Kienlongbank Bao cao tinh hinh quan tri 06 thang dau nam 2016

NGAN HANG TMCP MEN LONG CONG BOA xA HQI CM) NGHIA WET NAM DO'c Inp — To —Honh pink fic/BC-HDQT Rgch GO, 28 thang nam 2016 BAO CAO TIN! nINE QUAN TR1 NGAN HANG TMCP MEN LONG (Sau (06) thang dau nam 2016) Kinh ant: ty ban Ching khotin Nha nwerc, Ten cOng ty Ngan hang TMCP Kien Long Dia chi try sO chinh: 86 40-42-44 Pham Hong Thai, Phuting Vinh math Van, TP Rach Gia., Tinh Kith Giang • Dien thocti: (0773) 869950; Fax: (0773) 877538 ▪ Email: kienlong@kienlongbank.com - Van dial' le: 3.000 ty dog (Ba ngan ty (tang) ▪ Ma claung khoan (nu e9): I Boat Ong oda Hi)i &Ong plan trt: Trong sin (06) thang du nam 2016, HOi demg quan t4 (HDQT) Nem hang TMCP Kien Long (Kienlongbank) nhiem kY 2013 : 2017 da to chire nhieu phien ht) toan the cling nhu theo ca the thuang true xin kien bang van bin d8i voi cac van de thwje thain quyen eUa IIDQT nham nam bat tom din tinh hinh hog deng, kip Mari dieu chinh, hoan thin he thong the the, quy ch6, quy dinh pita hcop veri phap,luat va thi throng; Dua guy& Melt phu hop dOi vOi nhiing van de tr9ng diem dm Kienlongbank, &mg thOi to chile giarn sat &Ong tac dieu hanh tha Ban Tong Giam d6c Cac phien h9p tha HDQT tap trung guy& dinh mOt so van de chinh sau: - Du tu mua sam tai san lam tra se, hog dOng cho the Chi nhanh, PhOng giao dieh Kienlongbank, dap Ung nhu cau phat trien tang ludri; Du tu, mua sam trang thiet bi core the va trung tam da 1iu du phi:mg; - Chuyen Msugng tai san Kienlongbank; Thay dai te'n/tru set lam vie cita Chi nhanh, Phang giao dich Kienlongbank; Ban nef cho VAMC nam 2016; - Nhan tai san bio dam de bit nghil va n9 khach hang; Phe duyet gOi tin dung Xuan Phat LOc nam 2016; Phe duyet mien, giam lài v6n vay cM khach hang; - Bao cao kat qua thue hien vã dieu chinh, gia han 'al 10 trinh thuc hien mot s8 chi tieu Phuang an ca cu lai Kienlongbank giai doan 2013 —2015; Trang Proi, - Quyet dinh tO chitc Di hi Ong ce Ong thuang Men nam 2016, chucmg trinh va tai lieu trinh Dal hei deng cO dong throng nien nam 2016; - Quyet dinh viec sir dimg mAn clan elm Kienlongbank — Chi nhanh Sai Gen —PhOng giao dich Ngô Gia Tv; - Tai b nhiem chirc vu dei vai the nhan su tai Kienlongbank; - Phe duyethan mirc tin gat va di vay giao (Itch lien ngin hang; - Phé duyet viec dau tu, kinh doanh trai phieu chinh pha, tin phieu Ngan hang NM nude, tin phieu kho bac; - PM duyet Chi throng Tet Nguyen dan 2016; - Quyet dinh chen Cong ty ham toan d sok xet bac) cao tai chinh ban then (06 thing), Iciim toan bio cap tai chinh hoat Ong caa he thong kiem toan ni be nam 2016 cita Kienlongbank vi Cong ty TNITEIMTV Quin l ng va Khai than tai san Kienlongbank (KBA); Quyet dinh chuyen lot MIS cua KBA ve Kienlongbank; Quyet *It mua bao him y te cho nguai dim thuec he can ngheo tai tinh Ellen Giang; - Quyet dinh tai trq quMig cao va ay& truyen throng hieu Kienlongbank; - Chi xiy ding, ban hanh, chain dirt the van ban nham diau chinh, hoan thin h thong the che, quy chi, quy dinh aim Kienlongbank phn hem van phap luat vá tinh hinh haat Ong thue te Cic cui)c hp elm Hi clang quirt tri siu (06) thing dill dam 2016 (Tir ngity 01/01/2016 den ugly 30/6/2016): Stt Think vien HDQT so buto Chirc vg Ts, hnp l'O Main (%) dir VO Quec Thang CM tich HDQT 64/64 100 Mai Hrru Tin Pho Chit tich HDQT, Thanh vi8n HDQT 64/64 dee lap 100 Pham it Duy Huyen Thanh via HDQT 64/64 100 Bili Thanh Hai Thanh vien HDQT 64/64 100 VO Van Chau Thanh vitt HDQT kiem Ding Giam dOc 64/64 100 Nguyen Thay Quynh Huang Thanh vien HDQT 64/64 100 LY khang thaw Trang poty Hoot Ong giam sat cilia Bei &Ong quan tri aM voi Tong Gam de: - Tham dy va c6 ki'en the cuOc hop giao ban dinh Icy hang thang caa