NcANprrrcnvrctA crHu cQNc HOA )(A Hor cHo NGHIA v4r NAM

sil bFJrf( /TceD-err\Nl.rs D$c L$p - Ty Do - Hgnb Phrlc

TP. Hd Cht Minh, nCdyl;,hdnC ll nhn 20ts

QUYtTDINH
V/Y l{i M obi0n oh0o sy

rOxc cilrw pdc NcAN rrAryc rMcp A cnlu

Cbr ct Cdng cioThdng itdc Ng&r ttdng Ntu ntrtc Vi€t

Nonuh cMp Nget hdngTMCP AChtht:
Cbt ctt g,tytt at* sd zea n/08/2015 cria Cht tich HAi adne Q'ht ni Ng&t
hargTMCP lCharunffi NgdntbEITtCPACMu:
Cdn ct yAu clu c6ng vlQa,

QUYnrDr{Ir
Dilo.tt iii chfrc v9 Gi6m d6c Phdng Giso dioh TrAn Duy
rhanh kiem Ph6 Phdne Kh6ch hnng
nTnffilnln
TL i har b6 uhi6m: Hi{u lrlc 03 nlm (tt ugiry 0l/12t2015 d6n h5r ogiy 30/112018).

Di6u t Be D6 Thi Thu Hidn cd tr6ch nhi€m thuc hien cAc chrrc ning vA nhi€m vu rheo quy dinh
cta ph6p luft, Ngtur hAng Nhl nu6c vA Ngtn hing A Ch0u.

Dltu 3: Quydt dinh nAy o6 hi|u lUc thi hArt

b8& Eung rlEl tsi HOi s4 06c chi
Chdu vi BA D5 Thi Thu Hidn chiu

lJci-oEo:
- Nhu DiAr 3;
. HDQT
. LuuKQTNNL

(! i?,. (.:r../r. .fii. r"

QF-4tUNS-
NGAN HANc rMcP A cnAu
xg0r rcr,(cn HAxc DoAhrH xcnrsr
s6it'!'lcl/n6-sPBl'r8
rp. H6 chr Minh, nsdy 0l thdng *. ndm 2018
Kinh siri: cAc cnr xnAmr vA pnoxc cIAo DICH
Tr{ch vdu: Cdc chtic danh k! trAn Cam Hit bdo ldnh .

- Cdn ctfr Qty cttd bdo lttnh ban hdnh kim Quyiil ainn sii SOS4NV}O-CSQLTD.I5 ngdy 05/08/2015
cua Chi tich HAi ding quan tri.
- Cdn c,& Qry ilinh.bdo ldnh ngdn hdng ban hdnh kdm Quydt ttlnh sii ZSO4\WQO-SPBL.IS ng{y
25/09/2015 cila T6ng Gidm cl6c.

T6ng Gi6m d6c th6ng b6o c6c chric danh dugc Tdng Gi6m dOc riy quyAn kf tOn tr6n cam k6t Uao tann
(CKBL) nhu sau:
01. Nguy6n tric
- CKBL <lugc kf ph6t hinh bdi 3 chrlc danh: nhdn vi6n thgc hiQn, ki6m so6t vi€n vd Dei diQn theo ,

ph6p lu$t cria ACB. Chi ti6t c6c chfrc danh thg hiQn ki ph6t hanh theo quy dinh tfli mqc 02,
- Tru&ng bqp m6u CKBL do khdch hdng cung oqhA ACB
(Gi6m <l6c) kf ph6t hAnh/tu chinh thi 2 chtc ki€m sE kf
nh6y tei nQi dung Dpi diQn theo ph6p luflt dugc g, riy
quy6n lcf ph6t hdnh.

