NGAN HANG THlJONG M~I c6 PHANVI~T NAM THlJONG TfN

S647 Tran HungD90, TP.S6cTrang,tinh S6cTrangGCNDKKD s6 2200269805 ngay 12101/2007,

Thayaoi Ianthli' 19, ngay 10101/2017.

S6: ::j:).lBBH-HDQT.17

CONG HOA xA HOI CHO NGHiA VI$T NAMDQc lap - Tli do - Hanh phuc

Soc Trang, ngay 22 thang 9nem 2017

BIEN BAN HQP HOI f)()NG QUAN TR!V/v ki{/m phieu IcJy'ykien c6' cl6ng being van ban, th6ng qua danh sach dir kien

bau M'sung thenh vien HDOT Vietbank nhi~m ky 2016 - 2020

va vi~c t6' ch(lc D?i h9i clang c6' clang bat thu'('jngruim 2017

I. Thai gian, dia diem, thanh phan kiem phiau:

- Thai gian: 14 gia 00 phut, ngay 22 thanq 09 narn 2017

- D!a diem h9P: l.au 11, 62A, Cach M,:mgThanq 8, PhU'ang6, Ouan 3, TP.HCM

- Thanh phan tham du:

1. HQidong quan tr]:

- Ong DU'ongN99c Hoa

- Ong Bui Xuan Khu

- Ong DU'ongNhat Nguyen

- Ba Ngo Kim Lien

- Ba 8~ng N99c Lan

- Ong 8~ng Dlnh Thang

- Ong Tran Van Ta

2. Ban kiem soat:

- Ba Le Th! Xuan Lan

3. Ngllai d~i di~n thea phap lu~t:

- Ong Nguyen 8ang Thanh - Tong giam doc

4. ThU'ky ghi bien ban: ba Nguyen Thl,lYPhU'ongHa - ThU'ky H8QT.

II. Kat qua:

- Chu tlch HQidong quan tr];

- Ph6 Chu tich HQidong quan tr];

- Ph6 Chu tich HQidong quan tr]:

- Thanh vien HQidong quan tr];

- Thanh vien HQidong quart tr] (vang mat):

- Thanh vien HQidong quan tri;

- Thanh vien HQidong quan tr] dQc lap.

- TrU'ongBan kiem soat.

1. V6n dieu 1$ cua Vietbank t<?ithai diem chot danh sach co dong (ngay 05/09/2017) la

3.249.000.000.000 dong tU'ong Ll'ng voi 324.900.000 co phan (m$nh gia: 10.000 dong/co

phan).

2. Tong so Phieu lay y kien va tai li$u dfnh kem gui cho co dong: 106 (thea danh sach co dong

ch6t ngay 05/09/2017), tU'ong Ll'ngvoi 324.900.000 co phan va chiem 100% tong 56 co phan

c6 quyen bieu quyet.

3. Tong 56 Phieu lay y kien Vietbank thu vao: 66 Phieu, IU'ong Ll'ngvoi 309.032.500 co phan

chiem ty 1$95,116% tong 56 co phan c6 quyen bieu quyet, trong d6:

<tf;1

a. 01 Bien ban h9P cua nhom co dong gom 06 cO dong (bao gom ca nhan va to chtrc) ,

tU'ong Ling voi 67.235.000 co phsn va chiern 20,693% tong so co phan co quyen bieu

quyet, Theo do, Ling CLl' vien dU'<?,cgioi thieu lam nhan su' du kien bau bo sung thanh vien

HDQT Vietbank nhlern ky 2016 - 2020 la:

So CP cua nhornTY h}/Tong so

STT HQva ten (tng vien ChLievu dlj kianco dong de eil

PBQ co quyen

de eLI'

1 Ong Nguyen Thanh Nhung Thanh vien HDQT 67.235.000 20,693%

b. Doi voi n(>idung "Giao H(>idong quan tr] thuc hlen cac thu tuc trinh Ngan hang Nha ruroc

Viet Nam chap thuan nhan su' du' kien theo quy dinh":

Ty I~ bieu quyet tan thanh: 95,116%.

4. Nhan xet cua H(>idong quan tr] Vietbank: Qua tham dlnh ho so theo quy dinh cua phap lu~t

hi~n hanh va Dieu I~ Vietbank, HDQT nhan thay nhan su dU'<?,cco dong de CLl' neu tren dap

Ling cac tieu chuan, dieu ki~n theo quy djnh phap lu~t va Dieu I~ Vietbank, H(>idong quan trj

Vietbank S8 trinh xin '1 kien Ngan hang Nha nU'octhong qua danh sach nhan slj dlj kien bau

bo sung thanh vien H(>idong quan trj trU'oc khi tien hanh bau bo sung t1?iD1?ih(>idong co

dong bat thU'ang nam 2017 theo quy djnh.

5. H(>idong quan trj thong nhat:

a. Thong qua danh sach dlj kien nhan slj bau bo sung Thanh vien H(>i dong quan trj

Vietbank nhi~m ky 2016 - 2020 nhU'sau:

STT HQva tenChLie danh hi~n t~i

Chue danh dl,f kiant~i Vietbank (nau c6)

1 Ong Nguyen Thanh Nhung Tr<?,1'1Chu tjch HDQT Thanh vien HDQT

Giao Chu tjch H(>idong quan trj k'1 cac van ban, thljc hi~n cac thu tt:JC can thiet trinh

Ngan hang Nha nU'oc chap thu~n danh sikh dlj kien nhan slj bau bo sung thanh vien

H(>idong quan trj Vietbank nhi~m ky 2016 - 2020 theo quy djnh.

b. Ve vi~c to chLic D1?ih(>idong co dong bat thU'ang nam 2017 (DHDCD BT 2017):

- Thai gian dlj kien to chLic DHDCD BT 2017: TLi 26/10/2017 den 31/10/2017.

Thai gian Cl,l the, thong nhat giao Chu tjch H(>idong quan trj quyet djnh phl,l thu(>cvao

thai gian NHNN chap thu~n ho sOLing vien bau bo sung thanh vien HDQT va tuan thu

ve thai gian cong bo thong tin theo quy djnh cua phap lu~t ve chLing khoan.

- Dja diem dlj kien to chLic DHDCD BT 2017: Lau 7, 62A CMT8, PhU'ang 6, Qu~n 3,

TP.HCM.

- Giao Chu tjch HDQT chi d1?oVP.HDQT, Ban TGD thljc hi~n cong tac to chLic DHDCD

BT 2017 cua Vietbank.

~2

III. CUQC hop kat thuc hic 15 giC100 phut cling ngay.

Bi€mban nay dU'c;1cI~p thanh 02 (Hai) ban co gia tri nhU'nhau.

TRLJONG BAN KI~M SOAT

L~ TH! XUAN LAN

NGLJOIn~1 DI~N THEO PLT6NG GIAM ooc

THLJKY

NGUY~N THl,JY PHLJONG HA

HQI nt>NG QUAN TR!

DLJONGNGQC HQA

BUI XUAN KHU

DLJONGNH,(T NGUY~N

n~NG NGQC LAN

NGO KIM LI~N

n~NG nlNH THANG

TRAN VAN TA

3