Kienlongbank; - Thueng xuyen tham pia cao phien hop etla Ban Tong Giant elOc d giam sat, chi dao kip thatCEiC van de ve hoat dOng kinh doanh mOt each linh hoat pha hop veil drill hInh thge te va quy dinh cüa Ngatt hang NM nuerc Viet Nam, dam bao sg ging truang can Kienlongbank ten nguyen the an toan va ben veng; - Tham dg va c6 y kik cdc cuec hop quan tang dm Ban Tong Giam dee ye viec chuan bi cac bao de, dè xuat cdc ke hoach trinh HDQT, trien lchai thgc hien cdc nghi quyet, quyet dinh caa HDQT; - Theo dte, kiem tra qud trinh hoot deng kinh doanh th6ng qua cac van ban, bdo cao dm Ban Tong Giam doe trinh HDQT; - Ca: vien HDQT thgc hien thing tdc quan 1, giam sat qua cdc bao cao va the phien hop cM HDQT; - Luon dOng vien thee nhe, kiem tra don dee Ban TOng Gram doe kinh doanh, quan 12, dieu hanh tong hoat Ong caa Ngan hang nham dg dugc mac tieu ke hooch da de Hoot dung the tau ban tbui5c HQ' ding (pan tri: Hien Kienlongbank c6 04 Uy ban va 03 Hoi &mg, thuee HDQT gem: Uy ban thtrang, trgc HDQT, Illy ban tin clang, Uy ban nhan sir, Uy ban quart 1y rai ro, Hei dong dau Ur, Wei thing xit I nil ro, HOi thing Thi dua —Khen thuemg HDQT a ban hanh quy che tiS chat va hoot dOng rieng cho timg Hy ban va HOi Tang a Hoot Ong ctia Uy ban timing trot HDQT: , f1y ban thueng frac HDQT 11 ca quan ti-ire thuOc HDQT thay mat HDQT gild quyet nhtmg van de phat sinh thuee tham quyen caa HDQT giga hai (02) ky hop can HDQT Sau (06) thang dAu nam 2016, 'by ban thueng tree HDQT da to chat 03 phien hop thgc hien the nhiem va sau: - BO nhiem chew va del vei cdc nhan skr tai Kienlongbank; - Quyet dinh tai trg quang cdo va tuyen truyen thuang hieu Kienlongbank; - Thgc hien nhi'em vki Ichac theo that quyan b Hoot tilting dm Uy ban tin dong: Sau (06) than& hien cac nhiem va: du nam 2016, fly ban tin clang dä tó there 453 phien hop thgc - Tham muu, ti van cho HDQT cdc chinh sach lien quan den tin clang; Thge hien phan quyet cep tin clang theo that quyen; Thge hien nhiem va Ichae theo that quyen Trang 0019? ;an at, utiOSGY C6 Pal obi Le c Hoat clang cfia Hy ban nhan sp: Sall (06) dicing clau nam 2016, Hy ban titian so da tO chirc 28 phien hop [hoc hien cac nhiem vu: - Quyet dinh vAn d ve tuyen dung, dieu chuyen, be nhietn, cham dirt hop dOng lao dOng dm can be nhan vien va ngubi lao clang tai Kienlongbank; - Thuc hien nhiem va khac theo tham quyen d Boat dang ena ilti ding din ttr: Sau (06) thing dau aim 2016 Hai thing Mu tu da t6 chirc 02 phien hop thoc hien nhiem vp: - Quyet chnh Mu tu, kinh doanh trai phien chinh phtl, tin phieu Ngan hang Nha nubc, tin phi& kho bac; - Quyet dinh Mu tir/Ichong tham gia Mu tu c6 phan cüa cac t6 chirc tin dung lchac; - Thoc hien nhiem vu khac theo tham quyen e Bi clang mi IST rui ro: Sau (06) thang Mu nam 2016, Hai dang xt 19 rat ro da t6 chirc 09 phien h9p thoc hien cae nhiem vu: - Phe duyet viec trich lap dn phong nal phieu dc biet VAMC, phan loai no• va trich lap phang nli ro tin dung cua Kienlongbank; - Thgc hi'en nhiem vu khdc theo tham quyen f Ri slang Thi dim — Khen thtrang: Sau (06) thang Mu nam 2016, HOI deng Thi dua — Khen thuong da tO chile 04 phien hop dye hien cac nhiem vi sau: - Phe duyet khen thuong chuyen d'e; Phe duyet khen thuemg cAp Nganh Ngan hang nam 2015; Phe duyet ket qua danh gia KP1s nam 2015 va Quy nam 2016; Thoc hien nhiem vu khac theo thAm quyen Cfic Nghl quytt/Quyet dinh elm Ifni thing plan tri: (Chi fiat tcti Phu lac dinh kern) Thay dei danh sach v nproi c6 lien quan cüa etong ty dni cheng theo guy dinh ti khoan 34 Dieu Luat Chfrng khoin: Khong thay IV Giao dich cita ea don n6i 136 va ngtroi lien quan: Danh sach c6 don nal yã ngtroi co lien quan (Danh sach dinh kern): Giao dich cô