NGAN HANG TWONG MAl CO PHAND.:\I CHUNG V$T NAMCONG TY CO pHAN

QuANLV QuY DAu TV' TAl cHiNH DAu KHi86 ;15":"6... IBB-QLQ-DfIDCD

CQNG HoA xA HQI can NGHIA VI¥T NAMDQc Iv.p - Tv do - Hanh phuc

ns N(Ji,ngay 24 thang 08 nam 2018

BIEN BAND~I HOI DONG CO DONG BAT THlfONG NAM 2018

CONG TY CO pHAN QuAN LY QuY DAu TV'TAI CHINH DAu KIlt

I. Thoi gian, dja di~m:

Vao h6i 9hOOngay 24/08/2018 tai tang 9, Tea nha lIB Cat Linh, D6ng Da,

Ha NQi, Cong ty C6 phan Quan ly Quy Dau tir Tai chinh pau khi (~VFC Capital)

da t6 chirc Dai hQid6ng c6 dong bAt thirong nam 2018. ., ...

II. Thanh phdn tham dvD\li hQi:

v~phia C6 dong - D~i di~n uy quy~n ciia c6 dong Ngan hang TMCP

D,i cluing Vi~t Nam - PVcomBank\ ~ p. ~

- Ong Nguyen Vi¢t Ha: Dai dien eho 399.700 ~~,pharr cua PVComBank

tai PVFC Capital- tuong duong 39,97% 86 e6 phk e6 quyen bieu quyet,

- Ba Tran Thi Thuy: Dai dien cho 360.000 e6 phAn cua PVComBank tai

PVFC Capital - tirong duong 36% 86 c6 phAnc6 quyen bieu quy6t.

- Ba H6 Viet Ha: Dai dien cho 240.000 c6 phdn cua PVComBank t~i

PVFC Capital - wang duang 24% s6 c6 phAnc6 quy6n bi8u quy8t.

V~ phfa C6 dong - D,i di~n iiy quy~n ciia c6 dong ca nhan: bit Trin Thj

Yin va ba Trin Thi Thu H~ng ,

- Gng Trdn Quang Vinh: £)~i di¢n cho 300 c6 phdn cua c6 dong ca nhant~i PVFC Capital - wang duang 0.03% 86c6 phAne6 quy6n bi8u quy8t.

Ngoai ra c6 cac d~i di¢rt thuQc dan vi Ph\! trach cae kh6i Ngan hang

PVcomBank; Ban kiem soat; HQi d6ng quan tfi; Ban giam d6c va TruOng cac dan

vi PhengIBan cua PVFC Capital.

III. Cac nQidung ciia B,i hQi

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~ - . " - .. ------+--..-,x'--- ... ~1. Ba Hoang Thi Ut Quyen, Truong Ban Kiem tra tu each d~i bieu da bao cao

ket qua xac nhan tu each hop l~ cua cac c6 dong tham du Dai hQi,bao g6m cac dai

dien uy quyen cua cac c6 dong sa hfru 1.000.000 c6 phan, b~ng 100% s6 hrong c6

phAn c6 quyen bi6u quyet, Can err Di6u l~ T6 chirc va Hoat dQng cua PVFC

Capital, Dai hQid6ng c6 dong bAtthuong nam 2018 cua PVFC Capital du di6u kien

d8 tien hanh,

2. Dai hQinhdt tri thong qua voi 100% s6 luong c6 phAnco quyen bi8u quyet tai

Dai hQibAuDoan Chu tich, Ban Thu ky, Ban Ki8m phieu voi thanh phAnnhu sau;

Holm Chu tich:

