NGAN HANG TMCP VIET A 86: 36/2022/TB-HDQT CONG HOA XA HOI CHU NGHIA VIET NAM Déc lap — Ty do— Hanh phite Hai Noi, ngay 05 thang 4 nam 2022 Ma vach :. THONG BAO MOL HQP. DAI HOI DONG CO DONG THUONG NIEN VIETABANK NAM 2022 Kinh giri: Quy e6 dong Ngan hang TMCP Viét A - Cé dong: = Bia chi - $6 dign thogi: Tén té chite phat hanh: Ngan hang TMCP Viét A. Dia chi tra sé chinh: Tang 4 va 5 Toa nha Samsora Premier, s6 105 Chu Van An, Phuong Kiéu, Quin Ha Déng, Thanh MA sé doanh nghiép: $6 0302963695 do Sé Ké hoach va Dau tr Thanh phé Ha Noi phé Ha N6i. Hoi dng Quan tri (HBQT) Neén hing TMCP Viét A (VietABank) trin trong kinh mai QU Cé déng tham dy phién hop Dai h6i Cé dng thurdng nién nam 2022 (Dai hdi) cia VietABank nh sau: 1. Déi tong tham dy: 2. Noi dung : 3. Thoi gian : 4. Dia diém : 5. Tai ligu hop : Cé dong sé hitu vén cé phan cla VietABank duge xéc dinh theo Danh sch c6 dong chét dén 17h00 ngay 28/3/2022 (theo Thong bao s6 583/2022/TB-VAB ngay 08/3/2022). (Dai h9i thao Iugn va théng qua cdc béo céo cla H6i déng Quan tri, Ban Kiém soat, Ban Diéu hanh vé két qua hoat dng nim 2021, ké hoach kinh doanh nam 2022; (ii) Bao céo tai chinh hop nhét nam 2021 da duge kiém toén va phuong an phan phéi Igi nhufn nam 2021; (ii) Phuong 4n ting vén digu 1é nm 2022; (iv) Sita déi Didu 18 VietABank va céc ni dung khée thuge thdm quyén cia Dai hdi ding cé déng theo quy dinh cia phap luat va Diéu 1 VietABank. Thi Nam, ngay 28 thang 4 nam 2022. Tiép d6n cé dong: 07h30 — Khai mac: 08h00. Phong Pacific ballroom 1 & 2 ~ Tang 2, Khach san Pan Pacific Ha NOi, s6 1 Duong Thanh Nién, Quan Ba Dinh, Thanh phé Ha Noi. Quy Cé déng nghién ciru cdc tai ligu hop tai chuyén myc “Nha dau tu” trén website: www.vietabank.com.vn, 12 PHDé cong tac t5 chite Dai hoi durge din ra thugn loi va diing quy dink, Quy Cé dong vui long git Gidy xc nhan tham dy hose wy quyén tham dy bing van ban (theo maw dinh kim Thang ‘bdo néty) chm nhat 12h00 ngay 27/4/2022 vé Van phdng Hi ddng Quan tri VietABank, di chi: Tang 5 Toa nha Samsora Premier, s6 105 Chu Van An, Phuong Yét Kiéu, Quan Ha Déng, Thanh phd Ha NOi. hoge giti tude ban scan theo dia chi email: quynhyt@vietabank.com.vn. “Théng béo mdi hop” va mau “Gidy xde nhn tham dy hoge ty quyén tham dy Dai héi” sé duge giti thu dén dia chi dang ky cia Cé dong. Trong truémg hop Quy Cé déng chua nhan duge thir thi Théng béo nay thay cho “Thong béo mii hop”. Quy cb déng/Neubi duge dy quyén c6 cdc quyén va nghia vu ciia c6 déng theo quy dinh phap ludt va Diéu 1¢ VietABank. Quy Cé dong xin lnu y: (i) Cé déng hay dai dién duge iy quyén cia c6 déng khi tham dy hop Dai hdi phai mang theo thé cn cudc céng dan/gidy chimg minh nhan dan/hé chiéu, Théng béo mai hop, Gidy wy quyén (a4i