2.Hoqt dong gidm sat cua HBQT ddi v&i Tong Gidm doc (TGB): dir<yc thuc hien qua ccrche xay dung ke hoach nam ket hop th\rc hien danh gia dinh ky hieu qua kinh doanhcung Ban Dieu hanh; ben canh do sur dung he thong kiem toan noi bo de kiem soat chat

luong hoat dong cQng nhu bao dam sir tuan thu cac quy dinh ciia phap luat va quy dinhnoi bo ciia cac don vi.

3.Hoat dong ciia cac Tieu ban thuoc Hoi ddng quan tri: theo phan cong uy quyen, cac Uy

ban giiip viec cho HDQT da giai quy6t cdc cong viec trong nam 2018 nhu sau:• Uy ban Tin dung & Ban tir (UBTB&BT): UBTD&DT da thu ly giai quylt 497 h6 so

trinli phe duyet cac khoan tin dung, dau tu, gop von, han miic giao dich cho cac doi tuong

khach hang trong thdm quy6n duoc giao; t6 chiic 542 cuoc hop; tham mini va d xuat,

kien nghi cho HDQT cac van de co lien quan ten chinh sach, quy trinh ciia MSB va cong

tac tin dung tai don vi kinh doanh;

TVHDQTddclapnhiim tyVI la ngay 28/5/2018

Phd CTHDQTnhitm ty VIlangOy 28/5/2018

Phd CTHBQTnhitm ty VIItrngOy 28/5/2018

Tirnhitmki lit ngay28/5/2018

Tie nhitm ki tit ngay28/S/2018

Ghi chu

100%

100%

100%

100%

100%

100%

100%100%

TJ1^

04

04

04

04

08

04

0808

S6 budih^pthnm dir

ThSnh vien HDQTdpcllp

Ph6 Chu tjch HBQT

Ph6 ChiitjchHDQT

Th4nh vi6n HDQTdc lSp

Thanh vien HDQT

Thtahvi6nHSQT

ThJnhvienHDQT

ChiitichHDQT

Chile vu

B^ Le Thi Lien

Ba Nguyen Thj Thien Huong

Ong Nguyen Hoang An

Ong Nguyen Due Hoan

Ong Huynh Biiu Quang

Ong VQ Due Nhuan

Ong Tran Xuan Quang

Ong Tran Anh Tuan

Thanh viSn HDQT

8

7

6

5

4

3

21

sir

Kfnli gici: - Uy ban Chung khodn Nhd nude;

- So Giao dich Chung khodn Ha Noi;

-Ten Cong ty dai chiing: NGAN HANG TMCP HANG HAJ VIET NAM;-Dia chi Tru so chinh: So 54A NguySn Chi Thanh, phuong Lang Thuong, quan

D6ng Da, TP Ha Noi - Dien thoai: 0243.7718989, Fax:0243.7718899, email: msb.com.vn;

-V6n di6u 16:11.750.000.000.000 d6ng (Muai mot nghin, Bay tram nam

mutxi ty dong);-Ma chiing khoan (neu co): Khong co.

I. Hoat dong cua Hoi dong quan trj:

1. Cdc cuoc hop ciia Hoi dong quan tri (HBQT):

BAO CAO TINH HINH QUAN TRI CONG TY NAM 2018

Ha Noi, ngay ....5.1.. thing...!.... nam 2019

Ngon hang TMCP Hang Hal Viet Nam (MSB)54A Nguyen Chi Thanh, Qu^n Dong Da, Ha Noi

Tel: (024) 3771 8989 • Fax: (024) 377] 8899

-S6: ....05-/2019/BC-HDQT

MSB

Uy ban Xie ly nii ro (UB XLRR): da thu ly giai quyet 167 ho sa du dieu kien to chiichop (ca true tiep va qua email); t6 chiic 86 phien hop de bieu quyet phe duyet 167 ho so

du dieu kien hop; ra Bien ban phe duyet cho 149 ho sa trinh;Uy ban Quan ly rui ro va kiim loan (UB QLRR&KT): can cu didu chinh cua HDQT vd

ca chd hoat dong, van hanh ciia UBQLRR &KT (theo Quy chd td chiic hoat dong ciiaUB lin 8, ngay 17/4/2018), UB QLRR&KT da chii dong ra soat, djnh hudng hoat dong

quan ly rui ro tdt han va trong nam 2018 da thuc hidn:

VTo chiic cuoc hop dau nam 2018 de thong nhat ngi dung hop hang thang va mot songuyen die td chiic hoat dong cua UB QLRR&KT;

^To chiic 7 cuoc hpp djnh ky hang thang va da trao doi vd 9 chuyen dd, cu thd: Chuyendd vd KhSu vj rui ro; Chuyen de ve Ca cdu td chiic Khdi Quan ly rui ro, Kd hoach

trien khai Quan ly nii ro; Chuyen dd ve Djnh gia Tai san bao dam; Chuyen de vePhong chdng gian Ian, Rui ro hoat dong, Thu hoi ng; Chuyen de ve Ra soat rui ro thjtnrdng-thanh khoan; Chuyen de ve Khau vj nii ro nam 2019.

