NGAN HANc rMCp A cuAu cONG nda xA Hgr cn0 xcnlA vrET NAMs6: h I l* /CV-VPHDQT.I8 DQc lSp-Tgdo-H4nh phrric

Tp. H6 Chi Minh, "SbJ// thdng l0 ndm 2018

cOxc nO ruoNc TrN rnrN coNG THONG TrN DrEN TrICUA Oy naN CHTIxG KHoAN NHA NtIoC vA So GIAb DICH

CHI.NG KHOAN HA NQI

Kinh gfri: 0y ban Chrimg khoin Nhi nufcSO Giao dich Chftng khoin Hn NQi

COng ty: NGAN HAI\c TMCr A cnAuM6 chtmg kho6n: ACB

Try sd chinh : 442 Nguy6n Thi Minh Khai, Phudrng 5, Qufln 3, Tp. HO Ch( Minh.

DiQn thopi : (84-28) 3929 0999

Fax : (84-28) 3839 9885

Ngudi thuc hiQn c6ng b6 thdng tin: 6ng D6 Minh Toan

Dia chi: 442 Nguy6n Th!Minh Khai, Phudng 5, Qugn 3, Tp.HO Chi Minh.

DiQn thopi : (84-28) 3929 0999

Fax : (8a-28) 3839 9885

Lopi thOng tin cOng b5: g z4h E 7zh tr y€u cAu @Biitthudmg tr Dinh kjNQi dung thOng tin c6ng bi5:

Ngdy 23110/2018, HQi d6ng qudn tri Ngdn hing TMCI A cnau ban hdnh euy6t dinh s538I3/TCQD-HDQT.I8 vA viQc b6 nhiQm l4i TOng gi6m d6c Ngdn hdng TMCP a cnaunhiQm k, 2018 - 202t.

Th0ng tin ndy da dugc dlng tai trcn website cta Ng6n hing tai itudng d6nhttp://acb.com.vn/vn/about/nha-dau-tu/cong-bo-thong-tin k€ tu ngdy 24/ lo/2ol}.Chfng t6i xin cam ktit cric th6ng tin c6ng bO tren ddy ld dfng sg thft vd hodn todn chiu tr6ch

NGrIdr rnuc HrEN qONG Bo rHONG TrN

Noi nhQn:- Nhu trAn;- Lttu: VP HDQT, Ph TH.

Tdi llQu ttlnh klm:- Qrryiit dinh sd 38ti/TCeD-HDeT.t8

ngay 23/10/2018.

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nhiQm tru6c ph6p lu$t vA nQi dung c6c thOng tin d6 c6ng bl.y2

NGAN uAxc rMCp A cnAus6: 58rt5 /TCQD-HDQT.18

cONG uda xA"nQi crru NGHIA yrpr xarvrDQc lflii- Tg do'- Henh phfic

Tp. Hd Ch{ Minh, ngay 23 thdng l0 ndm 20Ig

QUr[r DINrrVd viQc b6 nhiQm l4i T6ng gi6m d6c NgAn hingTMCPA Cnau

HQI DONG QUAN TRI NGAN HANG TMCP A cTTAu' Cdn cfi LuQt Cdc tii ch*c tin dang sii 47/2010/QHI2 ngdy 16/6/2010 vd Ludt s*a cldr, bii

sung mQt sii dtiu cila Lu$t Ctic tii ch*c t{n dltng sii 17/2017/eHl4 ngry 20/II/2017;- Cdn ct C6ng vdn s6 21I,NHNN-TTGSNH ngcy 18/4/2018 cia Ngdn hdn! Nhd nudc WQt

Nam vd viQc ch'iip thuQn nhdn sy du kiiin bdu thdnh viAn HQi ding qut n oi, Bon kiAm sodtcia ACB nhi€m td 20IS - 202j; Nghi quyiit sd |SUUCAO-HD?T.1S ngay t9/4/2018 vdvi€c bdu thdnhvian HQi ding.qudn tri nhiem b, 201s - zozs; grrydt di"; ;6 13S4/TCQD-HDQT.IS ngay 19/4/2018 vi viQc bdu cdc chrtc danh cia H\i ding qudn tri nhiAm k)20r8 - 202j;

- Cdn c* Diiu tQ Ngdn hdng TMCp ti Chau;- Cdn c* BiAn bdn hqp HQi ddng qudn tri ngay 20/7/201g;- Cdn ct C6ng vdn sii 2819/CV-WHDQT.lS ngoy 20/7/2018 bdo cdo vi viec du Hiin b6

nhiQm tqi Tiing gidm diic Ngdn hdng TMCp i Cnau;' Cdn crt C6ng Y(n sii 1705/Cuc IL4 ngay 22/10/2018 cia Cltc Thanh tra, grdm sdt ngdn

hdng thdnh pttd tti Chi Minh vd vi€c nhdn su dr Hiin bd nhiQm lqi Tiing-gi,im diic-ct)aACB,

qurEr DINH

Dilu 1. HQi ddng quan tri nh6t tri UO nfriem [i 6ng D6 Minh Toan ldm T6ng gidrn rt6c Ng6nhdng TMCp A CUau nhiQm ky 2018 - 202t.

Dilu 2. Ong D5 Minh Toan c6 tr6ch nhiQm ch6p hanh nghiOm chinh quy dinh cua ph6p lu{t,cuaNg6n hang NhA nu6c ViQt Nam, vi Di6u IQ criaNgdn hnng TMCp A Cnau.

Didu 3. QuviSt dinh ndy c6 hiQu lsc thi hanh k6 ft ngdy 23fi0t2018.

Dilu 4. HQi cl6ng quan fi, Ban T6ng gi6m rtiic, c6c khr5i, phdng, ban, trung 15I1l t?i HQi sd,c6c chi nhtuh vi phdng giao dich trong hQ th6ng Ngdn hang TMCP A Cheu, vd 6ngD6 Minh Toin chiu r6ch nhiQm thi henh euytit dinhniry.lizl

Noi nhdn:- NhttDiiu 4;. BKS;- Lut: YPHDQTPhTH.

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