CONG TY CO PHAN CHUNG KHOAN LONG HOA xa HOI CHU NGHIA VIVT NAM NGAN HANG CONG TH1LrONG VIZ T NAM DOc 14p Tv do Htinh Ode SO: 2C 7/CV-CKCTO7 Ha Nai, ng

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1 CONG TY CO PHAN CHUNG KHOAN LONG HOA xa HOI CHU NGHIA VIVT NAM NGAN HANG CONG TH1LrONG VIZ T NAM DOc 14p Tv do Htinh Ode SO: 2C 7/CV-CKCTO7 Ha Nai, ngay 22 thcing 08 nom 2017 LONG BO THONG TIN TREN LONG THONG TIN DIN Tfr Kinh girl: - Uy ban ChIrng khoin Nha Nirov - Ser giao dich Chtirng khoin Tp. Ho Chi Minh - giao dich Chthig khoin Ha N(ii - Trung tam Ltru ks, Chirng khoin Vi4 Nam Cling ty: Cong ty Co phan Chirng khoan Ngan hang Cong thtrang Viet Nam Ma thong khoan: CTS Dia chi tru so. chinh: 306 BA Trieu, Quan Hai BA Trung, Thanh ph6 HA NOi Dign thoai: Fax: Ngtriri thvc hien cong bo thong tin: Ba Phan Hai Sam - Pho T6ng Giam d6c Cong ty Dia chi: 306 BA Trieu, Quan Hai BA Trung, Thanh ph6 Ha NOi Dien thoai di dong: Dien thoai ca quan: Fax: Loai thong tin cong bey 0 24h El BAt thuong Theo yeu cau 0 Dinh 14 NOi dung ciia thong tin cong IA: 1. Bao coo IC& qua phat hanh c6 phieu a tra co tirc s6 266/CV-CKCTO7 ngay 22/08/2017; 2. Nghi quy6t HOi d6rig quan tri caa Cong ty Co phan Chimg khoan Ngan hang C6ng thuang Viet Nam ve viec Thong qua ket qua Oat hanh c6 phieu de tra c6 tirc nom 2016; Dieu chinh Gidy phep thanh lap va hoat dong va Sira d6i Dieu le t6 chirc va hoat dong cua Cong ty; Dang ky b6 sung c6 phieu va niem yet b6 sung c6 phieu. Thong tin nay da duct cong b6 tren trang th6ng tin dien tit cua Cong ty Co phan Chimg khodn Ngan hang COng thtrang Viet Nam vao ngay 22/08/2017 tai clueing an: Chung tai xin cam ket cac thong tin cong b6 tren day la dung sirr that va hoan toan chiu trach nhiem truck phap luat ve noi dung th6ng tin cong b6. Tai lieu kern theo: - Bao coo ket qua phat hanh ca phieu cle tra co air so 266/CV-CKCTO7 ngay 22/08/2017; NGOI Doc UY QUYEN CBTT PHO TONG GIAM DOC 07 C. - Nghi quyet HDQT so 27/NQ-HDQT-CKCT cl.q CoNG TY '0 ngay 22/08/2017 ye viec Thong qua ket qu 01 Co:PH-EN, *-13 phat hanh co phieu de Ira ca ttiv nom 201.* CHI KHOAN Dieu chinh Giay phep thanh lap va hoat clan 0,.ṆGAN HANG c1.42\\-5:/cuvnig4 ;HNU va Sia de:4 Dieu le to chac,va hoat clang Cong ty; Dang kji bo sung co phieu va Mem yet bo sung co phieu. han Hai Sam

