26
_SUB CONG HoA xA HOI CHU NGHiA VI¥T NAM DQcl~p - T\l' do - Hanh phuc NGANHANG TMCP sAl GON - HA NOI Ha N9i, ngay 3) thang t; ndm 2018 S6: 330~ 12018/TB-SHB THONGBAo (Vlv:Thu giu va xu If; tai scm bdo dam) Kinh girl: - Khach hang Ong Bui NgQcYen va ba Nguy~n Th] Hirong; - Chii SO' hfru tai san HQ ong Bui Ngoc Yen va ba Nguy~n Th] Linh HU'O'Dg - Can cu B9 ludt Dan S1!s6 91120151QH13ngay 2411112015; - Can cu Nghi quyet s6 42120171QH14ngay 2110612017 v~ thi diim xu If; no x6u cua cac t6 chirc tin dung; - Can cu fJi~u l¢ Ngdn hang TMCP Sai Gon - Ha N9i dli duoc Ngdn hang Nha nutrc xac nhdn tai van ban s6 8662INHNN-TTTGSNN ngay 1111112016; Can cu H9'P dong tin dung s6:10512015IHfJTDTDH-CNISHB.ll0504 kY kit ngay 0110912015; - Can cu Hop d6ng thi chdp s6 58120141HfJTC-CNI SHB.1 10504, s6 cong chung: 129; quyen s6 04-2014 TPICC-SCCIHfJGD ngay 1510812014tai Van phong cong chung Van Lam, tinh Hung Yen, phu luc hop d6ng thi chdp s6 01120151PLHfJ-TCISHE. 1 10504, s6 cong chUng: 432; quyin s6 05-2015 TPICC-SCCIHfJGD ngay 0110912015 tc;ziVan phong cong chUng Van Lam, tinh Hung Yen; - Can cu Quyit dinh thu h6i toan b9 khoan n(l, thu giu tai san bao dam s6 L.39.9.12018IQfJ-TGfJ ngay.5./.1.81.12018cua Ngan hang TMCP Sai Gon -Ha N9i; - Can cu tinh hinh th1!c hi¢n nghfa Vlf tra n(l cua ong Bui Ng9c Yen va ba Nguyin Thi Huang. Ngan hang TMCP Sai Gon- Ha N(>i (SHB) thong bao tai ong Bui NgQc Yen va ba Nguy~n Thi Huang bi~t khoan vay cua ong, ba thea Hgp d6ng tin d\lng s6: 105/2015IHDTDTDH-CN/SHB.II0504 leY k~t ngay 01/09/2015 giua Ngan hang TMCP Sai Gon- Ha N(>iChi nhanh Hung Yen va ong Bill NgQcYen va ba Nguy~n Thi Huang dll qua h?Il k€ ill cu6i thang 09/2016. M~c du Ngan hang SHB nhiSu lfuJ h6 trq, t~o diSu ki~n d~ ong Bui NgQCYen va ba Nguy~n Tbi Huang thanh toan nghla V\l tra nq, tuy nhien d~n thai di~m hi~n t~i eng Bui NgQc Yen va ba Nguy~n Thi Huang v§n khong thl,IC hi~n dung cac cam k~t tra nq, vi ph~ nghla V\l tra nq thea Hgp d6ng tin d\lilg. NgayjA..I.ai.l20 18, SHB dll gui Quy~t dinh thu h6i toan b(>khoan nq, thu giu tai san bao dam ti~n vay khoan nq cua ong Bui NgQcYen va ba Nguy~n Thi Huang. Tuy nhien, cho d~n 1

SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

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Page 1: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

_SUB CONG HoA xA HOI CHU NGHiA VI¥T NAMDQc l~p - T\l' do - Hanh phuc

NGANHANG TMCPsAl GON - HA NOI Ha N9i, ngay 3) thang t; ndm 2018

S6: 330~ 12018/TB-SHB

THONGBAo

(Vlv:Thu giu va xu If; tai scm bdo dam)

Kinh girl: - Khach hang Ong Bui NgQcYen va ba Nguy~n Th] Hirong;

- Chii SO' hfru tai san HQong Bui Ngoc Yen va ba Nguy~n Th] Linh HU'O'Dg

- Can cu B9 ludt Dan S1!s6 91120151QH13ngay 2411112015;

- Can cu Nghi quyet s6 42120171QH14ngay 2110612017v~ thi diim xu If; no x6u cua cact6 chirc tin dung;

- Can cu fJi~u l¢ Ngdn hang TMCP Sai Gon - Ha N9i dli duoc Ngdn hang Nha nutrc xacnhdn tai van ban s6 8662INHNN-TTTGSNN ngay 1111112016;

Can cu H9'P dong tin dung s6:10512015IHfJTDTDH-CNISHB.ll0504 kY kit ngay0110912015;

- Can cu Hop d6ng thi chdp s6 58120141HfJTC-CNI SHB.1 10504, s6 cong chung: 129;quyen s6 04-2014 TPICC-SCCIHfJGD ngay 1510812014tai Van phong cong chung VanLam, tinh Hung Yen, phu luc hop d6ng thi chdp s6 01120151PLHfJ-TCISHE.110504, s6cong chUng: 432; quyin s6 05-2015 TPICC-SCCIHfJGD ngay 0110912015 tc;ziVanphong cong chUng Van Lam, tinh Hung Yen;

- Can cu Quyit dinh thu h6i toan b9 khoan n(l, thu giu tai san bao dam s6L.39.9.12018IQfJ-TGfJ ngay.5./.1.81.12018cua Ngan hang TMCP Sai Gon -Ha N9i;

- Can cu tinh hinh th1!c hi¢n nghfa Vlf tra n(l cua ong Bui Ng9c Yen va ba Nguyin ThiHuang.

Ngan hang TMCP Sai Gon- Ha N(>i (SHB) thong bao tai ong Bui NgQc Yen va baNguy~n Thi Huang bi~t khoan vay cua ong, ba thea Hgp d6ng tin d\lng s6:105/2015IHDTDTDH-CN/SHB.II0504 leY k~t ngay 01/09/2015 giua Ngan hang TMCP SaiGon- Ha N(>iChi nhanh Hung Yen va ong Bill NgQcYen va ba Nguy~n Thi Huang dll qua h?Ilk€ illcu6i thang 09/2016.

M~c du Ngan hang SHB nhiSu lfuJ h6 trq, t~o diSu ki~n d~ ong Bui NgQCYen va baNguy~n Tbi Huang thanh toan nghla V\l tra nq, tuy nhien d~n thai di~m hi~n t~i eng Bui NgQcYen va ba Nguy~n Thi Huang v§n khong thl,IC hi~n dung cac cam k~t tra nq, vi ph~ nghla V\ltra nq thea Hgp d6ng tin d\lilg.

NgayjA..I.ai.l20 18, SHB dll gui Quy~t dinh thu h6i toan b(>khoan nq, thu giu tai san baodam ti~n vay khoan nq cua ong Bui NgQcYen va ba Nguy~n Thi Huang. Tuy nhien, cho d~n

1

Page 2: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

nay ong Bui Ngoc Yen va ba NguySn Thi Huong khong thanh toan khoan no, khong thirc hiennghia vu ban giao tai san bao dam thea yeu e~u cua Ngan hang.

Bang van ban nay, SHB thong bao eho ong Bui Ngoc Yen va ba Nguyjn Thi Huong bi6tSHB ti6n hanh thu gitr toan b(> tai san bao dam eho khoan vay cua ong Bui Ngoc Yen va baNguyen Thi Huong thea Hop d6ng tin dung 105/20 15IHDTDTDH-CN/SHB.l 10504 kY ketngay 01/09/2015 giira Ngan hang TMCP Sai Gon- Ha N(>i Chi nhanh Hung Yen voi khachhang ong Bui Ngoc Yen va ba Nguyen Thi Huong d~ xu ly, thu h6i no thea quy dinh phap luat.

1. Tai san thu giU va xu ly bao g6m:Tai san: QSD d~t a tai then Chua Oc Nhieu, xii D6ng Than, huyen Yen My, tinh HungYen thea GCN QSDD S6 AD 040849 do UBND huyen Yen My, tinh Hung Yen dpngay 14/07/2006 eho ong Bui Ngoc Yen va ba NguySn Thi Linh Huong.

2. Thai gian thu gift: Sau 15 ngay k~ ill ngay SHB cong khai thong tin thu gifr tai san theaquy dinh eua Nghi quy6t s6 42/2017/QH14 v~ thi di~m xu ly nc;rx~u eua cae Tt>ehuc tin

d\lng eua Qu6e H(>i.

3. Dia di~m thu giu:

Tai san: thon Chua Dc Nhieu, xii D6ng Than, huy~n Yen My, tinh Hung Yen.

Yeu e~u ong Bill NgQe Yen va ba NguySn Thi Huong va nhUng nguai e6 lien quan e6 m~t

dung thai gian dia di~m neu tren.

V~y, Ngan hang TMCP Sai Gon- Ha N(>i thong bao t6i cae ~ng, ba duc;rebi6t va nghiem

rue thve hi~n.

Nui nhan: /1 ,1)( /jlllC)

- Nhu tren,- UBNDIC6ng an phu&ng/xii;- Ngu&i quan ly tai san;- Luu Van thu.

