I3Ä0 CAO THUONG NINA

CONG 'FY CO KHAN CHUNG KFRAN

SAIGONBANK BERJAYA

Nam 2010

I. Lich st • hoat Ong cua Cling ty

1. Qua trinh linth thanh, phat trim cua COng ty

COng ty CO phan Chang khOanSaigonBank Berjaya duoc thanh lap tigity 18/7/2008thco giay phep thanh lap so 94/1113CK-GP do tJy Ban chOng khOan Nha nuOc capngay 18/7/2008.

VOn dicu lc cua COng ty dau nam: 300.000.000.000 d6ng

Tru hoat d(ing:

Dia chi: LAu 5, 6; SO 2C PhO Dirc Chinh. Q1, 'IT I ICM

thoai: :(84.8) 3914 3399

Fax :(84.8) 3914 3388

Wcbsitc: www.sbbs.com.vn

Mu so that: 0305880849

Pharr vi linh vac hoat dOng cua COng ty hao gOm:

MOi giGi chimg khOan

a doanh thin g khOan

13do länh phat hanh chimg. khOan

u van dau to chang khOan

2. NM-•ng sty kicn (plan trong trong nfn:

COng ty thanh lap ()I pheng giao dich m6i va khai twang chinh thirc vao thing9/2010.

BA VO Thi Ihny ttr nhii:rn Chu tich I13i dOng Yuan tri ngay 27/12/2010.

Ong Nguyn Iloai Nam dupe 136 nhiC;in Chi] tich I lOi dOng Yuan u i ngay10/02/2011.

3. Dinh hexing phat trice :

Muc lieu cluing: Tao lap va gia tang gia td doanh nghiep SI313S. trong do Oa tri

Mining hieu va 1M ich tai chinh cho co &mg la trong tam.

Chien ltro'c phat trien: SI313S ra dei sau 'Mien cOng ty chang khOan khac nen de

tau daoc vi the. ban sac Hag tren thi truOng chang khOan Viet Nam. S1313S phai

tao ra dam; su khac biet ve san pham va chat luong dich vu so vin cac cOng ty

chang khOan khac.

Hoat dOng kinh doanh haOng ye 1M ich ctia khach hang 1311

* Xay dung va phat trien manh he thOng mans. lacii khach hang va thisong hieu

virng manh cho cOng ty

Tan dung cac the manh caa co &Ong sang lap la COng ty chang khoan INTER-

PACIFIC SECURITIES SDN BHD (IPS) veri kinh nghiem float dOng lau nain

trong linh vac chang khoan do phat men cac san pham dich vu mang tinh cailli

tranh cao tai thi traOng chang khoan Viet Nam.

Tap trung vao 2 mans RUM doanh chinh: Tu van tai chinh doanh nghiep va Wen

giOsi chang khOan.

Dam bao hieu qua sinh 10.1 tren co so' quan 19 tOt ngt.i0n vein, chi phi va rui ro

* Day manh cOng tac dao to va phat trien nhan lac. xay dung va phai trien

cac gia tri cot 10i cua COng ty.

* kiem cac co hei dau to dui hinh Mac clan to tai chinh va hop Mc kinh

doanh de toi da hOa muc dich sir dung von.

CO chinh sach chi trA co tac hop 19 dam bac) Ioi ich caa co &Mg, ding thin co

loi nhuan tich lily de bo sung nguon von kinh doanh.

II. 13ão cao rim Ilot ding quail tri

I. Nhang net not hat cua ket qua boat thing trong nam:

Doanh thu dat 43 t9.

I of nhuan traOc thue dal 7 ty.

nhuan sau thu g dal 5 ty.

2. Nhang that' d6i chii yeti trong Ham:

COng ty thanh lap 01 pheng giao dick moi va khai truong chinh Mac vac) thing9/2010.

13a VO Thi They tit nhiem Chit Oa I lei dung Yuan tri ngay 27/12/2010.

Ong Nguyen float Nam (luny be nhiem Chii tich flei deng /man tri ngay10/02/2011.

