CONG TY CO PHAN CHUNG KHOAN CONG HOA XA HQI CHU NGHIA VIET NAM

fiGAN HANG CONG THVONG VItT NAM Dijc 14p - Ty do - Hph phitc

s6: 43ti.../cv-occToi Ha NOi, ngay 14 thing 10 nam 2015

V/v thay clai thanh vien Ban Tong Giam do'c

Kinh giri: U9 ban Chtimg khoin Nha ntrov GDCK Ha Ni GDCK Tp.116 Chi Minh

Trung tam Luu k9 Ch'ing khoin

1. Ten Ong ty: Cong ty Co phAn Chimg khoan Ngan hang Cong thucmg Viet Nam

2. Ma chiing khofin: CTS

3. Dia chi Try s& chinh: 306 Ba Trieu, P.Le Dai Hanh, Q.Hai Ba Trung, Ha NOi

4. Dien thoai: 04.62780012 Fax: 04.39741760

5. Ngtrtri thirc high cong bt• thong tin: Ho va ten: Phan Hai Sam Chirc vu: PhO Tang Giam dac Dia chi: 306 BA Trieu, Phatmg Le Dai Hanh, Quan Hai BA Trung, HA NOi

Dien thoai di dOng: 0904214000 Dien thoai ca quan: 04.39785553 Fax: 04.39746821 Loai thong tin cong bad24 gii 072 gio' ❑ bAt thuang

❑ theo yeu cAu ❑ dinh k9 ❑ khac

6. Ni dung thong tin cong bO: C6ng ty Chimg khoan Cong thucmg th6ng bao thay dal thanh vien Ban Tang Giam

dac, nguCti cong ba thong tin nhu sau:

1. BA Phan Hai Sam thOi giu chirc danh Ke toan truing, dtrgc bo nh*n chirc danh PhO TOng Giam doc Cong ty Co phan Chimg khoan Ngan hang Cong thucmg

Viet Nam, ke to ngay 13/10/2015; L9 do: BO nhiem.

2. BA Phan Hai Sam la ngirtri dugs COng ty Co plan Chimg khoan Ngan hang Cong thuang Viet Nam lay quyk lam "Ngubi cong 1)6 thong tin" ciaa Cong ty Co

phAn Chung khoan Ngan hang Cong thutmg Viet Nam.

7. Dia chi website ding tai toan bt) nOi dung cong IA thong tin:

www.vietinbanicsc.com.vn

Chiang toi xin cam ket cac thong tin cong 1)6 tren day la dung su that va hoan toan chiu trach nhiem tnrov phap luat ve not dung thong tin cong 136.

NGIfOI DON iTY QUYEN CBTT Tai lieu kern theo:

- Quy'et dinh s6 45/QD-HDQT-CKCTO1 ngay 13/10/2015 cua H6i d6ng quan tri C6ng ty Chang khoan C6ng thuon

b6 nh*n ba Phan Hai Sam — Ph6T6ng Giam d

Cong ty;

- Ban phan cong cong viec cua ba Phan Hai Sam; - Danh sach ngtriYi co lien quan cua ba Phan Hai Sam;

- Ban sao chUng minh thu nhan dan cua ba Phan Hai Sam.

Nui nhan: - Nhu de girl;

- Lau P.TCHC.

ONG GIAM DOC

NGAN HA CONG TH

6,VIT

GONG TY • 0 C6PHAN

CHCING KHOA

an Hai Sam

c GONG TY co Co-PHKN

* CHUNG KHOAN WAN HA

GONG THUCS VICT NAM •Z''

CONG TY CO PHAN CHUNG KHOAN CONG HOA XA HQI CHU NGHIA VItT NAM

NGAN HANG CONG THVONG VI$T NAM

Dic lip- Ty do- Hph phtic

SO: 4S/QD-HDQT-CKCTO1 Ha N6i, ngay 43 th6ng 10 nam 2015

QUYET DINH Ve viec bo nhiem can bO

HOI HONG QUAN TRI CONG TY CO PHAN CHUNG KHOAN NGAN HANG CONG THVONG VitT NAM

Can cir Dieu le to chile va hog Ong ctia COng ty Co ph'an Ching khoan NHCT Viet Nam (Cong ty Ching khan Cong thuong) da &rot Dai hei dling co (long thong qua;