1. Ong Nguyen Vi~t Ha

2. Ba TrAnThi Thuy

- Chu tich

- Dy vien

Ban ThO' ky

1. Ba Vii Thi Van - Thu Icy . \ ; , ,

Ban Ki~m phi~u

1. Ba BiLiThi Hom Thu - TruOng ban .: , .2. Ba T6ng Thi Phuang Hi8n - Dy vien

3. Thong qua ChO'O'I1gtrinh nghj S11va Quy ch~ tAchuc D~i hQi

Ba TrAnThi Thuy thay m~tDoan Chli tich da trinh bay Chuang trinh nghj Sl,l' va

Quy ch~ lam vi~c cua D~i hQiD6ng C6 dong. D~i hQi da bi8u quy~t vai 100% s6

IUQ'ngc6 phAnc6 quy8n bi~u quy~t thong qua Quy ch~ lam vi~c va Chuang trinh

D~i hQibao g6m cae nQidung ehinh sau:

a. V8 nQidung d8 an tM d.u true ho~t dQngeua Cong ty e6 phArrQuitn Iy Quy

dAutu Tai chinh DAukhi.

b. Thong qua vi~c thay d6i ten Cong ty.

c. Thong qua vi~c thay Gt6iNguai d~i di~n thee phap lu~t la Chli tich HQid6ng

qUe:lntri thay cho chuc danh Giam d6c Cong ty.

d. Thong qua vi~c b6 nhi~m ang Nguy~n Vi~t Ha - Chli tjch HDQT Cong ty la

Ngum d~i di~n theo phap lu~t thay cho Ba TrAnThi Thuy - Giam d6c Cong ty.

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e. Thong qua viec dS Ba TrAn Thi Thuy thoi kiem nhiem chiro danh Ghlm d5c

PVFC Capital, v~n giu chirc danh Thanh vien IIDQT PVFC Capital. ChS d9 lam

viec chuyen trach.

f. Thong qua mot s5 n9i dung sua d6i dieu l~ Cong ty.

4. Cae bao cao, to' trinh dUQ'ethong qua t\li B\li hQi

Voi tinh thAn lam viec nghiem tuc, khAn truong D~ h9i d6ng c6 dong PVFC

Capital da thao lu~ va thong qua cac van d~ sau:

a. Thong qua d~ an tai c§u true PVFC Capial

Ong Nguyen Vi~t Hit bao cao tnroc Dai h<)in<)idung chi tiSt cua d~ an Tai cau

true PVFC Capital thee Nghi quyet s5 76131NQ-PVB ngay 30107/2018 cua HQi

d6ng quan tri Ngan hang Thuong mai c6 phAnDai chung Vi~t Nam .

Dai h9i da tiSn hanh thao lu~n va bieu quyet cong khai, dat 100% s5 hrong c6

phAn c6 quy~n bi€u quySt thong qua n(ii dung Da an d6ng thai giao cho HDQT

PVFC Capital chiu trach nhi~m tri~n khai cac n(ii dung thee dS an <fa duqc pIle

duy~t.

h. Thong qua vi~e tbay dAi ten Cong ty C\I th~ nhu sau;

Can cu vao n(ii dung d~ an tai cAu trUc Cong ty, D~i h(ii tiSn hanh thflO lu~n v~

vi~c d6i ten Cong ty C\l th~nhu sau:

Ten Ti8ng Vi~t: Cong ty c6 phdn Quito ly quy Ngan hang Thuong m~i c6 phAn

D~i chUng Vi~t Nam.

Ten TiSng Anh: PV comBank Fund Management JSC.

Ten viSt t~t: PVCB Capital.

D~i h(ii da tien hanh th<1olu~n va bi8u quySt cong khai, d~t 100% s5 luqng c6

phAn c6 quy~n bi~u quyet t~i D~i h(ii thong qua vi~c d6i ten Cong ty nhu tren.

D~i h(ii d6ng c6 don_gth5ng nhat giao H(ii d6ng quan trj PVFC Capital chi d~o

th\Ic hi~n cac thu tl,lc lien quan den vi~c d6i ten Cong ty thee d(mg quy dlnh cua

Phap lu~t.

c. Thong qua vi~e thay dAi NgU'M d\li di~n theo phap Iu~t lit Chu., tieh HQi

dang quan trj thay eho ehuc danb Giam d6e Cong ty.

'23-:ON(:O'PI~NL'TlfTAJAUI,'­. t>A-~

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Can cu thee tinh hinh thirc t~ cua Ceng ty cling nhu -theo'-yeu cdu- ella c6

dong, Dai hOi dff ti~n hanh thao lu~n v€ viec thay d6i Nguoi dai dien thea phap lu~t

cua Cong ty la Chit tich HOid6ng quan tri thay cho chirc danh Giam d6c Cong ty.

