--- -------------------------------- CONG TY LIEN DOANH QUAN LV BAu TU BIDV - VIETNAM PARTNERS S6: 20/20 18/BVIM/BBH - HDQT CQNG HOA xa HQI cnu NGHiA BQc l~p - T1}'do - Hanh phuc ----- 000 ----- VI~T NAM BIEN BAN HQP HQI BONG QUAN TRJ CONG TY LIEN DOANH QUAN LV BAu TU BIDV - VIETNAM PARTNERS Ten cong ty: Cong ty Lien doanh Quan ly D~u tir BIDV - Vietnam Partners ("BVIM") Dia chi: T~ng 18, Thap VCCI, s6 9 Dao Duy Anh, Quan D6ng Da, Ha NQi. Giay phep thanh l?p va hoat dong s6 OllGP - QLDT do BQ Tai chinh dp ngay 06/01/2006. 1. Thiri gian va dia di~m hop: - Hom nay, van luc 9h ngay 01 thang 11 nam 20 18 tai tru sa Cong ty: Tkg 18, Thap VCCI, s6 9 Dao Duy Anh, Quan D6ng Da, Ha NQi. 2. Thanh ph~n tham d1}'hqi dang quan tr] gam co: Ong H6 Bao Hung Ba NguySn Thi H6ng Van Ong Phung Vi t Binh - Chu tich HDQT - Thanh vien HDQT - Thanh vien HDQT 3. B~i hqi dii b~u Chu toa va ThU' Icy 3.1 ci«toa Ong H6 Bao Hung - Chu tich HDQT 3.2 Thu ky Ba Bui Vii H6ng Nhung Temg s6 03 thanh vien tham du co quyen bieu quyet tai cuoc hop. NQI DUNG cuqc HQP Chu toa cuoc hop bao cao v tinh hinh ho~t dqng cua cong ty trong thai gian vitaqua. Ciin cil van thvc ts ho~t dqng cua Cong ty va nhu c~u ca nhan, HQi d6ng qulin tri thao lu~ va th6ng nh~t thong qua vi~c b6 nhi~m KS toan truang cong ty thay ba Tr~n Thu H5.ng, C\l th~ nhu sau: 1. Ch~p thu?n dan til nhi~m ngay 24 thang 10 nam 2018 cua ba Trk Thu H5.ng. Uy quy n Chu tich HQi d6ng Qulin tri BVIM ky quyst dinh thoi gifr chilc K toan truang BVIM d6i vcri ba Tr~n Thu H5.ng. 2. B6 nhi~m ba Nguy~n Thi Minh Quy giu chilc KS toan truang Cong ty BVIM illngay 01/11/2018. Thong tin ca nhan ba NguySn Thi Minh Quy nhu sau: Ngay sinh: 09/09/1986 S6 The ciin cucrc: 038186002300 cu dp ngay 07/09/2016 do C\lC Canh sat DKQL cu tm va DLQG v dan
HQ khau thirong tru: 1403A chung cir CBCSCAQ Hoang Mai - 79 Thanh Dam, Phuong Thanh Tri, Quan Hoang Mai, Ha NQi Dia chi cir tni hien tai: 1403A chung cir CBCSCAQ Hoang Mai - 79 Thanh Dam, Phuong Thanh Tri, Quan Hoang Mai, Ha NQi 3. Uy quyen Chu tich HQi d6ng Quan tri BVIM ky quyet dinh b6 nhiern chirc K~ toan tnrong BVIM d6i voi ba Nguyen Thi Minh Quy. 4. Uy quyen cho ba Nguyen Thi H6ng Van chiu trach nhiem cong b6 thong tin cua Cong ty thea quy dinh phap luat. 5. K~t qua bi~u quy~t: S6 phieu bieu quyet phi! ra: 03 phieu S6 phieu bieu quyet nhan v~: 03 phieu KSt qua bisu quyk y ki~n dong y: 03 phieu dai dien cho 100% c6 phan co quyen bieu quyet. Y kien khong d6ng y: 0 phieu dai dien cho 0 c6 phan co quyen bieu quyet. Y kien khac: 0 phieu