NGAN HANG TMCP CONG HOA x.A HOT CHI) NGHIA VItT NAM MEN LONG D(ic Ip — Tv do — Mph ph6c

s6:0e /NQ-HDQT Rctch Giá, ngayathang02neim 2018

NG1H QUYET

MN HONG QUAN TR1 NGAN HANG TMCP MEN LONG

Can cfr Lust Doanh nghiep sO 68/2014/QH13 ngay 26 thing 11 nam 2014 va cac van ban huong clan thi hanh;

Can dr Can cfr Luat Cac t6 chfrc tin dung s6 47/2010/QH12 duce Quoc hei nu& COng him xA hei eh* nghla Viet Nam lchod XII thong qua ngay 16/06/2010 va Luat Sfra doi, 136 sung mOt s6 dieu cita Luat Cac to chfrc tin dung sO 17/2017/QH14 duqc Qu6c hQi nu& COng hem xa hOi eh*. nghla Viet Nam lchaa XIV thOng qua ngay 20/11/2017;

Can dr Dieu 1e Ngan hang TMCP Kien Long;

Can c* Bien ban hop H'Oi dOng quan tri so _/BBH-HDQT ngay01.thang Oinam 2018,

QUYET NGHP

Dieu 1. DOng y thong qua thai gian chOt danh sach co tong de' thvc hien quy6n c6 nOi dung nhu sau:

a. Ngay &rig kyr cuoi cimg: 16 gia 30 phth ngay 23/02/2018.

b. LY do va !nue dich ch6t danh sad). c6 Tong:

— Lay Y kien c6 &Ong bang van ban ve so Krung thanh vien dv kik Mu thanh vien HDQT, ththih vien BKS nhiem ky 2018 — 2022 va Thong bao dieu kin, tieu chuan theo quy dinh d cO dong/nhOm CO thing dé cfr, img cit fmg vien thanh vien HDQT, thanh vien BKS nhiem Icy 2018 — 2022. Chi tiet nhu sau:

+ Thei gian thvc hien gin thu cho GO deng: Dv kien ngay 01/3/2018.

+ Dia diem va thai•gian nhan hO su:

• Dia diem:

• Van phOng HOi dong quan tri - Ngan hang TMCP Kien Long. SO 40-42-44 Pham Hong Thai, phut:mg Vinh Thanh Van, Tp. Rach Gia, tinh Kien Giang. Dien thoai: 077 3877 538. Fax: 077 3877 539.

• Hoc: Van phOng Hei dOng quan tri - Ngan hang TMCP Kien Long. SO 98 — 108A duong Cach Mang Thang 8, phuOng 07, gua'n 03, Tp. HO Chi Minh. Dien thoth:08 3933 3393 (SO may le: 808). Fax: 08 3930 9139.

• Thai gian: Tir 07 gier 30 phth ngay 01/3/2018 416n 16 gib. 30 phfrt ngay 15/3/2018.

— Tham dv h9p hei dong cO &Ong thuong nien Kienlongbank nam 2018.

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IDONGQUAN TRI HU TICH

+ Thai gian: Dv kin thing 4/2018.

+ NOi dung hop Dai hOi clang c6 dOng thuemg nien Kienlongbank nam 2018 dv hen:

• Bdo can hoat dOng HDQT Mtn 2017 va nhiem Icy 2013 — 2017;

• Bdo cao dm Ban kiem soat nam 2017 vá nhiem 14 2013 — 2017;

• Bao cao ket qua hot dOng kinh doanh nam 2017 va nhiem ky 2013 — 2017;

• TO trinh phucmg an phan phoi lgi nhuan nam 2017;

• Dinh huerng hoat dong kinh doanh nam 2018;

• Bdo cao thn lao cUa HDQT, BKS nam 2017 va de xuat thn lao cna HDQT, BKS nam 2018;

• TO trinh chon Clang ty kiem toan dOc lap nam 2018;

• Ter trinh v vie° sira d6i, be sung Dieu le Kienlongbank.

• Bao cao ket thac nhiem Icy 2013 — 2017 cna HDQT, BKS vã gioi thieu danh sach nit sir thanh vien HDQT, BKS nhi'em Icy 2018 —2022.

• Cac nOi dung khac thuOc tham quyen Dai hQi dOng cO dong.

Dieu 2. HOi deng quan tri ay quyen cho cha tich HOi clOng quan tri hoan tAt cac he so de lay y kien c6 dong bang van ban ye so lugng thanh vien dkr kien bâu thanh vien HDQT, tharth vien BKS nhiem ky 2018 — 2022; thing bdo dieu hen, tieu chuan theo quy dinh 116 c6 dong/nhom có dong de dr, Cmg cir Ong vien thanh vien HDQT, thanh vien BKS nhiem Icy 2018 — 2022.

Dieu 3. HOi &mg quan Uy quyen cho Tong Giam do'c ban hanh Thong bao v th6i gian chit danh sach c6 dong de lay Y hen ce tong bang va'n ban ve so lugng thanh vien dv kien bau thanh vien HDQT, thanh vien BKS nhiem ky 2018 — 2022; de cis, Ong dr nhki sir thanh vien HDQT, thanh vien BKS nhiem 2018 — 2022 va tham dv hop Dai hOi d'Ong cis doting throng hen Kienlongbank nam 2018 gir' i Trung tam hm k chimg Idioan Viet Nam.

Dieu 4. Cdc thanh vien HOi ding quan tri, Ban TOng Giam dec, cat Ph:mg ban, Trung tam HOi sec, cac Chi nhanh, Pheing Giao dich true thuOc Ngan hang TMCP Kien Long chiu trach nhiem thi hanh Nghi quyet nay.

Dieu 5. Nghi quyet nay c6 hieu lye ke tir ngay 14. gaz"

Noi nhan: - HDQT, BKS (bao cao); - Nhu Dieu 4 (thuc hien); - Luu VP. HDQT.

Vo Quoc Thing

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