NGIN HANG TMCP COG ROA XA HOI CHU NGHTA VIET NAM MEN LONG Dc 1#p — Tv do — Hunh phtic

SO:0G /NQ-HDQT Rgch Gig, ngay0ithcing02nam 2018

NGHII QUYET

HOI BONG QUAN NGAN HANG TMCP MEN LONG

- Can dr Luat Doanh nghiep se 68/2014/QH13 ngay 26 Mang 11 Mtn 2014 vã the Van ban huong dart thi hanh;

Can dr Can cir Luat Cac t6 chirc tin chnig se 47/2010/QH12 dirge Quec hei nu& ging hôa xa hei chit nghia Viet Nam lchod XII thong qua ngay 16/06/2010 va Luat Sin doi, bo sung met se dieu cüa Luat Cdc to eh& tin dung se 17/2017/QH14 dirge Quec hei nubc Ceng boa xa. hei chit nglila Viet Nam kill% XIV thong qua ngay 20/11/2017;

Can dr Dieu le Ngari hang TMCP Kien Long;

Can dr Bien ban h9p Hei deng quail tri se Q4/BBH-1-IDQT nnyeithang OZnarn 2018,

QUYET NGHT:

Dieu 1. Deng 9 thong qua thbi gian chot danh sach c6 &Mg de dive hien quyen ce &Ong, nei dung nhu sau:

a. Ngay rang k9 mei thug: 16 gib 30 phut ngay 23/02/2018.

b. L9 do va mvc dich chet danh sach co Tong:

— LAy 9 kin et) &mg bang van ban ve se luong thanh vien du kien Mu thanh vien HDQT, thanh' vien BKS nhiem ky 2018 — 2022 va Thong bao dieu kien, Welt chuan theo quy dinh de ce dong/nhom c6 Tong de dr, img eft img vien thanh vien HDQT, thanh vien BKS nhiem kST 2018 — 2022. CM tiet nhu sau:

+ Thoi gian thuc hien gin thu cho cO dong: Du kin ngay 01/3/2018.

+ Dia diem va thai gian titian he so:

• Dia diem:

• Van pheng Hei deng quart tri - Ngan hang TMCP KiEn Long. Se 40-42-44 Pham Heng Thai, phirang Vinh Thanh Van, Tp. Rach Gid, tinh Kien Giang. Dien thogi: 077 3877 538. Fax: 077 3877 539.

✓ Hoe: Van phong Hei dong quan tri - Ngan hang TMCP Kier' Long. Se 98 — 108A dubng Cach Mang Thang 8, phubng 07, quan 03, Tp. H6 CM Minh. Dien thoai:08 3933 3393 (SO may le: 808). Fax: 08 3930 9139.

• Thai gian: Tit 07 gib 30 phitt ngay 01/3/2018 den 16 gib 30 phitt ngay 15/3/2018.

— Tham du h9p Dai hei (long ce (Ring thuang nien Kienlongbank nam 2018.

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I BONG QUAN TRI HU TICH

A Vo Quoc Thing

+ Thai gian: Du ki'en thong 4/2018.

+ NOi dung hop Dai hei deng ce clang thuang nien Kienlongbank nam 2018 du kien:

• Bao cdo hoat dOng HDQT nam 2017 va nhiem lcY 2013 — 2017;

• Bao cdo cua Ban kiem sodt nam 2017 vã nhiem ky 2013 — 2017;

• Bdo cdo ket qua hoat dung kinh doanh nam 2017 vã nhiem kY 2013 — 2017;

• Ter trinh phucmg an phan phoi lgi nhuan nam 2017;

• Dinh hueng hoat &Ong kinh doanh nam 2018;

• Bao cdo tha lao elm HDQT, BKS narn 2017 va d ,ctiat tha lao caa HDQT, BKS nam 2018;

• To trinh chon Cong ty kiem toan dee lap nam 2018;

• To trinh ye viec sin TOL be sung Dieu le Kienlongbank.

• Bdo cdo ket thue nhiem ky 2013 — 2017 caa HDQT, BKS \TA gioi thieu danh sach nhan su thanh vien HDQT, BKS nhiem kY 2018 —2022.

• Cac nOi dung Ichac thuOc tham quy'en Dai hOi ding e6 dong.

Dieu 2. HOi (tang quan tri ay quyen cho Cho tich HOi ding quan tri hoan tAt cac he SO' de Myy Id& cO (long bang van ban ye se Wang thanh vien du kien bdu thanh vien HDQT, thanh vien BKS nhiem lcY 2018 — 2022; theng bao dieu kien, tieu chuan theo quy dinh de di dong/nhom co don de ca, img Cu img vien thanh vien HDQT, thanh vien BKS nhiem ky 2018 — 2022.

Dieu 3. HOi del'ng quan ny quyen cho Tong Giam diO'c ban hanh Thong bao ve thei gian eh& danh sach c8 (long de lay y kien c8 dong bang van ban ve so lugng thanh vien du kien bau thanh vien HDQT, thanh vien BKS nhiem ky 2018 — 2022; de cir, ang cü than su thanh vien HDQT, thanh vien BKS nhiem ky 2018 — 2022 va tham dr hop Dai hoi deng e (tong thuang then Kienlongbank nam 2018 Oh Trung tat' n kin Icy chi:mg khodn Viet Nam.

Dieu 4. Cdc thanh vien Hoi &Ong quan tri, Ban Teng Giam dOc, cdc Phong ban, Trung tam Hoi so, cac Chi nhanh, Phong Giao dich true thuOc Ngan hang TMCP Kien Long chiu trdch nhiem thi hanh Nghi quyet nay.

Dieu 5. Nghi guy& nay có hieu lye ke tir ngay k. eci

Nei nhan: - HDQT, BKS (bao cao); - Nha Dieu 4 (than hien); - Luu VP. HDQT.

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