·~ N~AN ~ANG ~MCP l!A.U TU....., VA PHAT TRIEN VI~T NAM

BIDV s6:Ajb.IBC-BIDV

CONG HOAxA HOI CHiJ NGHiA VIET NAM. . .DQc l~p - T\f do - H~nh phuc

Hit N6i, ngitylJthimg 01 nam 2019

BAOcAo TINHHlNH QUA.N TRl CONG TY(Giai doan tk 01101/2018din 31112/2018)

Kinh gfri: - Dy ban Chung khoan Nha nmrc

- So' Giao djch clnrng khoan thanh phBHB Chi Minh

- Sir giao djch chung khoan Ha NQi

- Ten congty niem y@t:Ngan hang TMCP f)~uill va PhM trien Viet Nam (BIDV)

- Dia chi tru sa chinh. 35 Hang V6i, Hoan Ki@m,Ha NQi.

- Dien thoai: (+84-24) 22205544 Fax: (+84-24) 22200399

- V6n di~u l~: 34.187.153.340.000 dong (Bang chic: Ba muoi bim nghin mot tramtam muoi baytY mot tram nam muoi ba trieu ba tram b6n muoi nghin dong)

- Mil clnrng khoan: BID

I. Hoat dQngcua Dai hQi dBngcB dong

Trong nam 2018, Ngan hang TMCPD~u tu va PhM trien Viet Nam dff t6 clurch9P Dai hoi d6ng c6 dong thirong nien van ngay21104/2018 va xin y kien c6 dongbang van ban ngay16/11/2018.

1. Dfli hri dang cadong thuimg nien dil thong qua cdc nri dungcft tId sau:

- Thong qua Bao cao k~t qua ho~t dQng kinh doanh nam 2017; k~ ho~ch kinh doanhnam 2018.

- Thong qua Bao eao k@tqua ho~t dQng euaHDQT 2017 va trQng tam eong tac nam2018.

- Thong qua Bao cao K~t qua hOC;ltdQng cua Ban Ki~m soM nam 2017 va trQng tamcong tac nam 2018.

- Thong qua Bao cao tai ehinh hQ'pnh§t nam 2017 dffduQ'Cki~m toan va Phuongantrich l~p cae quy, phan ph6i IQ'inhu~n va chi tra c6ruenam 2017.

- Thong qua ngan saeh va muc thti lao cuaHDQT va Ban Ki~m soM BIDV nam2018,

- Thong qua Phuong an tang v6n di~u l~ nam 2018.

- Thong qua cae nQi dung sua d6i, b6 sung Di~u l~ Ngan hang TMCP f)~uill vaPhM tri~n Vi~t Nam.

- Phe chuftn nQi dung sua d6i, b6 sung Quy ch~ t6 chuc va hOC;ltdQng eua HQi d6ngQuan tri Ngan hang TMCPD~u tu va PhM tri~n Vi~t Nam.

- Phe chuftn Quy ch~ t6 ehuc va ho~t dQng cua Ban ki~m soM Ngan hang TMCPf)~u illva PhM tri~n Vi~t Nam.

1

_ Phe chuan Quy ch~ quan tri Ngan hang TMCP D~uillva Phat trien Viet Nam.

_ Thong qua noi dung Lua chon t6 chirc kiem toan d<)cl~p thuc hien kiern toan/scatxet bao cao tai chinh va he thong kiem soat n<)ib<)nam 2019.

_ Phe duyet cacgiao dich tiengiri tai Nganhang Chinh sach Xahoi thea quy dinhtai Nghi dinh 78/20021ND-CP, Thong tir 23/2013/TT-NHNN, Thong nr 41/2015/TT-NHNN c6 gia tri tir 20% tro len sovoi v6n di~u l~cua BIDV ghi trong bao cao taichinh diroc kiem toan g~n nhftt phu hop voi cac quy dinh phap luat.

_ Thong qua n<)i dung mi~n nhiem va b~u b6 sung thanh vien Hoi d6ng quantriNgan hang TMCP D~utu va Phat trien Vi~t Nal11nhiern ky 2017-2022.

2. T8 ehu-eUiy y kiin e8dong btmg van bim cae n9i dung:

_Phuong an chao ban c6 ph~n va tang v6n di~u l~ thong qua phM hanh c6 ph~n

rieng Ie cho nha d~uillchi~n lugc nu6'c ngoai.

_ Sua d6i Di~u l~ BIDV d6i vai n<)idung v~ Nguai d1;lidi~n thea phap lu~t ctia

BIDV.

\I

Nghi quyitlQuyit ilinh euaDHDe/)

STTsA Ngay NQi dung

Nghi quy~tl Quy~tdinh

Nghi Quy~ts5Nghi quy~t D1;lihOi d6ng e6 dong thuong

1 21/0412018 nien nam2018 eua Ngan hang TMCP D~utu220120 18INQ-DHDCD va PhMtri~n Vi~t Nam

2Nghi Quy~ts5 16111/2018

Nghi quy~t D1;lihoi d6ng e6 dong eua Ngan837/20181NQ-DHDCD hang TMCP D~utu va PhMtri~n Vi~t Nam

II. HQi dBng quan trj

1. HOflt d9ng eua HDQT

1.1.Thong tinvJ cU9C h9Pcua cac thanh vien HDQT trang nom 2018

Trong nan~ 2018, HDQT BIDV t6 chue 04 phien hQP dinhky va 04 phien hQPbfttthuemg, e\l the nhu sau:

ST Thanh vien Chu.'cV\l Ngay bit sA Ty I~ Ly do khong tham

T Hf)QT d§ul buBi tham d,!

khODgcon hQp d,!

la thanh HI>QT

VieD tham

HDQT d,!

1 Ong Phan D(re Ttl UVHDQT 8/8 100% Duge HDQT b~ulakiem Chu tjeh HDQT tuTGDI ngay 15/11/2018.

Chu tichHDQT I

2

.:

2 Ong Tr§n Anh Twin I Uy vien 115/2018 1/8 12,5% Nghi huu thea ch~ d(>

phu trach tir ngay 115/2018

I HDQT

3 Ong Bui Quang Tien Uy vien 8/8 100% Duoc HDQT b§u la

phu trach UVPT HDQT nr

HDQT/ ngay 01105/2018.