VTd chiic 11 cuoc hop dot xuat trong do phe duydt/thdng qua cac de xuat tir Dan vjtrinh nham dap ling kjp thai nhu cau kinh doanh nhu: Phe duyet chuang trinh tai trgchudi cac DA do thj ve tinh; Nang cap md hinh xdp hang tin dung noi bd CSC vachinh siia mot sd noi dung trong Chuang trinh tin dung doi vdi KH tai NHDN(QD.TD.065); Dd xuit tridn khai cho vay c^m co bang Trai phidu; Quy djnh Quan ly

bao hiem TSBD (QD.TD.160-L1); Didu chinh chuang trinh tin dung cho KHDN sieunh6QD.TD.126...

^ Dua ra 7 khuydn nghj, tham mini cho HDQT ve cac ndi dung nhu: Giao tham quyencho GD DVKD tai Vung 10-NHBL; Phe duyet md hinh chdm didm xdp hang tin dung

ndi bd (SSE rating) cho KHDN sieu nhd thudc NHDN; Md hinh chdm diem xdp hangtin dung ndi bd (CB Rating) cho Khach hang tidu thuang (SEMM); Tuyen bo KVRR2019...

Uy ban Chien lirac (UBCL): Xay dung sii menh mai ciia Ngan hang "Vi mot cuoc song

thuan ich han"; giu nguyen tSm nhin "Tra thanh mot ngan hang ai cung muon tham gia

va khdng ai muon rdi bd", UBCL da tidn hanh phe duyet trien khai chuyen doi djnhhudng chien luge mdi theo tu van ciia cdng ty McKinsey giai doan 2019-2023. Cimg vdido, UBCL cung da tidn hanh phe duyet thay doi nhan dien mgt each toan dien tir"Maritime Bank" sang "MSB" bat dau tir TO 1.2019, vira la cgt mdc ve viec thay doi

chien luge thuang hieu vira dong bd va phit hop vdi sii menh, tdm nhin, gia tri cot loimdi ciia MSB. Ngoai ra, cac thanh vien UBCL tidp tuc thudng xuyen tham gia true tidpcimg cac budi hgp giao ban Hoi ddng Didu hanh hang thang hay cac cuoc hop djnh kyciia cac Uy Ban/Hoi ddng khac de ndm bat chi tidt hon vd tinh hinh hoat dong, kdt quakinh doanh cua tirng Ngan hang chuyen doanh va Khdi/Ban hd trg, lam ca sd dd dua racac nhan djnh, d&nh gia va didu chinh trong vide tridn khai cac muc tidu chien luge tdng

the mdi ciia Ngan hang;

Bao cao quan trj 2018_-^

Ngan Hang TMCP HSng Hal Viet Nam54A NguySn Chi Thanh, Quan D6ng Da, Ha Noi

Tel: (024) 3944 5566 • Hotline: 1800 599 999MSB

Bdo cao quan trj 2018

0%

0%

0%

0%

0%

0.16%

0

0

0

0

0

1.932.023

SO 26, khu Bi$t thu26, S6 10 D^ng ThaiMai, P.Qu^ng An,Q.TayHl, Hi N6i

S626, khuBidtthu26, S6 10 Bang ThaiMai, P.Qu^ng An,Q.TSyHd, H4N6i

S6 26, khu Biet thu26, SolO DJng ThaiMai, P.Qu&ng An,Q.Tdy H6, Hi N0i

S6 26, kill] Bi^ Hut26, S6 10 Ding ThaiMai, P.QuSng An,O.TayH6,HaN6i

S626,khuBitthlt26, SOlOD^ngThaiMai, P. Qu^ng An,Q.TdyH^, HiN6i

S626, khuBietthu26. SllODJngThaiMai, P.Qu^ng An,0 TSv Hi, H4 N0i

C6nganHSNOi

Cong anHiNpi

C6nganHdNpi

COnganHdNpi

lien quan

C6ng anHdNOi

12/4/2005

25/9/2000

29/8/2002

V/;/?n^ ngic&i cd

10/01/2010

Con nho

013069112

011914658

010647027

010033935

011281752Chu tichHBQT

Trln AnhDie(Con de)

Tr^nAnhQuang(Con de)

Nguyen ThjNguyetHuimg (Vg)

Nguyln ThjH6a(Medl)

TrkHSuKitm(B6 dS)

Ong TranAnh Tuan

1.5

1.4

1.3

1.2

l.i

l

A. Hoi dong Quan tri

Ghichu

TylesdhttuCPcull ky

sa cp sahOu cuii

kyDjo chl

Nai cdpCMND/DKKD

NgiycdpCMND/DKKD

S6CMND/DKKD

Chile vuleiCty

(niu c^)

TKGDCK(du

T6n t6chilc/c^ nMnSTT

IV. Giao dich cua co dong noi bo va nguoi lien quan nam 2018:

1. Danh sach co dong noi bo va nguoi co lien quan:

• Uy ban Man sir (UBNS): da thu ly giai quylt g^n 70 h6 sa va tham mini cho HBQT,Chu tjch HDQT trong cac v^n dl vl bo may to chiic, che do chinh s^ch nhan su bao dam

tuan thu phap luat; thuc hien c^c thu tuc nhan su lien quan den cac can bo quan ly va

chiic danh luat dinh thuoc tham quyen cua HDQT, Chu tich HDQT va cac noi dung congviec khac do Chu tich Hoi ding Quan trj giao.

