BAO CAO TlNH HlNH QUAN TRI CONG TY - sacombank.com.vn STB CBTT... · thay doi ten va CN quan ly PGD Vo Van Ngan -CN Nguy~n 28 18/2017 /NO-HBOT 22/03/2017 Van Tr6i 29 19/2017 /NO-HBOT

NGAN HANGTiilJONG M~l C6 PH).N

SAl GON THlJONG rrN

So: L.S{ /2018/CV-HDQT

C¢NG HOA xA H¢1 CHO NGHTA VI~T NAM

£>0c lAp - Ttl do - Hanh phUc

Tp. Ho Chi Minh, ngay:X~thang { nam 2018

BAO CAO TlNH HlNH QUAN TRI CONG TY (Tll 01/01/2017 c!~n 31112/2017)

Kfnh gil'i: - Oy ban Chung khoan Nha nU'ac

- SCi Giao d!ch Chung khoan Tp.HCM

TEm cong ty niem yet: Ngan hang TMCP SaiGon ThU'ang Tfn

D!a chi tn,J sCi chfnh: 266 -268 Nam Ky KhC:Ji NghTa, P.8, 0.3, Tp.HCM

Di~n tho<;ii: 028 39320420 Fax: 028 39320424 Email: [email protected]

Von cfieu 1~: 18.852.157.160.000 dong

Ma chU'ng khoan: STB

I. Ho~ c!Qng ella Dl(ll hQI c!~ng clS c!Ong

Thong tin ve cac CUQC h9p va Ngh! quyet/Quyet d!nh cua D«;~i h¢i dong co dong (bao gam ca cac Ngh!

quyet cua D<;ii h¢i dong co dong dU'<;1C thong qua dU'di hlnh thU'c lay y kien bang van ban):

Stt so Ngh! quyet/ Quyet d!nh Ngay N¢i dung --

1 01/2017/NQ- DHDCD 30/06/2017 D«;~i h9i dong co dong thU'ang nien nam tai chfnh

2015;2016

2 02/2017/NQ -DHDCD 28/11/2017 Ket qua lay y kien co dong bang van ban

II. HQI cf~ng quan t~ (B~o cao 6 th~ng/nAm)

1. Thong tin ve thanh vien H¢i dong quan tr! (HDQT)

STT Thanh viAn HDQT Chll'cv~:~ Ngay bat c!lu/khOng oon Ia S6bu61 r lA Y. Lydo

thSnh viAn H£>QT hQptham khOngtham

dlf dlf

1 6. DU'ang Cong Chu t!ch

Minh

2 6. Kieu HO'u DOng Ph6 Chu t!ch

thU'Ong tn,tc

3 6. Pham Van Phong Ph6 Chu t!ch

4 6. Nguy{m Mi€m TV HDQT

Tuan

5 6. Nguy~n Xuan VO TV HDQT

6 B. Le Thi Hoa TV HDQT

d¢cl~p

7 6. Tram Be TV HDQT Ngay khong con Ia thanh 13 12%

vien HDQT: 23/02/2017

8 6. Phan Huy Khang Ph6CT Ngay khong con Ia thanh 104 100%

HDQT vien HDQT: 30/06/2017

kiem TGD

9 6. Nguy~n Gia Djnh TV HDQT Ngay khong con Ia thanh 67 64%

vien HDQT: 30/06/2017

10 6. Tram Khai Hoa TV HDQT Ngay khong can Ia thanh 14 13%

vien HDQT: 23/02/2017

11 6. Nguy~n Van Cl,l'u TV HDQT Ngay khong con Ia thanh 100 96%

d¢c l~p vien HDQT: 30/06/2017

12 B. DU'ang Hoang TV HDQT Ngay khong con Ia thanh 84 81%

Quynh NhU' kiem Ph6 vien HDQT: 30/06/2017

TGD

13 B. Nguy~n Thi LEfl An TV HDQT Ngay khong con Ia thanh 103 99%

kiem Ph6 vien HDQT: 30/06/2017

TGD

Thai diem 01/7/2017

STT Thanh vlan HDQT ChCtcv~:~ S6 bu6i hQp tham r 1a y . Lydo khOng

dlf tham dl!

1 6. DU'ang Gong Minh Chu tjch 26 100%

2 6. Kfeu HO'u DOng Ph6 Chu tjch 23 92% Nghiphep

thU'ong trl,l'c

3 6. Ph<;1m Van Phong Ph6 Chu tjch 24 95% Di cong tac;

Nghiphep

4 6. Nguy~n Mien Tuan TV HDQT 24 95% Nghiphep

5 6. Nguy~n Xuan vo TV Hf>QT 26 100%

6 B. Le Thi Hoa TV HDQT d(lc 25 98% Vang m~t (bi

l~p b«flnh)

2

2. Ho~t d('mg giam sat cua HDQT doi voi Tong Giam doc:

1 thang/lan: c6 phiem h9p giao ban HDQT, BKS voi Ban TGD de danh gia tlnh hlnh ho~t

d('>ng thang qua, cac cong vi~c se thl,l'c hi~n thang toi.

Hang Quy: c6 phiem h9p giao ban rna r('>ng giO'a HDQT, BKS voi Ban dieu hanh va m('>t so

thanh vien khac c6 lien quan de danh gia tlnh hlnh hot,1t d('>ng quy.

Ngoai ra HDQT c6 to chU'c cac phien h9p HDQT bat thU'ong khi c6 cac cong vi~c phat sinh.

3. Ho~t d('>ng cua cac Tieu ban thu('>c H('>i dong quan trj:

Uy ban Kiem toan; Uy ban Quan ly rui ro; H<?i dong tin dl,mg va xet duy~t h~n mlic giao djch

lien ngan hang (H9i dong Tin d1,mg Trung liang); Uy ban Ho~ch djnh chien IU'<;Ic, chinh sach

phat trien va tai cau true Ngan hang; H('>i dong Dau tU' tai chinh; Ban chi d~o ngan ch~n va

xli ly nq qua h~n ... thU'ong xuyen h9p d!nh ky theo cac Quy djnh/Quy che ho~t d('>ng cua

Ngan hang.

Uy ban Nhan sl,l'; H9i dong Dau tU' va thanh ly tai san; Ban Hi~n d~i h6a cong ngh~ Ngan

hang, .. . h9p djnh ky ho~c d('>t xuat de giai quyet cac van de phat sinh.

4. Cac Nghj quyet/Quyet djnh cua H('>i dong Qu~n trj (Sao cao 6 thang/nam):

STT S6 Ngh! quy~t Ngi\y NQidung

01/2017/NQ-HDQT Chap thu~n chuyen dja diem tr~,J so PGD Blnh Chanh - CN

1 11/01/2017 Chq Lon

02/2017/NQ-HDQT Di doi, doi ten, chuyen quyen quan ly CN/PGD tinh Ba Ria -

2 11/01/2017 VOng Tau

02N2017/NQ-

3 HDQT 11/01/2017 ch9 E& Y Ia Don vj kiem toan rieng va h<;lp nhat cua Ngan hang

l~p ho so dang ky niem yet be sung 400tr co phieu STB hoan

4 03/2017/NQ-HDQT 12/01/2017 doi W vi~c sap nh~p PNB vao Sacombank

5 04/2017/NQ-HDQT 13/01/2017 thong nhat che d('>IU'ong, thU'ong nam 2016

6 05/20 17/NQ-HDQT 19/01/2017 chuyen d!a diem, doi ten PGD Tan Tien - CN Dong Nai

Chap thu~n cap h~n mU'c giao djch tien vay c6 tai san dam baa

7 06/2017/NQ-HDQT 23/1/2017 cho SBL

06N2017/NQ- Chap thu~n chuyen d!a diem , doi ten tr~;~ sa PGD Minh Hai -

8 HDQT 20/02/2017 CN Ca Mau

068/2017/NQ-

9 HDQT 20/02/2017 thanh ly BDS cua Cong ty Phi Kha Long An

06C/2017/NQ- chu trU'ong phat hanh chU'ng chi tien glii dai ht,1n nham tang

10 HDQT 20/02/2017 von cap 2

060/2017/NQ- chap thu~n cho Cong ty Di~p B~ch DU'ong nh~n lt,1i BDS t~i 64

11 HDQT 20/02/2017 Le Thanh Ton, P. Ben Nghe, 0.1, TP.HCM

12 07/2017/NQ-HDQT 23/02/2017 Phien h9p HDQT ngay 23/2/2017 3

13 08/2017 /NO-HDOT 01/03/2017 Phiem hqp HDOT ngay 01/3/2017

08T/2017/NO-

14 HDOT 01/03/2017 Trich NO phien hqp HBOT ngay 01/3/2017

08A/20 17 /NO-

15 HBOT 01/03/2017 ca cau nq doi vai C6ng ty CP Nang nghi{lp Hoang Anh Gia Lai

thanh l~p Ban chi d<;~o va xU' ly nq cac tai san ton dqng t~i

16 09/2017 /NO-HBOT 03/02/2017 Sacombank sau sap nh~p

17 1 0/2017 /NO-HBOT 03/02/2017 Phien hqp HBOT ngay 02/3/2017

thanh ly BBS t~i 29 Nguy~n Thi Th~p. P. Tan Phu, 0.7,

18 11/2017/NO-HDOT 03/02/2017 TP.HCM

11A/2017/NO-

19 HBOT 10/03/2017 Phat Mnh UC tra ngay doi vai C6ng ty CP C to B6 Thanh

20 12/2017 /NO-HBOT 12/03/2017 Phien hqp HDOT ngay 13/3/2017

12A/20 17 /NO-

21 HBOT 12/03/2017 Trich NO phien hqp HDOT ngay 13/3/2017

22 13/2017 /NO-HBOT 12/03/2017 thanh ly tai san NCT t<;~i 28/5 CMT8, P.6, 0.3, TP.HCM

23 14/2017 /NO-HBOT 12/03/2017 Di doi, doi ten, Chuyen quyen quan ly CN/PGD

14A/20 17 /NO- tang h~n mU'c phat hanh chU'ng chi tien gU'i tli 2.500 ty-->

24 HBOT 17/03/2017 2.786 ty

25 15/2017 /NO-HBOT 20/03/2017 thanh ly BBS t~i 107 Trtm Van Kieu, P.10, 0.6, Tp.HCM

26 16/2017 /NO-HBOT 22/03/2017 chuyen dia diem, doi ten PGD Bong Xoai - CN Blnh PhU'ac

27 17/2017 /NO-HDOT 22/03/2017 chuyen dia diem, doi ten PGD An Lt?c- CN Blnh PhU'oc

thay doi ten va CN quan ly PGD Vo Van Ngan - CN Nguy~n

28 18/2017 /NO-HBOT 22/03/2017 Van Tr6i

29 19/2017 /NO-HBOT 23/03/2017 phien hqp HBOT ngay 22/3/2017

30 20/2017/NO-HDOT 04/04/2017 thanh ly BBS t~i 97 D~ng Dung, P. Tan Dinh, 0.1, Tp.HCM

31 21/20 17/NO-HBOT 04/04/2017 thanh ly tai san NCT t<?i nen 1.31, 1.32,1.33+34 .... .Tp.HCM

Chap thu~n chuyen dia diem tr~:~ so PGD Gia Nghia - CN Oak

32 22/2017/NO-HDOT 04/04/2017 Nang

33 23/20 17/NO-HBOT 04/04/2017 chuyen dia diem tr~:~ so CN Bak Nang

34 24/2017/NO-HBOT 04/04/2017 chuyen dia diem tr~:~ so PGD Phu Lam - CN Chq Lon

35 25/20 17/NO-HBOT 07/04/2017 chuyen dia diem, doi ten PGD Tan Thi{ln - CN Blnh Thu~n

36 26/2017 /NO-HBOT 07/04/2017 chuyen dia diem, doi ten CN Thanh pho Phan Thh~t

37 27/20 17/NO-HBOT 07/04/2017 chuyen dia diem, doi ten PGD Trau Ouy - CN Long Bien

38 28/2017 /NO-HBOT 07/04/2017 chuyen dia chi PGD Bu6n Ho - CN Bak Lak

39 29/2017 /NO-HDOT 11/04/2017 Phien hqp HBOT ngay 11/4/2017

40 30/20 17/NO-HDOT 14/04/2017 chuyen dia diem, doi ten CN Cao Uinh

41 31/2017/NO-HBOT 14/04/2017 chuyen dia diem, doi ten PGD Thai Thu~n - CN Can Th<1

4

~-- ;.

42 32/2017 /NQ-HDQT 14/04/2017 chuyen d!a diem, doi ten PGD Chau Van Liem - CN Can Tho

43 33/2017 /NQ-HDQT 14/04/2017 chuyen d!a diem, doi ten CN Cuu Long

44 34/2017 /NQ-HDQT 14/04/2017 chuyen d!a diem, doi ten CN Dong Bang Song Cuu Long

45 35/2017 /NQ-HDQT 14/04/2017 chuyen d!a diem, doi ten PGD Thu~n D<,3o - CN Long An

bo sung n(li dung ho<,1t d(lng "Cung ling san pham phai sinh gia

46 36/2017 /NQ-HDQT 14/04/2017 ca hang h6a"

47 37/2017/NQ-HDQT 20/04/2017 Phien hqp HDQT ngay 20/4/2017

48 38/2017 /NQ-HDQT 20/04/2017 T<,im hoan thai gian va dja diem to chU'c DHDCD

chu trU'ong cho Khu vvc Dong - Tp.HCM dU'qc dieu chinh De

49 39/2017 /NQ-HDQT 24/04/2017 an tai cau true m<,3ng IU'di

chuyen d!a diem, doi ten PGD Nguy~n An Ninh - CN Ba Ria -

50 40/2017 /NQ-HDQT 24/04/2017 VOng Tau

51 41/2017/NQ-HDQT 24/04/2017 chuyen d!a diem PGD Quoc 19 1K- CN Binh DU'ong

52 42/2017 /NQ-HDQT 24/04/2017 chuyen d!a diem, doi ten CN Thanh pho Soc Trang

53 43/2017 /NQ-HDQT 26/04/2017 Phien hqp HDQT ngay 26/4/2017

54 44/2017 /NQ-HDQT 26/04/2017 thanh ly BDS t<,ii 40/4 Lam Son, P.2, q. Tan Binh, Tp.HCM

