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SIMI • NGAN HANG TMCP SA1 GON — HA NQI
So:. /HBQT
CQNG HOA XA HQI CHU NGHIA VIET NAM floc 14p - Tu. do - Hanh phtic
IIa Nai, ngay 49 thong 3 nam 2014
TH1U' MOI HOP DA! HOI BONG CO BONG THU-ONG NIEN LAN THe 22
Kinh giri: QM"( VI CO BONG
HOi d6ng Quan tri Ngan hang TMCP Sai Gan - • Ha N6i (SHB) tan trong thOng bao va kinh mai Quj, vi c6 dong, nha dau to tai du. DO hOi clang co &mg twang nien Ian thir 22 caa Ngan hang.
I. Thai gian: 8h30 ngay 19-04-2014;
2. Dia Win:: Khach skin Melia.
44B 141 Thuang Kiet, Quan Hokin Kiem, Ha NOi.
3. Dai twang di• hop: Co dong, Nha dAu to ski hiru von c6 phAn caa SHB den thai diem ngay 12-03-2014 (ngay clang ky cuoi ding theo th6ng bao cua Trung tam Luu kY Chirng khoan Viet Nam).
4. Chiumg irinh Doi kit Theo Chuang trinh nghi su dinh kern.
"litang hop co dong khong the den tham du Dai hOi ca the ay quyen cho nguai khac hoac mat trong cac Dal bieu do SHB de xuat dir hop thay (theo mau Gitly ay quyen cua SH13 va danh sach Dai bieu dinh kern).
Khi den tham du Dai h6i, QuS/ vi co dong hoac nguai dtrac ay quyen vui (Ong mang thco Thu. mai, Giay CMND va GiAy ay quyen (nett la nguai dugc uy quyen) de lam thu tuc dang ky tham du Dai hOi.
Toan b6 not dung chuong trinh Dai hOi, cac mau Dang14 tham du Dai h6i, Giay ay quyen tham du Dai hOi va cac tai lieu sir dung tai Dai hOi se throe cap nhat
tren websitc: www.shb.corn.vn
Truimg hop co thing- khong nhan ditqc Thy ineri hop xin vui long mang giay CMND den dang ky tham du. tai dia diem to chirc hap.
'Iran tong.
1•11(fC BA!
NGAN HANG THUM 41 COP
%ko SAi GN ith N
4‘115;1:'1V CHO TICH HDQT
geja‘P29
SHB CONG HOA XA HO! CHU NGHIA VIET NAM •
Dc Ip - Ty. do - Hanh pink
CHISONG TRiNH NGHI str BA! Ho! CO BONG THU'ONG NIEN LAN THU' 22
Ngay 19-04-2014 tai Phong h9p Grand Ballroom, Khach san Melia Ha N9i
STT Thai gian MY dung Nguid thyr hi'en
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8h00 8h30
8h30
8h35
8h 45
8h55
9h25
9h35 •
10h15
10h35
10h40
11h35
11h40
11h45
111150
12h00
DOn tip va dang 4 c6 &Ong
Khai mac phien hop, Bao cao ket qua kiem tra ttr each cô clang
Gi6i thieu nhan sir Doan chü tich, cac Ban ginp viec Dai hi
Bao cao ciia Hi Bong Quan tri
Bao cao ket qua hot &Ong kinh doanh nAm 2013 va ke hoach boat dOng ram 2014
Bao cao cila Ban Kiem soat
Batt thanh be sung thanh vien HDQT nhiem kY 2012-2017
l.rinh bay cite trinh cfra He.n dung Quart tri
Dai dien Ngan hang Nha mrac ph& bieu
Dai hi than Juan va bieu guy& thong qua cac bao cao cfra HDQT, BKS, TGD va cac Ter trinh khac
Thong qua ket qua kiem phieu bAu cü
Thanh vien HDQT mei clic cr ra mat Dai hOi
Thong qua ket qua kiem phieu bieu guy&
Thong qua Bien ban Dai lii
Be mac Dai hi
Ban TO chic
Ban KT ttr each co citing
Dan chtrcmg trinh/Doan chi tich
Dai dien HDQT
Tong Giam dec
Dai dien BKS
Ban Kiem phieu
Doan Ch u tich
Doan Chil tich
Ban Kiem phieu
Ban Kiem phieu
