CONG T Y C O P H A N CHlTNG KHOAN T R I V I E T

S6N0 5i 2017CBTT-TVB

C O N G B O T H O N G T I N T R E N C O N G T H O N G T I N D I E N T U C U A U Y BAN CHlTNG K H O A N NHA

NirdC vA S G D C K T P H C M

CONG HOA XA HOI CHU NGHIA V I E T NAM

Doc lap - Tu- do - Hanh phuc THE SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

Ha Noi ngdy J thdng S nam 2T)df day month year

D I S C L O S U R E O F I N F O R M A T I O N ON T H E S T A T E S E C U R I T I E S

C O M M I S I O N S P O R T A L AND H O C H I M I N H S T O C K E X C H A N G E S

P O R T A L

Kinh giii To - Uy ban Chung khoan Nha nuoc The State Securities Commission - So Giao dich chung khoan TPHCM Hochiminh Stock Exchange

- Ten t6 chuc Organization name C O N G T Y C O P H A N C H L T N G K H O A N TRI V I E T - Ma chung khoan Securities Symbol TVB - Dia chi tru so chinh Address Tang 2 so 142 Doi Can quan Ba Dinh TP Ha Noi - Dien thoai7eetolaquoe 0462732059 - Fax 0462732058 - Ngudi thuc hien cong bo thong tin Submitted by Ed Nguyen Bich Van

Chuc vu Position Giam doc dieu hanh Loai thong tin cong bo bull dinh ky 0 bat thuong bull 24h bull theo yen can Information disclosure type bull Periodic bull Irregular bull 24 hours bull On demand

Noi dung thong tin cong bo () Content of Information disclosure () Ngay 1752017 la ngay dang ky cuoi cung thuc hien quyen tham du Dai hoi dong c6 dong bat thudng nam 2017 cho c6 dong theo Thong bao s6 2017CV-TVB nghyOSiOSj JOIN (Tai lieu dinh kem) Doi vol truffug hop thay doi thay the thong tin da cong bo can neu ro nguyen nhan thay ddi hoac thay thi In case the company accurates or replaces information(s) that were disclosed Company shall make a reason for the replacement or correction

Ly do Reason Thong tin nay da duqc cong bo tren trang thong tin dien tu cua cong tyquy vao ngay Q305 dlgttai dudng dEn httpstvscvnDefaultaspxtvsc=2-6353-tin-tvsc This information was disclosed on CompanyFunds Potral on date Available at http

Toi cam ket cac thong tin cong bo tren day la dung sir that va hoan toan chju trach nhiem trudc phap luat ve noi dung cac thong tin da cong bo declare that all information provided in this paper is true and accurate I shall be legally responsible for any mispresentation

Tdi lieu dinh kem Attachment - Thong bdo so 2017C V- TVB ngdy

Dai dien to chu-c^^ -- Ngudi dai dien theo phap luatNgudi UQ CBTT

Legal representativeParty authorized to disclose information (Ky ghi ro ho ten chuc vu dong dSu)

C O N G T Y C O P H A N C Q N G H O A X A H O I C H U N G H I A V I E T N A M CHlTNG K H O A N T R I V I E T Doc lap - T y do - Hanh phuc

S6 i^l^2017CV-TVB

Vv Chot danh sach c6 dong thuc hien quyen tham du DHDCD bat

thuong nam 2017

Hd Noi ngay 0 3 thdng 5~ nam 2017

THONG BAG (Ve ngay dang ky cuoi cung de thuc hien quyen tham du Dai hoi dong c6 dong bat

thuong nam 2017)

Kinh gtji Trung tam Luu ky Chijng khoan Viet Nam

Ten To chuc phat hanh Cong ty c6 phan Chung khoan Tri Viet Ten giao dich Tri Viet Securities Joint Stock Corporation Try so chlnh Tang 2 so 142 Doi Can quan Ba Dinh TP Ha Noi Dien thoai 0462732059 Fax 0462732058

Chung toi thong bao den Trung tam Luu ky Chung khoan Viet Nam (VSD) ngay dang ky cuoi cung de lap danh sach ngucri so hiru cho chirng khoan sau