55 45/2017 /NQ-HDQT 26/04/2017 thanh ly BDS t<,1i 07 Song Da, P.2, q. Tan Blnh, Tp.HCM

nh~n uy quyen W ba Hoang Thuy Dung de toan quyen xu ly tai

56 46/2017 /NQ-HDQT 26/04/2017 san dam bao

thu~n cho Ba VO Th! Bich Loan dU'qc nh~n l<,3i BDS t<,1i 67

57 4 7/2017 /NQ-HDQT 08/05/2017 Ph<,im Ngqc Th<,3ch, P.6, Q.3, Tp.HCM

thanh ly ts net t<,1i 25/20/3 Nguy~n Binh Khiem, P. Ben Nghe,

58 48/2017 /NQ-HDQT 09/05/2017 Q.1, Tp.HCM

thanh ly ts net t<,1i 238/5 + 238/15 + 238/21 Nguy~n Th! Minh

59 49/2017 /NQ-HDQT 09/05/2017 Khai, P.6, Q.3, Tp.HCM

dang b9 sang ten bds t~i 553/62A Nguy~n Ki~m. P.9, Q. Phu

60 50/2017 /NQ-HDQT 09/05/2017 Nhu~n. Tp.HCM

61 51/2017/NQ-HDQT 09/05/2017 de xuat tai cap tin d1,mg doi voi Gong ty CP Giay Sai Gon

62 52/2017 /NQ-HDQT 15/05/2017 chuyen d!a diem, doi ten CN Thanh Xuan

hU'Ong xu ly phU'ong an nh~n can tn:t Gong ty CP Thep HU'ong

63 53/2017 /NQ-HDQT 19/05/2017 Thjnh

chu trU'ong cho Khu vljc Dong - Tp.HCM dU'qc dieu chinh De

64 54/2017/NQ-HDQT 19/05/2017 an tai cau true PGD Hoang Van Thl,l

65 55/2017/NQ-HDQT 19/05/2017 chuyen d!a diem PGD VOng Liem- CN Vinh Long

chu trU'ong cho Khu Vl/C Ha N(li dU'qc dieu chinh De an tai cau

66 56/2017/NQ-HDQT 19/05/2017 true m(,lng IU'Oi

mi~n giam lai doi vC1i KH Nguy~n Th! Lan Anh - CN Minh

67 57/2017 /NQ-HDQT 19/05/2017 Ph1,1ng

5

68 58/2017 /NQ-HDQT 19/05/2017 mien giam lai aoi vCii KH Nguyen Thanh True- CN Blnh Th<;mh

thanh ly ts net tc;~i thlia <fat so 16, tC1 ban ao 06 ... Tinh Ba Rja-

69 59/2017 /NQ-HDQT 19/05/2017 VOng Tau

70 60/2017 /NQ-HDQT 24/05/2017 Phi€m hQp HDQT ngay 24/5/2017

71 61/2017/NQ-HDQT 26/05/2017 Phien hQp HDQT ngay 26/5/2017

chu tnfong cho Khu vlfc Dong - Tp.HCM nh(ln m~t bang <Je

72 62/2017 /NQ-HDQT 29/05/2017 lam tn,J so CN Qu(ln 7

nh(ln chuyen nhlic;tng BDS tc;~i 619 Hong Bang, P.6, Q.6,

73 63/2017 /NQ-HDQT 29/05/2017 Tp.HCM ae mo r(lng PGD Qu(ln 6

thanh ly 02 BDS tc;~i thlla 512, TBD 6,7 ... P. An Phu, q.2,

74 64/2017 /NQ-HDQT 29/05/2017 Tp.HCM

thong qua bao cao tai chinh rieng va hc;tp nhat cho NH cho

75 65/2017 /NQ-HDQT 29/05/2017 nien <J¢ tai chinh ket thuc ngay 31/12/15 & 31/12/16

mien giam lai aoi vCii 02 khoan vay cua kh<kh hang Nguyen

76 66/2017 /NQ-HDQT 30/05/2017 Chanh Trlfc

77 67/2017 /NQ-HDQT 29/05/2017 phan cong 0. Nguyen Mien Tuan tra ldi cd quan truyen thong

giao TGD chi ac;~o cac Don vj lien quan khan tnidng xay d1,mg

78 68/2017 /NQ-HDQT 29/05/2017 De an tai cd cau Sacombank sau sap nh(lp

79 69/2017 /NQ-HDQT 05/06/2017 Phien hQp HDQT ngay 02/6/2017

chuyen aja aiem, <Joi ten gQi va Chi nhanh quan ly PGD Tay

80 70/2017 /NQ-HDQT 06/06/2017 Ho - CN Dong Do

81 71/2017/NQ-HDQT 06/06/2017 chuyen (!ja (!iem PGD Thap Mlidi - CN Dong Thap

82 72/2017 /NQ-HDQT 06/06/2017 aoii ten PGD trlfc thu¢c CN Thanh Xuan

chu trlfong cho Khu vlfc Dong - Tp.HCM auc;tc aieu chinh De

83 73/2017 /NQ-HDQT 06/06/2017 an tai cau true mc;~ng llfCii

phliong an nh(ln tai san the chap aoi vCii KH Ia Cong ty TNHH

84 7 4/2017 /NQ-HDQT 06/06/2017 Cat Vang- CN ca Mau

85 75/2017/NQ-HDQT 06/06/2017 khach hang mua lc;~i BDS tc;~i Th! xa H¢i An, tinh Quang Nam

mien giam lai aoi vCii KH Ia Cong ty CP Dau tli Phuc Dc;~t - CN

86 76/2017 /NQ-HDQT 06/06/2017 Blnh Dlidng ·-

87 77/2017 /NQ-HDQT 06/06/2017 mien giam lai aoi vCii KH Doan Nh(lt Huy Quang - CN Qu(ln 12

88 78/2017 /NQ-HDQT 06/06/2017 thue m~t bang ae di dC1i CN Go Vap

aong y cho 0. Di~p Phu Vinh lam <Jc;~i di~n phan von g6p tc;~i

89 79/2017 /NQ-HDQT 06/06/2017 Cong ty APT

90 80/2017 /NQ-HDQT 06/06/2017 Phien hQp HDQT ngay 06/6/2017

91 81/2017/NQ-HDQT 12/06/2017 thong nhat ae Eximbank chuyen nhlic;tng CP Sacombank

92 82/2017 /NQ-HDQT 14/06/2017 thong nhat thC1i gian va <Jja (!iem to chU'c DHDCD

93 83/2017 /NQ-HDQT 14/06/2017 chu trlfong cho Khu vlfc Tay- Tp.HCM auc;tc aieu chinh De an

6

94 84/2017 /NQ-HDQT

95 85/2017 /NQ-HDQT

96 86/2017 /NQ-HDQT

97 87/2017 /NQ-HDQT

98 88/2017 /NQ-HDQT

99 89/2017 /NQ-HDQT

100 90/2017 /NQ-HDQT

101 91/2017/NQ-HDQT

102 92/2017 /NQ-HDQT

103 93/2017 /NQ-HDQT

104 94/2017 /NQ-HDQT

105 95/2017 /NQ-HDQT

106 96/2017 /NQ-HDQT

107 97/2017 /NQ-HDQT

108 98/2017 /NQ-HDQT

109 99/2017 /NQ-HDQT

100/2017/NQ-

110 HDQT

1 OOA/20 17 /NQ-

111 HDQT

101/2017/NQ-

112 HDQT

1008/2017 /NQ-

113 HDQT

102/2017/NQ-

114 HDQT

103/2017/NQ-

115 HDQT

116 104/2017/NQ-

14/06/2017

14/06/2017

14/06/2017

15/06/2017

20/06/2017

21/06/2017

21/06/2017

21/06/2017

27/06/2017

27/06/2017

27/06/2017

27/06/2017

27/06/2017

27/06/2017

27/06/2017

27/06/2017

27/06/2017

29/06/2017

30/06/2017

30/06/2017

01/07/2017

06/07/2017

12/07/2017

tai cau true m<;1ng llfOi

chuyen <'I!a <'Jiem, <'Joi ten g<;>i PGD Nguy~n HuEfl- CN Vinh Long

chu trlfang ban khoan nq Cong ty Cp Thep Dana Uc - CN Da

Nang

Phien h<;>p HDQT ngay 14/6/2017

thu~n cho Cong ty TNHH An My <'llfCJc mua l<;1i 02 khoi BDS

-Phien h<;>p HDQT ngay 20/6/2017


thu~n hlfong xll ly nq <'Joi voi KH Nguy~n HO'u Phat

thanh ly ts NCT t<;1i 110 Bui Thi Xuan, P. Ben Thanh, 0.1,

Tp.HCM

chuyen <'Jja <'Jiem, <'Joi ten gqi va CN Quan ly PGD Nguy~n Trai

2 - CN Ly Thai To

chuyen <'Jja <'Jiem, <'Joi ten g<;>i va CN Quan ly PGD Le Quy Don -

CN TanDjnh

chuyen <'Jja <'Jiem tn,J sa CN Song Han

chuyen <'Jja <'Jiem, <'Joi ten g<;>i PGD Th<;1ch Thang - CN Song

Han

cap tin d1,1ng <'Joi voi Cong ty C to Do Thanh

chuyen <'J!a <'Jiem, <'Joi ten g<;>i va CN Quan ly PGD Hoang Van

Thl,l - CN Nguy~n Van Tr6i

<'Joi ten g<;>i va CN Quan ly PGD Le Van ViE[lt - CN Nguy~n

Cong TrlJ'

chU trlfang cho Khu vlfc Dong - Tp.HCM <'Jlfqc <'lieu chinh De

an tai cau true ffi<;lng lli<~i


Dau tlf khCii t<;10 hEfl thong LOS


ell nhan sv tham gia HD HiE[lp h(li NH ViE[lt Nam

Phien h<;>P HDQT ngay 01/7/2017



7

.i :I s 1-\

HDQT

105/2017 /NQ- Thanh ly TSNCT t~i 25/94 Nguyen Sinh Khiem, P. Ben Nghe,

117 HDQT 14/07/2017 Q.1. Tp.HCM

106/2017/NQ-

118 HDQT 14/07/2017 Thu~n chu trU'ang xu ly nc,1 doi voi Cong ty Co phan Canh Vien

107/2017/NQ-

119 HDQT 17/07/2017 Thu~n hU'Ong xlt ly nQ doi voi Cong ty Vimec

108/2017/NQ-

120 HDQT 17/07/2017 Thu~n hU'Ong xlt ly nQ doi voi Cong ty PhU'Oc Lc,1i

1 09/2017 /NQ-

121 HDQT 20/07/2017 Phien hc,>p HDQT ngay 05/7/2017

Thong nhat chc,>n Cong ty TNHH Bao hiem nhan the,> Daiichi VN

110/2017/NQ- Ia doi tac d(>c quy€m khai thac bao hiem nhan the,> doi voi

122 HDQT 20/07/2017 Sacombank

111/2017/NQ- Chc,>n cong ty kiem toan E& Y VN Ia dan vi thlfc hi~n kiem toan

123 HDQT 20/07/2017 bao cao tai chinh

112/2017/NQ-

124 HDQT 20/07/2017 Thong nhat tang IU'C1ng 5% gia trj cua tat ca cac b~c IU'C1ng

113/2017/NQ- Mien nhi~m chlic vt.,J P.TGD thU'ong trlfc va cham dlit HDLD

125 HDQT 24/07/2017 doi voi 6ng Nguyen Van Nhan

114/2017/NQ- Thu~n chu trU'C1ng dieu chinh De an tai cau true m~ng IU'Oi t~i

126 HDQT 25/07/2017 d!a ban Khu vlfc Ha N¢i

115/2017 /NQ- Thu~n chu trU'C1ng dieu chinh De an tai cau true m~ng IU'Oi t~i

127 HDQT 25/07/2017 d!a ban Khu vlfc Tay- Thanh pho Ho Chi Minh

116/2017/NQ-

128 HDQT 25/07/2017 Cham dlit ho~t d(>ng Chi nhanh Nam Can Tho

117/2017/NQ-

129 HDQT 25/07/2017 Cham dlit ho~t d(>ng Chi nhanh Thanh Sinh

118/2017 /NQ-

130 HDQT 25/07/2017 Thanh l~p Chi nhanh Ninh Sinh

119/2017/NQ-

131 HDQT 25/07/2017 Thanh l~p Chi nhanh Nam Djnh

120/2017 /NQ-

132 HDQT 25/07/2017 Thanh l~p PGD Thanh Sinh- CN Dong Th8p

121/2017/NQ-

133 HDQT 25/07/2017 Thanh l~p PGD Nam Song H~u - CN Can ThC1

122/2017 /NQ-

134 HDQT 25/07/2017 Chuyen d!a diem PGD Tht.,Jy Khue - Chi nhanh Thu Do

8

~- I

123/2017/NO-

135 HDOT

124/2017/NO-

136 HDOT

125/2017/NO-

137 HDOT

126/2017/NO-

138 HDOT

127/2017/NO-

139 HDOT

128/2017/NO-

140 HDOT

129/20 17/NO-

141 HDOT

130/2017 /NO-

142 HDOT

131/2017/NO-

143 HDOT

132/2017 /NO-

144 HDOT

133/2017/NO-

145 HDOT

134/2017/NO-

146 HDOT

135/2017/NO-

147 HDOT

136/2017/NO-

148 HOOT

137/2017/NO-

149 HDOT

138/2017 /NO-

150 HDOT

139/2017/NO-

151 HDOT

140/2017/NO-

152 HOOT

141/2017/NO-

153 HDOT

25/07/2017

25/07/2017

25/07/2017

25/07/2017

25/07/2017

28/7/2017

28/7/2017

28/7/2017

28/7/2017

28/7/2017

28/7/2017

28/7/2017

28/7/2017

01/8/2017

01/8/2017

01/8/2017

01/8/2017

02/8/2017

08/8/2017

Thay doi ten g9i va CN quan ly PGD Gao Thang - CN Nguy~n

Gong Tn1

Chu trU'ong xU' ly ton that Sl/ Vl,J cua Gong ty Tin VU'qng

Phien h9p HDOT ngay 20/7/2017

Chu trU'ong xin vay tai cap von tren co so trai phieu VAMC

PhU'ong an xU' ly co phan Gong ty Co phan xay dljng Blnh

CMnh (BCI)

Gia h«:m thai gian thanh toan so tien con l~i den het ngay

30/9/2017 cua KH Nguy~n PhU'Oc Bao Anh

chap thu~n hU'Ong XLN doi vai khoan vay cua Cty CP phat

trien Chau A thanh l~p to tiep nh~n ban giao cac tai san & ho so phap ly doi

vai khoan vay cua 0. Tram Be va nhO'ng ngU'oi lien quan

dong y chu trU'ong thanh ly bds t~i 161 Pastuer , P.6, 0.3,

Tp.HCM

thong nhat n(>i dung lien quan den mang CNTT

thanh ly xe o to cO, thanh ly cac bds nham thu hoi von dau tU'

thong nhat cac n(>i dung lien quan den cac chi so tai chfnh

thanh ly 2 xe o to Lexus

thay doi ten va CN quan ly PGD Hoang D~o Thuy - CN TU'

Liem

thay doi ten va CN quan ly PGD NghTa Do - CN TU' Liem

thanh ly bds t~i 47 Di~n Bien Phu, Kh6m 3, Tp. Tra Vinh, Tinh

Tra Vinh

chuyen dja diem tr1,1 sa PGD Phan Thiet - Chi nhanh Blnh

Thu~n

ban co phan Gong ty Cp djch Vl:J hang khong san bay N(>i Bai

phU'ong an phat hanh Chll'ng chi tien gU'i

9

. ·f.