dai dien cho 0 c6 phan co quyen bieu quyet, Bien ban nay duq'c l~p van h6i 10h15 cung ngay, bao g6m 02 ban bfuig TiSng Vi~t da phan anh trung thllc k~t qua bisu quyst cua cac thanh vien HDQT Cong ty Lien doanh Quan ly D~u tu BIDV - Vietnam Partners. Bien ban g6c duq'c lull t~i van phong Cong ty (Thu ky HDQT). CHU TQA CU<)C HQP THUKY / / H6 Bao Hung Bui Vii HAngNhung Cae thimh vien ky ten Nguy~n Thj HAng Van.Phung Vi~t Blnh
CONG TY LIEN DOANH QUAN LY DAu TU BIDV - VIETNAM PARTNERS S6: 21/2018/BVIMlHDQT CONG HOA xa HOI CHU NGHIA VIJtT NAM DQc l~p - Tl}' do - Hanh phuc ----- 000 ----- Ha N(Ji, ngay 01 thdng 11 nam 2018 NGHIQUYET HOI DONG QUAN TRJ CONG TY LIEN DOANH QUAN LY DAu TU BIDV - VIETNAM PARTNERS Can eu Ludt Doanh nghiep 2014; Can eu Di u I? t6 chuc va hoat dtmg Cong ty Lien doanh Quem If Ddu tu BIDV - Vietnam Partners,' Can eu Bien ban h9p H(Ji a6ng quem tri s6 20120181BVIMlBBH - HDQT ngay 01 thdng 11ndm 2018 cua Cong ty Lien doanh Quan If Ddu tu BIDV - Vietnam Partners. QUYETNGHI Di~u 1. chcip thuan don illnhiem ngay 24110/20 18 cua KS toan tnrong BVIM. Uy quyen Chu tich.hoi d6ng Quan tri BVIM ky quyet dinh thoi gift chirc KS toan tnrong BVIM d6i voi ba Tr~n Thu Hililg. Di~u 2. Nghi quyet nay c6 hieu hrc ill ngay ky. T6ng Giam d6c, KS toan tnrong va cac phong ban lien quan chiu trach nhiem thi hanh Quyet dinh nay theo dung quy dinh phap luat hien hanh, Nui nhfin: TM. HOI DONG QUAN TRJ - Nhu ai u 3,' - Luu: Thu ky HDQT,' VT.
- --.--------~--------~--------- CONG TY LIEN DOANH QUA.NLV DAu TV' BIDV - VIETNAM PARTNERS S6: ),(,4'2018/BVIMlQD-HDQT CONG HOA xa HOI CHU NGHiA VI:t::TNAM DQcl~p - T" do - Hanh phuc ----- 000 ----- Ha N(Ji, ngay 01 thdng 11ndm 2018 QUYETDJNH CUA HOI DONG QUA.NTRJ CONG TY LIEN DOANH QuAN LV DAu TV' BIDV - VIETNAM PARTNERS Can cu Ludt Doanh nghiep 2014; Can cu Ditu I t6 chuc va hoat a(jng Cong ty Lien doanh Quem If; Ddu tu BID V - Vietnam Partners; Can cu Nghi quyit cua H(Ji a6ng quem tri s6 21120181BVIMlHDQT ngay 01 thang 11 ndm 2018 cua Cong ty Lien doanh Qudn If; Ddu tu BIDV - Vietnam Partners. CHU TJCH HOI DONG QuAN TRJ QUYET DJNH: Di~u 1. Quyet dinh Ba Trk Thu HfuIgse th6i gill'chile K~ toan tnrong C6ng ty Lien doanh Quan ly f)~u ill BIDV - Vi~t Nam Partners ks nr ngay 01111/2018. Di~u 2. Quyet dinh nay co hieu hrc illngay Icy. H9i D6ng Quan Tri, Tong Giam d6c, K~ toan tnrong va cac phong ban lien quan chiu trach nhiem thi hanh Quyet dinh nay thea dung quy dinh phap luat hien hanh. Nui nhlin: TM. HOI DONG QUA.NTRJ Nhuaitu 2; Luu: Thu ky HDQT; VT.