2 LONG TY CO PHAN CHUNG KHOAN NGAN HANG CONG THVONG VIVI' NAM CONG HOA XA HOI CHU NGHIA VIET NAM Dac lap - Tv do - 14nh phiic SO: 2ff/CV-CKCTO7 Ha Noi, ngay 22 thong 08 nom 2017 BAO CAO KET QUA PHAT HANH CO PHIEU DE TRA CO TUC Kinh - Uy ban Chirng khoan Nha nature - Giao dich Chirng khoan Tp. HO Chi Minh - Giao dich Chfrng khoin HA Ni a - Trung tam Liru ky Cluirng khoan Vi'0 Nam / 0' CIONG Co.P1. * CHIAG O NGAN CoNG 1.0 VIII I rrun Ten to chirc phdt hanh: Cling ty Co phan Chirng khoan Ngfin hang Cong thin:mg Vi'0 Nam Dia chi tra soy chinh: SO 306 BA Trieu, Qudn Hai BA Trung, ThAnh pho HA MO Dien thoai: Fax: I. CO phieu dv kien phat hanh 1. Ten co phie'u phdt hanh: Co phi6u COng ty Co phan Chirng khodn Ngan hang C6ng throng Viet Nam 2. Van lieu Fe: clang (Chin tram linh b:dn ty hai tram ba murri bay trieu nom tram bay murri nghin dong) 3. So luting ca phi6u luu hanh (truac that cli"jm phat hanh): ca phieu 4. So lugng co phil quy N/A ca phi6u mua 16 le (tru-ac that clidm ph& hanh): ca phi6u 5. Loai ca phieu: Co phil pha thong 6. Md chung khodn: CTS 7. Menh gid: dong/co phil 8. So lugng ca phitu du kin phdt hanh: ca phi6u 9. Mac dich phdt hanh: Phdt hanh ca phitu de tra ca tire nom NgAy chat danh sdch ca dong de phdt hanh ca phil dt tra ca tire: Ngay 09/08/ NgAy clang ky cuai cung: Ngay 09/08/ , NgAy du kin giao dich ca phieu phdt hanh: NgAy 08/09/2017 II. Ket qua phat hanh co phieu 1. SO ca phi6u da phan phai: a phieu 2. So ca dong dugc phan phai: co &mg 1

3 3. Phuang thirc xir 1y ce phieu le: Co phieu le phat sinh da bi 114 be theo dung Phucmg an phat hanh co phieu tang yen dieu le theo hinh thirc phat hanh ce phieu de tra ce tirc nam 2016 da dugc Dai hoi &Ong ce dong thuang nien nam 2017 thong qua theo Nghi quyet se 01/2017/NQ-DHDCD-CKCT ngay 27/04/2017. Cu the: Se ce phieu phat hanh de tra c6 tirc moi c6 dong nhan dugc se dugc lam tron xu6ng an hang don vi a dam boo tong se lugng ce phieu phan phi khong vugt qua tiling so lugng Oat hanh, se ce phieu le hang thap phan (neu co) se bi huy bo Ichong thvc hien. 4. Tong se ce phieu hien tai (ngay 22/08/2017): ce phieu, trong do: - Se lugng ce phieu dang hru hanh: co phieu (Trong clo có ca phieu dang thyv hien deing195va niem A be; sung) - s6 lugng co phieu quy va c6 phieu mua lo le: c6 phieu III. Tai lieu girl kem 1. Nghi quy6t Dai hoi ding ce dong thuong nien nam 2017 dm Cong ty Co phan Chung khoan Ngan hang Cong thuang Viet Nam se 01/2017/NQ-DHDCD-CKCT ngay 27/04/2017 va Phucmg an Oat hanh ce phieu a tra co tirc nam 2016 kern theo phuang an xir ly c6 pi-ian le; 2. Nghi quy6t HOi dong quan tri Cong ty se 27/NQ-HDQT-CKCT ngay 22/08/2017 trong do thong qua ket qua phat hanh c6 phieu a tra co tire nam Ha N'Oi, ngay 22 thcing 08 nam 2017 TY \'C MOAN ANC 8 JONG fam Noi nhan: - Nhu Kinh girl; - Luu: P.TCHC, P.TVTCDN-TSC. CONG TY CO PHAN CHUNG KHOAN NGAN HANG CONG THUONG VIVI' NAM 0 e CONG TY '0 CifiPHAN CHCING KHOA NGAN HANG CONG THUON VIETNAM NG GIAM DOC KhOng Phan Dirc 2

