NAMABANKNAMABANX-HQISd201- 203 Cach M?ng Thang T5m, Ouan 3,IPHCIIm 028 3929 6699 - [F] 028 3929 6688

lHotlinel 1900 6679 - [Wl ww\ /.namabank.com.vn

36 3E4/2021 I CBTT-NHNA-0 1

CONG HdA XA HOI CHi] NGHiA VIET NAMDoc lap - Tu do - H4nh Phtic

TP. Hi Chi Minh, ngdy g9thang 94 ndm 2021

CdNG BO THONG TIN TREN CONG THONG TIN DIEN TI'I CUA- UY BAN CH{NG KIIOAN NHA NUdC

Kinh pi - ty ban Chrimg khoin Nhi nu0c

- S0 Giao dich chring khodn Hi NQi

- T€n t6 chric phrit hdnh: Ngdn hdng Thuong m4i C6 phin Nam A lNgan lel rg t'tam A;

- Md chimg kho6n: NAB

- Try sd chinh: 201 - 203 Cich Mang Th6ng T6m, Phuong 4, Qudn 3, T?HCM

- Di€n thoai: (84-28) 3929 6699 Fax: (84-28) 3929 6688

- Nguoi thuc hien c6ng b6 th6ng tin: Ong Trin Ngqc TAm - T6ng gi6m <liic

- Lo4i th6ng in cong uil:EIz+n Erzl Eveo "du

Dndt to*g Eo1nl rj'

NAi d.t rs-rtA!c.Ji!-c!!Eli:Bi€n brin hop vi Nghi quyiit Dai h6i ddng c,i d6ng thuong ni€n nim 2021 cta Ng6n

hang Nam A auqc t6 chric vdo ngiy 2glo4l2o21 (Bi6n ban ho'p vd Ngli quy6t dinh kcm

c6ng vin ndy).

D6ng thoi Ng6n hang Nam A cfrng thuc hien cOng bi5 th6ng tin tr6n trang tlign tu:

httDS://u'ww.na abank.com.r'n

Chung t6i cam k6t cac th6ng tin c6ng bti tr€n diy ld dtng su that vd hoan todn chi.u

udcb nhi€m trudc phrip lu6t vi n6i dung cdc th6ng tin tld c6ng b6.

Nti nhQn.- Nhu tJ€n;

NGAN HANG TMCP NA.M i

NclN HiN6'

NAMA?tiillc0INUOlG MAL

- Luu \ryHDQT, \?TGD

ggc 'I'An

D6c-l-

CONG HOA )(i HOI CHI NGHIA }'ITT NAMDoc lAp - Tg do H?trhphdc

BIEN BAND4i h6i ddng c6 <!6Dg thudng ni6n ndm 2021

cta NgAn hAng TMCP Nam A

I. Thdi girtr: tu 07 gio 30 phrit d6n 12 gid 10 phrit, ngdy 29 thring 04 nnm 2021.

II. Dia iti6m: Khrich sqo Dd L4t Palace Heriuge. sii OZ fa" ptrU, ptruqng l. Thnnh phii

Dd L?t, Tinh Lam Ddng.

Itr. Thinh pbin:

- Ong NguyEn Van Ding - Ph6 Giriun di5c NHNN CN TP.HCM.

- Bd Nguy6n Hd Khrinh T6n - GiAm d6c Ki€m toiiri Cdng ty Kidm toa,n KPMG.

- HOi dOng qu,iur rri, Ban Ki6m so6t, Ban Didu hAnh Ngin hang TMCP Nam A.

- 139 d4i bi6u c6 d6ng (dai di€n cho 163 cd ddng), d4i diQn cho s6 vtin cd phin c6

quydn biiSu quy6t D 4.083.909.160.000 ddng. chi6m ry lQ 89,47%, trong 116:

r' Co 24 c6 d6ng nhiin ty quyin cta 4 cd d6ng, so ,on co phin ty quydo ld

2.376,09E.290.000 ddng, chi6m ti I€ 52,06%.

/ Co 7l c6 d6ng iri quydn cho ?l nguoi khdc. s6 ,6n cd phin ny quyin lA

901.784.290.000 d6ng, chi€m$ lQ 19,16'/..

- 2.993 c6 d6ng kh6ng dy hgp cflng kt6ng riy quydn, d6i diQn cho s5 vi5n c6 ptrin ta

480.559.270.000 ddng, chi6m tj lQ 10,53%.

IV. NQi dung:

l PhAn nghi tbric:

- Tuyen bil ly do ti6u tip Dai h6i vd gioi thi€u thanh phAn tham dr,t.

- Gisi thigu Chri tga: 6ng Phan Dinh Tan - Ph6 Cht tich HDQT.

Chu tga gioi thiQu cric thanh vien h6 trg cht toa dai hQi:

+ Bd Trieu Kim Can Truong Ban Ki6m soiit

- Ong Tr6n Ngoc Tdm T6ng GiAm d6c

- Cht tga gioi thiQu Dodn thu lcf vd Ban thAm tra nr crich tl4i bi6u.