CONG TY LIEN DOANH DAU TV' BIDV - VIETNAM QUAN LV PARTNERS CQNG HOA xa HQI CHU NGHIA VI"E:TNAM DQc lip - Tl}' do - Hanh phuc S6: 22/2018/BVIM/HDQT ----- 000 ----- Ha N(Ji, ngay 01 thdng 11 nam 2018 NGHJQUYET HQI DONG QuAN TRJ CONG TY LIEN DOANH QuAN LV DAU TV' BIDV - VIETNAM PARTNERS Can cu Ludt Doanh nghiep 2014; Can cu DiJu I t6 chuc va hoat dong Cong ty Lien doanh Quem Iy Ddu tu BID V - Vietnam Partners; Can cu Bien ban h9p H(Ji tl6ng quem tri s6 20120181BVIMlBBH - HDQT ngay 01 thdng 11 nam 2018 cua Cong ty Lien doanh Quem lyddu tu BIDV - Vietnam Partners. QUYETNGHJ Di~u 1: B6 nhiem ba Nguy~n Th] Minh Quy gift chirc KS toan tnrong Cong ty Lien doanh Quan ly DAu tu BIDV - Vietnam Partners CBVIM) tir ngay 01111/2018. Thong tin ca nhan ba Nguyen Thi Minh Quy nhu sau: Ngay sinh: 09/0911986 S6 The can circe: 038186002300 cu cfrp ngay 07/9/2016 do C\lC Canh sat DKQL cu tru va DLQG vs dan HQ khau thirong tru: 1403A chung cir CBCSCAQ Hoang Mai - 79 Thanh Dam, Phuong Thanh Tri, Quan Hoang Mai, Ha NQi Dia chi cu tru hien tai: 1403A chung cu CBCSCAQ Hoang Mai - 79 Thanh Dam, Phuong Thanh Tri, Quan Hoang Mai, Ha NQi Di~u 2: Ba Nguy~n Thi Minh Quy co trach nhiem thuc hien cac nhiem vu va bao cao tnrc tiep cong viec cho T6ng giam d6c, HQi d6ng qucln tri theo quy dinh t~i DiSu l~ ho~t dqng cua Cong ty. Di~u 3: Ba Nguy~n Thi Minh Quy, T6ng giam d6c, cac thanh vien HQi d6ng quan tri va cac Phongl Ban, ca nhan co lien quan chiu trach nhi~m thi hanh quyst dinh nay. QuySt dinh co hi~u IlJc k~ ill ngay kyo Nui nhan: TM. HQI DONG QUAN TRJ Nhu tliju 3; Luu: Thu ley HDQT; VT. _;.-.t~~w('f. HDQT
eong TY LIEN DOANH QUAN LY eong HOA xa HOI em) NGHiA VI~T NAM DAu TV' BIDV - VIETNAM PARTNERS DQcI~p - T,! do - Hanh phuc sf>: 5K IBVIMI2018 V/v: CBTT vi viec thay d6i nguoi noi b9 cua C6ng ty Lien doanh Quemly ndu tu BIDV Vietnam Partners Ha NtJi,ngay 01 thong 11 ndm 2018 Kinh gfri: Uy ban Chung khoan Nha nmrc Cong ty: Cong ty Lien doanh Quan Iy D~u ttr BIDV - Vietrnarn Partners (BVIM) Tn,l sa chinh: T~ng 18, Toa nha VCCI, 9 Dao Duy Anh, quan Dong Da, Ha NQi Di~n thoai: Fax: Ngiroi thirc hien cong b6 thong tin: Nguyen Thi H6ng Van - T6ng Giam D6c Loai cong b6 thong tin: Cong b6 thong tin bat thirong NQi dung cong b6 thong tin: Can cir vao thirc ts heat dong cua Cong ty va nhu cauca nhan, k~ tir ngay 0111112018, BVIM co SIJ thay d6i v6 nguoi nqibqnhu sau: Ba NguySn Thi Minh Quy gift chirc KS toan tnrong Cong ty BVIM nr ngay 0111112018. Ban cung cap thong tin thea PhI,!luc 03 Thong nr 155/20 15/TT-BTC nhir dinh kern. Chung toi xin cam kst cac thong tin cong b6 tren day Ia dung SIJ tmt va hoan toan chiu trach nhi~rn tru&c phap Iu?t v6 nqi dung cac thong tin dffcong b6. Noi nh~n: Nhu kinh girl; Luu VP. NgU'iYith,!c hi~n cong b8 thong tin Tid li u dinh kem: Ph~ l~c 03
PHl) Ll)C so 03 APPENDIX 03 BAN CUNG cap THONG TIN CIRRICULLUM VITAE (Ban hent: kern theo Thong tu's6 15512015fTT-BTC ngay 06 thang 10 nem 2015 cua B Tei chfnh hu'&ng dan cong b6 thong tin tren thj tru'(yngch(,mg knoen) (Promulgated with the Circular No 155120151TT-BTCon October 06, 2015 of the Ministry of Finance guiding the Information disclosure on securities markets) CONG HOA xa HOI CHU NGHIA VieT NAM DQC I~p - TI,I'do - Hanh phuc THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness 8~. N..~..., ngay.