•,

•BIDV NGAN HANG TMCP BAu TUVApHATTRffiNV~TNAM

86: bb1 INQ-BIDV

CONG HOA xA HOI CHiT NGHlA VIET NAM. . . .BQc l~p - TV do - H~nh phuc

Ha N9i, ngayJ,1 thdng 4 ndm 2017

NGHIQUYETV/v: bAu nhan S1}' phu trach di~u hanh hoat dQngciia HQi dAng Quan tr] BIDV nhi~m kY 2017 - 2022

H(H DONG QuAN TRJNGAN lIANG TMCP DAu TITvA pHAT TRIEN VI~T NAM

- Can cu Ludt cac T6 chuc tin dung s8 4712010lQH12 duac Qu8c h9imarc CHXHCN Vi¢t Nam thong qua ngay 1610612010 v4 cac van ban huangdan thi hanh;

- Can cu Ludt Doanh nghi?ps8 68120141QH13duoc Qu8c hdi marc CHXHCNVi?tNam thong qua ngay 2611112014va cdc vdn ban huang dan thi hanh;

- Can cu fJiJu l¢ vJ T6 chuc va hoat d9ng cua Ngdn hang TMCP fJdu tuva Phdt triin Vi?t Nam;

- Can cu Quy chi vJ t6 chuc va hoat d9ng cua Hf}i dang Quem tri Ngdnhang TMCP fJau tu va Phdt trien Vi¢t Nam;

- Can cu van ban s8 28131NHNN-TCCB ngay 2114/2017cua Ngdn hang Nhanuac Vi¢tNam v/v cMp thz4n nMn S1!d1! !din bauH9i dang quim triJ Ban Kfim soat;

- Tren ca sa y !din nhcit tri cila cac thimh vien H9i dang Quan trt,

QUYETNGHl:

Di~u 1.mAt tri b~u ang Tr§.nAnh Tuk, Thanh vien HQi dang Quan triNHTMCP f)~u tu va Phat tri@nVi~t Nam nhi~m kY--2017 - 2022, ph\! trach- di@uhanh l}.o~tdQng eua HQi dang Quan tri NHTMCP f)~u tu va Phat tri@nVi~t Namnhi~m kY2017 - 2022.

Di~u 2. Qng Tr~ Anh TuAil dam nhi~m chuc trach, nhi~m V\l va quy@nh~ clla Chu tich HQi dang Quan tri NHTMCP f)~u tu va Phat tri@nVi~t Nam.

Di~u 3. Nghi quySt nay co hi~u h;rckS illngay kY.Di~u 4. Cac thanh vien HQi dang Quan tri, ~an Tang Gifun d6c va cac

don vi, ca nhan ~olien quan ~i BIDV chiu trach nhi~m thi hanh Nghi quySt nay.p_

Noinb~n:- NHNN (dBhie)- HDQT;- Ban TGD, KIT;- Ban KiBm soat;- Ban KT&GS, ~QT;- Luu:VT.

HQI DONG QUANTRJTHANHvIEN

HQI DONG QuAN TRf.vIEN

.. TRJ

~ ..

Phan Duc To

TIlANHVIENnor DONG QuANTRJ

;-;::.>:TlIANHvIEN

H(n DONG QuANTRJ

Bui Quang 'I'ien Trin Thanh Van

TIlANHVIENHQI DONG QuANTRJ

.. "THANHVIEN. I D{)N~Q. uAN TRI. ~.

Le Thj Kim Khuyen

TIlANHVIENHQI DONG QuANTRJ

TIlANHVIENHQI DONG QuANTRJ

Ngo Van Dung

TIlANHVIENHQI ONG QuANTRJ

.. "THANHVIENHQI DONG QU~ TRJ DQC L~

Nguy~n Van LQc

S6: b6Z IQD - BillV

CQNG HOA xA HQI CHUNGHIA ~T NAMDQc l~p - Tl}.'do - H~nh plnic

HaN9i, ngay 021 thdng 4 nam 2017

QUYETDlNHV~ vi~c bA nhi~m TAng Giam dBc BIDV

HOI DONG QuANTRJNGANHANGTMCPDAuTuvApHATTRffiN~TNAM- Can ctr Lu~t cac T6 chirc tin dung s8 47/2010/QH12 duoc Quoc hQimroc

CHXHCNVi~tNam thong quangay 16/06/2010;- Cancir Luat Doanhnghiep s6 68/2014/QH13 duoc Quoc hQimroc CHXHCN