Ten chtmg khoan Co phieu Cong ty c6 phan Chung khoan Tri Viet Ma ehung khoan TVB Loai chung khoan Co phieu pho thong Menh gia giao dich 10000 dong San giao dich Upcom Ngay dang ky cuoi cung 17052017 1 Ly do va muc dich Tham du Dai hoi dong c6 dong bat thuong nam 2017 2 Noi dung cu the - Ty le thuc hien 1 c6 phieu - 1 quyen bieu quyet - Thai gian thuc hien Du ki6n ngay 03062017 - Dia diem thuc hien Cong ty se thong bao lai sau - Noi dung hop

bull Thong qua phuong an phat hanh c6 phan chao ban tang von dieu le Cong ty

bull Thong qua viec sua doi bo sung mot so noi dung trong dieu le Cong ty

bull Thong qua phuong an chi tra thu lao cho HDQT BKS Cong ty

bull Thong qua quy che quan tri noi bo Cong ty

1

bull Thong qua chu truong trien khai phuong an huy dang ky giao dich c6 phieu tai san Upcom niem yet c6 phieu Cong ty tren So giao dich chung khoan Ho Chi Minh (Hose)

bull Cac noi dung khac thuoc tham quyen dai hoi

De nghj VSD lap va girl cho Cong ty chung toi danh sach ngucri so hiru chirng khoan tai ngay dang ky cuoi cung neu tren vao dja chi sau

- Dia chi nhan Danh sach Tang 2 so 142 Doi Can quan Ba Dinh TP Ha Noi - Dia chi email nhan file du lieu tvsctvscvn

Chung toi cam ket nhung thong tin ve nguoi so hiju trong danh sach se dugc su dung dung muc dich va tuan thu cac quy dinh cua VSD Cong ty chung toi se hoan toan chiu trach nhiem truoc phap luat neu c6 vi pham

Nai nhan Nhu tren

- S G D C K U B C K N N Luu T K Cong ty

NGlTC I D I E N PHAP L U A T AM D O C ^ ^

am Thanh Tung

2

C O N G T Y C O P H A N C Q N G H O A X A H O I C H U N G H I A V I E T N A M CHlTNG K H O A N T R I V I E T Doc lap - T y do - Hanh phuc

S6 i^l^2017CV-TVB

Vv Chot danh sach c6 dong thuc hien quyen tham du DHDCD bat

thuong nam 2017

Hd Noi ngay 0 3 thdng 5~ nam 2017

THONG BAG (Ve ngay dang ky cuoi cung de thuc hien quyen tham du Dai hoi dong c6 dong bat

thuong nam 2017)

Kinh gtji Trung tam Luu ky Chijng khoan Viet Nam

Ten To chuc phat hanh Cong ty c6 phan Chung khoan Tri Viet Ten giao dich Tri Viet Securities Joint Stock Corporation Try so chlnh Tang 2 so 142 Doi Can quan Ba Dinh TP Ha Noi Dien thoai 0462732059 Fax 0462732058

Chung toi thong bao den Trung tam Luu ky Chung khoan Viet Nam (VSD) ngay dang ky cuoi cung de lap danh sach ngucri so hiru cho chirng khoan sau

Ten chtmg khoan Co phieu Cong ty c6 phan Chung khoan Tri Viet Ma ehung khoan TVB Loai chung khoan Co phieu pho thong Menh gia giao dich 10000 dong San giao dich Upcom Ngay dang ky cuoi cung 17052017 1 Ly do va muc dich Tham du Dai hoi dong c6 dong bat thuong nam 2017 2 Noi dung cu the - Ty le thuc hien 1 c6 phieu - 1 quyen bieu quyet - Thai gian thuc hien Du ki6n ngay 03062017 - Dia diem thuc hien Cong ty se thong bao lai sau - Noi dung hop

bull Thong qua phuong an phat hanh c6 phan chao ban tang von dieu le Cong ty

bull Thong qua viec sua doi bo sung mot so noi dung trong dieu le Cong ty

bull Thong qua phuong an chi tra thu lao cho HDQT BKS Cong ty

bull Thong qua quy che quan tri noi bo Cong ty

1

bull Thong qua chu truong trien khai phuong an huy dang ky giao dich c6 phieu tai san Upcom niem yet c6 phieu Cong ty tren So giao dich chung khoan Ho Chi Minh (Hose)

bull Cac noi dung khac thuoc tham quyen dai hoi

De nghj VSD lap va girl cho Cong ty chung toi danh sach ngucri so hiru chirng khoan tai ngay dang ky cuoi cung neu tren vao dja chi sau