.;;;

142/2017/NQ-

154 H£>QT 08/8/2017 lien quan den CNTT

143/2017/NQ-

155 H£>QT 08/8/2017 chu tntang trang bj xe o to

144/2017/NQ-

156 H£>QT 08/8/2017 thanh ly xe o to Lexus LS 600 HL

145/2017/NQ-

157 H£>QT 08/8/2017 chu trU'Cing XLN t~i 161 Pastuer, P.6, Q.3, TP.HCM

146/2017/NQ-

158 H£>QT 10/8/2017 chu trU'ong lay y kh~n co dong bang van ban

147/2017/NQ-

159 H£>QT 10/8/2017 bo sung nganh nghe kinh doanh cua Sacombank- Sbj

148/2017/NQ-

160 H£>QT 10/8/2017 phU'Cing an xln d6i voi Cty TNHH SX XD TM Ung Thanh

149/2017 /NQ- phU'Cing an XLN doi voi khach hang Ph~m Trjnh Thang va

161 H£>QT 10/8/2017 Cong ty TNHH Mai KhOi

150/2017 /NQ-

162 H£>QT 10/8/2017 thanh ly ts net t~i 308 Ly ThU'Cing Ki~t. P. 14, q.10, Tp.HCM

150N20 17 /NQ- thong qua bao cao tai chinh rieng giO'a nien dq cua Ngan hang

163 H£>QT 14/08/2017 cho ky ke toan ket thuc ngay 30/06/2017

151/2017/NQ- phU'ang an xU' ly nq doi vdi khoan vay cua khach hang DU'Cing

164 H£>QT 15/08/2017 Thj B~ch Di~p

152/2017 /NQ- chap thu~n chuyen dja diem va doi ten g<;>i PGD Tan San Nhi -

165 H£>QT 15/08/2017 CN Tan Phu

153/2017/NQ-

166 H£>QT 16/08/2017 chap thu~n chuyen dja c!iem CN Ngh~ An

154/2017 /NQ-

167 H£>QT 16/08/2017 chu trU'Cing thanh ly 20 tai san nh~n can tnJ'

155/2017/NQ-

168 H£>QT 23/08/2017 dieu chinh cam ket

156/2017 /NQ-

169 H£>QT 23/08/2017 chu trU'ong dau tU' xay dlfng tn,.1 sC1 CN £>ak Lak

157/2017/NQ-

170 H£>QT 23/08/2017 thanh hoan danh m1,.1c <lau tU' co phieu

158/2017 /NQ- phU'Cing an xU' ly cac van de lien quan den QSDD t~i P. Bong

171 H£>QT 23/08/2017 HU'ng Thu~n, 0.12, Tp.HCM

159/2017 /NQ- sang ten co phan Cong ty CP kinh doanh thuy hai san Sai Gon

172 H£>QT 24/08/2017 (APT) W 0. Tran Ph8t Minh sang cho cac ca nhan theo chi

10

160/2017/NQ-

173 HDQT

161/2017/NQ-

174 HDQT

162/2017/NQ-

175 HDQT

163/2017 /NQ-

176 HDQT

164/2017/NQ-

177 HDQT

165/2017 /NQ-

178 HDQT

166/2017/NQ-

179 HDQT

167/2017/NQ-

180 HDQT

168/2017/NQ-

181 HDQT

169/2017/NQ-

182 HDQT

170/2017/NQ-

183 HDQT

171/2017/NQ-

184 HDQT

172/2017/NQ-

185 HDQT

173/2017/NQ-

186 HDQT

174/2017/NQ-

187 HDQT

175/2017/NQ-

188 HDQT

176/2017 /TNQ-

189 HDQT

28/08/2017

29/08/2017

29/08/2017

29/08/2017

29/08/2017

29/08/2017

30/08/2017

30/08/2017

30/08/2017

30/08/2017

01/9/2017

05/9/2017

05/9/2017

05/9/2017

07/9/2017

07/9/2017

07/9/2017

cljnh

chuyen clja cliem PGD Xom Moi - Chi nh{mh Go Vap

chi ho trc;t cho CBNV nhan djp ky ni~m Quoc khanh 02/9

chuyen cl!a cliem va cloi ten gqi CN Ton That Tung

chuyen clja cliem, thay cloi ten gqi va CN quan ly PGD Dong

Anh - CN Long Bien

xuat cho mU'c;tn TSDB Ia giay chling nh~n QSDD va cong trlnh

xay dljng tren clat cloi voi Gong ty CP Giay Sai Gon - CN Go

vap

hU'ong xU' ly nc;1 cloi voi khoan vay cua DN tU' nhan TM&DV

Quoc Duy va khach hang Nguyen Thj HU'Ong

chuyen clja cliem va cloi ten gqi PGD ClJ'a Bac - CN Hang Bai

lien quan <len vi~c trien khai dlf an Basel II

thong qua bao cao tai chfnh hc;tp nhat giO'a nien cl<? cua Ngan

hang va cac Gong ty con cho ky ke toan ket thuc ngay

30/06/2017

mien giam lai doi voi khoan vay cua Gong ty TNHH Toan Cau

Nha Trang va Gong ty TNHH Hoan Cau Khanh Hoa

cap cloi, bo sung nganh nghe kinh doanh vao giay phep ho9t

clqng cua Sacombank

Gia h9n thoi gian thanh toan tren cua KH Ia Gong ty Canh Vien

chuyen clja cliem va cloi ten gqi PGD Phu Lc;ti - CN Blnh DU'ong

chuyen clja cliem PGD Tran D9i Nghia - CN Minh Ph1,mg

chu trU'ong cham dlit HD thue tr~:~ so PGD Dlic Trqng - CN

u~m Dong

chu trU'ong tham gia dau gia QSDD thue va thue tai san tren

aat t9i 715 QL 20, th! tran Lien Nghia, H. Dlic Trqng, Tinh Lam

Dong

thanh ly bcls nh~n can trli t<?i 78/26 Hoang Van Hc;tp, Khu pho

4, P. An L9c A, Q. Blnh Tan, Tp.HCM

1l

t

~ I

:, -. I -

177/2017/NO- phU'ong an xU' ly khoan vay aoi voi khach hang Ia Cong ty

190 HDOT 07/9/2017 TNHH Thang Lqi - CN Ou~n 11

178/2017/NO- phU'ong an giai quyet nq ho so nh6m Ph~m Cong Danh va

191 HDOT 07/9/2017 khach hang lien quan

179/2017 /NO- phU'ong an thanh ly tai san dam baa doi vOi khoan nq vay cua

192 HDOT 11/9/2017 KH DU'ong Thj Diem

180/2017 /NO-

193 HDOT 12/9/2017 chu trU'ong di doi PGD Tan Lqi - CN Oak Lak

181/2017/NO- thanh ly tai san NCT t~i thlia dat so 313, TSD so 03, TT Phu

194 HDOT 12/9/2017 My, H. Tan Thanh, Tinh sa Rja- VOng Tau

182/2017/NO- thanh ly tai san NCT t~i 207 Nguy~n Thi~n Thu~t, P.1, 0.3,

195 HDOT 12/9/2017 Tp.HCM

183/2017/NO- PhU'ong an xU' ly 1 phEm tai san dam baa doi voi khoan vay cua

196 HDOT 13/9/2017 Cong ty Cp Dau tU' dja oc V~n Phat

184/2017 /NO- T~m ling chi phi n¢p tiem ch~m n¢p thue sli d1,mg dat doi voi

197 HDOT 13/9/2017 khoan vay Nh6m khach hang Cong ty TNHH Ngan Th~nh

Mi~n giam vay doi voi khoan vay cua khach hang Ia Cty TNHH

185/2017 /NO- dau tU' xay dlfng Thai Sinh DU'ong va Cty TNHH bat d(>ng san

198 HDOT 13/9/2017 Dlic Nhi

186/2017/NO- Trien khai thl!c hi~n chU'ong trinh khuyen mai "Xuan tri an- Tet

199 HDOT 13/9/2017 dac l¢c"

187/2017/NO-

200 HDOT 19/9/2017 chuyen dja diem try so PGD Hoang Th~ch - CN Hai DU'ong

188/2017 /NO- tiep tyc trien khai dau tU' h~ thong khoi t~o. phe duy~t va quan

201 HDOT 20/9/2017 ly cap tin dyng LOS

189/2017 /NO- chu trU'ong hqp tac voi cang ty Lu~t TNHH TC&A (thanh vien

202 HDOT 21/9/2017 cua t~p doan Lu~t toan cau)

190/2017 /NO-

203 HDOT 21/9/2017 thl!C tr~ng nq qua h~n cua Ngan hang

191/2017/NO- thanh ly tsnct t~i 541/14 tinh 19 10, KP 3, P. Sinh Trl Dong, 0.

204 HDOT 21/9/2017 Sinh Tan, Tp.HCM

192/2017/TNO- thanh ly tsnct t~i 704/58 Nguy~n Dinh Chieu, P .1, 0.3,

205 HDOT 21/9/2017 Tp.HCM

193/2017 /TNO-

206 HDOT 21/9/2017 thanh ly tsnct t~i 203 Nguy~n Thi~n Thu~t. P.1, 0.3, Tp.HCM

194/2017 /NO-

207 HDOT 28/9/2017 thanh ly 02 xe o to Rolls Royce

208 195/2017/NO- 2/10/17 Tang von dieu I~ cho Sacombodia (PLC)

12

·- J

HDQT

196/2017/NQ-

209 HDQT

197/2017/NQ-

210 HDQT

197N2017/NQ-

211 HDQT

198/2017/NQ-

212 HDQT

199/2017/NQ-

213 HDQT

200/2017/NQ-

214 HDQT

201/2017/NQ-

215 HDQT

202/20 17/NQ-

216 HDQT

203/20 17/NQ-

217 HDQT

204/2017/NQ-

218 HDQT

205/20 17/NQ-

219 HDQT

206/20 17/NQ-

220 HDQT

207/2017/NQ-

221 HDQT

208/20 17/NQ-

222 HDQT

209/2017/NQ-

223 HDQT

210/2017/NQ-

224 HDQT

211/2017/NQ-

225 HDQT

2/10/17

2/10/17

3/10/17

4/10/17

4/10/17

10/10/17

12/10/17

12/10/17

12/10/17

12/10/17

18/10/2017

18/10/2017

18/10/2017

18/10/2017

18/10/2017

18/10/2017

18/10/2017

HU'ang xU' ly khoan vay cua khach hang Trjnh HCi'u DU'ong -

Tran Th! Mui

HU'ang xU' ly nc;1 doi vai khoan vay cua kMch hang Gong ty Co

phan Xay dl,l'ng Thanh PMt

Chu trU'ctng cap tin d1,1ng cho Gong ty Co phan Dauu tU'- Xay

dl,l'ng Xuan Mai Sai Gon

Lay y kien co dong bang van ban

Giai chap bat d(lng san t9i 62 Tan Canh, PhU'ong 1, Qu~n Tan

Binh & tai san dam bao bo sung Ia Gong ty Co phan Giay Sai

Gon doi vai khach hang Gong ty Co phan Giay Sai Gon cua

Chi nhanh Go Vap

Bo sung them van de !hay doi ma chU'ng khoan vao n(li dung

lay y kien Co dong bang van ban

ChQn dctn vj va chi phi dau tU' dl,l' an khoi t9o, phe duy~t &

quan ly cap tfn d1,1ng (LOS)

PhU'ctng an xU' ly nc;1 doi vC1i khoan vay cua Gong ty TNHH San

xuat & ThU'ctng m9i Sao Do

PhU'ctng an xU' ly khoan vay cua khach hang Gong ty Co phan

San xuat ThU'ctng m9i & Djch Vl,J Doan Ket

PhU'ctng an xU' ly doi voi khoan vay cua khach hang Hoang

HCi'u Hi~p- Nguyen Th! Di~p

Chi thU'ong cho nO' Can b¢ nhan vien nhan ky ni~m ngay ph1,1

nO' Vi~t Nam 20/1 0

De an cct cau l9i Gong ty TNHH MTV cho thue tai chinh Ngan

hang TMCP Sai Gon ThU'ctng Tin

PhU'ctng an xli ly nc;1 (foi vai khoan vay cua Khach hang V6

Hoang Quoc Tuan

PhU'ctng an xU' ly nc;1 doi vai khoan vay cua nh6m KMch hang

Quach Chanh HU'ng

PhU'ctng an xU' ly m(lt phan tai san dam bao doi vai khoan vay

cua Gong ty Co phan Dau tU' & Xay dl,l'ng Minh Quang

PhU'ctng an xU' ly tai san dam bao doi vai khoan vay cua Gong

ty Co phan Dau tU' xay dl,l'ng & Khai thac cong trinh Giao thong

584

PhU'ctng an mien giam lai vay doi vai Gong ty Co phan Dau tU'

An CU'- Chi nhanh Hung D9o

13

. '

·~ c

: ( c

•••

212/2017/NQ- PhU'ong an xlf ly tai san nh~n can trli doi vdi khoan vay cua

226 HDQT 18/10/2017 Cong ty TNHH MTV Khai Hoan

213/2017/NQ- PhU'ong an xli ly tai san NCT BDS t~i 199 Nguy~n Chi Thanh,

227 HDQT 18/10/2017 PhU'ong 12, Qu~n 5, TP.HCM

214/2017/NQ-

228 HDQT 18/10/2017 PhU'ong an ban co phieu Ngan hang TMCP Ban Vi('lt

214A/2017/NQ- Chon don vi tU' van tham dinh tinh can thiet Cong nghe thong . . . .