4 CONG TY CO PHAN GruNG KHOAN NGAN HANG CONG THIraNG V4T NAM CONG HOA XA HOI CHU NGITIA VI1T NAM DOc Vap - Tir do - Hanh phfic S6:.24- /NQ-HDQT-CKCT Ha Nai, ngay 22 thong 08 elm 2017 NGHI QUYET V/v Thong qua ket qua phat hanh co phieu de tra co tzrc dam 2016; Dieu chinh Gia'y phep thanh 14p va hog dong va Sira doi Dieu Ie to chin va hog dong dm Cling ty; Dang 14 be sung ce phieu NIA niem yet be sung ce phieu Can HOT DONG QUAN TR! CONG TY CO PHAN CHUNG KHOAN NGAN HANG CONG THU'ONG VICT NAM Luat Doanh nghiep so 68/2015/QH13 der clurrc Quoc hai mak Cang hoa Xa hai Chit nghia Viet Nam khoa XIII, ky hop tide 8 thong qua ngay 26/11/2014; - Luat Chieng khoan so 70/2006/QH11 der cluac Quac hal nuor Clang hoa Xa hai Chu nghia Viet Nam khoa XI, 4) hop thz 9 thong qua ngay 29/06/2006, Luat so 62/2010/QH12 sera ba sung mat se; dieu caa Luat Chung khoan del &roc Quac hai nuac Cang hoa XO hal Chit nghia Viet Nam kh6a XII, icp hop thire 8 thong qua ngay 24/11/2010; - Nghi dinh se; 58/2012/ND-CP ngay 20/07/2012 caa Chinh phti quy Binh chi tilt va huc'mg cidn thi hanh mat so dieu cua Luat Cluing khoan va Luat sera dal, be; sung mat so lieu dia Luat Chirng khodn; Nghi dinh so 60/2015/ND-CP ngay 26/6/2015 clia Chinh phu ve viec sera doi, ba sung mat so dieu cita Nghi dinh so 58/2012/ND-CP ngay 20/7/2012 ci'4a Chinh pha quy dinh chi tier va huong cidn thi hanh mat so dieu dia Luat Chirng khocin va Luat sera clai, ba sung mat se; dieu ctia Luat Chirng khoan; Thong tit so 162/2015/TT-BTC ngay 26/10/2015 caa BO Tai chinh htding don viec chao ban chieng khoan ra tong chting, chao ban co phieu de hoan doi, phat hanh them ca phieu, mua iqi co phieu, ban co phieu qu9 va chao mua tong khai co phieu; - Dieu le to chirc va hoat dang Cong ty Co phan Chirng khoan Ngein hang Cong thuang Viet Nam ("Cong ty"); Nghi quyet Dai hai clang co clong thuang nien nam 2017 so 01/2017/NQ-DHDCD-CKCT ngay 27/04/2017 ctia Cong ty Co phan Chang khocin Ngein hang Cong thuang Viet Nam kern theo Phuang On phat hanh co philu de tra co tirc nam 2016 der cluor Doi hai dang c (long thuang nien nam 2017 thong qua; - Nghi quyet Hai clang quern tri so 19/NQ-HDQT-CKCT ngay 03/07/2017 caa Hai clang quart tri Cong ty Co phan Chirng khoan Ngein hang Cong thuang Viet Nam ve viec thong qua viec trien khai thur; hien phtrang an phat hanh co phieu de tra co tirc.nam 2016; 1

5 - Cong van so 4994/UBCK-QLKD ngay 18/07/2017 ceta (Iy ban Chieng khocin Nha nu& ve viec ha sa phat hanh ca phieu cle tra co tirc; Cong bo thong tin phat hanh co phieu de tra ca tic nam 2016 so 44/TB-CKCTO7 ngay 25/07/2017 c7:ta Cong ty Co phan Chung khoan Ngan hang (Ōng thtrang Viet Nam; - Ket qua thuc to phat Wirth ca phieu cle tra ca talc nam 2016 cf4a Cong ty Co phcin Chirng khoan Ngan hang Cong thuang Viet Nam; - Bien ban hap Hai clang Quan tri ngay 22/08/2017 cita Hai clang quan tri Cong ty Co phan Ching khoan Ngan hang Gong thuang Viet Nam. QUYET NGHI: Diu 1. Thong qua kk qua phat hanh ea phitu dt tra ca tire dam 2016 theo Nghl quytt Dai hoi dang ca (long thtroug nien nam 2017 ciia Cong ty. Cu CONG ce;ph VIOT N - Tang so luting ce phitu dux kien phat hanh: c6 phieu (ty le phat hanh 8,0%, sau khi loci tiir c6 phieu guy va c6 phieu mua 10 le khong throe twang quyen). - S6 lugng c6 phieu dd phan ph6i: c6 phieu. S6 c6 &mg duvc phdn ph6i: c6 (tong. Phuang thirc xir ly c6 phieu le: Co phieu le phat sinh da bi buy be theo dung Phuang an phat hanh ca phitu a tra cot') tire nam 2016 da: dirge Dai hei clang ca (long th&mg nien nam 2017 thong qua theo Nghi quyet s6 01/2017/NQ- DHDCD-CKCT ngdy 27/04/ Tang so luting c6 phieu sau khi phat hanh: c6 phieu, trong do: S6 lugng c6 phieu dang luu hdnh: co phieu. S6 luting c6 phieu qq: c6 phieu. Von dieu le cad C6ng ty sau khi ket thuc dot phat hanh: VND (Chin tram bay meal sau t)) nam tram hai muai chin trieu ba tram sau meal nghin clang Viet Nam). Ditu 2. Thong qua vicc. Dit41 chinh Giliy phop thanh 14p va hoat dong va Sira dal Ditu le to chfrc va hoat clang cfia COng ty theo mfrc van ditu le mei sau khi hoan thanh vi"0 Oat hanh ea phitu cle tra ea tore nam Cu tht: - Thirc hien cac thu tuc 6 Dieu chinh Gidy phep thanh lap va hog d6ng do t1' y ban Chirng khoan Nha nuac cap cho Cong ty vai s6 von dieu le mai la: VND (Chin train bay muai sau ty nam tram hai meal chin trieu ba train sau inuvi nghin clang Viet Nam). 2