Dodn thu kj:

+ 6ng Hoang ViCt Cuong Ph6 T6ng Girim diic Trudng ban

+ Be Phan Le Dai Guong Ph6 Phdng PL&TT Uy vi€n

1l{l

-l /10,

NGiN HANG TMCP NAM i

+ Bd Trin Phuong Thio Ph6 phdng Kii to6n ty vi€n

Ban thdm ba tn crich ilaj bi,iu:

+ 6ng Dnng VIn H6a Girim d5c KV D6ng Nam BO Truong ban

+ Bd Nguy6n Thty V6n ThAnh vi€n Ban Ki6m soiit Uy vi€n

+ Be Doarl Thi Quydn Tnrong Phoog QIRR PTD Uy vi€n

- 86o c6o kiit qud tham fta tu cdch dai bi6u: ong Dfug Ven H6a - Dai diQn Ban thAm

Ea tu cdch alai bi6u - brio cdo au6a Dai hQi vdo lric 0? gid 52 phtt thenh phan dai

bidu tham dr,r Dqi hQi vri xAc nidn Dai hgi cd hifu luc phdp l1i vA dti thim quydn theo

quy dinh cfa phdp lu6t.

- Dai h$i rh6ng qua nQi dung Chuong trinh nghi su bing hinh thric gio tay bidu quy6t.

- Dai hQi biu Ban ki6m phi6u beng hinh thfc bd phi6u bi6u quy6t.

- Khai m4c d4i hQi: 6ng Phan Dinh Tdn - Cht roa - ph{t bi,iu khai mac Dai hQi.

2. PbAn b6o crio:

- 6ng Phan Einh Ten - Ph6 Chrl tich Hoi d6ng qurim tri: B5o c6o kiit quii quin tri hoat

dotrg ngan hang, ho4t dong cua cec uy ban tr.uc thuQc HQi ddng quan fi nam 2020 ve

dinh hudng c6ng tdc quan ri nlm 2021 cta Ngdn hd'ng TMCP Nam A.

- 6ng Trin Ngqc TAm - T6ng Gi6m di5c: 86o crio t6ng k6t ho4t tlQng nim 2020 vir kd

hoach kinh doanh ntrm 202I cua Ngan ha,ng TMCP Nam A.

- Bd TriQu Kim CAn - Truong Ban kidm sodt:

/ BAo c6o hoaj d0ng cta Ban Ki6m so6t vi kiit qua ftarn dinh b6o crio trii chinh

nlm 2020.

r' Bdo cdo tdi chinh hqp nhrt nam 2020 dd duo. c ki6m todn.

r' Phuong rin phSn ph6i loi nhuan nlm 2020.

- 6ng Trdn Khii Hodn - Ph6 T6ng Gi{m diic thudng tr.uc:

r' Td hinh va viec lua chgn c6ng ty ki6m torin doc bp nam 2021vArArn2022.

r' Td trinh vd ngan s6ch hoat dong cia [DQT, BKS trong nlm tei chinh 202 I .

r' Td trinh vd vi€c sria d6i, b6 sung didu lQ Ngan hang TMCP Narn A.

r' Td trinh vd vi€c Gng viin di6u l9 nIm 2021 kOm Phuong dn.

- 6ng Nguy6n Danh Thi6t-Phd T6ng Gi6m di5c:

r' Td rinh ve viec md rQng m4ng ludi nlm 2021.

/ Tq trinh vC vigc mo rong mang ludi theo co chit d{c tht khi tham gia trii co c6u

cec quy tin dwg nhan d6n tai Ddng Nai.

.PiGiN

1dilc u

NA,h=

-2n0-

To trinh vd ni6m y6t c6 phi6u Ngan hAng TMCP Nam A t4i sd giao dlch chung

khodn

Ong L€ Anh Tri - Ph6 Tdng Gi6m d6c:

r' Td trinh vd viec thdnh lap vnn phdng .lai dien tai TP.Hd Noi.

/ To trinh vi viec g6p vi5n mua cd phin.

Phin thio luir:Da cd 02 cii d6ng plxit bi6u tryc titip t4i D4i hQi vdi cric nQi dung chinh nhu sau:

r' Trin thanh cric brio crio cria HDQT, BKS, Ban TGD.

/ Ditri,h gi cao IDQT, Batr TGD de quan li hoat dQng cta Ng6n hang TMCP

Nam A hieu quri, dac biet viec diu tu cho c6ng nghQ li hqp lf vd dung din.

/ MOt sti g6p y cua c6 dong:

+ Thoi gian chi ni cd ruc h,lng nam bi chim vd thi tuc.

r G6p j vi vi(c gui Ai liqu cho c6 d6ng lruoc D?i hOi.

+ c6p y Khoan 9 Di€u 14 vn Dirim f Khoan I Didu 23 Didu le Ngan hang

TMCP Nam A.

Cht tQa titip thu j ki6n dong g6p cua cric c6 d6ng vd de phan h6i, giai dap tlOa drittg

tat ca cac y kren t4l t 4r nQr.

Phin bi6u quy6t:

6ng D{ng Ven H6a - Dai diQn Ban thdm tra tu crich d4i bidu - c6ng b6 k6t quA biuBan ki€m phi6u. D4i h6i nhSt b-i biu BaD ki6m phitiu voi cric thrin} vitn:

/ Bd Nguy'5n Thi Thuy Trudng KTNB Tru&ng ban

r' 6ng V6 Trqng Nguyin Truong phdDg KTKSNB Uyvidn

/ 6ng Nguy6n \tnh Tuy€n GD Kh6i CNTT uy vi€n

r6t qua bi6u quy6t: ogt.