phieu: Trang gt Stt Nguilei thvc hi en giao dich Quan he vol cii citing nei bel SO có phigu set him dau kt s6 ca A phieu A x A SO co phieu sfr hem cugi kt Ty lc st c8 , A pu ieu TS, 1.0 14 tine - (mum, "-"' gifim bfin, chayen 110, thtrerng ) Killing c6 a Cic giao dich khfic: (Cfic giao dich ctia d8ng Wei be/c6 tang lern ye nguiri lien quan vOi chinh fling ty): KhOng phat sinh V Clic Win de can lint y khfic RioV Nn nhfin: - Mar kinh gat - Ltru VP HDQT AN HANG T CO N KIEN ON 4G to Trang NGaN HAM ' THUVNG M411 IAN c6 P j* A Cie Nghi quyet cüa Hed ang (pan tri (IIDQT) Ngan hang TMCP Klan Long (ICenlongbank) AlltiG v4 o corm van _-.- Ngay Nal dung 01/NQ-HDQT Nghi quyet thong qua viec thay doi dia diem try 06/01/2016 ser haat dOng Kienlongbank - Chi nhanh Khan!) Hda - PhOng giao dich Cam Ranh 02/NQ-HDQT Nghi quyet th8ng qua viec thay dOi din diem try 12/01/2016 so hog deng Kienlongbank - CM nhanh Tra Vinh - Pitting giao dich Tieu Can 03/K-HDQT Nglii quyOt thong qua Bdo cao ket qua give hen Phuung an ca eau la' Kienlongbank giai doan 13/01/2016 2013 -2015 va Ti trinh xin (lieu chinh, gia hyn 10 trinh thvc hien mOt so chi tieu Phucmg an ca eau lai Kienlongbank giai dog] 2013 -2015 04/NQ-HDQT Nghl quyet thong qua viec thay del dia diem try 13/01/2016 so hoat dOng Kienlongbank - Chi nhanh Hu Giang - PhOng giao dich Long my 04A/NQ-HDQT Nghi quyet thong qua viec thay dei dia diem try 02/02/2016 se, hog dOng va may ATM Kienlongbank - Chi nhanh An Giang -PhOng giao dich Chau Dec 05/NQ-1-1DQT Nghi quyet theng qua viec than chuyen nhugng Quyen sir dung Mt, quyen sar hat nha va tai 17/02/2016 san khac gan lien yen dat lam try set Kienlongbank - Chi nhanh Rych Gia - PhOng giao dich My Lam 06/NQ-HDQT Nghi quyet theng qua vice mua sam trang thiet 22/02/2016 bi cho core the va trung tam du lieu dv pheing cho Kienlongbank 07/NQ-HDQT Nghl quyet th6ng qua vi,Ce nhan chuyen nhugng 23/02/2016 Quyen su dyng dat, quyen sa him nha & lam try s& Kienlongbank - Chi nhanh With Long 08/NQ-HDQT Nghi guy& thong qua viec du ttr, kinh doanh 23/02/2016 trai phieu ehinh pht, tin phieu Ngan hang NM nude, tin phieu 'dm bac 10 09/NQ-HDQT Nghi quyat dieing qua chit trucmg nhan chuyen nhugng quyen sir dung dat, quyen sir Ming nha a 08/03/2016 va tai san Ichic gan lien vai dat de ma rOng try ser Kienlongbank - Chi nhanh Tra Vinh - PhOng giao dich Duyen Hal py- Trang Stt SO Ong van Nety NO dung 11 10/NQ-HDQT Nght quyet Meng qua viec !than chuyen nhugng Quyen dsirdat gng ,qy u en s& halt nha & deA mil 10/03/2016 rang fru sec Kienlongbank — Chi nhanh With Long 12 11/NQ-HDQT Nghi quyet thong qua viec nhan chuyen nhugng 21/03/2016 Quyen sir dung Mt lain trg ser Kienlongbank — Chi nhanh Rach Gia — Phan Giao dich s6 02 13 12/NQ-HDQT Nghi guy& th8ng qua viec than chuyen nhugng Quyen sir dung det, Ruyan ser him nha er va can 22/03/2016 tai san Ichac gin lien yea del tai lam trg sa Kienlongbank — Chi nhanh Han Giang — Phong Giao dich Nga Bay 14 13/NQ-HDQT Nghi quyet th6ng qua viec tai trg quang cao 22/03/2016 tuyen truyen tai Giai bong da Cup Qthic gia, Giai hang nhat Queic gia nam 2016 15 14/NQ-HDQT Nell guy& thong qua vice chuyen nhugng tai 29/03/2016 san la Quyen sir dung de% quyen ser hitu nha a va tai san khk gin lien ved det tgi Hai PhOng 16 14A/NQ-HDQT Nghl guy& va viec clang 31 sir Mmg Mau du 29/03/2016 cat Kienlongbank — Chi nhanh Sal Gen — PhOng giao dich Ng8 Gia Tr 17 15/NQ-HDQT Nghi quyet thong qua thtri gian tO chi:re hop De 02/04/2016 hi (long ce thing thullyng nien nam 2016; Chuang truth va Tai lieu frith De hei clang e6 &Mg throng nien nam 2016 18 16/NQ-HDQT Nghi quyet thong qua viec thay diii ten va dia 04/04/2016 diem try ser hogt deng Kienlongbank — Chi nhanh Viing Tau — PhOng Giao dich Tan Thanh 19 17/NQ-HDQT Nght guy& th6ng qua viec nhan chuyen nhugng 05/04/2016 Quyen sir dung Mt, quyen se, ham nha er lam trg ser Kienlongbank — Chi nhanh Oak Lak — Phong giao dich Bufin He 20 17A/NQ-HDQT Nghi quyet thhong qua viec nhan chuyen nhugng quyen s* dgng de% quyen ser hfru nha & 05/04/2016 va tai san khae gait lien vOi tat lam try ser Kienlongbank — Chi nhanh Binh Ducmg — PhOng Giao dich Ben Cat 114 -Trang Stt Se &Ong van Ngay Nei dung 21 18/NQ-HDQT Ng14 quyet th6ng qua viec nhAn chuyen nhugng Quyen sir dung clAt, quyen se him nha it va tai 06/04/2016 sin khac On lien viti der lam tru se Kienlongbank — Chi nhanh Sim Trang — Phong Giao dich Thanh Tri 22 19/NQ-EIDQT Ngh1 quyet va viee thay clei dia diem fru set hog 06/04/2016 Ong vtt may ATM Kienlongbank — Chi nhanh Sal Gen — Thong Giao dial Ng6 Gia Tu 23 20/NQ-HDQT Nght quyet thOng qua vie nhan chuyen nhugng 06/04/2016 Quyen sir clgrig det, 1, quyen sp Mu nha va tai san Ichac On lien vid dat 45 lam tru sit Kienlongbank — Chi nhanh Wing Tau 24 21(N HD Nghl quyet thong qua viec Mien chuyen nhircmg 06/04/2016 Quyen sir dung det, 2, quyen set hen nha it vã tai san 'chat gan lien vai dat et lam hit sit Kienlongbank — Chi nhanh Yung Tau 25 22/NQ-HDQT Nghi quyet th6ng qua viec thay din dia diem try 06/04/2016 se hog ging va may ATM Kienlonbank — Chi nhanh Sai Gen — PhOng Giao dich Quer' 12 26 22A/NQ-HDQT 08/04/2016 Nghl guy& thong qua viec Ban ng cho VAMC dqt narn 2016 27 23/NQ-HDQT N • quyet theng qua viec thay (lei ten va ilia 11/04/2016 diem tru sit haat Ong Kienlongbank — Chi nhanh Ha NOi —Phan Giao dich Deng Da 28 24/NQ-HDQT Nghl quyet thong qua viec thay 461 ten lea dia 11/04/2016 diem try se host deng Kienlongbank — Chi nhanh HA Nei —Phimg Giao dich Deng Xuan 29 25/NQ-HDQT Nghl quyet ye vie'c thay dei dia diem ti set hog 12/04/2016 Ong va may ATM Kienlongbank — Chi nhanh Ben Tre — Phemg Giao dich Ba Tn 30 26/MQ-HDQT Nght quyet th6ng qua viec Wien chuyen nhugng 12/04/2016 Quyen sir dung dat lam try sit Kienlongbank — Chi nhanh CA Mau —Phimg Giao dich Nam Can 31 27/NQ-HDQT Nght quyet theng, qua viee nhen chuyen nhugng 12/04/2016 Quyen sir dung ddt, quyen sir hen nha lam tru se Kienlongbank — Chi nhanh Binh Thutin — Phong Giao droll Lagi SC9V Trang 0019778; laN IliNO iIJdNG c•i; PHANigN LO tt/• Stt SO tong van Ngay NOi dung 32 28/NQ-HDQT Nght quyet thong qua viec nhan chuyen nhugng Quyen sir dyng dat, Quyen sec him nha a va tai 12/04/2016 san khde gin lien ved at lam try sir Kienlongbank — Chi nhanh Can Thu — Pheng Giao dich Vinh Thcmh 33 29/NQ-HDQT 22/04/2016 Nght guy& Dai hei deng c6 clang thu?mg nien nAm 2016 34 30/NQ-HDQT 23/04/2016 35 31/NQ-HDQT Kienlongbank — Chi nhanh Sal Gen 25/04/2016 iNg guy& thong qua viec chi tra et me nem thong qua viec nha'n tai san bao dam aNghibequyet trir nghia vii ny ala khach hang tai 36 32/NQ-HDQT Nght quyet thong qua viee tiep tue thyc hien 28/04/2016 Hop den, giira Kienlongbank va COng ty TNHH PHI Trien Tay 37 33/NQ-1-DQT Nght quyet thay deg dia diem try ser hoat deng 29/04/2016 Kienlongbank — Chi nhanh Tien Giang — Phang giao (Itch Cal Lay 38 34/NQ-FIDQT 39 35/NQ-HDQT 40 36/NQ-HDQT 41 37/NQ-HDQT 42 38/NQ-1IDQT 43 39/NQ-HDQT 44 40/NQ-HDQT Nght quyet thay ded dta diem try sa hog clang 29/04/2016 Kienlongbank — Chi nhanh Long An — Pheng giao dich Can Giuec Nghi quyat thay dei dia diem fry ser hoat dOng 29/04/2016 Kienlongbank — Chi nhanh Sac Trang — Phang giao dich Thanh Tri Nght quyet thay dOi dia diem try s& hog dOng 29/04/2016 Kienlongbank — Chi nhanh Han Giang — Ph6ng giao dich Nga Bay Nght quyet thong qua viec thay MI dia diem try 05/05/2016 sir hoat Ong va may ATM