NGAN HANG TMCP BUiJ DI:¢N LrEN VI:¢T CQNG HOA xAHQI can NGHiA VI:¢T NAMBt)c l~p - Tl}'do - Hanh phuc

S6 :()figA /2020/TB- LienVietPostBank

Ha N()i, ngay Ohhang 05 nam 2020

CONG BO THONG TIN

Kinh gfri: SO'Giao djch Chung khoan Hit Nt)i

1. Ten t6 chirc: NGAN HANG THUONG MAl co pRAN BUD BISN LIEN VIST

- Mil chtmg khoan: LPB

- Dia chi: Toa nha Capital Tower, s6 109 Tr§n Hung Dao, Phuong Ctra Nam, Quan Hoan

KiSm, Thanh ph6 Ha NQi, Vi~t Nam

- Dien thoai lien h~: 024.6266 8668 Fax: 024.6266 9669

- Email: vanphong@lienvietpostbank.com.vn

2. NQi dung thong tin cong b6: V~ viec l~y y kien c6 dong bang van ban va t6 chirc Dai hQi d6ng

c6 dong thuong nien nam 2020.

3. Thong tin nay dil duoc cong b6 tren trang thong tin dien ill cua Ngan hang VaGngay

Or/05/2020 tai dia chi: http://www.lienvietpostbank.com.vnlnha-dau-tu-va-co-dong/tin-tuc­

danh -cho-co-dong.

Chung toi xin cam kSt cac thong tin cong b6 tren day la dung sir that va hoan toan chiu trach nhiem

truce phap luat v~ nQi dung cac thong tin dil cong b6.

tu lieu tlinh kem:foNghi quy§t s63&l;2020INQ-HDQT.

NGAN HANG TMCP BIT BI:eN LIEN VI:eT

~

NGAN HANG BlfU DI~N LIEN VI~T

s6: 382/20201NQ-HDQT

CONG HOA xA HOI CHU NGHIA VI~T NAMD{lc l~p - TI! do - Hanh phuc

Ha N(Ji,ngay 07 thang 05 nam 2020

NGHJQUYET

HOI DONG QUAN TRI NHI:¬ ::MKY III

Can eu Gidy phep thanh ldp va hoat tI(Jngs6 9JIGP-NHNN ngay 2810312008cua Th6ngtl6e Ngdn hang Nha marc Vi¢tNam cdp eho Ngdn hang TMCP Lien Viet;Can de Ditu l¢ Ngdn hang TMCP BLfUdien Lien Viet;Can cu Nghi quyet s6 2091202OINQ-HDQTngay 2710312020cua H(Jitl6ng quan tri vi viecgia han thai gian t6 chuc D(Jihoi tl6ng c6 dong nam 2020;Can eu Bien hemtong h9'Py kien Thanh vien H(Jid6ng Quemtri s6 2J5BI2020ITHYK-HDQTngay 0710512020vi viec ldy y kiin e6 dong hang van him va t6 chuc D(Jih(Jitl6ng c6 dongthuong nien ndm 2020 cua Ngdn hang TMCP Buu tli¢n Lien Viet,

QUYETNGHI:

Di~u 1. Thong nhftt xin y ki~n Dai h9i d6ng c6 dong (DHDCD) bang van ban d~ thong qua cacn9i dung cu th~ nhu sau:I. Thong qua Quy ch~ t6 ChLI'Cf)~i h9i d6ng c6 dong tn,rc tuy~n va b6 phi~u di~n ttl';

2. Thong qua DlJ thflONghj quy~t l§y y ki~n c6 dong b~ng van bim;

3. Thong qua vi~c ap dl,lng b6 sung hinh th(l'c t6 ChLI'CDHDCD trlJc tuy~n. Vi~c t6chuc DHDCD thucmg nien nam 2020 dUQ'c thlJc hi~n thea hinh thuc tn,rc ti~p,trucmg hQ'pvao ngay di~n ra f)~i h9i, Chfnh phu v~n con thvc hi~n cac quy djnh v~gian cach xa h9i, h~n ch~ hQp dong nguo'i, D~i h9i se duQ'c t6 chuc thea hinh thuctrvc tuy~n (online).

Di~u 2. Thong qua k~ ho~ch, thai gian thlJc hi~n Ifty y ki~n C6 dong b~ng van ban nhu sau:

I. Ngay dang ky cu5i cling ch5t danh sach c6 dong Ifty y ki~n: 27/05/2020

2. Giao Chu tjch HDQT quy~t dinh cac n9i dung c6 lien quan d~n vi~c Ifty y ki~n c6dong b~ng van ban.

Di~u 3. Thong qua thanh ph~n Ban ki~m phi~u, chUng ki~n va giam sat ki~m phi~u k~t qua Iftyy ki~n c6 dong b~ng van ban, bao g6m:

I. Ong Huynh NgQc Huy - Chu tjch HDQT : Truong Ban

2. Ong Ph~m Doan Son - Ph6 Chu tjch thuong trlJc HDQT : Ph6 Bankiem T6ng giam d6c

3. Ong Duong C6ng To':tn - Ph6 Chu tich HDQT : Thanh Vien

4. Ong Le H6ng Phong - Thanh vien HDQT : Thanh vien

5. Ong Duong Tr<;mgChfr - Giam d6c Kh6i Ngan hang S5 : Thu kY

"

6 Ong Trin Thanh Tung - Truong BKS : Chung kien va giam sat kiem phieu

7 Ba Nguy~n Thi Lan Anh - Thanh vien BKS : Chung kien va giam sat kiern phieu

8 Ong Phung Th~ Vi~t - Thanh vien BKS : Chung kien va giam sat kiem phieu

Di~u 4. Thong qua k~ hoach t6 chirc Dai h(>idbng c6 dong thuong nien nam 2020 nhu sau:

1. Ngay dang ky cuoi cung ch6t danh sach c6 dong c6 quyen du h9P: 27/05/2020.

2. Thoi gian t6 chirc: Trong thang 06/2020.

3. Dia di~m t6 chirc Dai h(>i(noi Chu toa tham du va chu tri cuoc hop): DV ki~n taiThanh ph6 Hb Chi Minh.

4. Giao Chu tich HDQT quyet dinh cac noi dung c6 lien quan d~n t6 chirc Dai hoiphu hop thea quy dinh.

Di~u 5. Giao T6ng Giam d6c chi dao cac Don vi/ca nhan c6 lien quan thirc hien cac n(>idungtren thea quy dinh cua phap lu?t.

Di~u 6. Nghj quy~t nay c6 hi~u it,rck~ tu' ngay kyoCac DO'n vi/ca nhan c6 lien quan cua Nganhang TMCP Buu di~n Lien Vi~t chju trach nhi~m thi hanh Nghj quy~t nay./.

TM. HQI DONG QuAN TR1CHUTJCHj#

NO'i nhfm:

- Nhu DiSu 6;- Cae TV HDQT;- Truong BKS;- Ban TGD;- Luu K.VP.

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