Bn NguyEn 11rl Thriy - D{ diQn Ban kidm phiiiu th6ng qua th6 l€ bidu quy6t.

3.

't.

'*-h

HiG

^ldPMI

#

N6i dunq Giri tri (.Idne) ri re (%)

Sd v6n c6 phan tAn tharh ,1.083.417.920.000 99.99

Sti vtin cO phan khOng t6n thdnh 2.000.000 0,00

56 vdn c6 phSn kh6ng biCu quyet 527.280.000 0,01

Sti vtin ci5 pmn UO ptttiu tring 0 0,00

Si5 viin cd phAn kh6ng hqp 1€ 0 0,00

-ll10-

- D4i h6i tiiin hnnh bi6u quyiit thdng qua ciic nQi dung vdn kien da duoc trinh bAy tai

Dai hoi.

5. Brio cdo k6t qul thAm tra tu crch atti bi6u:

Ong D{og Vdn H6a - Dgi di$r Ban thim tra tr crich t!1i bi6u - b6o ceo tuoc D4i

hQi vio lfc 10 gid 50 phtt thanh phAn d4i biiiu tham du D4i hoi (lan 2).

6. Phin nghi quy6t:

Bt Nguy6u Thi Thriy - Dli diQr Ban ki6m phiSu brio crio k6t qua ki6m phi6u: Dai

hoi daing c.i dong thudng nicn ntrm 2021 cta Ngan ha,ng TMCP Nam A da th6ng qua

cric nQi dung tlugc b6o c6o trusc D4i hQi, cu thd di quyiit nghi nhu sau:

6.1 Th6ng qua: 86o crlo cua HQi ddng quen tri ve kiit qui quan tri hoet dQng ngan hang,

hogt dQng cta cAc Uy ban truc thuoc Hoi ddng quAn tr! ndm 2020; dinh huong c6ng

ric quan tri nnm 2O2l(Chi ti6t theo n6i durlg de duoJ trinh bay cdng khai tai Dai hoi).

Dai h6i ddng c6 d6ng giao HQi d,5ng qudn tr! t6 chuc tri6n khai thgc hiQn cric nQi

dung t?i BAo ceo nay vd b6o crio Dai hQi d6ng c6 dOng dn ti! ti6p.

Ktit qud biiiu quy6t: D4t.

6.2 Th6ng qua Brio c6o cria Tdng girim d6c vd tdng kiit ho4t dQng ndm 2020 vi k6 hoqch

kinh doanh nnm 2021 (Chi tiiit theo ndi dung di dugc trinl bay c6ng klai tai Dai

hQr), cu tne:

STT Chi ti6n KII2{)2O 't'H2020 k-It2021

1 Tdng lai sdn I I6.000

2 Huy dong v6n tri CN, TCKT, GTCG 92 000

82.0003 Du ng cho vay CN, TCKT (')

4 Loi nhuin truoc thu6 hgp nhdt 1.000

lyl9ngxau <3.00% 0.8)% :3.00%

134.3 t 5

105.21l 122.000

89.t72 107.000

1.400

t) Tdhg lrudng tin dukg phai tudh thi gidi hqn theo quy dinh c a Nl{hN.Don vi rinh: $ ding ddi voi cdc chi iau ( I ,2.3.4 t vA o o ddi vdi chi ieu (5)

o

l1i{

\

cii tri (.ldos) ri lc (%)

Sil v6n c6 phin trin thdnh 3.885.459.930.000 95,14

56 vdn c6 phdn kh6ng trin thdnh 197.344.990.000 4,83

Sti viin c6 phin kh6ng bi,iu quy6t 858.190.000

50 VOn CO pnan DO pnreu traflg 0 0,00

Sti vtin c6 phSn khdng hqp tQ 246.050.000 0.01

-4110-

14s.0001

1.005

0,02

5

Gi, tri (dbng) ri re (%)

Sti vt5n c6 phAn trin thdnh 3.885.4s9.930.000 95,t4

56 vtin c6 ptrin kh6ng tiin thbh 197 .344 .990 .000

Sii viSn c6 phAn khdng bi6u quyiit 858.190.000 oo)

50 von co phan Do pnleu rang 0 ono

so von co pnan Klrong nqp l9 246.050.000 0,01

Dai hOi d6ng c6 d6ng giao Hoi d6ng quan tri t6 chuc tri6n khai thuc hien ki5 hoach,

xem xdt di6u chinh ki: hoach kinh doanh pht hqp v6i diiu kiQn k:hech quan theo tinh

hinh thuc tii va beo c6o Dai hOi tldng cd dong tan f6 ti6p.

K6t qud bi6u quy6t: D1t.

6.3 Th6ng qua 860 cao ho4t dQng cta Ban Ki6m so6t vd kiit qua thdn dinh bno ceo aichinh nim 2020 (Chi ti6t theo nQi dung tli dugc trinh bdy c6ng khai tai Dai hoi).

K6t qui biiiu quytit: Dqt.

6.4 ThOng qua Bao c6o tii chinh hqp Dhdt na- zo2o da kiirn toAn doc lap (Chi ri6 heo

noi dung da dugc trinh bay cdng khai tai Dai hoi).

