NGAN HANG TMCP A CHAUs6: BvlO /rCQD-HDQT.14 CSNG HdA XA HOI CHUNGHIAVIPTNAM DQc lip - Ty do - Hgnh phric Tp.. HQi cl6ng quin tri nh6t tri, th6ng qua viQc mua lqi ciii phi6u Ngdn hnng TMC
Trang 1NGAN HANG TMCP A CHAU
s6: )BvlO /rCQD-HDQT.14
CSNG HdA XA HOI CHUNGHIAVIPTNAM
DQc lip - Ty do - Hgnh phric
Tp Hi Chi Minh, nCq,tl rhdngll ndm2014
QUYfT DINH
Vd viQc mua l4i c6 phi5u Ngin hirng TMCP A Cheu
CHI TICH HOI DdNG QUAN TRI NGAN HANG TMCP A CTTAU
Cdn c& Ludt Cdc tii chitc tin dqtng s6 lztZOtOtgmZ ngay l6/06/2010;
Cdn
vi€c
vi6n
HDQT' 13 ngdv 26/04/2013 v€ vi€c bdu thdn
,rrer -HDer.r3 ngdy 26/04/20r J va viQc
i Chdu nhiem kj, 20t 3 - 2017,
4 ngdy 28/10/2014 cua HQi tl6ng qudn tr!
Ngdn hdng TMCP A Chdu vO vi€c fiep tUc su dttng s6 fiAn 209.540.688.795 d6ng d€ mua
c6 phi€u qu!,
QUYETDINH
Didu l HQi cl6ng quin tri nh6t tri, th6ng qua viQc mua lqi ciii phi6u Ngdn hnng TMCP A
Chau (ACB) cl6 ldm c0 phi6u qu! vdi phuong in chi ti6t nhu sau:
l Tiing s5 luqng c6 philiu iltrng kj mua l?i t6i da dg ki6n: 17 .461.724 c6 phi6u, tuong (mg 1,92 o/o t6ng s5 c5 phiiiu ACB tlang luu hinh
2 T6ng sii luqng c6 phiiiu cl6ng kj mua tai tt5i ttritiu du ki6n: 523.851 c6 phi6u, tuong ung 3 % t6ng s5 c6 phi6u t5i da ttdng k1y' mua tpi
3 Ti5ng sii c6 phi6u quy nim git tru6c khi thuc hign giao dich: 27 .915.995 o6 phi6u
4 Msc tlich mua l4i c6 phi6u: Lim c6 phiiSu qu!
5 Ngudn vi5n d6 mua l4i: 209.540.688.795 d6ng, ti Lgi nhufn chua ph6n ph6i nam
2012, bao g6m:
o Lgi nhuin git lpi sau khi trich lip qu! vi phdn ph5i lgi nhu{n ndm 2Ol2 theo Nghi quylit dai hQi c6 d6ng ngiry 76104D013:2.801.297.085 ddng
o Hoin nh6p tir Qu! dg trf b6 sung v6n di6u l0 vio Lgi nhuin chua phdn phi5i nem 2012 d6 mua c5 phiiiu quy theo Nghi quyi5t dpi hQi c6 d6ng ngdy
26/04 /20 13 : 662.93 s.33 5.522 ddng
o Dd mua27.915.995 c6 phi6u qu!: 456.195.943.E12 <t6ng
6 Thdi gian thUc hign giao dich ds kii5n: Tii ngdy 02/12/2014 diln ngdy 31ll2l2ol4. (t5i ita kh6ng qu6 30 ngdy kii tu ngdy bit dAu thsc hiQn giao dich)
7 Phuong thtc giao dich: Th6a thuQn vd kltop lQnh.
Trang 28 Nguydn t6c x6c tllnh gi6: Theo gi5 thi trulng tai ngdy thgc hiQn giao dich dga tr€n Quy chii giao dich tqi So giao dlch Chfng kho6n He Nqi
9 56 luqng dit mua/b5n hing ngiy: Theo Quy ch6 giao dich t4i Sd giao dlch Chring kho6n He NQi
10 Gi6 (khoing gi6 ds kitin): Tir 12.000 d6ng - 19.000 il6ng
1 l TOn c6ng ty chfng kho6n ttugc chi cllnh lim <Iai lf thUc hiQn giao dich mua lai c6 phitiu qu!: C6ng ty TNHH Chr?ng kho6n ACB
+ Dia chi: 4l Mac DTnh Chi, P Da Kao, Qupn l, Tp H6 Ch( Minh
+ DiQn thoai: (84-8) 38 234 160
+ Tei khodn thgc hiQn giao d!ch: 006C000001
Didu 2 Quyrit dinh ndy c6 hiQu luc thi hnnh kO tir ngdy ky T6ng Gi6m d6c, c6c kh5i, phdng
ban chr?c n[ng hiiu quan, chiu tr6ch nhiQm thi hdnh quytit dlnn nay
rDONG QUAN rN@
Noi nhdn:
- HDQT, BKS;
- ACBS;
- Nhu Diiu 2;
- UBCKNN, SGDCKHN;
- P QTTHETH @i CBTT);
- Lnu: VP HDQT, Ph lt4 \k^i-;5i