II. Cac Nghj quyet/Quyet djnh cua Hoi dong Quan trj nam 2018: HDQT da ban hanh137 Nghj quylt/Quylt djnh trong nam 2018 vl cac vin dl thuoc tham quyln ciia HDQT, cuthe danh muc tai Phu luc kem theo B^o cao.

HI. Thay doi danh sach vc nguoi cd lien quan cua cong ty dai cluing theo quy dinh taikhoan 34 Dieu 6 Luat Chung khoan:

1.Thay d6i Thanh vien HDQT:

o TV HDQT nhiem ky V tu nhiem: Ong Vu Diic Nhuan; Ong Nguyln Due Hoan;o TV HDQT nhiem k^ VI:

•Ong Tran Anh Tuan, Chu tjch HDQT;"Ong Nguyln Ho^ig An, Phd Chii tjch HDQT;•Ba Nguyen Thj Thien Huong: Pho Chu tjch HDQT;•Ong Tran Xuan Quang: Thanh vien HDQT;•Ong Huynh Biru Quang: Thanh vien HDQT kiem T6ng Giam die;•Ba Le Thj Lien: Thanh vien HDQT d$c lap;

2.Thay doi Thanh vien Hoi dong Dieu hanh:•Ba Dang Thj Tuylt Dung - Pho T6ng Giam die: miln nhiem thang 11/2018.

Ngin HSng THCP H^ng H^i Viet NamS4A Nguyen Chi Thanh, Quart D^ng Da, Ha N6i

Tel: (024) 3944 5566 • Hotline: 1800 599 999MSB

Bao cao quan trj 2018

0%

0,001%

0%

0%

0%

0%

0%

0%

0%

0.003%

0%

0%

0

16.530

0

0

0

0

0

0

0

30.130

0

0

S6 18,ngO87TOHi0u,L6 Chan, HaiPhing

S^I2A, n.Ciputra,BacTit Liem, HaNOi

Sll2A,T7,Ciputra,BlcTit LiBm, HaNOi

20/27 Hoang Quy HINam, LI Chan, HaiPhing

20/27 Hoang Quy HINam, L6 Chin, HaiPhlng

SI 87, Linh Lang,Clng Vi, Ba Dinh,Ha Noi

SI 87, Linh Lang,Clng Vi, Ba Dinh,HaNOi

Slll-T3KDTNamThang Long, P.XuanDinh, qun Blc TitLiem, TP Ha N|i

SI 11-T3 KDT NamThang Long, P.XuanDinh, qu|n Blc TCrLiem,TPHaNi

S6 11-T3KDTNamThang Long, P.Xu^nDInh, quan Blc TitLiem, TP Ha N|i

140 Nguyln Die canhL6 Chan, Hai Phlng

140NguyinD4cCanhL6 Chan, Hai Phlng

CAHaiPh6ng

CAHaiPiling

CAHiiPhhng

CAHiiPh6ng

CAHiiPhhng

CA H4iPhong

CAHSiPhhng

CdnganH4N0i

CAHMPhhng

CAHaiPhing

18/4/2011

14/7/2004

11/07/2006

14/04/2009

22/06/2005

031083070

030927884

013580559

031130961

030710165

03116S000311

031327757

031200000502

013356858

012893231

030710207

030710197

Nguyln ThjThuThuy(Em gai)

L6 Thi BlchLian (Em dau)

Nguyln HoangGiang (Em trai)

Pham ThingNhat (Anh ri)

Nguyln ThiThanh Huyln(Ch| gai)

Nguyln ThiHfa(Chidau)

Nguyln HodngAnh (Anh trai)

Nguyln HodngNghia(Conda)

Nguyln HoangHiOp (Con de)

Pham Thi HiThlyCVp)

Nguyin KimPhung(MedS)

Nguyen VanThuan (Bfl da)

3.12

3.11

3.10

3.9

3.8

3.7

3.6

3.5

3.4

3.3

3.2

3.1

lih&ng ngudi cd lien quan

0.003%

0%

0%

0%

0%

0%

32.400

0

0

0

0

0

Slll-T3KDTNamThang Long, P.XuanDInh, quan Blc TitLi6m, TP Ha N|i

Si 7B/52, LI Ui.Qun Ngl Quyln,Hai Phlng

S8 40(Btli-l8)LangVi|t Kilu Chau Au,KDT Ml Lao, HaD6ng, Ha N|i

S640(Btli-18)LangViet Kieu Chau Au,KDT Ml Lao, HaDlngHaNIi

Sl40(Btli-18)UngViet Kilu ChSu Au,KDT Mi Uo, HaD6ng,HaN0i

S6 7B/52, LS Lai,Qu8n Ngl Quyln,Hdi Ph6ng

C6ng anH4N0i

CAHaiPhong

Cong anH4N0i

Cong anHa Noi

CAHSiPh6ng

25/06/2014

29/3/2010

16/8/2012

5/5/2011

01/11/2008

031069000047

030848949

013580107

013416682

D^mit

030094998

PhlCTHDQT

Ong NguylnHolng An

Trfln NamThing(Emuai)

Trdn KiiuTrang(Con gai)

TtinXuinKilu Dung(Con trai)

Kilu Thi dmNinh (Vp)

Nguyin ThiNhu(Me)

TrSnXuInVjnh (B6)