TUQ. TONG GrAM DOCPGD PHI} TRAeH BAN QL & XLNCVD

NGUYEN HOANG HUNG

2

Page 3: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

IISHB CONG HoA xA HOI CHi;NGHiA V£E:TNAMDQc l~p - T1}'do - Hanh phucSolid cc-toc-e. flexible sctunons

NGAN HANG TMCPsxr GON - HA NOI Ha N(Ji, ngay U thdng ~ ndm 2018

s6: 3306 12018/TB-SHB

THGNGBAo

(Vlv:Thu giu va xu If; tai scm bao dam)

Kinh girl: - Khach hang Gng D~ng Quang Hung va ba H6 Th] Hoa;

- Chii SO' htru tai san Gng D~ng Quang Hung va ba HATh] Hoa- Can cu B(Jludt Dan S1! s6 91120151QH13ngay 24/1112015;

- Can cu Nghi quyet s6 42120171QH14ngay 2110612017v€ thi didm xu If; no xdu cua cact6 chuc tin dung;

- Can cu Di€u I? Ngdn hang TMCP Sai Gon - Ha N(Jida duac Ngdn hang Nha nuoc xacnhdn tai van ban s6 8662INHNN-TTTGSNNngay 1111112016;

Can cu H(Jp d6ng tin dung s6: 3612014IHfJTDNH-CNISHB.110502, kf; ngay3110512014;

- Can cu H(Jp d6ng thi chdp s6 02812013IHfJTC-CNISHB.HY_jVQ, s6 cong chung: 505;quyen s6 0312013 TPICC-SCCIHfJGD ngay 1710512013tai Van phong cong chung VanLam, tinh Hung Yen; phu luc HfJTC s6 01120141PLHfJ, s6 cong chung: 550; quyen s60212014 TPICC-SCCIHDGD ngay 3110512014tai Vanphong cong chung Van Lam, tinhHung Yen;

- Can cu Quyit dfnh thu h6i toan b(J khoan n(J, thu giu tai scm bao dam s6l.ttoO..12018IQD-TGfJ ngay.j;f !~'/2018 cua Ngan hang TMCP Sai Gon - Ha N(Ji;

- Can cu tinh hinh th1!chi?n nghia v~ tra n(Jcua ong fJi;ingQuang Hung va baH6 Thf Hoa.

Ngan hang TMCP Sai Gon- Ha NOi (SHB) thong bao t&iong D~g Quang HUngva ba H6Thi Hoa biSt khoan vay eua ong, ba thea Hqp d6ng tin d\l11g s6: 36/20 14IHDTDNH­CN/SHB.II0502, ky ngay 31105/2014 giua Ngan hang TMCP Sai Gon- Ha Noi Chi nhanhHung Yen va ong D~g Quang HUngva ba H6 TN Hoa da qua h;;mk~ til eu6i thang 03/2015.

M~e du Ngan hang SHE nhi~u l§n h6 trq, t~o di~u ki~n d~ ong D~g Quang HUngva baH6 Thi Hoa thanh toan nghla V\l tra nq, tuy nhien dSn thai diSm hi~n ong D~g Quang HUngvaba H6 Thi Hoa vfu1khong th\!,e hi~n dUng cae cam kSt tra nq, vi ph~ nghla V\l tra nq theaHqp d6ng tin d\l11g.

Ngay .M./.~~'/20 18, SHB da gui QuySt dinh thu h6i toan bo khoan nQ',thu giu tai san baodam ti~n vay khoan nq eua ong D~g Quang HUngva ba H6 Thi Hoa. Tuy nhien, eho dSn nay

1

Page 4: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

ong Dang Quang HUng va ba H6 Thi Hoa khong thanh tom khoan no, khong thuc hien nghiavu ban giao tai san bao dam theo yeu e~u cua Ngan hang.

Bang van ban nay, SHB thong bao cho ong Dang Quang HUng va ba H6 Thi Hoa bietSHB tien hanh thu gift toan b(>tai san bao dam cho khoan vay cua ong Dang Quang HUngvaba H6 Thi Hoa thea HQ'P d6ng tin dung 36/2014IHDTDNH-CN/SHB.II0502, ky ngay31105120 14.gifta Ngan hang TMCP Sai Gon- Ha Noi Chi nhanh Hung Yen voi khach hangong Dang Quang HUngva ba H6 Thi Hoa d~ xu 1y,thu h6i no thea quy dinh phap luat.

1. Tai san thu giUva xu 1ybao gom:Tai san: QSD d~t a tai then Ngoc Tri, xa Phan Dinh Phung, huyen My Hao, tinh HungYen thea GCN QSDD s6 AC 254375, s6 vao s6 c~p gi~y chirng nhan quyen sir dung dkH00034 do UBND huyen My Hao, tinh Hung Yen c~p ngay 19/01/2006 dimg ten ongD~ng Quang Hung va ba H6 Thi Hca.

2. Thai gian thu gift: Sau 15 ngay k~illngay SHB cong khai thong tin thu gift tai san theaquy dinh cua Nghi quy~t s6 42/20 17/QH14 v~ thi di~m xu 1ynQ'x~u cua cac T6 chue tind\lllg cua Qu6c H(>i.

3. Dia di~m thu giu:

Tai san: thon NgQeTri, xa Phan Dinh PhUng,huy~n My Hao, tinh Hung Yen.

Yeu c~u ong D?ng Quang HUngva ba H6 Thi Hca va nhfrng nguai co lien quan co m~tdUngthai gian dia di~m neu tren.

V~y, Ngan hang TMCP Sai Gon- Ha N(>ithong bao tai cac ~ng, ba duQ'cbi~t va nghiemruc thvc hi~n.

Nui nhiin: ~.';~- Nhu tren,' )' i J- UBND/C6ng an phuiYng/xQ,'- NguiYi quan If tai san;- Luu Van thu.

TUQ. TONG GrAMDOCPGD PIfQ TRAcH BANQL & XLNCVD

/

NGUYEN HOANG HUNG

2

Page 5: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

IISHB CONG HoA xA HOI CHU NGHIA VI~T NAMDQc l~p - TV do - Hanh phucSotro oenncrs . Ircxitnc sotuuons

NGANHANG TMCPsAl GON _ HA NOI Ha N(Ji, ngay?Yf thang ~ nam 2018

S6: 330g 12018/TB-SHB

THONGBAo

(V/v:Thu giii va xu if; tai scm bao dam)

Kinh giii: - Khach hang Ong Nguy~n Kim Vinh - Giam ttBc Doanh nghiep TU'nhan CO'khi Kim Vinh;

- Chu sir hfru tai san Ong Nguy~n Vii Kyva ba VU'O'ngTh] Hoa

- Can ell'Bo ludt Dan S1!s6 91/2015/QHI3 ngay 24/11/2015;

- Can ell'Nghi quyet s6 42/2017/QHI4 ngay 21/06/2017 v~ thi didm xu if; no xdu cua caet6 chicc tin dung;

- Can ell'Di~u I?Ngdn hang TMCP Sai Gon _ Ha N(Jida duac Ngdn hang Nha nutrc xaenhdn tai van ban s6 8662/NHNN-TTTGSNN ngay 11/11/2016;

Can ell' H9'P d6ng han mire tin dung s6: OS/2012/HDHM-PMSHB.HY-NQ ngay18/01/2012;

- Can ell' H9'P d6ng thi chdp s6 OS/2012/HDTC-BTB/SHB.HY-NQ s6 cong chung: 186,quyen s6 01/2012TP/CC-SCC/HDGD ngay 18/01/2012 tai Van phong cong chimg s6 3,tinh Hung Yen;

- Can ell' Quyet dinh thu h6i toan bo khodn no, thu giii tai san bao dam s6L..fQ.{/2018/QD-TGD ngay.5AIPg/2018 eua Ngan hang TMCP Sai Gon -Ha N(Ji;

- Can ell' tinh hinh th1!ehi?n nghfa v~ tra n9' eua Doanh nghi?p Tu nhan CO' khi Kim Vinh.

Ngan hang TMCP Sai Gon- Ha NQi (SHB) thong bao t6i Ong Nguy~n Kim Vinh_ Giamd5e Doanh nghi~p Tu nhan CO'khi Kim Vinh; Ong Nguy~n Vu Ky va ba Vuong Thi Hoa bi~tkhoan vay eua Doanh nghi~p Tu nhan CO' khi Kim Vinh thea Hgp d6ng tin d\l!lg s6:OS/2012IHDHM-PN\SHB.HY-NQ ngay 18/0112012 gifta Ngan hang TMCP Sai Gon- Ha NQiChi nhanh Hung Yen va Doanh nghi~p Tu nhan CO'khi Kim VInh da:qua h?J1t~i SHB.

M~e du Ngan hang SHB nhi~u l§n h6 trQ',t~o di~u ki~n dSDoanh nghi~p Tu nhan CO'khiKim VInh thanh toan nghIa V\l tra nQ',tuy nhien d~n thai diSm hi~n Doanh nghi~p Tu nhan CO'khi Kim VInh v§n khong th\Ie hi~n dung ca.ecam k~t tra nQ',vi ph~ ngrua V\l tra nQ'thea Hgpd6ng tin d\l!lg.

NgayJLI.t)j.l2018, SHB da:gui Quy~t dinh thu h6i toan bQkhoan nQ',thu gift tai san baodam ti~n vay khoan nQ'eua Doanh nghi~p Tu nhan CO'khi Kim VInh' Tuy nhien, eho d~n nayOng Nguy~n Kim Vinh_ Giam d6e Doanh nghi~p Tu nhan CO'khi Kim VInh khong thanh

1

Page 6: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

toan khoan no, khong thirc hien nghia vu ban giao tai san bao dam thea yeu d.u cua Ngan

hang.

B5.ng van ban nay, SHB thong bao cho Ong Nguyen Kim Vlnh_ Giam d6c Doanhnghiep Tu nhan CO' khi Kim Vinh biSt SHB tien hanh thu gilt toan b<) tai san bao dam chokhoan vay cua Doanh nghiep Tu nhan CO' khi Kim Vinh thea HQ'P dong tin dungOS/2012/Hf)HM-PN\SHB.HY-NQ ngay 18/01/2012 giira Ngan hang TMCP Sai Gon- Ha N<)iChi nhanh Hung Yen voi khach hang Doanh nghiep Tu nhan CO'khi Kim Vinh d~ xu 1)" thu

h6i no thea quy dinh phap luat,

1. Tai san thu gilt va xu ly bao gom:Tai san: QSD d~t (; tai than Thap, xii Di Su, huyen My Hao, tinh Hung Yen thea GCNQSDD s6 BE848047 vao s6 GCN s6 CH-00213 do UBND huyen My Hao, tinh HungYen cap ngay 20/12/2011 cho Ong NguySn Vil Ky va ba Vuong Thi Hoa.

2. Thai gian thu gilt: Sau 15 ngay k€ tir ngay SHB cong khai thong tin thu giir tai san theaquy dinh cua Nghi quySt s6 4212017/QH14 vS thi diSm xu 1)' ng xiu cua cac T6 chile tin

dl,mg cua Qu6c H<)i.

3. Dia di€m thu gilt:

Tai san: t~i than Thap, xii Di Su, huy~n My Hao, tinh Hung Yen.

Yeu c~u ang NguySn Kim VInh_ Giam d6c Doanh nghi~p Tu nhan CO'khi Kim VInh;ang NguySn Vil Ky va ba Vuang Thi Hoa va nhUng nguai c6lien quan c6 m~t dung thai gian

dta diSm neu tren.

