h CQNG IIOA XA HQI CHU NGIIIA \TPT NAM DQc lSp - Tq - Hqnh Ph[c Hd N|i, nsdy $lthdng ,alax.lNauat4 56: J{ 04 ndm 2016 /TB.MB-HDQT V/v moi THONG BAO hgp Dei hOi tl6ne cO d6ng ki hqp thuimg ni6n 2016 Kinh gui: Qui C6 d6ng Ngin hing TMCP QuAn dQi NgAn hang TMCP Quan dQi (MB): cl!,y chung nhin ddng Ic! doanh nghiQp: 0100283873,.do Sd Ki5 hoach d6u tu thinh ph6 Hn NOi c6p - aang t.1:.:- t.: ,;: ',i:;: !i: V:t; Ywderrmm cOxc ry cO PHAN vroN rn0nrc TELVINA VIET NAM ceNG uoa xA Hor cHU Ncnia vITT NAM DQc lfp - Tq - Hgnh phric VPGD: Y6n Vi€n - Gia L6rn - Ha N6i Tel: 04.3878045 I Fax: 04.38780023 Hd Noi, ngd1, 4t, fuiing nam 2016 THONG eAo Mor Hep DAI HOI DONG CO DONC TUUOXC NIEN NAN,I ]()]6 I(inh giri: - Qul,'vi cO d6ng cua C6ng ty c6 phAn ViSn th6ng Telr,ina Vi6t Nam HQI d6ng quan tri C6ng ty cd phAn ViSn th6ng Telvina ViQl Nam trdn thOng b6o vir kinlr moi Quy cO d6ng tham drL cu6c hgp Dai hdi ddng cO d6ng thuong ni6n ndm 2016 Thdi gian dai h6i: Trl gid 00' ngiry 15 thfng nilm 2016 (Thrlr S6u) Thoi gian don ti6p dai bi6u: Tu gio 30' ngdy 15 th6ng ndm 2016 (Thri S6u) 2.Dradi0m: HOi trucrng tAng cua C6ng ty c6 phAn ViSn th6ng Telvina Vi6t Nam (xd YOn Vi6n, huyQn Gia LAm, TP.Ha NQi) NOi dung hop: Th6ng qua 86o c6o k6t qu6 sdn xu6tkinh doanh 2015 vd phuong huong ho4t d6ng 2016; Th6ng_gua 86o c6o tdi chinh t6ng hqp dE ki6m to6n ndm 2015; Th6ng qua B6o c6o ho4t d6ng cua HQi d6ng quin tri ndm 2015; Th6ng.qua plluong 6n str dgng lgi nhuAn sau thu6 nam 2015; Th6ng qua quy6t cllnh sira d6i, bd sung Di6u lQ t6 chric vd hoat dQng cua C6ng ty c0 phdn Vi6n th6ng fitvina-ViqtNam; Th6ng.q.ru iie thay d6i GiSy,chri'ng,rirai Aane t