NGAN HANG TMCP CQNG HOA XA HQI CHU NGIUTA VIVT NAM MEN LONG Bc Ip — Tv' — Haub phic sá:1-g /NQ-HDQT Rgch Gict ngety30 dieing nam 2016 NGIB QUYET Ye viceeh& danh sfich citing 1101 BONG QUAN TRI NGAN HANG TMCP MEN LONG Can dr Lual Doanh nghiep se 68/2014/QHI3 ngly 26 thang 11 nam 2014 va cac van ban hirOng dan thi hanh; Can dr Luat cac t6 chirc tin dung sO 47/2010/QHI2 16 thang nam 2010; Can dr Dieu le Ngan hang TMCP Kier' Long; Can dr Bien ban hop Hei d'ong quan tri ngay30 thang nam 2016, QUYET NGHt: Dieu Thong qua viec chot danh stich ce d'Ong de dang Icy chimg khoan tar Trung tam Mu Icy chung khoan Viet Nam vi dang Icy giao dich tren he thong giao dich Upcom (He theng giao dich cho chUng khoan chin niem yet SO giao dich chung Ichoan Ha Nei to chuc), vâi Oa dung nhu saw - TWA gian chot danh sach c6 'acing: 16 gi& 30 phin 45/10/2016 Dieu Cac vien Hei (tang quan tit Ban 'Peng Giarn dee, the Ph6ng ban; Trung tam Hi se; the Chi nhanh, Phong Giao dich üvc thirec Nga'n hang TMCP Kien Long chili trach nhiem thi hanh Nghl guy& Dieu Nghi guy& c6 hieu luc ke tir Icy BONG QUAN Till TECH Noi nhtin: - HDQT, BKS (No cap); - Nhu Di6u (thut hih'n); - Luu VP HDQT ,F4 uoc Thing