229 HDQT 18/10/2017 tin

215/2017/NQ- Chuyen dja diem, thay dol ten g<;>i va Chi nhanh quan ly Phong

230 HDQT 18/10/2017 giao d!ch Ha Dong - Chi nhanh Tli Liem

PhU'ong an xli ly tai san dam bao doi voi khoan vay cua Cong

216/2017 /NQ- ty TNHH ThU'ong m~i xay dl,fng PhU'ong Nghi - Chi nhanh

231 HDQT 18/10/2017 HU'ng D~o

217/2017/NQ- Thanh ly tai san nh~n can trli t~i so 05 Lam Son, PhU'ong 5,

232 HDQT 20/10/2017 Qu~n Phu Nhu~n, TP.HCM

218/2017/NQ- Phan quyem phe duyet 01 so tham quyem lien quan den ho~t

233 HDQT 20/10/2017 d(>ng cua Ngan hang

219/2017/NQ-

234 HDQT 24/10/2017 ThOng qua n(>i dung tai li('lu lay y kien co dong bang van ban

220/2017/NQ- PhU'ong an xli ly khoan vay Cong ty TNHH ThU'ong m~i vo 235 HDQT 25/10/2017 Hang

221/2017/NQ-

236 HDQT 25/10/2017 PhU'ong an xli ly khoan vay Cong ty TNHH Minh Vi('lt Long

222/2017 /NQ- PhU'ong an xli ly cac khoan nc;t cua Cong ty TNHH Dau tU' Kinh

237 HDQT 25/10/2017 doanh nha Doan Nguyen

223/2017 /NQ-

238 HDQT 25/10/2017 PhU'ong an xli ly cac khoan nc;t cua Cong ty TNHH Ngan Th~nh

PhU'ong an xli ly 01 phan tai san bao dam doi voi khoan nc;t

224/2017/NQ- cua Cong ty ThU'ong m~i & Xuat nh~p khau Kim Lo~i Vi('lt - Chi

239 HDQT 31/10/2017 nhanh Thu Do

225/2017 /NQ-

240 HDQT 31/10/2017 Lien quan den tlnh hlnh hc;tp tac, kinh doanh cua Khoi tien t('l

226/2017/NQ-

241 HDQT 01/11/2017 Ban co phieu cho Ngan hang TMCP Nam Do

227/2017/NQ- Phan quyen phe duy('lt m(>t so tham quyen lien quan den ho~t

242 HDQT 01/11/2017 d(>ng cua Ngan hang

228/2017/NQ- Ll,J'a ch<;>n don v! kiem toan d(>c l~p cho nam tai chinh nam

243 HDQT 01/11/2017 2018

14

•• .J

229/20 17/NQ-

244 HE>QT

230/2017/NQ-

245 HE>QT

231/2017/NQ-

246 HE>QT

232/20 17/NQ-

247 HE>QT

233/20 17/NQ-

248 HE>QT

234/20 17/NQ-

249 HE>QT

235/2017/NQ-

250 HE>QT

236/20 17/NQ-

251 HE>QT

237/2017/NQ-

252 HE>QT

238/2017/NQ-

253 HE>QT

239/2017/NQ-

254 HE>QT

240/2017/NQ-

255 HE>QT

241/2017/NQ-

256 HE>QT

242/2017/NQ-

257 HE>QT

243/20 17/NQ-

258 HE>QT

244/2017/NQ-

259 HE>QT

245/2017/NQ-

260 HE>QT

261 246/2017/NQ-

01/11/2017

01/11/2017

01/11/2017

02/11/2017

09/11/2017

09/11/2017

09/11/2017

13/11/2017

14/11/2017

14/11/2017

15/11/2017

22/11/2017

22/11/2017

22/112017

22/11/2017

22/11/2017

23/11/2017

24/11/2017

E>oi ten g<;>i Phong giao dich M()c H6a tn!c thu()c Chi nMnh

Long An

PhU'ong an Xlt ly tai san dam bao doi Vdi khoan vay cua C6ng

ty TNHH ThU'ong mc;ti Xay dlfng PhU'ong Nghi - Chi nhanh

HU'ng E>c;to

Thanh ly tai san nh~n can tnJ' cua C6ng ty TNHH MTV Thuy

san Minh Phat

PhU'ong an xlJ' ly khoan vay cua nh6m khach hang C6ng ty Co

phan E>au tU' Xay dlfng C6ng Nghi~p Nam Kim

Tra nq trU'dc hc;tn m()t phan khoan vay 50 tri~u USD tlJ' Cathay

United Bank

Chu trU'ong giai the Cong ty TNHH MTV Hypertek

Chu trU'ong tai cau true lc;ti h~ thong mc;tng IU'di Khu VI/C mien

sac

Sao cao ket qua hoc;tt d()ng kinh doanh thang 10/2017, dlf kien

lqi nhu~n nam 2017 va phU'ong hU'dng xay dl,l'ng ke hoc;tch kinh

doanh nam 2018

Lien quan den vi~c trien khai Dlf an Basel II

Ch<;>n E>on vi va chi phi trang bi xe 6 to

Kiem toan toan di~n doi vdi Ngan hang con

Chuyen dia diem tr1,1 sCI va doi ten g<;>i Phong giao dich PhU'dc

Trung trl,l'c thu()c Chi nhanh Ba Ria

Chuyen dia diem tr1,1 sCI Phong giao dich Tam Quan trl,l'c thu()c

Chi nhanh Sinh E>inh

Chuyen dia diem tr1,1 so Phong giao dich ChU' Se trl,l'c thu()c Chi

nhanh Gia Lai

Chuyen dja diem tr1,1 sd va doi ten g<;>i Phong giao dich Bai

TrU'dc trl,l'c thu()c Chi nhanh Ba Ria- VOng Tau

PhU'ong an tai co cau h~ thong mc;tng IU'di cua Sacombank giai

doan tli nam 2018 den nam 2022 va dinh hU'dng den nam . . 2025

PhU'ong an Xlt ly tai san dam bao doi Vdi khoan vay cua C6ng

ty TNHH TM XD PhU'ong Nghi - Chi nhanh HU'ng E>c;to

Cap tin d1,1ng cho Cong ty co phan Xay dlfng Xuan Mai

15

I , )

:~

1 ... '

HDQT

247/2017/NQ- PhU'dng an xu ly nq doi vai khoan vay cua khach hang Ngo Th!

262 HDQT 28/11/2017 My Dung

248/20 17/NQ- PhU'dng an xu ly nq doi vai khoan vay cua khach hang Nguyen

263 HDQT 28/112017 ThjLoan

249/2017/NQ- PhU'dng an xu ly nq doi vai khoan vay cua khach hang Ph<:tm

264 HDQT 28/11/2017 ThjLoan

250/20 17/NQ-

265 HDQT 28/11/2017 Tiep tl,Jc trien khai Dl,l' an Quan ly khach hang CRM

250N20 17/NQ- PhU'dng an xU' ly doi vai khoan nq va tai san lien quan den Dl,l'

266 HDQT 28/11/2017 an Khu Gong nghi~p DU'c Hoa Ill- Long An

251/2017/NQ- PhU'dng an giai chap m¢t phan tai san dam bao doi vai khoan

267 HDQT 29/11/2017 vay Gong ty TNHH Hai Van

252/2017/NQ- PhU'dng an xu ly khoan vay cua khach hang Ngo Van PhU'dng

268 HDQT 29/11/2017 - Chi nhanh Dong Da

253/20 17/NQ- Ban co phieu trong danh m1,1c dau tU' lien quan den Group

269 HDQT 01/12/2017 Thanh Thanh Gong

PhU'dng an xu ly tai san nh~n can tnJ' nq doi vai khoan vay cua

254/2017/NQ- nh6m Khach hang Gong ty TNHH D!ch Vl,J NhU' My va Gong ty

270 HDQT 01/12/2017 TNHH San xuat ThU'dng m<:ti Kim An

255/2017/NQ- PhU'dng an xli ly nq d6i vai khoan vay cua khach hang Dam

271 HDQT 05/12/2017 Kim Ph1,1ng

256/2017/NQ- PhU'dng an xU' ly nq doi voi khoan vay cua khach hang Hoang

272 HDQT 05/12/2017 Thuy Dung

257/2017/NQ- PhU'dng an xu ly nq doi vai khoan vay cua khach hang LU'u Thj

273 HDQT 05/12/2017 Lqi

258/2017/NQ- PhU'dng an ban toan b(> khoan nq cua Gong ty TNHH Hoan

274 HDQT 05/12/2017 Cau Nha Trang va Gong ty TNHH Hoan Cau Khanh Hoa

259/20 17/NQ- Chuyen dja diem, thay doi ten g9i va Chi nhanh quan ly Phong

275 HDQT 07/12/2017 giao djch Le Quang Sung trvc thu¢c Chi nhanh Binh Tay

260/20 17/NQ- Chuyen dja diem, thay doi ten 99i va Chi nhanh quan ly Phong

276 HDQT 08/12/2017 giao djch TrU'C1ng Chinh tn;c thu¢c Chi nhanh Tan Binh

261/2017/NQ- Chuyen d!a diem va doi ten 99i Phong giao djch Tan Lqi trl,l'c

277 HDQT 08/12/2017 thu¢c Chi nhanh Dak Lak

Gia h<:tn thC1i gian xU' ly khoan vay doi vai Doanh nghi~p tU'

262/2017/NQ- nhan ThU'dng m<:ti va Djch Vl,J Quae Duy va Khach hang

278 HDQT 08/12/2017 Nguyen Th! HU'C1ng

279 263/20 17/NQ- 08/12/2017 Doi ten g9i PhOng giao d!ch Th! tran PhU'ac Long trvc thu¢c

16

I .J

HDQT Chi nhanh Br;1c Lieu

264/2017/NQ- Doi ten g9i Phong giao djch H() PhOng tn,tc thu()c Chi nhanh

280 HDQT 08/12/2017 Br;1c Lieu

265/2017/NQ-

281 HDQT 08/12/2017 PhU'ong an thanh ly xe 6 to tren toan h~ thong

Thanh ly bat d()ng san nh~n can trU' tr;1i ThlJ'a dat so 39, TC1 ban

266/2017/NQ- do so 48, Thi tran Phu My, Huy~n Tan Thanh, Tinh Ba Ria -

282 HDQT 12/12/2017 VOng Tau

Thay doi m()t phan dieu ki~n cap tin dt,mg doi voi C6ng ty Co

267/2017/NQ- phan Dau tU' Xay dl,fng Xuan Mai Sai Gon cua Chi nhanh Qu~n

283 HDQT 14/12/2017 9

Thanh ly tai san nh~n can trU' Ia bat d()ng san tr;1i so 199

268/2017 /NQ- Nguy~n Chf Thanh, PhU'C1ng 12, Qu~n 5, Thanh pho Ho Chf

284 HDQT 14/12/2017 Minh

269/2017/NQ- SlJ'a doi Hqp dong hqp tac d()c quyen Bancassurance giO'a

285 HDQT 15/12/2017 Sacombank va Dai-ichi Vi~t Nam

270/2017/NQ- Ch9n Don vj cung cap va chi phoi dau tU' h~ thong phan cling

286 HDQT 18/12/2017 Dl,f an Quan ly khach hang - CRM

271/2017/NQ- Ch9n Don vj kh~m toan d()c l~p cho Sacombank trong nam tai

287 HDQT 18/12/2017 chinh 2018

272/2017/NQ- Cap tin dt,mg doi voi Cong ty Co phan Khu C6ng nghi~p Long

288 HDQT 21/12/2017 An tr;1i Chi nhanh PhU'ong Nam

273/20 17/NQ- Cap tfn dt,mg doi vai Gong ty Co phan Cang Long An tr;1i Chi

289 HDQT 21/12/2017 nhanh Trung Tam

274/2017/NQ- Tai cap hr;1n mlic tin d1.,1ng doi voi Cong ty Co phan

290 HDQT 21/12/2017 Pymepharco tr;1i Chi nhanh Phu Yen 'I

275/2017/NQ- Cap tin dt,mg doi voi Cong ty Co phan Dau tU' va Phat trien Bat

291 HDQT 21/12/2017 d()ng san Dau An Sai Gon cua Chi nhanh Qu~n 4

276/2017/NQ- PhU'ong an slJ' dt,mg tien ban hang cua Dl,f an Xi Grand Court

292 HDQT 21/12/2017 doi voi C6ng ty Co phan Dau TU' Xay dl,fng Phu Son Thu~n

277/2017/NQ- Chi h6 trq cho Can b() nhan vien nhan djp ky ni~m 26 nam

293 HDQT 21/12/2017 thanh l~p Sacombank

278/2017/NQ-

294 HDQT 22/12/2017 Lien quan vi~c chuyen nhU'c;tng co phh~u EIB

279/2017/NQ- Thanh ly ba Cl,Jm tai san doi voi cac khoan nc;t vay tr;1i Khu C6ng

295 HDQT 22/12/2017 Nghi~p Dlic Hoa Ill - Long An

280/2017/NQ- Chu trU'ong thanh ly cac bat d()ng san kh6ng c6 nhu cau Slf

296 HDQT 25/12/2017 d1.,1ng cua Ngan hang

17

297

SIT

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

281/2017/NQ

HDQT

86 Quyt~'t <1jnh

01/2017/00-HDQT

01A/2017/QD-

HDQT

02/20 17/00-HDQT

03/20 17/00-HDQT

04/20 17/00-HDQT

04A/2017/00-

HDQT

05/20 17/00-HDQT

05A/2017/00-

HDQT

06/20 17/00-HDQT

07/20 17/00-HDQT

08/2017/00-HDQT

08A/2017/00-

HDQT

08B/2017/00-

HDQT

09/20 17/00-HDQT

1 0/20 17/00-HDQT

1 OA/20 17/00-

HDQT

11/2017/00-HDQT

12/20 17/00-HDQT

13/20 17/00-HDQT

14/20 17/00-HDQT

15/2017/00-HDQT

Cho mU'<,1n ho Sd tai san dam baa thljc hi~n thu tl,IC c~p nh~t

thOng tin doanh nghi~p doi voi Cong ty Co phan Dau tU'

27/12/2017 Champagroup (Ten cO: Cong ty Co phan Du Ljch Hai Dao)

Ng~y NQI dung

thay doi ten gQi va CN qufm ly PGD TrU'ng NO' VU'ong - CN

04/01/2017 PhU'ong Nam

slia doi, bo sung Quy che to chlJ'c va ho~t d¢ng cua

03/01/2017 Sacombank

04/01/2017 ban hanh Quy che Cong bo thong tin

06/01/2017 ban hanh Quy che giao djch ngo~i t~

chuyen dja diem, thay doi ten gQi CN Thu Dau M¢t thanh CN

09/01/2017 Ben cat

03/02/2017 chuyen d!a diem, thay doi ten gQi PGD Blnh My- CN Ben Cat

chuyen d!a diem, thay doi ten gQi, CN quan ly PGD Hang Ma-

06/02/2017 CN Hang Bai

06/02/2017 chuyen d!a diem PGD Blnh TrU'ng Tay- CN Thu DU'c

09/02/2017 chuyen d!a diem CN Nha Be

chuyen d!a diem, thay doi ten gQi, CN quan ly PGD Blnh

09/02/2017 Khanh- CN Qu~n 4

14/02/2017 thanh l~p H¢i dong tfn d1,1ng H¢i s&

16/02/2017 chuyen d!a diem CN Dat MOi

chuyen d!a diem, thay doi ten gQi PGD An Th~nh- CN Dong

16/02/2017 Thap

chuyen dja diem, thay doi ten gQi PGD Ba Ria thanh PGD Bai

17/02/2017 TrU'oc- CN Ba Ria- VOng Tau

chuyen d!a diem, thay doi ten gQi PGD Tan Tien th~.mh PGD

17/02/2017 Tan Phong- CN Dong Nai

20/02/2017 chuyen d!a diem, thay doi ten gQi CN Song Tien

22/02/2017 chuyen d!a diem, thay doi ten gQi CN Thanh pho vong Tau

23/02/2017 thanh l~p Oy ban Nhan slf

23/02/2017 thanh l~p H¢i dong Xlt ly rui ro ton that

23/02/2017 thanh l~p Ban chi d~o phOng chong tham nhOng, t¢i ph~m

23/02/2017 thanh l~p H¢i dong dau tU' va thanh ly tai san

18

f L ..J

22 16/2017 /00-HDQT 23/02/2017 tht=mh l~p H(li dong dau hi tai chinh

23 17/2017 /00-HDQT 23/02/2017 thanh l~p Oy ban ouan ly rui ro

thanh l~p Oy ban ho~ch djnh chien IU'qc, chinh sach phat trien,

24 18/2017 /00-HDQT 23/02/2017 va tai cau true Ngan hang.