Uy vien Thai UVPT HDQT

HDQT nr ngay 15/1112018

4 Ong Tr~n Thanh Van UVHDQT 8/8 100%

5 Ba r.e Thi Kim \UVHDQT 11/4/2018 118 12,5% Nghi huu thea ch~ d(>

Khuyen nr ngay 1/4/2018

6 Ba Phan Thi Chinh UVHDQT 8/8 100%

7 Ong Nga Van Dung UVHDQT 8/8 100%

8 Ong Nguyen Van UVHDQT 6/8 75% Nghi phep

L(>c

9 Ong Le Viet Cuong UVHDQT 8/8 100%d(>c I~p

10 Ong Pham Quang UVHDQT 21/4/2018 7/8 87,5% DUQ·cb§u la thanh

Tung vien HDQT BlDV taiDOOCD thuong nien

nam 2018 ngay21/04/2018

Ngoai cac phien hQP dinh ky va b~t thuong, HBQT BIDV con t6 chirc cac cuoclam viec chuyen d~ d@trao d6i, lam r5 va thong nh~t chi dao d6i voi hoat dong toan h~thong,

1.2 Hoat dong cua thanh vien HDQT tl9c ldp

Trong qua trinh heat dong, thanh vien HBQT dQc l.;ipda tham gia dAy du VaGcacho~t dQng cua HBQT phil hgp v&i quy dinh phap lu~t va quy dinh nQi bQ cua BIDV,ql th@:

- Tham gia dAy du cac phien hQP cua HBQT thea quy dinh.

- Tham gia bi@uquy~t ban hanh cac quy dinh nQi bQ lien quan d~n t6 chuc, nhanSl,l',qmin tri va ho~t dQng cua BIDV va cac v~ d~ khac thuQc thAm quy~n cua HBQT.

- Tham gia bi€u quy~t ban hanh cac chinh sach, cac chi~n lugc ho~t dQng cuaBIDV thuQc thAm quy~n cua HBQT; tham gia giam sat vi~c th\fc thi cac chinh sach,chi~n lugc nay thea S\fphan cong cua HBQT.

- Tham gia xem xet bao cao tai chinh do ki€m toan vien dQc l~p chuAn bi.

- Tham gia bi€u quy~t chuang trinh, k~ hOl;lChhOl;ltdQng cua HQi d6ng quantri,chuang trinh, nQi dung, tai li~u phvcV\l h<;>pBl;lihQi c6 dong va cong tac tri~u t.;iphQPBl;li hQid6ng c6 dong ho~c l~y '1 ki~n c6 dong b~ng van ban.

- Tham gia lam thanh vien cua -Oyban quan 1'1rui ro trl,l'cthuQc HBQT vai vaitro la thanh vien cac nhom quan 1'1rui ro tin d\1ng va rui ro trQng y~u khac trong nganhang, tich Cl,l'Cdong gop trong vi~c xay dvng chinh sach, quy trinh quan 1'1rui roo

3

Voi tinh ch~t doc l~p khi tham gia HBQT, vai tro cua thanh vien dQC l~p trongHBQT BIDV dil g6p phan tich C\!Ctrong viec nang cao tinh khach quan, minh bach,

hieu qua va ch~t hrong cac quyet dinh cua lIDQT.

2.Ho(lt it{Jnggidm sat cua HDQT itai voi Banou« himh

Cong tac giam sat tuan thu cac chi dao di6u hanh cua HBQT nam 20 18 ti~p tucducc chu trong thuc hien manh me, quyet liet. Bay la mot trong nhfrng nhiem vu trongtam cua HDQT, dam bao t~t ca cac Nghi quyet, Quyet dinh, chi dao cua HBQT/Chutich HBQT duoc giam sat ti~n dQthuc hien chat che, thuong xuyen va r5 trach nhiem.

Cac noi dung van ban chi dao cua HQi d6ng quan tri dil dam bao chirc nang dinhhuang chien hroc, bao g6m: Cac k~ ho~ch ho~t dQngcO' ban, cac chinh sach quan lyrui ro, dinh huang k~ ho~ch kinh doanh va ngan sach tai chinh; Phe duy~t phuongancO'cftu l~i gfuI vai xu ly ng x~u giai do~ 2016 -2020 cua BIDV; Thong qua cac chutruO'ng v~ vi~c cO' c~u l~i ho~t dQng cua kh6i cong ty con, lien doanh lien k~t nhuBAMC, IDCC/BIDC, cong ty TNHH Qu6c t~ BIDV t~i H6ng Kong, Metlife ... ;Thong qua nQi dung ki~m soat giai h~n tin dl,lllg nganh nam 2018; Phe duy~t cac nQidung nhu d~ an "Quan tri chi phi hi~u qua cua BIDV giai do~n 2017-2022", K~ ho~chdao t~o khao thi, chuong trinh ban hanh van ban ch~ dQ va k~ ho~ch vay dinh ch~ taichinh nuac ngoai nmn 2018, cac k~ ho~ch v6 chi phi, tl1Unh~p, lao dQng va mua s~m;Phe duy~t di6u chinh, b6 sung chi~n lUQ·cCNTT d~n nam 2020, nghi quy~t v6 LQtrinhtri~n khai Basel t~i BIDV.

Binh ky, cac bQ ph~n giup vi~c HDQT (Ban Ki~m tra Giam sat d§u m6i, cac Uyban thuQc HDQT, Ban TKHBQT, Ban TCCB, Phong trg ly UBQLRR) th\!c hi~n t6ng

k~t, danh gia vi~c th\!c hi~n cac van ban chi d~o cua HBQT tren cac m~t ho~t dQng,qua d6 dua ra cac giai phap d6i vai nhung nh6m v~n d6 chua th\!c thi~n d§y du, kip

thai thea yeu c§u.

K~t qua ho~t dQng giam sat nhin chung cho th~ycO' ban cac chi d~o dil phancong thea dung chuc nang nhi~mV\l cua cac don vi; Duai s\! chi d~o cua HBQT, BanBi6u hanh cling dil kh§.n truO'ng, nghiem tUc xay d\!ng, tri~n khai nhi~mV\l C\l th~trong rung thaiky d~n tung th~mhvien Ban Bi~u hanh, chi d~o tung dan vi Kh6i/Banth\!c hi~n, c6 bao cao d§y du, kip thai b~ng van ban d~n HBQT v6 k~t qua thl,fChi~nnhi~m V\l, quy~n h~n dugc giao theo dinhky va khi c6 yeu c§u. Cac chi d~o cuaHBQT luon duQ'c Ban di6u hfmh va cac dun vi xac dinh la nhi~mV\l trQng tam, c~pbach d~ t~p trung, chu trQng th\!c hi~n.

3. HO(lt it{Jngcua caeUy ban thu{Jc H{Ji it6ng quan trj

Hi~n t~i BIDV c6 04 Uy ban thuQc HBQT la Uy ban Quan ly rui ro, Uy ban NhanS\!,Uy ban Chi~n lugc va T6 chuc; va Uy ban Cong ngh~ Thong tin. HDQT ban hanhQuy ch€ t6 chuc va ho~t d9ng rieng cho rung Uy ban.