Doanh thu chit yeu cea cong ty 1a cac hoat deng: Iii tien g •i ngan hang. doanh thu -1r.mei giei, to doanh... tll

lb

III. liao can ctia Ban giant (Inc

1. Ban can tinh hinh tai

Kha nang sinh IOi, kha nang thanh Man:

+ Bang met se chi tieu danh gia nhu sau:

Chi tiOuDim vi

tinh Nam nay Nam truck

Co can tai kin ya co thu nguisin vonGo' cuu iiii spin

Tai Kin ngan han/Teng so tai san %0 64%

Tai san dal han/Teng so tai san % 7%.- 36%

Co' call tzguan van4

No phdi tralTOng nguen von % 1% 11%

NgtiOn von chit se hiruil'Ong nguen yen % 99% 89%

[(ha nang thanh loanKhd Ming thanh man hien hanh..._

Lan 97 64Kha !tang thanh toan nhanh Lan 97

Ty suit Uri

k

%

23%- ------12%2.2%1.6%

35%29%

5%4%

Ty suit loi nhuan truck thue tren doanh thu thuan-- --.

ROS

Ty sat Igi nhuan sau thue tren doanh thu thuanTy suit lot nhuan truck thue tren tong tai san-- .

%

Ty suit Ioi nhuan sau thue tren tong tai san %

Ty suat 1qi nhuan sau thue. tren von chit so hau ROE % 1.6% 5%

Khd nang thanh loan hien hanh ding nhu khd nang thanh loan nhanh cua cOng tyla kha quan. COng ty luOn thanh loan cOng no dung ky han.

Kha [tang sinh lOi cua COng ty:

Gia sach tai Mill diem 31/12 cna nam bao COd (On chit sO ham:300.000.000.000 dOng.

NhCrng thay dOi ve von cO khOng thay dOi

+ CO phieu phO thOng.: 30.000.000 co phieu (menh gia 10.000 dOng/cO

2. Batt eat) kit qua hoat thing san xuat kink &milt

Dan 1.1 link: VNI) &nig.

Chi tieu Ke hoach 2010 Thuc hien 2010So sAnh

(%)TII/KII

Doanh thu 43.208.145.196 %

Loi nhuan sau thue 5.158.277.758 %

Nip ngan Bach 7.374.163.571 %

V6n Dieu le 300.000.000.000 %

3. ke hoach pluit trice trong ttrung lai:

Ke hoach kinh doanh [tam 2011:

Can cti vao mite lieu chung la tact lap N/A gia tang gia tri dottnli nghiep SBBS,trong d6 gia tri thuong hieu va loi ich tai chinh cho co dOng la tong tam. S1313Sxac dinh nam 2011 la nam nen tang do thus hien cac hoat dOng dau to quan trongvao he thOng va nun krc nh5m tao da phat trien cho cac nam sau. Jac bietchuan bi cho giai down TFCK phuc hOi. Tren tinh than dO. S1313S se thirc hien cacfloat citing cho nam 2011:

Tien hanh cac hoat ding xay dung thuang hieu thOng qua cac chien dichchuong trinh khuyen mill, hOi thdo, quang ctio, tai try'

Tiep can va phat trien khtich hang cho hoat d6ng mOi giai va tit' van TCDN

Thanh lap chi nhanh tai Ha N6i

Tien hanh dau to vao cac cOng ty dtrot lira chon (niem yet va chu g niem yet)

Chi lieu heat

Nghiep vu mOi gi6i: pilau dau dat so tai khOan giao dich la 7.500 tai khoan vudoanh so: 10.4 ty

p

Nahicp vu TCDN va bah lanh phat hanh: doanh se) dal 1.2 ty

Phan dau dal ty suat Ioi nhan tar& thud tren vim diLt le: 10%

Thanh lap chi nhanh tai lIa

IV. Bao cao tai chink, y kien kiem tnan dOc1;ip, kiem loan nOi l) :

I . Kiem town dOc COng ty TNIIH Deloitte Viet nam

2. Kiem than not kien kiem Man mil cao tai chInh nam 2010 da ducyckiem loan bao gOm: Bang can dOi ke toan ket thtic 31/12/2010. bao cao Val 1O 2010.luu chuyen lien to va thuyet minh bao cao tai chInh ket thtic ding ngay Phantrung thud hip ly kith' canh trong yeu tinh hinh tai chInh va hoat dOng cua COng ty.