3

2.6

2.5

2.4

2.3

2.2

2.1

Nliung ngudi c6 lien quan

0%

0,46%

0

5.464.888

S640(Btli-18)LangViet Kilu ChSu Au,KDT Ml Lao, HaD6ng,H4N|i

S6 26;khuBiSHhu26, S6 10 Dang ThaiMai, P.Qu^ng An,Q.TSyHO, HhNOi

Cong anHaNOi

Cong anH4N0i

18/04/2011

01/4/2008

011970284

011685939

Thinh

HDQT

Ong TrSnXuanQuang

TrtaPhiHanh(Anh trai)

2

1.6

NgSn H4ng TMCP HSng Hai Vit Nam54A Nguyin Oil Thanh, Quan Dong Da, Ha Noi

Tel: (024) 3944 5566 • Hotline: 1800 599 999MSBo

Bao cao quan trj 2018

A 5

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

Royal City, 72ANguySnTrSi, TltupngDlnh, Thanh XuSn, HN

T6 10 P. Dich VpngHSu, Q. CSu Giiy,TP H4 NOi

Royal City, 72ANguySn TrSi, ThnemgDlnh, Thanh XuSn, HN

Phil Ly, H4 Nam

PhuLy, HSNam

Cong anHa Npi

Cong anHi Npi

Cong anHi Npi

14/05/2010

12/01/2007

24/10/2014

15/02/1978

19/08/2015

012495745

012919589

001086003446

sam^t

160012741

160070234

TrSnThiThanh Tan(Con dau)

Phjm LS ViStHung(Con rai)

Pham LS ViStAnh (Con trai)

PhamVhnNgoc(ChSng)

Nguyen ThjV?(MedS)

LS QuangDuySn(B6dS)

6.6

6.5

6.4

6.3

6.2

6.1

Tiliumg nguBfi cd USn quan

0,02%

0%

0%

0%

0%

0%

0%

0%

280.300

0

0

0

0

0

0

0

T^lOP. DichVongH8u,Q.CSuGiSy,TPHSNOi

HoaKy

HoaKy

320/30/22, Triln BlnhTrong, P4, Q5, TPH6 Chi Minh

HoaKy

320/30/22, TtSn BinhTrong, P4.Q5.TPH6 Chi Minh

9/4/2 Ten Lira, P.Blnh Tri DSng, Q.Blnh Tan, TP HCM

9/4/2 Tn Lira, P.Blnh Tri Dfing, Q.Blnh TSn, TPHCM

C6nganHi Npi

CdnganTPHCM

C6nganTPHCM

C6nganTPHCM

11/02/2015

23/5/2013

12/4/2002

13/6/2007

035162000073

Quoc tjchHoaKy

Qu6c tjchHoaKy

Cfanh6

C6nnh6

023892706

020453756

020413124

TVHDQTd5cISp

BSLeThiLien

Calvin Ttin(AnhtS)

Huynh BuuDoanNghi(ChigSi)

Huynh BiiuHuy (Con trai)

Athena TrangHuynh(CongSi)

VO Anh TriteQuSn(Vu)

DoinThjAnh Minh(Me dS)

Huynh BiiuSon (B6 de)

6

5.7

5.6

5.5

5.4

5.3

5.2

5.1

Nhihig ngirdi c6 lien quan

0%

0%

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

0

0

0

9/4/2 TSn Llia, P.Binh Tri Dflng, Q.Blnh T8n, TP HCM

S6 4 T8n DSn, Q.Ho^n KiSm, Hi N^i

S6 4 Ton Din, Q.Hohn KiSm, HS N6i

S6 70YStKieu;P.Cila Nam, Q. HohnKiSm,TPH4Ni

HoaKy

S6 70 YSt KiSu; P.Ctia Nam, Q. HohnKiSm,TPH4N0i

S6 70 YSt KtSu; P.Cra Nam, Q. HodnKiSm,TPH4N6i

S6 7OYStKiCu, P.Ola Nam, Q. HoSnKiSm,TPHhN6i

S6 18, ngS87T6HiSu,LSChan,HSiPhdng

Cong anTPHCM

COnganHAN^i

C6nganHiNpi

Cong anHiNpi

Cong anHaNpi

CPng anHaNpi

C6nganHSNpi

Uin quan

Cong anHSNpi

CAHSiPh6ng

12/6/2013

8/11/2017

8/11/2017

14/06/2012

03/06/2011

28/01/2015

11/11/2007

^litrng ngirdi c

23/12/2015

022670653

034170004459

011266255

HCB6400108

HCN1466313

023772963

010041558

Da mat

001161005087

030898164

TVHDQTkiem TGD

PIKSCTHDQT

Ong HuynhBiju Quang

NguySn ThjKim Lien(Em dSu)

NguySn Qu6cGiao (Em trai)

TrSn TrongAnh Minh(Con trai)

TrSn Tr^ngAnh Kh6i(Con tiai)

TrSn TrongTinh (ChSng)

Ta Blch An(Mede)

NguySn V5nTuit (B6 dt)

BS Nguy6nThj ThienHiromg

Nguyen TiSnSang (Em re)

5

4.7

4.6

4.5

4.4

4.3

4.2

4.

