* - - cQNGHoAxAttgtcHUNGHIAvIETNAM
,eUalrfro,,rlu'*
so: 59 nrq - MB - HDer - TT
NGHI QIIYTT
THTIoNG TRUc Her DoNG euAN TRI NGAN n,iNc rucp euAN Der
V/v thgc hiQn tlm ring c6 trfrc cho c6 d6ng dgt I nim 2017 CAn cf Lu{t c6c tii chric tin dgng nAm 2010; LuAt Doanh nghiQp nam 2014 virc6c vdn ban
huong dan thi henh;
Cin cri Didu lQ Ngdn hang TMCP Quan dQi;
Cdn crl Nghl quytit sii 35 NQ - MB - HDQT ngity 31110/2017 vd viQc phuong rin chi tra c6 tirc vi ph6t hinh c6 phiOu cho c6 d6ng hiQn hiru ndrn 2017 :
Cdn cri Bi6n ban ki6m phitiu lAy f ki6n Thuong tr.uc HDQT s6 ZZOSTSS-MB-HDQT ngny
29112/2017 vA tO trinh s6 7gfffr-VPtDQT ngdy 2811212017 v/v dE xuit triiin khai tam rmg co nrc bdng ti6n m4t dot 1 ndm 2017;
QUYETNGH[:
1 Th6ng qua vi€c thgc hiQn t4m img cii tuc d$ 1 nAm 2017 beng ti6n m4t, cp thti:
- Ti l9 tam irng c6 tuc: 6% v6n <li6u lQ.
- Ngdy dArg kf cu6i cung/Ngey ch5t danh s6ch c6 d6ng duoc nhan c6 tric: 18/01/2018
- Thcri gian thrrc hiQnAJgdy t4m img: b8t diu tu ngdy 3lllll20L8
2 Thudng truc HDQT giao Vdn phdng FIDQT ph5i hqp voi c6c co quan thgc hiQn thri tuc dAng
kj ngdy ch6t danh s6ch c6 d6ng, c6c thri tuc li6n quan d6n tritin khai tam fug c5 tuc bang tidn
m[t dqt 1 ntun 2017; d6ng thdi thVc hi€n c6ng bti th6ng tin theo quy dinh; dam bAo hiQu qua, an
Hd NQi, ngdy 29 ttuing 12 ndm 2017
toirr cho MB, phn hgrp quy dlnh phdp 1"4t.i4
Noi ttltQn:
- HDQT, BKS;
- r ong uram ooc;
- Luu VPHDQT
TM HQI DONG QUAN TRI
KT CHU TICH HDQT
TICH 4 /'/