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Được ký bởi NGUYỄN THANH TOẠI
Ngày ký: 29.01.2016 18:35
ceNG HdA xA Hor cHir NGHiA vrEr NAM
DQc lflp - Tg do - H4nh phric

NGAN HANG TMCP A CHAU

sdz

512,

/cv-vPHDQT.l6

Tp. H6 Chi Minh, n4dy

4

tfuing

A

t

ndm 2016

BAo CAo TiNH HiNH QUAN TRI CONG TY
(NIm 201s.)

Kinh


(08) 3929 0999
Fax: (08) 3839 9885
9.37 6.9 65.060.000 ddng



ACB

{tQng cria HQi ttdng Qurin

tri (HDQT):

l. Ciic cuQc hqp cta HDQT:
Trong n5m 2015, HDQT nhiQm ki 2013 -2017 da hqp 5 kj vio cdc ngdy 30/01/2015,
ki6n 12 ldn vdo ciic ngdy
23/312015, 26/6/2015, 28/8t2015, 3OllO/2015 vd l6y
16t3/2015, 09t4/2015, 0U6/2015, 041612015, 151612015, t3/7t20t5, 27/7t20t5,
3 1 t7 t20t s, 20t8t201 s, 10/9t2015, 02/ 10t201 5, 3r / t2t20t 5.

!

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ddn v/v CBTT rAn rhi truong chi g khodn.)

sii

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Chuy6n nhugng bAt A6ng sAn do kh6ng c6 nhu cAu
su dgng

Ngdn s6ch mua bdt dQng s6n vd ddu tu xdy dpg trg
so chi nhenh vd phdng giao dich cira Ngdn hing

TMCP A Cnau n[m 2015
Xem xdt phuong 5n thdnh lflp ho{c mua lai c6ng ty
tdi chinh
Mi6n nhipm TOng Gi6m d6c C6ng ty TNHH Chring
kho6n ACB
BO nhiem T6ng Gi6m d6c C6ng ty TNHH Chung
kho6n ACB
Th6ng qua c6c hgrp d6ng giao dfch giira Ng6n hang
TMCP A Chdu v6i C6ng ty TNHH MTV Cho thu6
tii chinh Ngdn hdng A Ch6u
Phuong 6n co cAu l4i C6ng ty TNHH MTV Cho
thu6 tdi chinh Ngdn hdng A ChAu

Mdu Phu lac sii ru 6an hdnh kim theo Th6ng tu sti 52/2012/TT-BTC ngdy 05/04/2012 cia BTC hudng
ddn v/v CBTT nAn th! trudng chnng khodn.)

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lai COng ty TNHH MTV
Cho thu6 tdi chinh NgAn hang A Chau
Thay tl6i thdnh vi6n H6i tl6ng thdnh vi6n C6ng ty
Chimg kho6n ACB
Giai the HOi d6ng Gidi quy0t cdc ss vu il{c biQt
Tai b6 nhiem T6ng Gi6m tl6c NgAn hang TMCP A

86 sung phuong iin co

cAu

ChAu
DU kiOn b6 nhiQm T6ng Giam d6c NgAn hang

TMCP A ChAU
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a6r,g nQi bQ vi ngudi li6n quan:
l. Danh silch c6 tl6ng nQi bQ vd ngudi c6 li6n quan:
Xin xem Phq lpc dinh kdm.

IV. Giao dich cria

cO


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NGAN HANG TMCP A CHAU

PHU LUC

DAIIH sAcH cd odxc xgr B0 vA NGUor co r,rtx quax gitn o6x xcAy 3utzt2lts:)
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