C O N G TY C O P H A N CHLTNG K H O A N T R I VIgT

S6: bT/2017/CBTT-TVB

CONG HOA XA HQI CHU NGHIA VIET NAM Dgc lap - T y do - Hanh phiic

Ha Noi, ngay 3 thdng S nam 2017

CONG BO THONG TIN BAT THlTdNG Kinh giri: So Giao dich Chung khoan Ha Ngi

1. Ten to chuc: Cong ty c6 phan Chung khoan Tri Viet - Ma chung khoan: TVB - Dia chi: Tang 2, so 192 Dpi Can, quan Ba Dinh, TP. Ha Npi - Dien thoai lien he: 04.62732059 Fax: 04.62732058 - E-mail: tvsc@tvsc.vn 2. Npi dung thong tin cong bo: Ngay 17/05/2017 la ngay dang ky cuoi cung thuc hien quyen tham du Dai hoi dong c6 dong bat thuong nam 2017 cho c6 dong theo thong bao s6 5V2017/CV-TVB ngay OJ I I2Q\1 (Taili^u dinh kem) 3. Thong tin nay da dupe cong bo tren trang thong tin dien tu cua cong ty vao ngay CjloS' 12011 tai duong dan https://tvsc.vn/Defauit.aspx?tvsc=2-6353-tin-tvsc

Chung toi xin cam ket cac thong tin cong b6 tren day la dung sir that va hoan toan chiu trach nhiem truoc phap luat ve npi dung cac thong tin da cong bo.

Ngiroi thyc hien cong bo thong tin d ro hp ten) xtn^

guyen Bich Van

C O N G T Y C O P H A N C Q N G H O A X A H O I C H U N G H I A V I E T N A M CHlTNG K H O A N T R I V I E T Doc lap - T y do - Hanh phuc

S6: i^l^/2017/CV-TVB

V/v: Chot danh sach c6 dong thuc hien quyen tham du DHDCD bat

thuong nam 2017

Hd Noi, ngay 0 3 thdng 5~ nam 2017

THONG BAG (Ve ngay dang ky cuoi cung de thuc hien quyen tham du Dai hoi dong c6 dong bat

thuong nam 2017)

Kinh gtji: Trung tam Luu ky Chijng khoan Viet Nam

Ten To chuc phat hanh: Cong ty c6 phan Chung khoan Tri Viet Ten giao dich: Tri Viet Securities Joint Stock Corporation Try so chlnh: Tang 2, so 142 Doi Can, quan Ba Dinh, TP. Ha Noi Dien thoai: 04.62732059 Fax: 04.62732058

Chung toi thong bao den Trung tam Luu ky Chung khoan Viet Nam (VSD) ngay dang ky cuoi cung de lap danh sach ngucri so hiru cho chirng khoan sau:

Ten chtmg khoan: Co phieu Cong ty c6 phan Chung khoan Tri Viet Ma ehung khoan: TVB Loai chung khoan: Co phieu pho thong Menh gia giao dich: 10.000 dong San giao dich: Upcom Ngay dang ky cuoi cung: 17/05/2017 1. Ly do va muc dich: Tham du Dai hoi dong c6 dong bat thuong nam 2017 2. Noi dung cu the: - Ty le thuc hien: 1 c6 phieu - 1 quyen bieu quyet - Thai gian thuc hien: Du ki6n ngay 03/06/2017 - Dia diem thuc hien: Cong ty se thong bao lai sau - Noi dung hop:

• Thong qua phuong an phat hanh c6 phan chao ban tang von dieu le Cong ty

• Thong qua viec sua doi, bo sung mot so noi dung trong dieu le Cong ty

• Thong qua phuong an chi tra thu lao cho HDQT, BKS Cong ty

• Thong qua quy che quan tri noi bo Cong ty.

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• Thong qua chu truong trien khai phuong an huy dang ky giao dich c6 phieu tai san Upcom niem yet c6 phieu Cong ty tren So giao dich chung khoan Ho Chi Minh (Hose).