Ban Thu ky
NGAN HANG TMCP SAI GON — HA NQI
SHB NGAN HANG TMCP SA1 GON - HA N91
TRV SO CHINH 77 Tran Hung Dao. Quan Hoan Ki6m, TP. Ha Ni6
DT: (04) 3942 3388 -- Fax: (04) 3941 1086 Website: www.shb.com.vn
GIOI THItU DAI BIEU THAM DU' DAI HOI DONG CO DONG THU'ONG NIEN LAN THI 22
STT 119 va ten SO CMND/ HO chieu
Ngly, not cap Chin vu tai Ngfin hang
1 Dixi Quang HiEn 010142347 30/5/2007, CA Ha N9i Chit tich HDQT
2 Tran Ng9c Linh 360399878 28/10/2003, CA Can Tha Thanh vien HDQT
3 _ Pham Hong Thai 012055167 30/07/2009, CA Ha N9i Thanh vien HDQT
4 Pham Ngoc Tuan 011712680 05/04/2012, CA HA N9i Thanh vien HDQT
5 LE Quang Thung 021607659 28/09/2011, CA HCM Thanh vial HDQT d9c lap __
6 Nguyen Van Le 013532086 28/03/2012, CA Ha N'Oi Thanh vien HDQT kiem Tong Giam d9c
• 7 Pham Him Binh 360067573 5/08/2001, CA Can Tha Truang Ban Kiem sok
8 Dang Trung Dung 012496881 24/4/2002, CA Ha N9i Phi) T9ng Giam deic
9 NO Thu Ha 011628331 16/08/2010, CA Ha N9i Pho T9ng. Giam die _
10 Nguyen Huy Tai 111668663 22/6/2010, CA Ha N9i Pha Tong Giam d6c
11 Wing, T9 Loan 012946085 23/02/2007, CA Ha N9i Phi) -Ring Giam dlic
12 Le Dang Khoa 012031366 19/06/2011, CA Ha N9i PM Ding Giam d9c
13 Ninh Thi Lan Phucmg 012503250 13/03/2002, CA Ha N9i Phi) Tang Giam d6c kiemKTT
Co, &Ong, Nha khong có dieu kin du hop di the ay quyen cho mot trong cac ca nhan neu ten. Giay ay quyen giri ye Van phOng H9i dung Quail tri SHB tnrac 16h30 ngay 18/04/2014 theo dia chi:
Van piling Hoi dOng Quin tri Tiing 5, 77 Trin Hung Duo, Quiin Huhn Mem, Ha Ni
DT: (04) 3942 3388 (may le 1006, 1007)
-'2;-r,*? ' CONG HOA XA HOI CHI) NGHIA VIET NAM
?..' „ . 6' Wc 10p - Tv' do - Hynh phfic
( Shi 13h - A Nol .
• NGAN HANG .0 •-,, THONG 41CO'PHA
. 1
vs. ..... •t!" t, GIAY UY QUYEN
-,:-----7-Th. AM DU' DAI HOI BONG CO BONG THUtiNG NIEN NAM 2014 _...../
(Ngii y 19-04-2014)
1. NGtroI UY QUYEN
- Co dong:
- Dia chi:
GiAy DKKD/CMND sel• Ngay cap Nai cAp:
- S6 c6 phA'n .co phAn. Loai c6 phAn: Co phAn ph6 thong.
- Ngtr6i dai dien (d6i voi c6 clang la phap 'than).
- GiAy CMND s6- Do cAp ngay
2. NGI.MI DOC UY QUYEN
- Ho va ten:
- GiAy CMND s6• Ngdy cap Noi cAp:
- Dia chi-
3. NOl DUNG UY QUYEN
Thay mat Nguai uy guyen tham du Dai hei clang c6 dong thtrang nien nam 2014 dm
Ngan hang TMCP Sai G6n Ha N6i to chic va6 ngay 19-04-2014 va duoc tham gia bieu
guyet cac nei dung trong Dai hei vai so phieu bieu guyet tuong so c6 ngtrai u/
guy'en dang so hat.
Nguai uy guyen chiu moi trach nhiem d6i v6i viec uy guyen nay.
4. TRACH NHIN & THOI HAN UY QUYEN
- Viec uy guyen tren dam bao tuan dill dung cac quy dinh cna SHB va quy dinh cna phap
•Iuat;
- Giay uy quyen nay c6 hieu luc ke tix ngay ky cho den khi ket thilc phien hop Dai h6i dong
co Tong thuang nien nam 2014 cila Ngan hang TMCP Sai Gan — Ha N6i.
, ngay thang nam 2014
NGUOI Dli0C UY QUYEN NGUOI UY QUYEN
(K/ va ghi 1-6 h9 ten) (K/ va ghi ro ho ten, clang &Au neu la phap nhan)