Can cir Quy the Quail 1S, nhan su ban hanh kern theo Quyet dinh s6 38/QD-HDQT- CKCT1 ngay 06/09/2011 dm HOi d6ng quan tri COng ty c6 ph'In Ching khan Ngan hang C6ng thucrng

Viet Nam; Can cir Bien ban hpp HOi d'Ong quan tri C6ng ty Chang khoan C6ng thuong ngay 24/08/2015

v6 cong tac cant* Can cir cong van se 919/HDQT-NHCT1.2 ngay 01/09/2015 dm Ngan hang TMCP Cong

thuong Viet Nam ve eon tac can 13.0; Can cir Bien ban hpp hQi nghi can bO cha ch6t Cong ty Chimg khoan Cong thuong ngay

05/10/2015,

QUYET DINH:

Dieu 1.136 nhiem ba Phan Hai Sam - Ke tan twang COng ty Ching khan Cong thuong

giu chirc vu Pho TOng Giam d6c Cong ty Ching khan COng thong, ke tir ngay 13/10/2015. Dieu 2. Thad han giO chirc vu cua ba Phan Hai Sam la 03 nam ke tir ngay duqc b6 nhiem.

BA Phan Hai Sam duqc huang tien luang, cac the dQ, quyen lqi khac theo quy dinh cua Phap ludt

hien hanh cua Nha ntrac va hqp d6rig lao &Ong vai C6ng ty Ching khoan Cong thuong. Dieu 3. Ba Phan Hai Sam c6 trach nhiem thuc hi'en quyen va nghia vu cua Pito T6ng Giant

doc Cong ty Ching khan °Ong thuong theo quy dinh phap lug hi'en hanh, Dieu le Cong ty Ching

khodn Cong thuong va he thong quy cht, quy dinh nei b0 C6ng ty ChUng khan Cong thuong. Dieu 4. Ba Phan Hai Sam co trach nhiem ban giao tai lieu, s6 lieu va cac tai son, trang thiet

bi (neu c6), chiu trach nhiem ve nhang phan viec. da giai quy6t tai phOng Ke toan tai chinh de nhdn

nhiem vu mai. Dieu 5. Quyet dinh nay c6 hieu 1krc ke tir ngay 13/10/2015. Dieu 6. Ong Uy vien H'Pi dong quan tri kiem TOng Giam dOc C6ng ty Chang khoan Cong

thuong chiu trach nhiem t6 chirc thuc h*; cac t6 chirc, ca nhan c6 lien quan tai Cong ty Chirng

khan Cong thuong va IA Phan Hai Sam chiu trach nhiem thi hanh Quytt dinh nay./.

Ndi - Nhis dieu 6; - Thanh vien HDQT - BDH; - Ban Kitrn soot; - Lau HSCB; Luu TCHC.

. •

• • •

CQNG HOA XA HQI CHU NGHIA VItT NAM DO lap - Tu do - 11#nh phut

BAN THONG TIN CA NHAN

1. Ho va ten: Phan Hai Sam Gibi tinh: Na;

2. Ngay, thang, nam sinh: 23/03/1975

3. Nai sinh: Hai Hung

4. Qu6c tich: Viet Nam

5. S6 chimg minh nhan dan: 011772233, ngay cap: 21/03/2008, nai cap: Ha NOi

6. Noi clang ky h6 khau thutcrig tra: S6 14, ngach 224, ng6 QuSinh, ph6 Thanh Nhan,

phuCtrig Quynh Loi, guar' Hai Ba Trtmg, Ha NOi.

