THONG BAo

VietCredir Va vi~c: chet danh sach co dong tham dl,J' KMH:&.&'-?-.I2019NietCredit-TB. ,._

hop £)~i hQi d6ng c6 dong thU'ang nian Ngay BH: .,,,UI..3..12019

nam 2019

Kinh girl: Quyce dong Cong ty Tili chinh ce ph~n Tin Vi~t

Can co Lu~t Doanh nghi~p so 68120141QH13 ngay 2611112014;

Can co Lu~t Cac To cturc Tin dl)ng so 4712010lQH12 ngay 1610612010(d8 sifa doi, bo

sung);

Can cir EJieuI~ Gong ty Te! chinh Go ph{Jn Tin Vi~t (VietGredit),

HOi d6ng Ouan trl Cong ty Tal chinh ce phan Tin Vi$t (VietCredit) xin tran trcnq thong

bao toi Quy cs dong ve viec ch6t Danh sach ce dong tham dl,l' hop f)~i hOi d6ng Cb dong

thU'ong nien narn 2019, nhu sau:

1. MI;IC dich: Tb chuc hop D~i hOi d6ng cs dong thU'ong nien narn 2019.

2. Cong ty: Cong ty Tal chinh cs phan Tin Vi$t

- Tru 5& chfnh: Tang 17, toa nha Mipec Tower, 229 Tay Son, phU'ong Nga TU' S&, quan

D6ng Da, Ha NOi.

- s6 di$n tho~i: (024) 62702127 Fax: (024) 62702128.

- Website: www.vietcredit.com.vn.

- Dang ky kinh doanh 56: 0102766770 do S& K~ ho~ch va Dau tU' Thanh ph6 Ha Noi dp

Ian dau ngay 02/06/2008, thay dbi Ian thu 11 ngay 28/912018.

- V6n dieu 1$:668.981.680.000 d6ng (S{w tram sau mU'O'itam ty, chin tram tam mU'O'imot

tri~u, sau tram tam mU'O'idong).

3. Thai h~n chAt Danh sach c6 dong: 17h30 ngay 11/4/2019

4. Thai gian hQp £)~i h9i d6ng c6 dong: ngay 25/4/2019.

HOi d6ng Quan tri VietCredit se gui thU' moi tham dl,l' hOp f)~i hOi d6ng Cb dong va cac

tai li(!u lien quan d~n cac Cb dong theo quy dinh cua phap lucIlt.

Tran trong thong bao.

TM. HOI DONG QUAN TR!

NO'inhan:- NhU' kinh gui;

- LU'uVT, TK Hf)QT ~

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