t*rl ,t^ a auan 4sa t tto J -t 6-t I t tt'.uS\r/r.: ftay al6i dia didm Cli nll.ilhRe: Clrnge o/ l:rrurclt locotiott

cgNG HO-r \i Hqr cHir NGHir \:rET N-.rlrDgc l{p - Try tlo - Hpnh phdc

THE SOCI.TLIST REPT'BLIC OF ITETALI}TInrleperdence - Freedom - Happiluss

Kinh grii'Io:

Ngan hang TMCP Quan dQilllt/rtan Conntercial Joint Stock Bank

IVIBB

SO Zt Cat finn Suong CAt I inh, quao D{hg Da lhmh phii Ha NOi

No 2l Cat Lirlt, Ctrt Linh *'ard, Dong Da district, Ha Noi

024.6266.r088

024.6266.1080

Ongin&. LtnrTnmgTh6i

Ph6 Chn tich IDQT kiCm Tting Girirn d6c t ltice Chaintmn & CEO

f]ai*Wtpn irai" f]biitthuong/ina.gzrlrn

[}24 gio /rorrr,s ltheo -v€n ciwon danond

N$i drurg th6ng tiu c6ng b6: Ngny L8. 1..6.. .2018, NgAn halg TNICP Qual dOi (N.IB) da ban

harfi quy6t ditrh s,i ...;1.0,,1......ve vi€c: thar* d6i dia rli6ru Chi nhriuh

Cofient o.f htfurnnriort disclosure: On J9. i.6 ... 12018, !'filitot1' Conunercial Johtt Stock

Bark t.,lIB t issted o decisiott .....5.o/,.....regarding: clmge o/brutrch locatiott

I ftraUr lip Esroblislnrrur I X Chi riltirnlt,Brrnrch; Bidt Plrrroc

I Tlmy <16i tau, Cltonge of rnme lE fho"g giao dicu-Trcnsacrion fficeffi ttra;'' AOi ala <7idnl Chatrye of locttriott I rhuec Chi t:Irtiult nder Brrnclr.

I fna,v tlOi cli llrr.fuli quiu lj'/ Cltonge ofnmttaging bronch

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Hd Nii, ngfi' ..29. tnarg ..6.. ndm 2018

HapL .J8. Jmrc 2018

- NgArhiug Nha trudc ViCt Nanr

Tlrc 9are Bmrk of Vienrun

- Uy bal Chfmg khoinNLi nutic

The Stote Securities Co,r,ttriss iort:

- So giao dich chriog llro6o Thenh ph6 HO Chi IvIioIr

Hoc hin hil Stock Esclxntge ;

- So giao dch chrhrg kho6l Thanh phii Hi NQi:

Hanoi Srock E.rchonge:

Cdng ty:'Conpom':

Ir.[i clrimg khorini Securities

4tnbol

Dia cli hu so chhlri f/earlofice address

Di€. r thoqii Te I e p h o n e :

Fax:

Ngnroi thuc hien coug b5

thdng tio, &rDrritred h:Chiic \UiPosilio,,:

Loni th6rg til c6ug b6iTtpe of hrfornmtiortdisclosure

h

N$i drurg clri ti6t rrlnr sau/Fo llottirg are the details:

Th6ng tin trdu da dugc c6ug b6 ren tratrg th6ng tin alien tu IUB n"s'sr'.mbbanli.com.rl - {$c

Nhd itiu ru - Phan Th6ng b6o.

I\p above infornaliort vas disclose.d ott J'E vebsite al v'ttrt'.nfibork.con. '-rt - hn'eslors

Relotion - A ,tounce pttNgan halg TIr{CP Quan ilQi xin caru k6t cAc th6ng til cdn-c b6 tr6n <Iay IA ihilg su thit vi

hoin toin chit trAch nhi€ur tru6c phr{p lurat vB n$i drug c6c ttrdug tiu tle c&g b6.

!.IB declares thot oll inforuation pro'^ided abote is tt'ue ond octurate and ve shall take ftilresponsibilitv before rhe lart for p disclosed infonnatiotr.

Trin trqng cim on!

Best Regords!

Noi nhQil Recipients:

- Nhu tr'€u,-,ls aDole:-I{DQT. BKS (bic) 'BoD,SB (or reponing put'pose)'.-rriu: vr,r.ruoQT- K. NIL&QLCLl.lrchive at: -ldnin O!fice, BOD Ofice,Nenrork and Qualii' l{dnagene,t Ditisio

TO\G GLI]I DOC

Ven ben nay duqc ldch xu& 16 tl, moduls guan ry van ben coa h0 $6ng M-Office boi Lgi thi ,(mTho€-thoalU(ho@mbbank.com.vn 14h19 ng,ry 28/002018. dam beo kh6p dong Wi noi dung 6e 6uqc cdp

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l"floor,ld/loor Bao l/iet Tox,a',