4

3.13

NgSn H4ng TMCP Hang Hai Viet Nam54A NguySn Chi Thanh, Quan E)6ng Da, Ha Npi

Tel: (024) 3944 5566 • Hotline: 1800 599 999

Bao cao quan trj 2018

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

Dlnh Ca, NOi Due,Ti6n Du, B3c Ninh

Dlnh Ca, NOi Due,Tien Dn, Bac Ninh

SO nha 63D, ngO 145Quan Nhan, P.NhanChlnh, Q. ThanhXu3n, HN

S6nha63D, ngO 145Quan Nhan, P.NhanChlnh, Q. ThanhXu3n, HN

S0nha63D, ngO 145Quan Nhan, P.NhanChtnh, Q. ThanhXuan,HN

Dlnh CS, NOi Du|,Tien Du,B3c Ninh

Si nha 63D, ngO 145Quan Nh3n, P.NhanChlnh, Q. ThanhXuan, HN

WNOi

WNOi

WNOi

SO 26 ngO 505 TrSnKhat Chan, H^NOi

Si 26 ngO 505 TilnKhat Ch3n, Ha NOi

SO 26 nga 505 Tr&nKhatChSn, WNOi

WNOi

W NOi

CABacNinh

CABkNinh

COnganHaNOi

CABacNinh

lien quan

COnganHiNOi

CAWTay(cU)

COnganHaNOi

CAWTaV(cul

Cong anHONOi

COnganHaNOi

C6ng anHaNgi

CAWTay(cH)

CAH4TSy (en)

01/8/2006

7/6/1993

28/2/2006

27/5/1978

Ihiing nguM cd

13/6/2009

16/5/2002

31/3/2003

12/5/2003

30/7/2013

3/5/2007

3/5/2007

15/3/2001

1673/2004

125368813

121095000

Hqc sinh

Hqc sinh

011374031

120106936

Da mat

I

013188511

111897387

012585800

111671960

BamSt

0011940OO39S

012969302

012969303

110080282

112305779

TVBKS

Chu Danh Hoi(Anh trai)

Chu Danh Cdct(Anh trai)

Nguyin TilnQulc An(Con trai)

NguyinPhuong Linh(Con gdi)

Nguyin TilnKhlnh(ChOng)

Nguyin ThiNha (Me de)

Chu DanhHai(BOdl)

BaChuThi Dam

Pham MJThu (Em gai)

PhamXuhnHung (Em trai)

Pham ThiThSo (Chi gdil

Pham H6ngMinh (Anh trai

Pham ThiThanh Hoa(Con gai)

Phtun QuangThanh(Con trail

Pham QityThai (ChOng)

Nguyin ThjXuyln (Me de)

PhamI4p(BO it)

2.7

2.6

2.5

2.4

13

11

2.1

2

1.9

1.8

1.7

1.6

1.5

1.4

1.3

1.2

1.1

Nh&ng nguM cd lien quan

0,002%21.604Si 26 ngO 505 TrlnKhat Chan, W NOi

Cong anHaNgi3/5/2007012969301Truthig

BanKSB4 PhamThi Thanhl

B. Ban kiem soat0%

0%

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

0

0

0

Phd Ly, W Nam

Phu Ly, W Nam

Hoang Hoa Tham, BaDlnh, W NOi

Hoang Hoa Tham, BaDinh, W NOi

Nguyin Khang, CduGily. Hi NOi

Phu Ly, Hi Nam

Phu Ly, Hi Nam

Tip thl Dl Th^lThinh, HN

C6nganH4N0i

Cong anHi Ngi

COnganHO NOi

Cong anH4Npi

Cong anHi NOi

28/6/2010

10/8/2015

29/11/2015

8/9/2015

31/10/2016

7/3/2012

25/02/1978

20/5/2015

168477381

168254326

010442617

035058000117

035155000527

160184139

168521518

DdmSt

035147000070

Nguyin ThiNgoc(Chidau)

UQunng Thanh(Anh trail

Nguyin ThiTuyflt Nhung(Chi dau)

L6QuangH4(Anh trai)

L6 Thi Son(Chi gai)

Nguyin ThjMinh (Chi dSu)

U XuSn Thuy(Anh trail

TrSn XuSn Thu(Anh it)

LOThiVy(Chi gSi)

6.15

0.14

613

612

on

CIO

69

6.8

6.7

Ngan Hang TMCP Hang Hdi Viet Nam54A Nguyen Chi Thanh, Quan 06ng Da, Ha Not

Tel: (024) 3944 5566 • Hotline: 1800 599 999MSB

Bao cao quan trj 2018

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

TT Trang Tv, Ding Da,HaNii

Yin DO, T8n Vi|t, MyVan, Hung Yin

Yin Dl, Tan Vilt, MyVan, Hung Yin

SI 31 Ngi 171 NguylnNgocVQ,TI22,TmngHla, Ciu Gidy, Ha N|i

S631NgS171NguyinNggc VU, TO 22, TrungHla, Ciu Giiy. Hi Nli

Si31Ng5 171NguylnNggc Vu, T6 22, TrungHla, Ciu Gidy, Ha N|i

Si 31 Ngi 171 NguylnNggcVu.TI 22, TrungHia, Ciu Giiy, Ha N|i

Yin Dl, Tin Vilt, MyVan, Hung Yin

Yin Do, Tin Vilt, MyVan, Hung Yin

ClnganHung Yin

ClnganHung Yin

ClnganHung Yin

COnganHONOi

C6nganHung Yin

C6nganHung Yin

09/07/2014

25/05/2013

13/03/1989

17/11/2009

22/05/2010

23/04/1986

33078000060

145840077

141581062

Connho

C6nnh6

C6ntlh6

011807620

1456977112

140380961

Nguyln MinhDire (Em trai)