Sau khi thao luan, Dai hOi dff bieu quyet cong khai, dat 100% s6 hrong c6

phan c6 quyen bieu quyet tai Dai hOithong qua viec thay d6i Nguoi dai dien thea

phap lu~t nhir tren,

d. Thong qua vi~c b6 nhi~m Ong Nguy~n Vi~t Ha - Chu tjch HDQT Cfmg ty la

Nglf(Yid,i di~n theo phap lu~t thay cho Ba Trin Th] Thiry - Giam <lAcCong

ty.

Can cu vao viec thong qua thay d6i chirc danh Ngiroi dai di~n thea Phap• 1

lu~t, Dai hoi dffti~n hanh thao lu~n va bi8u quy~t cong khai, d~t 100% s6 luqng c6, • ~ 4 \" I I ' •

ph~n c6 quy€n bi€u quy~t t~i D~i hoi thong qua vi~c b6 nhi~m Ong Nguy~n Vi~t

Ha - Chit ttch HOid6ng quan trt 1aNguai d~i di~n thea phap lu~t thay cho Ba Tr~n

Thi Thity - Giam d6c C6ng ty.

D~i hOi d6ng c6 dong th6ng nhftt giao cho Hoi d6ng quan tri chi d~o trien

khai cac thit 1\1clien quan d~n vi~c thay d6i Nguai da.i di~n thea Phap lu~t thea

dUngquy dioh.

e. Thong qua vi~c <I~Ba Trin Thj Thoy thoi kiem nhi~m chuc danh Giam <lAc

PVFC Capital, vin gift chtfc danh Thanh vien HDQT PVFC Capital. Ch~ <lQ

lam vi~c chuyen tnich.,

H~i hoi dffti~n hanh thao lu~n va bi8u quy~t cong khai,. d~t 100% s6 luqng

c6 ph~n c6 quy€n bi8u quy~t t~i D~i hoi thong qua vi~c d8 bft TrAnThi Thity thai• I '.

kiem nhi~m chuc danh Giam d6c PVFC Capital, yin giu chuc danh Thanh vien

HHQT PVFC Capital, ch~ dOlam vi~c chuyen trach.

D~i hoi th6ng nhftt giao cho HDQT PVFC Capital tf\1'Chi~n cae thit t\lClien

quan d~n vi~c mi~n nhi~m thea dUngquy dinh.

f. Thong qua vi~c sii'a <lAimQt sAnQidung hi~n t,i coa Di~u l~ tAchtfc va ho,t

dQng cong ty khong phil hQ11v6'iD~ an tai cAutrti.c, cy.th~ nhU'sau:

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. - - -- ----- ----

f)~ phil hop voi n9i dung v~ thay d5i ten Cong ty, n9i dung thay d5i Ngiroi dai

dien theo Phap lu~t cua Cong ty da duoc Dai h9i thong qua, Ba da trinh bay tatrinh sua d5i f)i~u l~Cong ty cho phil hop voi d~ an tai cAutrue,

Dai h9i da ti8n hanh thao luan va bieu quy8t cong khai, dat 100% s6 IUQ11gc5

phdn co quyen bieu quyet tai Dai h9i thong qua To trinh sua d5i di~u l~Congty.

Bien ban duoc l~pva thong qua vao h6i IlhOOngay 24/0812018.

D~I DI~N cAc CO DONG uv QUYEN eVA NGAN HANG PVCOMBANK

/~

HAVi~t Hit Nguy~n Vi~t Hit

D~I DI~N VY QUYEN CO DONG cA NHAN

Trin Quang Vinh

No1nh(in:- DHDCD; UBCK (b/e);- HDQT, Ban GD (t/h);- BKS PVFCC (de k/s);- Luu VT, TK.

