Chi nhanh TP. HCM - Cong ty C6 phanChung khoan Tan vie, 193-203 Trfrn Hung D~o, Quan 1, TP. HCM.

,r-

3. Ung cUI d~ crr Thanh vi en Ban Ki~m soat

Dai hoi d6ng c6 dong thuong nien Nam 2012 (t6 chirc thang 5/2012) da hra chonduoc Ban Kiem scat gorn 03 thanh vien. D~n d~u nam 2013, 01 thanh vien BanKi~m soat da duoc b6 nhiern vi tri Truong phong tai TVSI, do do khong can thoaman di~u kien thanh vien Ban Ki~m scat (theo quy dinh tai Di~u l~ Cong ty) vaduoc mi~n nhiem.

Can cir vao Di~u l~ Cong ty C6 phan Chung khoan Tan Viet, cac c6 dong hoacnh6m c6 dong sa hiru tir 10% tong s6 c6 phan ph6 thong tro len trong thai hanlien tuc it nhat sau (06) thang c6 quyen d~ cir thanh vien d~ b6 sung vao BanKi~m scat thay th~ cho thanh vien duoc mi~n nhiern neu tren,

(Chi tdt xem tai Thong bdo v/v DJ cu' - Ung CU' vao vi tri thanh vien Ban KiJmsoat nhiem kj 2013-2017 dinh kern).

4. Thanh phan tham dl! Dai hQi:

T~t eft cac c6 dong nam giu c6 phan cua Cong ty c6 phan Chung khoan TanViet tai thai diem chot danh sach c6 dong luc 17hOO ngay 22 thang 4 nam2013.

C6 dong khong the d~n du c6 th~ uy quyen cho nguoi khac dir theo m~u Gi~yUy quyen dinh kern. M6i c6 dong chi diroc uy quyen mot (01) l~n voi s6IUQ'ngc6 phan uy quyen bang tong s6 c6 phan do c6 dong do nam gifr.

C6 dong hoac nguoi duoc uy quyen d~n tham du Dai hoi mang theo Giay moidir hQP va Giay CMND hoac HQ chien d~ dang ky tir each c6 dong tham duD<;li hoi.

C6 dong a khu V\l·C phia Nam c6 th~ tham du thong qua Video conference taidia diem neu tai Muc 2.

D~ thuan IQ'icho cong tac t6 chirc Dai hoi, d~ nghi Quy c6 dong xac nhan viectham du (nQP true tiep cho TVSI, giri qua duong biru dien, fax hoac email) theo Giaydang kj (mftu dinh kern) va giri Giiiy uy quyen (mftu dinh kern, neu c6 uy quyen thamdu) trurrc 17hOO Th.r TIT ngay 15 thang 5 nam 2013.

MQi thong tin chi ti~t vui long lien h~ ThIT ky Ban lanh dao (Dia chi: T~ng 6, 79Ly Thuong Kiet, Quan Hoan Ki~m, Ha NQi; Dien thoai: 04-37280921; Fax: 04-37280920; Email: contact@tvsi.com.vn).

Tran trong!

NO'i nhijn:- Nhu tren;

- Luu VP.

2

CONG TY CO PHAN CHUNG KHoAN TAN VI~TTru so' chinh: Tang 6, 79 Ly Thuong Kiet, Hoan Kiem, HN

DT: 04-3728.092 J - Fax: 04-3728.0920

Website: www.tvsi.corn.vn

GIAYDANGKYDu: hop Bfli hri dang cJ dong thuimg nien ngay 221512013

Ten C8 dong: .

Dia chi lien h~: .

CMNDIHQ chi~u/l)KKD s6: Ngay ..!. .1. NO'idp .S6 IU'Q'Ilgc8 phan tai TVSI: .

Bang ky Tham d., Dai hQi d6ng c8 dong thuong nien Nam 2013 t~i

D Tr{l si)' chinh - tta Nri D Chi nluinb TP. HCM

B6i tuong tham du':

D cJ dong D Nguiri dutrc uy quyen tham dl!

•••••••••••••••••••••••• s ngay. .... thdng 5 nam2013

CO DONG

(Ky, ghi r5 ho ten)

GIA Y UY QUYENIne hop Bfli hri dang cJ dong thuirng nien ngay 221512013

Ten C8 dong (NgU'O'iuy quyen): .

Bia chi lien h~: .

CMNDIHQ chi~u/BKKD s6: Ngay .I.....I NO'idp .S6 IU'Q'Ilgc8 phan tai TVSI: .

HQ va ten ngU'O'idU'Q'cuy quyen: .

CMNDIHQ chieu s6: Ngay .I. .I NO'idp .

NGVdI DVQC 0Y QUYEN(Ky, ghi r8 ho ten)

........................ , ngay ..... thdng 5 nam2013

NGVdI 0Y QUYEN

(Ky, ghi r8 ho ten)