V~y, Ngan h~mg TMCP Sai Gon- Ha N<)i thong bao t6i cac ong, ba dugc bi~t va nghiem

ruc th\Ic hi~n.

NO'inhan· o. '1_ /•. ,1'flfJ- Nhu tren.J V,- UBNDIC6ng anphuimglxa;- Nguai quan iy tili san;- Luu Van thu.

TUQ. TONG GIAM DOCPGD PHV TRAeH BAN QL & XLNCVD

NGUYEN HOANG HUNG

2

Page 7: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

nSHB CONG BOA xA BOI cnu NGHIA VI:tT NAMDQc l~p - TV do - Hanh phuc

NGAN HANG TMCPsAl GON - HANOI Ha N9i, ngay 3) thang ~ ndm 2018

s6: 33)0 12018/TB-SHB

THONGBAo

(VIv:Thu giii va xu If' tai scm bao dam)

Kinh gili: - Khach hang Hoang D~c T§p va ba Nguy~n Th] Chung.

Dia chi: thon Binh Phu, xa Yen Pbu, huyen Yen My, tinh Hung Yen

- Chii SO' him tai san DngHoang D~c T§p va ba Nguy~n Th] Chung.

Dia chi: thdn Binb Phu, xa Yen Phu, huyen Yen My, tinh Hung Yen

- Can cu B9 ludt Dan S1ls6 91120151QH13 ngay 2411112015;

- Can cu Nghj quyet s6 42120171QH14ngay 2110612017v~thi ddm xu If' no xciu cua cact6 chuc tin dung;

- Can cu Di~u I~Ngdn hang TMCP Sai Gon - Ha N9i da duoc Ngdn hang Nha nutrc xacnhdn tai van ban s6 8662INHNN-TTTGSNN ngay 1111112016;

- Can cu H(Jp d6ng tin dung s6: 4112014IHDTDNH-CNISHBHY-PH ky kit ngay1810212014;

- Can cu H(Jp d6ng thi chdp s6 2212013IHDTC-CNISHB.HY-PH, s6 cong chung: 146;quyen s6 01 TPICC-SCCIHDGD ngay 2510112013tr,J.iVan phong cong chUng Ph6 Hiin,tinh Hung Yen va cac ph'l!-I'I!-ch(Jpd6ng kem thea;

Can cu Quyit djnh thu h6i toan b9 khoan n(J, thu giii tai scm bao dam soL4iJ2.12018IQD-TGD ngay.3A!~f.l2018 cua Ngdn hang TMCP Sai Gon -Ha N9i;

- Can cu tinh hinh th1lc hi~n nghfa V'l!- tra n(Jcua Khach hang Hoang D6.c Tcip.

Ngan hang TMCP Sai Gon- Ha N(>i(SHB) thong bao tai khach hang Hoang D~c T~pd6ng thai la chu tai san dam bilOkhoan vay la ong Hoang D~c T~p va ba NguySn Thi Chungbi~t khoan vay cua khach hang Hoang D~c T~p theo Hgp d6ng tin d\lng s6:4112014IHDTDNH-CN/SHBHY-PH kY k~t ngay 18/02/2014 giua Ngan hang TMCP Sai Gon­Ha N(>iChi nhanh Hrmg Yen va ong Hoang D~c T~p dlI qua h;;mk~ tU thang 3 nam 2015.

M~c du Ngan hang SHB nhiSu lk h6 tn;r, t~o diSu ki~n d~ khach hang Hoang D~c T~pthanh toan nghla V\l tra nq, tuy nhien d~n thai di~m hi~n t~i, khach hang Hoang D~c T~p v~nkhong thgc hi~n dung cae cam k~t tni nq, vi ph~ nghla V\l tra nq theo Hqp d6ng tin d\lng.

Ngay ';'~../Qf .12018, SHB dlIgui Quy~t dinh thu h6i toan b(>khoan nq, thu giu tai san baodam tiSn vay khoan nq cua khach hang Hoang D~c T~p. Tuy nhien, cho d~n nay khach hang

1

Page 8: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

Hoang Dic Tip khong thanh toan khoan no. Chu tai san 1a ong Hoang Dic Tip va ba NguyenThi Chung da khong thuc hien nghia vu ban giao tai san bao dam theo yeu d.u cua Ngan hang.

Bang van ban nay, SHB thong bao cho khach hang Hoang Dic Tip va chu tai san baodam la Hoang Dic Tip va ba Nguyen Thi Chung biet, SHB ti~n hanh thu gitr toan bQ tai sanbao dam cho khoan vay cua eng Hoang Dic Tip theo Hop d6ng tin dung s641120 14IIIDTDNH-CN/SHBHY-PH kY k~t ngay 18/02/2014 giira Ngan hang TMCP Sai Gon­Ha NQi Chi nhanh Hung Yen voi khach hang Hoang Dic Tip dS xu ly, thu h6i no theo guydinh phap luat.

1. Tai san thu gitr va xu ly bao gom:Tai san: Tai thon Binh Phu, xa Yen Phu, huyen Yen My, tinh Hung Yen co giiy CNQSDD S6 BI 453709 do UBND huyen Yen My, cc1pngay 21104/2012 cho ong HoangDic Tip.

2. Thai gian thu gitr: Sau 15 ngay k~ nr ngay SHB cong khai thong tin thu gift tai san theoquy diM cua Nghi quy~t s6 42/2017/QH14 vS thi di~m xu 1y nQ'xiu cua cac Tb chue tind\lilg cua Qu6c HQi.

3. Dia di~m thu giu:

Tai san: T?-ithon Binh Phu, xa Yen Phu, huy~n Yen My, tinh Hung Yen.

Yeu d.u khach hang Hoang Dic Tip va chu s6 hfru tai san bao dam 1a ong Hoang DieTip va ba NguySn Thi Chung va nhUng nguai co lien quan co m~t dung thai gian dia diSmneu tren.

V~y, Ngan hang TMCP Sai Gon- Ha NQi thong bao t6i cac eng, ba duQ'cbi~t va nghiemruc thlJChi~n.

NO'i nhan: I]nt- Nhu tren;- UBND/C6ng an phucJng/xii;- Nguai quan ly tai san;- Luu Van thu.

NGUYEN HOANG HUNG

2

Page 9: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

_SHB CONG HOA xA HOI CHiT NGHiA VIE:T NAMDQcl~p - TV do - Hanh phucSolid p£-u..toe-s. flexible sotut.ons

NGAN HANG TMCPSAl GON - HA NOI Ha Nri, ngay U thang P ndm 2018

S6: ~3A.t 12018/TB-SHB

THONG BAa

(Vlv:Thu giu va xu ly tai scm baa dam)

Kink giii: - Khach hang Hoang Minh Dire;

Dja chi: thon Binh Phu, xa Yen Phu, huy~n Yen My, tinh Hung Yen

- Chu sir htru tai san ong Hoang D~c T~p va ba Nguy~n Th] Chung

Dia chi: thOn Binh Phu, xa Yen Phu, huyen Yen My, tinh Hung Yen

- Can cu Bo ludt Dan sic s6 91120151QH13ngay 2411112015,'

- Can cu Nghi quyet s6 42120171QH14ngay 2110612017v~ thi diim xu Ij no xiu cua cact6 chicc tin dung;

- Can cir fJi~u If- Ngdn hang TMCP Sai Gon - Ha Noi da ducc Ngdn hang Nha nuac xacnhdn tai van ban s6 8662INHNN-TTTGSNN ngay 1111112016,'

Can cu H(Jp d6ng tin dung s6: 22112013IHfJTDNH-CNISHBHY-PH ky kit ngay2511012013;

- Can cu H(Jp d6ng thi chip s6 221120J3IHDTC-BTBISHB.HY-PH, s6 cong chung: 2030,quyen s6 04 TPICC-SCCIHfJGD ngay 25110/2013 tai Van phong cong chUng Ph6 Hiintinh Hung Yen,'

Can CLf Quyit d;nh thu h6i toan br khoan n(J', thu giu tai scm baa dam so!..4-fJ.!:>.l2018/QD-TGfJngay.SA /0J..l2018 cua Ngan hang TMCP Sai Gon -Ha Nri,'

- Can cu tinh hinh thl!c hi¢n nghza v¥-tra n(J'cua Khach hang Hoang Minh Due.

Ngan hang TMCP Sai Gon- Ha N(>i(SHB) thong bao t6'i khach hang Hoang Minh Ducva chu tai san dam bao khoan vay la ong Hoang Dic TApva ba NguySn Thi Chung bi€t khoanvay cua khach hang Hoang Minh Duc thea HQ'Pd6ng tin dl,lng s6: 22112013IHDTDNH­CN/SHBHY-PH kY k€t ngay 25110/2013 gifta Ngan hang TMCP Sai Gon- Ha NQi Chi nhanhHung Yen va ong Hoang Minh Duc da qua h~ k~ tu cu6i thing 10 nam 2014.

M~c du Ngan hang SHB nhiSu lk h6 trQ',t~o diSu ki~n d~ khach hang Hoang Minh Ducthanh toan nghla Vl,l tra nQ',tuy nhien d€n thai di~m hi~n t~i, khach hang Hoang Minh Duc vfu1khong th\Ic hi~n dung cac cam k€t tra nQ',vi ph~ nghla Vl,l tra nQ'thea HQ'Pd6ng tin dl,lng.

Ngay.U ..!.Qj.l2018, SHB da gui Quy€t dinh thu h6i toan b(>khoan nQ',thu gift tai san baodam tiSn vay khoan nQ'cua khach hang Hoang Minh Duc. Tuy nhien, cho d€n nay khach hang

1

Page 10: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

Hoang Minh Due khong thanh toan khoan no. Chu tai san la ong Hoang D~e I~p va baNguyen Thi Chung dii khong thirc hien nghia vu ban giao tai san bao dam thea yeu e~u cua

Ngan hang.Bang van ban nay, SHB thong bao eho khach hang Hoang Minh Due va chu tai san bao

dam la Hoang D~e I~p va ba Nguyjri Thi Chung biet, SHB ti~n hanh thu gitr toan b9 tai sanbao dam eho khoan vay cua ong Hoang Minh Due thea Hop dong tin dung s622112013IHDTDNH-CN/SHBHY-PH leY k~t ngay 25110/2013 gitra Ngan hang TMCP SaiGon- Ha N9i Chi nhanh Hung Yen voi khach hang Hoang Minh Due d~ xu I;', thu h6i no theaquy dinh phap luat,

1. Tai san thu giu va xu I;' bao g6m:Tai san: Tai thon Binh Phu, xii Yen Phu, huyen Yen My, tinh Hung Yen e6 gi~y CNQSDD se BK 918348 do UBND huyen Yen My, cap ngay 23/0812013 eho ba Le ThiBuom dii tang, eho toan b9 QSDD cho eng Hoang D~e T~p thea xae nh~n eua Vanphong dang leY d~t dai huy~n Yen My, tinh Hung Yen ngay 13/09/2013.

