Kinh gfri: Ngan hang thiromg mai co phan An Binh ( ABBANK)

Chung toi, c6 dong (theo Danh sach ch6t ngay 30/12/2017), bao g6m:

1.Co dong: Tap doan GELEXIMCO - Cong ty CP - so huu 69.108.394 c6 phan, chigm

12,99% t6ngs6c6 phan co quyen bigu quygt ciia ABBANK.

2.C6 dong: Cong ty C6 ph^n Chiing khoan An Binh (ABS) - so huu 3.083.709 c6 phan,

cWgm 0,58% t6ng s6 c6 phan co quygn bigu quygt ciia ABBANK.

3.C6 dong: Cong ty C6 phan Quan ly Quy d^u tu chiing khoan An Binh (ABF) - so huu2.494.362 co pMn, chilm 0,47% t6ng s6 c6 phan co quygn bigu quySt cua ABBANK.

4.C6 dong: Cong tyCOphin Tap doan B^u tu An-Binh (ABGroup) - so huu 3.265.910 c6phan, chiem 0,61% tong so co phan co quyen bieu quyet ciia ABBANK.

5.C6 dong: Vu Van Ti^i - so CCCD: 034059003584 do Cue canh sat DKQL cu tni vaDLQG vS dan cu cap ngay 09/05/2017 - so hiiu 1.979.359 c6 phan, chi6m 0,37% t6ngso co phan co quyen bieu quyet cua ABBANK.

6.C6 dong Nguyln Thi Quynh Mai - s6 CMND: 011757548 do cong an Ha noi cap ngay27/04/2007 - so huu 925.239 c6 phan, chi^m 0,17% t6ng s6 co ph^n co quy6n bi6u quyit

cuaABBANK.

7.C6 dong: Dao Manh Khang - s6 CCCD: 034069002308 do Cue canh sat DKQL cu tniva DLQG v6 dan cu dip ngay 15/04/2016 - so hiiu 4.333.243 c6 phan, chiem 0,81%

tong so co phan co quyen bieu quyet cua ABBANK.

8.C6 dong: Vu Van Hau - s6 CMND: 012296299 do cong an Ha noi cdp ngay 18/08/2011-so hQn 10.590.074 c6 phan, chi6m 1,99% t6ng s6 c6 phan co quy^n bieu quySt cua

ABBANK.

9.C6 dong: D6 Huong Giang - so CMND: 011949446 do cong an Ha noi cap ngay04/08/2011 - so hiiu 1.398.546 c6 phan, chigm 0,26% t6ng s6 co ph^n co quySn bi^u

quyet ciia ABBANK..

10.C6 dong: Vu Thi Nhung - s6 CMND: 012617959 do cong an Ha noi c^p ngay 16/6/2003-so huu 165.172 c6 phln, chigm 0,03% t6ng so co phan co quygn bilu quygt cua

ABBANK.•

11.C6 dong: Luong Thi Thu Trang - s6 CMND: 033184000081 do Cue canh sat DKQL cutni va DLQG vg dan cu cap ngay 22/05/2014 - so huu 399.895 c6 phk, chiem 0,08%

t6ng s6 c6 phan co quygn bilu quygt ciia ABBANK.".•••••. 1/3

CQNGH6AXAHQlCHUNGHiA VIETNAMDoc lap - Ty do - Hanh phuc

Hanoi, ngay ^ thong 0^ ndm2018

DANH S ACH UNG CU^ VIENTHANH VIEN H0I BONG QUAN TRI DO NHOM CO D6NG BE CtJ"

2/3

Co dong

Nguyen Thi Quynh MaiVu Van Tign

Co dongCo dong

Cong ty C6 phan Tap doan

C^dong

Cong ty Co phan Quan

Co dong

Cong ty C6 phan Chiing khoanTap doan GELEXIMCO

Co dong

CHC KY CAC CO DONG

Tran trong.

12. C6 dong T^ Thi H6ng Ha - s6 CMND: 011763856 do cong an Ha Noi c^p ngay05/03/2008 - so huu 12.469.268 c6 ph^n, chilm 2,34% t6ng s6 c6 ph^n co quyen bigu

quygt ciia ABBANK.

Can cii Thong bao vg viec dg cu nh^n su ling cii thanh vign Hoi dong Quan tri, Thanh vign

Ban Kigm soat nhiem ky 2018-2022 ciia Ng^n hang TMCP An Binh, cluing toi, dg cu hai lingcii vign sau day: •

1.Ong Vu Van Tign - Chiic vu hien tai: CM tich HDQT kigm T6ng giam d6c Cong tyCo phln Xuat nhap khiu t6ng hcrp Ha Noi; s6 CCCD: 034059003584 do Cue canh

sat DKQL cu tni va DLQG vg d^n cu cap ngay 09/05/2017

2.Ong Dao Manh Khang - Chiic vu hien tai: Pho T6ng Giam d6c kigm thanh vignHDQT Cong ty C6 pMn Xudt nhap khdu t6ng hop Ha Noi; s6 CCCD: 034069002308do Cue canh sat DKQL cu tni va DLQG ve dan cu cap ngay 15/04/2016.

tham gia ling cii thanh vign Hoi d6ng quan tri Ngan hang TMCP An Binh nhiem ky 2018 -2022

Chiing toi nhan dinh hai ling cii vign noi tren dap ling cac tigu chudn va digu kien lam thanhvign Hoi d6ng quan tri cua Ngdn hang TMCP An Binh theo diing quy dinh phap luat.

1/1

Vvu

Co dong

Ta Thi Hong Ha

Co dong

D6 Huong GisBg

C6dong

Luang Thi Thu Trang

Co dong

VuVanHau

C6dong

VuThiNhung

Co dong

Dao Manh Khang