Vi~tNamthongquangay26/1112014;- Can cu DiSu l~ vST6 chirc va hoat dQngcua Ngan hang TMCP Ddu tu

va Phat trien Vi~tNam;

- Can cu van ban s6 28131NHNN -TCCB ngay 21/04/2017 cua Nganhang Nha mroc Vi~t Nam vS viec chApthuan nhan su du kiSn bdu HQi dangquan tri, Ban KiSm soat BillV;

- Tren co sa y kien nhAttri cua cac thanh vien HQidang Quan tri,

QUYETDlNHDi~u 1. B6 nhiem ong Phan Duc Tri, Thanh vien HQi dang Quan tri

Ngan hang TMCP Ddu tu va Phat triSn Vi~t Nam nhiem kY 2017 - 2022 giftclnrc vu T6ng Giam d6c Ngan hang TMCP f>dutu va Phat triSnVi~tNam.

Tho'ih~ gift chuc V\l: 05 nam.Di~u 2. Ong Phan f>ucTu duQ'chuang luang va cac chSdQkhac theo quy

diM cua Ngan hang TMCP f>dutu va Phat triSnVi~t Nam._f)i~u 3. QuySLdinhnay CD hi~u ll,IckS-tlrngay kYoDi~u 4. HQidang quan tri, T6ng Giam d6c, cac Ph6 T6ng Giam d6c, KS

toan truang, Giam d6c cac Ban/Trung tam t~i TI1,lsa chinh, Giam d6c cac dan vithanh vien cua Ngan hang TMCP f>du tu va Phat triSn Vi~t Nam chiu trachnhi~mthi hanh quySt diM nay.£,-

Ndi nh(in:- Nhu Di6u 4;- DUK DNTW (d~h/c);- NHNN (d~h/c);- Luu: Ban TCCB, VP BIDV.

~

BIDV

NGANlIANG TMCP DAu TITVApHATTruENVI$T NAM

s6:02S"9 INQ-BIDV

CQNGHOA xA HQI CmJ NGHiA ~T NAMDQcl~p - T1}'do - H~nh plnic

Hil N9i, ngay;1 thdng Andm 2017

NGHIQUYETV/v: bAu nhan Sl}'gift chtrc VI}. TruOng Ban Ki~m smit BIDV nhi~m kY2017 - 2022

BANKIEM SOATNGAN lIANG TMCP DAu 'rtr vA pHAT TRIEN VI¥T NAM

_ Can cu Ludt cdc T6 chuc tin dung s6 4712010lQH12 duac Qu6c h9inuac CHXHCN Vi?t Nam thong qua ngay 1610612010 va cdc van ban huangddn thi hanh;

_Can cu LudtDoanh nghi?ps6 68120141QH13duac Qu6c hoi marc CHXHCNVi?tNam thong qua ngay 2611112014va cdc van ban huang dJn thi hanh;

_ Can cu niJu I? vJ T6 chuc va hoat tl9ng cua Ngdn hang TMCP ndu tuva Phat triin n«Nam;

_ Can cu Quy chi vJ t6 chuc va hoat tl9ng cua H9i a6ng Quem tri Ngdnhang TMCP ndu tuva Phdt triin Vi?t Nam;

_ Can cu van ban s6 2813INHNN -TCCB ngay 2114/2017 cua Ngdn hangNha marc Vi?t Nam vlv chdp thudn nhdn Sf! du !din bdu H9i tl6ng quan tri, BanKiim soat;

- Tren ca sa y !din nhdt tri cua cac thanh vien Ban Kiim soat,

QUYETNGHI:

f)i~u 1.Nhfit tri bau ba VO Bich Ha, Thanh vien Ban KiSm soat Nganhang TMCP Dau tu va Phat triSn Vi~t Nam nhi~m ley 2017 - 2022, gift chuc Vl,lTruOng Ban KiSm soat Ngan hang TMCP Dau tu va Phat triSn Vi~t Nam nhi~mley 2017 - 2022.

f)i~u 2. Nghi quySt nay co hi~u Ivc kS tir ngay kYof)i~u 3. Cac thanh vien HQi dang Quan tri, Ban KiSm soat va cac don vi,

ca nhan co lien quan ~i BIDV chiu trach nhi~m thi hanh Nghi quySt nay.

Nuinh~n:- NHNN (d8 hIe)- HDQT;- Ban HID, KIT;- Ban Ki~msoat;- BanKT&GS,- Luu:VT.

BANKIEM SOATvIEN THANH vIEN THANHvIEN

~~Cao Cl}' Tri Nguy~n Thi Tam