25 19/2017 /00-HDQT 23/02/2017 thanh l~p Ban hiE;m d~i h6a Gong ngh~ Ngan hang

thay doi ten g9i va GN quan ly PGD Ham Giang - GN Duyen

26 20/2017 /QD-HDQT 27/02/2017 Hai

thanh phan BTG DHE>GD thU'ong nien nam tai chinh nam

27 2112017 /QD-HDQT 01/03/2017 2015;2016

28 22/2017 /00-HDQT 01/03/2017 ban hanh Quy che to chuc va ho~t d(lng cua Kiem toan n(li b(l

22N2017/00-

29 HDQT 01/03/2017 ban hanh Quy che rna va sli dyng tai khoan thanh toan

chuyen dja diem va thay doi ten g9i PGD Minh Hai - GN Ga

30 23/2017 /00-HDQT 06/03/2017 Mau

31 24/2017 /00-HDQT 13/03/2017 ban hanh Quy che ho~t d(lng d~i ly doi ngo~i t~

32 25/2017 /00-HDQT 15/03/2017 ban Mnh Ghinh sach tin dyng

33 26/2017 /QD-HDQT 15/03/2017 ban hanh Quy che cho vay

slia doi, bo sung Ghinh sach phan lo~i nq, trich l~p dl/ phong

34 27/2017 /00-HDQT 15/03/2017 va sli dyng quy dl,l' phong ...

35 28/2017 /QD-HDQT 15/03/2017 slia doi, bo sung Ghinh sach quan ly rui ro tin dyng

36 29/2017 /00-HDQT 20/03/2017 slia doi, bo sung Quy che phan quyet cap tin dyng

thay doi ten g9i va GN quan ly PGD Ghau Due - GN Ba Rja

37 30/2017 /00-HDQT 20/03/2017 Vung Tau

thay doi ten g9i va GN quan ly PGD Nguyen An Ninh - GN Ba

38 31/2017 /00-HDQT 20/03/2017 Rja

chuyen dja diem, thay doi ten g9i va GN quan ly PGD My .. ~

39 32/2017 /QD-HDQT 20/03/2017 PhU'oc- GN Binh DU'CJng

chuyen dja diem, thay doi ten g9i va GN quan ly PGD VU'on

40 33/2017 /QD-HDQT 20/03/2017 Lai - GN Phuong Nam

41 34/2017 /00-HDQT 24/03/2017 eli doan cong tac t~i Yokohama- Nh~t Ban

42 35/2017 /QD-HDQT 04/04/2017 chuyen dja diem PGD Binh Ghanh - GN Ghq Lon

43 36/2017 /00-HDQT 04/04/2017 chuyen dja diem GN Duyem Hai

36A/20 17/00-

44 HDQT 04/04/2017 thanh l~p Ban hi~n d~i h6a Gong ngh~ Ngan hang

368/2017/00- uy quyem ngU'C1i d~i di~n von g6p cua Sacombank t~i cong ty

45 HDQT 05/04/2017 APT

thanh l~p Ban chi d~o thl,l'c hi~n chien IU'qc Ngan hang so t~i

46 37/2017 /QD-HDQT 07/04/2017 Sacombank

19

&.. ,,

37 N20 17 /QD- uy quyem ngu'oi d~i di~n von g6p cua Sacombank t~i cong ty

47 HDQT 07/04/2017 APT

48 38/2017 /QD-HDQT 07/04/2017 th~mh l~p PGD Kim Ma - CN Hang Bai

49 39/2017 /QD-HDQT 07/04/2017 thanh l~p PGD B~ch Mai - CN Hang Bai

50 40/2017 /00-HDQT 07/04/2017 thanh l~p PGD Hoang D~o Thuy - CN Thanh Xuan

51 41/2017/00-HDQT 07/04/2017 thanh l~p PGD NghTa Do - CN Thanh Xuan

52 42/2017 /00-HDQT 07/04/2017 thanh l~p PGD Hoang Van Th1.,1 - CN Nguy~n Van Troi

53 43/2017 /QD-HDQT 07/04/2017 thanh l~p PGD Nguy~n Trai 2- CN Ly Thai To

54 44/2017 /QD-HDQT 07/04/2017 thanh l~p PGD Thang LQi - CN KMnh Hoa

55 45/2017 /QD-HDQT 07/04/2017 thanh l~p PGD Tan LQi - CN Dak Lak

56 46/2017 /QD-HDQT 07/04/2017 thanh l~p PGD Phu LQi - CN Ben Cat

57 47/2017/QD-HDQT 07/04/2017 thanh l~p PGD An Nghi~p - CN Can Tho

58 48/2017 /QD-HDQT 07/04/2017 thanh l~p PGD Nguy~n Hu~ - CN VTnh Long

chuyen dja diem, thay doi ten g<;>i va CN quan ly PGD Dong

59 49/2017 /QD-HDQT 07/04/2017 Xoai - CN Binh Phu'ac

chuyen dja diem, thay doi ten g<;>i va CN quan ly PGD An L(lc-

60 50/2017 /QD-HDQT 07/04/2017 CN Binh Phu'oc

61 51/2017/00-HDQT 07/04/2017 thanh ly o to Toyota Camry 3.50

phe duy~t ket qua ch9n thau cong trinh CN Savanaket

62 52/2017 /00-HDQT 19/04/2017 Sacombank Lao

chuyen dja diem, thay doi ten g9i PGD Thu~n D~o- CN Long

63 53/2017 /00-HDQT 19/04/2017 An

64 54/2017 /00-HDQT 19/04/2017 chuyen dja diem, thay dOi ten g9i CN Gao Lanh

chuyen dja diem, CN quan ly PGD Vo Van Ngan - CN Nguy~n

65 55/2017 /00-HDQT 19/04/2017 Van Troi

thay doi ten g9i, CN quan ly PGD Huynh Tan Phat- CN Ben

66 56/2017 /QD-HDQT 19/04/2017 Thanh

67 57/2017/QD-HDQT 19/04/2017 thay doi ten gQi, CN quan ly PGD Can Gio - CN Qu~n 4

chuyen dja diem, thay doi ten g<;>i PGD Thai Thu~n- CN Can

68 58/2017/QD-HDQT 20/04/2017 Tho

chuyen dja diem, thay doi ten g<;>i PGD Chau Van Liem- CN

69 59/20 17/00-HDQT 20/04/2017 can Tho

70 60/2017 /QD-HDQT 26/04/2017 thay doi ten g9i, CN quan ly PGD Bau Bang - CN Binh Du'ong

71 61/2017 /00-HDQT 26/04/2017 thay doi ten g9i, CN quan ly PGD Dau Tieng- CN Binh Du'ong

72 62/20 17/00-HDQT 26/04/2017 thay doi ten g9i, CN quan ly PGD Phu Giao - CN Binh Du'ong

73 63/2017 /00-HDQT 26/04/2017 thay doi ten g9i, CN quan ly PGD Phu LQi - CN Ben cat

thanh l~p HDTD H9i sa t~m thai (W ngay 03/5/17 den

74 64/2017 /00-HDQT 28/04/2017 06/5/17)

20

75 65/20 17/00-HDQT 08/05/2017

76 66/20 17/00-HDQT · 09/05/2017

77 67/20 17/00-HDQT 09/05/2017

78 68/20 17/00-HDQT 09/05/2017

79 69/20 17/00-HDQT 17/05/2017

80 70/20 17/00-HDQT 17/05/2017

81 71/20 17/00-HDQT 17/05/2017

82 72/20 17/00-HDQT 29/05/2017

83 73/20 17/00-HDQT 29/05/2017

84 7 4/20 17/QD-HDQT 30/05/2017

85 75/2017/QD-HDQT 01/06/2017

86 76/20 17/QD-HDQT 01/06/2017

87 77/20 17/00-HDQT 01/06/2017

88 78/20 17/QD-HDQT 05/06/2017

89 79/20 17/00-HDQT 05/06/2017

90 80/20 17/QD-HDQT 05/06/2017

91 81/2017/00-HDQT 07/06/2017

92 82/2017/00-HDQT 13/06/2017

93 83/20 17/QD-HDQT 13/06/2017

94 84/2017/QD-HDQT 13/06/2017

95 85/2017/00-HDQT 26/06/2017

85B/20 17/00-

96 HDQT 28/6/2017

85C/20 17/00-

97 HDQT 30/6/2017

98 86/20 17/QD-HDQT 05/7/2017

99 87/20 17/QD-HDQT 03/7/2017

100 88/20 17/QD-HDQT 03/7/2017

chuyen <1!a <1iem, thay doi ten g<;>i CN Thanh pho Soc Trang

chuyen <1!a <1iem PGD Nguylm An Ninh - CN Ba Ria VOng Tau

chuyen <1!a <1iem PGD Trau Quy - CN Long Bien

chuyen <1!a <1iem, thay doi ten g<;>i CN Dong Bang Song CU'u

Long

chuyen <1!a <1iem PGD Phu Lam- CN Chq Lon

chuyen <1!a <1iem PGD Quoc 19 1K- CN Blnh Dll'dng

chuyen <1!a <1iem PGD Thu Dau M(lt- CN Blnh DU'dng

ban hanh Quy che ve d!ch Vl;J bao quan tai san, cho thue tu,

ket an toan

chuyen <1!a <1iem, thay <1oi ten g<;>i, CN quan ly PGD Thanh

Blnh - CN Tan Blnh

chuyen <1!a diem, thay <1oi ten g<;>i PGD Blnh Thai - CN Thu

Due

chuyen <1!a <1iem, thay <1oi ten g<;>i CN D<;~i Nam

chuyen <1!a <1iem, thay <1oi ten g<;>i CN Thanh Xuan

chuyen <1!a diem PGD VOng Liem - CN Vfnh Long

chuyen <1!a diem, thay <1oi ten g<;>i PGD Gia Nghia - CN Dak

Nong

chuyen <1!a <1iem CN flak Nong

chuyen <1!a <1iem, thay <1oi ten gQi, CN quan ly PGD Ngo Due

Ke- CN Nguy~n Van TrCii

thanh l~p Ban chi d<;~o trien khai De an tai cd cau Sacombank

sau sap nh~p

thay <1oi <1!a chi PGD Buon Ho - CN Dak Lak

thay doi <1!a chi PGD Phu Rieng - CN Blnh PhU'Oc

chuyen <1!a <1iem, thay doi ten g<;>i, CN quan ly PGD Tay Ho

Tay- CN Dong Do

chuyen <1!a <1iem, thay doi ten g<;>i CN CU'u Long

phe duy~t ket qua ch<;>n thau cac h<;~ng ml:Jc M&E cong trl nh

CN Ngh~An

uy quyen ngll'Oi <1<;~i di~n von g6p cua Sacombank t<;~i cong ty

VFM

thanh l~p Ban chi <1<;~o trien khai De an tai cd cau Sacombank

sau sap nh~p

thanh l~p Oy ban ho~ch d!nh chien IU'<;1c chinh sach phat trien

& tai cau true NH

thanh l~p Ban chi d<;~o phong chong tham nhOng, t(li ph<;~m

21

) • • . •

?

101 89/2017 /00-HDQT 03/7/2017 thanh l~p Oy ban auan ly rui ro

102 90/2017 /00-HDQT 03/7/2017 thanh l~p Uy ban Nhan sl,f

103 91/2017/QD-HDQT 03/7/2017 thanh l~p Uy ban Thu lao & Dai ng(>

104 92/2017 /00-HDQT 03/7/2017 thanh l~p Ban chi <'I<;~o xu ly khung hoang

105 93/2017 /00-HDQT 03/7/2017 thanh l~p H(>i <'long f>au ttt va Thanh ly tai san

106 94/2017 /QD-HDQT 03/7/2017 thanh l~p H(>i <'long Dau ttt tai chinh

107 95/2017/00-HDQT 03/7/2017 thanh l~p H(>i <'long Dao t(;lo

108 96/2017 /00-HDQT 03/7/2017 thanh l~p Ban hi~n <'IC;li h6a Cong ngh~ Ngan hang

109 97/2017 /00-HDQT 03/7/2017 thanh l~p Uy ban Kiem toan

110 98/2017 /00-HDQT 03/7/2017 thanh l~p Ban chi <'Ic;~o xu ly nq & cac tai san sau sap nh~p

111 99/2017 /QD-HDQT 03/7/2017 thanh l~p Ban chi <1c;~o ngan ch~n va xu ly nq

thanh l~p H(>i <'long thi <'Iua khen thttong va HD xlt ly vi ph(;lm

112 1 00/2017 /00-HDQT 03/7/2017 ky lu~t lao <'I(>ng

113 1 01/2017 /00-HDQT 03/7/2017 thanh l~p H(>i <'long xli ly rui ro ton that

114 1 02/2017 /00-HDQT 03/7/2017 thanh l~p H(>i <'long mua nq

thanh l~p H(>i <'long tin dt,mg NH va xet duy~t hc;~n mU'c giao

115 1 03/2017 /QD-HDQT 03/7/2017 djch lien NH

116 1 04/2017 /00-HDQT 03/7/2017 thanh l~p H(>i <'long tin dt,mg H(>i so

117 1 05/2017 /00-HDQT 03/7/2017 thanh l~p Ban bien t~p baa cao thttong nien Sacombank

thay <'Ioi <'Ija chi tn,.1 sCI PGD Chau Thanh H~u Giang - CN H~u

118 106/2017 /00-HDQT 07/7/2017 Giang

119 107/2017 /00-HDQT 07/7/2017 thay <'Ioi <'Ija chi tr1,1 sCI PGD Chau Thanh A - CN H~u Giang

thay <'Ioi ten g9i va CN quan ly PGD Le Van Vi~t - CN Nguy~n

120 108/2017 /QD-HDQT 13/7/2017 Cong TrU'