7. ChO & hien tai: P254 chung cu Vimeco, duCmg Pham Hang, quan Cau Giay, Ha NOi.

8. Trinh d6 chuyen mon: Thac sy Tai chinh — Tin dung

9. Nghe nghiep: Ke toan truong

10. Ten va dia chi phap nhan ma minh dai dien, ty 1e von gop dugc dai dien: Khong

11. S6 luting, ty le co phan n&rn gik tai cac cong ty chimg khoan: Khong

12. Qua trinh dao tao chuyen mon:

Thai gian Noi dao t#o Chuyen nginh dim t#o Bing cap

1991 - 1995 Hoc vien Ngan hang Tai chinh — Tin dung Cu nhan cao clang

1994 - 1996 Dai hoc Ngoai nga Ha IslOi Ting Anh Cir nhan ngoai ng0

2002 - 2003 H9c vien Ngan hang Tai chinh — Tin dung Cr nhan kinh t6

2007 - 2008 Hoc vien Ngan hang Tai chinh — Tin dung Thac s9 kinh t6

13. Qua trinh lam viec:

Thai gian Noi lam AO Vi tri cong vi§c

11/1995 — 03/2001 Ngan hang Cong thuong Viet Nam

— Chi nhanh Hai Ba Trung

Can b6 phOng kinh doanh diSi ngoai

03/2001 — 11/2008 Ngan hang Cong thucmg Viet Nam Nhan vien P.Thanh toan Ngan Quy

11/2008 — 03/2009 Ngan hang COng thuong Viet Nam Ph6 phong Thanh town Ngan QuSt

03/2009 — 06/2009 Ngan hang Cong thucmg Viet Nam PhO phong Che chi ke toan

07/2009 — 10/2015 COng ty Chang khoan COng thuong Ke toan trirang

13/10/2015 den nay C6ng ty Chi:mg khoan Cong thuong Ph6 'Ring Giam d6c

14. Ke khai ngubi c6 lien quan:

Xic nh4n Cong ty Chirng khofin Cong thwang

07

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CONG TY CO PHAN CHUNG KHOAN CONG HOA XA HO' CHU NGHIA VIVI' NAM

NGAN HANG CONG THVONG VItT NAM EEOc lap - Ty' do -113nh pink

Ha N'Oi, ngery 13 Mang 10 ream 2015

DANH SACH NGUIJI CO LIEN QUAN

KInh - Uy ban Chirng khoin Nha ntr(rc

- Giao dich Chirng khoin Tp.Hli Chi Minh

- So. Giao dich Chirng khoin Ha NOi

- Trung tam Ltru ky Chirng khoin

COng ty Chimg Ichoan Cong thircmg kinh giri danh sach ngtr6i c6 lien quan den ngtroi &pc fly quyen cong b6 thong tin cita COng ty Co •07

ph'In Chimg khoan Ngan hang C6ng thucmg Viet Nam nhtr sau:

Danh sach ngueri c6 lien quan den ba Phan Hai Sam - Pho Tong Giam

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0 0 ChOng ba. Phan Hai Sam

013676663 13/01/2014 HA NOi P.254 Chung cir Vimeco, Chu Gihy, HA NOi

0 0 Con gal ha Phan Hai Sam

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No'i nhan:

- Nhu de giri; - Luu P.TCHC.

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se): J%I.....m3-o(cT Ha NOi, ngay 14 thong 10 nom 2015

THONG BAO

V/v phan cong nhi4i vu d6i v6i cac Ph6 TOng Giam dOc

Can cfr:

Dieu le to chic va how cling cita Cling ty Co phein Chting khoan NHCT Viet Nam da dzrar

flgi hOi (=king co cling Cong ty thong qua;

Nghi quye't so 02/NQ-HDQT-CKCTO1 ngay 20/04/2015 ctia HOi clang Quan tri Cong ty

Chung khoan Cong thtrang ve viec tiep nhcin, ba nhiem chik vu TOng Giam dOc dai v61 Ong

KhOng Phan Dix;

Quyt dinh so 37A/QD-HDQT-CKCTO1 ngay 26/08/2014 clia HOi cling Quan tri Cong ty

Chieng khoan Cong thuang ve viec ba nhiem lai Ong Nguyin Minh Giang nhcin nhiem vy

Pho Tang Giam dac Cong ty;

Quye't dinh so 41/QD-HDQT-CKCTOI ngay 09/10/2014 ctia HOi clang Quan tri Cong ty

Chang khoan Cong thtrang ve viec bO nhiem ba Nguyin Thi Minh Hang nhOn nhiem vy PhO

TOng Giam (lac;

Quyett dinh so 45/QD-HDQT-CKCTOI ngay 13/10/2012 ctia HOi ding Quan tri Cong ty

Chzing khoan Cong thurmg ve viec ba nhiem ba Phan Hai Sam nhOn nhiem vy Ph6 TOng

Giam dac Cong ty;