Trong nam 2018 cac Uy ban dil th\!c hi~n d§y du, kip thai thea dung chuc nangnhi~m V\l dugc quy dinh t~i Quy ch~ t6 chuc va ho~t dQng cua tUng Uy ban. Cac k~tqua d~t dugcC\l th~ nhu sau:

3.1. Uyban Quem If; rid ro:

4

Nham nang cao nang hJCquan tri h~ thong cua HDQT,Uy ban Quan II' nii roduoc thanh lap la co quan true thuoc HDQT voi chirc nang tham muu,tu van, giupHDQT xu 1ycac v§n dS lien quan dSn cong tac quan 1yrui ro cua BIDV.

Trang ndm 2018,Uyban Quan If; rid ro dd thuc hien cdc nhiemVl;l."

- Thirc hien chi dao cua HBQT vS tang cuong, hoan thien cong tac phat trienth~ che, nang cao nang 1\Icquan ly nri ro thea thong l~ t5t, tren co sa ~am sa! cac q,~ydinh cua NHNN tai Thongill 13/2018/TT-NHNN ngay18/512018 ve h~ thong kiemsoat nQi bQ cua NHTM, Uy ban Quan 1yrui ro dii tri~n khai ra scat, ban hanh lai Quyche t6 chirc va hoat dong 0y ban Quan ly rui ro thea thong 1~va dap irng quy dinh

NHNN.- Tham muu thiSt l~p va v~n hanh Khung quan 1y rui ro t6ng th~ thea thong l~

va quy dinh NHNN ti;liBIDV bao g6m: Tham muu HBQT tri~n khai mo hinh ki~msoat nQi bQ, ki~m soat tuan thu, chinh sach Ba tuySn bao v~ va ki~m soat xung dQt lQ'iich trong quan ly cac 10i;lirui ro tn,mg ySu (rui ro tin d\lng, thi truang, thanh khoan,hOi;ltdQng, liii su§t s6 ngan hang) dap ilng quy dinh NHNN va thong l~; Tham muuHDQT phe duy~t ban himh cac chinh sach va chiSn luQ'c quan ly cac 10i;lirui ro trQngySu (rui ro tin d\lng, rui ro thi truong, rui ro thanh khoan, rui ro hOi;ltdQng, rui ro Hiisu§t s6 ngan hang); Tham muu cho HDQT trong vi~c hOi;lChdinh cO'chS chinh sachtrong cong tac quan 1yrui ro tren phi;lmvi toan h~ th5ng nhu: Tuyen b5 Kh~u vi rui ronam 2018 cua BIDV; PhuO'ng phap xac dinh 1iiisu§t cho yay; PhuO'ng phap, quy trinhthiSt l~p, quan 1y hi;lnmilc rui ro hOi;ltdQng; Gi6i hi;lntin d\lng nganh nam 2018 va cacgi6i hi;lllquan ly nli ro cno tung danh m\lC; Quy dinh xSp h(~mgtin d\lng nQi bQ d5i v6ikhach hang 1a t6 chilc tin d\lng, chinh sach c§p h?n milc d5i v6i khach hang DCTC;Tham muu tri~n khai cac d\f an ap d\lng quantri nli ro thea tieu chuk Basel II, III ti;liBIDV.

- Th\fc hi~n tham muu HBQT trong phe duy~t c§p tin d\lng, d~utu thea quydinh.

3,2, Uy ban NhanSV'

0y ban nhan S\I 1a co' quan tham muu,ill v§n, giup vi~c HDQT trong vi~c th\Ichi~n nhi~m V\l, quySn h?n cua HDQT vS cac v§n dS lien quan dSn cong tac quan trLphM tri~n ngu6n nhan l\fc, nhan S\f, tiSn thuang, thu lao, ... va cac v§n dS khac lienquan dSn nhan S\f.

Cae n9i dung tham mu'U,tu win euaUy ban NhanS1l tl6i vai H9i tl6ng quan trfnam 2018:

- Tham gia y kiSn d5i v6i nQi dung sua d6i, b6 sung Quy chS tiSn luang, QuychS xu 1yky lu~t cua BIDV; Quy chS vS chS dQ d5i v6i can bQ khi nghi huu; Quy chSQuan ly lao dQng; Quy chS quy dinh tieu chuk, diSu ki~n trinh dQ tiSng Anh ti;liTf\lsa chinh.

- Tham gia y kien d5i v6i nQi dung d\f thao Cong van thay the Cong van s54348/BIDV-TCCB ngay 31112/2015 v/v nang cao tieu chuk chilc danh d5i v6i canb9 quan ly di~u hanh cae Chi nhanh khu V\fCTp.H6 Chi Minh. HelN9i.

- Tham muu diSu chinh phan cong nhi~m V\ltham gia lam di;lidi~n v5n va kiemnhi~l11gill' chilc V\l ti;liHDQTIHDTV cac Cong ty, dan vi lien doanh gop v5n.

5

_ Tham giay kien x~p luong Bao hiem d6i voi can b9 BIDV cir di lam viec tai

cac hien dien thuong mai 6 mroc ngoai.

_ Tham rmru v~ viec di~u chinh rmrc tien luongco so va bang luang bao hiem

xa h9i nam2019.

3.3 Uy ban Chiin luoc va T6 chuc

Uy ban Chi~n luoc va T6 chirc duoc HDQT thanh l?p voi chirc nang tham rmru,giup viec cho HDQT d6i voi cac v~n d~ lien quan d€n cong tac qUIDtri chien hroc vamo hinh t6 chirc cua Ngan hang.

Cdc noi dung tham muu, tu win cuaUy ban Chiin luoc va T6 chuc d6i voi H9idong quemtri ndm 2018:

Uy ban Chien hrcc va T6 chirc da hoan thanh t6t nhiem vu trong vai tro la danvi tham muu, tu v~n giup HDQT cac v~n d~ lien quan d~n QUIDtrj chi~n lugc, Chi~nlugc phat triSn, K~ hoc;tchkinh doanh, Co c~u t6 chuc va Mo thuc qUID trj di~u hanhcua toan h~ th6ng, bao g6m:

- Hoan thi~n Bao cao t6ng k€t hoc;ttd9ng nam2017 va xay dl,Ing chuang trinh

cong tac nam2018cua Uy ban Chi~n lugc va T6 chuc.