2. Thai gian thu giu: Sau 15 ngay k~ ill ngay SHB eong khai thong tin thu gift tai san theaquy dinh eua Nghi quy~t s6 42/2017/QH14 v€ thi di~m xu I;'ng x~u eua cae If> ehue tin

d\lng eua Qu6e H9i.

3. Dia di~m thu gift:

Tai san: T~i thon Binh Phu, xiiYen Phu, huy~n Yen My, tinh Hung Yen.

Yeu e~u khaeh hang Hoang Minh Due va ehu sa hfru tai san bao dam 1aong Hoang D~eT~p va ba Nguy~n Thi Chung va nhUng nguai c6 lien quan e6 m?t dung thai gian dia di~m

neu tren.V~y, Ngan hang TMCP Sai Gon- Ha N9i thong bao tai cae ong, ba duge bi~t va nghiem

tue thve hi~n.

NO'i nhfm: .1,:p('- Nhu tren.),- UBNDIC6ng an phuimglxa;- NguiYi quan If; teli san,'- Luu Van thu.

TUQ. TONG GIAM DOCPGD PHI) TRAeH BAN QL & XLNCVD

NGUYEN HOANG HUNG

2

Page 11: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

~~~~~~~~~~~ ---- -

~<!SHB CONG HOA xA HOI CHiT NGHiA VI~T NAMD()c I~p - T\I' do - Hanh phucSOlid oanoor s. fl(:x!l)IC sotunons

NGAN HANG TMCPSAl GON - IIA NOI Ha N9i, ngay 'JA thang Q ndm 2018

s6: 3J)Y 12018/TB-SHB

THONG BAD

(Vlv:Thu giu va xu If; tai scm bao dam)

Kinh gil'i: - Khach hang Luyen Hang Duc va ba Nguy~n Th] Hoa;

- Chu S(r htru tai san ong Luyen Hang Due va ba Nguy~n Thj Hoa.

- Can eu B9 ludt Dan S¥,s6 91120151QH13ngay 2411112015;

- Can eu Nghi quyet s6 42120171QH14ngay 2110612017vJ thi diim xu If; no xdu cua cact6 chuc tin dung;

- Can ctr fJiJu l¢ Ngdn hang TMCP Sai Gon - Ha N9i dii duoc Ngdn hang Nha nuoc xacnhdn tai van ban s6 8662INHNN-TTTGSNN ngay 1111112016;

- Can cu H(J'p d6ng tin dung s6: 17512012IHDTDTDH-CNISHBHY-PH kY kit ngay0310812012;

- Can eu H(J'pd6ng thi chap s6 17512012IHDTC-CNISHB.HY-PH, s6 cong chimg 560, quyens6 0312012ITPICC-SCCIHDGD ngay 0310812012 tai Van phong cong chung KhoaiCha«, tinh Hung Yen;

Can ctr Quyit dinh thu h6i toan b9 khoan n(J', thu giu tai san bao dam s6~1-IYi'/2018IQD-TGD ngay.Jf ;"jI2018 eua Ngan hang TMCP Sai Gon -Ha N9i;

- Can eu tinh hinh th¥,c hi¢n nghfa v¥ tra n(J'eua Khach hang Luy?n h6ng Due.

Ngan hang TMCP Sai Gan- Ha N9i (SHB) th6ng bao t&ikhach hang Luy~n H6ng Ducva chu tai san dam bao khoan vay Ia 6ng Luy~n H6ng Duc va ba Nguy~n Thi Hoa bi6t khoanvay cua khach hang Luy~n H6ng Duc thea Hqp d6ng tin d\l!lg s6: 175/20121HDTDTDH­CN/SHBHY-PH kY k6t ngay 03/08/2012 gifra Ngan hang TMCP Sai Gan- Ha N9i Chi nhlinhHtmg Yen va 6ng Luy~n H6ng Duc da:qua h;~mk~ ill thang 12 nam 2012.

M~c du Ngan hang SHB nhiSu lk h6 trq, t~o diSu ki~n d~ khach hang Luy~n H6ng Ducthanh toan nghia V1,l tra nq, tuy nhien d6n thai di~m hi~n t~i, khach hang Luy~n H6ng Duc v§nkh6ng thl,IChi~n dung ca.ccam k6t tra nq, vi ph~ nghia V1,l tra nq thea Hqp d6ng tin dl,.mg.

Ngay .M ..I.V.£/2018, SHB da:gui Quy6t dinh thu h6i toan b9 khoan nq, thu gifr tai san baodam tiSn vay khoan nq cua khach hang Luy~n H6ng Duc. Iuy nhien, cho dSn nay khach hangLuy~n H6ng Duc kh6ng thanh toan khoan nq. Chu tai san Ia 6ng Luy~n H6ng Duc va baNguy~n IN Hoa da:kh6ng thlJc hi~n nghia V1,l ban giao tai san bao dam thea yeu c~u cua Nganhang.

1

Page 12: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

B&ng van ban nay, SHB thong bao cho khach hang Luyen H6ng Due va chu tai san baodam la Luyen Hong Dire va ba Nguyen Thi Hoa biet, SHB ti~n hanh thu giu toan b9 tai sanbao dam cho khoan vay cua ong Luyen H6ng Dire thee Hop d6ng tin dung s6175/2012IHDTDTDH-CN/SHBHY-PH ky k~t ngay 03/08/2012 gitra Ngan hang TMCP SaiGon- Ha N9i Chi nhanh Hung Yen voi khach hang Luyen H6ng Due dS xu 1;',thu h6i no theequy dinh phap luat.

1. Tai san thu giu va xu 1;' bao gom:Tai san: Tai then Dao Khe, Xa Trung Hung, huyen Yen My, tinh Hung Yen thee "Giaychimg nhan quyen su dung d§.t" s6 AC 242180 do UBND huyen Yen My c§.pngay24/02/2006 cho ong Luyen H6ng Dire va ba Nguyen Thi Hoa.

2. Thai gian thu giu: Sau 15 ngay kS illngay SHB cong khai thong tin thu giu tai san theequy dinh cua Nghi quyet s6 42/2017/QH14 v~ thi diem xu 1;'no x§.ucua cac T6 chuc tin

d\lng cua Qu6c H9i.

3. Dia diSm thu giu:Tai san: T~i thon D~o Kbe, Xa Trung Hung, huy~n Yen My, tinh Hung Yen.

Yeu e~u khach hang Luy~n H6ng Duc va chu sa hfru tai san bao dam la ong Luy~n H6ngDuc va ba NguySn TN Hoa va nhUng nguai c6 lien quan c6 m~t dUngthai gian dia diSm neu

tren.V~y, Ngan hang TMCP Sai Gon- Ha N9i thong bao t6i cac ~ng, ba dugc bi~t va nghiem

Mc th1Jchi~n.

Nui nhiin: }7f;/'_Nhu tren . :7

)

- UBND/C6ng an phuimg/xo.;- Nguai quan If tai san;- Luu Van thu.

TUQ. TONG GIAM DOCPGD PH\} TRAcH BAN QL & XLNCVD

NGUYEN HOANG HUNG

2

Page 13: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

IISHB CONG HoA xA HOI CUU NGHiA VIET NAM. . .Soliecertoors flcxllJlcsotunons Dqc I~p - TV do - Hanh phuc

NGAN HANG TMCPsAl GON - HANOI Ha N(Ji, ngay ~ thang 9 ruim 2018

S6: ~3J6 12018/TB-SHB

THONGBA.O(Vlv:Thu giu va xu 1ytai scm bao dam)

"Kinh girl: - Khach hang Ong Mai Cong Chinh va ba Mai Th] Thuy

- Chu SO' hiru tai san Ong Mai Cong Chinh va ba Mai Th] Thuy- Can cu B(Jludt Dan sic s6 91120151QH13ngay 2411112015;

- Can cu Nghi qUy€t s6 42120171QH14ngay 2110612017vJ thi diim xu 1);no xdu cua cact6 chicc tin dung;

- Can ctr DiJu 1?Ngdn hang TMCP Sai Gon - Ha N(Jidli duac Ngdn hang Nha nuoc xacnhdn tai van ban s6 8662INHNN-TTTGSNNngay 1111112016;

Can cll' Hop d6ng tin dung s6: 0812015IHDTDNH-CNISHB.ll0500 kY kit ngay2210112015;

- Can cll'Hop tl6ng thi chap s6 08AI2015IHDTC-CNI SHB.II0500, s6 cong chung: 185;quyen s6 01-2015 TPICC-SCCIHDGD ngay 2210112015tai Vanphong cong chimg VanLam, tinh Hung Yen;

- Can cll' Quy€t dinh thu h6i toan b(J khoan n(l, thu giu tai san bao dam s6l..,40V2018IQD-TGD ngay.MIDS.12018 cua Ngan hang TMCP Sai Gon -Ha N(Ji;

- Can cll' tinh hinh thl:fchi?n nghfa v¥ tra n(l cua 6ngMai C6ng Chinh va ba Mai Tht Thily.

Ngfu1hang TMCP Sai Gon- Ha N9i (SHB) thong bao tai ong Mai Cong Chinh va ba MaiThi Thuy biSt khoan vay eua ~ng, ba thee Hgp d6ng tin dVng s6: 08/20151Hf)TDNH­CN/SHB.110500 Icy kSt ngay 22/0112015 gifra Ngan hang TMCP Sai Gon- Ha N<)iChi nh:inhHung Yen va ongMai Cong Chinh va ba Mai TN Thuy da qua h~ k~ til eu6i thang 01/2016.

M~e dti Ngan hang SHB nhi~u lk h6 trq, t~o di~u ki~n d~ ong Mai Cong Chinh va baMai TN Thuy thanh toan nghla vv tra nq, tuy nhien dSn thai di~m hi~n ong Mai Cong Chinh vaba Mai TN Thuy vfu1khong thl,Ichi~n dung cae cam kSt tra nq, vi ph~m nghla vv tra nq theeHgp d6ng tin dVng.

NgayjA.I.o8.12018, SHB da gui QuySt dinh thu h6i toan b9 khofm nq, thu gifr tai san baodam ti~n vay khoan nq eua ong Mai Cong Chinh va ba Mai TN ThUy.Tuy nhien, eho dSn nayong Mai Cong Chinh va ba Mai Thi Thuy khong thanh toan khoan nq, khong tht,re hi~n nghlavv ban giao tai san bao dam thee yeu c~u eua Ngan hang.