Kienlongbank — Chi nhanh Binh throng — Phang giao dich Ldi Thieu Nght quyet thong qua viec tai try mua bao hiem 09/05/2016 y te cho ngtred da'n thuec he can ngheo tai tinh Kien Giang nam 2016 11/05/2016 Nghi r quyet thong qua viec chuyen Icri nhuan sau thue niun 2015 caa KBA ve Kienlongbank Nghi quyet thong qua chit tnrcmg nhan chuyan nhuqng Quyen sir thing del, quyen ser hau nha a 11/05/2016 vã the tai san khac gan lien vol der lam try sa Kienlongbank — Chi nhanh Binh Thuan — PhOng Giao dich Ham Tien kar7 Trang r Stt SO cang van Ngiy Nei dung 45 41/NQ-HDQT Nghi quy6t thong qua viec nhen chuyen nhugng 12/05/2016 Quyen sir clung dat, quyen s6 httu nha va tai san khac gin lien veil dat mg rOng try s6 Kienlongbank — Chi nhanh Viing Tau 46 42/NQ-HDQT Nghi quyEt theng qua viec thay clei dia diem try 17/05/2016 sa hoat ging Kienlongbank — Chi nhanh Tien Giang — Pheng giao dich G6 C8ng 47 43/NQ-HDQT Nghi guy& thong qua viec chuyen tiluryng nil san 19/05/2016 la Quyen sn dyng dat, quyin sir hint nha va tai san lchac gem lien yeti dkt tai Tp H6 Chi Minh 48 44/NQ-HDQT Nghi guy& thong qua viec viec then tai san bao 02/06/2016 dam de bit trir ngifia vii ny Goa khach hang tai Kienlongbank — Chi nhanliKhath H6a 49 45/NQ-HDQT Nghi quyet thong qua viec thay d4i dia diem tra 13/06/2016 se hoat dung Kienlongbank — Chi rilianh Nha Be 50 46/NQ-HDQT Nght quyet dieing qua viec then tai san bac) dam 16/06/2016 de bit trn nglth vy ng cna khach hang tai Kienlongbank — Chi nhanh Tr& Vinh 51 47/NQ-HDQT 21/06/2016 Nghi quyet theng qua viec ban rig cho VAMC ihyt nam 2016 48/N-HDT Q Q Nghi quyet thOng qua viec thay din dia diem 24/062016 / may ATM Kienlongbank — Chi nhanh Sat Gen 53 49/NQ-HDQT 24/06/2016 Nght quy6t phe duyet tang han mire giri tien ye di vay giao dich lien ngiin hang 54 50/NQ4ThQT Nghi guy& thong qua viec thay di dia diem 29/06/2016 Kienlongbank — Chi nhanh Khanh H6a — Phang giao dich Ninh H6a 55 51/NQ-HDQT Nghi guy& thOng qua viec thay dei din diem 29/06/2016 Kienlongbank — Chi nhanh Binh Thuen — PhOng giao dich Lagi 56 52/NQ-HDQT Nghi guy& thong qua viec thay den dia diem 29/06/2016 Kienlongbank — Chi nhanh Binh Thuen — Phong giao dich Ham Tien a 6141/ Trang Stt SO ding van 57 53/NQ-HDQT 58 54/NQ-HDQT 59 55/NQ-HDQT 60 56/NQ-HDQT 61 57/NQ-HDQT 62 58/NQ-HDQT Ngily NOi dung Nghj quyet thong qua quy6t dinh chgn Cong ty kiem todn de sok xet bdo cdo tai chinh bdn nien 29/06/2016 (06 thang), kiem tofu.' bdo cdo tai chinli yd hour dOng dm N thOng kiem soot nei b0 nam 2016 Goa Kienlongbank vã KBA 29/06/2016 Nghizquyet th6ng qua viec tham gia du gia nhan chuyen nhugng Quyen sa dung dit a lam try set 29/06/2016 Kienlongbank — Chi nhanh TM Vinh — Phong Giao dich Cang Long 29/06/2016 Nghi quyat theing qua viGc truang hcp viec Mu gid thira dat se 482 khong thanh, dong y tham dir Mu gid nhan chuyen nhugng Quyen sir 29/06/2016 dung dat lam tru ser Kienlongbank — Chi nhanh TM Vinh, PhOng giao dich Cang Long Nghix guy& th8ng qua viec nlidn chuyen nhtigng Quyen s* duns dit,, quyen sà httu nha va tai 29/06/2016 san Ichac gan lien voi Mt lam tru set Kienlongbank — Chi nhanh Deng Thap — Pheng giao dich Sa Dec Trang Li sfich ce clang nei bi;1 ve nguti ete lien quan: laN HANG utmc mtp PH ‘144 RN L3NG o chile/ca chtic nhan TM khoan giao filch Choy vuLtni chling Cling ty (nen c6) khotin (nett co) se CMND/ DKICD SO cti phieu a& hitu cuOi 14 (cO plan) Ty le set him he° Ghi clul P iri 022511125 cum kir (Y0) 0,00 VO Thanh Lan 020567514 0,00 Plmin TM Yem Mit 0,00 vo math Phan 020093075 0,00 Vo Thi Te 020567511 0,00 Vo Van Nhanh 022809059 0,00 Vo Van Khuyen 020567415 0,00 va Van Nhiep 022511575 0,00 Vo Thi The 024186240 0,00 Vd Thanh Thtly 022511124 0,00 va (NIL Thinh 022345868 0,00 VO Thenh Nhiem 022699757 0,00 Nguye'n Thi Thu Hong 022038985 0,00 Ph6 Giam dem Chi nhanh Nha 024153609 14.046.448 Be 4,68 VO QuOc Thing V5 Queic Lai Vd Qt.