- HQP thao lu?n trl,Ic ti€p vS: (i) Dl,Ithao Chi€n lugc phat triSn kinh doanh cua

BIDV d€n nam 2025, t~m nhin d~n2030; (ii) Phuong an triSn khai thi diSm mo hinh

ngan hang giao dich tc;t.iBan Khach hang doanh nghi~p 16'11;(iii) DS an thanh l?p Trung

tam Ngan hang s6 tc;tiBIDV.- Tham gia y ki€n b~ng van ban vS: (i) Phuong an chuySn giao Trung tam diSu

hanh mc;tngxa hQi (SMCC) vS Ban ThuO'ng hi~u va quan h~ cong chung va (ii) DS an

ma rQng hoc;ttdQng Trung tam DichV\l kho quy phia nam (cO's6 2) tren dia ban Tp.

H6 Chi Minh; (iii) DS an thanh l?p Trung tam Ngan hang s6 tc;t.iBIDV; (iv) Bao cao ra

soat mo hinh t6 chuc, chuc nang nhi~mV\l cua cac dan vi tc;t.iBIDV thea Thong tu13

cuaNHNN.

3.4. Uy ban Cong ngh¢ thong tin

Uy ban Cong ngh~ thong tin dugc thanh l?p duai Sl,Ichi dc;t.o,lanh dc;totwc ti~pcua HDQT va c6 th~m quy~n quy~t djnh cac v~n dS lien quan d€n Cong ngh~ thongtin theo phan c~p cua HDQT.

Cac n9i dung tham muu, tu vein euaUy ban Cong ngh¢ thong tin d6i v6'iH9id6ngquem tr; nam 2018:

Nam 2018,ti~p t\}c phat huy d6i mai trong ho?t dQng euaUy ban Cong ngh~thong tin, Uy Ban da t6 ehue 04 phien hQPdS thao IU?n, xem xet ehoy ki€n vS cae nQidung quan trQng trong hoc;ttdQng Cong ngh~ thong tin eua BIDV.

Uy Ban Cong ngh~ thong tin da thl,Ic hi~n tham muu, e6y ki~n tu v~n cho

HDQT trong vi~e phe duy~t12 nQi dung thuQc thfim quy€n phe duy~t eua HDQT

trong hoc;ttdQng CNTT nhu: Chi d?o, tri~n khai Quy ch~ D~utu mua s~m tai san;

Phe duy~t K€ hoc;tehCNTT nam2018; Phe duy~t cae n9i dung trong qua trinh triSn

6

khai d~u ill mua sam tai san CNTT voi cac du an quan trong/trong diem (nhu diranChuyen d6i h~ thong CoreBanking tai BIDV;D\X an mua s~m trien khai phan mem h~

thong tai tro thuong mai,D\X an Tri~n khai h~ thong ha t~g Quan tri nQi dung doanh

nghiep ECM; D\X an Trang bi thiet bi, phan mern tang cirong bao mat ATM, ...)

HO<;1tdong cua Uy Ban Cong nghe thong tin da dat duoc cac muc tieu, yeu dou

cua lIDQT da d~ ra la dan vi thamrmru, tu van va giup viec cho fIDQT trong viec chi

dao d5i voi toan bQhoat dong Cong nghe thong tin tai BIDV.

4. CdcNgh] quyitlQuyit itjnh cua Hpi it8ng quan tri niim 2018 (chi tiit tai Phu luc01)

5. Hoat itpng cuaNguoi phu trach quan tri ciing ty

Thirc hien quy dinh t<;1iNghi dinh 7112017/ND-CP ngay 06/06/2016 v/vHuangdfuJv~ qwin tri cong ty ap d\mg d5i vai cong ty d<;1ichung, HDQT BIDV da b6 nhi~m

mQt Nguo'i ph\! trach quan tri cong ty.

Trang nam 2018,Nguai ph\! trach quan trl cong ty cua BIDV da th\Ic hi~n dung,

d~y du chuc nang nhi~m V\!thea dung quy dinh cua phap iu?t va quy dinh nQi bQ cua

BIDV.

III. Ban Ki~m soa t

1. Thong tin vi thimh vien Ban Kiim soat (BKS):

Ngay bit sA Lydod§u/khong

bu6i hQpTy l~

khongSTT Thanh vien BKS ChuCV1;1 con la tham

thanh vienBKS

dl! hQptham dl!

BKS tham dl! hQp

1 Vo Bieh Hfl TruOngBKS 04/04 100%

2 Cao Cv Tri TV ehuyen traeh 04/04 100%

3 Nguy~n Thi Tam TV ehuyen traeh 04/04 100%

Ngoai 04 cUQchC)pdlnh ky neu tren, cac thanh vien BKS thuang xuyen trao d6i,

th5ng nh~t, quy~t dinh cac nQi dung, cong vi~c thuQc chuc nang nhi~m V\!.

2. HO{ltitpng giam sat cua BKS itai v6'iHDQT, Ban IJiiu himh vac6 itong:

Ban Ki~m soat da thl,tc hi~n giam sat hO<;1tdQng cua fIDQT,.BDH trong vi~cth\Xchi~n cac nhi,~m V\l, quy~n h<;1nt}1eoquy dinh t<;1iDi~u l~ v~ cac quy dinh nQi bQcua BIDV, C\l the: Giam sat vi~c trien khai thl,Tchi~n nghi quyet DHDCD, vi~c tuanthu cac quy dinh cua phap lu?t trellca So' xem xet cac van ban, quy dinh, tai li~u,thong bao chi d<;1o,di~u hanh cua HDQT, BDH; k~t qua ki~m toan nQi bQ; thAm dinhk~t qua bao cao tai chfnh.

K~t qua giam sat, ki~m toan cho th~y HDQT da chi Q<;10tri~n khai Q~yQU,kipthai chu truong cua Chfnh phu, chi d<;1ocua NHNN, Nghi quy~t DHDCD, ban h:lnhcac Nghi Quy~t, Quy~t dinh, Chi thi ... d~ dinh huang, chi d<;1okip thai hO<;1tdQng cua

7

toan h~ thong;BDH da t6 chirc trien khai nhiem vu, k~ hoach thea noi dung dinhhuang, yeu c~u tai cac Nghi quyet, Quyet dinh cua HDQT.

Su phoi hop hoat dong giira BKS voi HBQT,BDH va can bQ quan ly khac cuaBIDV luon dam bao nguyen t~c: twill thu cac guy dinh cua phap luat, cua BIDV va vi

loi ich chung cua toan h~ thong.

