thong bao ngay dang ky cuoi cung dai hoi dong co dong thuong nien nam 2015

TF U N G T A M L U U K Y CHUN'G Kl-iOAN V I E T M A M c m NHAJNH TP.HO CHi MINH S6: ; r / T B - C N \ ' ' S D CONG HOA XA HOI CHU NGHIA VIET NAM fiOc lap - Tir - Hanh phuc TP.Hd ChiMmh, C'S 'hang 0? nam £J/^ THONG BAO (Ve dang ky cuoi ciiug va xac nhan danh sach ngirffi sff huu chirng khoan) Kinh gui: - So' giao djch chiing khoan Ha Noi - Cac Thanh vien luu ky T m n g tam L u u ky Chirng klioan Viet N a m - C h i nhanh T P H C h i M i n h ( C N V S D ) ihong bao ve dang ky cuoi ciing nhu sau: Ten To chuc phat hanh: Ten chiing khoan: Cong ty c6 phSn V a n tai b i l n H a i A u C phieu Cong ty c phSn V a n tai bien H a i A u M a chiing khoan: SSG MalSIN: VN000000SSG5 San giao dich: UPCOM Loai chung khoan: C o phieu thong Menh gia giao dich: 10.000 dong Ngay dang k>' cuoi ciing: 22/03/2017 Ly va muc dich: Tham dtc Dai hoi dong c6 dong thudiig nien nam 2017 Ty ie thuc hien: 1:1 (01 c6 phieu - 01 quyen bieu quyet) Thai gian thuc hien: thang nam 2017 Dia diem thuc hien: N h a Kliach Hai Quan, so L y T u Trong, phucmg M i n h K h a i , Quan H o n g Bang, Tp.Hai Phong N o i dung chinh hop: + Thong qua Ket qua kinh doanh nam 2016 va Phucmg an phan phoi Igi nhuan nam 2016 + Thong qua Bao cao boat dong cua H o i dong quan tri va B a n k i e m soat nam 2016 + Thong qua Bao cao tai chinh kiem toan nam 2016 + Thong qua K hoach hoat dong kinh doanh nam 2017 Lira chon cong ty K i e m toan + Cac van de khac, De nghi T V L K doi chieu thong tin nguai so hiru chirng khoan Danh sach V S D lap va gui dual dang chung tu dien tu voi thong tin T V L K dang quan ly dong thai gui cho V S D Thong bao xac nhan (Mau 03/THQ) dual dang chiing tu dien tii de xac nhan chap thuan lioac khong chap thuan cac thong tin Danh sach (Doi vai cac T V L K chua hoan tiit viec ket noi hoac bi ngat ket noi cong g a o tiep dien tu/cong giao tiep true tuyen vai V S D , de nghj giri Thong bao xac nhan qua email c6 gan chu ky so vao dia chi email thongbaoxacnhan@vsd.vn ciia V S D ) Truang hop khong chap tliuan c6 sai sot hoac sai lech so lieu, T V L K phai gui them van ban cho V S D neu ro cac thong tin sai sot hoac sai lech va phoi hop v o i V S D dieu chinh Tho-i han g u i T h o n g bao xac nhan: C h a m nhat vao 15h 24/03/2017 Truang hop T X ' L K gui Thong bao xac nhan cham so v a i thai gian quy dinh neu tren, V S D se coi danh sach V S D cung cap cho T V L K la chinh xac va da dugc T V L K xac nhan Truang hop phat sinii tranh chap hoac gay thiet hai cho nguai sa hiru, T V L K se phai chiu hoan toan trach nhiem doi v a i cac tranh ch4p hoac thiet liai phat smh cho ngucd sa hiiu De nghi cac T V L K thong bao day du, chi tiet noi dung cua thong bao den tirng nha dau tu luu ky chung klioan neu tren tai T V L K cham nhat vong 03 lam viec ke tu ghi tren tliong bao cua V S D Noi nhan: - Nhu tren; -TCPH: -BanTGD; - KTQT, TMPC, KSNB; -Liru: VT, DK.(130b) ;iAM DOC CHI NIMWH , TP HO cut TRUNG Thu- Trang (Ban hann kern theo Quy chi hOCJ,t d6ng thuc hien quyen cho nguoi CONG TY CO PHAN DAY cAp DI.¢N VI.¢T NAM sa hiiu chung khodn) Mau07/THQ CONG HOA xA HOI CHU NGHiA VI.¢T NAM Doc l~p - TlJ - Hanh phuc Tp.H6 Chi Minh, ngay.J.4 thang.O,Lnam 2015 SB: THONGBAo (V~ dang ky cuBi cimg d~ thuc hi~n quy~n d\f hop I>~ihQidang cBdong tlurong nien nam 2015) Kinh gfri: Trung tam Luu ky Chung khoan Vi~t Nam Ten TCPH: CONG TY CO PHAN DAY cAp I>I~N VI~T NAM Ten giao dich: CONG TY co PHAN DAY cAp I>I~N VI~T NAM Trv sa chinh: 70 -72 Nam Ky Khai NghTa, Quan.l , TP HCM Dien thoai: 38212102 Fax: 38299437 San giao dich: HOSE Xin thong bao dSn Trung tam LUll ky Chung khoan Viet Nam (VSD) dang ky cuoi cling cho clnrng khoan sau: Ten chirng khoan: C6 phieu Cong ty c6 phan Day cap dien Viet nam Ma clnrng khoan: CAV Loai clnrng khoan: C6 phieu I?h6t,hong Menh gia: 10.000d/co phan Ngay dang ky cuoi cling: 10/03/2015 D6ng thai dS nghi VSD lap va giri cho Cong ty chung toi danh sach nguoi sa hiru clnrng khoan noi tren, Dia chi email nhan file, dtt lieurngauhsacadivi.vn Ly va m\lc dich:To chuc D(;l.ihQi dong co dong thuang nien nam 2015 - Ty l~ th\fC hi~n: 01c6 phiSu - 01quySn biSu quySt - Thai gian th\fC hi~n: gia 30 phut 10 thang nam 2015 - Bia diSm th\fc hi~n: Khach s(;l.nLOTTE LEGEND SAIGON - NQi dung h9P: 1.Bao cao kSt qua hO(;l.tdQng sxkd nam 2014 va kS hO(;l.chsxkd nam 2015 Bao cao hO(;l.tdQng cua HQi d6ng quan tri Bao cao hO(;l.tdQng cua ban kiSm soat Cac ta trinh D(;l.ihQi d6ng c6 dong Chung toi cam kSt nhung thong tin vS nguai sa hfru danh sach se duQ'c su dvng dung mvc dich va tuan thu cac quy dinh cua VSD Cong ty chung toi se hoan toan chiu trach nhi~m truac phap lu~t nSu co sai ph(;l.m ,(, TONG GIAM No'inh~n: - Nhu tren; - So' Gdck TpHCM _ Luu: 1>0