Nguyln ThanhTrung(Anh irai)

Nguyln ThjThuy(Chig4i)

Nguyln NhdtMinh (Con trai)

Nguyln MinhNh5t (Con Irai)

Nguyln MinhNam (Con trai)

Nguyln ThanhNga(Ve)

HohngThiTranh (Me di)

Nguyln DinhTTnh (Bi dS)

2.9

2.8

2.7

2.6

2.5

2.4

2.3

2.2

2.1

Nhdng ngudi Co Hen quan

0%0%

Si 31 Ngi 171NguylnNgocVu,Ti22, Trang HOa, CduGidy, Ha NOi

Cong anHa Ngi09/12/2001012454936Ph6 Tong

Giira dieOne NguyinTheMinh2

Nhu da khai dphin HDQTNh&ng ngudi c6 lien quan

0%09/4/2 Tin Lua, P.Blnh Tri Dong, Q.Blnh Tan, TPHCM

COnganTPHCM12/6/2013022670653

TVHDQTkilmTGD

6ng HuynhBun Quangl

C. Ban Dicu hanh

0%

0,002%

0%

0%

0,001%

0%

0%

0

19.835

0

0

12.960

0

0

HaNOi

HaNOi

Sil71C4DIThiDai Kim, Hoang MaiHa No.

Si 171 C4 DO ThiDai Kim, Huang MaiHaNOi

SI 171 C4 DO ThiDai Kim, Holng MaiHI Nli

Ding Da-HiNIi

Ding Da - Ha Nli

Cong anHa Ngi

Cong anHaNOi

Cong anHa Ngi

Cong anHiNOi

Cong anH^ Ngi

13/3/2010

23/7/1997

22/7/2010

21/12/1995

11/8/2007

012269009

012056966

H^e sinh

Hpc sinh

011608232

010574252

010086236

L6 Thi ThanhHuong(Emgai)

L6 T.ThanhHuyin (Em ghi

Vu Bio LSm(Con trai)

Vu Due Hai(Con trai)

Vu ThanhSon(Ching)

Nguyln ThiLai (Mo de)

LI MinhChuyln(Bi di)

3.7

3.6

3.5

3.4

3.3

3.2

3.1

Nil ring ngir&i cd Mn quan

0,002%

0%

0%

0%

0%

21.205

0

0

0

0

S6 171C4D6ThiDai Kim, Hodng MaiH^NIi

Dinh Ca, N|i Du|,Tiln Du, Bdc Ninh

Dinh Ci, Nil Dul,Tiln Du, Bdc Ninh

Tp Bic Ninh, TlnhBdc Ninh

Dinh Ca, N|i Dul,Tiln Du, Bdc Ninh

Cong anHaNOi

CABScNinh

CABScNinh

CABSoNinh

CABdcNinh

18/9/2010

11/3/2005

6/6/2011

14/5/2008

25/5/1978

011593307

125307304

125632092

125210282

120106805

TVBKS

B4L5Thanh Ha

Chu ThiNguyln(Chi gSi)

Chu Thi Uyln(Chi g4i)

Chu DanhCuong(Anh Irai)

Chu Thi Lilu(Ch, gii)

3

211

2 10

29

2.8

Ngan Hang TMCP Hang Hai Viol Nam54A Nguyen Chi Thanh, Quart D6ng Da, Ha Ngi

Tel: (024) 3944 5566 • Hotline: 1800 599 999MSBox-

Bao cao quan trj 2018

0%

0%

0

0

SO 26 NgO 376 KhuongDlnh, P.Ha Dinh, ThanhXu3n, H6 NOi

SO 26 NgO 376 KhuongDlnh, P.Ha Dlnh, ThanhXuSn, H6 NOi

COnganNgh^An

COnganHINOi

1/4/2005

15/7/2014

181353134

040044000014

Phan Thi L6(Me 46)

NguylnHOng Vim(BO 46)

5.2

51

NhGmg ngir&i cd lien quan

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

0

0

0

0

P72O NO 10, Khu ban46o Linh EHm.HoIngLilt, Hoang Mai, HN

HI NOi

Ha NOi

Hii Ph6ng

Hai PhOng

602 B2CCI51A NguylnDie Canh, Tuong Mai,Hoang Mai, HN

602 B2 CC151A NguylnDie Clnh, Tuong Mai,HoingMai, HN

602B2CC151ANguylnDie Canh, Tuong Mai,Hoang Mai, HN

Hii PhOng

COnganNgheAn03/10/2005182063901

013242387

013242388

030947413

O31076O02786

COnnho

C6nnh6

031177000001

030636593

Da mat

Ph6 TingGlim die

6ng NguyenPhi Hung

Dinh TulnMinh (Em rl)

Nguyln ThiHoii Trang(Emg^i)

PhamThjHlng Nhung(Chi dSu)

NguylnHoang Long(Anh trai)

NguylnHoang LSm(Con trai)

Nguyln Ho^ngNh^tNam(Con trai)

DlThiVanChi (Vo)

