SHB NGAN HANG TMCP SAI GON — HA NOI CONG HOA XA HO CHU NGHIA VItT NAM DOc Iap - Tv - Hanh phtic Ha NOi, 01 thang 10 /lam 2015 sin 106/HBQT THU' MAI HOP BAI HOI BONG CO BONG BAT THUbNG NAM 2015 _faith Nil CO BONG 116i d6ng Quan tri Ngan hang TMCP Sai Gem — Ha N6i (SHB) tran thOng bao va kinh m6i Quy vi c6 'Tong, nha dal to tai dir Dai h'gi dong co citing bat thuemg nam 2015 dm Ngan hang Thai gian: 8h30 24-10-2015; Dia Ph6ng hop Grand Ballroom, Khach san Melia 44B Ly Thuamg Kiet, Qu'an Hoan Kiem, Ha N6i Dai ttrong dIr hop: Co &mg, Nha ddu to soy hau v6n c6 phdn cua SHB den th6i diem 01-10-2015 (ngay clang lcy cuOi cung theo th6ng bao cua Trung tarn Luu lcy Chimg khoan Viet Nam) Chtrang trinh Doi hOi: Theo Chuang trinh nghi six dinh kern Truamg hgp c6 Tong khong the den tham dir Dai h6i c6 the uy quyen cho ngu6i khac hoc mot cac Dai bieu SHB de xuat du hop thay (theo mdu Giay iry quyen cua SHB va danh sach Dai bieu dinh kern) quyen vui long Khi den tham der Dai h6i, Quy vi co (long hoc nguai dugc mang theo Thu mad, Giay CMND va Giay Ay quyen (neu la nguai dugc iry quyen) de lam dm tuc clang lcy tham dir Dai Toan b6 not dung chuang trinh Dai h6i, cac mdu D'ang ky tham du Dai h6i, Gidy Ay quyen tham dir Dai h6i va cac tai lieu sir dung tai Dai h6i se dugc cap nhdt tren website: www.shb.com.vn Trueing hop co along khong nhan duvc Thu' m61 hop xin vui Long mang giay CMND d'jn clang ky tham du tai clic di -jm to chik hop Tran SONG QUAN TRI6e, i`, TICH •\ c NGAN et H.A1N.G THUONG MAI Al SAIGON Hh , v uang Hi"Jit SHB NGAN HANG TMCP SAI GON — HA NO CONG HOA XA HOI CHU NGHIA VIET NAM Thic J4p - Tv - Hanh pink CHVONG TRINH NGHI DAI HOI CO BONG BAT THVONG NAM 2015 Ngdy 24-10-2015 tai Phong hop Grand Ballroom, Khach san Melia Ha Ni Thai gian 1V3i dung Nguiti that hien 8h00 — 8h30 Don tip va clang lcY ce) clOng Ban T6 cluirc 8h30 Khai mac phien hop, Bao cao ket qua kiem tra tu each co Tong Ban KT tu each co (tong 8h40 - chuang trinh/Doa.n Gi6ri thieu nhan sir Doan chil tich, cac Ban giup Dan chic tich viec Dai 110i 8h 45 Trinh bay to trinh thong qua Giao dich sap nhap, De an sap nhap, Dieu Fe ctia SHB sau sap _ 11114P STT Doan Chi' tich 002786j 5' 9h15 Dai hi ang ce) Tong flak luan di ved cac to trinh 11100 Dai hid6ng ct) Tong bieu quyet thong qua cac t& trinh 10140 Thong qua ket qua kiem phieu bieu quyet Ban Kiem phieu 10h50 Thong qua Bien ban Dai hi Ban Thu ky 11h00 Be mac Dai hOi AN HAr NG MAI CO GDNHA CHU TICH HDQT Caw, AP SHB Solid partners flexible solutions NGAN HANG TMCP SAI CON — HA NO TR") SO CHINH 77 Than Hung Dao, Quan Hoan Kiem, TP HaN(ii DT: (04) 3942 3388 — Fax: (04) 3941 0844 Website: www.shb.com.vn THIEU BAI BIEU THAM DU' BAI BM BONG CO BONG BAT THUVING NAM 2015 STT Ho va ten S6 CMND/ HO chieu Ngay cap, noi cap Chin vu tai Ngan hang D'o' Quang Hien 010142347 30/05/2007, CA Ha Noi Chu tich HDQT TrLi Ngoc Linh 360399878 28/10/2003, CA Can Tha Thanh vien HDQT Pham Ngoc Tuan 011712680 05/04/2012, CA Ha N6i Thanh vien HDQT D6 Quang Huy 011233596 01/12/2012, CA Ha N6i Thanh vien HDQT Nguygn Van Le 013532086 28/03/2012, CA Ha N6i Thanh vien HDQT kiem Tong Giam doe Pham Hea Binh 360067570 05/08/2001, CA Can Tha TruOng Ban Kiem soat aang Trung Dung 012496881 24/04/2002, CA Ha N6i PhO T6ng Giam d6c NO Thu Ha 011628331 16/08/2010, CA Ha N6i Nguygn Huy Tai 111668663 22/06/2010, CA Ha N6i 10 Dang T6 Loan 012946085 23/02/2007, CA Ha N6i Pho Tong Giam Mc , Pho Tong Giam doe :',„ , Ci •c) Ph6 T6ng Giam Mc al '0 11 Le Dung Khoa 012031366 19/06/2011, CA Ha N6i Pho Tong Giam Mc loy,, 12 Ninb Thi Lan Plmang 012503250 13/03/2002, CA Ha NOi Pho Tong Giam Mc 4'''' kin dcr hop c6 the ay quyen cho m6t cac ca nhan neu ten Co, Tong, Nha dau ttr khong c6 Giay uy quyen gui ve Van phong H6i &mg Quan tri SHB truOc 16h30 23/10/2015 theo dia chi: Van phOng HOi &mg Quin tri Ting 5, 77 Tran Hung Dao, Quin Hoan Kiem, Ha Noi DT: (04) 3942 3388 (may le 1006, 1007) Fax: (04) 3941 0844 ... HOI CHU NGHIA VIET NAM Thic J4p - Tv - Hanh pink CHVONG TRINH NGHI DAI HOI CO BONG BAT THVONG NAM 2015 Ngdy 24-10 -2015 tai Phong hop Grand Ballroom, Khach san Melia Ha Ni Thai gian 1V3i dung Nguiti... Fax: (04) 3941 0844 Website: www.shb.com.vn THIEU BAI BIEU THAM DU' BAI BM BONG CO BONG BAT THUVING NAM 2015 STT Ho va ten S6 CMND/ HO chieu Ngay cap, noi cap Chin vu tai Ngan hang D'o' Quang... 10140 Thong qua ket qua kiem phieu bieu quyet Ban Kiem phieu 10h50 Thong qua Bien ban Dai hi Ban Thu ky 11h00 Be mac Dai hOi AN HAr NG MAI CO GDNHA CHU TICH HDQT Caw, AP SHB Solid partners flexible