1 08N20 17/00- uy quy€m ngttoi <'IC;li di~n von g6p cua Sacombank tc;~i cong ty 121 HDQT 18/7/2017 cp Tin d1,1ng VN (PCB)

1 08B/20 17/00- uy quyen ngttoi <'IC;li di~n von g6p cua Sacombank tc;~i cong ty

122 HDQT 24/7/2017 cp du ljch Kien Giang

thay <'Ioi ngttoi <'IC;li di~n thea phap lu~t B. Nguy~n DU'c Thc;~ch 123 1 09/2017 /00-HDQT 25/7/2017 Di~m

124 11 0/2017 /00-HDQT 01/8/2017 chuyen <'I!a <'Iiem tr1,1 so CN Song Han

chuyen <'I!a <'Iiem tr1,1 so va thay <'Ioi ten PGD Thc;~ch Thang - CN

125 111/2017 /00-HDQT 01/8/2017 Song Han

chi <'Ijnh H(>i <'long tin dt,mg Ngan hang & xet duy~t h(;ln mU'c

126 112/2017 /QD-HDQT 01/8/2017 giao djch lien Ngan hang

112N20 17/00- sua <'Ioi, bo sung Quy che to chU'c va hoc;~t <'I(>ng cua 127 HDQT 01/8/2017 Sacombank

128 112B/20 17 /QD- 01/8/2017 thanh l~p H(>i <'long tin d1,1ng H(>i so

22

' • I

HDQT

129 113/2017 /00-HDQT 02/8/2017 giao nhi~m Vl,J cho PTGD C. Phan Quoc Huynh

thanh l~p Ban tiep nh~n tai san cua C. Tram Be va nhO'ng

130 114/2017 /QD-HDQT 02/8/2017 ngU'oi c6 lien quan

131 115/2017 /00-HDQT 07/8/2017 ban hanh Chinh sach quan trj CNTT

thay Cfoi ten gQi va CN quan ly PGD cao Thang - CN Nguyen

132 116/2017 /00-HDQT 08/8/2017 C6ng Trll'

133 117/2017 /00-HDQT 10/8/2017 tMnh l~p Ban chi Cf<;10 trien khai dl,l' an Basel II

thanh l~p H9i <long nghi~m thu cac c6ng trinh xay dl,l'ng co

134 118/2017 /QD-HDQT 10/8/2017 ban va HD nghi~m thu tai san

uy "' ky duy~t chi phi lien a en hCf cua quyen quan

135 119/2017/00-HDQT 11/8/2017 HDQT/BKSNP .HDQT

slia Cfoi, bo sung quy che to chll'c & ho<;1t Cf¢ng cua Uy ban

136 120/2017 /00-HDQT 16/8/2017 quan ly tai san c6 tai san nq 137 121/2017 /00-HDQT 16/8/2017 thay Cfoi ten gQi & CN quan ly PGD NghTa D6-CN Tli Liem

138 122/2017 /00-HDQT 16/8/2017 thay Cfoi ten gQi va CN quan ly PGD Hoang D<;10 Thuy

139 123/2017 /00-HDQT 16/8/2017 Cfieu Cf¢ng nhan Sl,l' Cfi c6ng tac Cf¢t XUat

phe duy~t ket qua thanh ly BDS 30A Nguyen Th! Th~p, P.

140 124/2017 /00-HDQT 22/8/2017 Sinh Thu~n. 07

phan cong nhi~m v~,.~ thfmh vien HDQT (ph~,J trach khu vl,fc &

141 125/2017 /00-HDQT 22/8/2017 cong ty con/ ngan hang con)

thanh l~p Uy ban chi d~o thl,l'c hi~n NQ 42 ve thi Cfiem xli ly nq 142 126/2017 /QD-HDQT 24/8/2017 xau cua cac to chll'c tin d~,Jng

uy quyen trien khai thl,l'c hi~n ho~t Cf¢ng Bancassurance cua

143 127/2017 /00-HDQT 30/8/2017 Ngan hang

144 128/2017 /QD-HDQT 27/9/2017 quy che to chll'c & ho~t Cf¢ng cua Sacombank

145 129/2017 /00-HDQT 27/9/2017 chuyen Cfja Cfiem tr1,.1 sa Chi nhanh Ngh~ An

146 130/2017 /00-HDQT 27/9/2017 thanh l~p Uy ban chien IU'qc

147 131/2017 /00-HDQT 27/9/2017 thanh lap Uy ban Cfoi ngo~i

j 148 132/2017 /QD-HDQT 27/9/2017 thanh l~p Uy ban Tin d1,.1ng & Dau tU' tai chinh

tMnh l~p Uy ban phong chong tham hO'ng, t9i ph<;lm va rlia

149 133/2017 /00-HDQT 27/9/2017 tien

150 134/2017 /00-HDQT 27/9/2017 tMnh l~p Uy ban Quan ly rui ro

151 135/2017 /00-HDQT 27/9/2017 thanh l~p Uy ban Nhan sv

152 136/2017 /QD-HDQT 27/9/2017 tMnh l~p Uy ban C6ng ngh~ Ngan hang

153 137/2017 /00-HDQT 27/9/2017 th8nh l~p Uy ban Quan ly chi phi

thanh l~p Uy ban Chi <1<;10 trien khai De an tai co cau

154 138/2017 /QD-HDQT 27/9/2017 Sacombank sau sap nh~p

23

155 139/2017 /00-HDQT

156 140/2017 /QD-HDQT

157 141/2017 /00-HDQT

158 142/2017 /00-HDQT

159 143/2017 /00-HDQT

160 144/2017/00-HDQT

144A/20 17/00-

161 HDQT

162 145/2017 /00-HDQT

163 159/2017 /00-HDQT

164 160/2017 /00-HDQT

165 161/2017/QD-HDQT

166 162/2017/QD-HDQT

167 163/2017 /QD-HDQT

168 164/2017 /00-HDQT

164A/20 17 /QD-

169 HDQT

164B/20 17/00-

170 HDQT

164C/20 17 /QD-

171 HDQT

172 165/2017 /QD-HDQT

165A/20 17 /QD-

173 HDQT

174 166/2017 /00-HDQT

175 167/2017/00-HDQT

176 168/2017 /00-HDQT

27/9/2017

27/9/2017

27/9/2017

27/9/2017

27/9/2017

29/9/2017

29/9/2017

03/10/2017

03/10/2017

03/10/2017

04/10/2017

04/10/2017

04/10/2017

04/10/2017

04/10/2017

04/10/2017

04/10/2017

05/10/2017

06/10/2017

10/10/2017

11/10/2017

12/10/2017

' ,, '-

thanh l~p Uy ban ngan chc;in, xll ly nq qua h<;m va trh~n khai

Nghi quyet 42

thanh l~p Uy ban hqp tac Ngan hang-Bao hh~m

thanh l~p Uy ban Kh3m toan

thanh l~p Uy ban chi d<;~o trien khai Dl! an Basel II

huy b6 Quyet dinh so 95/2017/QD-HDQT ngay 03/7/2017 ve

thanh l~p H(li dong <'tao t<;~o va chuyen giao Ban dieu hanh chi

d<;~o trien khai thl,l'c hi~n cong tac dao t<;~o

chuyen dja diem, thay doi ten g9i & Chi nhanh quan ly Phong

giao djch Nguyen Trai 2 - Chi nhanh Ly Thai To

phe duy~t ket qua nh~n chuyen nhU'qng bat d¢ng san t<;~i Thlla

dat so 5956- 5958- 5960, Ta ban do so 01, Ap Tan Phong,

Thi tran Tan Hi~p. Huy~n Chau Thanh, Tinh Tien Giang

thanh l~p To thU' ky dl! an Basel II

ap d1,mg mo hlnh to chU'c theo phan lo<;~i Chi nhanh

ban hanh Quy che to chU'c va ho<;~t d(lng cua Kiem toan n¢i b¢

chuyen dja diem, thay doi ten g9i Phong giao djch Clla Bac

thanh Phong giao djch PhU'Cing Mai - Chi nhanh Hang Bai

chuyen dja diem, thay doi ten g9i Phong giao djch Ton That

Tung thanh Chi nhanh Dong Anh

chuyen dja diem, thay doi ten g9i Ph6ng giao djch . Phu Lqi

thanh Ph6ng giao djch Bac Tan Uyen - Chi nhanh Blnh DU'Cing

chuyen dja diem, thay doi ten g9i Chi nhanh quan ly Phong

giao djch Dong Anh - Chi nhanh Long Bien

thanh l~p Uy ban phong, chong tham nhOng, t¢i ph<;~m va rlla

tien

thanh l~p Uy ban chi d<;~o trien khai De an tai CCI cau

Sacombank sau sap nh~p

thanh l~p Uy ban ngan chc;in, xll ly nq qua h<;~n va trien khai

Nghi quyet 42

ban hanh Quy che t<;~m thai quan trj va dieu hanh Sacombank

chuyen dja diem Phong giao djch Thw Khue - Chi nhanh Ha

N¢i

thanh lap Ban bien t~p bao cao thU'C1ng nien Sacombank

thanh l~p D(li dl! an tai tham djnh nang cap h~ thong xep h<;~ng

tin d1,mg n¢i b¢ t<;~i Vi~t Nam

thanh l~p Ban to chU'c Le ky ni~m 26 nam thanh l~p

Sacombank

24

'' . chuyen dja diem tr1,1 sd Phong giao djch Hoang Th'ilch - Chi

177 169/20 17/QD-HDQT 12/10/2017 nhanh Hai DU'ang

178 170/20 17/QD-HDQT 12/10/2017 huy bo m¢t so van ban

chuyen dja diem, thay doi ten g<;>i tr1,1 sC1 Chi nMnh Thanh pho

179 171/2017/QD-HDQT 16/10/2017 Phan ThiEH thanh Chi nhanh Ham Thu~n Nam

chuyen dja diem, thay doi ten g<;>i va Chi nhanh quan ly Phong

180 172/20 17/00-HDQT 16/10/2017 giao djch Hoang Van Th1,1 -Chi nhanh Nguyen Van Troi

ban hanh Quy che to chll'c va ho'ilt d¢ng Uy ban chi d'ilo trien

181 173/2017/00-HDQT 20/10/2017 khai Dl,l' an Basel II

182 17 4/2017/QD-HDQT 20/10/2017 thanh l~p H¢i dong quan ly chi phi

183 175/2017/QD-HDQT 20/10/2017 uy quy€m ky quyet djnh

184 176/2017/QD-HDQT 23/10/2017 phe duy~t ket qua thanh ly 02 xe o to

185 177/2017/QD-HDQT 01/11/2017 ban hanh Quy che to chU'c va ho'ilt d¢ng Oy ban chien IU'qc

186 178/20 17/QD-HDQT 01/11/2017 ban hanh Quy che to chU'c va ho'ilt d¢ng Uy ban doi ngo'ili

ban hanh Quy che to chU'c va ho'ilt d(>ng Uy ban tin d1,1ng va

187 179/2017/QD-HDQT 01/11/2017 dau tU' tai chinh

ban hanh Quy che to chll'c va ho'ilt d¢ng Uy ban phong chong

188 180/20 17/QD-HDQT 01/11/2017 tham nhOng, t¢i ph'ilm va nl'a tien

189 181/2017/00-HDQT 01/11/2017 ban hanh Quy che to chll'c va ho'ilt d¢ng Oy ban quan ly rui ro

190 182/20 17/00-HDQT 01/11/2017 ban hanh Quy che to chll'c va ho'ilt d¢ng Uy ban nhan sl,l'

ban hanh Quy che to chll'c va ho'ilt d¢ng Uy ban cong ngh~

191 183/20 17/QD-HDQT 01/11/2017 ngan hang

ban hanh Quy che to chll'c va ho'ilt d¢ng Uy ban quan ly chi

192 184/20 17/00-HDQT 01/11/2017 phi

ban hanh Quy che to chll'c va hofilt d¢ng Uy ban chi dfilo de an

193 185/20 17/00-HDQT 01/11/2017 tai co cau Sacombank sau sap nh~p

ban hanh Quy che to chll'c va ho'ilt d¢ng Uy ban ngan ch~n.

194 186/20 17/QD-HDQT 01/11/2017 xU' ly nq qua hfiln va trien khai Nghj quyet 42

ban hanh Quy che to chU'c va hofilt d¢ng Oy ban hqp tac Ngan

195 187/20 17/00-HDQT 01/11/2017 hang - Baa hiem

196 188/20 17/QD-HDQT 01/11/2017 ban hanh Quy che to chU'c va ho'ilt d¢ng Oy ban kiem toan

chuyen dja diem tr1,1 sC1 Phong giao djch Tran D'ili NghTa - Chi

197 189/20 17/00-HDQT 01/11/2017 nhanh Minh Ph1,1ng

chuyen dja diem, thay doi ten g<;>i va Chi nhanh quan ly Phong

giao djch Tan san Nhl thanh Phong giao djch Go May - Chi

198 190/2017/00-HDQT 01/11/2017 nhanh Tan Phu

chuyen <Tja <Tiem, thay doi ten g<;>i va Chi nhtmh quan ly Phong

199 191/2017/QD-HDQT 08/11/2017 giao djch Le Quy Don - Chi nhanh Tan Djnh

25

• ' l ..

chuyen <1!a <1iem, thay <1oi ten gQi va Chi nhanh quan ly PhOng

200 192/2017 /QD-HDQT 13/11/2017 giao djch Ha Dong - Chi nhanh TU' Liem

chuyen <1ja <1iem C6ng ty TNHH M(>t thanh vien Quan ly nq va

201 193/2017 /QD-HDQT 14/11/2017 khai thac tai san (SBA)

thanh l~p Ban chi <1<;10 to chile va trien khai cong tac giam <16c

202 194/2017 /QD-HDQT 16/11/2017 hiu <1(>ng

203 195/2017 /QD-HDQT 17/11/2017 sua <1oi, bo sung Quy che ve tien gU'i tiet ki~m

thanh l~p H<?i <1ong chQn thau Cong ty kiem toan <19c l~p nam

204 196/2017 /QD-HDQT 17/11/2017 2018

chuyen <1!a <1iem, thay <1oi ten gQi Phong giao djch Tan Thi~n

205 197/2017 /QD-HDQT 23/11/2017 thanh Phong giao djch Dllc Linh - Chi nMnh Blnh Thu~n

206 198/2017 /QD-HDQT 24/11/2017 ban hanh Quy che quan ly rui ro lai suat tren so Ngan hang

ban hanh Quy che to chile va ho<;1t <1(>ng cua H(>i <long qufm ly

207 199/2017 /QD-HDQT 01/12/2017 tai san c6 - tai san nq

chuyen <1ja <1iem trt,~ so Phong giao djch X6m Mai tntc thu(>c

208 200/2017 /QD-HDQT 08/12/2017 Chi nMnh Go Vap

209 201/2017/QD-HDQT 11/12/2017 ban hanh Chinh sach kiem scat n(>i b(>

210 202/2017 /QD-HDQT 12/12/2017 chi <1jnh Chu tjch Oy ban tin dt,~ng va <1au tli tai chinh

211 203/2017 /QD-HDQT 15/12/2017 ban hanh Quy che ve phong, chong rU'a tien

chuyen <1ja <1iem va thay <1oi ten gQi tn,J so Phong giao djch

Nguyen Hu~ thanh PhOng giao djch Long Ho tntc thu(>c Chi

212 204/2017 /QD-HDQT 25/12/2017 nMnh Vinh Long

213 205/2017 /QD-HDQT 26/12/2017 ban hanh Quy che giam <16c ltiu <1(>ng

214 206/2017 /QD-HDQT 29/12/2017 ban hanh Quy che cap h<;ln mile giao djch cho <16i tac

Ill. Ban ki6m S<>At (Bao cao 6 tMng/nam):

1. ThOng tin v~ thanh vl~n Ban Ki6m soat (BKS):

S6bu6i

Ngily b't ct~u/khOng oon hQpthilnh Tyl~

Lydo khOng Stt Thilnh vl~n BKS ChltCVI:J tham dl!

