crAy TING CU TI{ANI{ VIEN HQI DONG QUAN TRI K[nh e,[ri: Ban t0 chrfrc Dai hQi d6ng cd tl6ng bflt thudng nim 2017 Cdng fy C6 phAn Nhya Thi6u ni6n Tiiin Phong Ho vd t6n ngudi tu ring cu: CMND/CCCD/H6 ,i chi6r"r sO: , cAp: Ngdy Noi cAp: Dia chi thuong tni: Trinh dd hoc v6n: Chuy6n ngdnh: HiOn dang so hiru (ho4c dai diQn so Tuong htu): ung cd phAn .,.% tdng sO cd phAn co quydn bi€u quy6t ty cd phAn Nhua Thi€u Ni6n TiOn Phong cho tdi dugc tu ring cu ldm ring cu vi6n tham gia vdo HQi d6ng qudn tri ctra C6ng ty c6 phAn Nhua Thi€u Ni6n Ti€n Phong DC nghi C6ng rri I , ; +" N€u duoc cdrc c0 dong tin nhiQm bAu ldm viOn HQi d6ng qudn tri t6i xin dem h6t ndng luc vd.tAm huy6t cira bdn thAn dC dong g6p cho sp ph6t triOn cira COng ty c6 phdn Nhua Thi€u Ni6n Ti6n Phong T6i cam doan nhflng th6ng tin t6i cung c6p ld dting sU that vd tOi xin chiu tr6ch nhi€m trudc ph6p luflt, trucvc Dai hQi d6ng cO d6ng vA tinh chinh x6c, trung thqc vA n6i dung hO so gui kdm Xin trdn trpng cdm on H6 so kim theo: - BAn hqp l9 CMND/CCCD/HO chi6u; Bdn hgp l0 c6c bing cAp; ^i ydu So lli lich cila ung vi€n: , ngiry thdng nam 2017 Nguoi ring cfr (Ky vd ghi rd hp ftn)