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NGAN HANG TMCP CQNG H6A XA HQI CHiJ NGH1A VIVT NA KIEN LONG

s6:36 /NHKL Rgch Gia, ngiry Q3 thang 01 nam 2019

Dc Ip — Tty do — Honh phtic

CONG BO THONG TIN TREN CONG THONG TIN DIN TU. CiJA in( BAN CHUNG KHOAN NHA NVOC

Kinh girl: - I), ban Chting khoin Nha mare, - S& Giao dich Chirng khoin Ha Ni,

C8ng ty: Ngan hang TMCP Kien Long

Tru sâ chinh: S6 40-42-44 Dtramg Pham Bing Thai, phuong Vinh Thanh Van, Tp. Rach Gia, tinh Kien Giang.

Dien thoai: (0773) 869950

Fax: (0773) 877538

Ngtrari thuc hien cong b6 thong tin: TRAN TUAN ANH

Dia chi: D35 KDC Nam Long, plurOmg Pha Thuan, quL 07, Tp. H6 Chi Minh.

Dien thoai: Di d6ng 0908 38 1988; Ca quan: (02973) 869950

Fax: (02973) 877538

Loai thong tin ding b6: 0 24h D 72h El Yeu cAu El Bt thtramg fi Dinh

(cong ty danh du X vao muc cn ding b6)

NOi dung thong tin cong b6:

1. Cong van s6 IINHI(L riga)/ /01/2019 Bang cung cap th6ng tin ve quan tri ngan hang 06 thang cu6i nam 2018 dm Ngan hang TMCP Kien Long.

2. Danh sach c6 (long nha ntrac, c6 Tong ion.

Thong tin nay da &roc cong b6 tren trang thOng tin din tir cüa Ngan hang TMCP Kien Long vao ngay ,n /01/2019 tai &rang dan https://kienlongbank.com/nha-dau-tu/thong-bao/cong-bo-thong-tin/cong-bo-thong-tin

Chung tOi xin cam ke't thong tin acing b6 tren day la ding su that va hoan toan chiu trach nhim truck phap luat ve n6i dung cac thong tin da ding bo.

Noi nhan: - Nhtr tren; - Ltru P. HC-QT.

NGAN HANG TMCP KIEN LONG

CQNG HOA XA HO! CHU NGHiA VItT NAM DOc 14p — Tr do — Hunh phiic

SO: 49T. /BC-NHKL Rgch Gia, ngay Mang 01 nam 2019

BANG CUNG CAP THONG TIN VE QUAN TRI NGAN HANG (06 thang cuei nam 2018)

Kinh - Oy ban Chung khoan Nha mac;

- So Giao dich ChUng khoan Ha Ni.

Stt Can hal Phan tra lei

1

Thong tin chung

MACK KLB

') TS, le sa him dm ce 'Jong Nha intik (%) Khong

3

Ca cAu tO chirc quan 1: Chon 1 trong 2

(1): Theo diem a khoan 1 Dieu 134 Luat Doanh nghiep 2014

(2): Theo diem b khoan 1 Dieu 134 Luat Doanh nghiep 2014

El

•

4 C6ng ty al Ban kiem toan nei 130 khong? (Co/Khong)

Co

5 Se luong ngued di din theo phap luat oh cong ty? 1

6 Ngay ban hanh Dieu le cong ty (ban mOi nhAt) 26/4/2018 ,.).

7 Dieu le da situ di theo Lust Doanh nghiep 2014

(CO/Khong) CO *

8 Ngay to chirc Dai hi ding cot dong thtrang nien/Bat thuong (nett c6)

10

26/4/2018 .

9 Ngay dang tai tai lieu Dai hi dOng ce dong 17/4/2018

10 Ngay cong 1)6 Nghi quyet va Bien ban Dai hi dong co (long

27/4/2018

11 Cong ty có bi khieu kin ve viec tO chirc Dai hi dong co (long, Nghi quyet Dai hi deng ce &nig khong? (CO/Khong)

KhOng

12 Se Can bi SGDCK nhic nha, ltru lien quan den viec t6 chirc va ding be thong tin ye DO hi dOng cO dong?

Khong

13 Se lan bi fry ban ChUng khoan Nha nu& nhic nhO, ltru 3% lien quan den viec to chic va cong b6 th6ng tin v'e Dai hi dong cc') clang?

Khoig

CAN H HIJCINC- ci5 PH

IN L

k(f,z Trang 1

8/V

/3

Stt Cau hoi Phil' tra loi 14 S6 lugng Thanh vien Hi &rig quan tri hien nay? 8 15 S6 lugng thanh vien HOi dong quan tri dc lap? 1

16 TS, le thanh vienHi d6ng quan tri dc lap/Teng se) thanh vien H6i (Ring quan tri? , 125%

17 Chu tich Hi d6ng quan tri kiem nhiem Teng giam doc/Giam doe Ichong? (Co/Khong) Khong

18 S6 ltrong cuOc hop Hi dong quan tri trong nam? 57

19 Cong ty CO thanh 1A'p cac ti'eu ban trkrc thu6c HOi d8ng quan tri khong? (Co/Khong) Co

70

Hi ang quail tri

Ten cac tieu ban trvc thu6c H6i d6ng quan tri

fly ban thu6ng nye HOi dong quan tri, fly ban Quail lji rdi ro, fly ban tin dung, fly ban nhan sr, H6i deng Thi dua — Khen , throng, Hi dong Xti lji rui ro, HOi &mg dau tu

21 Cling ty co Thanh vial Hi cl6ng guar' tri dc lap php trach van de lucmg thueeng, nhan sir khong? (Co/Khong)

Khong

22 s6 lucmg ki'em sok vien/ki'em toan vien hien nay? 03 ngtroi

73 S6 lugng kiem soat vien la ke toan vien/kiem toan vien/SO ltrong kiem toan vien la ke toan? (liet ke cu the d6i voi tfrng ngtr6i)

02 la Kiem toan vien: 1. Nguyen Cao CuOng 2. Nguyen Thanh Minh

24 Ban kiem so&

S6 lugng kiem soat vien/kiem toan vien la ngtroi lien quan cna Thanh .vien Hi (long quan tri, Giam doc/TOng Giam doe va n.gtr6i quan 13', -khac (lit ke ten dm kiem soat vien/kiem toan vien IA ngtreci lien quan neu co)

Khong

25 S6 lugng kiem sok vien/kiem toan vien nAm gift chtic vi quan lyt? Khong

26

S6 Itrong kiem soat vien/kiem toan vien la ngtr6i trong b6 phan ke toan tai ,chinh hay nhan vien cong ty kiem toan thtrc hien kiem toan cho c6ng ty trong yang 3 nam truck do

Kh6ng

27 s6 itrcrng cu6c hop Ban ki6m soat trong n'am 03

Trang 2/3

6tx,

DIN PHAP LI4T T6NG GIAM D6C

Stt Cau !Ai Phan trii 16.1

28

Van de khac

Website &Ong ty cung cap day du thong tin cho c6 clang theo quy dinh? (CO/Khong) C6

29 Cong ty tra ce tirc trong \A.:111.a 6 thang tir ngay ket thuc h9p Dai hi Tong co &Ong thixong nien (CO/Khong)

CO

30 Cong ty cO bi Sâ giao dich chirng Ichoan hoc Oy ban chirng khoan Nha•ntrac nhac nho., ltru Y ye giao dich vai cac ben lien quan khong? (CO/Khong)

Khong

Ncri nhan: - Hint tren; - Luli VP. HDQT.

wis T016144

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1462e,

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