Ill thilnh vl~n BKS vl~n BKS tham dl! hQp

tham dl! hQp

1 6ng Nguyen V<;1n TrU'ong ban Ngay kh6ng con Ia thanh 02 02/10 het nhi~m ky

Ly vien BKS 30/06/2017

2 6ng Tran Minh Trliong ban Ngay bat <1au Ia thanh 08 08/10 Chtia tham

Triet vien BKS 30/06/2017 gia BKS

3 Ba Nguyen Th! Thanh vien 10 10/10 Kh6ng Thanh Mai

26

t ~ ,'

4 C>ng LeVan Thanh vien 10 10/10 Khong

Tong

5 C>ng Ha Ton Thanh vien Ngay bat <1au Ia thanh 08 08/10 ChU'a tham

Trung H<;mh vien BKS 30/06/2017 gia BKS

2. H~t ct()ng gi~m sat cua BKS <161 v61 HQI ct~ng quan trj, Ban cfl~u hanh va c6 <tOng:

Can ell' ket qua kh~m tra, giam sat trong nam 2017, Ban kh~m soat <1anh gia ho<;1t <1(>ng giam sat cua BKS

doi voi H(>i dong quan trj, Ban <1ieu hanh va co dong nhU' sau:

- Nhln chung, trong nam 2017, H(>i dong quan trj va Ban 8ieu hanh Sacombank <1a chi <1<;10, dieu hanh

hOC;lt <1(>ng kinh doanh cua Sacombank theo dung <1jnh hU'ong va thl/C hit;m tot ke hOC;lCh kinh doanh

nam 2017 <1a <1ll'qc 8<;1i h(>i dong co dong thong qua (theo Nghj quyet so 01/2017/NQ-BHBCB ngay

30/06/2017 cua 8<;1i h(>i dong co dong thU'ong nien nam 2015; 2016 va Nghj quyet so 02/2017/NQ

f)Hf)Cf) ngay 28/11/2017 cua 8<;1i h(>i dong co dong Ngan hang TMCP Saigon Thll'ong Tin), tuan thu

dung quy <1jnh phap lu~lt va f)ieu I~ Sacombank trong quan trj va <1i9u hanh.

- Thlfc hi~n dung I(> trlnh f)e an tai co cau <1a <1U'qc Chinh phu va Ngan hang Nha nU'oc phe duy~t. Cung

VOi <16, cac giai phap XU ly n<J xau <1a <1U'QC thl/C hi~n quyet li~t , <1a thu hoi <1U'QC m(>t phan nguon von

tOn <1<;>ng, g6p phan quan tn;mg nang cao chat IU'qng tfn dt,mg, nang cao chat IU'qng tai san, gia tang lqi

nhu;fln cho Ngan hang, lam nen tang cho vi~c rut ngan thoi gian hoan thanh f)e an tai co cau Ngan

hang sau sap nh;flp. Ben CC;lnh <16, Ban f)ieu hanh <1a rat no h,tc trong ho<;1t <1(>ng kinh doanh, dam bao

Ngan hang sau sap nh;flp hOC;lt <1(>ng on <1jnh, tC;lO tien de tiep tl,IC phat trien ben vO'ng. Ban f)ieu hanh <1a

trien khai nhieu chU'ong trlnh/dlf an tn;mg diem de nang cao chat IU'qng ho<;1t <1(>ng cua Ngan hang.

3. St! ph61 hQp holilt ctQng glfla BKS <161 v61 holilt ctQng cua HBQT, Bf>H va ~c ~n bQ quan ly kMc:

- H(>i dong quan trj da hoan tat xay dlfng va ap d1,1ng mo hlnh quan trj, <1ieu hanh phu hqp voi giai dOC;ln

phat trien moi. Theo <16, H(>i dong quan trj <1jnh hU'ong va cung Ban Kiem soat, Ban <1ieu hanh xay dlfng

hanh lang phap ly quan tr! ngan hang tren tinh than dan chu, cong khai, minh b<;1ch, t<;1o ra cac co che

phoi hqp nhjp nhang, hi~u qua giO'a quan trj - <1ieu hanh - giam sat de dam bao ho<;1t d(>ng cua Ngan

hang phat huy hi~u qua cao nhat.

- BC;li di~n Ban Kiem soat tham gia cac CUQC hQp voi H(>i dong quan trj, tham gia m(>t so Uy ban/H(>i dong

do H(>i <tong quan trj thanh lcflp de nam bat tlnh hlnh ho<;1t <1(>ng va <16ng g6p y kien nham nang cao hi~u

qua, an toan ho<;1t d(>ng Ngan hang.

- Ban <1ieu Mnh <1a phoi hqp ch~t che voi Ban Kiem soat, voi Kiem toan n(>i b(> trong cong tac kiem tra,

giam sat ho<;1t <1(>ng cua cac don vj trong toan h~ thong. Qua <16, Ban Kiem soat <16ng g6p y kien voi

Ban <1ieu hanh, Ban lanh <1<;10 cac Chi nhanh/PGD <1e c6 cac giai phap nang cao hi~u qua cong tac

kiem soat, quan ly rui ro.

27

\ i '

\~ ]'

4. Ho~t 4Qng kMc cua Ban Ki~m soat (n4u c6):

Ban kiem soat chi d<;~o h(l thong Kiem toan n¢i b¢ thlfc hi(ln hoan thanh Ke ho<;~ch kiem toan n¢i b¢ nam

2017 aa aU'qc phe duy(lt va thljc hi(ln m¢t SO CUQC kil~m toan d¢t xuat. Ben c<;~nh cong tac kiem toan trljc

Mp t<;~i cac ddn vj, Kiem toan n¢i b¢ thlfc hi(ln giam sat tlJ' xa cac giao djch cua Chi nhanh/Phong giao

djch, giam sat so li(lu bao cao tai chinh hang tMng va giam sat tinh hlnh ho<;~t d¢ng cua m¢t so h(l thong

cong ngh(l thong tin chinh cua Ngan hang nham phat hi(ln kjp thai, giam thieu rui ro trong ho<;~t d¢ng

Ngan hang.

IV. Danh sach v~ ngllai c61iftn quan cua cOng ty 4~1 chUng theo quy djnh t~l khoan 34 f>l~u 6 Lu~t Ch(tng

khoan:

Nga Thai

y Nai c11~m Thai di~m

TAn t6 Ch(tc Vl} ~I S6 cfp cfp khOng

ch(tc/ca f>ja bat ct~u Ia Stt cOng ty (n4u CMND/ CM CMND ron Ia Ghi chU

nhan chT ngllai c6 c6) f>KKD ND/ I ngllt'Ji

f>KK f>KKD liAn quan

c6 IIAn

D quan

DU'dng Gong 1 Chu tjch HDQT 30/06/2017 - -

Minh

Ph6 Chu tjch

2 Kieu HO'u DOng thU'ong trljc - - -

HDQT

Ph<;~mVan Ph6 Chu tjch 3 30/06/2017 - -

Phong HDQT

Nguy~n Mien Thanh vien 4 - - -

Tuan HDQT

Nguy~n Xuan VO Thanh vien

5 - - -HDQT

Thanh vien

6 Le Thj Hoa Hf>QT 30/06/2017 - -d¢c l~p

7 Tran Minh Triet TrU'ong Ban

kiem soat 30/06/2017 - -

28

8

9

" . /

10

11

12

13

14

15

16

17

18

19

20

21

22

23

Nguyen Th!

Thanh Mai

LeVan Tong

Ha Ton Trung

H<;~nh

Nguyen BU'c

Th<;~ch Diem

Phan 8inh Tu~

Nguyen Minh

Tam

Quach Thanh

Ng9c Thuy

Baa Nguyen vo

LeVan Ron

Ha Quynt:J Anh

Bui Van DOng

Nguyen Ba Tr!

Ha Van Trung

Vo Anh Nhu~

Ho Doan CU'ang

Phan Quoc

Huynh

Thanh vien

BKS

Thanh vien

BKS

Thanh vien

BKS

Tong Giam

doc

Ph6 Tong

Giam doc

Ph6 Tong

Giam doc

Ph6 Tong

Giam doc

Ph6 Tong

Giamdoc

Ph6 Tong

Giam doc

Ph6 Tong

Giam doc

Ph6 Tong

Giam doc

Ph6 Tong

Giam doc

Ph6 Tong

Giam doc

Ph6 Tong

Giam doc

Ph6 Tong

Giam doc

Ph6 Tong

Giamdoc

- - -

- - -

- - -

- - -

- - -

- - -

- - -

- - -

11/07/2017 - -

- - -

- - -

- - --II

- - - '

- - -

- - -

25/07/2017 - -

29

Nguy8n Ng9c Ph6 Tong 24 05/09/2017 - -

Que Chi Giam doc

Nguy8n Thj L~ Ph6 Tong 25 - - -

An Giam doc

Hoang Thanh Ph6 Tong 26 - - -

Hai Giam doc

Ph6 Tong 15/09/2017 27 Le DU'c Thjnh - -

Giam doc

Ph6 Tong 28 Trjnh Van TY - - -

Giam doc

Huynh Thanh Ke toan tntong 29 - - -

Giang

Nguy8n Van Ph6 Tong 28/07/ 30 - -

Nhan Giam doc 2017

DU'ong Hoang Ph6 Tong 25/07/ 31 - -

Quynh NhU' Giam doc 2017

Ph6 Tong 15/10/ 32 Ly Hoai Van - -

Giam doc 2017

Ph6 Tong 15/09/ 33 Tran Minh Khoa - -

Giam doc 2017

V. Giao dich rua ciS <TOng nQI tx) va ngU'c)l l~n quan :

1. Danh sach co dong n<?i b¢ va ngU'C1i c6 lien quan ~~~~~~~==~~~~~~

II- HQI t!bng qulin 't~ & ngllbl c6 IIGn quan

1 Ong Dllang

COng Minh

chu~ch

HDQT 62.569

.075 3,31%

. " '

30

'' .

DU'ong Cong

Trlnh

D~ng Thj Doan

Le Th! van Thao

DU'Ong PhU'C1ng

Mai

DU'Ong Minh

Hoang

DU'ong Minh Trr

DU'ong Th! Liem

Cao Xuan Minh

Cha

Vq

Con

Con

Con

Em

Em re

0,00%

0,00%

0,00%

0,00%

,I . 0,00%

:, 11.858

I ....;

.742 0,62%

0,00%

31

Ph6 Chu

Ong Kl~u Hrtu t!ch 300.00 0,016 2

Dung thllbng 0 % tn,tc

Kieu Ho Cha 0,00%

Ho Thj Lt,JC M~ 0,00%

Nguy~n Thj Kim

Ngan Vq 0,00%

Kieu Tu{l M~n Con 0,00%

Kieu TriVO Con 0,00%

Kieu Thi Anh

Tuyet Chj 0,00%

Ho Thanh Tung Anh re 0,00%

Kieu Th! van Chj 0,00%

Nguy~n Clf Anh re 0,00%

Kieu Anh Tuan Anh 0,00%

32

3

. .

Le Th! Thu Hoa

Kieu Th! Thanh

Mai

Hoang Van

Chung

Kieu Anh Ki~t

Bui Th! Hang

Ong Ph~mVAn

Phong

Phii!m Di~n

Phii!m Th! Canh

Huynh Th! Kim

PhU'qng

Phii!m Quang VO

Phii!m Quang

Thanh

Phii!m Thj Nqi

Hoang Khac Han

Phii!m Van Dung

Nguy~n Thj

Nguy~t

Chi dau

Chi

Anh re

Em

Emdau

Ph6ChU

~ch

Cha

Mfi~

Vq

Con

Con

Chi

Anh re

Anh

Chi dau

0,00%

6 0,00%

0,00%

34.687 0,002

%

0,00%

19.680 0,001

%

0,00% ~

0,00% S. L

0,00% ~ . ... ... 0,00%

0,00%

0,00%

0,00%

0,00%

33

Ph9m Van Phu Em 0,00%

Bui Th! Hoa Emdau 0,00%

Ph9m Th! Quy Em 0,00%

Nguy~n Van Em re 0,00%

Th9ch

Ph9m Thj Lu~t Em 19.000 0,001

%

Le vo Cong Em re 0,00%

Ph9m Th j L~ Em 0,00%

Ph9m Thj L(>c Em 0,00%

Tran Sinh Bai Emre 0,00%

Ong NguyAn TV.HDQ 139.82 0,007 4 MianTu~n T 6 %

Nguy~n Mien Cha 0,00%

Tam

Bui Thj Em Mli! 0,00%

Nguy~n Thanh

Loan VQ 0,00%

Nguy~n Mien

Tuan Minh Con 0,00%

Nguy~n Mien Ha Con 0,00% Minh

Nguy~n Mien

Tien Em 0,00%

34

• rt A

5 Ong NguyAn TV.

833 XuAn va HOOT 0,00%

Nguy~n TrU'ang

Huyem Vrj 0,00%

Nguy~n Tam Cha 0,00%

DOng

Nguy~n Th! Kim

Ngan M~ 0,00%

Nguy~n Xu an Con 0,00%

Anh

Nguy~n Xu an Con 0,00%

Nam

TV.