K6t qud bitiu quylit: o4t.

6.5 Th6ng qua Phuong an phen phiii lqi nhuin nem 2020 (Chi tiiSt theo nQi dung d6 dugc

tIinh bay c6ng khai t4i Dqi hoD.

lNl

Gili tri (daing) ri le (%)

S6 vtin cO phan trLn *rart 3.885.459.930.000 95,14

56 viin c6 phin kh6ng tan thdnl 197.344.990.000 4 83

sri viin c6 phan ttong bidu quyiit 858.190.000 0 02

50 VOn CO pnan OO prueu ranS 0 0 00

5o von co phan khong nqp l9 246.050.000 0,0 I

Gid tri (dijne) ri 16 (%)

Sii v6n c6 pmn Ua tUntr 3.885.459.930.000 95,14

56 vrin c6 phin kh6ng tan thAn}r 197.344.990.000 1,83

s6 vtin c5 pmn thong bi6u quytit 858. r 90.000 0,02

s6 v6n co ph6n bd phi6u tring 0 0,00

5o von co pnan Klong ngp 19 246.050.000 0.01

Gii tri (tliinq) ri re (%)

Sti v6n ci5 phin tin thinh 3.885.459.930.000 95,14

56 v6n c6 phin kh6ng trin thdnh t97.:144 990.000 4,83

SO v6n c6 phrAn kh6ng bi6u quytit 8s8.190.000 0,02

sti vtin c6 pmn uo phiiiu tr6ng 0 0,00

-5110-

4,83

)

S6 v6n cd ph6n khdng hqp lg 0,01

Kii qud bidu quytit: Djt.

6.6 Th6ng qua Td trinh vi viQc lga chgn C6ng ty ki6m torln dQc lip nim 2021 vi nim2022 cho Ng6n hang TMCP Nam A (Chi ti6t theo noi dung de duj triDh bdy c6ng

khai tai Dai hoi).

Dei hQi d6ng cri tl6ng giao HQi dtrng qudn tri tti chuc tri6n khai thr,rc hiQn vd b6o c6o

D4i hQi d6ng c6 d6ng tin t6 tl6p.

K€t qui bi€u quy6t: Dgt.

6.7 Th6ng qua Ts trinh vi ng6n sich hogt dQng cua HOi ddng qudn fi, Ban kidm sodt

trong ntrm tdi chinh 2021 (Chi tiitt theo noi dung tti tluo. c trinh bdy cdng khai t4i DaI

h0D.

Kiit qud bi6u quyilt: D4t.

6.8 Th6ng qua Td trinh vd viQc sta ttr5i, bd sung Diiu l€ Ng6n hang TMCP Nam A (Chi

tiiit theo noi dung da duqc trinh bdy cong klai tei Dai hoi).

Dai hQi ddng c6 d6ng giao HQi ddng quan tri t6 chLic triiin khai thuc hien c6c thir tuc

theo quy dinh vd brio cdo Dai hQi ddng c6 dOng lAn k6 ti6p.

trNG^N

JdIG T

NA

\

Gi6 tri (.liing) ri re (%)

Sti v6n c6 phin trin thdnh 3.885.459.930.000 95,14

Sil vtin c6 phan kh6ng tin thnnh 191 .344 .990 .000 4,83

sti v5n c6 phAn ttr6ng bi6u quy6t 858.190.000 0,02

so von co pnan oo pnreu rang 0 0,00

56 viin c6 phin kh6ng hqp l€ 246.050.000 0,01

Giri tri (ttbng) Ti 16 (%)

Si5 v6n c6 ptrin tan thanl 3.883.295.430.000 95,09

Sii v5n c6 phin khdng Lin thanh 199.509.490.000 4,89

Sti vOn cO phAn khOng bi6u quyiit 858. r 90.000 0,02

so von co pnar Do pnreu rang 0 0 00

Sti viin c6 phAn kh6ng hqp I€ 246.050.000 0,01

Gi, tri (al6ng) ri re (%)

Sii vtin c6 plan r;n *ranl 3.885.4s9.930.000 95,t4

Sii v6n c6 phdn kh6ng trin thdnh t97 .344 .990 .000 4,83

56 v5n c,5 phdn kh6ng bi6u quytit 858.190.000 0,02

s6 v6n c6 pmn bo phi6u tring 0 0,00

Sii viin cd phdn kh6ng hqp l€ 246.050.000 0,01

-6l r 0-

246.050.000

K6t quA bi6u quy6t: Dgt.

6.9 Th6ng qua Td trinh vd viQc ting viin didu l€ nam 2021 (Chi tiiit theo n6i dung da

dugc tinh bdy cOng khai tai Dar hoi).

Dai h$i ddne cd d6ng giao HQi ddng quan tri td chuc tririn khai thuc hiQn cric nQi

dung tdng v6n diAu lQ theo Phuong 6n tAng viin didu le dinh kem To trinh vd chitfQng tfidu chinh, thay d6i c6c nQi dung li€n quan tr€n co sq vi5n didu l€ thuc tii tai

thdi ttiiim thuc hien pht hqp vdi quy dinh ph6p 1u0t; ddng thoi tilin hanh c6c tht tuc

trinh Ngdn bang Md nuoc. Uy ban Chrmg khodn MA nusc chip thuin vi€c ting v6n

diiu IE rneo quy dinh vd b6o crio Dai h6i ddng cri dOng titr td titip.

