A No.4 Ton That Tung Str., Trung Tu ward Dong Da Dist., Hanoi, Vietnam T (+84-4) 38523706 I F (+84-4) 35741231 E conincohn@coninco.com.vn www.coninco.com.vn Int:~S~~c~tiS2 S6: f't /2016/TB-HDQT Ha Nr5i, ;'thimg O'?niim 2016 THONGBA.O V/v: Tri~u t~p D~i hQi dAng c6 dong bat thtrong nam 2016 H9i d6ng quan tri Cong ty c6 phan Tir v~n cong nghe, thi€t bi va ki~m dinh xay dung - CONINCO tran thong bao den quy vi c6 dong v~ viec t6 chirc Dai h9i d6ng c6 dong b~t thuong nam 2016 cua Cong ty nhir sau: Thai gian: 9hOOngay 06 thang 09 nam 2016 Dia diem: H9i tnrong tfrng nha tang tru sa Cong ty CONINCO S6 Ton Th~t Tung - Dong Da 'Ha N9i Chuang trinh Dai hoi: + Thong qua viec thay d6i Phuo-ng an tang v6n dieu l~ Cong ty; + Nhirng van d~ quan khac thuoc tham quyen cua Dai hoi d6ng c6 dong Thai di~m chot danh sach c6 dong: 15/06/2016 Xac nhan tham du: Quy vi c6 dong vui long giri Gi~y xac nhan tham du Dai hoi hoac Giay uy quyen tham du (tnrong hop uy quyen cho nguoi dai dien tham du dai hoi) v~ Cong ty tnroc 30108/2016 M~u Giay dang ky tham dir va Giay uy quyen duoc giri kern theo thong bao Quy dinh tham du Dai hoi: Quy vi c6 dong hoac ngiroi ducc uy quyen tham du Dai h9i mang theo CMND hoac h9 chieu d~ kiem tra tu each c6 dong Di~u kien tham dir: C6 dong c6 ten danh sach c6 dong chot tai 15/06/2016 Tai lieu.cua Dai hoi dong c6 dong b~t thuong nam 2016: D~ nghi quy vi c6 dong tai v~ tir website CONINCO theo dia chi: www.coninco.com.vn Quy vi c6 dong neu c6 thac mac d.n giai dap xin vui long lien h~ voi ong Le Minh Hoang - Ban thtr ky Cong ty (DT: 0904121213) Tran kinh bao ! ~ CONG TV CO PHAN TlJ VAN CONG NGHE, THIET B! vA KIEM O!NH xAv Dl,fNG - CONINCO "'~~W~~~'~'*;t;7~~~a::~-;>'~"''''-';~7~~~ - - - t _, • ~~~~ ~ t A No.4 Ton That Tung Str., Trung Tu ward Dong Da Dist., Hanoi, Vietnam T (+84-4) 38523706 I F (+84-4) 35741231 E conincohn@coninco.com.vn www.coninco.com.vn CHUONG TRINH HQP D4I HQI DONG CO DONG BAT THUONG NA.M 2016 Thai gian: 9hOOngay 06 thdng 09 nam 2016 Dia tlidm: H9i truang 601 Tr/:Lso CONINCO I TT i I i I ~ ~ J IS: i I Khai mac D?i h9i Bao cao thftm tra tu cach c6 dong I NQi dung d~'-!_h_'Q'_i I 10 11 CONG TY 9hOS - 9hlO _ I Thong qua to' trinh D?i h9i: - TO' trinh v~ viec tang von di~u l~ bang phat hanh c6 phieu chao ban cho c6 dong hien hiru I D?i h9i thao lu~n n9i dung I U Dai h9i Bi~u 9h_O_O_-_9_h_O_S ' Thong qua Thu ky D?i h9i, Ban ki~m phieu I Thong qua chuang trinh Dai hoi va Quy che Dai h9i I I : J_~T~h~m~·~gcia=n~~ Gioi thieu doan chu tich , I NQidungLKi~m tra tu each c6 dong I~j I That Tung - D6ng Da - Ha N9i I~I-=K=h=a=i=m~~_c_d~i~~i I" s6 Ton ~~t I thong g,_u_a_t