& Huy Chit WI HDQT 024468814 0,00 Can DIM 0,00 0,00 Si 0,00 Cao Thi Dao 280054546 0,00 Mai Hau my 280422390 0,00 Vuang TN Kim Lien 280010872 0,00 Mai Hau Trong 280450253 0,00 Tan Kim Thai 280628254 0,00 Mai Thanh Tuyen 280572530 0,00 VO Thuy M, bang Mai Him Tin Mai Van Thanh PM Chtl tich HDQT, vien 280450276 HDQT dee lep Trang P-262V TM khan giao So di Ch ic votxtai Stt Ten tO chat/ca nhan ,ch chung Cling ty (neu cd) CMND/ DICKD khoin (neu co) vuXuAn Ducmg 280558356 Tit 114 Bich Phugng 280312765 s6 et) phieu sCr h Men cat Ick (ce plan) T51 sir r Pnic, cum i h c , ky (%) 0,00 0,00 Mai Nggc Nhan 280962518 0,00 Mai Nggc Han 281013888 0,00 025228024 14.167.300 4,72 Pham Van Hieu 310036416 0,00 Trail Thi Mq Le 311642836 0,00 Vo Thanh Phan 020093075 0,00 Mai Thi Tu 020878698 0,00 Pham Trail Nhut 311484109 0,00 HuSth Thi Cam Hang 311780736 0,00 Pham Tran Minh Dien 311758726 0,00 Phan Thi Nggc Hanh 311978848 0,00 Vo Thi Thanh VAn 023524104 0,00 Phan Due Tri Con MI6 0,00 Phan Dire Tin Con nhe 0,00 024870658 13.000.000 4,33 Phamx Trait Duy Huyen Bill Thanh Hai Thanh HDQT Thanh 11DQT vial' vien Hui VAn Phan mAt o 0,00 Phgtm Thi Day Mat 0,00 Ha Thai Bach mAt o 0,00 Nguyen Thi Hue 290087063 0,00 Bin Tien [Xing 290385431 0,00 Nguyen 114 Lan 290398936 0,00 Bid Thanh Sang mAt o 0,00 Bin Thi Tuyet Nga 290410913 0,00 Dinh Van Hoai 290383816 0,00 Ha Kim Bac Ai 023129650 0,00 Ghi chn Trang pity Stt Ten to chfre/ca nhan TM khoan giao I di" cluing Ichoan (nu c6) _ , time vy 41 Cling ty (non co) hint hi bc° Ghi chi) Pnl.0 c uot , ky (%) 0,00 sat Ha Hai Dan Con nho sat H6 Hal Yen Con filth 0,00 sai HO Hai Throng Con nho 0,00 0,00 VO Van Chau Thanh vien HDQT kiem 020588185 Tang Giam doe Vo Van Nam mat o 0,00 Le Thi Tool Met 0,00 va moth Bao 330495940 0,00 Le Thi Be 330535940 0,00 VO Thi Lugm 331613363 0,00 De Van Tubng 331687902 0,00 Mk 0,00 Trucmg Van Toan 330700463 0,00 Vd Van Tuan 330535761 0,00 Nguyen Thi Van 330535280 0,00 Vo Van Kit 362450686 0,00 Phym Thi Kim Quyen 331703159 0,00 va Thi Clic Hoa 330904745 0,00 Mk 0,00 Phym Thi Thu Van 022251322 0,00 VC Thi Nhd Uyen 023440302 0,00 Nguyen Hoang Minh Mk 023291055 0,00 VO Phym Nha Khanh 023449077 0,00 Nguyen Myth litrOng 290751718 0,00 023459489 13.216.895 4,41 Nguyen Thanh Truan 025786152 0,00 Nguyen Nggc Sang 300800188 0,00 Nguyen Phu& Tang 020633985 0,00 VO Van Eat Le Van Tam s6 CMND/ DKICD s6 c6 phi& so hfin Si kY (ce phan) Ty le st) Nguyen Thu)/ Quynh Huong Thanh HDQT vien Trang Fa-• TM khoin giao Stt Ten tO elnie/el nIcan di& cluing khoin (neu e6) Irk Thi Narn Chin ya t#i tang ty (nu e6) st, CMND/ mum s6 a phieu s& him add icsi (c6 olio TS, s& hit? el.),‘ phtu Ghi chit nu?' IcY (%) 0,00 020633984 NguAl illi QUM Nhu 023503184 0,00 Nguyen Wm Dire 022341970 0,00 Nguyen Qutnh Kim Ng9c C6n nh6 0,00 Nguyen Ham Pink Con nh6 0,00 Nguyen QuYnh Anh Thu Con the 0,00 025369113 0,00 012623886 0,00 Le Mai Gia Dire Con tili6 0,00 Le Mai Huynh Anh Con nhel 0,00 Le Khan Tinh 201754003 0,00 Ton NCI Thanh Duly 201696374 0,00 Mai Thanh 010456951 Q00 Phan TM Phucmg Loan 010456944 0,00 Mai HOng Nggc 012623885 0,00 Le KhEe Gia Khanh 201696375 0,00 Ducmg Thily Trang 230624628 0,00 Le Khan Gia Trung 201696309 0,00 Nguyen Thi QuYnh Anh 233098052 0,00 Le Nit Kha Nhu 201696408 0,00 024021726 0,00 mat o 0,00 Pham Thi Hai 363585366 0,00 Nguyen Thi Thu Ha 022441347 0,00 Con nhO 0,00 Le Khk Gia Bao Truang BKS Mai Phtromg Nen Nguyen Thanh Minh Nguyen Van Thg Nguyen bang Thanh Thai Thanh BKS yien Trang TM khoin gia° clich