• Cac noi dung khac thuoc tham quyen dai hoi.

De nghj VSD lap va girl cho Cong ty chung toi danh sach ngucri so hiru chirng khoan tai ngay dang ky cuoi cung neu tren vao dja chi sau:

- Dia chi nhan Danh sach: Tang 2, so 142 Doi Can, quan Ba Dinh, TP. Ha Noi - Dia chi email nhan file du lieu: tvsc@tvsc.vn

Chung toi cam ket nhung thong tin ve nguoi so hiju trong danh sach se dugc su dung dung muc dich va tuan thu cac quy dinh cua VSD. Cong ty chung toi se hoan toan chiu trach nhiem truoc phap luat neu c6 vi pham.

Nai nhan: Nhu tren;

- S G D C K , U B C K N N ; Luu T K Cong ty.

NGlTC I D I E N PHAP L U A T AM D O C ^ ^

am Thanh Tung

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CONG TY CO PHAN CONG HOA XA HOI CHU NGHIA VIET NAM CHUNG KHOAN TRI VIET Boc lap - T y do - Hanh phuc

S6:D^ /2017/NQ-HDQT/TVB Ha Ngi, ngay 27 (hang 04 nam 20J7

N G H I Q U Y E T Ve vi^c thong qua chu trvo'ng to chirc Dai hoi dong co dong bat thu'ong nam 2017

HOI DONG QUAN TRI CONG T Y Can cuvao Luat doanh nghiep so 68/20J4/QH13 ngay 26/11/2014 cua Quoc Hoi nuac Cong hoa Xa hoi Chu nghJa Viet Nam vd cdc van ban hu&ng dan (hi hanh. Can cir Lugt chung khodn so 70/2006/QHU ngay 29/06/2006 va Luat sua doi, bo sung mot so dieu cua Lugt chung khodn so 62/2010/QH12 ngay 24/1 J/2010; Can cir vao Dieu le to chirc va hoot dong cua Cong ty c6 phdn Chung khodn Tri Viet;

- Can cu vdo Bien bdn hop HDQTsd 0^/2017/BB-HDQT/TVB ngay 27/04/20J 7.

QUYET NGHI

Bieu I: Thong qua chu truong to chuc Dai hoi dong c6 dong bat thuong nam 2017 cua Cong ty. Cu the :

• Thdi gian du kien: Thu Bay ngay 03/06/2017 • Dia diem to chuc: Hoi dong quan tri giao cho ban Dieu hanh lira chon dia diem to

chuc Dai hoi phu hop va thong bao cho co dong va co quan quan ly. • Ngay dang ky cuoi cung : 17/05/2017 • Noi dung hop du kien: - Thong qua phuong an phat hanh co phan chao ban tang von dieu le Cong ty; - Thong qua viec sua doi, bo sung mot so npi dung trong dieu le Cong ty; - Thong qua phuong an chi tra thu lao cho HDQT, BKS Cong ty; - Thong qua quy che quan tn noi bo Cong ty; - Thong qua trien khai phuong an huy dang ky giao dieh co phieu tai san Upcom va

niem yet co phieu Cong ty tren So giao dich chung khoan Ho Chi Minh (Hose); - Cac noi dung khac thuoc tham quy en dai hoi,

Bieu 2: Nghi Quyet nay co hieu luc ke tir ngay ky. Hoi dong quan tri Cong ty, Ban Tong Giam doc, cac phong ban, bo phan va ca nhan co lien quan ciia Cong ty co trach nhiem thuc hien Nghi quyet nay.^

Noi nhan: T ^ ^ § f ^ ^ N G QUAN TRI - U B C K N N , HNX, T T L K ; j^X^\^^p^^lCl\ - HDQT, B K S , Ban T G D ; c6>HAN \ - c V

Liru T K Cong ty. ( to ( <RQftNll-*ii

Phycng Hoang Lan Hu-ong

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