Page 14: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

Bkg van ban nay, SHB thong bao cho ong Mai Cong Chinh va ba Mai Thi Thuy bietSHB tiSn hanh thu gitr toan b9 tai san bao dam cho khoan vay cua ong Mai Cong Chinh va baMai Thi Thuy thea Hop d6ng tin dung 08/20151HDTDNH-CN/SHB.lI0500 kY kSt ngay22/01/2015 giua Ngan hang TMCP Sai Gon- Ha N9i Chi nhanh Hung Yen voi khach hangong Mai Cong Chinh va ba Mai Thi Thuy d~xu 1)1,thu h6i no thea quy dinh phap luat,

1. Tai san thu giUva xu 1ybao gom:Tai san: QSD d~t a tai thon Bui Xa, xii Trung Hoa, huyen Yen My, tinh Hung Yen theaGCN QSDD S6 BK902406 do UBND huyen Yen My, tinh Hung Yen c~p ngay28/05/2012 cho ong Mai Cong Chinh.

2. Thai gian thu gitr: Sau 15 ngay k~ illngay SHB cong khai thong tin thu gitr tai san theaquy dinh cua Nghi quyet s6 42/2017/QH14 v~ thi diem xu 1yno x~u cua cac T6 chirc tindung cua Quoc H9i.

3. Dia di~m thu gitr:

Tai san: then Bui Xa, xii Trung Hca, huy~n Yen My, tinh Hung Yen.

Yeu c~u ong Mai Cong Chinh va ba Mai Thi Thuy va nhung nguai co lien quan co m~tdung thai gian dia di~m neu tren.

V~y, Ngan hang TMCP Sai Gcn- Ha N9i thong bao t&i cac ~ng, ba duqc biSt va nghiem

ruc thlJChi~n.

Nui nha~: ),A,.A,,,. /'_Nhu tren; fr~- UBND/C6ng an phucmg/xii,'- Nguai quan If; tai san;- Luu Van thu.

NGUYEN HOANG HUNG

2

Page 15: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

_SUB CONG HOA xA HOI can NGHiA VIET NAM. . .SOhCce-tocrs. flexible solutions

NGANHANG TMCPsAl GON - HA N(H Ha N6i, ngay SA thang e ndm 2018

S6: 33)9 12018/TB-SHB

THONGBAo

(VIv:Thu giii va xu If;tai san baa dam)

Kinh girl: - Khach hang Nguy~n Cao Dung;

- Chu sir htru tai san ong Nguy~n Cao Khanh va ba TrAn Th] Thanh Loan.

- Can cu B6 ludt Dan S1! s6 91120151QH13ngay 2411112015;

- Can cu Nghi quyet s6 42120171QH14ngay 2110612017vJ thi diim xu If;no xdu cua cact6 chuc tin dung;

- Can cu DiJu I? Ngdn hang TMCP Sai Gon - Ha N6i dii duoc Ngdn hang Nha nuac xacnhdn tai van ban s6 86621NHNN-TTTGSNN ngay 1111112016;

Can cu H(Jp d6ng tin dung s6:14612015IHDTDNH-CNISHB.1J0503 k:f; kit ngay2711112015;

- Can cu H(Jp d6ng thi chdp s6 146120151HDTC-BTBI SHB.1l0503, s6 cong chung:1347; quyen s6 05-2015 TPICC-SCCIHDGD ngay 2711112015 tai Van phong congchimg Van Lam, tinh Hung Yen;

Can cu Quyit dinh thu h6i toan b6 khoan no, thu giii tai san baa dam s6l-Afl{;.l2018IQD-TGD ngay.1A. 1..0.1..12018cua Ngdn hang TMCP Sai Gon =Ha N6i;

- Can cu tinh hinh thuc hi?n nghfa V'?l trcin(! cua Khach hang Nguyin Cao Dung.

Ngan hang TMCP Sai Gen- Ha N9i (SHB) thong bao t6'i khaeh hang NguySn Cao Dungva ehu tai san dam bao khoan vay 1a ong NguYSn Cao Khanh va vq 1a ba Tr§n Thi ThanhLoan bi~t khoan vay eua khaeh hang NguYSn Cao Dung thee Hqp d6ng tin d1,lIlgs6:146/2015IHDTDNH-CN/SHB.1l0503 kY k~t ngay 27/1112015 gifra Ngan hang TMCP SaiGen- Ha N9i Chi nhanh Hung Yen va ong NguySn Cao DUng dii qua h~ kS ill thang 10 nam2016.

M~e du Ngan hang SHB nhi~u 1§n h6 trq, t~o di~u ki~n dS khaeh hang NguySn CaoDUng thanh toan nghla V\l tra nq, tuy nhien d~n thai diSm hi~n t~i, khaeh hang Nguy~n CaoDUng vfu1khong thlJe hi~n dUng cae cam k~t tra nq, vi ph~ nghla V\l tra nq thee Hqp d6ngtin d1,lIlg.

Ngay M..I.Oi,.I2018, SHB dii gui Quy~t dinh thu h6i toan b9 khoan nq, thu gifr tai san baodam ti~n vay khoan nq eua khaeh hang NguySn Cao DUng. Tuy nhien, eho d~n nay khaehhang Nguy~n Cao Dung khong thanh toan khoan nq. Chu tai san la ong NguySn Cao Khanh

r

Page 16: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

va ba Tr§.n Thi Thanh Loan da khong thirc hien nghia vu ban giao tai san bao dam thea yeudu cua Ngan hang.

Bang van ban nay, SHB thong bao eho khach hang Nguyen Cao Dung va chu tai san baodam la Nguyen Cao Khanh va ba Tr§n Thi Thanh Loan biet, SHB tien hanh thu giu toan b9 taisan bao dam cho khoan vay cua ong Nguyen Cao Dung thea Hop d6ng tin dung146/2015IHDTDNH-CN/SHB.II0503 ky kSt ngay 2711112015 giira Ngan hang TMCP SaiGon- Ha N9i Chi nhanh Hung Yen voi khach hang Nguyen Cao Dung d€ xu ly, thu h6i nothea quy dinh phap luat.

1. Tai san thu gift va xu 1ybao gom:

Tai san: T:;tithen Thap, xa Di so, huyen My Hao, tinh Hrmg Yen thea GCN QSDD s6BE 848606 do UBND huyen My Hac, dp ngay 08/08/2011 dung ten ong Pham VanSan va ba Nguyen Thi Minh Hue, da chuyen nhuong toan b9 quyen su dl,lng thua d§.tehoong Nguy~n Cao Khanh va ba Trk TN Thanh Loan thea xae nh~n eua van phong dangk:Y d§.tdai huy~n My Hao, tinh Hrmg Yen ngay 30108/201l.

2. Thai gian thu gift: Sau 15 ngay k€ illngay SHB eong khai thong tin thu giu tai san theaquy dinh eua Nghi quYSt s6 4212017/QH14 v~ thi di~m xu 1yng x§.u eua cae T6 chile tin

dl,lilg eua Qu6e H9i.

3. Dia di~m thu gift:

Tai san: T:;tithon Thap, xa Di Su, huy~n My Hao, tinh Hrmg Yen.

Yeu d.u khaeh hang Nguy~n Cao Dung va ehu tai san bao dam 1aNguy~n Cao Khanh vaba Trk Thi Thanh Loan va nhfrng nguai co lien quan co m~t dung thai gian dia di~m neu

tren.

V~y, Ngan hang TMCP Sai Gon- Ha N9i thong bao tai cae ong, ba duge biSt va nghiem

rue thve hi~n.

NO'i nhlin: I'~;;J- Nhu tren; ;- UBND/C6ng an phucmg/xC1;- Nguai quan If; tcd san;- Luu Van thu.

TUQ. TONG GrAM DOCPGD PHV TRAcH BAN QL & XLNCVD

NGUYEN HOANG HUNG

2

Page 17: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

IISHB CONG HOA. xA HOI CHU NGHiA VI~T NAMDqc l~p - TV do - Hanh phucSolid partners.flexible solutions

NGAN HANG TMCPsAl GON - HANOI Ha N(Ji, ngay 11 thang 9 ndm 2018

s6: 33c20 1201S/TB-SHBTHONGBA.O

(Ylv:Thu giii va xu If tai scm bao dam)Kinh gUi: - Khach hang Nguy~n Cao Khanh

- Chu SO' hfru tai san ong Nguy~n Cao Khanh va ba Tr~n Th] Thanh Loan.

- Can cu B(Jludt Dan Sf! s6 91120151QH13 ngay 2411112015;

- Can cu Nghi quyet s6 42120171QH14ngay 2110612017v€ thi diim xu If na xdu cua cact6 chuc tin dung;

- Can cu Di€u l¢ Ngdn hang TMCP Sai Gon - Ha N(Jidii duac Ngdn hang Nha nuac xacnhdn tai van ban s6 8662INHNN-TTTGSNN ngay 1111112016;

Can cu' Hop d6ng tin dung s6: 2012016IHDTDTDH-CNISHHll0503 ky kit ngay1510412016

- Can cu Hop dong thi chdp s6 20Al2016IHDTC-CNI SHH1 10503, s6 cong chung: 908;quyen s6 01-2016 TPICC-SCCIHDGD ngay 1510412016tai Vanphong cong chimg VanLam, tinh Hung Yen;

- Can cu Hop dong thi chdp s6 20BI2016IHDTC-CNI SHHll0503, s6 cong chung:166661HDTC; quyen s6 04 ngay 1510412016tc;ziVanphong cong chUng Dao Va D6ngNghi¢p, thanh ph6 Ha N(Ji;

Can cu Quyit dtnh thu h6i toan b(J khoan n(l, thu giu tai san bao dam so1,~Y.,12018IQD-TGD ngay,.sA/(11.12018cua Ngan hang TMCP Sai Gon -Ha N(Ji;

- Can cu tinh hinh thf!Chi¢n nghia Vl-l tra n(l cua Khach hang Nguyin Cao Khanh.