véi dai dign duge iy quyén) va dang ky tham dy hop Dai hdi véi Ban Tham tra tu cdch c6 déng. (ii) Khi dén tham dy Dai hdi, d8 nghi Quy c6 déng hode ngudi duge wy quyén vui long deo khau trang. Moi chi ii lai, an & va cdc chi phi khdc trong thdi gian tham dv Dai hdi do cé déng ty tic. Dia chi lién hé hd try Cé dong: Van phong HGi déng Quan tri VietABank, thos 02439 333 636 —Sé ndi b9: 453 (Chi Va Thi Quynh) — Email: quynhvt@vietabank.com.vn, ‘Tran trong thong bio va kinh mdi Quy cé dong tham dy” Noi nha TM. HQI DONG QUAN TRI = Quy Cé déng; CHU TICH - CBIT; - TV HDQT, BKS; = Lau VP.HDOQT.CONG HOA XA HOI CHU NGHIA VIET NAM Doc lip - Ty do - Hanh phic MA vach GIAY XAC NHAN THAM DU HOAC UY QUYEN THAM DU ONG CO BONG THUONG NIEN VIETABANK NAM 2022 1- Théng tin cb dong: Ten c6 dong: ia chi lign hé: Dign thogi: ‘Ma sé doanh nghiép: ...... Tai Newdi dai dign hop phap (néu la 6 chit) Theo danh sich cé déng tinh dén 17h00 ngay 28 thing 3 nam 2022, Toi/Chiing t6i hign dang so hiru cb oh phé thong cia Ngan hang TMCP Viét A. Can eit Thong béo mai hop Dai hi déng Cé dong thuéng nién nim 2022 cua Ngan hang TMCP Vit A, t6i/chting t6i x4c nhdn vige tham dy Dai hoi ddng cb dng thudng nién duge t6 chée tai Phong Pacific ballroom 1 & 2 ~ Tang 2, Khach san Pan Pacific Ha N 31 Duong Thesh Nig, Quan Ba Binh, Thanh phé Ha N6i vao ngay 28/4/2022, nhu sau: 2- True tiép tham dy: (C (anh dau X vao 6 tréng néu tham dy tryc tigp) , nga... thing 4 niim 2022 CO DONG (Ky, ghi 16 ho tén, déng dau néu la t6 chite) Hoic, 3- Truong hop khéng trye tiép tham dy: ‘Téi/Ching t6i dy quyén tham dy hop, thyc hién quyén phat biéu, quyét va cde quyén ciia cS dong tong img véi s6 cd phn cé quytn biéu quyét cia T6i/Chiing t6i tai Dai hOi déng Cé dong thudng nién nim 2022 ca VietABank cho: a. Chit tich Hoi déng Quan tri Ngan hang TMCP Vigt A: - Ho va tén: Ong Phuong Thanh Long = CCCD sé: 027083000472 cap ngay: 17/7/2017 tai: Cye Canh sét BKQL cu tr va DLQG vé dan cu. b. Hojic nguoi khde: 2) - Ho vatén: Ong/ba.. - CMND/HC/CCCD sé: phan ay quyé: Ngwoi dicge ity quyén khong duge ty quyén lai cho bitt kj cd nani chit nao khic. Noi dung wy quyén nay cé higu luc ké tir ngay ky cho dén khi két thiie Dai hi ding ¢6 déng thudng nién nam 2022 cia VietABank. NGUOI DUQC UY QUYEN NGUOI UY QUYEN (Ky, ghi r6 ho tén) (Ky, ghi r6 ho tén, déng dau néu 1a t6 chirc) Ma sé cd déng (néu 06): tai: :1. C5 déng la té chite thi dai dign theo phap ut ky tén (khéng durge ty quyén hog ky thay). 