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Der diQn HQi d6ng Quan tri GDaD, Ban ki6m so6t @KS, Dang riy, Ban diAu hanh, cac Ift6iPhOng, Chi nhinh, C6ng ty thdnh vi6n cua NgAn hang... chinh sech cia Dtng, NhA nudc vi nginh vA tiAn

,IGAN HANG OUAN OOI

CQNG HOA XA HQI CHU NGIIIA VIET NAM

DQc l$p - Tg do - H4nh phic

Hd NQi, ngaydhhting*ndm 2017

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V/v: bi6n ban hgp, Nghj quy6t

DIIDCD thuong ni€n 2017

C6ng ty:

Mi chimg khodn: MBB

Dia chi tu sd chinh: Sti Zt CAt Lhh, D6ng Da, HdNOi

KinI gti:

- Ngan hang Nha nudc Vi€t Nam;

- Uy ban chung khorin Mir nudc;

- Sd giao dich chrmg kho6n Thanh phi5 H6 Chi Minh;

- Sd giao dlch chrmg kho6n Thanh ph6 Hn NQi;

Ngin hang TMCP Quen dQi

Di0n thoai:

Fax:

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Nguoi thuc hiOn c6ng bt5 ttrOng tin: T6ng Ci6m d6c Luu Trung Th6i

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Loai thdng tin c angb| 4Z+ erd -72 gid E b6t thusng I theo y€u cAu [ <linh k] E tu nguyQn NQi dung th6ng tin c6ng bi5: Bi6n ban hqp vi Ngh! quytit cua Oai hQi d6ng c6 d6ng thuong ni€n 2017 Ngdn hang TMCP Qtt6n dQi

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TrAn trgng cim on!

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rrtusAN HgpDAr HQr DONc cO DONG TErJoNc NmN 20lz

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-Cht tich HDQT.

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D?i biSu tl4i diQn C6ng ty TI\HH KPMG ViQt Nam - don vi ki6m todn Btio c6o tii

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c Doin Thr lc!, gim 02 thinh vidn:

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b Td tTinh si5 233fftr-fm-fDQT ngdy l5l}4l2}l7 vA vi6c th6ng qua Phuong 6n tiing

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E Phin tht ndm : Cdc vdn ill ituoc bilu auvdt vd thOne aua tai Dai hili

I Cic cd il6ng tli bi6u quy6t th6ng qua cic v6n dt sau:

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486A,IB-HS ngdy l5t4D0l7 cria Ban Didu hanh ve K6t qua ho4t tlQng kinh doanh n5m 2016

vi K6 ho4ch kinh dsanh nrm 2017 Dd xu6t O+i hQi rl6ng cr3 dOng th6ng qua hofu quy6t dinh

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rrgity 15/0412017: Sii phitiu bi6u quy6t t.in thanh lA 1.198.606.550 phitirl chiiim ti le 37,68% t6ng si5 c6 phen tai thsi di6m Dai hQi ti6n henh bi6u quyiit

2 Th6ng qua 86o c6o sti ZZAIBC-IrG-BKS ngdy 10/04/2017 cria Ban H6 .s61 tai Der

hQi d6ng c,5 dOng thuimg ni€n ndm 2017: 56 phii5u bi6u quy6t trin thenh h 1.367.026.550

phitiq chii5m tj lQ 100% t6ng s5 c6 pnan tai ttroi di6m Dai hQi ti6n hanh bitiu quytit

3 Th6ng qua 86o c6o tai chinh nEm 2016 tt6 dugc ki6m to6n vi Phuong 6n phAn ph6i lqi

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theoh li 1.367.026.550 phi6u, chi6m ry le 100% t6ng si5 c6 phan tar thoi di6m Dai hQi ti6n

hnnh bi6u quyiit

4 Th6ng qua Phuong rin teng vi5n didu lQ tu 17.127.409.090.000 d6ng lOn

18.155.053.630.000 d6ng vn dA xuit iy quydn vi giao nhiQm vp cho HQi rl6ng Quan fi qi Td

trinh s6 233fftr-MB-HDQT ngAy 15t412017: 56 phiriu bi6u quytit uin thnnh h,1.192.298.157 phiiiu, chiiim tI lQ 87,22o/o t6ng sii c6 phAn 'li thoi diiim Dai hOi titln hanh bi6u quy5t.