Ngan hang TMCP Sai Gon- Ha N<)i (SHB) thong bao t&i khach hang NguySn CaoKhanh, chu tai san dam bao khoan yay la ong NguySn Cao Khanh va vq la ba Tr§n Thi ThanhLoan bi~t khoan yay cua khach hang NguySn Cao Khanh thea Hgp d6ng tin d\lI1g s6:20/2016IIIDTDTDH-CN/SHB.1l0503 kY k~t ngay 15/04/2016 gifra Ngan hang TMCP SaiGon- Ha N<)iChi nhanh Hung Yen va ong Nguy~n Cao Khanh da:qua h?Il k~ ill cu6i thang 11nam 2017.

M~c du Ngan hang SHB nhiSu l§n h6 trq, t~o diSu ki~n d~ khach hang Nguy~n CaoKhanh thanh toan nghla v\l tra nq, tuy nhien d~n thai di~m hi~n t~i, khach hang Nguy~n CaoKhanh v§n khong th\Ic hi~n dung cac cam k~t tra nq, vi ph~ nghla V\l tra nq thea Hgp d6ngtin d\lng.

Ngay };.A./.~.f.'/2018, SHB da:gui Quy~t dinh thu h6i toan b<)khoan nq, thu gifr tai san baodam ti~n yay khoan nq cua khach hang Nguy~n Cao Khanh. Tuy nhien, cho d~n nay khachhang NguySn Cao Khanh kh6ng thanh toan khoan nq. Chu tai san la ong Nguy~n Cao Khanh

1

Page 18: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

va ba TrfuI Thi Thanh Loan dii khong thirc hien nghia vu ban giao tai san bao dam thea yeudu cua Ngan hang.

Bang van ban nay, SHB thong bao cho khach hang Nguyen Cao Khanh va chu tai sanbao dam la Nguyen Cao Khanh va ba Trfm Thi Thanh Loan biet, SHB tien hanh thu gift toanb9 tai san bao dam eho khoan vay cua ong Nguyen Cao Khanh thea HQ'P d6ng tin dung s620/20 16/lIDTDTDH-CN/SHB.11 0503 ky kSt ngay 15/04/2016 gitra Ngan hang TMCP SaiGon- Ha N9i Chi nhanh Hung Yen voi khach hang Nguyen Cao Khanh d~ xu 1y,thu h6i nothea quy dinh phap luat,

1. Tai san thu gift va xu 1ybao gom:

Tai san 01: Tai then Thap, xii Di Sir, huyen My Hao, tinh Hung Yen thea GCN QSDD soBT 127727 do UBND huyen My Hao, e~p ngay 25/04/2015 eho ong Pham Ba Nguyenva ba Nguyen Thi MTdii chuyen nhuong toan b9 quyen su dung thua d~t eho ong Nguy€nCao Khanh va ba Trfm Tbi Thanh Loan thea xae nh~ eua Van phong dang ky d~t daihuy~nMy Hao, tinh Hung Yen ngay 15/04/2016 .Tai san 02: T(;li thon Sen H6, xii L~ Chi, huy~n Gia Lam, thanh ph6 Ha N9i thea GCNQSDD S6 AI 155085 do UBND huy~n Gia Lam, c~p ngay 16105/2008 dUng ten ongPh(;lmQU6e Vi~t va ba NguySn Thi Thanh, dii ehuySn nhuQUg toan b9 quy~n su d\}ngthua d~t cho ong NguySn Cao Khanh va ba Tr~n Thi Thanh Loan thea xac nh~n eua Vanphong dang kY d~t dai huy~n Gia Lam, thanh ph6 Ha N9i ngay 11/04/2016.

2. Thai gian thu gil!: Sau 15 ngay k~ illngay SHB eong khai thong tin thu gift tai san theaquy dinh cua Nghi quySt s6 42/2017/QH14 vS thi diSm xu ly nQx~u cua cae T6 ehuc tind\lng cua QU6cH9i.

3. Dia diSmthu gift:

Tai san 01: T(;lithon Thap, xiiDi Su, huy~n My Hao, tinh Hung Yen.

Tai san 02: T(;li thon Sen H6, xii L~ Chi, huy~n Gia Lam, thanh ph6 Ha N9i.

Yeu du khach hang NguySn Cao Khanh va chu tai san bao dam la NguySn Cao Khanhva ba TrfmTbi Thanh Loan va nhUng nguai co lien quan co m?t dUngthai gian dia diSm neutren.

V?y, Ngan hang TMCP Sai Gon- Ha N9i thong bao t6i cae ~ng, ba dUQcbiSt va nghiemrue thve hi~n.

No'i nha~: }Ir- Nhu tren;- UBND/C6ng an phucmg/xii;- Nguai quan If; tiIi san,'- Luu Van thu.

TUQ. TONG GIAM DOCPGDPRV TRAcR BAN QL & XLNCVD

NGUYENROANG HUNG

2

Page 19: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

IISHB CONG HoA xA HOI CHU NGHiA VI~T NAMDQcl~p - T" do - Hanh phucSolidpartners,flexiblesctcuons

NGAN HANG TMCPsAl GON - HA NOI Ha N(Ji, ngay JA thong ~ nam 2018

S6: 3302.t 12018/TB-SHB

THONGBAo

Kinh gin: -

(Vlv:Thu giit va xu If; tai scm bao dam )

Khach hang ong Vii Hang Nam va ba Nguy~nTh[ Ly;Chu sir hfru tai san Ong Vii Thanh Liem va ba Luong Th] Phuong;Chu sir hiru tai san Ong Vii Quac Oai va ba Trin Th] Mai Lan.

- Can Ctf B(J ludt Dan su s6 91120151QH13 ngay 2411112015;- Can Ctf Nghi quyet s6 42120171QH14 ngay 2110612017 vJ thi ai€m xu If; rur xdu cua cac t6

chuc tin dung;- Can Ctf DiJu I¢ Ngdn hang TMCP Sai Gon - Ha N(Ji ali duoc Ngdn hang Nha nuac xac

nhdn tai van ban s6 86621NHNN- TTTGSNN ngay 1111112016;- Can Ctf H(lJJa6ng tin dung s6 3812016IHDHM-CNISHB.110503 ngay 2410812016, Kh€ uoc

nhdn no s6 01-3812016IHDHM-CNISHB.11 0503 ngay 2410812016;- Can Ctf H(Jp a6ng thi chdp s6 99A12015IHDTC-CNISHB.110503, kY ngay 2410612015, s6

cong chung: 1122, quyen s6 02/2015 TPICC-SCCIHDGD ngay 2410612015 tai Van phongcong chUng Khoai Chau, tinh Hung Yen; Ph'(J, I'(J,c h(lJJ a6ng thi chdp s6 01-99A12015IHDTC-CNISHB.110503, s6 cong chUng: 762, quy€n s6 0312016TPICC­SCCIHDGD ngay 2410812016 tc;riVan phong cong chUng Doan Thi Tuyit Le, tinh HungYen;

- Can Ctf H(lJJa6ng thi chdp s6 99BI2015IHDTC-BTBISHB.110503, s6 cong chUng: 1123,quy€n s6 02/2015 TPICC-SCCIHDGD ngay 2410612015 tc;riVan phong cong chUng KhoaiChau, tinh Hung Yen; Ph'(J,I'(J,ch(lJJa6ng thi chdp s6 01-99BI2016IHDTC-BTBISHB.110503,s6 cong chUng: 764, quy€n s6 0312016TPICC-SCCIHDGD ngay 2410812016 tc;riVan phongcong chUng Doan Thj Tuyit Le, tinh Hung Yen;

- Can Ctf H(Jp a6ng thi chdp s6 99CI2015IHDTC-BTBISHB.110503, s6 cong chUng: 1124,quy€n s6 0212015ITPICC-SCCIHDGD ngay 2410612015 tc;riVan phong cong chUng KhoaiChau, tinh Hung Yen; Ph'(J,I'(J,ch(lJJa6ng thi chdp s6 01-99CI2015IHDTC-BTBISHB.110503,s6 cong chUng: 763, quy€n s6 0312016TPICC-SCCIHDGD ngay 2410812016 tc;riVanphongcong chUng Doan Thi Tuyit Le, tinh Hung Yen.Can Ctf Quyit ainh thu h6i toem b(J khoan n(J, thu giit tai san bao aam s6l.4-Clf .120181QD-TGD ngay .>(.ID.f .12018 cua Ngan hang TMCP Sai Gon - Ha N(Ji;

- Can Ctf tinh hinh thz,tchi¢n nghfa V'(J,tra n(J cua ong va H6ng Nam va ba Nguyln Thi Ly;Ngan hang TMCP Sill Gon- Ha N9i (SHB) thong bao tai ong Vii Hfmg Nam va ba NguySn

Thi Ly; ong Vfi Thanh Liem va ba Luong Thi Phuong; ong Vfi Qu6e Oai va ba TrfuI Thi Mai LandUQ'ebi~t khoan vay eua ong Vfi Hfmg Nam va ba NguySn Thi Ly thee Hqp d6ng tin d\ll1g s6:38/2016IHDHM-CN/SHB.110503 ngay 24/08/2016, K.h~ uae nh~ nQ' 56 01-38/2016/HDHM­CN/SHB.110503 ngay 24/08/2016 gifra Ngan hang TMCP Sai Gon- Ha N9i Chi nhanh HungYen vai 6ng Vfi H6ng Nam va ba NguySn Thi Ly dll qua h?Il k~ ill thang 02/2017.

Mi;icdu Ngan hang SHB nhi~u lfuI h6 trQ',t~o di~u ki~n d~ khaeh hang ong Vfi H6ng Nam vaba NguySn Thi Ly thanh toan nghla V\l tra nQ',tuy nhien d~n thCridi~m hi~n t~i ong Vfi H6ng Nam

1

Page 20: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

va ba Nguyen Thi Ly v§n khong thirc hien dung cac eam k~t tra no, vi pham nghia vu tra no theaHQ'Pd6ng tin dung.

Ngay 34..I.CS'..I2018, SHB dii giri Quyet dinh thu h6i toan bo khoan no, thu gift tai san baodam tien vay khoan no cua ong Vii H6ng Nam va ba Nguy~n Thi LY. Tuy nhien, eho d~n nay ongva H6ng Nam va ba Nguyen Thi Ly khong thanh toan khoan no, khong thirc hien nghia vu bangiao tai san bao dam thea yeu du cua Ngan hang.