- ThOng boo so 19/TB-CKCT ctia rang GiOm dOc Cong ty ngay 10/06/2015 4 viec phcin c6n

nhiem vy doi voi cac Pho Tang Giam dOc;

- Tinh hinh thtrc to Gong ty,

T6ng Giam d6c th6ng boo phan cong nhiem vg cu the dia cac thanh vien Ban Dieu hanh va

quy dinh nguyen tac lam viec nhu sau:

I. PHAN CONG NHItM

1. Ong KhOng Phan DCrc - TOng Giam cloc

07

( CONG 0, co. p i

O CHING NGAN'

• C6OvNraiG4T LITI

1.1. Chi dp.o va clieu hanh chung m9i hot ding dm Cong ty CO phan Chimg khoan Ngan hang

C6ng thucrng Viet Nam ("Cong ty Chung khoan Cong thucmg"/"Cong ty").

1.2. Trgc tip phu trach, chi dao va di'eu hanh hoot dOng cua cac ph6ng tai Tru s6 chinh va Chi

nhanh C6ng ty cu the ninr sau:

(i)

Phong Cong nghe Thong tin;

1

(ii) Chi nhanh TP. H6 Chi Minh;

(iii) Phong Tu doanh va Bao lAnh phat hanh.

1.3. Trvc tiep chi dao hoat d6ng dm 'Thu 14, Cong ty.

2. Ong Nguyen Minh Giang — Pho TOng Giam doc

2.1. True tiep phi trach, chi dao va dieu hanh hoat d6ng cua cdc phang tai Try sa chinh Cong ty,

trir truOng hop da co uy quyen rieng cua T6ng Gidm d6c; Cu the nhu sau:

(i) Phong Moi gi6i Chi:mg khodn — Try soy chinh;

(ii) Ph6ng Tu van Tai chinh doanh nghiep — Try sal chinh;

(iii) Phong Nghien cfru va Phan tich;

2.2. Thyc hien nhiem vu thay cdc Pho T6ng Giam d6c trong Vein hop cdc Ph6 Ding Gam deic

v&ng mat tai Try sa chinh Cong ty, trir truing hop dA c6 fly quyen rieng cua T6ng Giam d6c,

cu the nhu sau:

(i) Trvc tie') php trach, chi dao va dieu hanh hoat d6ng cua Phong Kiem tra kiem soat n6i b6,

BQ phan phdp the va B6 phan quan ly nii ro, phang Dich vu Ching khoan khi Ph6 T6ng

Giam d6c Nguyen Thi Minh Hang yang mat.

(ii) Trvc tiep phi trach, chi dao va dieu hanh hoat ding cua Phong T6 chdc va Hanh chinh va

Phong Ke todn Tai chinh khi Pho T6ng Giam d6c Phan Hai Sam yang mat.

3. Ba Nguyen Thi Minh Hang — Pho Timg Giam dew

Tnrc tiep phy trach, chi ciao va dieu hanh hog dQng cua cdc phong/Chi nhanh va cdc mang

cong viec tai C6ng ty, trtr trikmg hop da cat iiy quyen rieng cua T6ng Giam d6c, cu the nhu

sau:

(i) Phong Kiem tra kiem sodt not b6;

(ii) BQ phan Phdp che;

(iii) B6 phan Quan ly rui ro;

(iv) Phong Dich vu Ching khodn.

4. Ba Phan Hai Sam — Pho Timg Giam dOc

Trcrc tiep php trach, chi dao va dieu hanh hog d6ng cua cdc phong tai Try so chinh Cong ty,

trir truing hop da c6 uy quyen rieng cua T6ng Giam d6c, cu the nhu sau:

(i) Phong T6 chfic va Hanh chinh;

(ii) Phong Ke toan Tai chinh;

(iii) Viec cong b6 th6ng tin dm COng ty theo quy dinh cua phdp luat.