HBQT tao dieu kien eho BKS thirc hien cac chirc nang nhiem vu theo guy dinh:phe duyet b6 sung nhansir cho KTNB, phe duyet chu tnrong d§.uill trang bi phanmem KTNB, chi dao cac dan vi cung c~p thong tin, tai lieu, phoi hop trong qua trinhgiam sat/K'TNb, quy ch~ v~ phoi hQ'Phoat dong va cung c~p thong tin giira cac dan viva BKS do HDQT ban hanh dang tiep tucdiroc cap nh~t, b6 sung theo quy dinh ...Cac phien hQP dinh ky eua HDQT va mQt s6 cUQchQP cua BDH lien quan d~n tri~nkhai k~ ho~ch, danh gia k~t qua kinh doanh, ... d~u co sv tham dV cua BKS. K~t quagiam sat, ki~m toan va ki~n nght, d~ xu~t clla BKS gui taiHDQT/Chu tich HDQT vaTOD d~u duQ'cxem xet, chi d~o eac don vi lien quan nghien cUu, t1wc hi~n.

IV. DilOt~o v~ quan trj congty

Cac kh6a dao t~o lien quan d~n gum tri cong ty ma cae thanh vienHDQT, thanhvien Ban Ki~m soat, T6ng Oiam d6c, Ban Di~u hanh va Thu ky da tham gia thea guydinh v~ quan trt cong ty trong nihn 2018 nhu sau:

STT Kh6a dilO tl,lo eta tham gia DBi tm;mg hQc

1 Quy trinh an toan v6n nQibQthea Basel ICAAP 01 Thanh vien BDH

Th()'igian: Ngay 1811-221112018

2 HQitht'w "Blockchain -Ung d\lilg va giai phap trong K€ toan tru6ngnganh Tai chinh ngan hang"ThiYi gian: Ngay 121612018

3 Uinh d~o ngan hang wang lai Thanh vien Ban TKHDQT

Th()'igian: 0410612018 - 0610712018

Nam 2018, BIDV da tri~n khai xay dvng d~ an Vanhoa h9C hoi sang {(;10 {(,Ii

BIDVva da tung buac ap d\lng d~ xay dvng van h6a hQc hoi sang t~o t~i BIDV, theod6 Lanh d~o cac c~p (trong d6 c6 cac thanh vien HDQT) se lam guang trong vi~c hQCva nghien cuu, tham gia cac chuang trinh dao t~o, c~p nh~t cac ki~n thuc, xu huang,k5' nang qUIDtri hi~n d~i,...

V. Danh sach v~ ngU'(Yico lien quan CllaBIDV theo quy djnh t~i khoan 34 Di~u 6Lu~t Chu'ng khoan

1. Danh sach v~ nguai c6 lien quan cua BIDV (chi tiit t{li Ph{l l{lc 2)

2. Giao dieh gifra BIDV vai nguai e6 lien quan Clla BIDV; ho~c giua BIDV vai c6dong l6n, nguai nQi bQ,nguai e6 lien quan cua nguai nQi bQ (chi tiit t{li Ph{I l{lc 3)

3. Giao dich gifra nguai nQi bQ eua BIDV, nguai c6 lien quan cua nguai nQi bQ vaieong ty eon, cong ty do BIDV n~m quyen ki~m soat (chi tii! t{li Ph1;il1;ic3)

4. Giao dich gifra BIDV vai cac d6i tUQ'ngkhac

8

4.1. Giao dicn giiia BIDV voi cong ty ma thanh vien HDQT, thanh vien BKS, TGD ail= va clangla thanh viensang ldp hoac thanh vien HDQT, TGD ai~u hanh trong thai

gian ba ndmtro lai day (chi tiit tai Phu luc 3)

4.2. Giao dich giiia BIDV voi cong ty ma nguoico lien quan cua thanh vien HDQT,thanh vien BKS, TGDfa thanh vien HDQT, TGD (chi tiit tfti Phf;ll{lC 3)

VI. Giao djch cB phieu cua nguot nQi bQ va ngirci lien quan cua ngU'CtinQi bQ

1. Danh sach nguoi noi bQ va nguoico lien quan cua nguoi nQi bQ (chi tiit tfti Ph u

luc 4)2. Giao dich cua nguoi nQi bQ va nguoico lien quan d6i voic6 phieu cua BIDV (chi

tiit t!li Ph{llf;lC 5)

VII. Cac van d~ c§n luuy khac: Khfmg C6~/,

N(Ji nhan: Jf- Nhir tren;

- Thanh vien HDQT (d~ bao cao) J-UBQL~;UBCL&TC;UBNS;UBCNTT;~~- Ban Kiem 50at; Ban KT&GS; Ban PC;Tmo'ng DTCB;- Luu TKHDQT; VP.

TM. HOI BONG QUAN TRf......==;C::;.,::HU TJCH

9

-c...,II

··jl--~

\ ..

~

BIDVPHlJ LTJC1:cAc NGHJ QUYET, QUYET DJNHCVA HOI DONG QUAN TRJ NAM 2018

NGAN HANG TMCP DAu TUvA PHAT TRIEN VI~T NAM

CONG HOA xA HOI CHiT NGHIA VIET NAM. . .DQc l~p - Tl}'do - Hanh phuc

STTsa kihi~u van

Ngay van ban Ten loai va trich y~u nQi dungban

01INQ-BIDV 02/01/2018 V/v Di~u chinh, b6 sung Chi~n luoc phat trien CNTT den nam 2020 phu hop voi phuong in co1 cau BIDV g~ voi xu ly no x~u d~nnam2020

2 2A1NQ-BIDV 02/01/2018 V Iv Ki6m soat gioi h?J.1tin dung nganh nam 2018

308INQ-BIDV 08/01/2018 V/v Phe duyet phirong in co d.u lai g~ voi xu lync x~u giai dean 2016-2020 cuaNganhang

TMCP Diu tu va Phat trien VN

4 10/QB-BIDV 10/01/2018 V/v Phe duyet du toan va k~ hoach mua s~m the, vat tu the nam 2018

511INQ-BIDV 10101/2018 V/v H6 tro qua T~t cho d6ng bao ngheo va d6ng bao bi thiet hai do thien tai nhan dip T~t Mau

Tu~t 2018

6 12INQ-BIDV 10101/2018 V Iv PM duyet KS hoach Dao tao va Khao thi nam 2018

7 13/QD-BIDV 10/0112018 V/v Ban hanh Quy ch~ ban hanh Van ban chS d9

8 15/QD-BIDV 12/01/2018 V/v PM duy~t phc;tmvi, cO'du t6 chuc trong ap d\1l1gh~ th6ng quan ly an toan thong tin thee

tieu chuk ISO/IEC 27001 va chinh sach an toan thong tin BIDV

9 19/QD-BIDV 15/01/2018 V/v Ban hanh QUYch~ diu tu mua s~m tai san

10 23INQ-BIDV 18/01/2018 V/v Thong qua Dinh huang m\lc tieu, chi tieu k~ ho;;t.chkinh doanh nam 2018 cua toan h~ th6ng