Bang van ban nay, SHB thong bao eho khach hang ong Vfi H6ng Nam va ba Nguyen Thi Lyva cac ong ba chu tai san neu tren duoc biet, SHB tien hanh thu gift toan bo tai san bao dam ehokhoan vay cua ong, ba thea HQ'P d6ng tin d\ll1g 38/2016IHDHM-CN/SHB.II0503 ngay24/08/2016, Kh~ uoe nh~ nq s6 01-38/2016IHDHM-CN/SHB.II0503 ngay 24/08/2016 giftaNgan hang TMCP Sai Gon-Ha NOi Chi nhanh Hung Yen voi ong va H6ng Nam va ba Nguy~n 1b.iLy dS xu ly, thu h6i nq thea quy dinh phap lu~t.1. Tai san thu gift va xu ly bao g6m cae tai san sau:

Titi san 01: Xii Phil Thinh, huy~n KimDQng, tinh Hung Yen thea GCN quy~n su d\mg d~t,quy~n sa hfru nha a va tai san gk li~n vm d~t s6 s6 BE 678103, s6 vaG s6 GCN QSDD s6CHOOI07 do UBND huy~n Kim DQng cftp ngay 24/06/2011 dUng ten ong va H6ng Nam.Titi san 02: Xii Phil Thinh, huy~n Kim DQng, tinh Hung Yen thea GCN quy~n su d\ll1gd~t,quy~n sa hfru nha a va tai san gk li~n vm d~t s6 s6 BE 678104, s6 vaG s6 GCN QSDD s6CHOOI08 do UBND huy~n Kim Dong e~p ngay 24/06/2011 dUng ten ong va H6ng Nam.Titi san 03: Xii Phil Thinh, huy~n Kim DQng, tinh Hung Yen thea GCN quy~n su d\mg d~t,quy~n sa hfru nha a va tai san gk li~n vm d~t s6 s6 BE 678105, s6 vaG s6 GCN QSDD s6CHOOI09 do UBND huy~n KimDQng cftp ngay 24/0612011 dUng ten ong va H6ng Nam.Titi san 04: Xii Phil Thinh, huy~n Kim DQng, tinh Hung Yen thea GCN quy~n su d\ll1g d~t,quy~n sa hfru nha a va tai san gk li~n voi d~t s6 BL 419898, s6 vaG s6 GCN QSDD s6CH00208 do UBND huy~n Kim Dong cftp ngay 03/07/2012 dUng ten Ong va Thanh Liem.Titi san 05: Xii Phil Thinh, huy~n Kim DQng, tinh Hung Yen thea GCN quy~n su d\ll1gd~t,quy~n sa hfru nha a va tai san gk li~n voi d~t s6 BE 678102, s6 vaG s6 GCN QSDD s6CHOOI06 do UBND huy~n Kim DQng cftp ngay 24/0612011 dUng ten Ong va Qu6e Oai.

2. Thai gian thu gift: Sau 15 ngay kS tir ngay SHB eong khai thong tin thu gift tai san thea quydinh eua Nghi quy~t s6 42/2017/QH14 v~ thi diSm xu ly nq x~u eua cae T6 ehue tin d\ll1geua Qu6e HQi.

3. Dia diSm thu gift:Tai san: tc;tiXii Phil Thinh, huy~n Kim DQng, tinh Hung Yen.Yeu du eae ong, ba ang va H6ng Nam va ba Nguy~n 1b.i Ly; ang va Thanh Liem va ba

Luong Thi Phuong; ang va Qu6e Oai va ba Tr~n Thi Mai Lan va nhfrng nguai eo lien quan eom~t dUng thai gian dia diSm neu tren.

V~y, Ngan hang TMCP Sai Gon- Ha NQi thong bao toi eae ong, ba duqc bi~t va nghiem tilcthue hien.

N~nh~n:y~- Nhu tren; '(J- UBND/C6ng an phuemg/xa;- Nguai quan If; ted san;- Luu Van thu.

NGUYEN HOANG HUNG

2

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Scho oertnors: fI~)(iblcsolutions

CQNG HOA xA HQI CHU NGHiA ~T NAMDQcl~p - T\I' do - Hanh phuc

HSHBNGAN HANG TMCPSAl GON - HA NQI Ha N9i, ngay Z) thang ~ ndm 2018

S6: 33.24 /2018/TB-SHB

THONGBAo

(Vlv:Thu giu va xu If; tai scm baa dam)

Kinh gill: - Khach hang Ong DBTrong Binh va ba Nguy~n Th] ThU'

- Chu SO' hiru tai san Ong DBTrong Binh va ba Nguy~n Th] ThU'

- Can cu Bo ludt Dan su s6 91120151QH13ngay 24/1112015;

- Can cu Nghi quyet s6 42120171QH14ngay 2110612017vJ thi didm xu If; no xau cua cact6 chirc tin dung;

- Can cu DiJu I? Ngdn hang TMCP Sa: Gon _ Ha N9i dO.duac Ngdn hang Nha nuac xacnhdn tai van ban s6 8662INHNN-TTTGSNNngay 1111112016;

Can cu Hop d6ng tin dung s6: 12012013HDTDNH-CNISHB.HY_NQ kY kh ngay2411212013;

Can cu Hop d6ng thi chap s6 12012013IHDTC-CNI SHB. HY_NQ, s6 cong chimg:194; quyen s6 0712013 TPICC-SCCIHDGD ngay 2011212013 tai Van phong congchung Van Lam, tinh Hung Yen;

- Can cu Quyit dinh thu h6i toan b9 khoan no, thu giu tai san baa dam s6lJt.O.'l/2018IQfJ-TGD ngay.3J I (JR12018cua Ngan hang TMCP Sai Gon -Ha N9i;

- Can cu tznh hznh thl!c hi¢n nghla V1:l tra n(l cua ong D6 Tr9ng Blnh va ba Nguyin Thi Thu.

Ngan hang TMCP Sai Gon- Ha N9i (SHB) thong bao t6i ong D6 Tr9ng Binh va baNguySn Thi Thu biSt khoan vay cua ong, ba thea HQ'Pd6ng tin d\lIlg s6: 120/2013HDTDNH­CN/SHB.HY_NQ leY k~t ngay 24112/2013 gifra Ngan hang TMCP Sai Gon- Ha N9i Chinhanh Hung Yen va ong D6 Tr9ng Binh va ba NguySn Thi Thu dft qua h;;mk~ ill cu6i thang12/2014.

M~c du Ngan hang SHB nhi~u l§.nh6 trq, t~o di~u ki~n d~ ong D6 Tr9ng Binh va baNguySn Thi Thu thanh toan nghia V\ltra nq, tuy nhien d~n thai di~m hi~n ong D6 Tr9ng Blnhva ba NguySn Thi Thu vilil khong thvc hi~n dUng cac cam kSt tra nq, vi ph~ nghia V\ltra nqtheo HQ'Pd6ng tin d\lng.

Ngay J.J./ /).i 12018, SHB dftgui Quy~t dinh thu h6i toan b(>khoan nq, thu gifr tai san baodam ti~n vay khoan nQ'cua ong D6 Tr9ng Binh va ba NguySn Thi Thu. Tuy nhien, cho dSn nayong D6 Tr9ng Blnh va ba NguySn Thi Thu khong Thanh toan khoan nq, khong thvc hi~n nghiaV\l ban giao tai san bao dam thea yeu c~u cua Ngan hang.

1

Page 22: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

Bkg van ban nay, SHB thong bao eho eng D6 Trong Binh va ba Nguyen Thi Thu bietSHB ti~n hanh thu giir toan bQ tai san bao dam eho khoan vay cua ong D6 Trong Binh va baNguyen Thi Thu thea H9'P d6ng tin dung 120/20 13HDTDNH-CN/SHB.HY _NQ ky k~t ngay24112/2013 gitra Ngan hang TMCP Sai Gon- Ha Noi Chi nhanh Hung Yen voi khach hangong D6 Trong Binh va ba Nguy~nTN Thu d~ xu 1y, thu h6i no thea quy dinh phap luat,

1. Tai san thu giu va xu 1y bao gorn:Tai san: QSD d~t a tai than Yen Xa, xii Phan Dinh Phung, huyen My Hac, tinh HungYen thea GCN QSDD s6 AC 266824,s6 vao s6 cap gi~y chirng nhan quyen sir dung d~t:H 00267 do UBND huyen My Hao, tinh Hung Yen dp ngay 07/07/2006 dirng ten OngD6 Trong Binh va ba Nguyen Thi Thu.

2. Thai gian thu gin: Sau 15 ngay k~ til ngay SHB cong khai thong tin thu giir tai san theaquy dinh cua Nghi quyet s6 42/2017/QH14 v~ thi di~m xu 1y n9 x~u eua cae T6 ehue tind\lng eua Qu6e H(>i.

3. Dia di€m thu giu:

Tai san: than Yen Xa, xii Phan Dinh Phung, huy~n My Hao, tinh Hung Yen.

Yeu e~u ong D6 Tr9ng Binh va ba Nguy~n TN Thu va nhilng nguai co lien quan co m~tdung thai gian dia di€m neu tren.

V~y, Ngan hang TMCP Sai Gon- Ha NQithong bao t6'i cae ong, ba dUgebi~t va nghiemrue thve hi~n.

Nui nhtin: ~II(! J

- Nhu tren;"- UBND/C6ng an phucmg/xii;- Nguai quan If; tedsan;- Luu Van thu.

TUQ. TONG GJAM DOCPGD PH\] TRAcH BAN QL & XLNCVD

NGUYEN HOANG HUNG

2

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_SHB CONG HoA xA HOI CHU NGHiA VIET NAM. . .SOIIC! p::.r1t....ore. ncxtcto soruucnc DQcl~p - TV do - Hanh phuc

NGAN HANG TMCPsAl GON - HA NOI Ha N9i, ngay 3A thdng l? ndm 2018

S6: 33;&' 12018/TB-SHB

THONGBAo

(Vlv:Thu giii va xu lj tai scm bao dam)

Kinh girl: - Khach hang Nguy~n Van B~ng.

- Chu S(Y hfru tai san Bng Phung Van Tu va Ba Nguy~n Th] Chung.

- Can cu B9 ludt Dan Sl!s6 91120151QH13 ngay 2411112015,'

- Can cu Nghi quyit s6 42120171QH14ngay 2110612017vJ thi diim xu lj no xdu cua cact6 chuc tin dung;