6 Ba LATh! Hoa HDQT 0 0,00% C:SQcl$p

LeVan Thi f)a mat

~ Vo Th! Hoe f)i'i mat

' I

Nguy~n Ba Tan Chong 0,00% -I

.;;

Nguy~n Thao Le Con 0,00%

LeVan Hong Anh 0,00%

Nguy~n Kim Emdau 0,00%

LU'ang

35

LeVan Vinh Anh 0,00%

Nguyen PhU'oc Emdau 0,00%

Hu~

Le Thj Nga Em 0,00%

Nguyen Phlioc Em re 0,00%

Hong

Le Thj My Em 0,00%

Nguyen Huy Em re 0,00%

Thang

II/ Ban kl4m soiit & c611anquan

Ong Tr~n Minh Tnl{mg 1

Tri4t BKS 0,00%

Tran Ng9c Minh Cha

Ph~m Thj My M~ 0,00%

Nguyen Th! Vi~t Vg 0,00%

Ha

Tran Ha Lam Con 0,00%

Tran Ha Triet Con 0,00%

Anh

Tran Minh Duy Em 0,00%

Huynh NhU' Em dau 180 0,00%

Thao Trang

2 Ong LaVAn TV.

1.046. 0,055

Tong BKS %

36

. ' ..

952

LeVan Thanh Cha

Tniang Thj

Ngliu M~

Le Th! Thu Hong VC! 7 0,00%

Le Thu Quynh Con 1 0,00%

Nguyen Tam Conre 6.080 0,00%

Khoa

Le Yen Khanh Con 0,00%

Le Minh Sanh Anh 0,00%

Le Minh Chau Anh 0,00%

Nguyen Th! Thiet Chi dau 7 0,00%

Le Kim Huang 7.142 0,004

Chi %

Luang Van Hoa Anh re 0,00%

Bi11 NguyAn Thl 270.97 0,014 3 lV.BKS

Thanh Mal 8 %

Nguyen Ng9c

Than Cha 0,00%

Ph~m Thj Thanh M~ 0,00%

Do Kim Tuyen chong 0,00%

Do Thj Mai Chi 10,181 0,001

Con %

37

.'( ,,. .

Cao Tn.tong 0,00% Con re

Hoang

Do Quang Lqc Con 0,00%

Nguyen Ng9C Em 0,00%

Thi~n

Nguyen Ng9C Em 0,00%

Tu~

Nguyen Kim Em 0,00%

Oanh

Nguyen Quae 0,00% Em re

Hung

Ong Ha TOn 4 Ph6TGD 0 0,00%

Trung H~nh

Ha Ton HiE~u Cha 0,00%

Trliong Kim

Xuyen ME;! 0,00%

Tran Thi Ng9c VC~ 0,00%

Chau

Ha BU'c Huy Con 0,00%

Ha Phuc Hf10 Con 0,00%

Ha Ton Tuan Em 0,00%

Hi~p

Le Thi Thanh Emdau 110 0,00%

H<:mh

Ha Ton Thao

Hien Em 0,00%

Ha Ton Thanh

Hang Em 0,00%

Ha Ton Thai Han Em 0,00%

38

1 Ba NguyAn fl(tc T6ng

76.320 0,004

Th~[!ch DIAm glaim <f6c %

Nguyen DU'c Cha 0,00%

Thc;~ch

Le Thj Yen Chi M~ 0,00%

Nguyen DU'c Anh 4 0.00%

NgQC

Nguyen Thj

Hong Yen Ch!Dau 0,00%

Nguyen DU'c Em 0,00%

Binh An

Nguyen Thai Em re 0,00%

Pht.Jc

Ong Phan fllnh 142.89 0,008 2 Ph6TOO

Tu~ 5 %

Phan Dinh Minh Cha 0,00% " I

Nguyen Thj

Xu an M~ 0,00%

Ph an Anh Con 0,00%

Quang

Phan Thi Hang Ch! 0,00%

Phan Thi Ngan Em 0,00%

Phan Thj Nga Em 0,00%

Ong NguyAn 14.739

0,001 3 Ph6TG£>

Minh TAm %

39

Nguyen Thong Cha

Quang

Ph<;!m Th! Dau ME;l 0,00%

Le Th! Xuan Nga Vq 45 0,00%

Nguyen Xu an Con 0,00%

Nghi

Nguyen Minh Con 0,00%

Nghi

Nguyen Minh Anh 0,00%

Canh

Nguyen Thanh 0,001 Ch! 13.119

Xu an %

Ba Quach Thanh 101 4 Ph6TOO 0,00%

NgQCTh(Jy

Quach Thanh Cha 0,00%

Huynh Th!

H<;!nh

My ME;l 0,00%

To Thanh Hoang Chong 8 0,00%

To Thuan Kham Con 0,00%

To Quynh Dan Con 0,00%

Quach Ng<;>c Ch! 0,00%

Tram

Quach Thanh Em 0,00%

Baa Tran

Ong Dao 52.331

0,003 5 Ph6TOO

Nguy~n VQ %

Dao Van Quang Cha 0,00%

40

"' I

Nguyen Thi Ll,l' M~ 0,00%

Nguyen Thanh

Hang Vq 0,00%

Dao Nguyen Con

Dang Duy 0,00%

Dao Nguyen Anh Con 0,00%

ThU'

Dao Chi Thanh Em 0,00%

Dao Nguyen L¢c Em 0,00%

Dao Nguyen Em 0,00%

Thuy

6 Ong LA VAn Ron Ph6TG£> 0 0,00%

Nguyen Van TU' Cha 0,00%

LU'u Thi Khi M~ 0,00%

Doan NgQC Vq 0,00%

H~nh

Le Hoang Long Con 0,00%

Le Hoang Phuc Con 0,00%

LeVan Rem Anh 0,00%

Nguyen Thi Ch! dau 0,00%

Luong

LeVan Ri Anh 0,00%

Bui Thi sau Ch! dau 0,00%

Le Thi Rin Ch! 0,00%

41

I ""'

Nguyen Van Anh re 0,00%

SU'on

Le Thi Huynh Em 0,00%

Hoa

Ng6 Sy Hot;tt Em re 0,00%

Levan Ro Em 0,00%

vo Thi Mai Emdau 0,00%

HU'ang

Le Quoc Rang Em 0,00%

Nguyen Bich Emdau 0,00%

Di~p

7 Ba Ha Quynh

Ph6TGD 5.828 0,00% Anh

Ha Minh Tien Cha 0,00%

Pht;tm Thi Van M~ 0,00%

LU'u Van U'oc Ch'Ong 0,00%

LU'u Tuan Thanh Con 0,00%

Ha Quynh Hoa Em 6 0,00%

Ha Hoai PhU'ang Em 0,00%

Ha Hong Hai Em 0,00%

42

Ha Hai Yen Em 0,00%

Ong BuiVan 138.75 0,007 8 Ph6TGE>

DOng 2 %

Bui van Viet Cha

Nguyen Th!

Nfem M«iJ 0,00%

Bui Thj L~ Nga Ch! 0,00%

Bui Thj Blch

Thuy Ch! 0,00%

Bui Thj L~ My Ch! 0,00%

Bui Thj Blch Ha Ch! 0,00%

Bui Thj L~ Thanh Ch! 0,00%

Bui Van Hung Anh 0,00%

Ph~m Thj Thu Vg 0,00%

Hong

Bui TU'ong Dang

Duy Con 0,00%

Bui TU'ong Dang .. Con 0,00%

Khoa

9 Ong NguyAn Bii

Ph6TGE> 7 0,00% T~

Nguyen Ba T eng Cha

Nguyen Th! D~u M«iJ

43

Nguy~n Th! Cam Vq 6 0,00%

Giang

Nguy~n Ba Con 0,00%

Khanh Huynh

Nguy~n Ba

Thang Con 0,00%

Nguy~n Ba Son Anh 0,00%

Nguy~n Ba Ha Anh 0,00%

Nguy~n Ba Anh 0,00%

Nguyen

Nguy~n Ba Tri Anh 0,00%

Nguy~n Th!

NgQc PhU'<;lng Chi 0,00%

Nguy~n Ba Em 0,00%

PhU'oc

Nguy~n Ba L(lc Em 0,00%

Ong H~Van 263.30 0,014 10 Ph6TGD Trung 0 %

Ha Chau Cha 0,00%

DU'ong Th!

Huy~n M~ 0,00%

Nguy~n Th!

Thanh ThUy Vq 7 0,00%

Ha Minh Vi~t Con 0,00%

Ha Minh Nam Con 0,00%

Ha Minh Nh~t Con 0,00%

44

Ha Van Tuan Anh 0,00%

HaTh! Anh Ch! 0,00%

Tuyet

11 OngVoAnh

Ph6TG9 3 0,00% Nhu$

Vo DU'ong KY. Cha

Nguy~n Th! Hue M~ 0,00%

Vo Anh Hoang Anh 0,00%

VoAnh Hao Anh 0,00%

VoTh!Cam

Nhung Ch! 7 0,00%

VoTh! cam Ch! 8.130

0,0004

Hong %

VoTh! cam Tu Em 0,00%

VoThj My L~ Vq 6.946 0,0003

%

Vo Loan Kh{mh Con 0,00%

Lynh

12 Ong Hb Dean

Ph6TG9 7.126 Cllmlg

0,00%

HoVan Ba Cha 0,00%

Doan Nghiem

Hufm M!il 0,00%

Ho Doan Quoc Em 3 0.00%

45

·-

Ho Doan Thl:Jc 0,0003 Em 5.550

Quyen %

Ho Doan Thuy Em 4 0,00% Nhi

Ho Doan Quan Em 0,00% Vlfong

Nguyen Th!

Uyen Vg 4 0,00%

Ho Ngan Ha Con 0,00%

Ho Vinh Hoang Con 0,00%

13 Ong Phan Qu6c

Ph6TGD Huynh

0 0,00%

Phan TrQng Linh Cha

f)inh Th! Dung M~ 0,00%

Tran Th! Xuan Vq 0,00%

Phan Thu Trang Con 0,00%

Sik Low Kai Jing Con re 0,00%

Phan Thu Con 0,00%

Hlfong

Phan f)lnh f)U'c Anh 0,00%

Nguyen Thi Hu~ Chi dau 0,00%

Phan Quae 0,00% Em

Thong

46

D~ng Th! Tuyet Emdau 0,00%

Phan H~u T oan Em 0,00%

Nguy8n Thj Emdau 0,00%

NgQe

Phan Th! Em 0,00%

ThU'dng

Nguy8n Quae Em re 0,00%

Thanh

Phan Th! Th<1m Em 0,00%

Nguy8n Quae Emre 0,00%

Khanh

Phan Quyet

Thang Em 0,00%

Le Th! Thanh Emdau 0,00%

Toan

Phan Th! Hoa Em 0,00%

~

Nguy8n Van ·~ Em re 0,00%

Thieh ~

Phan Dlnh MU'ai Em 0,00% ,I

Nguyen Th! ~

0,00% ;

Emdau Thanh Tu

14 B~ NguyAn NgQC

Ph6TGf> 0 0,00% Qu,Chl

Nguy8n PhUng Cha 0,00%

Duyen

47

TrU'dng Thi B<;1ch M!,l 0,00%

Lien

van Tat Chien Chong 0,00%

van Minh Thang Con 0,00%

Van Ng9c Que Con 0,00%

Thanh

Nguyen Ng9c Em 0,00%

Que Di~p

Nguyen Andrew Em re 0,00%

Khoi

Nguyen TrU'dng Em 0,00%

Huy 8<;1t

Huynh Yen Ha Emdau 0,00%

8o Anh vo Em re 0,00%

T rU'dng Ng9c

QueAnh Em 0,00%

15 81\ NguyAn Th!

Ph6TOO 18.247 0,001

U)An %

Nguyen Van Cha

Xu an

Le Thi Nam M!,l 0.00%

Nguyen Van 610.04 0,032 Chong Nhan 7 % Nguyen Minh

Con NghTa 0,00%

48

Nguyen NgQc Con 0,00%

Tan

Nguyen Bao Con 0,00%

Khoa

Nguyen Th! L~

Hang Chi 0,00%

Nguyen Van ThQ Anh rA 0,00%

Nguyen Th! L~

Uyen Chi 0,00%

Nguyen Xuan Em 0,00%

Vinh

16 Ong Hoang

Ph6TG£> 76.315 0,004

Thanh Hal %

Hoang Quoc Cha

Ngai

VO Thj D~t M~ 0,00%

Nguyen Th! Yen Vq 0,00%

~

Hoang Tra My Con 0,00% .;

Hoang Hai Long Con 0,00% I . Hoang Quoc ·'

0,00% ;

Anh Thanh

17 Ong LAE>Crc

Ph6TGD 0 0,00% Th!nh

Nguyen Th! M~ 0,00%

Thanh

49

u~u Th! Hai Vq 0,00%

Chau

Le Chau Dan Con 0,00%

Quynh

Le Tan Hu'ng Anh 0,00%

Tran Thi Phu'ong Chi dfiU 0,00%

Le Thanh Anh 0,00%

Tru'ong

Tang Thuy Linh Chi dau 0,00%

Le Thi Huyen

Di~u Chi 0,00%

Huynh Thanh Anh re 0,00%

Tung

Le DU'c Thong Em 0,00%

Ly Thj Phu'ong Emdau 0,00%

Phi

Le Th! Huyen Em 55 0,00%

Chi

Le Th! Huyen Em 0,00%

Thy

Nguy~n Van Ut Em re 0,00%

OngT~nh VAn 18 Ph6TCID 0 0,00% Ty

Trjnh Van Qu~n Cha

50

19

DU'ctng Th! An

Trinh Th! Mu6i

Trjnh L6 VU'dng

Hy

OngHuYf1h

Thanh Giang

Huynh Van Hieu

Huynh Kim

Phyng

Nguy~n Vo H~ng

V~n

Huynh NgQc

Dung

Huynh Tuyet

Nga

Huynh Tan

Thanh

Huynh Thanh

Sctn

Huynh Thanh

L~m

Huynh Thanh

Thuy

Em

Con

Kltolin

tntbng

Cha

VCJ

Ch!

Ch!

Anh

Anh

Anh

Ch!

0,00%

0,00%

0,00%

0,003 48.562 % .

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

0,00%

~ /

51

2. _ Glao djch cua ngU'~ n¢1 b¢ va ngU'lJI c6 ll~n quan <161 val c5 phl~u cu~ng ty nl~m y~t

DU'ang COng Chu t!ch 41.369.080 2,19 59.369.075 3,29 Mua

1 Minh Hf)QT

2 DU'<tng COng Chu t!ch

59.369.075 3,29 60.569.075 3,36 Mua Minh Hf)QT

3 DU'ang COng Chu t!ch

3,36 62.569.075 3,47 Mua Minh H9QT 60.569.075

i

Ghl chtJ:tfnh den th&l diem bao cao t6hg s6' c6.ph8n STB: 1,885,215,716 cp ·! 'I . i i ·:

V. Coo v«n (f) ~n h.tu 'Y kMc (Bao cao 6 thang/nam): KhOng c6 .I !

CM ijch HOOT .

(Ky Um va <'f6ng dfJu~

DUdNG CONG MINH

52

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