Stt Ten to chirc/ca nhan chirng hint (neu c6) Nguyen Minh Ithiem Ch6rc lin tai Ceng ty (du c6) s6 ClVIND/ DKICD Ty le s& hint x So c6 phieu so him coai Icy (cox phin) "A Ghi chi phieu A cunt ky (%) 0,00 0,00 C6n nh6 360603368 260350141 0,00 Dinh cu ar My• 0,00 Nguyen Van Anh Dinh cu er M" 0,00 Nguygn Hoang Then Nguyen Thi Kim Nguyen Thanhill Mai Kigu Khanh 360603370 0,00 363812185 361386636 260744050 0 0,00 Nguyen Thanh Sot 261205492 0,00 Phan Thi Thu Win 260747030 0,00 363585390 0,00 363815042 0,00 271938895 0 Nguyen Pham Hoang Linh 363787971 0,00 Nguyin Dthg Khoa 363669136 0,00 Trim TM Tuyet Plurcmg 341161737 0,00 Nguyen Van Den 020092409 0,00 Trim Thi 020544711 0,00 370736386 154.400 0,05 Nguyen Van Vinh 370306727 0,00 Tren Thi Hanh 370306726 0,00 Nguyen Thi Kigu 370645464 0,00 Nguyen Van Phong 370498937 0,00 Chau Khanh Ngoc 370600756 0,00 Nguyen Phi Khanh Nguygn Thi Thanh Mai Nguyen Thi Kim Loan Nguyen Thi Kim Phugng Nguyen Thi Kim Lien Nguyen TM Kim Van Nguy en Van Phu Thanh BKS vign 0,00 0,00 0,00 Trang elaV Stt Ten te chirc/ca nhfin TM khan giao h clic cluing Moan (neu c6) Chfrc vu tai Cang ty Mu c6) sti CMND/ DKKD i So Cophieu s& him A cuei (ca phAr) Ty le se Mtn hc;° Gli1 chuP"7.11 cum kir (%) 0,00 Nguyen Thi Kim Vui 370736377 Nguyen Van Dinh 371072194 0,00 Nguyen Van Ve 370367714 0,00 Duang My Y'en 370813750 0,00 Nguyen Thi Giang 371180838 0,00 380965599 0,00 380006287 0,00 Mitt 0,00 Ducmg Thi Cam Van 381445435 0,00 Nguyen Bich Huyen 381210310 0,00 Con nho 0,00 381475856 0,00 Nguyen Van lAng mat o 0,00 Nguyen Thi N Tang 381009363 0,00 Le Thanh Thy 381319023 0,00 Nguyen Be Tu 381136919 0,00 To Be Ty 381102830 0,00 Pham Hoang Nam 380950529 0,00 Cao Hung Kiel 38097528 0,00 Thanh yien 1-1DQT hem 020588185 TOng Giara doe 0,00 10 Wang Minh Quan Bang Van MY Pham Ngne Lan Dang Pink Nhan Dang Thi QuYnh Anh 11 V5 Van Chau math BKS vien VC Van Nam mat o 0,00 Le Thi Tudi mat 0,00 VO Thanh Bao 330495940 0,00 L'e Thi Be 330535940 0,00 Vo Thi LIAM 331613363 0,00 DO Van Thong 331687902 0,00 mat o 0,00 V5 Van La Trang Pay' Stt Ten t6 ch*c/mi nhan TM khan giao di" cluing khoan (neu c6) Chat vy ti tong ty (neu c6) s6 CMND/ DICKD So co pkieu s& ham cal Icy (c6 phan) Ty le so' hfiT he° GM chfi P-1.0 cum kY (%) 0,00 Truang Van Toan 330700463 VO Van Tan 330535761 0,00 Nguyen Thi Van 330535280 0,00 Vo Van Kiet 362450686 0,00 Pham Thi Kim Quyen 331703159 0,00 VO Thi Cue Hoa 330904745 0,00 Mt o 0,00 Phym Thi Thu Van 022251322 0,00 VO TM NM Uyen 023440302 0,00 Nguyen HoAng Minh Men 023291055 0,00 V6 Pliant Nha Khanh 023449077 0,00 Nguyen Manh Huang 290751718 0,00 Ph6 Tong Giam 024578129 dee 4.960 0,00 024556014 0,00 Nguyen Quang Toon Mat 0,00 Phalli Thj Loan Mid 0,00 Nguyen D*c HO Met 0,00 Vi Thi Dau 360442269 0,00 Nguyen Quang Thyy 361789227 0,00 BM Thi Bich 025816162 0,00 Nguy en Quang Liam Dinhnu My 0,00 Nguyen Thily NIur Dinh cu a My 0,00 Nguyen Hang Cue 024447722 3.000 0,00 Vo Dinh Dian 024935026 0,00 Nguyen Quang Chinh 024489471 0,00 Nguyen Thj Phuang Thily 024282271 0,00 Le Van Tam 12 Nguyen Quang Toan Nguyen Thi imh ;Ss Gst 41 431 Trang kg", Stt Ten ta chirc/ca nhan Tii khofin giao dich chirng Ichoan (nu c6) Ty le' ser ham sA cil Chum vu tai Cling ty (nu co) sO CIVIND/ DKICD phieu sit him cuiii Icy 06 phAn) Phif.0 cum ql Ghi chti Nguyen Quang Hai 024578130 (%) 0,00 Ly Thi Tuyet Van 023952815 0,00 Nguyen Thi Yen Nhi 024556015 0,00 Phan Nam Th6ng DIM cu et Oc 0,00 Nguyen Quang Vinh 024447723 0,00 Nguyen Thoan 025621700 0,00 Ducmg Thi Hang 024998629 0,00 Nguyen Th1 Tut a Dinh cu & M9 0,00 Ta Dire Khanh 021885710 0,00 Nguyen Thi Han 020570464 0,00 Nguyen Th1 Ngec Anh 020570463 0,00 Nguyen Th1 Hu'e 371596163 0,00 Trim Ngcm