~qthang W nam~1g 119-:rM>i, day ~.Q.month.1Qyear ~~1 I. BAN CUNG cap THONG TIN/CIRRICULLUM VITAE Kfnh gut To: - Oy ban Ch(rng khoan Nha nuoc - Sa Giao dich ch(rng khoan - The State Securities Commission - The Stock Exchange 1/ HQva ten /Full name: NGUY~N TH! MINH QUY 2/ Gi&i tinh/sex: NCr 3/ Ngay tmng nam sinh/date of birth: 09/9/1986 4/ NO'isinh/Place of birth: Thanh pho Thanh H6a, Tfnh Thanh H6a 5/ So CMND (hoac so h chieu)/id card No. (or Passport No.): 038186002300 Ngay c~p/date of issue 07/9/2016 NO'ic~p/Place of issue Cue Canh sat DKQL CU'tru va DLQG ve dan CU' 6/ Quoc tich/nationality: Vi$t Nam 7/ Dan t c/ethnic: Kinh 8/ Dia chi thu'cmg tru/permanent residence: 1403A chung CU'CBCSCAQ Hoang Mai - 79 Thanh Dam, Phuonq Thanh Tri, Ouan Hoang Mai, Ha N i 9/ So di$n tho~i/telephone number. 0904329789 10/ Dia chf email/email: quy.nt@bvim.com.vn 11/ Chuc vu hien nay tal to chuc la doi tu'q'ngcong bo thong tin/current position in an institution subject to information disclosure Rules: Ke toan tru'ang
12/ Cac chuc Vl,Jhien dang nam gicf tai to chuc khac/positions in others companies: Khong/ N/A 13/ So CP nam gicf:, chiem % von dieu 1$, trong d6:/number of shares in possession, accounting for % of registered capital, of which: + Dai dien (ten to chuc la Nha nucyc/co dong chien luqc/to chuc khac) sa hcfu:lpossess on behalf of (State/strategic investor/other institution): + Ca nhan sa hcfu/possess for own account: 14/ Cac cam ket nam gicf(neu c6)/other commitment of holding shares (if any): 15/ Danh sach ngucyic6 lien quan cua ngucyikhai'llist of related persons of declarant: STT Ten ca nhan/to So CMND/H chieu (doi voi ca nhan) So luqng CP/CCQ Moi quan h$/ No. chuc' Name of hoac So GCN dang ky doanh nqhiep, nam gicf,ty 1$sa Relationship individual/ Giay phep hoat d ng hoac giay to hcfutren von dieu 1$ institution al phap Iy tuo'ng duo'ng (doi voi to cua cong ty dai related person chuc), nqay cap, noi cap/ Number of chunq, quy dai 10 or Passport (for individual) or chunq (neu c6)/ Number of Business Registration, Number of License of Operation or equivalent shares/fund legal documents (for institution), date certificates in of issue, place of issue possession, ownership rate of registered capital of the public company, public fund (if any) 1 Nguyen Minh So CMT 174181448 CA Thanh H6a Khong/ N/A Bode Duc cap ngay 10/6/2010 2 Bui Thi Mon So CMT 174181447 CA Thanh H6a Khong/ N/A M~de cap ngay 10/6/2010 3 Nguyen Minh So CMT 173347681 CA Thanh H6a Khong/ N/A Em ruet Quyen cap ngay 25/6/2012 4 Nguyen The So CCCD 035086001108 Cl,JCCanh Khong/ N/A Chong Hung sat DKQL cu tru va DLQG ve dan cu cap ngay 07/9/2016 5 Nguyen The Khong/ N/A Con ru t Anh 6 Nguyen Di$p Khong/ N/A Con ru t PhuO'ng Anh * NgU'oic6 lien quan theo quy dinh t<;likhoan 34 )i~u6 Lu~t ChLing khoan ngay 29 than~ 6 nam 2006 Relatedpersonsare stipulated in Article 34, paragraph34 of the Law on Securities dated 29 h June 2006
16/ LQ'i ich lien quan doi v&i ceng ty dai chunq, quy dc;lichunq (neu c6)/related interest with public company, public fund (if any): 17/ Quyen lq'i rnau thuan voi ceng ty dc;lichunq, quy dc;lichunq (neu c6)/ Conflict interest with public company, public fund (if any): Toi cam dean nhcl'ng loi khai tren day la dung Sl,J' that, n~u sai tei xin hoan toan chiu trach nhiem truoc phap lu~tllhereby certify that the information provided in this CV is true and correct and I will bear the full responsibility to the law. NGU'OI KHAII DECLARANT (Ky, ghi ra no ten) (Signature, full name)