1,

2. Hoat dong giam sat cua HDQT d6i vdi T6ng Giam d6c (TGD):

D^ thuc hien hoat dong giam sat d6i vdi hoat dong di^u hanh ciia TGD, HDQT thongqua co chg phan cong nhiem vu cu the, ro rang va danh gia hang nam ve hieu qua lam viec

ciia TGD. Dong thai, thong qua he thong kiem toan noi bo HDQT thuc hien danh gia chatluqng hoat dong cua cac don vi dudi sir dieu hanh cua TGD, dac biet la viec tuan thit cac

quy dinh ciia phap luat va chinh sach noi bo, thii tuc, quy trinh da duqc thiet lap tai Nganhang (MSB). Ben canh do, HDQT cung tao co che ho trq cho TGD hoan thanh nhiem vuduoc giao thong qua viec thanh lap Hoi ddng Dieu hanh, xay dung bo may giiip viec baogom cac nhan sir giau kinh nghiem, gidi chuyen mdn... de thuc hien cong tac tham muu

cho TGD trong cong tac dieu hanh hang ngay.

Tham giaHDQTtu28/05/2015

Tham giaHDQTtu28/05/2015

Ly do khongtham dir

100%

100%

100%

100%

100%

Tyle

04

04

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06

So budi h^ptham do*

Thanh vien HBQT doc

lap

Thanh vien HDQT

Thanh vien HDQT

TV HDQT thuong true

ChutjchHDQT

Chu-c vu

Duong Hong Loan

D6 Lam Di6n

BaVOTMLien

Ong Vu Diic Nhuan

6ng Tran Anh Tuan

Thanh vien HDQT

5

4

3

2

1

STT

BAO CAO TINH HtNH QUAN TRI CONG TY NAM 2015

Kfnhgui: - Uy ban Chiing khoan Nha nude;

- Sa Giao dich Chung khoan Ha Noi;

-Ten cong ty dai chung: NGAN HANG TMCP HANG HAl VIET NAM

-Dia chi tru so chinh: Toa thap A, Toa nha Sky Tower, 88 phd Lang Ha, quanDdng Da, Ha Noi - Dien thoai: 043.7718989, Fax:043.7718899, email: msb.com.vn

-Von dieu le: 11.750.000.000.000 ddng (Mum mot nghin, Bay tram nam mum ty ddng)

-Ma chung khoan (neu co):

I. Boat dong cua Hoi dong quan tri:

1. Cac cuoc hop cua Hoi dong quan tri (HDQT):

o

o

Ha Noi, ngay 05thang 02 nam 2016

CONG HO A XA HOI CHU NGHIA VIET NAMDoc IQp -Tic do- Hank phiic

S6: .2^3./2016/BC-HDQT

NGAN HANG TMCPHANG HAI VIET NAM

3. Hoat dpng ciia cac tieu ban thuoc HBQT:

Cac Uy ban giup viec cho HDQT da giai quyet khoi lirpng ldn cong viec theo phan conguy quyen, cu the:

•Uy ban Tin dung & Dau tir (UBTD&DT): Vai tro chinh cua UBTD&DT la phe duyetcac khoan tin dung, dau tu, gdp von, han muc giao dich cho cac doi tuong khach hang

trong tham quyen duoc giao. Trong nam 2015, UBTD&DT da thu ly giai quyet 155 hoso trinh phe duyet va t6 chuc 94 cupc hop. Dinh ky hang quy UBTD&DT co bao cao

ket qua cong viec cho HDQT va de xuat, kien nghj cac van de co lien quan tdi cong tactin dung cho DVKD, kien nghi ve chinh sach, quy trinh cua MSB;

•Uy ban Xit ly rui ro (UB XLRR): da thu ly giai quydt 88 ho so va td ch\ic 37 cupc hop,tham mini cho HDQT trong cac cong tac phe duyet cac khoan xii ly no, thu h6i no,

phan loai no, trich lap du phong theo yeu cau cua Ngan hang Nha nude Viet Nam(NHNN); tham muu ban hanh cac chinh sach lien quan den xu ly nii ro;

•Uy ban Quan ly rui ro va Kiem toan (UB QLRR&KT) dupe thanh lap tren ca sd sapnhap Uy ban Quan ly rui ro va Uy ban Kiem toan tu ngay 7/7/2015 nham thuc thi motso chuc nang, nhiem vu chuyen mon do HDQT phan cong thuc hien lien quan den kiemtoan, kiem tra giam sat va quan tri rui ro trong hoat dpng cua Maritime Bank. Trong

nam 2015, UBQLRR da t6 chuc 15 cupc hpp/xin y ki^n qua email nhdm giai quydt cac

cong viec sau:

^Xem xet va true tiep phe duyet: Sua doi "Chinh sach tin dung cho phan khuc Khachhang tidu thuong" (QD.TD.073); Chinh sach tai san dam bao cho phan khuc Khachhang tidu thuong (QD.TD.077); Ban hanh Quy dinh gidi han cip tin dung

(QD.TD.099);>^ Xem xet, danh gia va Phe duyet dieu chinh nguong rui ro cong cu Canh bao sdm no

rui ro cho Khach hang Tin dung toan dien - Ngan hang doanh nghiep (SME Full);

^Xem xet, danh gia va dua ra y kien phe duyet chuong trinh/ san pham: Sira doi Sanpham mua nha du an (QD.TD.047) (bo sung phuong thiic nhan tai san la quyen taisan phat sinh tir hop dong mua ban nha theo de xudt cua Ngan hang ca nhan; Pheduyet chu truong Cho vay hop tac dau tu du an phat trien nha d thuong mai cua

Ngan hang ca nhan;

^Phe duyet Quy dinh gidi han cdp tin dung (QD.TD.099);