11 24/QD-BIDV 18/0112018 V/v Phe duy~t chuang trinh ban hanh van ban ch~ do niirn 2018

12 72INQ-BIDV 12/02/2018 V/v T6 chuc hop Dai h9i d6ng c6 dong BIDV thucmg nien 2018

1376INQ-BIDV 13/02/2018 V Iv Thong qua vi~c b6 sung hO<;ltd9ng diu tu hQ'pd6ng tuO'ng lai tnii phi~u Chinh phu vao Gi~y

Ipi1epthanh lap va hoat dong ngan hang TMCP Diu tu va PhM triSn VN

14 85/QD-BIDV 23/02/2018 V/v Phe duy~t quySt toin cO'chS d9ng hJc niirn 2017 va ngan sach d9ng IlJc nam 2018

15 106INQ-BIDV 05/03/2018 V/v Thay d6i thai gian t6 chue h9P DOOCD thuemg nien nam 2018

16 107INQ-BIDV 05/03/2018 V/v Thong qua chu truong dong cua congty TNHH Qu6c tS BIDV t;;t.iH6ng Kong

.,

STTS8 ki hi~u van

Ngay van ban Ten loai va trich y~u nQi dungban

17 109/QD-BIDV 07103/2018 V/v Thav d6i ten Ngan hang TMCP D~u tu va Phat trien Vi~t Nam Chi nhanh Tay Nam

18 lI1/QD-BIDV 07103/2018 V Iv PM duyet h~ thona chi tieu danh gia x~p hang hoat dQng chi nhanh va phong giao dich

19 124INQ-BIDV 19103/2018 VIv Phe duyet nQi dung Bao cao tai chinh rienz le va hop nhat nam 2017 tnroc kiSm toan

20 125INQ-BIDV 19103/2018 V Iv Thong qua phuong an phat hanh trai phieu nam 2018

21 129/QD-BIDV 21103/2018 V/v Ban hanh tieu chuan, dinh mireStT dung Tru sa lam viec

22 158INQ-BIDV 30103/2018 vlv PM duyet phuong an phat hanh trai phieu narn 2018 dS trinh Ngan hang nha mroc chap

thuan

23 165INQ-BIDV 02104/2018 V Iv Til nhiem chirc vu thanh vien HDQT cua ba Le thi Kim Khuyen

24 192INO-BIDV 13/04/2018 V Iv Khong thuc hien l~yy ki~n c6 dong b5ng van ban

25 206/0D-BIDV 19104/2018 VIv k~ hO<,lehtriSn khai cong tac an sinh xa hQinam 2018

26 220INQ-BIDV 21104/2018 V/v nghi quy~t d<,lihQi c6 dong thucmg nien nam 2018 BIDV

27 239/QD- BIDV 27/04/2018 V/v ban hanh quy ch~ qm'm trt Ngan hang TMCP D~u tu va phM tri~n VN

28 243/QD-BIDV 27104/2018 V Iv Ban hanh Quy ch~ t6 chuc va hO<,ltdQng cua HQi d6ng quan trt

29 254/0D-BIDV 27104/2018 V/v Tai trq eong tac xa hQi t<,litinh Soc Trang

30 255INO-BIDV 27104/2018 V Iv Til nhi~m chuc V\l thanh vien HDQT elm ong Trk Anh Tuk

31258INQ-BIDV 0310512018 V Iv Bdu nhanSl,I ph\! traeh di~u hanh hO<,ltdQng eua HQi d6ng Qufm tri nhi~m ky HQi d6ng

IQwin tri 2017-2022

32 290INQ-BIDV 25/0512018 V Iv Thay d6i ten Ngan hang TMCP Ddu tu va Phat triSn VN - Chi nhanh Cat Iii Sai Oon

33297INQ-BIDV 29105/2018 VIv Phit hanh BCTC rieng va hgp nh~t nam 2017 da duqc kiSm toan thea eac chuk ml,Ic

BCTC au6c t~ (IFRS)

34 304/QD-BIDV 31105/2018 V/v Tri~u t~p H9P HQi d6ng qm\n trt Ngan hang TMCP Ddu tu va Phat triSn VN n.hi~mkY 2017

2022 (phien h9P QUYII12018)

35317INQ-BIDV 31105/2018 V/v Thong qua d~ nghi ch~p thu~n b6 sung ho?t dQng vay, cho vay tnii phi~u trong Gi~y phep

thanh lap va hoat dong Ngan hang TMCP Ddu tu& Phat tri~n VN

36 351/QD-BIDV 14106/2018 VIv Thay d6i ten ngan hang TMCP Ddu tu va PhM tri~n VN - Chi nhanh Cat Lai Sai Gon

37 372/Qf)-BIDV 19106/2018 V/v Thanh l~p Ban QLDA tri~n khai Basel (PMO) t<,liBIDV

38 375/Q£)-BIDV 2110612018 V/v Thanh l~p Ban chi d?o triSn khai thong tu13/2018/TT-NHNN

39 431/QD-BIDV 04107/2018 V/v Thay d6i ten ngan hang TMCP Ddu tu va Phat triSn VN - Chi nhanh Tay Ha Noi

2

STTsa kihi~u van Ngay van ban Ten loai va trich y~u nqi dung

ban40 447/QU-BIDV 10107/2018 V/v phe duyet danh rnuc d~ tai NCKH c~p h~ thong nam 2018

41470/QU-BIDV 16107/2018 V/v Thanh l~p ban chi dao Tri~n khai Ngan hang s6 va ban QLDA Trien Khai ngan hang s6 tai

BIDV

42 476/QU-BIDV 18107/2018 V Iv Phe duyet chu tnrong, phuongan thue trusa lam viec chi nhanh Thai Ha

43 514/QD-BIDV 30107/2018 V Iv Bao cao tinh hinh quan tri congty

44 518/QD-BIDV 31107/2018 V Iv Quy dinh chirc nang, nhiem vu cua Trung tam Cham soc Khach hang

45 519/QU-BIDV 02108/2018 V Iv Quy dinh chirc nang, nhiem vu cua Ban thuong hieu va Quan h~ conz chung

