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Oily phh rfinnh t0p E6: OO2SINH-OP do NHNNcAp n y 22181t992Cidy DKXD d: O3Ot3788r do Sd KH & DTTP.HCM dp n8iy 2W6l20 I 2412 NSuy{, Tti Mitrh Ktui, e.3, Tp HCMW.b.ik: vi.lcapiiilbrn&.com.vn

CONGHOA xA HQI cHT NGHTA VIOT NAMDoe hp - Ts do - Hlnh phic

BIIN BAN HQPc0 DONG BArrH[rdNG NAM 2o2oHANG TMCPB/{Nlrpr

H6m nay, vAo lic t4 gid 00 phrit ngay 26108/2020, Nsan hAnc TMCP BinViet da t6 chfc phi€n hgp Dqi hSi ddng cd aong bdt thueng nrm

-ZOZO tsi H6i

truong YIETSOWE'IIRO RESORT - Xi phroc Thu{n, huyfn Xuycn Mgqtinh BA Ria-Vtlng Tlu.I. TEANH PE.,IN TEAM DI,,l. CAc Qui c6 d6ng ctaNgin hing TMCP B[n Viet2. C6c thAnh vi€n Hfli ddng QuAn tri, Ban KiCm sodr, Ban T6ng Gi6m d6c vt

l6nh ttgo cdc tlon vi tong hp thSng Ngin hing TMCP Bin Vift.II. TEONGQUADdUKIfNTOCHUCDAIEoI

Bt Phan Thi Edng L,an - Trutmg Ban Ki6m so6t b6o c6o hr cdch c6 d6ngtham dp D4i hgi vd itiAu kien fi6D henh Dei hQi:

- t6ng s6 c6

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m. pItxsttxoArsor----f. -ff,"o ag *

"rla Sart6 chth, Oei hQi rE thbng qra rhtnh phAn Cht tqa Eoin

nhu sau:

- 0ngLE,ANHrAI ch[ ticl HDQT cht toa- OrsNcuYtN NgArNav Thtnhvitn HDQT Thtnh vi6o- OngPHAMANHT0 Ph6Tinggidmd6c ThAoh vi€n

2. Theo

*,ns@NgdnhiagBdnViQt

ra co sd x6c dnh gi6 bdn cu rhd, gi6 chao brln s0 lt gi{ thi trudng hay gi6 trisO sdch c0a ngin hAng?

Phin ffi.lli_cta.ChU toa.dotu: Hipn tqi, ci phi6u cia ng6n hdng dans &qcey alclr try si.n yao dlch Upcon n€n gid-phdt hdnh c-y rhi se1, rufi iaigqudn tri quy€t dinh tren co sd gld thi tniag rqi rhdi didn phdt hinh c6 dn:hd?,y.ert t!

.ut: ldi.dj tq.o lw htip dAn thu htt cii d6ng thin gia, vi vQy rheodv kiAn gid chdo bdn khodng 10.000 ildng/cii phin. -

2. Theo NgAn hdng viQc ph6t htnh rhem c6 phAn ttrng v6n

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4. Bl Nsuv6n Thi Thanh T0m ' Trudmg Ban kiEm Phidu ui€u quydt' uiu crtta"rr iui loi tt! te ui8u quv6l bAu crt vi dl cir c6 tt6ng Nguvdn Thl HAicheu tirr: l.l1?j vt c6 i6ng Le Nguv€n Ch{ Cufne (S1T: 4?6) thamgiagi6m sdt ki6m phii;tt ttinh kim danh sdch Bat ki6n phi*u bieu quyeL bdu

clh).

