thongbao tb dong ce ca -...
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CONG TV CO PHANDU L!CH vA TlEP TH! GTVT VI~T NAM
(Vietravel)190 Pasteur, Q.3, TP.HCM
Tel: (84.8) 38.228.898 - Fax: (84.8) 38.299.142Email: [email protected]@fmail.vnn.vn
Website: www.vietravel.com.vn - www.travel.com.vnse G.5" 1If) _<l T
CONG HOA xA HOI CHU NGHiA VIET NAM~ ' ' .8Qc lOp - TV do - Honh phuc
TP.Ho Chi Minh, ngay.o.G ..th6ng.O.4 ..ndl'T'PluLb
THONGBAoV~ vi~cTB chirc J)~i hQi dAng cB dong thuong nien nam 2016
Kinh gfri: Quy ce dong Cong ty ca phin Du lich va Ti~p th] Giao thongV~n tai Vi~t Nam - Vietravel
Chu tich HQi d6ng quan tri thong bao d€n Quy c6 dong v€ viec T6 chirc Dai hQi d6ng c6dong thirong nien nam 2016 cua C6 phan Du lich va Ti€p thi GTVT Vi~t Nam - Vietravel.
1. Thoi gian va <tiadiem t6 chirc Dai hoi:
- Thoi gian: 13hOO,ngay 23 thang 04 nam 2016 .
- Dia diem: HQi trnong (l~u 3) 1 35 Tr§n Quoc Toan, Phuong 8, Quan 3, Tp. H6 Chi Minh.
2. NQi dung chinh cua Dai hoi:
- Bao cao tinh hinh heat dong va k€t qua hoat dong kinh doanh cua Cong ty nam 2015.
- Thong qua Bao cao tai chinh nam 2015 dll diroc kiem toan
- Phuong an Phan phoi loi nhuan va chi tra c6 tire nam 2015.
- Quyet toan thu lao cua HDQT; BKS nam 2015 va k€ hoach thu lao HDQT, BKS nam 2016.
- Sua d6i b6 sung Di€u l~ hoat dQ~g cua Cong ty.
- K€ hoach phat hanh c6 phieu tang von di€u l~ Cong ty.
- Lua chon Cong ty cung dp dich vu kiSm toan BCTC nam 2016.
- Cac nQi dung khac thuoc thftm quyen cua Dai hQi d6ng c6 dong.
3. Thanh phan tham du Dai hoi:
- T~t ca cac c6 dong c6 ten trong danh sach c6 dong sa hfru c6 phan Cong ty C6 phan Du lich vaTi€p thi Vi~t Nam - Vietravel tai ngay dang ky cuoi cung 01104/2016 va cac tnrong hQ'Ptheouy quyen cua c6 dong/nhom c6 dong hQ'Pl~.
4. Thu tuc tham du Dai hoi:
- C6 dong d€n tham dir Dai hQi vui long mang theo Thu moi va CMND hoac gi~y ter tuy thankhac,
,
- Truong hop duoc uy quyen tham du Dai hoi, quy c6 dong vui long rnang theo CMND va Gi~yuy quyen ban g6c hop l~.
5. Tai lieu lien quan d~n DHDCD:' vui long xern tai trang web cua Cong ty: www.vietravel.comtir ngay 08/04/2016.
6. DS tien viec s~p x~p va t6 chirc, Quy c6 dong vui long xac nhan tham du Dai hQi qua di~nthoai, ernail; giri thu hoac fax gi~y uy quyen du hQP DHDCD d~n Cong ty trurrc 17 giiy ngay18/04/2016:
- Dia chi: 190 Pasteur, Phuong 6, Quan 3, Tp. H6 Chi Minh
- Dien thoai: (08) 3822 8898, s6 nQi bQ 358 (g~p Mr Tu~n - Ban TCKT)
- Ernail: [email protected];
cc: [email protected]; [email protected]
- Fax: (08) 3829 9142
LU'U y:• Vi~c uy quy~'n cho nguoi dai dien tham du hQP Dai hoi d6ng c6 dong phai duoc l~p bang
van ban th~o rn~u dinh kern (MJu 1 - VT), co ky ten va dong d~u cua Cong ty Vietravelhoac d~u do cua cac don vi true thuoc Cong ty Vietravel (d6i voi c6 dong Ia ca nhan), D6ivoi c6 dong la t6 chirc thi co ky ten cua dai dien theo phap luat va dong d~u cua t6 chirc,dai dien t6 chirc d~n du hQPvui long rnang theo Giay gioi thieu dS Cong ty d6i chieu danhsach c6 dong. ,
• Cac chi phi di lai, an a lien quan d~n viec tharn dir dai hoi do c6 dong tu chi tra, ~." '.A
• Truong hqp,co SlJ thay d6i v~ uy, quyen, thay d6i v~ dang ky du hQP d~ nghi quy c6 dong;€PTHI'0thong bao ve Cong ty tnroc ngay 19/04/2016. Y~NTAI ;
• ~MThong bao nay duoc cong bo tren trang web cua Cong ty va phuong tien thong tin dai chung vaa ~gtri d~n cac c6 dong. j c..;..\-$-
Tnln trong!
NO'i nhlin:- HDQT; BKS; Cac cd dong;- Luu Vp; P. TCNS, Ban TCKT.
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