46 561INQ-BIDV 16108/2018 Vv Thanh l~p PGD Co linh true thuoc Ngan hang TMCP U~utu va Phat trien VN - Chi nhanh

thanh do

47 578/QU-BIDV 30108/2018 V/v Ban hanh Quy che xuly ky luat va trach nhiem vat chat

48 5296/QD-BIDV 31108/2018 VIv thi hanh xu lyky luat

49 621/QD-BIDV 12109/2018 V Iv Quy dinh chirc nang, nhiem vu cua Ban K€ toan

50 630INQ-BIDV 14109/2018 V Iv T6 chirc l~yY kien c6 dong bfuJ.gvan ban nam 2018

51 694/QD-BIDV 05110/2018 V Iv Ban hanh Quy ch€ ho~t dQng tu vfin phap ly

52 716INQ-BIDV 11110/2018 V Iv Thong qua phuanganphat hanh tnii phi&ura cong chUng nam 2018

53 741INQ-BIDV 22110/2018 V/v Thong qua h6sa dangky chao ban trai phi€u BIDV ra cong chung nam.2018

54 775/QU- BIDV 30/10/2018 V Iv PM duy~t KQ danh gia HSDX ky thu~t goi th~u "tu v~ tang cucmg hi~u qua h~ th6ng cong

cuQLRRTT"

55776INQ-BIDV 30110/2018 V Iv K€ ho~ch trien khai l~yY ki€n c6 dong b~ng van ban va thong qua tai li~u xin y ki€n c6

dong bfuJ.gvan ban nam 2018

56 807IQD- BIDV 08/1112018 VIv Ban hanh quy ch€ Cong b6 thong tin v~ ty Ie an toan v6n

57 818/QE>-BIDV 14111/2018 V Iv Thanh l~p Ban Kiem pbi€u l~y y ki€n c6 dong bfuJ.gvan ban nam 2018

58 819/QB-BIDV 14111/2018 V/v Thanh I;lp t6 giup viec Ban Ki~m phi€u l~y Yki€nc6 dong b~ng van ban nam 2018. .59 828INQ-BIDV 15111/2018 V Iv Thoi giao ph\l trach HQi d6ng quantri NHTMCP U~u tu va Phat tri~n VN

60 829INQ-BIDV 15111/2018 V/v b~u chu tich HQi d6ng quim tri ni~m ky HQid6ng Quan tri 2017-2022

61 835/QE>-BIDV 15111/2018 V/v Giao nhanS\I ph\l trach Ban Ui~u hanh NHTMCP D~u tu va Phat triSn VN

62 837INQ-BIDV 1611112018 V/v nghi qUy€tDHDCE>Ngan hang TMCP dftutu va phat tri~n VN

3

STTsskihi~u van Ngay van ban Ten loai va trich y~u nQi dung

ban

63838/QB-BIDV V/v Sua d6i dieu l~ v~ t6 chirc va hoat dong cua Ngan hang TMCP D§u tu va PhM trien Vi~t

Nam

64 836A1NQ-BIDV 16111/2018 V Iv Phe duyet k~t qua t6ng hQ'Py kien c6 dong bang van ban nam 2018

65 853/QD-BIDV 2211112018 V Iv Thay d6i nzuoi dai dien thea phap luat

66 860/QD-BIDV 22111/2018 V/v Phe duyet chuang trinh ban hanh van ban ch~ d9nam 2019

67 903/QD-BIDV 26111/2018 V Iv Pharr conz cong tac d6i voi thanh vien H9i d6ng quan tri

68 904/QD-BIDV 2611112018 V/v (Iv quven kv k@t,thuc hien cac hQ'Pd6ng voi nguoi lao dong trong he thong BIDV

69 963/QD-BIDV 28111/2018 V/v Ban hanh quy ch@Quan tri cac duan,cong viec trien khai Basel tai BIDV

70 966/QD-BIDV 29111/2018 V Iv mi€n nhiem chuc vu PTGD Ngan hang TMCP D§utu va Phat trien Vi~tNam d6i voi ong

Trfin Luc Lang

71 1010/TB-BIDV 11112/2018 V/v Cham dirt heat dQng nzan hang TMCP D§.utu va pMt triSn VN - Chi nhanh Long Xuyen

72 1069/QD-BIDV 19112/2018 V/v ban himh Quych~ t6 ChtfC va hOi?-td9ng eua UBQLRR ngan hang TMCP D§.utu va Phat