Ki5t qud bi6u quy6t: Dqt.

6.10 Thong qua Td trinh vd viQc ni€m y6t c6 phi6u Ngan hang TMCP Nam A tai Sd giao

dich chrmg khoen (Chi tiilt theo nQi dung da dusc trinh bey c6ng khai tai Dai hOD.

Dai hQi d6ne c6 tl6ng giao H$i tl6ng qurim ti quyiit didr sin giao dich vd td chuc

thuc hiCn vidc niem y€r c6 phi€u theo quy tlin} va bdo cdo Dai hoi d6ng c6 ddng )in

t6 ti6p.

K6t qud biriu quyiit: Dat

6.11 Th6ng qua Td trinh vd viQc md r6ng mang luoi nim 2021 (Chi ti6t theo noi dung da

dugc trinh biy c6ng khai tai Dai h0i).

Dai hQi ddng c6 rl6ng giao HQi ddng quAn t4 quy6t dlnh dia dii5m, thdi gian phrit

triAn m4ng luoi pht hqp voi tinh hinh phdt tri6n kinh t6 cua ttmg khu vgc Tinh,

Thdnh ph6, tlen co so dem bio tuan tht cdc quy dinh cua ph6p lu{t hiQn hdnh vd b6o

c6o Dai hQi ddng cii ddng lAn k6 ti6p.

ci, tri (ddng) ri 16 (%)

56 v6n c6 phin trin thanh 3.879.860.080.000 95,00

ElHi[WC0

M,, HO!

Gi{ tri (ddns) r! rc (%',

56 v6n c6 phin trin thAnh 3.879.860.080.000 95,00

Sd v6n c6 phdn kh6ng tan thdrrh t9'7 .344.990.000 4,83

Si5 viln c6 phdn khOng bi6u quyiit 858.190.000 0,02

ud von co phan bo pnreu rrang 5.599.850.000 0,14

Sti v6n c6 phdn kh6ng hqp lQ 246.050.000 0,01

Gi{ tri (ddng) ri 16 (%)

S6 vt5n cO phin trln tmnl 3.879.860.080.000 95,00

Sd v6n c6 phdn kh6ng t6n thanh 197.344.990.000 I 8i

5o von co pnalt Krong Dreu quyel 858.190.000 0 02

Sii v6n c6 phAn b6 ptriiiu tring 5.599.850.000 0.14

Sii v6n c6 ph6n kh6ng hqp 16 246.050.000 0,01

-7 i0-

Sii viin cd ph6n kh6ng tan thdnh 197.344.990.000 4.83

Sti vtin cO pmn khOng bidu quyilt 858.190.000 0 02

Sd ,6n cd pmn m pniiu tring 5.599.850.000 0,14

St5 vtin c6 phdn kh6ng hqp l€ 246 050 000 0 0 I

K& qua bi6u quy6t: Dgt.

6.12 Th6ng qua Td trinh vd vi€c md rong mqng luoi theo co ch6 dic tht khi tham gia t6i

co c6u c6c qui tin dgng nhdn dan tei Ddng Nai (Chi tiiit theo nQi dung (E dugc trinh

bdy c6ng khai tai Dai hOi).

Dai hQi tl6ne c5 ddng giao H$i ddng queur trl quyiit aml dia di6m, thoi gian vi tr5

chtic thuc hi€n c6c hd so, tht tqc c6 li6n quan theo dring quy dinh cua phep luat va

b6o crio D4i hQi d6ng c6 dOng len kil ri6p.

Kilt qud bi€u quyiit: Dgt.

6.13 Thdng qua To trinh vd viQc thinh lap VIn phdng dai diQn cua NgAn hang TMCP

Nam A tai TP.Hd NOi (Chi d6t theo nQi dung da duoc tinh bdy c6ng khai tai Dai

h0r).

D4i hQi d6ng c6 d6ng giao HOi dr5ng quan tri quy6t dinh d1a di6m, thdi gian thdnl lap

Ven phdng dai dien vd t6 chr.?c thgc hien c6c htj so, tht tuc c6 li€n quan theo dring

quy dinh cua phrip lu61 vn brio c6o Dai hQi d6ng c6 oong tin t6 tiiip.

K6t qua bi6u quy6t: D4t.

6.14 Th6ng qua Td trinh vd vi€c g6p v6n, mua c6 phin (Chi ti6t theo nQi dung cl6 tluo. c

trinh bay c6ng khai tei Dai hOi).