- Cac nhan xet dac biet: KhOng

Cac bdo cao tai chInh da duoc kiem toan va bao cao tai chInh &roc girt kern bao cao naygOm có :

I- Bang can dOi Ice loan ngay 31 'hang 12 nam 2010

Bao cao ke't qua kinh doanh nam 2010

Bao cao luu chuyen lien tc nam 2010

Ban thuye't minh bao cao tai chinh nam 2010

Bao cao tai chinh da duoc kiLn loan

V. Clic cOng ty co lien quan

COng ty Winn gin tren 50% vim Co phiM/vOn wit) ctia 1.0 chin: :Ong

Cling ty c6 tren 50% vim c8 phan/vOn gOp do to elnic: KhOng

3. Tinh Innh dau to vao dac cOng ty co lien quan: KhOng

VI. Ti chin! va nhan sty:

1. Co. can t6 chirc cua cOng ty

at

2. 'hint tat IY lich cua the ea 'than trong Ban dice hanh

1101 DONG QUANTA!

ONG NGUYEN IIOAI NAM — CHU TICH MN DONG QUAN TRI

Ong NguyJn Huai Nam tot nghiep Dai hoc Ngoai thuang vii chuyen riganh Ngoaithuong 'lam 1996 va c6 hang MBA cua Dai hoc Nam California vim nam 2000. OngNam ca. tren 10 nam kinh nghiem trong ctic link vuc tai chinh va quan 19 trong thOi gianlam viec tai COng ty TTT vo i tu each la Giain dOc Titi chinh va lam viec tai COng ty Dautu Viet Au viii to each la Giarn chic Dieu hanh. Hien nay, Ong Nam Bang la Giain dOcDieu hanh Tap down Berjaya Coproration Bcrhad tai Viet Nam. Ong Nam la mot dal diengop von cua tong ty chirng khotin Inter-Pacific, lit inOt trong nhilng ngtsOi dOng sang laptong ty SBBS.

ONG KUOK WEE KIAT — UY VIEN HOI HONG QUAN TRI

Ong Kuok Wee Kiat t6t nghiep I lye vien Institute of Chartered Accountants in Englandand Wales nam 1976. Ong Kuok có tren 30 nam kinh nghiem lam viec tron g nhieuvuc nhu: kinh nghiem trong cOng lac kiem loan & ke loan vO cOng ty Percy Phillips taiEvan1 DOn va tap down Deloittes c Malaysia. Plui Chti Lich Ngän hang Overseas UnionBank l Ad. Thug Giam dOcCOng ty Tai chinh OUB Finance (M) Berhad va hien la *kingGiant dOc COng ty Chilng khoan Inter-Pacific Securities Sdn Bhd ththic Tap downBetjaya. Ong Kuok la dai dien gip von cua COng ty ChUng khoan Inter-Pacific SecuritiesSdn Bhd Mt* Tap down Berjaya. Ong dm lit mot trong nhUng CO dOng &Ong sang lapSBBS. va hien clang la Uy vien I IOi (king Quart tri cOng ty SBBS.

6

BA TRAN THI VIET ANTI — UY VICA 1101 DONG QUAN TRI

13a -Fran Thi Viet Anh tot nghiep Tarimg Dai hoc Kinh tc nam 1981. Timg. Iii chuyenVu Phat hanh - Ngan hang Nha nu& Viet Nam. PhO Chit nhiem Khoa Kc loan - TruOngDal hoc Ngan hang, Ph6 TOng Gitim ,dOc va hien nay dang TOng Clam dOc Ngan hangTMCP Sai GOn COng 'Hwang, ba Anh CO kien Mac sau Ong ve 11nh vue Tai chink -Ngan hang va tren 20 mini kinh nghiem ve quan 19 dieu hanh. 13a Anh la dai dien g6p vOncua Ngan hang TMCI) Sai Gim COng ,Thuang. mot trong nhimg cO dOng dOng sang lapSIMS. V hien dang lit Uy &Ong Quan tri cOng ty SH13S.