triSn VN

NGAN HANG TMCP DAu TIT vA pIlAT TruEN VI£T NAM

4

~

BIDV

NGAN HANG TMCP DAD TUVA PHAT TRIEN VI~T NAM

CQNG HOA XA HQI CHV NGHIA VI~T NAMDQc l~p - T\l' do - Hanh phuc

PHl) Ll)C 02: DANH SACHNGUOI CO LIEN QUAN eVA BIDV NA.M 2018

TaikhoanChirc Vl,l tai S6 c8 phi~u Ty I~ so' hU'U

giao djch S6 CMNDISTT HQ ten chang khoan

BIDV (n~u HI) chi~uflja chi lien h~ so' hfru cu6i cB phi~u cu6i Ghi chu

(n~u co)co») ky ky

I Thanh vien HflQT

1 Phan B(rc Tu 002C124123Chli tich 43.513 0,00127%HBQT

2 Ong Bui Quang Tien Uy vien HBQT 0 0%

3 TrAn Thanh Van 002C007684 Uy vien HBQT 43.645 0,001281%

4 Phan Thi Chinh 002C120565 Uy vien HBQT 29.186 0,000859%

5 Ngo Van Dung 002C131608 Uy vien HBQT 780 0,000023%

6 Nguyen Van Loc 002C138651 Uy vien HBQT 19.438 0,00056857%

7 Pham Quang TUng 002C120983 Uy vien HBQT 0 0%

8 t.e Vi~t CuongUy vien 0 0%HBQT oQc lap

IIThanh vien Ban Ki~m

solit

1 vs Bich Hi 002C120182Truong Ban 9 0%

Kiem scat

1

TilikhoanChirc VI} tl.li S6 cB phi€u Ty l~ so· h fi'u

STT HQ tengiao djch

BIDV (n€uSa CMNDI Dja chi lien h~ so' hfru cuai cB phi€u cuai Ghi chu

chung khoan Hi) chi€u

(n€u co)co») ky ky

2 Nguyen Thi Tam 002CI00966Thanh vien 8.545 0,00025%

Ban Ki~m soat

3 Cao Cir Tri 002C133779Thanh vien 3.581 0,0001%

Ban Kiem scat

IIIThanh vien Banmiuhilnh

1 Le Ngoc Larn 002CI00658Ph6 TG£) 723 0,00002%

phu trach BBH

2 Quach Hung Hiep 002CI01453 Ph6 TOB 35.078 0,00103%

3 Trftn Xu an Hoang 002C012000 Ph6 TG£) 23.081 0,000681%

4 Trftn Phuong 002C122449 Ph6 TGB 21.147 0,000612%

5 i.s Kim Hoa 002C012123 Ph6 TG£) 42.983 0,001266%

6 Le Trung Thanh BIDBI00007 PhO TG£) 2.252 0,00007%

7 Nguyen Thien Hoang Ph6 TO£) 0 0.00000%

8 T~ThiH~ 002CI03706 K~ toan tnrong 2.253 0,00007%

IV Giam dBc tili chinh

Nguyen Thi Thanh Van 002C120977Giam d6c Ban 0 0%

Hi chinh

Sa cB phi€u Ty I~ so' hIru

V Cac cong ty con Gi~y DKKD, Dia chi lien h~ so' hfru cuai cB phi€u cuai Ghi chu

ky ky

C6ng ty CP Chung khoan IlllGP£)C- Tftng 10-11 Thap BIDV, 35 Hang V6i,1 Ngan hang Bftu tu va Phat

0 0%

trien Viet Nam (BSC)UBCK Hoan Kiem, Ha NQi

2

Tai khoanChirc V\I t~i

A" ,Ty I~ SO' hii'u

giao djch sa CMNDISo co phieu

STT HQ ten chung khoanBIDV (n~u

HQ chi~uDia chi lien h~ so' hiru cuai c6 phi~u cuai Ghi chu

(n~u co)co») ky ky

Cong ty cho thue tai chinh

2 TNHH MTV BIDV - SuMi0 0%

TRUST (BSL)

Tfmg cong ty c6 phAn bao

3 hiem Ngan hang E>ftutir va0 0%

Phat triSn Vi~t nam (BIC)

Cong ty TNHH Quan Iy

4No va Khai thac Hi san 0 0%Ngan hang BAuill va Phat

trien Vi~t Nam (BAMC)

C6ng ty TNHH BAu ill va

5 phat triSn Campuchia0 0%

(lIOC)

6Cong ty TNHH Qu6c t~ 0 0%(BIDVI)

7Ngan hang dAutu va Phat 0 0%trien Campuchia (BIDC)

8Cong ty Lien doanh bao 0 0%hiem Lao Vi~t (LVI)

9Ngan hang lien doanh Lao - 0 0%Vi~t (LVB)

NGAN HANG TMCP DAu TV' VA PHA.TTRIEN vier NAM

3

*BIDV

NGAN HANG TMCP DAU TIT

vA PHA.T TRIEN VI~T NAM

CONG HOA xA HOI CHiJ NGHiA VI~T NAMD(k l~p - Tl}' do - Hanh phuc

•

PHV Ll)C 03: cAc GIAO DICH CO LIEN QUANDon vi: trieut16ng

STT Ben lien quan Quan h~ Cac giao djch se ti~n

1 NHNN Vi~t Nam Quan ly tnrc ti~p Ti€n gui tai NHNN 30,682,753

2 NHNN Vi~t Nam Quan ly tnrc tiep Cae khoan BIDV yay NHNN 12,563,225

3QUlin ly tnrc tiep Ti~n giri cua KBNN tai BIDV 62,806,574

KBNN I

4 BQ Tai ehinh Sahiiu true ti~p Ti~n giri cua BTC tai BlDV 5,278,120 .

C6ng ty lien doanh ThapTi€n giri thanh toan 51,359

5 Lien doanh Ti€n giri e6 ky han 25,000BIDV Ti€n BIDV Tower yay BIDV 174,231

Ti€n giri thanh toan tai BlDV 292,820

Ti€n gui e6 ky han tai BIDV 165,933

6Ngan hang lien doanh

Lien doanhTi~n giri thanh roan cua BIDV tai VRB 1,342,226

Vi~t NgaTi€n gui e6 ky han cua BIDV tai VRB -

Ti€n BIDV yay VRB -

7C6ng tyTNHH Bao hiem

Lien doanhTi€n gu'i thanh toan 6,841

nhan tho Metlife Ti€n giri e6 ky han 837,000

C6ng ty C6 Phan Cho thueTi~n gui thanh toan 843

8 Lien k~t Ti€n gui e6 ky hc;tn 1,174,978May bay

Ti€n VALC yay BIDV 871,680

•

~

BIDV

NGAN HANG TMCP BAU TlJvA PHAT TRIEN VI~T NAM

CQNG HOA xA HQI CHtJ NGHIA VI~T NAMBQcI~p - Tu do - Hanh phuc

Chu'c VI}

Tal khoan t~i BIDVIA .,

sa GiAy NSH, Ngay dp No'i cftpSo C(>

Ty I~ so·hii'u

STTnn ta chirc/ca giao djch Nguo'i co J. CMNDI CMNDI f>ia chi lien h~

phi~u so'cB phi~u cuai Ghi chu

nhan chirng khoan lien quanngay cap, no'i hfru cuBi

J. f>KKD f>KKD ky(n~u co)

? A cap. kycua co

dong nQi bQ

I Ngu(J'i co lien quan ciia c8 dong nQi bQ la thanh vien HQi dang Quan tr]

1 Phan f>u·cTu 002C124123Chii tich 43.513 0,0013%Hf>QT

1.1Doan Thi TrAn

002C170577 Vq 9.284 0,0003%

Hung Phi

1.2 Phan Thi Hili Van Con ruot

1.3PhanD(l'e Thilo Con ru9t

(Chua e6

NguyenCMND)

1.4 PhanDue TU:ln Anh rU9t

1.5 Phan Thi Khanh Chi ruot

1.6 Phan Thi Thuong Chi ruot

1.7 Phan Thi Luong Chi ruot

1.8 PhanDue Tili 002C144228 Em ruot 0 0%

2Ong Bui Quang Dy vien 0

TieD HDQT

2.1Bui Thi TOlin VQ· 1.003 0,00003%

PhuO'ng

2.2- Bui Duy An Con trai 0

2.3 Bui Thi Anh Tuyet Con gai0

2.4 Bui Quang TU:ln Anh rU9t0

PHl) Ll)C 04: DANH SACH CO DONG NOI BOvA NGl)(lI coLIEN QUAN NAM 2018

1

Chllc V\lTaikhoan t:(liBIDVI

sa Gi§yNSH, Ngay ci'p NO'icip sa cATy I~ sO' hfru

STTTen tA chllc/cll giao djch Ngtriri co

ngay cip, not CMNDI CMNDI t>ja chi lien h~phi~u sO'

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