5 Th6ng qua Phuong rin sri dUng v6n chrl sd htu ndm 2017 vit aC xuSt Uy quydn vd giao nhiQm vu cho HQi d6ng Quan tri ter Td trinh s6 234ITIr-MB-HDQT ngny fi14/2017: 36 phiiiu bitiu quyiit tra ta*r le 1.367.026.550 phi6rr chi6m r, le 100% t6ng s6 c6 ph6n t4i thoi

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6 Thdng qua thi lao vi ngAn srich hoet dQng cua H$i ddng Q"6" d, Ban kiAm so6t n6m

2On h lyo lsr nhuan sau thuii cria nim tii chinh 2017: 56 phitiu bi6u quy6t tin thenh h

1.308.818.374 phi6q chi6m tj lQ 95,74% t6ng s6 d pnAn tai tnoi di6m Dai hQi ti6n hanh bi6u quyet

T6t ca cric v6n dC <tuqc Dei hOi bi6u quy6t th6ng qua dAu pht hq'p voi quy dlnh cua Lu{t

doanh nghiQp n',m 2014, Lu{t c6c TCTD nrm 2010, c{c quy dinh cua Ng6n hang Nhi nu6c Viet Nam, vi quy ttlnh'ai DiAu lC MB D?i hQi de nMt tri th6ng qua Bi0n ban ki6m phiiiu

bi6u quy6t vn bAu cri do Trucmg Ban thim tra tu c6ch c6 tl6ng vi ki6m phi6u hinh bdy vi nh6t

ti 100% th6ng qua Bi6n ban Dai hQi

(C6 bien ban ki6m phi6u ri6ng vd Ui6u qunit ttrOng qua c6c v6n dC tar Eer hOD.

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Dai hQi bi6u quy6t th6ng qua tit ci c6c v6n dB thuQc nQi dung chuong ninh hgp cua D4i

hQi Dai hQi <t6ng c6 d6ng thutmg ni€n 2017 cua Ngdn hang TMCP Quan dQi tl6 itugc t6 chric theo dung trinhq4 thri tqc pMp lu{t quy <t!nh.

Eai hOi riy quyAn vi giao nhiQm vu cho H$i tl6ng Quen tri chi <lao vi t6 chric tridn khai nghl quyi5t <h duqc D4i hQi th6ng qua

Dei hQi c6 cl6ng thudng ni6n 2017 NgAn hing TMCP Quen <Di dA hoan tharh tdt de.p

cdc chuong tri.nh d5 dti ra vi bti mac h6i l lh30' cirng ngiy.

Tdi li€u kim theo BiAn bdn hoo :

- Chrongrrinhho.p DqihAi d6ng cd d1ngthrdngniAn 2017

- Qny chd ldn vi€c cia Dqi hli ding cd d6ng thndng niAn 2017

- Bdo cdo sii 288/BC-MB-HDQT ngay 15/4/2017 c*a HDQT vi kat qud triiin thai Chi6n

luqc giai doqn 2011 - 2016, hit qud hoqt itfng ndm 2016 vd dinh huong Chiiin luqc giai

doqn 2017 - 2021, ki hoqchhoqt d$ngndm 2017

- Bdo cdo sii 486/\',IB-HS ngdy 15/4/2017 cia Ban Diiu hdnh i Kilt qud host ilQng ndm

2016 vd Kd hoqch ndm 2017

- Btio ctio sii 278/BC-M&-BKS ngdy t0/04/2017 cia Ban Kidm sodt tqi Dqi hAi ding co

cl6ng thudng niAn 2017

- Td rrinh sii 2|2/TTr-MB-HDQT neay 15/04/2017 c*a HDQT vi viQc th6ng qua Bao cdo tdi chinh ndm 2016 dd iluqc kidm todn vd Phrong dn phAn phiii lqi nhuin ndm 2016

- Td trinh sii 2 3 3/TIr-MB-HDQT ngdy I 5/04/2017 vi viQc th6ng qua Phnong dn tdng vdn

diiu l€ ti ti 17.127.409.090.000 d6ng kn 18.155.05 j.630.000 d6ng.

- Td trinh sii 231/Ur-ua-HDQT ngay 15/04/2017 vi viQc th6ng qua Phrong dn si d4ng viin chi sd htu ndm 2017

- Td rrinh sii X\|TTr-MB-HDQT n4ay 15/04/2017 vi riQc biiu qtryh th1ng qua cdc viin

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,-dA 4i Dqi h|i d6ng cO cl6ng thrdng niAn 2017

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