Gi6 tri (tt6ng) ri lc (%)

56 viin c6 phin trin thirnh 3.879.860.080.000 95,00

50 \on co pnan Knong lan tnann 197.344.990.000

Sii viin cd ph6n kl6ng bi€u quytlt 858.190.000 0,02

36 v6n c6 phin bd phitiu tring 5.599.850.000 0,14

Si5 viin c6 phnn kh6ng hqp 16 246.050.000 0,01

Giri tri (d6ng) ri 16 (%)

56 v6n c6 phnn t6n thdnh 3.876.454.940.000 91 92

SO vOn c6 phin kh6ng tdn thanh 200.750.130.000 I 92

S6 v6n cd phdn kh6ng bi6u quy6t 858.190.000 0,02

56 v6n c6 phdn bo philiu tr'ing 5.599.850.000 0.t4

Sli vtin c6 phAn kh6ng hgp lQ 0.0r

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246.050.000

Dai h6i ddng c6 d6ng giao HQi ddng qunn tri t6 chuc thgc hi€n cdc nQi dung li0n

quan di5n vi€c didu chinh loai hinh td chuc C6ng ty TNHH MTV Quan lf ng vir Khai

thac tdi sAn - Ngan hing TMCP Nam A vd vi€c g6p viin, mua cri phdn t4i cric c6ng ty

ho4t dQng kinh doanh trong cac linh vvc neu t4i Td trinh theo quy tlinh cua phip lui-t

vi biio c6o Dai h6i d6ng cd AOng tin te ti6p.

rtSt qua ti€u quyilt: oqt.

7. \i ki6n chi tt4o cria ltnh dlo NgAn bing Nhi nnic:

- Linh dao Ngin hing Nhi Dudc Viet Nam de c6 i ki6n trudc D4i hQi:

+ Dai hoi di,ng c6 d6ng di€n tra dtng trinh tu, thu tuc. Cric td trinh duoc co d6ng

th6ng qua vdi tj tQ lit cao.

+ Cac c6 d6ng tt6ng g6p j ki6n tttd hien su quan t6m el6n oic ho4t dQng ctahnng.

+ Chia sd vd v6n dd chia c6 nrc: ViQc chia c6 tuc bing c6 phi6u ld phtr hop vcri chttruoarg cta Chinh pht vi NHNN, nhim mqc dich nang cao ning lu.c v6n. quy m6

hoat dQng vd ning luc quim ti didu htuh.

+Thoi dirim chia cri nrc duo.,c xric dlnh sau khi phuong rin ting v6n duoc NHNN ph€

duyet.

+ Ghi nhdn Ng6n hang Nam A trong nim 2020 c6 cac buoc ph6t tri6n d6ng khich lQ,

cho thdy quy m6 hoat dOng tang truong: da riin k}ai ung dung c6ng nghe s6: tipfung nang cao ning ll,rc ki6m so6t vd qudn tri diiu hinh: d6ng g6p tich cuc vAo viQc

git an toan cho h€ th6ng cdc TCTD th6ng qua viec tham gia trii co cAu Quy TDNDtqi D6ng Nai.

+ Dinh hudng hoat dQng nnm 2021:

o Dd.m bdo tu6n tht quy dinh phnp ludt, cric fi' le dAm bdo an toen.

. Tiep tuc xay dUng ciic bi€n ph,ip n6 luc, tich cuc hodn thirh chi tieu dit ra.

o Tridn khai thuc hi6n cric chri truong, chinh srlch cta NHNN, ki6m sodt tlugc

chlit luqng tin dUng vd h6 trq v5n cho c6c doanh nghiQp.

. Nang cao neng luc v6n vd quy m6 hoat tl6ng theo dA 6n trii co c6u.

NGil,/ HiilcI rHL]dtG ui c.0 pt

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)o von co pnan tan tnann 3.879.860.080.000

56 viin cO pnan thOng t6n thdnh t97 344.990.000 1 83

sii viin c6 pmn hrong biiiu quyiit 858.190.000 0 02

S6 v6n c,i phan b6 phiriu tring 5.599.850.000 0,14

so von co phan loong ngp t9 246.050.000 0,01

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95,00

. Ni6m yi5t c6 phiilu rcD thi truong chung kho6n.

- Ti6p tbu t ki6tr chi tlgo cia Linh ttgo NgAn hirng Nhi nuric:

ong Phan Ditrh TiD - Ph6 Cht tich Hoi il6ng quin tri cAm on vA d6p thu i ki6n

chi d4o cta dai diQn Ngan hang Nhi nuoc trong c6ng tAc quan hi didu hdnh hoat

d6ng cta Ngdn hiing IMCP Nam A.

v. T6o9 k6t:

- 6ng Hoirng Viet Cucmg - Dai di€n Ban thu hi - trinh biy nQi dung Bi6n bdLn D4i

hoi.

- Da hQi d6ng c6 d6ng th6ng qua Bidn ban Dai hQi bing hinh thuc gio tay bi6u quy6t.

. Ong Phan Dinh Tan Chu toa - tuy€n b6 b6 mac Dai hqi.

Dai hoi ddng c6 ddng thuong nicn nam 2021 cta NgAn hing TMCP Nam A kiit thric

vdo luc 12 gid 10 phut ctng ngdy.

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NAMABANK-HOIsd201-203 C6ch Mqng Thang T6m, OuEn 3, TP.HCMm 028 3929 6699 - IFI 08 3929 66 88lHotline] 1900 6679 - [Wl www.namabank.com.vn

[MSII: 030087231 s

, ,NGgQUYETDAr HQ^r DONG CO OOXb rHu.ONG NniN NAM 2021

NGAN EANG TMCP NAM A NGAY 29IO4I2O2I

Dei hoi d6ag cii d6ng thudng ni6n uim 2021 cria Ng6n hang TMCP Nam A dugc

ti6n hinh vio tgiLy 2g/04/2021tai Ktr6ch saD Dalat Palace Heritage, .lla chi: Sii 2 TriD

Ph[, Thdnh phii De Lat.