•S Phe duyet ve dinh hudng phat trien tin dung tai Ngan hang Doanh nghiep ldn;

VPhe duyet va chi dao \h "Chu truong Cho vay hop tac dau tu du an phat trien nha d

thuong mai va Chi dinh don vi thSm dinh chu d&u tu va du an The Goldview va

Goldsilk Complex cua Ngan hang ca nhan;

VPhe duyet Ban hanh Chuong trinh tin dung doi vdi cac Nha Phan Phoi cua Kinh Do

tai Ngan hang Doanh nghiep;

o

o

•/ BiSu chinh Quy chS Quan ly rui roTfn dung cua Maritime bank (Quy che ma soQC.RR.012) v/v: Giao TMm quyen phe duyet tin dung tai Ngan hang Ban le;

•S Phe duyet he thong xep hang tin dung cho san pham Cho vay phuc vu phat trienNong nghiep (Agri) va san pham cho vay khong Tai san Bam bao doi vdi Can bocong nhan vien thuoc Ngan hang Cong Bong;

^ Be xuat dieu chinh noi dung Quy ch8 Quan ly rui ro Tin dung ciia Maritime bank(Quy che ma so QC.RR.012) v/v: Giao Tham quyen phe duyet tin dung tai Ngan

hang Cong Bong;

S Phe duyet de xuat siia doi mot so noi dung theo Chinh sach tin dung cho phan khuc

Khach hang tieu thurong tai Ngan hang Cong Bong;

^ Phe duyet de xuat sua doi mot so noi dung Chinh sach tai san bao dam tai Ngan

hang Cong Bong;

S Khuydn nghi HBQT phe duyet Sua d6i Chuang trinh tin dung cho phan khuc khach

hang Full tai NHBN;

^ Khuyen nghi HBQT phe duyet Ban Mnh Chuong trinh tin dimg cho vay mua xe tai

tai NHBN;Uy ban Chi&i lucre (UBCL): Trong nam 2015, Uy ban chiln lu(?c da t6 chiic 10 ky hop

nh^m xay dung, theo doi va giam sat viec thuc thi ke hoach kinh doanh va chien lucrecua Maritime Bank doi vdi cac Ngan hang chuyen doanh, bao gom: Ngan hang Boanhnghiep ldn, Ngan hang Boanh nghiep, Ngan hang Cong dong, Ngan hang Ban le, cungnhu chien lucre ddi vdi cac mang quan trong ciia Ngan hang nhu Cong nghe thong tin,

tri^n khai hoat dong cua Cong ty tai chinh MSB-FC hay tri^n khai phan khuc FBI,... Cu

the, UBCL da giai quyet mot so van de nhu sau:

•S Boi vdi Ngan hang Doanh nghiep ldn: UBCL da giam sat tinh hinh trien khaichien lucre va ra soat, phe duyet dieu chinh danh sach khach hang tiem nang cua

NHBNL qua cac ky hop; dong thai dua ra cac khuyen nghi cq the doi vdi cac khachhang thuoc cac nhdm dac thu va thong qua nhieu van de quan trong.

•/ Doi vdi Ngan hang Doanh nghiep: UBCL da ra soat mo hinh to chdc, chien lucrehien tai cua NHDN doi vdi cac phSn khuc khach hang muc tieu va dua ra cackhuyen nghi can thiet lien quan tdi quy trinh ban hang, phe duyet va cac van de khacnham nang cao hieu suat ban hang va kiem soat rui ro. Ngoai ra, UBCL cung dua ra

nhung khuyen nghi khac lien quan tdi viec ca cau lai phan khuc khach hang hien tai

tai NHDN.

•/ Doi vdi Ngan hang Cpng dong (NHCD): Nham dam bao viec trien khai mo hinhcua NHCB tai cac dia ban mdi duac hieu qua va dung chien lucre, UBCL da tien

hanh ra soat tinh hinh tai chinh, kinh doanh cua toan bo cac dilm giao dich hien huu

ciia NHCB, dong thai, ra soat ke hoach trien khai mang ludi cua NHCB sau sap

Thay d6i ngudi dqi dien ph^n \6n gdp t^i MSBS

Th6ng qua nOi dung dieu le Cong ty tdi chinh TNHH MTV NgSn hang TMCP HdngHdi (MSB-FC)

Ph6 duyet di6u chinh mOt phln n6i dung NQ HDQT s6 16.6.1 v/v phe duyet nhanchuyen nhuqng c6 phln C6ng ty Tai chinh c6 phan Det may Viet Nam TFC giSaMSB vdi cac cd ddng

Phe duyet nhan sq Cong ty tdi chinh TNHH MTV Maritime Bank (MSB-FC) trlnhNHNN chu^n y

Ph6 duyet lqa chon Citigroup ldm nhd tu vdn tdi chinh cua MSB

Phe duyet vi thong qua De dn sdp nh^p MDB vdo MSB da duqc chinh sua (ldn 2)

Chuyen dja di6m doi vdi PGD NOi Bdi Chi nhSnh Long Bien

Thay d6i dja di6m djt try s6 PGD Lac Long Quan true thuOc Chi nhSnh T3n Binh

Thay doi dja diem djt trp s* PGD Trn Hung D^o trqc thuOc Chi nhtah Shi G6n

Phe duyet phuang in nhu^ng bin, thanh ly xe 6 to

Thay d6i dia diem d^t try sd PGD Thtoh Vinh true thuOc Chi nhSnh Ngh? An

Thay d6i dja di6m PGD Qujn 2 tr^c thu^c Chi nhtoh TP. H6 Chi Minh

Phe duyet va thong qua de ^n mua l^i TFC da duqc chinh siia

Ph6 duyet v4 th8ng qua di in sdp nh^p MDB vao MSB da duqc chinh sua (Ian 1)