- Dia chi nhan Danh sach Tang 2 so 142 Doi Can quan Ba Dinh TP Ha Noi - Dia chi email nhan file du lieu tvsctvscvn

Chung toi cam ket nhung thong tin ve nguoi so hiju trong danh sach se dugc su dung dung muc dich va tuan thu cac quy dinh cua VSD Cong ty chung toi se hoan toan chiu trach nhiem truoc phap luat neu c6 vi pham

Nai nhan Nhu tren

- S G D C K U B C K N N Luu T K Cong ty

NGlTC I D I E N PHAP L U A T AM D O C ^ ^

am Thanh Tung

2

bull Thong qua chu truong trien khai phuong an huy dang ky giao dich c6 phieu tai san Upcom niem yet c6 phieu Cong ty tren So giao dich chung khoan Ho Chi Minh (Hose)

bull Cac noi dung khac thuoc tham quyen dai hoi

De nghj VSD lap va girl cho Cong ty chung toi danh sach ngucri so hiru chirng khoan tai ngay dang ky cuoi cung neu tren vao dja chi sau

- Dia chi nhan Danh sach Tang 2 so 142 Doi Can quan Ba Dinh TP Ha Noi - Dia chi email nhan file du lieu tvsctvscvn

Chung toi cam ket nhung thong tin ve nguoi so hiju trong danh sach se dugc su dung dung muc dich va tuan thu cac quy dinh cua VSD Cong ty chung toi se hoan toan chiu trach nhiem truoc phap luat neu c6 vi pham

Nai nhan Nhu tren

- S G D C K U B C K N N Luu T K Cong ty

NGlTC I D I E N PHAP L U A T AM D O C ^ ^

am Thanh Tung

2

CONG TY CO PHAN CONG HOA XA HOI CHU NGHIA VIET NAM CHUNG KHOAN TRI VIET Boc lap - T y do - Hanh phuc

S6D^ 2017NQ-HDQTTVB Ha Ngi ngay 27 (hang 04 nam 20J7

N G H I Q U Y E T Ve vi^c thong qua chu trvong to chirc Dai hoi dong co dong bat thuong nam 2017

HOI DONG QUAN TRI CONG T Y Can cuvao Luat doanh nghiep so 6820J4QH13 ngay 26112014 cua Quoc Hoi nuac Cong hoa Xa hoi Chu nghJa Viet Nam vd cdc van ban huampng dan (hi hanh Can cir Lugt chung khodn so 702006QHU ngay 29062006 va Luat sua doi bo sung mot so dieu cua Lugt chung khodn so 622010QH12 ngay 241 J2010 Can cir vao Dieu le to chirc va hoot dong cua Cong ty c6 phdn Chung khodn Tri Viet

- Can cu vdo Bien bdn hop HDQTsd 0^2017BB-HDQTTVB ngay 270420J 7

QUYET NGHI

Bieu I Thong qua chu truong to chuc Dai hoi dong c6 dong bat thuong nam 2017 cua Cong ty Cu the

bull Thdi gian du kien Thu Bay ngay 03062017 bull Dia diem to chuc Hoi dong quan tri giao cho ban Dieu hanh lira chon dia diem to

chuc Dai hoi phu hop va thong bao cho co dong va co quan quan ly bull Ngay dang ky cuoi cung 17052017 bull Noi dung hop du kien - Thong qua phuong an phat hanh co phan chao ban tang von dieu le Cong ty - Thong qua viec sua doi bo sung mot so npi dung trong dieu le Cong ty - Thong qua phuong an chi tra thu lao cho HDQT BKS Cong ty - Thong qua quy che quan tn noi bo Cong ty - Thong qua trien khai phuong an huy dang ky giao dieh co phieu tai san Upcom va

niem yet co phieu Cong ty tren So giao dich chung khoan Ho Chi Minh (Hose) - Cac noi dung khac thuoc tham quy en dai hoi

Bieu 2 Nghi Quyet nay co hieu luc ke tir ngay ky Hoi dong quan tri Cong ty Ban Tong Giam doc cac phong ban bo phan va ca nhan co lien quan ciia Cong ty co trach nhiem thuc hien Nghi quyet nay^

Noi nhan T ^ ^ sect f ^ ^ N G QUAN TRI - U B C K N N HNX T T L K j^X^^^p^^lCl - HDQT B K S Ban T G D c6gtHAN - c V

Liru T K Cong ty ( to ( ltRQftNll-ii

Phycng Hoang Lan Hu-ong

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