Sau khi nghe 86o c6o kiit quA quan tri hoat dODg DgeD hing n5m 2020 vd diah huring

c6ng ric quan fi nim 2021, Beo crio t6ng klit hoat d6ng nim 2020 vi ki! hoach hoat d6ng

nim 2021 cua NgAn haag TMCP Nam A vd nhAng vdn de tnuOc thAt" quyen cria D4i hqi

ddng cil d6ng, D4i hQi da tiiln hdnh thAo tuin, d6ng g6p j kiiin, bi6u quy6t vd nhdt tri.

QUY6TNGq:

1. Th6ng qua 86o c6o cua H6i ddng quri.o tri vd ktit qud quan fi hoet dQng Dgan hang,

hoat dQng cua c6c Uy batr tryc thuQc HOi ddng quin tri nim 2020 vi dinh huri'ng c6ng

ric quan t1 rLL:m 2O2l (chi tidt theo Bdo cao sd 240/2021/BCQT-NENA ngiry

22/04/2021).

Dai hQi d6ng c6 d6ng giao HQi tl6ng qu,ir tri t6 chric triiin khai thgc hiQn cic nQi

dung t4i 86o c6o niy vd brio crio Dai hOl aong cd aong lan t6 tidp.

- sti vrin cd plin ui6u quy6t ntrit t-i dat rj' lE 95.14oh

2. Th6ng qua B6o c6o cria T6ng girim ckic vi t6ng kdt hoat ddng nam 2020 vd kiihoach

kintr doanh \dm 2O2l (chi tidt theo Bao sd 23 2A/2A21/BC-NHNA-03 ngity

22/04/2021).

Dai hOi ddne c6 d6ng giao HQi tl6ug qunn tri td chrtc triiin ktrai thuc hi€n kt! hoach,

xem xdt didu chinh kd hoph kinh doanh phir hqp vdd didu ki-6n kh6ch quan theo tb!hin}l thsc t6 vi bdo crio Dai h6i d6ng c6 ddng lin kti ti6p.

' Sii vOn c6 pbin Uidu quydr ntrdt ri aat ry fi:95.140/.

3. Th6ng qua 86o c6o hoat dQng cta Ban kidm soet vA k6t qui thAm dint b6o c6o tdi

chirh nim 2020 (chi ti& theo Bao aio sij I t,,l.tzoz I /BCaKS-t'tHN,4 ngdy 22/04/2021).

+ si5 viin cii phan bitiu quytit nl6t tri dat ty lQ: 95.14%

4. Th6ng qua 86o c6o tai chinh hgp D-hdt aam 2020 di kiiim torin doc lip khi tiit theo

Bdo ctio tat chinh hq.p nhdt ndm 2020 dd &.oc h6n todn s6 20-01-00580-21-2 ngdy

r 6/03/2021).

I

+ Sti viin c6 phin biiiu quyi5t o-u6t tri d4t ty tQ 95.14o/o

5. Th6ng qua Phuong 6n phan phiii lqi n-huan n6m 2020 (chi tiit theo Phuong dn s6

I 4 5/2 02 1 /PAOTNHNI ngay I 8/0 3/202 I ).

+ sti vtin c6 phla bidu quytit ol6t tri aat ty lQ:95J4%

6. Th6ng qua Td tbh vi vi€c lua chgn C6ng ty kidm torin dQc lip nim 2021 vi nlm

2022 cho Ng6n hang TMCP Naln A fc&, rit th"o Td t irh tij 241/2021/BCOT-NIINA

neay 22/04/2021).

Dai hOi d6ng cti d6ng giao HQi ddng quin [i t6 chuc tri6n khai thuc hiQn vi biio c6o

ua bo! oong co oong laD Ke lrep.

+ Sti viin c6 phin bi,iu quy6r ntrit t-i aat g lf: 95.14%

7. Th6ng qua Td &inh vd ngAr: srich ho4t dQug cria HQi ddug quriur ti, Ban kidm so6t

trotrg nam tai chintr 2021 (chi tiA theo Td trinh s6 242/2021/flQT-NHNA ngdy

22/04/2021).

+ sii v6n cd phan bi6u quy6t nh6t t i dat ty lQ:95,09%

8. Th6ng qua Td trinh vd viec sria aiii, u6 sung Didu lQ Ng6n hdug TMCP Nam A fcrlti& theo Td trinh sij 243/2021/TTQT-NHNA ngdy 22/04/2021).

Dar h$i d6ug cti d6ng grao H6i tl6rg qunu tri t6 chric tririn khai thyc hiQn c6c tht tr;ctbeo quy dinh vd bd,o cdo Dai h6i adng c6 dOng tan td ti6p.

' Sii v5n c6 phin biti, qryiit otit t i a"t t]i' li: 95.14'/o

9. Th6ng qua Td trhh vd vi€c ting v6n didu IQ fim 2021 (chi niit theo Td t irh sii

244/202 I I'TOT-NHNA ngdy 22/04/242 1).