Cht ti6t c6c chrrtu danh

p*z7g4rp*gB/CSR -Chuyen vi6n/nhAn vi€n - ci6m d6c/Ph6 Girim d6cl

tiAn vayr Ph6p lf chrmg tt - Trung Trudmg b0 phen Ph6p ly
tAm ph6p lf chung ttr. chung tir - Trung t6m Phfp lf
-ci6m d6c/Ph6 Gi6m d6c tsi chung t& (Hlnh thtc 4p
CN/PGD/Trudng phdng/ trung).

l6nh vfin phni tu6n thri theo quy <linh hiQn hinh cta
ph€ duyQt c8p tin dqng tpi phdng giao dich

dim bno blng 100% kg qug, OG ti6t ki$m/chfrng ttr c6

Truong don vi.
6nh thgc hiQn theo quy dinh hiQn hAnh cria ACB V/v ban
fln sg, thuorg m4i vi tham gia t6 tWrg trudc ph6p lu{t cria

0n giao dich - Ngdn qul tluqc k/ ki6m so6t khi hodn tdt

PHONG GIAO DICH

Qi6tl %rt,r.*;A)'
 Truong BQ phAnv$n hanh Gi6m <f5c holc Ph6 GiAm
tin dgngiKi6m soit vi6n tln d6cl Trudng Ph6 c6c
dung/ Ki6m so6t vi€n giao Phdne/B$ ph$n tsi CN/PGD
dichsllrudng tlugc Gi6m d6c phAn c6ng ty
phdng/Tru&ng b0 Giao qufnn (Hinh thr?c hhdng gp
dich -Ngdn Quf. trung).

Thu bdo llnh CSR ti€n vav Gi6m d6c/Ph6 Gi6m d6c tai - ci6m d6c ho{c Ph6 ci{m
hong nubcl CN/PGD/Tru&rg phdng d6c/ Tru&ng, Ph6 c6c
Hqp ddng c6p /Trudng B0 phfln Vin hdnh PhdngiBQ ph$n Bi CN/PGD
b6o ldnh trrng t(n dUng/Ki6m so6t vi€n tin tlugc Gi6m tt6c phAn cdng ty
Dn (trir bio dung/Ki6m sodt vi6n giao quyen.
Itnh vay v6n) dich5/trudng phdng/Trudmg
b0 phin Giao dich vd Ngdn
a"l
Thu tfn dlmg CSR tiAn vay Gi6m d5c/Ph6 Gidm d6c tai - Thu t{n dqng dg phdng, bAo
dy phdng CN/PGD/Trucmg phdng l6nh thanh to6n, bio l6nh
(Standby /Trudrng B0 phfln v{n hdnh hoanfii tiAn ung tru6c: Ph6
UC)/Thu bio tin dpng/Ki6m so6t vi6n tin T6ng ci6m e6clCiam
lxnh ngoAi dung. tt6c/Ph6 citun tt6c
nudc (trir bdo Kh6i/Neudi duqc T6ng
lflnh vay v6n) Gi6m d5c ph6n c6ng riy
quyAn trong tung thoi
k/Gi6m d6cPh6 Gi6m d6c
tai CNiPGD.
' Chc lopi bio llnh cdn lsi:
Gi6m tfSc ho{c Ph6 Gi6m
d6cnrudng Ph6 c{c
PhdngiBQ phfln tei CN/PGD
ttugc Gi6m d6c phen c6ng riy
quyAn.

Thu bAo litnh CSR ti6n vav Trudng phdng/Ph6 Gi6m d6c ho{c Ph6 Gi6m d6c
vay v6n trong phdng/Trudme B0 ph0niPh6 tfon vi ph6t hinh
nudc vd ngodi B0 phdn H5 trq tfn firng vi
nu6c nghiQp vu/I(6m so6t vi6n tln
dung.
 03. Khfc
- Cdng vin nAy s6 higu lyc kd tir ngdy ban hAnh vnn6t hiQu hrc c6ng vln 5260/CV-SPBL.I5
ngily22ll020l5 V.v C6o chrlc danh lqi n Cam k6t bio lflnh.
' CLc tlon vi c6 th€ cung cdp th6ng b6o niry cho kh6ch hAng ctng o6 thu b6o l6nh bin g6c khi
khfch hnng c6 y6u cAu.
TrAn tugng.

EA {an
'tlinh