(Ban hanh kern theo Quy chi thuc hien quyen cho nguoi SO' hiiu chung khodn)M~u 07rrHQ

NGAN HANG THVONG MAl co PHAN

sAI GON THVONG TIN

So: 5/2017/TB-H£)QT

V/v chot danh sach thuc hien quyen co dong

C¢NG HoA xA H¢I CHO NGHiA VI~T NAM

£)Oc lap - TlI do - H1jInh phuc

Tp. Ho Chi Minh, ngay 04 thang 10 ruim 2011

THONG sAo(Ve nqay dang ky cuoi cling de thuc hi~n quyen cua co dong)

Klnh gui: TRUNG TAM LVU KY CHUNG KHOAN VI~T NAM (VSD).

Ten To chli'c phat hanh: NGAN HANG TMCP sAI GON THUONG TIN

Ten giao oich: SACOMBANK

Try so chinh: 266-268 Nam Ky Khoi Nghia, P8, Ouan 3, Tp.HCM

£)i~n thoai: (84.8) 39320420 Fax: (84.8) 39320392

Chung tOi thOng bao den Trung tam LlIu ky Chltng khoan Vi~t Nam (VSD) ngay dang ky cuoi cling de I~p

danh sach ngllai so hC'tucho chung khoan sau:

Ten chLtng khoan: Co phieu Ngan hang TMCP Sai Gon ThLiC1ngTin

Ma chLtng kh6an: STS

Loai chLtng khoan: Co phieu pho thOng

M~nh gia giao dich: 10.000 dong

San giao dich: HOSE

Ngay dang ky cuoi cling: 18/10/2017

1. Ly do va muc dlch:

- Lay y kien co dong bang van ban thong qua cac van de thu¢c tham quyen cua £)1jIih¢i dong co dong.

2. N¢i dung CI,I the:

- TY I~ thuc hi~n: 01 co phan pho thOng tLiC1ngLtng voi 01 quyen bieu quyet

- Du' kien thai gian tlurc hi~n: TLt ngay 23/10/2017 den ngay 22/11/2017.

- £)!a diem thuc hi~n: Try so Sacombank - so 266 - 268 Nam Ky Khoi Nghia, Ouan 3, TP.HCM.

- N9i dung lay y kien:

~ Va'n d~ 1: Thong qua viec sua dOi, bo sung £)ieu I~ Sacombank.

~ Va'n d~ 2: Thong qua viec trich thLiong phan VLiQ'tke hoach Iqi nhuan tnroc thue narn 2017 cho

tap the CBNV Sacombank.

~ V~n <1~3: ThOng qua Quy che Ouan tr] va Dieu hanh Sacombank.

~ V~n <1~4: Thong qua Quy che to cturc va heat d9n9 cua Ban kiem soat Sacombank.

~ V~n <1~5: ThOng qua Dl/ thao Nghi quyet lay y kien co dong bang van ban.

De nqh] VSD I~p va gui cho Cong ty chung toi danh sach ngU'aiso hCr'uchling khoan tal nqay dang ky cuoi

cung neu tren vao dia chi sau:

- Dia chi nhan Danh sach (ban cling): Van phong HDQT Sacombank - l.au 15 s6 266-268 Nam Ky Khoi

Nghia, phU'ang8, quan 3, thanh ph6 Ho Chi Minh.

- Dia chi email nh~nfiledCr.li$u:minhnv@sacombank.com

Chung toi cam kat nhCr'ngthong tin va ngU'aiso hCr'utrong danh sach S9 dU'9c su dyng dung rnuc dlch va

tuan thu cac quy dinh cua VSD. Cong ty chung toi S9 hoan toan chiu trach nhiern tnroc pnap luat neu c6 vi

/

Ndinhiin:

- Nhll tren;

- HOOT; BKS: •~ebao cao"

- l.uu Vp.HOOT .

• T811i~udfnh kem

- Nghj quyel cua HOOT Sacombank.

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