5. Ba.n ki6m phi6u: thu phi6u bi6u quy6t cr)a c6 ddng vi c6ng b6 kdt qudki6m phi€u bi€u quy€t.

A. Kdt out kl6m oht6u bi6u quv6t- T6ng s6 phi6u phlt ra: 70 phidu, nrong ung 237 939'108 c6 ptrin bi6u quyiSt;- T6ng s6 phi6u thu vAo: 70 phi6u, tucng rimg 237'939'108 c6 phln bi6u qufit'

Ndl dunq l: Phrane 6n Dhit hinh c6 phi6u rr coug chring (c$ tbd ll Phitf,iffiaorg li[n hftu) theo phuoni thtit t]trc htetr qrvdn ti lQ 9:1

- T6ng s6 phidu hqp lQ: 70 phidu, nrong tng 237.939 108 cd phAn bidu quviit;- T6ng s6 phi6u kh6ng hgp lQ: 0 phi6u, nrong ung 0 c6 ph6n bi€u quy€t'

K& qud:.,.. .l .I- Y Ken ootrg y:

- Y ki€n kh6ne ddng !:. , .,1- Knotrg co y KIen:

237.939.108 c6.phin.0 c6 phdn.0 c6 phln.

N8i dung 2: Prrrrdrrg dn ph hAnh cd philu ttttt chrtng tdnh lya chpn choneuti loo ddnp tronp nsAn hdng (ESOP)I r6nc t6 ;hi6u h-qp-10: 70 phi6u, tuong rimg 237.939'!08 c6 ph6n bi€u quv€t;- r6ni s6 ptri6u kh6ng hqp l€: 0 phi6q tumg uog 0 c6 ph6n bi€u quvet'

K& oud:

- Yti6nd6nqi: 100% tuong ung 237 939'108 cB phln'- Y fi6n Lt oig a6ng i: 0 % nroog timg 0 c6 phAn'- Khdne c6 j kidn: 0 o/o tuong timg 0 c6 phfrn'

Ndi duns 3: Pllrlrrg dn phdt hdnh ci philu i$ ttng via ci phdn ti agudn vincht sd htu theo 0 Q dg kiin h ll%-:

rarg t6pli6riqp'le: 70 phi6u, tuong {ms 237.939.108 c6 phin bi6u quviit;- T6ng sti phi6u kh6ng hqp If: 0 phi6u, tuoug ung 0 c6 ph6n bi€u quy€t.

Kdt oud:

- Y ki€n rt6ng f:- Y kidn Hr6ng

Nsaontogilffi$

- l kidn ddng y:- Y ki6n kh6ng ttdne g:- Kh6ng c6 f kidn: -I0070 hroag rng 237.939.108 c6 phin.y:: tuonc thS 0 c6'phin,o yo n!@gtng o

"6 irrir.

B.

- T6ng s6 phiCu- T6ng s6 phidu- r6ng s6 phi6u- T6ng s6 phi6uK& oud:

C.

- T6ng s6 phi6u hep lf- Tdng s6 phidu ki6ngK& ou,i:

- t ki6n trdng !:- Y hdn kh6ng ttdng g:- Kh6ng c6 f kidn: -

: 70 phiCu, tuong rfn 9237.939.105 c6 pdn uidu quy&.hgrp IQ: 0 phidu, hrorg ring 0 c6 phin bidu quyiit.

u

n

ph6t ra; 70 phidrl tuong rmg 23 7.939. I 08 c6 phiu bidu quy6t;thu vAo: 70 phi6u, hrong &rg 237.939.t08 cO pf,a, UA" e"yg,

kh6ng hgp lp: 0 phidu, tr.rong rimg 0 c6 phAn biCu quy&.

- t hdn ddns f:- Y ki6n kh6ng ddng f- Kb6ng c6 f ki{n:237.939.108 c6 phin.o c6 phAn.0 c6 phin.

100% firsng Umg0 % hrong ring0 % tuong tmg

cG

al PllA

ETT6ng s6 phi6u phit ra: 70 phi6u, tuong ung 237.939.108 c6 phin bigu quy€t;T6ng s6 phiiiu thu viio: 70 phi6u, tuong tn g237.939.108 c6 phin biiiu quy€t.

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Kd ouri:

'1? fffr3ili 237 e3e ro8c6nhrin.u zo ucmg tng O

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vII. TEONG QUA BI6N BAN, NGEI QUYIT Vi BT MAC DAI EOI

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