Khue 371096595 0,00 0,00 0,00 o o,00 13 Va Dim Cari Vu Van Lach Ph6 Tang Giam 370858535 doe Mat Tian Thi Suy mat VII Thi NghT 360399767 0,00 mat 0,00 VII Van Cap 025021699 0,00 Biti Thi Lien 025021695 0,00 mu Th1 Citu 360438891 0,00 Than Van Than 360438977 0,00 VII Thi Nhuong 361596831 0,00 Vil Van Hoang 361681140 0,00 Vil Ngoc Lien 370858536 0,00 Vu Dire Duy Con nh6 0,00 Nguyen Van Nghia Trang Riav Stt Ten ta clutdca nhan TM khoan giao dich chting khoin (neu do) A Chtic vo tai Ong ty (neu c6) s6 CMND/ D K1 CD X So co phieu s& Min cuei kt (et) phin) TS, 10 sec him 1.1 Ghi 66 Penut lit (%) 0,00 0,00 met o 0,00 220258020 0,00 BM Van RI met o 0,00 De Thi Dao 340014336 0,00 BM Thi Lieng 340747381 0,00 Le Viet Yen Con nhai 0,00 Le Bao Noe 220726988 0,00 Nguyen NM Phi 220872978 0,00 Le NM% Phugng 220815000 0,00 Le Bao Vinh 025438343 0,00 Huynh Ngnc Doan Trang 025895068 0,00 Le Bao Phong 225004186 0,00 Nguyen TM Kim Phil 225125365 0,00 Le Ban Lee 225385540 0,00 Rho Vag Gam 025717928 doc 0,00 Nguyen Thoen 025621700 0,00 Ducmg Thi Hang 024998629 0,00 Nguyen Van Tin mat o 0,00 Dang Thi Van met o 0,00 Nguyen Thj Thanh Thny 025717929 0,00 Nguyen Thi Phirong Linh 025458041 0,00 Nguyen Minh Nhat Con mho 0,00 Nguyen Hoang 025152583 0,00 Nguyen Phimg 272442090 0,00 Vii Ngye Minh 14 Le Trung Viet Le Ccmg Nguyen Thi Ta 15 Nguyen Chau Con nho' PM Teng Giant 341268353 10019 • MOAN F THULONO CO PF ( • KleN L Trang ligt/ 511 Ten hi chic/ca nhan TM khoan giao h Chic vu tai dien thingOng ty.(nelu co) khoin s6 CMND/ muth phan) (nett có) Nguyen Tuk 024998630 Nguyen 'Pk TM 024998842 1.000 0,00 Nguyen Thi Kim Huyen 025322273 0,00 Nguyen Thi Phuong Thao 025339258 0,00 0,00 Bni Thi Thiap 16 So cO phieu s& hut cuei kj, (c6 Tt le see him cnz plu'Leu GM chi cum kk (%) 0,00 Nguyen Anh Than 020973763 0,00 Iran Sao Tim 370925822 0,00 Pham Thi Ngoe Thity x Nguyen Thi Phucmg Oath 022877624 0,00 025312726 0,00 Cao Thi Viet Thu 272442091 0,00 Ph6 Tang Giant 024305409 d'ac 0,00 Iran Dinh Tai 250162859 0,00 Nguyen Thi Sau 250193965 0,00 Iran Lan Anh 250337470 0,00 Tien Kieu Ly 013103854 0,00 Tren Hanh Dung 250418577 0,00 TriMi Dinh TM 250458421 0,00 VII Van Thu 250602956 0,00 De Minh Due 250438809 0,00 Nguyen Anh Tan 013103853 0,00 021580645 0,00 Le Ngoe Tien 020645646 0,00 Le Ngoe Tan 024959788 0,00 Le Ngoe Tan Con nhO 0,00 Phalli Thi Ngo 021123390 0,00 Lam Thi Anh 020586496 0,00 Le Van X8 020645641 Trim Tan Anh 17 Pim= Thi my Chi Ke toan traemg Trang o 561_, Stt Ten to chfec/ca nhan TM khofin giao clich cluing khodn (neu c6) Chive yn tai Congt y (nu co) s6 CMND/ DIUCD So Co A oleo slY hk iu cad Icy (di pen) h Tjr ser hay A co s phi cum kir (%) GM chi HuYnh TM 116a 020645640 Plum TM My Dung 020065758 0,00 Pham Thi my Le 020586626 0,00 Pham Tlii M9 Phucmg 024666397 0,00 PhamT14 My Yen 020586627 0,00 Pham Van Hung 024127011 0,00 Pham Van Thbi 022306227 0,00 Pham Thi Thinh 022086860 0,00 Pham Van Thanh 022972149 0,00 Pham Tren Phan 190038919 0,00 Huynh Thi To Quynh 022088163 0,00 Nguyen Van Cuing 022242012 0,00 Nguyen Thi Laa 301024949 0,00 Trang 11 &thy ... sok xet bdo cdo tai chinh bdn nien 29 /06/ 2016 (06 thang) , kiem tofu.' bdo cdo tai chinli yd hour dOng dm N thOng kiem soot nei b0 nam 2016 Goa Kienlongbank vã KBA 29 /06/ 2016 Nghizquyet th6ng... san bao 02 /06/ 2016 dam de bit trir ngifia vii ny Goa khach hang tai Kienlongbank — Chi nhanliKhath H6a 49 45/NQ-HDQT Nghi quyet thong qua viec thay d4i dia diem tra 13 /06/ 2016 se hoat dung Kienlongbank. .. Nguyen dan 2016; - Quyet dinh chen Cong ty ham toan d sok xet bac) cao tai chinh ban then (06 thing), Iciim toan bio cap tai chinh hoat Ong caa he thong kiem toan ni be nam 2016 cita Kienlongbank