ONG DEREK CHIN CHEE SENG — UV VIEN 1191 DONG QUAN TRI

Ong Derek Chin la in6t luat su'. Ong da co bang cu r nhan Lot kin', te (bang dank du. ) (MaDai hoc London Guildhall N/A cid co chang chi hanh nghe Luat. Ong ding da CO kinhnghiem lam vice nhu la m6t Luat su bito chaa vit CO van phap luat tai Tim an tai can cuaMalaysia. Ong Chin dii co hon 25 nam kinh nghiem trong linh vtrc phap 19, khOi nghiepla mot Luat su cua mot hang luat co ten tuOi 6 Kuala Lumpur. Malai. I lien tai, Ong dangla ne.trOi dirng dau hO phan Tu . van phtip 19 ctia tap down 13crittya Malai va ding lit giam,dOc cua nhieu cOng ty trong tap (loan. Tong suet 19 nam lam vice cho tap down lierjaya,()nit Chin da thay mat tap down gidi quyet mot so luong Ion ctic giao dich tat Malai vaUral; ngnai. Ong Chin la dai dien gOp von cua Inter-Pacific Securities Stilt Bhd.trong nhang sang lap vien cua SBBS, vit IA thanh vice tham gia vao 110i dOng Quan tricua SBBS.

ONG NGUYEN NGOC DIEU — UY VIEN IIOI DONG QUAN TRI

Ong Nguyen Ngoc Dieu tut nghiep Dai hoc Kinh T6 1980 va CO bang thac si can Dai hocBach Khoa vac) nam 1997. Ong Dieu cO tren 20 nam kinh nghiem trong cac linh tic taichinh va quan 19 trong thOi gian lam vice tai Van PhOng Thanh Uy vo'i to each TruitngPhOng chinh. Hien nay, Ong Dieu dang la PhO TOng Giant d6c (ling ty TNIII1 Ithimh vien TM-DI. Ky 116a. Ong Dieu la mot dai dien gOp vOn cita cOng COng ty TNI II II thanh vien Tm-DL KS/ Flea, la mot tong nhang nguiti (king sang Itip cOng ty SBBS.

VII. Thiing tin cu Ming va Quan tri cOng ty

I. Ilia doling quail tri va Ban kiem soil

a. 11(ii Long titian tri : 05 ngth•i

TT Ho va ten Cht•c vu Chi chit

I Nguyen Mai Nam ChU tich

2 Iran Thi Viet Anh Thanh vien

7

)ai dicn phip In ►/

0

8

...-%:"c7 4 - C

K\‘,„([0(

GONG T,Y• C CO PHAN t("' CHONG KHOA....„....

SAIGONBANc,\, BERJAYA

ti4-";------

H- \

' rP 09--'

h c

3 Kuok Wee Kiat Thanh vien

4 Derek Chin Chec Seng Thanh via

5 Nguyen Noe Diéu Thanh vien

b. Ban kiem sok : Om 03 ngtriri

TT Ho Va ten Chtic vu Ghi chit

I I Ida Titan CMIng TrirOnob ban

2 Tan Mun Choy Thanh vien

3 Phuong Anh Mat Thanh vien

c. Thu lao ctia IIfii difig quan tri Nit Ban kiem

Thit lao cho I IDQI' nam 2010: 262.000.000

2. Cae ke vc co thing/ thimh vien gop von:

119 Vit tell co thing iVial CO thing SO viin Op (VND) Sii cu phi'in Ty It;

COng ty -mill I mot thanhvien Du lich TM Ky HOa

Sang lap 40.000.000.000 4,000.000 139

Ngan hang Thnong mai cophan Sai (ion Cling Thnong

Sang lap 33,000,000,000 3,300,000 I 1(4:

Ging ty ch(rng khOan Inter-Pacific Capital Sdn Bhd

Sang 14 l47.000,000.000 14,700,000 49%

CO thing phO thOng, th6nhan

PhO thOng 80,000,000.000 8,000.000 279:

TP //CM, 31 ailing 03 nimi2011