Phe duy?t di^u chinh mQt s6 ngi dung lien quan tdfi luong ca b^n

Thay d6i dja diem d^t try si PGD Khuong Mai tmc thuOc MSB S6 giao dich

Nidung

7/4/2015

7/4/2015

31/3/2015

30/3/2015

16/3/2015

1273/2015

3/3/2015

2/3/2015

27/2/2015

6/2/2015

29/01/2015

20/01/2015

16/01/2015

16/01/2015

14/01/2015

14/01/2015

Ngiy

21.6.01

21.06

21.05

21.04

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21.01

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20.10

20.09

20.08

20.07

20.06

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20.04

20.03

SlS NQ/QD

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nhap, dira ra cac chi dao can thiet ve nghien ciiu thi tnrcmg, lai suat, kiem soat rui ro,

phat trien san pham,...

•̂ Boi voi Ngan hang Ban Ie: Ben canh viec dira ra chi dao sira doi ca cau to chuc, co

che phoi hop giua NHBL vdi cac don vi lien quan va thdng nhat nguy^n tac phanchia khach hang tin dung, dia ban hoat dong gitia NHBL va NHCD, UBCL cungdua ra mot so khuyen nghi dieu chinh lai phan khuc khach hang cua NHBL; ra soattinh hinh kinh doanh va tien do trien khai cac But an quan trong.

•S Boi voi chien lu-pc ve Cong nghe thong tin: Qua cac ky hop, UBCL da ti6n hanhra soat, danh gia va phe duyet danh muc 14 Dtr an Chien liroc ve Cong nghe co miic

uu tien cao se trien khai trong 2016 cung miic ngan sach cho cac du an nay.

^ Boi voi chien luwc cua Cong ty tai chinh MSB-FC: Tren co so ra soat hien trang

ciia Cong ty tai chinh, UBCL da dua ra nhung chi dao lien quan tori dinh hudng kinhdoanh, mang ludi, san pham va danh gia ket qua kinh doanh tai cac POS dang trien

khai thu nghiem.

• Uy ban Nhan sir: Ba thu ly giai quyet 310 h6 so va tham muu cho HBQT, Chu tichHBQT trong cac van de ve bp may to chiic, van ban phap quy che dp chinh sach nhansir cua ngan hang va thuc hien cac thu tuc nhan sir lien quan den cac can bp quan ly va

chiic danh luat dinh thupc tham quyen cua HBQT, Chu tich HBQT va cac npi dung

cong viec khac do Chu tich Hoi dong Quan tri giao.

II. Cac Nghj quyet/Quyet djnh cua Hoi dong quan tri nam 2015:

o

o

Thu6 ngoai hoat dOng djnh gid qua C6ng ty TNHH Thlm djnh gid TNS Value

Phe duydt chii truong thud ngodi doi vdi hoat dyng djnh gid

Ban hdnh chuong trlnh tin dyng doi vdi cdc nhd phdn ph6i cua Kinh Bo tai ngan

hdng doanh nghiep

Giao thdm quyen phe duyet tin dyng tyi Ngdn hdng bil Id

Thay d6i dia dilm vd t6n gyi PGD Tir Lidm tryc thuOc Chi nhdnh Cau Gidy

Thong qua h6 so dang lql phdt hdnh c6 phieu de hodn doi c6 phdn

Ph6 duy^t cdc ndi dung thyc hien triln khai sdp nhdp chinh thuc MDB vdo MSB

B6 sung nyi dung hoyt dng cap tin dyng dudi hlnh thiic bdo lanh ngdn hdng vdo

gidy phdp hoyt dOng ciia MSB

Thyc hien thue ngodi dli vdi hoyt dyng cdng ngh?

Phe duyyt kinh phi dlu tu vd chi phi c6ng nghe ngdn hdng ndm 2015

Ph6 duyet thoi von c6 phan MBB

Ph6 duyyt phuong dn thanh ly xe o to

Gia han thbi gian dlu tu vk thay doi h6 so thiet ke dy dn xdy dyng chi nhilh MSB

Hdi Duong

Phe duyet cdc nyi dung thyc hien triln khai sdp nh^p chinh thiic MDB v4o MSB

Thay doi ten gyi Sft giao djch tryc thuOc ngan hilg TMCP Hiig Hi Viet Nam

Phe duyet dieu chinhmOt phln nyi dungNQ s6 16.6.I/20I4/NQ-HDQTngiy26/6/2014 v4 NQ 21.5/2015/NQ-HBQT ve viyc nhyn chuyln nhuyng c6 phln TFC

giua MSB vdi c6 dong Vinatex

Thiih lap dy ii m6 hlnh bta htag lien kit qua c6ng ty tii chinh MSB-FC

Ph6i hyp kilm ke hi^n tryng vk ciing qnSn ly TFC

Thay dli dia diem d5t try st> vk doi ten PGD Tai chfnh cyng ding Nga Tu So trycthyycChinhiihHaNoi

B6i ten chi nhdnh, PGD, qyy ti^t kiym tryc thyyc MDB

Phe dyy^t khach h4ng, s6 luyng co phan chuyen nhugmg, gid chuy6n nhuong vkphuoing thtic, thdi gian thanh toil viec chnyen nhuyng c6 ph^n MDB

Phe dnyft di6y chinh nhan sy dy kien cong ty tii chinh TNHH MTV Maritime Bank(MSB-FC) trinh Ngdn htog Nhi nude chip thu^n

Thong qua viec s4p nh(ip hat Uy ban QLRR v4 Uy ban ki^m todn thanh Uy banQLRR & Ki6m toil