6 - Sira d6i Dieu 10 to chirc va hoat dong cua Cong ty: STT Dieu khofin sera dui N8i dung cu Noi dung sau khi sira dui 1 Dieu 10 Dieu 10. Vern diet' 10 Dieu 10. Von dieu 10 V6n dieu le ciia Cong ty la Van dieu 10 dia. Cong ty la VND (Chin VND (Chin tram linh b6n ts, hai tram ba mtroi bay trieu nam tram bay muiri nghin dling Viet Nam). tram bay mind sau ty' nam tram hai introit chin trieu ba tram sau mtroi nghin 'Ming Viet Nam). 2 Khoan 1 Dieu 11 va Diem a Khoan 2 Dieu 11 Dieu 11. Cac loai c6 phan 1. TOng s6 von dieu re dm Cong ty duac chia thanh c8 phan. M'enh gia c6 phan la dong Viet Nam/c6 phan. Dieu 11. Cac loai c6 phan 1. fong s6 von dieu 10 dm Cong ty dirge chia thanh c6 phan. Menh gia co phan la dong Viet Nam/c6 phan s. 2. Cac loai c6 phan dm Cong ty: a. Co -phan pho thong: c6'phan; b. Co phan tru dai bieu guyet: 0 c6 phan; c. Co phan tru dai c6 tire: 0 c6 phan; d. Co phan tru dai hoan lai: 0 c6 phan. 2. Cac loai c6 phan dm Cong ty: a. Co ph.an ph6 thong: c6 phan; b. Co phan tru dai bieu guyet: 0 co phan; c. Co phan tru dai co tire: 0 c6 phan; d. Co phan tru dad hoan lai: 0 co phan. Dieu 3. Thong qua v4c clang k3"/ ba sung c6 phieu tai Trung tam Ltru ky Chirng khoan Vift Nam NI niem yet 136 sung c6 phieu tai So. Giao dich Chung khofin TP Ho Chi Minh d6i voi s6 ltryng co phieu phat Bah trong d91 phat hanh ca phieu de tra c6 tire nam Cu the: - T6ng s6 Wang co phieu phat hanh de tra c6 tire nam 2016 dirge dang ky b6 sung chimg khoan tai Trung tam Luu ky Chirng khoan Vi0t Nam va niem yet b6 sung c6 phieu tai So. Giao dich Chirng khoan TP H6 Chi Minh: c6 phieu. - Thai gian dang ky bo sung va niem yet bo sung co phial: Theo guy dinh cua phap lust (du kien trong thong 09 nam 2017). Thai diem cu the giao cho T6ng Giarn d6c Cong ty quy6t dinh. 3

7 Dieu 4. Dieu 5. Giao Tong Giam d6c to chirc thuc hien va hoan thanh cac cong viec theo quyet nghi nay dm HOi dong Quan tri theo dyng cac quy dinh cua phap luat, cua Ngan hang TMCP Cong thtrong Viet Nam va cita Cong ty Co phan Chang khoan Ngan hang Cong thuong Viet Nam, darn bac lcri ich cho cac c6 dong, an town, hieu qua. Nghi guy& nay c6 hie'u lye ke tir ngay ky. Cac Ong/ba thanh vien HOi dong quan tri, Ban Dieu hanh, Giam d6c Kh6i Ttr van TCDN, Tru&ng cac Phong/Ban Try so chinh va Giam d6c Chi nhanh Cong ty tai TP. HO Chi Minh chiu trach nhiem thi hanh Nghi quyt nay. Nol nhan: - Nhu Dieu 5; - Ltru TCHC, TKCTy, P.TVTCDN-TSC. TM. HOI BONG QUAN Tp4 CONG TY CO PHAN CHONG KHOAN NGAN HANG CoNG THUONG VIgT CHU TICH Quang VO wc 4

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