D4i hQi d6ng cii ddng giao Hdi ddng quan tri t6 chric tridn khai thuc hi€n c6c nQi

dung t6ng viin didu lC theo Phuong 6D tirg vtln tlidu lQ dinh kdm Td trinh vd cht dong

di6u chinh, thay d6i c6c nQi dung li€n quaa tren co ss v5n diiu l€ thu,c tt!tai thoi diiinthuc hi6n pht hqp vdd quy tllnh phdp lu4t; ddng thdi tidn h;nh c6c tht tuc tinh Ngan

ha:rg Nhd nuoc, Uy ban Chrimg kbodn Nbd nuric chdp thuAn vi6c ting viin ttiAu lQ theo

quy dinb vd b6o c6o D4i hqr dOng c6 dong lin 16 Udp.

.- Sd v6n c6 phAn bieu quyet nhat ri datty le:95o/o

10. Th6ng qua To trhh vd viQc ni6m yiit cri phiiiu Ngdn hdng TMCP Nam A tai So giao

dich chimg kho6n (chi na, theo Td trihh si; 247/2021/T??T-NHNA ngdy 22/04/2021).

Dai hQi ddng cii tt6ng giao HQi tldng qurin tri quylit tlinh san grao dch vA t6 chric thlrc

hi€n vidc ni6m y€t c6 phi6u theo quy d1.nh vd b6o c6o Dai hQi d6ng c6 d6ng ldn k€ ti6p

+ Sii viln c6 phan biii, qrytit nhdt tri a4t q l€: 95Yo

11. Th6ng qua Td trinh vd viQc md r6ng mpg luoi nem 2O2l Ghi A theo Td trinh s6

248/202 I /ITOT-NHNA ngdy 2 2/04/202 1).

Eai hoi d6ng cO d6ug giao Hoi tt6ng quim trr quydt dinh aia ai6m, thoi gian phdt tridn

mang lud,i pht hqp v<i'i tinh hi ph6t tritin kinh tii cta tirng khu vuc Thh, TbdD-h pb6.

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tren co sd dam bao tu6n thri cric quy dinh cria phrip luit hi€n hdnh vd brio c6o Dai hQi

adng cti dOng tan tii tirip.

+ so voD co phatr bi6u quyet nber tri dat t! l€:95Y"

12. Th6ng qua Td trbh vd vi6c m& r6ng m4ng lurli theo cs ch6 dac tht khi tham gia tAi

cq ciu c6c qui tin dUDg nhaD datr t4i D6rg Nai (chi riit theo Td trinh s6

249/202 lffiQT-NHNA ng,iry 22/04/202 l).

Dai hQi ddng cii d6ng giao HQi ddug quan tr1 qult rri"r' dia didm, thoi gian vi rd

chric thyc hi6n c6c hd so, tht tuc c6 li6n quan theo dring quy dhh cua ph6p luat vA

bd.o c6o Dai h6i d6ng c6 tl6ng l6n kd ti€p.

+ Sti vtin cii phin bi,5u quytit nhit tri dat ry tQ 95Y"

13. Th6ng qua Td trinh vd vi6c thriLnh lAp Vdn phdng tlei di€n cta Ngdn hang TMCP Nam

A tai ff .ffa N6i (chi tidt theo Td trinh si 250/202 t /TIZT-NLINA ngdy 22/04/2021).

Dai h6i ddng cii d6ng giao H6i ddng qr',in tri quyiit dinn dia diiim, thoi gian thinh t{pVin phdng dai di€n vd t6 chuc thuc hifn crlc h6 so, thri tuc c6 li€n quau theo dring

quy dinh cia ph6p lu{t vi b6o c6o Dai h6i adng cii aOng tan ti5 tiiip... 56 v6u c6 phdo biCu quyet Dhat tri dat g l€:94.92o/o

14. Th6ng qua Td trintr v€ vi€c g6p v6n, mua ca phdt lchi ti6t theo To trinh so

2 5 I /202 1 /TTQT-NIINA ngay 22/04/202 I ).Dai h6i ddng cii tl6ng giao HQi tldng q,,;n tri t6 chric thuc hi6n c6c n6i dung li€n quan

tllin vi€c didu cbintr loai hinl tri chuc C6ng ty TNHH MTV Quan li ng vd Khai th6c

tai srin - Ngdn hang TMCP Nam A vd vi6c g6p v6n, mua c6 phAn tai c6c cdng ty hoat

dQng kinl doantr trotrg c6c linh urc ECu t?i To tdnl theo quy dir:tr cta phrip luit vd

b6o crio Dai h6i <tdng cO aOng tin ti5 tiiip.r So v6n c6 phaE bi€u quydt nldt n-i tlat ty ld;95%o

Nghi quy6t ndy dd duoc Dai h6i d6ng cii tl6ng thuong ni€n n6m 2021 Ng6n hdng

TMCP Nan A th6ng qua tai phi6n hop ng ity 29/04/2021.

C6c 6ng Bri Thi"h vi6n H6i d6ng qu,in fi, Ban ki6m so6t, Ban didu hinl chiu tr6chnhiQm thi hinh l {g[i quyiit nriy vd t6 chric triiin khai tbeo thAm quydu, chric ning hoat d6ngphr) hqp vdi quy din.h cria ph6p lu-dt vi Didu l€ cua Ngin hring TMCp Nam A.

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Noi nhin:- D4i hQi ddog cii d6ng;. NHNN, UBCIO]N;- Hoi ddDS quin ti;- BaD KieE so6t;- DaD rong glam ooc;- Luu: \?HDQT.

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