Phta cdng chile danh thdnh vi6n HBQT MSB

K^ van ban mlu chft ky uy quyln

Ph6 dnyet thoSi von c6 phln ngln hing TMCP phdt triln Mekong (MDB)

Chuyln dja Him ddi vdi PGD Ba Cu tryc thuOc chi nhdnh Vung Tdu

dp tin dyng cho c6ng ty c6 phln thuong mai Hd Phan

Phe dyyyt danh sdch ihtg cir vien duyc bdu, 1)6 nhi^m vdo chdc danh TV HBQTMaritime Bank nhiem ky V (2012-2016)

Bl cu thdnh vien HBQT Maritime Bank nhi^m ky V (2012-2016)

Phe duyet tdn that vd thanh ^^ 16 hdng dien tiir, d6 gia dyng Synhome t^n kho

Ph6 duyet kS hoych thyc hi^n sdp nhyp chlnh tilde MDB vdo MSB

Tilp tyc to chtic chdo bdn cong khai quy6n sii dyng d!t tyi Khu d6 thi mdi ngS 5 sSnbayCdtBi.TP. HdiPhdng

PhS duyet chi phi ho try an sinh xd hgi

26/8/2015

26/8/2015

13/8/2015

10/08/2015

01/08/2015

31/7/2015

31/7/2015

31/7/2015

22/7/2015

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22/7/2015

17/7/2015

10/07/2015

10/07/2015

10/07/2015

06/07/2015

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30/6/2015

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5/6/2015

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1/6/2015

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18/52015

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25/4/2015

24.2

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23.23

23. 22 (4)

23.21(3)

23.19

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23.14

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23.12

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23.10

23.9.1

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23.07

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Thay ddi dja didm Chi nhdnh TSy Ninh

Tridn khai kd hoach phdt tridn mpng ludi cita ngdn hdng sau sdp nhpp

Chuydn dja diem ddi vdi Phdng giao djch H6 Guam

Chuydn dja didm d8i vdi Phbng giao dich Vuim Ddo

Phe duy^t tridn khai dp dn H8 thong qudn ^^ khdch hdng trung tdm - Customer

Centricity

Chuydn dja didm ddi vdi PGD Nguyln Binh Chidu

Cdp Han mtic Bdo Idnh cho Viln thang Qudng Ninh

Phe duypt chuyen trp s6 chfnh cua MSB tit tda thdp A, t6a nhd Sky Tower, s6 88 ph6Ldng Ha, P.Ldng Ha, Q.Ddng Da, TP Ha Npi tcM s6 54A pho Nguyln Chi Thanh, P.

Ldng Thupng, Q.Dong Da, HN

Ph6 duyet chuydn trp sir chinh cua MSB va phe duydt thud van phong Trp so chinhMSB tai toa nhd 54A Nguydn Chi Thanh vd phe duydt ddu tu dp dn "Thidt kd, thicOng sua chiia cdi tpo cung cdp lap ddt n8i that vd cdc h8 thdng thiet bj vdn phdng

choTSC tait6anhd54ANCT"

Lpa chpn Cong ty TNS Trading Id don v j cung cdp dich vp tu van vd m8i gidi bdn tdi

sdn cho MSB

R4 sodt, danh gid vi^c thdnh I^p Hdi ddng Qudn 1^ rui ro

Phe duy^t vi^c dimg ddu tu ddi v6i Dp 4n To hpp van ph^ng cho thue, dich vpthpong mai, can hp v4 trubng mdm non tpi sd 56 phd Nguydn Chi Thanh, H4 Ndi

Phe duy^t thanh todn Hpp ddng trang bj bdn quyen Microsoft vdi HPT

Chuydn dja didm vd ddi tdn ddi vdri PGD H6 Tdy

Sua ddi Phu luc so PL04/QC.RR.012 - Quy chd qudn ly nh ro tin dpng

Chuydn dja didm ddi vdi Ph6ng giao djch H6 Gucrm

Phe duydt thodi vdn cd phdn Ngdn hing TMCP Xudt nhdp khdu Viet Nam (EIB)

Phe duy?t thodi vdn bd sung cd phdn Ngan hdng TMCP QuSn ddi (MBB)

Thay doi dja didm Phdng giao djch Hodng Hoa Thdm

Thay ddi dja didm Quy tidt kidm 6 M8n

Cdp bdo lanh hodn tarn ung cho Vien th8ng Bd Rja Vung Tdu

Thodi von cd phdn ddu tp cua MSB AMC tpi Cdng ty Cd phdn Bdu tu Van Khoa

Ph6 duy?t thodi von cd phdn Ngdn hdng TMCP Xdng ddu Pettolimex (PGB)

Thay ddi dja didm Chi nhdnh TSn Binh

B8 sung von dieu 1 cho Maritime Bank AMC

Chuydn ddi 51 Quy tidt kiem thdnh Phong Giao djch

Giao thdm quydn phe duyet tin dpng tai ngan h4ng COng ddng

Xin cAp doi vd bd sung n8i dung hopt dOng vdo gidy phdp hopt dOng cua MSB

B6 nhi?m chic danh Tong Gidm doc MSB

Ph6 duy?t nhdn sp dp kien b6 nhi^m T6ng Gidm d6c C6ng ty T4i chfnh TNHH TMVMaritime Bank (MSB-FC) trlnh Ngdn hang Nhd nude chdp thun

Dieu chinh phin cAp thdm qpydn t?i C6ng ty TNHH QuSn 1 j ngr vd khai thdc tdi sSnNgfin hang TMCP HSng Hdi Vi^t Nam

