DAI HOI DONG CO DONG NGAN HANG TMCP AN BINH

-Can cu Luat Cdc to chuc tin dung ngay 16 thdng 6 ndm 2010, da duac sua doi, bo

sung ngay 20 thdng 11 ndm 2017;

-Can cu Luat Doanh nghiep ngay 26 thdng 11 ndm 2014;

-Can cu Dieu 1$ Ngdn hang TMCP An Binh;

-Can cu Bien ban cuoc hop thuang nien cua Dai hoi dong Co dong ngay 25 thdng 4

ndm 2018,

QUYET NGHI:

Dieu 1.Thong qua cac bao cao, to" trinh va bau HDQT, Ban Idem soat

Dai hoi dong Co dong Ngan hang Thirong mai C6 phan An Binh (ABBANK) dathong qua cac npi dung sau day:

1.Thong qua Bao cao cua T6ng Giam d6c ve kit qua hoat dong kinh doanh nam

2017 (dinh kem) vdi loi nhuan truoc thue dat 604,7 ty dong, xap xi bang 210%

so voi nam 2016. Dai hoi dong Co dong bay to danh gia va thong nhat cao doivoi cac no lire cua HDQT, Ban Kiem soat, Ban Dieu hanh va tap the CBNV toan

he thong trong quan tri, dieu hanh hoat dong kinh doanh nam qua, dac biet la ket

qua kinh doanh va thu hoi no xau deu vuot chi tieu ke hoach ma Dai hoi dong Codong da de ra vdi toe do tang trudng cao.

2.Thong qua Kl hoach kinh doanh nam 2018 theo To trinh cua T6ng Giam doc (dinh

kem) vdi chi tieu loi nhuan truoc thue la 900 ty dong, xap xi bang 150% so vdi nam

2017. Dai hoi dong co dong bay to sir dong thuan vdi Ke hoach kinh doanh 2018

trong do the hien tinh than thay doi de but pha; nang cao hieu qua to chuc, hoatdong cua Ngan hang theo djnh hudng chien lupc trd thanh Ngan hang ban le hangdau d Viet Nam, nang dong, dang tin cay, an toan va phat trien ben vung.

NGHI QUYETCUA DAI HOI DONG CO DONGCuoc hop thirong nien ngay 25/4/2018

TP. Ho Chi Minh, ngay 25 thdng 4 ndm 2018

CONG HOA XA HOI CHU NGHIA VIET NAMDoc lap - Ty do - Manh phiic

4.Thong qua Bao cao cua HBQT ve hoat dong nam 2017 va dinh hudng hoat dong

nam 2018 cua HBQT (dinh kem). Nham chu dong giai quyet kjp thai nhung van

de phat sinh (neu co) trong thai gian gi^^a hai ky Bai hoi dong co dong, Bai hoidong cd dong uy quydn cho HBQT dugc quydn (i) quylt dinh bo sung themnganh nghe kinh doanh phu hgp vai Chien luge kinh doanh cua ABBANK va

gan lien vai ke hoach kinh doanh da dugc Bai hoi dong co dong thong qua; thuc

hien thu tuc, ho sa cap nhat bd sung nganh nghe kinh doanh theo quy dinh cua

phap luat va (ii) dieu chinh Ke hoach kinh doanh phu hgp vdi tinh hinh thuc teva chi dao cua ca quan quan ly nha nude. Hdi dong Quan tri cd trach nhiem bao

cao ket qua thuc hien ndi dung neu tren (neu phat sinh) cho Bai hdi dong cd

dong tai phien hgp gan nhat.

5.Thong qua Td trinh cua HBQT ve niem yet cd phieu ABBANK tren thi trudngf

chung khoan, xuc tien trien khai thuc hien trong 2018. Bai hdi dong Cd dongJ

ung hd chu truang sdm dua cd phieu ABBANK len niem yet tai Sd Giao dich

Chung khoan TP Hd Chi Minh (HOSE) dd bao dam thuc hien yeu cdu dang kyva giao dich tap trung co phieu ABBANK, dong thai tranh thu dugc ca hdi thuan -*s=^

lgi, thu hut them ngudn vdn tu cac nha dau tu, phat huy tiem nang phat trien, s^~

khang dinh va nang cao vi thd, uy tin, thuang hieu hinh anh ciia ABBANK tren ^^^

thi trudng. Bai hdi dong Cd dong giao trach nhiem va uy quyen cho HBQT:c5 I

AN-Chi dao Ban Bidu hanh phdi hgp chat che vdi dan vi tu vdn trong xay dung ^SS5==

va thuc hien cac budc Id trinh ke hoach niem yet; chuan bi hd sa niem yet;

-Phe duyet ndi dung tai lieu hd sa niem yet; quyet dinh thai diem ndp hd sa niemyet, thai didm bdt dau giao dich cd phieu tren thi trudng niem yet; thuc hien mgi

thu tuc, cdng viec can thiet de hoan thanh viec niem yet cd phieu ABBANK;-Quylt dinh mgi vdn dd lien quan phat sinh khac trong qua trinh thuc hien

niem yet cd phieu ABBANK.

