bien ban hqp hoif)()ng quan tr! - static.vietbank.com.vn ban kiem phieu lay... · a. 01 bien ban...
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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.
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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
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