Phe duyet he thong xep hang tin dpng npi bp cho cdc sdn phAm thuc ngan h4ng

C^ng d6ng

14/12/2015

11/12/2015

08/12/2015

08/12/2015

04/12/2015

26/11/2015

24/11/2015

18/11/2015

18/11/2015

17/11/2015

16/11/2015

13/11/2015

13/11/2015

13/11/2015

12/11/2015

09/11/2015

06/11/2015

05/11/2015

04/11/2015

27/10/2015

19/10/2015

09/10/2015

09/10/2015

08/10/2015

22/9/2015

21/9/2015

21/9/2015

10/09/2015

04/09/2015

01/09/2015

31/8/2015

27/8/2015

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25.04

25.03

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25.01

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24.14.01

24.14

24.13

24.12

24.11.2

24.11.1

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24.9.1

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24.7

24.5

24.4

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PhS duyet qu^ luong CBNV nam 2015

Chtat dirt hyp d6ng mua bta Co phta MDB da k^, thu tien d$t eye va chuyen

nhuyng cho c^ nhta, t6 chttc khdc

Ban htah Chucrng trlnh tin dung cho vay mua xe tai tyi Ngta htag doanh nghiyp

(QD.TD.1I5)

Sua d6i chuong trlnh tin dyng doi v6i phta khuc tin dyng tota dita tyi Ngta htag

doanh nghiep (QD.TD.065)

Phe duyBt lya chyn C8ng ty kiem tota Bdo cdo Thi chinh nta 2015 cua Cong tyTNHH Myt thhnh viSn Tai chinh Maritime Bank (MSB FC)

Djnh hudng chiSn luyc va mo hlnh hoyt dyng ciia MSB

Giao thtat quyta xijr Vf ny th8ng qua co che uy quyen kh^i kian, tham gia to tyng vdthi hanh ta dta sy tyi Ng^n htag CQng ddng

Chuyen <J5i k6t eta thu nhap mdi doi vdi CBNV MSB

Chuyta dia di6m d6i vdi PGD Nguyin Dlnh Chieu

Phe duy|t kS hoych ki6m todn n^i b nam 2016

Phe duyat viyc dung dta tu vh thue dai hyn mOt phta diyn tich vta phong tyi T6a nhas6 115 Trta Hung Dao, HN lam try so kinh doanh thuOc s6 hfiu cua Cong ty C6 phta

Du ljch thuong myi 30-4

Thanh lap Ngta htag Htag Hai Chi nhanh Qutag Ngai

Thtah lap Ngta htag Htag Hai Chi nhanh Di$n Bi6n

Thtah lap Ngta htag Htag Hhi Chi nhanh Yen Bai

Thanh lap Ngta htag Htag Hai Chi nhanh VTnh Long

Thanh lap Ngta htag Htag Hai Chi nhanh TO Vinh

Thtah lap Ngta htag Htag Hai Chi nhanh Son La

Thanh lap Ngta htag Htag Hai Chi nhanh S6c Trtag

Thtah lap Ngta htag Htag H4i Chi nhanh Qutag Trj

Thanh lap Ngta htag Htag Hai Chi nhanh Ninh Thuta

Thtah Bp Ngta htag Htag Hai Chi nhanh L^o Cai

Thanh lap Ngta htag Htag Hai Chi nhanh Lang Son

Thanh lap Ngta htag Htag Hai Chi nhanh Lai Chau

Thanh lap Ngta htag Htag Hai Chi nhanh Hung Yen

Thanh Wp Ngta htag Htag Hai Chi nh4nh H6a Blnh

Thanh lap Ngta htag Htag Hai Chi nhanh H^u Giang

Thanh lap Ngta htag Htag H4i Chi nhanh Gia Lai

Thtah lap Ngta htag Htag H4i Chi nhanh Dak NSng

Thanh lap Ngta htag Htag H4i Chi nhanh B jc Kan

Thanh lap Ngta htag Htag Hai Chi nhanh Blnh Phucjc

Thanh lap Ngta htag Htag H4i Chi nhanh Bta Tre

Thtah lap Ngta htag Htag H4i Chi nhtah Bye Lieu

Thtah lap Ngta htag Htag H^i Chi nhtah Tuy6n Quang

Thtah lap Ngan htag Htag Hai Chi nhfah Kon Turn

Thtah 18p Ngan hang Htag Hai Chi nhanh Hi Giang

Thanh I^p Ngta hSng Htag Hii Chi nhtah Cao Bang

31/12/2015

31/12/2015

30/12/2015

30/12/2015

30/12/2015

29/12/2015

29/12/2015

25/12/2015

22/12/2015

21/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

15/12/2015

25.5 1

25.49

25.47

25.46.1

25.46

25.45.1

25.45

25.42

25.41

25.4 0

25.39.1

25.39

25.38

25.37

25.36

25.35

25.34

25.33

25.32

25.31

25.3 0

25.29

25.28

25.27

25.26

25.25

25.24

25.23

25.22

25.21

25.2 0

25.19

25.18

25.17

25.16

25.15

118

117

116

115

114

113

112

111

110

109

108

107

106

105

104

103

102

101

100

99

98

97

96

95

94

93

92

91

90

89

88

87

86

85

84

83

o

o

Nhung ngutfi c6 lien quan

0%

2,129%

0%

0%

0%

0%

0%

0

25.009.888

0

0

0

0

0

18T2, Khu Do thiTrungHOaNhlnchinh, HO N0i

SO 26, khuBi|tthu26, SO 10 DJngThai Mai, P.Quftng An, Q. TayH6, HiNOi

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SO 26, khu Bi|t thu26, S6 10 D^ingThai Mai, P.Quang An, Q.TayHO, HaNOi

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S6 26, khuBi|tthu26, S6 10 DJngThai Mai, P.QuSng An, Q. TSy

Cong an

Cong an

Cong anHftNpi

Cong an

C6ng anHftNpi

5/12/2000

01/4/2008

12/4/2005

25/9/2000

29/8/2002

010969215

011685939

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ConnhO

011914658

010647027

010033935

TVHDQTthutrngtrue

OngVuDireNhuan

Trial PhiH?nh (Anhtrai)