National road 14, Tat Binh wn'd,

Dong.Yoai tottrt, Bittlt Phuoc province

rhia dit s6 :zs" ::e. rd bau dA vi 4-i.

ihrong Phfi Rieng D6. plnrong Tan

thifl fii xa Dorg Xoai- tirh BidrPlruoc

Lotd lor 225,226, nap ,D 15, Plnt

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CQNG HOAxAHoT cH0 NGHIAVry,r NAMDQc lfit - Tg do - Hph phric

36: *04../QD.MB.HDQT Hd NQi, ngdy olf. tfuing ..6.. ndn 2018

QUYET DINHVd viQc thay a6i Ap Ai6m Chi nh:lnh Binh Phurlc

IIOI DdNG QUAN TRI NGAN HANG TMCP QUANEOI

Cnn cf Didu 16 t6 chrlc vd hoat tl6ng Ngdn hang TMCP Qudn Dgi;

Cln crl Th6ng tu s6 ZtlZOtlfff-I.u+tN ngdy 09 thring 9 nam 2013 cta Th5ng diic Nginhing Nhd nudc ban hanh quy <I!nh vd mqng ludi hoat <lQng cua ng6n hing thuong mai;

Ciin cri Quyilt dinh s5 360.1/QD-I/B-HDQT ngey D/05t2014 vtv Ban hinh quy ch6 t6 chfcvd quan lf hoat dQng cia hQ thting mlng ludi NHTMCP Quan DQi;

Ctrn crl Vtrn bin s6 tA+NfnUN-gPHl ngdy l5t16D0t8 cria Ng6n hdng Nhi nu6c Viet Nam

Chi nh6nh tinh Binh Phudc vd viQc ch6p thu4n thay d6i rtla di6m tl{t trq sd Ngdn hdng TMCp eu6nDQi - Chi nh6nh Binh Phudc

QUYf,TDF{I:

DiAu l: Thay cl6i tlia ili6m cua Chi nh6nh Binh Phudc, cu thii nhu sau:

Didu 2: Girim d& Chi nh6nh Btnh Phu6c c6 tr6ch nhiQm:

- T6 chric vn didu hanh Chi nh6nh tei dia di6m moi tlE tlu-o. c thdng b6o.

- Ph6i hqp v6i c6c tlon v! chfc ntrng t4i HQi sd thuc hi€n dAy ttti c6c ttiAu kiQn vi thri

ph6p lf vA m4ng lu6i ho4t dQng cua Ngin hing thuong m4i tlugc quy dlnh theo Th6ng

2I/2013/TT-NHNN ngiry 091912013 vd c6c qui dinh phrip lu{t kt6c c6 li6n quan.

HQi sd chinh:Tda nhi NgSn hing Qu6n tlOi56 2l c6t Linh, phrjdng Ciit Linh, qudn D6n9 Oa, Ha Noi, OT: (84-4) 6266 1088, Fax (84-4) 6266 1080

SwlFT Code: MSCBVNVXEmail: info@mbbank.com.vn * Website: www.mbbank.com.vn

HrPN T4I SAU KIII TIIAY D6I

TOn dAy iln bingti6ng viQt

NgAn hing TMCP Qudn DQi - Chi

nhdnh Binh Phu6c

NgAn hdng TMCP Qudn DQi - Chi

nh6nh Binh Phu6c

TOn tIAy tti biingti6ng Anh

Military Commercial Joint Stock

Bank - Binh Phuoc Branch

Military Commercial Joint Stock

Bank - Binh Phuoc Branch

T6n vi6t tit MB Binh Phudc MB Binh Phu6c

CAp quin tj Ngdn hang TMCP Quan DQi Ngdn hdng TMCP Qunn DQi

Dia ili6mTeng l, tlng 2 Toa nha Bno Vi63

quti tO t4 phuorg T6n Binb thi xe

D6ng xoai, tinh Binh Phuda

Thrra d6t $zzs;zza,tbandd s6 45,

iludng Ph[ Ri6ng Dq phudng T6n

fhi€rL d! xe Ddng Xoai, tinh Binh

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Di6u 3: T6ng girim dtic, c6c Ph6 t6ng gi6m d6c, Girim d6c Chi nh6nh Binh phudc, Kh6i tO

chric - Nhin s6 Kh6i Tli chinh - Kri to6n, Kh6i Quan tri rti ro, Khrii ML&QLCL vd c6c iton vi c6

li6n quan c6 trich nhiQm thUc hiQn quylit ttinh ndy.

Noi nhfln:

- Nhu DiAu 3;

- Ban Kiiim so6t (di! ptrSi trqp);

- Ltru VP HDQT; K.ML&QLCL

DiAu 4: Quy6t dlnh ndy c6 hiQu lqc thi hinh k6 tir ncdy 2r..1 ..6..12018 "f./TM.HoTDdNGQUANTRI ,.€

KT. CHO UCH HOI DONG aUAN T{TICHHDQT

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