- Can cu fJiJu l¢ Ngdn hang TMCP Sai Gon - Ha N9i da duoc Ngdn hang Nha nutrc xacnhdn tai van ban s6 8662INHNN-TTTGSNNngay 1111112016,'

Can cu H(Jp d6ng tin dung s6: 2512014IHfJTDNH-CNISHB.110503 kj; kit ngay1510512014,'

- Can cu H(Jp d6ng thi chdp s6 2512014IHfJTC-BTBISHB.ll0503, s6 cong chimg 391quyen s6 02/2014 TPICC-SCCIHfJG ngay 1610512014 tai Van phong cong chung VanLam, tinh Hung Yen,'

Can cu Quyet dinh. thu h6i toan bo khoan no, thu giu tai san bO.o dam soZ/tlO.l2018IQfJ-TGfJ ngaY.J4 !~l.l2018 cua Ngan hang TMCP Sai Gon -Ha N9i,'

- Can cu tinh hinh thl!c hi¢n nghfa v¥- tra n(Jcua Khach hang Nguyin Van Bdng.

Ngan hang TMCP Sai Gon- Ha NQi (SHB) thong bao t6i khach hang Nguy~n Van Bkgva chu tai san dam bao khoan vay la ong Phung Van Tu va ba Nguy~n Thi Chung bi~t khoanvay cua khach hang NguySn Van Bkg thee Hqp d6ng tin d\lIlg s6: 25/20141Hf)TDNH­CN/SHB.110503 kY k~t ngay 15/05/2014 giua Ngan hang TMCP Sai Gon- Ha NQi Chi nhanhHung Yen va ong Nguy~n Van Bkg da qua h:;mk~ ill cu6i thang 06 nam 2015

M~c du Ngan hang SHB nhi~u 1§n h6 trq, t<;todi~u ki~n d~ khach hang NguySn VanBkg thanh toan nghla V\l tnl nq, tuy nhien d~n thai di~m hi~n t<;ti,khach hang NguySn VanB~ng v§n khong th\l'c hi~n dung cac cam k~t tra nq, vi ph<;tmnghia V\l tra nq thee Hqp d6ng tind\lIlg.

Ngay~A../ag.'/2018, SHB da gui Quy~t dinh thu h6i toan bQkhoan nq, thu giu tai san baodam ti~n vay khoan nq cua khach hang NguySn Van Bkg. Tuy nhien, cho d~n nay khachhang NguySn Van B~ng khong thanh toan khoan nq. Chu tai san la ong PhUng Van Tu va ba

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Page 24: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

Nguyen Thi Chung dii khong thuc hien nghia vu ban giao tai san bao dam thea yeu du cua

Ngan hang.

Bang van ban nay, SHB thong bao cho khach hang Nguyen Van Bang va chu tai san baodam la eng Phung Van Tir va ba Nguy~n Thi Chung biet, SHB tien hanh thu gift toan b9 taisan bao dam cho khoan vay cua ong Nguyen Van Bkg thea HQ'P d6ng tin dung s625/2014IIIDTDNH-CN/SHB.110503 kY k~t ngay 15/05/2014 gitra Ngan hang TMCP SaiGon- Ha N9i Chi nhanh Hung Yen voi khach hang Nguy~n Van Bang d~ xu ly, thu h6i no

thea quy dinh phap luat.

1. Tai san thu gitr va xu ly bao g6m:Tai san: Tai then Binh Phu, xii Yen Phu, huyen Yen My, tinh Hung Yen thea GCNQSDV s6 AD 053234 do UBND huyen Yen My c~p ngay 27/0412006 cho h9 ong PhungVan Tu va ba Nguyen Thi Chung.

2. Thai gian thu gitr: Sau 15 ngay k~ ill ngay SHB cong khai thong tin thu gift tai san theaquy dinh cua Nghi quy~t s6 42/2017/QH14 v~ thi diSm xu ly nQ'x~u cua cac T6 chuc tin

d\mg cua Qu6c H9i.

3. Via di~m thu giu:

Tai san: T~i thon Binh Phu, xii Yen Phu, huy~n Yen My, tinh Hung Yen.Yeu c~u khach hang Nguy~n Van Bkg va chu sa hfru tai san bao dam la ong PhUng

Van Tu va ba Nguy~n Thi Chung va nhUngnguai co lien quan co m~t dUngthai gian dia di~m

neu tren.V~y, Ngan hang TMCP Sai Gon- Ha N9i thong bao t6i cac ong, ba duQ'cbi~t va nghiem

tlic thl,Ichi~n.

Nui nhiin: y)?r- Nhu tren,'_ UBND/C6ng an phuimg/xQ,'- NguiJi quan If; tili san,'- Luu Van thu.

NGUYEN HOANG HUNG

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Page 25: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

IISHB CONG HoA xA HOI CHU NGHiA VI:E:TNAMDQcl,p - T\I' do - Hanh phucSot.cconnors. flexible sotuuons

NGAN HANG TMCPsAl GON - HA NOI Ha N(ji, ngay 3A thang ~ ndm 2018

s6: 331g 12018/TB-SHB

THONGBAo(VIv: Thu giu va xu If; tai scm bao dam)

Kinh gm: - Khach hang Ba Pharn Th] Uyen;

- Chu sir hiru tai san ba Pham Th] Uyen

- Can cu B(j ludt Dan S1! s6 91120151QH13 ngay 2411112015;

- Can cu Nghi quyet s6 42120171QH14 ngay 2110612017 v~thi diim xu If; no xdu cua cact6 chirc tin dung;

- Can cu ou« I? Ngdn hang TMCP Sai Gon - Ha Noi da duac Ngdn hang Nha nuac xacnhdn tai van ban s6 8662INHNN-TTTGSNN ngay 11111/2016;

Can cu H9P d6ng tin dung s6:7412015IHDTDNH-CNISHB.110504 kf; kit ngay12106/2015;

- Can cu H(Jp d6ng thi chdp s6 7412015IHDTC-CNISHB.110504, s6 cong chicng: 960;quyen s6 02120151TPCCISCCHDGD ngay 12106/2015 tai Van phong cong chung KhodiChdu, tinh Hung Yen;

Can cu Quyi: dinh thu h6i toan b(j khoan no, thu giu tai san bao dam s6z..<N~"/2018IQD-TGD ngayJJ. 10J'.12018 cua Ngan hang TMCP Sed Gon -Ha N(ji;

- Can cu tinh hinh th1!c hi?n nghfa v¥- tra n(J cua ba Phgm Thi Uyen.Ngan hang TMCP Sai Gan- Ha Ne>i(SHB) thong bao t&iba Phc;unThi Uyen biSt khoan

yay eua ba thea Hqp d6ng tin dl,lI1gs6: 74/2015I!IDTDNH-CN/SHB.110504 kY kSt ngay12/06/2015 giua Ngan hang TMCP Sai Gan- Ha NQi Chi nhinh Hung Yen va ba Phc;unThiUyen da:qua h?Jl kS illthing 05/2016.

Mi;iedti Ngan hang SHB nhi~u lin h6 trq, t:;todi~u ki~n dS ba Phc;unThi Uyen thanh toannghia Vl,l tni nq, tuy nhien dSn thai diSm hi~n t:;tiba Phc;unThi Uyen vilil khong thve hi~n dUngcae cam kSt tra nq, vi ph:;tmnghia V\ltra nq thea Hqp d6ng tin dl,lI1g.

Ngay ~A../.t)s.'/20 18, SHB da:gui QuySt dinh thu h6i toan be>khocinnq, thu gilt tai sim baodam ti~n yay khoan nq eua ba Phc;unThi Uyeno Tuy nhien, eho dSn nay ba Ph:;tmThi Uyenkhong thanh toin khoan nq, khong thve hi~n nghia Vl,l ban giao tai san bao dam thea yeu d.ueua Ngan hang.

Bfutg van ban nay, SHB thong bao eho ba Phc;unThi Uyen biSt SHB tiSn hanh thu giutoan be>tai san bao dam eho khoan yay eua ba Ph:;tmThi Uyen thea Hqp d6ng tin d\lng74/2015I!IDTDNH-CN/SHB.110504 kY kSt ngay 12/06/2015 gifra Ngan hang TMCP Sai

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Page 26: SUB CONGHoA HOI CHUNGHiAVI¥T NAM - shb.com.vn · nay ong Bui Ngoc Yen vaba NguySn Thi Huong khong thanh toan khoan no, khong thirc hien nghia vuban giao tai san bao dam thea yeu

Gon- Ha NQi Chi nhanh Hung Yen veri ba Pham Thi Uyen d~ xu 1)1,thu hoi nc theo quy dinhphap luat,

1. Tai san thu gift va xu ly bao gem:Tai san: QSD d~t a tai then Bong Ha, xa Dire Hop, huyen Kim Dong, tinh Hung Yenthea GCN QSDD s6 BD 072595 do UBND huyen Kim Dong, tinh Hung Yen cftp ngay23/04/2015 cho ba Pham Thi Uyeno

2. Thai gian thu gift: Sau 15 ngay k~ nr ngay SHB cong khai thong tin thu gift tai san theaquy dinh cua Nghi quyet s6 42/2017/QH14 vS thi diem xu 1y no x~u cua cac T6 chirc tindung cua Quoc HQi.

3. Dia diem thu gift:

Tai san: then Bong Hl;l,xa Duc Hqp, huyen Kim DQng, tinh Hung Yen.

Yeu du ba Pham Thi Uyen va nhtrng nguoi co lien quan co mat dung thai gian dia diemneu tren.

V~y, Ngan hang TMCP Sai Gon- Ha NQi thong bao toi cac ong, ba diroc biSt va nghiemtuc thuc hien.

Nui nhfin: '~(- Nhu tren . ~/

J

- UBND/C6ng an phuimg/xii;- NguiYi quan If; ted san;- Luu Van thu.

TUQ. TONG GUM DOCPGD PHV TRAcH BAN QL & XLNCVD

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