II. NGUYEN TAC LAM VIEC

2

c;

N

\

Ot•

4G pr

1. Tang Gam d6c IA ngtrai dieu hanh chung moi hoat dang cua Cong ty, chiu trach nhiem town

dien ve hoat dang cua Cong ty tnrac Hai clang Quan tri Cong ty. Tang Giam dac thirc hien

cac quyen va nghia vu cua minh theo Dieu le Cong ty va cac van ban nai ba N/A/110.c theo

quy dinh phap luat.

2. Cac Pho Tang Giam dac CO trach nhiem va toan quyen chu Ong dieu hanh, quan ly cac

pheng, cac mang ding viec &lac phan ding phu trach tr%rc tiep. Thirc hien nhiem vu thay

cac Ph6 Tang Gam (lac khac khi yang mat tai Try sec chinh Ong ty theo dung quy dinh tai

Thong bao nay va cac van ban tly quyen dm Tang Giam d6c. Chju trach nhiem dac lap va

town dien tract Tang Giam dac va phap lust ve guy& dinh, cong viec giai quyet, ket qua

cong viec da giai quyet.

3. Cac Pho Tang Giam dac c6 quyen thay mat Tang Giam dac va dai dien C6ng ty Chirng

khoan C6ng thtrang de giai quyet ding viec trong pham vi quyen han cua Tang Giam dac

dai vci nhiem vu duqc phan cong. Khi thirc hien nhiem vg net' c6 kh6 khan, vtrdrng mac ve

chinh sach, quy djnh cua phap 101 va Cong ty hoac nhUng van 6 chua c6 skr thong nhat

trong Ban Dieu hanh thi phai phan anh kip theri va xin chi dao dm Tang Gam dac.

4. Phan cong trkrc va giai quyet cong viec trong Ban Dieu hanh khi Tang Giam dac yang mat

tai Cong ty:

4.1. Trtrerng hop Tang Giam dac vang mat tai Try sa chinh Cong ty, mat trong cac Pho Tang

Gam dac ("PTGD") se thay mat Tang Giam dac tlyc dieu hanh chung m9i hog clang dm

Cong ty, bao cao va xin y kien chi dao dm Tang Giam dac khi can thiet. Viec phan cong

true dieu hanh cu the nhtr sau:

(i) Throng hop Tong Gam dac yang mat, PTGD Nguyen Minh Giang la ngtreri true dieu huh

chung moi hoat clang cua Cong ty;

(ii) Trtrang hop Tong Giam dac va PTGD Nguyen Minh Giang ding yang mat, PTGD Nguyen

Thi Minh Hang la ngtrai tr%rc dieu hanh chung moi hog Ong cua C6ng ty;

(iii) Tnrang hop Tang Giam dac va PTGD Nguyen Minh Giang, PTGD Nguyen Thj Minh Hang

ding yang mat, PTGD Phan Hai Sam la ngutri tnxc dieu hanh chung m9i hoat clang cua

Cong ty.

4.2. Pho Tang Giam dac tiyc dieu hanh &rot quyen thkrc hien cac cong viec dm Tang Gam doe

va cac PHI Tang Gam dac khac khi yang mat tai Cong ty nhtrng chua dtrac phan cong

nhiem vu thkrc hien thay theo quy djnh tai Thong bao nay. Cac ding viec khac khong dtrac

de cap trong ThOng bao nay va/hoac cac van ban Cry quyen cua Tang Giam dac thi phai dtrac

skr Tang y cua Tang Giam d6c.

HltU LI,JC

Th6ng bao nay c6 hieu lkrc ke tir ngay 14/10/2015 cho den khi c6 van ban thu hai/thay the,

clang thai thay the cac nai dung trong Thong bdo so 19/TB-CKCT dm Tang Giam (lac Cong

ty ngay 10/06/2015 ve viec phan cong nhiem vu dai veri cac PH Tang Giam dac. Cac van

3

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ring Phan Dire

ban phan cong nhiOm vv khic cita TOng Giant dOc dOi yeti cac Phe TOng Gitlin dOc ban hanh

truck thoi diem ban hanh ThOng bao nay sa het hiOu l‘rc ke tit ngay 14/10/2015.

Not gut:

- Thanh vie?: Ban Diiii hanh (di the hien);

- HDQT (dl b/c);

- Cac phong/ban TSC; CN Tp.HCM;

- Phong TCHC, TKCty (btu).

TONG GIAM DOC.014"

4