6.Thong qua Td trinh cua HBQT ve viec tang vdn dieu 16 ABBANK de trien khai

trong nam 2018 (dinh kem). Bai hdi dong Cd dong giao HBQT tren ca sd ndidung chu truang tang vdn neu tren, chi dao xay dung va trinh Bai hdi dong cddong tai cube hgp bdt thudng hoac gui xin y kien cd dong bang van ban de thong

3. Thong qua Bao cao cua Ban Kiem soat ve tham dinh tai chinh nam 2017 va hoat

dong cua Ban Kiem soat (dinh kem). Dai hoi dong Co dong uy quyen cho HBQT

lira chon mot trong bon don vi kiem toan uy tin quoc te (Big4) gom Cong ty

kiem toan PricewaterhouseCoopers (PWC), Cong ty Deloitte Viet Nam, Cong ty

Ernst and Young (E&Y) hoac Cong ty KPMG Viet Nam la don v| thuc hien

kiem toan doc lap Bao cao Tai chinh cho nam tai chinh k^t thuc ngay 31/12/2018

cua ABBANK.

qua cac ndi dung chi tiet cua Phuong an tang vdn dieu le trudc khi tien hanh

chuan bi hd so, thu tuc phat hanh tang vdn dieu le vdi Ngan hang Nha nude Viet

Nam va Uy ban Chung khoan Nha nude theo quy dinh hien hanh.

7.Thong qua viec phan phdi lgi nhuan sau thue, bao gdm viec trich lap quy du tru

bd sung vdn dieu le 5%; quy du phdng tai chinh 10%, quy khen thudng 3,42%,

quy phiic lgi 0,47% va chia cd tuc 7,4% bang cd phidu can cu van ban chip

thuan cua Ngan hang Nha nude Viet Nam.

8.Thong qua Bao cao cua HDQT ve thu lao thanh vien HDQT va Ban Kidm soatnam 2017 va db xudt cho 2018 (dinh kern).

9.Thong qua viec sua ddi, bo sung mot so dieu cua Dieu le ABBANK theo Td

trinh va ndi dung (dinh kem). Dai hoi ddng Cd ddng uy quyen cho HDQT chi

dao chinh ly, hoan thien van ban Didu le nhSm dap ung yeu cau, hudng dan, chi

dao cua Ngan hang Nha nude Viet Nam va phu hgp vdi qui dinh cua phap luat

ciing nhu thuc tien hoat ddng ciia Ngan hang de ban Dieu le dugc Ngan hangNha nude Viet Nam chap thuan dang ky.

-Ddi vdi Ngudi quan ly, ngudi dieu hanh va cac chuc danh khac ciia ABBANK

da dugc bau, bd nhiem trudc ngay 15/01/2018 ma khdng dap ung quy dinh ciia

Luat Cac td chuc tin dung va Dieu le nay thi dugc tiep tuc dam nhiem chuc vu

den het nhiem ky hoac den het thai han bd nhiem phu hgp vdi quy dinh ciia

Luat sua ddi, bd sung mot so dieu ciia Luat Cac td chuc tin dung.

-Ddi vdi hgp ddng cap tin dung dugc ky ket trudc ngay 15/01/2018,

ABBANK chi dugc tiep tuc thuc hien theo cac thda thuan da ky ket cho den

het thai han ciia hgp ddng cap tin dung phu hgp vdi quy dinh ciia Luat sua ^^

ddi, bd sung mot sd dieu ciia Luat Cac td chuc tin dung.<

HANiG Mi10.Thong qua sd lugng thanh vien HDQT, Ban Kiem soat nhiem ky 2018-2022.^han

Dai hdi ddng cd ddng da thong qua sd lugng thanh vien HDQT nhiem ky mdi BINIgdm 07 thanh vien (trong do cd 02 thanh vien doe lap). Ban Kiem soat nhiem ky r^J

mdi gdm 03 thanh vien (trong do cd 02 thanh vien chuyen trach).

11.B^u HDQT, Ban Kidm soat nhiem ky 2018-2022.

Can cu van ban db cii ciia co ddng/nhdm cd ddng cd dii dieu kien va phu hgp vdi

quy dinh tai Luat Doanh nghiep, Luat Cac td chuc tin dung, Dieu le ABBANK

hien hanh va van ban chap thuan nhan su ling vien ciia Ngan hang Nha nude

Viet Nam, Dai hpi ddng Cd ddng da tidn hanh bau cu HDQT va Ban Kiem soat

nhiem ky 2018-2022. Cac dng ba cd ten dudi day da tning cii:

Vu Van Tien

NGNoi nh an:

-HDQT,BKS;-Ban Bi^ hanh;

-LuuVPHBQT.

1.Nghi quyet nay co hieu lire ke tir ngay ky.

2.Hoi d6ng Quan tri, Ban Kiem soat va T6ng Giam d6c ABBANK can cur chuc

nang, nhiem vu va quyen han cua minh theo quy dinh cua phap luat va Dieu le

ABBANK chiu trach nhiem chi dao va t6 chuc thuc hien Nghi quyet nay./.

Thanh vien Hoi dong Quan tri gom:1)OngVuVanTik2)6ng Dao Manh Khang

3)Ba Iris Fang4)Ba Lim Siew Ming5)6ng Soon Su Long6)6ng Liru Van Sau (thanh vien doc lap)7)6ng Nguyen Danh Luang (thanh vien doc lap)

Thanh vien Ban Kiem sodtgdm:

1)Ba Nguyen Thi Hanh Tam2)Ba Nguy!n Thi Thanh Thai3)Ba Pham Thi H^ng

Hieu lire va trach nhiem thi hanhDieu 3.