2. C8 ding 06 sé httu duéi 10% tng sé cB phn phd théng durge ily quyén t6i da mot (01) ngudi tham dy hop Dai hgi dng e6 ding: C5 d6ng o6 s6 hu it nhit we 10% téng s6 cé phn ph thong t6 Ten duoc ty quyén ti da hai (02) nguti tham dy hop Bai hoi ddng cd dbng; Trutmg hop cir nhigu neu dai dign theo iy auyén thi phi xe inh ov thé phn vén g6p, 8 opin, cho m6i ng dai cit. 3, Neudi duge dy quyén khi di tham dyr Bai hoi cn mang theo CMNDYThE cin cude cong din/H6 chiéu (ban géc) con higu lye; gidy ty quyén ban chin; ban sao Giay CNDKDN- (tring hop 8 déng la t6 chitc). 4 Quy e6 dng ién dy thong tn tei Mpc 1. Néa Quy 06 dong try tgp tham dy th nh dv va ky xc nan vio Mye 2 va khong dién Myc 3. Néu Quy o6 dong dy quyén cho ngudi kde tham dy va the hién cae quyén tai Dai hoi déng Cé déng thudng nign 2021, dénh déu va dién day du thong tin vé ngudi duge Wy tham dir va khOng c6 ngubi dé dy quyén thi 6 thé iy quyén tham dye va quyét dinh cho Chil tich Hi déng Quan trj trong Myc 3a.cea VIETABANK 1G HANH CONG KHA YONG. gunning CP WALA | Dn a usr emi 815 hn A, 9204. 0, mst bron spans de 1 aa (ng S91 aac Ha N6i, ngay 07 thang 04 nam 2022 ee CHUONG TRINH DAI HOI DONG CO DONG THUONG NIEN NGAN HANG TMCP VIET A NAM 2022 Thoi gian : 07h30 sng ngay 28 thang 04 nam 2022. Dia diém : Phéng Pacific ballroom 1 & 2 ting 2- Khach san Pan Pacific Ha Ndi, tai s6 1 Duong Thanh Nién, Quin Ba Dinh, Thanh phé Ha Noi. Thoi gian esas N@i dung I (AI MAC DAI HOI 1 | 0730] Tiep dén ob dong, khach moi, cb dong Ging ky tham dy va nhén tai ligu ; Tuyén b6 ly do, gidi thigu than phn tham dir, Ban Thdm tra tir eéch 3 dong Bao cdo két qua thim tra tw each 66 Gong tham dy Dai hoi dOng cb dong 2 thong nién nim 2022 (Bai hai). 08h00— | Gigi thigu va thong qua: 08h30 | _ Chuong trinh nghi su; Thanh phin Doan chit tich; Ban Thu ky; Ban 4 kiém phiéu; = Quy ché Dai héi; Thé 1 biéu quyét tai Dai hoi. 3 Khai mae Dai hoi I | NOIDUNG DAI HOI Bao cfo oa HGi ding Quan ty (HDQT) vé két qua hoat dng nam 2021 i va dinh huéng nam 2022. 2 Béo odo cua Ban Kiém soat (BKS) tai Dai hdi nam 2022, 3 To tinh thong qua Bao cfo tai chinh Kigm toan nim 2021 4 To trinh vé trich lap ode quy va phan phdi [gi nhugn nam 2021. 3 | 08h30- | Tetrinh vé mite thi lao ca HQT, BKS nam 2021. fe 10h30 /"T& trinh vé thng qua chi tiéu ké hoach kinh doanh nam 2022. 7 Te trinh ve tang von digu [é nim 2022. 5 To trinh vé sita dd, bo sung mot sb ni dung Dieu Ie VietABank. > ‘Cie bao co, td trinh khac (néu c6) 10 Dai hoi thio lun va bigu quyét cde bdo edo, to trinh. | 412‘Thai gian TD pute Noi dung 10K30- |. 5 tongs _ | Zife ra (5 phe) I | CONG BO KET QUA BIEU QUYET JORAS = apm gee i z eae 1 11hoo | Cong bé két qua biéu quyét théng qua cc bao céo, td trinh tai Dai hdi. IV_ | TONG KET VA BE MAC DAI HOI 1 Phat bigu chi dao cia Lanh dao Ngan hing Nha nude Vigt Nam. 11h00— | Théng qua Bién ban hop va Nehi quyét cla DHDCD thuong nién 2022. 2 | ims0 ‘ 3 Phat biéu tng két, b& mac Dai hi. 212 BAN TO CHUC DAI HOI