Kienlongbank Nghị quyet HDQT thong qua ngay to chuc DHDCD 2016 va Chuong trinh DHDCD 2016

NGIN HANG TMCP CONG HZ/A XA HOT CHU NGITiA VIET NAM DOc Lp — Ty Do — Ranh Phfic MEN LONG S6: 45 /NQ-IIDQT Rgch Gio, ngiry 02 thcing nom 2016 NGHJ QUYET HOI BONG QUAN TRI NGAN HANG TMCP MEN LONG Can cir Luat Doanh nghiep s6 68/2014/QH13 26 thang 11 dam 2014 va cac van ban huong din thi hanh; Can dr Luat ck t6 chirc tin dung s6 47/2010/QH12 16 thang nam 2010; Can et': Dieu 14 Ngan hang TMCP Men Long; Can cir Bien ban hop Hi clang quan tri 02 thang nam 2016, QUYET NGHJ: Dieu Thong qua tiled gian t6 chirc hop Dai hOi d6ng ct den thuang nien nam 2016 vao Mc 13 gib 30 phut 22/4/2016 tai Trung tam 1101 nghi Bea Giang — L6 A9, — Co Bic, lchu Ian hien, phuang Vinh Bao, Tp Rach GM, tinh Kien Giang Dieu Thong qua Chucmg trinh va Tai lieu thrill Di hOi deng e thing thueng nien narn 2016 nhu sau: - Thong qua Bao cao thuang nien nam 2015 (Theo tai lieu dinh kern) - Thong qua Chuang trinh hop DM hi dang e6 (long thuong nien nam 2016 (Theo tai lieu dinh kern) - Thong qua nOi dung Van kien trinh Di hei d8ng c6 demg thtrang nien nam 2016 (Theo tai lieu dinh kern) Dieu Hei dOng quan tri giao cho Chit tich Hi ding quan tri trik lchai viec gtiri Thong bao/Thu mM cho c6 (tong va hoan cac cons viec neu tai Dieu va Dieu dm Nghi quyet a trinh Dai hi dOng co (long thuang nien nam 2016 Dieu Cac vien 1101 &Mg quan tri, Ban Teng Giam Mc, the Phong ban, Trung Mm HØi sO, cac Chi nhanh, Pheng Giao dich trcre thuOc Ngan hang TMCP Kien Long chiu trdch nhiem thi hanh Nghi quy6t Dieu Nghi quyat có hieu lue ke tir ky Ray HOT BONG QUAN TRI Cat TICH Nei nhan: - HDQT, BKS (bao cao); - Nhu Dieu (thgc hien); - Lim VP HDQT