TM. BAN Tm1KY

Vii Thi Van

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NGAN RANG TRVONG MAl CO PRANf)~I CHUNG VmT NAMCONGTY CO PRAN

QUAN LY QuY nAu TU TAl cHiNH DAuKHI

S6:~SJ-..INQ-QLQ-DHDCD

CQNGHol XA HQI cHiJ NGHiAVI~T NAMDQc l~p - TV do - Hanh phuc

HaNQi, ngay 24 thimg08 ndm 2018

NGHJQUYETIlAI HOI 1l0NG CO DONG BAT THUONG NAM 2018. .

- Can cu Lu?t Doanh nghiep 86 68/2014/QH13 ngay 26111/2014 do Quoc hoiNurre Cong hoa xii h9i chu nghia Viet Nam ban hanh; '.. r .

- Can cir Lu~t Chung khoan 86 27NBHN-VPQH ngay 18/12/2013 do Quoc h9iNuoc Cong hoa xa h9i chu nghla Vi~t Nam ban hanh;

- Can cir Di~u l~ t6 chirc va hoat d9ng cua Cong ty c6 ph~n Quan ly Quy D~u tuTai chinh Dfm khi (PVFCCapital);

- Can cir Bien ban Dai h9i d6ng c6 dong b~t thuong nam 2018 Cong ty CP Quanly quy Dftu nr Tai chinh Dau khi (PVFC Capital) duoc thong qua tai Dai h9i ngay24/08/2018.

~",'.0' •

G;j' CONCO'* aUAN

Diu TLJc oAt'~b'-

Ili~u 1. Dai h9i d6ng c6 dong b~t thirong nam 2018 Cong ty CP Quan ly Quy dftu tu ~Tai chinh Dftu khi ( PVFC Capital) th6ng nh~t cae n9i dung sau:

l.Thong qua n9i dung chi tiSt cua d~ an tai c§.u truc PVFC Capital theo NghiquySt 86 7613INQ-PVB ngay 30/07/2018 cua H9i d6ng qmin tri Ngan hang Thuongmc;tic6 phftn D~i chung Vi~t Nam. Giao cho HDQT PVFC Capital chiu trach nhi~mtriSn khai cac nQi dung thea d~ an da duQ'cphS duy~t. .

2, Thong qua vi~c thay d6i ten Cong ty C\l thS nhu sau:

Ten TiSng Vi~t: Cong ty c6 phftn Quim ly quy Ngan hang Thuong mi;li c6 phftnDi;lichung Vi~t Nam.

Ten TiSng Anh: PVcomBank Fund Management JSC.1/2

QUYETNGHI:

DAI HOI 1l0NG CO DONGCONG TY CO PHAN Q'UAN'LY QUY IlAu TU TAl CHiNH DAu KHi

Ten viSt t~t: PVCB Capital.

3.Thong qua viec thay d6i Nguoi dai dien theo phap lu~t la Chu tich H{>idAng quantri Cong ty thay cho chirc danh Giam dBc Cong ty.

4. B6 nhiem ong Nguyen Vi~t Ha - Chu tich HDQT Cong ty la Ngiroi dai dien theophap lu~t thay cho Ba Tr~n Thi Thuy - Giam dBc Cong ty.

5. Thong qua viec d8 Ba Tr~n Thi Thuy thoi kiem nhiem chirc danh Giam dBc PVFCCapital, v~n giu chirc danh Thanh vien HDQT PVFC Capital, chS d{> lam vi~cchuyen trach,

6. Thong qua TO' trinh vS viec sua d6i mot sB nQi dung DiSu l~ t6 chirc va hoat d{>ngcua cong ty.

Di~u 2. Dai hQi dAng c6 dong giao H{>idAng quan tri, Ban Kiem soat, Ban Giam dBcva Truong cac don vi Phong/Ban co lien quan cua PVFC Capital can cu Nghi quyetnay d8 t6 chuc th\lc hi~n.

Nghi quySt nay da duQ'c dQc va thong qua truac D~i H{>iDAng C6 Dong bitthuang nam 2018 ngay 24/08/2018.

NO'i nlt(in:- DHDCD; UBCK (Hie);- HDQT, Ban GD (d~ tlb);- BKS PVFCC;- Luu VT, TK.

TM. D~I HQI DONG CO DONG"> D~IHQI

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