PhamThjNga(Me46)

NguylnHoling Nhan(BO 46)

5

4.9

4.8

4.7

4.6

4.5

4.4

4.3

4.2

4.1

Nhung nguci cd lien quan

0%

0%

0%

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

0

0

0

602B2CC151ANguylnDie Clnh, Tuong Mai,Hoang Mai, HN

B7t69P.OCh<rDua,quanD6ngDa,HaN0i

505 C4 Gilng V5, P.Giang VO, Qu|n BaDlnh, Hi NOi

P0402C3 Chung cuH6a Phlt, P.Trung HOa,Ciu Gily, HI NOi

P0402C3 Chung cuH6a Phlt, P.Tiung H6a,Clu Gily, H6 NOi

P0402 C3 Chung cuH6a Phat, P.Trung H6a,Ciu Giiy, Ha NOi

P0402C3 Chung cuH6a Phat, P.Trung H6a,Clu Gily, Ha N|i

P150816anha34TTrung H6a NhSn Chfnh,QClu Gily, H6 Ni

PI508t6anh4 34TTrung H6a Nhan Chlnh,O.CSu Gily, H4 NOi

CucCSDKQL cu truv6 DLQG vlddncu

CfinganH4N0i

C6ng anH4N0i

Cong anHaNpi

COnganHaN^i

Cong anH4N0i

4/4/2016

15/05/2010

20/11/2006

15/11/2001

031077002137

011751667

011376727

C6nnh6

Cdnnh6

Cimnhd

011996510

010299271

011187190

Ph6 TingGiant d6c

Ong NguylnHoSng Linh

Nguyln BlchPhung (Em gli)

Nguyln AnhKim (Chi gdi)

Duong NguylnMinh Khoi(Con 46)

Duong NguylnMinhHanh(Con 46)

Duong NguylnMinh ChSu(Con 46)

Duong AnhDiic (Ching)

Nguyln ThjBach Ngoc(Me 46)

Nguyln HuuQul (BO 46)

4

3.8

3.7

3.6

3.5

3.4

3.3

32

3.1

Nhitng ngicbi c6 lien quan

0,02%

0%

195.933

0%PO4O2C3 Chung cuH6a Phdt, P.Tmng H6a,CluGily, HJNOi

Y6n D6, TSn Vi|t, MJVan, Hung Y6n

Cong anH6N0i

COnganHung Y6n

15/08/2005

04/05/2007

011676234

145438854

Ph6 TingGilm die

Bi NguylnHtrtfng Loan

Nguyln HiiY6n (Em g6i)

3

2.10

NgSn HSng TMCP HJng HSI Viet Nam54 A Nguyen Chi Thanh, Quan D6ng Da, Ha Noi

Tel: (024) 3944 5566 • Hotline: 1800 599 999MSB

Bao cao quan tr| 2018

2. Giao dich c6 phi^u: Khong co./

0%

0%

0%

0%

0%

0

0

0

0

0

403 P2 Khu DO thi NamThing Long, XuinDinh, Tit LiBm, Hi NOi

Canada

403 P2 Khu DO thi NamThing Long, XuinDinh. Tit Liem, Hi NOi

An DO

An DO

GK188288

GK188265

GK188248

J922I901

J8884961

Pooja NileshBanglorewala(Con g^i)

ShradhhaNileshBanglorewala(Con E^i)

Mamta NileshBanglorewala(Vq)

KaiawantiRatilalBanglorewala(M?de)

RatilalBanglorewala(B6 d$)

6.5

6.4

6.3

6.2

6.1

Nh&ng ngu&i cd lien quan

0%

0%

0%

0%

0%

0%

0

0

0

0

0

0

403 P2 Khu D8 thi NamThing Long, XuinDinh,TuLiem, HiNOi

P720NO10,Khubindio Linh Dim, HoingList, Hoing Mai, HN

P720NO10, Khu bindio Linh Dim, HoingList, Hoing Mai, HN

P720 NO 10, Khu bindio Linh Dim, HoingLiet, Hoing Mai, HN

P720 NO 10, Khu b^ndio Linh Dim, HoingList, Hoing Mai, HN

P30IC9, Thanh XuSnBio, Thanh Xuin, HN

Cong anHa NOi

COnganHi NOi

27/7/2010

28/3/2013

ZI824600

C6n nho

COnnho

C6nnh6

013329349

012767622

KetodnIrmjng

Ong NileshRatilalBongloreunla

Nguy^n HungMinh(Con trai)

Nguyln VdnGiang(Con gdi)

NguyfinDuong ThiiyLinh(Congii)

Duong ThiHingVSn(Vo)

N^uyen ThiHOng Nhung(Em gdi)

6

57

5.6

5.5

5.4

53

NgSn Hang TMCP Hang Hai Viet Nam54A Nguyen Chf Thanh, Quan Dong Da, Ha Ngi

Tel; (024) 3944 5566 • Hotline: 1800 599 999MSB

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Chuydn dja diem ddt try sd phong giao djch TCCD Bong Hung

Dieu chinh ngi dung ve thdm quyen phe duyyt cdp tin dyng doi voi Khdch hang thugcNgan hang Djnh che tai chinh tyi Quy che Tham quydn phe duyet cap tin dung

(QC.TD.006 - Ban hdnh lan 02)