TrOnAnhDftc (Con

TrOnAnhQuang (Condl)

Nguyen ThiNguyltHuftng(Vu)

Nguyln ThjH6a(Mpde)

TrOnHuu

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1.6

1.5

1.4

1.3

1.2

1.1

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III.Thay doi danh sach ve nguoi co lien quan cua cong ty dai cluing theo quy dinh taikhoan 34 Bieu 6 Luat Chung khoan:

1.Thay d6i Thanh vien HDQT:

V02 thanh vien tu nhiem: ong Dao Trong Khanh va ong Francis Andrew Rozario;

^02 thanh vien bo sung: ong D Lam Dien va ba Duong H6ng Loan;

2.Cong ty con: b6 sung Cong ty Tai chinh TNHH Mot thanh vien Ng&i hang TMCPHang Hai Viet Nam (MSB-FC).

IV.Giao dich cua co dong noi bo va nguoi lien quan nam 2015

1. Danh sach co dong noi bo va ngucri co lien quan:

o

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Ap 1 IB XS BOng

Hung, huy^n AnMinh, T.Kien Giang

CA.KienGiang

4/7/2009370576156DSLamGiang(Boit)

4.1

NliCmg ngicdi cd lien quan

0%

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

0

0

360/32 Phpm VanChieu,P.16, Q.G6Vip, TP.HCM

HiNpi

Hii Duong

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Hai Duong

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TO 28, PhuimgTrung H6a, QujinCiuGidy, H4N0i

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CAHiiDuong

CAH^iDuong

CAHiiDuong

CAHaiDuong

CAHiiDuong

COnganHaNpi

COnganTP.HCM

19/01/2005

08/3/2007

01/8/2006

5/3/1992

29/7/1978

17/12/2009

27/9/1978

29/9/2011

16/11/2010

024333617

010451259

142497210

141672903

140410165

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Oho Vi?tDung(Contrai)

D4o Thi LanHuong (ConRii)

D4o SireBirth (ChOng)

VuThjNghTa(M? de)

VuXuinPhO (B6 it)

4

3.11

3.10

3.9

3.8

3.7

3.6

3.5

3.4

3.3

3.2

3.1

Nh&ng nguifi cd liin quan

0%

0%

0%

0%

0%

0%

0,034%

0%

0%

0

0

0

0

0

0

400.418

0

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HOi PhOng

18T2,KhuDothjTrung HOaNhtachinh,H4N0i

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18T2,KhuD0thjTnmgHOaNhanchfnh.HiNOi

H4i PhOng

COnganH4N0i

CAThSiBinh

CAHiiPhdng

CAHiiPhdng

COnganH4N0i

C6nganH4N0i

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CAHSiPh6ng

03/4/2008

14/5/2010

08/4/2004

15/8/2008

23/1/2008

10/3/2002

7/8/1999

25/5/1978

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150786075

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012478928

012254681

150136711

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Tr^nThjKim Hoa(V^)

Nguyen ThjDung(M?ti)

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2.8

2.7

2.6

2.5

2.4

2.3

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2.1

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23/01/2014

9/4/2007

9/4/2007

20/09/2012

27/05/2003

14/04/2010

17/07/2014

15/01/2014

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010396143

011511757

273043355

010059899

013070135

001086002202

001055000484

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Duong H6ngHanh(Em

g4i)

Duong VietTrung (Emtrai)

Duong Viet

Chinh (Emtrai)

Duong ViOtCuOng (Anhtrai)

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Nguyn HaAnh (Con

gSi)

Nguyen VietHOng(Contrai)

NguyOn

Quang Ha(ChOng)

Nguyen ThjLSn (M? lie)

Duong Van

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5.10

5.9

5.8

5.7

5.6

5.5

5.4

5.3

5.2

5.1

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0%

0%

0%

0%

0%

0%

0%

0%

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0

0

0

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0

0

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107/62 TCH35, P.TSn ChSnh Hiep,Q. 12, TP.HCM

Ap Th?nh Phu, xa

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Khu Vuc III, Thjtranthir ll,huyOnAn Minh, tinhKien Giang

360/32 Phsun VanChieu, P.16, Q. GOVdp, TP.HCM

360/32 Ph^m VanChieu, P.16, Q. GOV^p, TP.HCM

360/32 Ph^m VanChieu, P.16, Q. GoVp, TP.HCM

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CA.KienGiang

CATPHCM

CA.KienGiang

CA.KiSn

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CATPHCM

CA.KiSn

Giang

21/9/2006

24/12/1996

28/05/2009

2/8/2012

9/8/2008

24/02/2006

27/06/2009

011155819

370879786

025126869

370854338

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5

4.9

4.8

4.7

4.6

4.5

4.4

4.3

4.2

o

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0%

0%

0%

0%

0%

0%

0%

0

0

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0

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25/5/1978

01/8/2006

7/6/1993

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27/5/1978

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125368813

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NguySn TienKhtah(Ch^ng)

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2.8

2.7

2.6

2.5

2.4

2.3

2.2

2.1

Nhfmg nguM c6 li&n quan

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

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0

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0

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13/6/2009

16/5/2002

31/3/2003

12/5/2003

30/7/2013

3/5/2007

3/5/2007

15/3/2001

16/3/2004

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111897387

012585800

111671960

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012969302

012969303

110080282

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Pham XuanHung (Emtrai)

Phjm ThjThSo (ChjgSi)

Ph^m H6ngMinh (Anhtrai)

Ph?mThjThanh Hoa(Con gii)

Pham QuangThanh (ConIrai)

Pham Qu^Th^i(Chong)

NguySn ThjXuyen (M?da)

Pham L0p(B6 )

2

1.9

1.8

1.7

1.6

1.5

1.4

1.3

1.2

1.1

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0%

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320/30/22 TrdnBinhTrpng,P4,Q5, TP HCM

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9/4 Pham Vta Hai,P.l.TanBinh.TPHCM

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CATPHCM

CATPHCM

18/04/2011

23/5/2013

12/4/2002

13/6/2007

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2

1.6

1.5

1.4

1.3

1.2

1.1

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0%

0%

0.0011%

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12.960

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0

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13/3/2010

23/7/1997

22/7/2010

21/12/1995

11/8/2007

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Vu ThanhSon (Chdng)

Nguyen ThiLai (Me lie)

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3.7

3.6

3.5

3.4

3.3

3.2

3.1

Nliihig ngiebi c6 lien quail

0,002%

0%

0%

0%

21.205

0

0

0

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18/9/2010

11/3/2005

6/6/2011

14/5/2008

011593307

125307304

125632092

125210282

TVBKS

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ChuThjNguyen (Chigti)

ChuThjUySn (ChjSii)

ChuDanhCuong (Anhrai)

3

2.11

2.10

2.9

0%

0%

0%

0

0

0

P301-C9-ThanhXuan B5c, ThanhXuan,H4N0i

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28/3/2013

1/4/2005

15/7/2014

012767622

181353134

040044000014

Nguyen ThjHong Nhung(em g4i)

Phan Thj Le(m?)

Nguy^nH6ng Vi6m

(cha)

4.3

4.2

4.1

Nhihig ngteefi c6 USn quan

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

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S6 40, Ng5 203P.Trung Li?t, HN

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03/10/2005

18/4/2006

22/8/2006

22/8/2006

182063901

011794145

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010048176

011059071

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4

3.5

3.4

3.3

3.2

3.1

Nhihtg ngirM c6 HSn quan

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

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So 18, BT16A-7,L^ng Viet KieuChauAu.MBLao,HaD6ng,H4Nai

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CAHiiPh6ng

COnganHdNOi

C6nganHdNoi

CAHdiPh6ng

11/09/2006

29/3/2010

16/8/2012

5/5/2011

01/11/2008

011521786

030848949

013580107

013416682

Damdt

030094998

Ph6TongGidmd6c

Ba D3ngTuyetDung

Tran NamThing (Emtrai)

Tran Ki^uTrang (Congdi)

TrtaXuSnKi^u Dung(Con trai)

KieuThjC4m Ninh(V^^

Nguyen ThjNhvfMe)

TrSn XuSnVjnh (B6)

3

2.6

2.5

2.4

2.3

2.2

2.1

Nhihtg nguifi c6 liGn quan

o

o

0%

0%

0%

0%

0

0

0

0

P0402 C3 ChungcuHOaPhit,P.TrangH0a,CiuGiSy.HiNgi

P0402 C3 ChungcttHOaPhit,P.Ttung HOa, CiuGiiy.HiNOi

PI508toanhi34TTtung HOa NhanChlnh, Q.CiuGiiy.HiNOi

P1508t0anhi34TTtungHOaNhinChlnh, Q.CiuGiiy.HiNOi

COnganHiNOi

COnganHiNOi

Cong anHiNOi

15/11/2001

cOnnho

011996510

010299271

011187190

DuongNguyln MinhChau (Con dl)

Duong AnhDie (Chlng)

Nguyen ThjB^ch Ngoc(M?de)

Nguyen HOuQul(B0di)

6.4

6.3

6.2

6.1

Nhwig ngirdi cd lieu quan

0,011%

0%

0%

0%

0%

0%

0%

0.0026%

0%

0%

123.428

0

0

0

0

0

0

30.130

0

0

P0402 C3 ChungcuHOaPhit,P.Ttung HOa, CiuGiiy.HiNOi

S6 18,ngo87T0Hi|u, Le Chin,Hii PhOng

SO 12A, T7,Ciputta, Bic TitLiem,HiNOi

So 20/27 HoingQuy Ho Nam, LeChan, Hii PhOng

So 87, Linh Lang,Cong Vj, Ba Dlnh,HiNOi

SO 7, T3, Ciputra,Bic Tit LiOm, HiNOi

Si 7, T3, Ciputta,BicTitLiOm, Hi

N0i

So 7, T3, Ciputra,Bic Tit Liem, HN

SO 140 NguylnDie Cinh, LeChin, Hii Phong

So 140 NguyenDire Cinh, LeChan, Hii Phong

Cong anHiNOi

CAHiiPhOng

CAHiiPhOng

CAHiiPhOng

Cong anHiNOi

CAHiiPhOng

CAHiiPhOng

15/08/2005

18/4/2011

14/7/2004

11/07/2006

14/04/2009

22/06/2005

011676234

031083070

030710165

031327757

C6nnh6

C6n nh6

012893231

030710207

030710197

PhoTingGiimdie

Bit NguyenHuongLoan

Nguyln ThjThuThuy(em gai)

NguyenHoing Giang(em trai)

Nguyln ThjThanhHuyln (Chigii)

NguylnHoing Anh(Anh trai)

NguyenHoingNghla(con d6)

NguyenHoang Hiep(con de)

Pham Thi HiThuy(Vo)

Nguyen KimPhyng(m?de)

Nguy^n V3nThuan(B6de)

6

5.9

5.8

5.7

5.6

5.5

5.4

5.3

5.2

5.1

Nhieng ngie&i cd liin quan

0.002%

0%

0%

0%

32.400

0

0

0

SO 7 T3, Ciputta,Bic Tit LiOm, HaNpi

P720NhiNO10,Khu bin dio LinhDim, Hoing Liet,Hoing Mai, Hi N0i

P720NhaNO10,Khu bin dao LinhDim, Hoing Liet,Hoing Mai, HiNOi

P720NhiNO10,Khu bin dao LinhDam. Hoang Lilt,Hoing Mai, HiNOi

Cong anHiNOi

COnganHiNOi

25/06/2014

27/7/2010

012893230

013329349

PhiTongGlintdie

OngNguylnHoang An

Nguyln VanGiang (congal)

NguylnDuong ThCiyLinh (con gin)

Duong ThiHOngVan(vo)

5

4.6

4.5

4.4

o

o

15^

0%

0%

0%

0%

0%

0%

0%

0%

S6nh431Ng5 171Duimg NguyinNgpc Vu, To 22,Trung H6a,CauGiiy,H4N0i

S6nha31Ng5 171Duimg NguyenNgpc Vu, T6 22,Trung H6a, CiuGiiy,H4N0i

YInD6,TanVi?t,Mj> Van, HungYen

YinDo, TtaVilt,My Van, HungYen

Cong anH4N0i

C6ng anHungYin

C6nganHungYen

17/11/2009

22/05/2010

23/04/1986

C6n nho

011807620

1456977112

140380961

NguyinMinh Nam(Con trai)

NguyinThanh Nga(Vo)

Hoang ThjTranhfMpde)

NguyenDlnhTihh(Bid!)

8.4

8.3

8.2

8.1

Nftihlg nguM cd Mn quan

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

Sonh431Ngo 171Duimg NguyinNgoc Vu, T6 22,Trung Hda, CiuGiay,H4N6i

MyDilc, HiNpi

MyDirc,H4N0i

58CauG6,HaNoi

MyDilc,H4N0i

C6ng anHhNpi

Cong anHCM

Cong anHCM

C6ng anHCM

Cong anHCM

Cong anHCM

C6nganHCM

09/12/2001

13/09/2002

10/12/2003

10/12/2003

012454936

022712273

021872878

022635399

021714469

Connho

020308284

021723757

Ph6T6ngGidmdie

6ngNguyenThi Minh

Le QuangVy(Anhtrai)

LS QuangVu(Anhtrai)

L6 QuangVy(Anhtrai)

Le QuangVinhfAnhtrai)

Le NguyinMinhTri(Con rupt)

H6ThiLien (Mede)

Le QuangVSn(Chade)

8

7.7

7.6

7.5

7.4

7.3

7.2

7.1

Nhihig ngudi cd lien quan

0%

0%

0%

0%

0%

0

0

0

0

0

So 29 duimg s6 9,Phuimg 9, Q.G6Vdp, HCM

B716 9 phuimg 6Ch^ Dira, qu^nD6ngDa,H4N0i

505 C4 Gitog Va,P. GitagVS, QujinBaDinh, H4N0i

P0402 C3 ChungcuH6aPhdt,P.Trung H6a, Cfo.Gi4y,H4Noi

P0402 C3 ChungcuH6aPhdt,P.Trung H6a, CiuGiay,H4N6i

CInganHCM

C6nganH4N0i

Cong anH4N0i

23/08/2012

15/05/2010

20/11/2006

022857435

011751667

011376727

c6nnh6

cdnnho

PhoT6ngGiamdie

OngLeQuang Vu

Nguyin BichPhung(Emgdi)

Nguyen AnhKim (Chi gdi)

DuongNguyin MinhKhoi (Con de)

DuongNguyen MinhHjinh (Con (16)

7

6.8

6.7

6.6

6.5

2. Giao dich co phieu: Khong phat sinh

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

S6 34NgO 115N^uyln Khang,Cau Giay, BaDinh,HN

S6 6 B4C GiSngVo,BaDinh,HN

S6 6 B4C GKngVo.BaDinh, HN

S6 6 B4C GiangVe,BaDinh,HN

S6 34Ngo 115Nguyen Khang,Cau Gily, BaDinh, HN

Cong anH^Nei

Cong anHaNpi

COnganH4N|i

8/3/2002

22/12/2002

30/04/2010

10245171

Connhl

Con nh6

11893065

11609684

Da mdt

Nguyen ThiThanhVn(Chi gii)

NguyenBSo Chau(Con g^i)

NguyenQuangMinh (Contrai)

NguyenViet Quang(Chlng)

Nguyln ThiBan (Me de)

NguyenKhacTOn(B6 de)

9.6

9.5

9.4

9.3

9.2

9.1

Nhii-ng nglfoi c6 lien quan

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

S6 6 B4C GitogVo,BaDinh,HN

Yen D6, T^n Viet,My Van, HungY6n

TT Trung Tu,D6ngDa,H4Nei

Yin Do, Tan Viet,My Viin, HungY6n

Yen D6, Tan Viet,MJ Van, HungYen

S6nha31Ngo 171Dutmg NguylnNgpc Vu, T6 22,Trung Hoa, ChiGily.HaNoi

Slnha31Ngol71Duhng NguylnNgoc Vu, Ti 22,Trung H6a, CluGiay,H4N6i

ClnganHiN|i

Cong anHungY6n

C6nganHungY6n

Cong anHungYen

Cong anHungYen

25/09/2013

04/05/2007

09/07/2014

25/05/2013

13/03/1989

1173000251

145438854

33078000060

145840077

141581062

C6n nh6

Con nho

Klloantru6ng

BaNguyenVan Anh

NguyenHaiY6n(Emgai)

NguyenMinh Due(Em trai)

NguyenThanhTrung (Anhtrai)

Nguyln Thi

Thiiy (Chig^9

NguylnNhSt Minh(Con trai)

NguylnMinh Nhat(Con trai)

9

8.10

8.9

8.8

8.7

8.6

8.5