Ban hdnh Quy che to chuc vd hoat dgng cua Uy ban quan ly rui ro vd Kiem todn; HOid6ng quan ly rui ro (QC.BM.012 - Lan 08)

Phe duygt nang cdp m6 hinh cham diem x^p hang tin dyng ngi bg (CSC) d6i vdiKhdch hang SME phan khuc todn dien thuOc NH Doanh nghiep

Thdnh lap Ngan hdng Quan ^^ Tin dyng tr6n co si sdp nh^p Khoi Quan ty Khdch hdngChien luoc vd Ban Quan ly Tin dung

Ban hdnh Quy ch^ To chuc &hoyt dgng cua Uy ban Cong nghe (QC.BM.036 - Lan 2)

xin cap bo sung ngi dung" hoyt dpng ddu tu hgp dong tuong lai trai phieu chinh phu"vdo giay phdp ho^t dng cua MSB

Phe duy^t vi^c b6 nhi?m chic vy Chu tich HDTV Cong ty Tai chfnh TNHH MTVCgng dong trinh NgSn hdng Nhd nude chap thudn

Thue doi tac tu van chien luge cho Maritime Bank

Bicu chinh CO ciu t6 chiic Ngdn hdng Bdn 16

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Chuyen ddi 04 Chi nhdnh mo mdi cua Maritime Bank

Phe duy$t ban (thanh thai xdc tdu) tdu VTB 26

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ChuySn dia diem dat tru sd Chi nhdnh Ben Tre

Chuy6n dja diem dat try so Chi nhdnh Binh Phudc

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De cii, ling cu thdnh vien H^i dong Quan tri, Ban Kiem sodt Ngan hdng TMCP HangHdi Viet Nam tai Dai hoi dong co dong thudng nien ndm 2018

Chuyen dja di^m dat tru sd Phbng Giao djch C^u Dien

Phe duyyt chu truong bdn todn bg phan von g6p cua MSB tai Cong ty Tai chinhTNHH MTV Cpng d6ng (FCCOM) vd thue don vj tim kiem, gidi thieu nhd ddu tu idCong ty Co phan Chiing khodn KB Vi$t Nam (KBSV)

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Chuyen dja diem dat try si PGD Hdi Chau

Phe duyet kit qua dam phdn vd phuong dn chdm diit hgp dong thue mua khu vanphong toa nhd 16 hgp Sky City Tower 88 Ldng Ha B6ng Da, Ha Noi v6i C6ng tyTNHH Hanotex

Phe duyet b6 sung ngan sach mi m6i 05 Chi nhdnh Quy IV/2017

Chuyen dja diim dat tru so Chi nhdnh Hung Yen

Phe duyet thodi von co phan Ngan hang TMCP Bai chiing VN (PVCB), phe duyetkhdch hang, so lugng c6 phan thodi, gid chuydn nhugng, phuong thuc vd thfri gianthanh todn viec chuyen nhugng co phdn PVCB

Bieu chinh khoin vay cho Khdch hang Le Quang Vu

Chuyen dja di^m ddt tru so PGD Tdi chfnh cng d6ng Chg ThdiChuyen dja diem dSt try so Ph6ng Giao djch Tdi chfnh c^ng dong Gia L^c

Chuydn dja di&n MSB Chi nhdnh Gia Lai

Nyi dung

17/4/2018

17/4/2018

17/4/2018

10/4/2018

9/4/2018

9/4/2018

5/4/2018

5/4/2018

2/4/2018

30/3/2018

28/3/2018

27/3/2018

21/3/2018

23/3/2018

19/3/2018

19/3/2018

19/3/2018

9/3/2018

7/3/2018

13/2/2018

12/2/2018

5/2/2018

1/2/2018

29/1/2018

29/1/2018

5/1/2018

4/1/2018

3/1/2018

3/1/2018

3/1/2018

Ngay

41.03

41.02

41.01

40.08

40.07

40.06

40.05

40.04

40.03

40.02

40.01

39.04

39.03.2

39.03.1

39.03

39.02

39.01.01

39.01

38.22

38.21

38.20

38.19

38.18

38.17

38.16

38.15.02

38.15.01

38.15

38.14

38.13

Si.NQ/QD

30

29

28

27

26

25

24

23

22

21

20

19

18

17

16

15

14

13

12

11

10

9

8

7

6

5

4

3

2

1

STT

Phu luc: Cac Nghi quyet/Quyet dinh cua Hoi dong Quan tri nam 2018

NgSn Hang TMCP Hang Hai Viet Nam54A Nguy^n Chi Thanh, Quan Ddng Da, Ha Ngi

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Chuyen dia diem dilt try sd Phdng Giao djch Tarn Biep

Phe duy^t md hinh cham diem xcp hang tin dyng noi by (SSE Rating) cho Khach hdngDoanh nghiep sieu nhd thuyc Ngan hang Doanh nghiep

Phe duyel viyc dieu chinh thdi han thanh todn dyt 2 Hyp d6ng mua bdn c6 phan MBB

giCta MSB vd Cong ty CP Phdt triSn Hd Nam

Phuang dn tham gia xii ly Qu^ tin dyng Nhdn dan Quang Tien - Bong Nai

Phe duyet kinh phi tai try UBND huyen Thanh Liem xay dyng cai tao, nang cap dudngBH10 doan Km0+00-Kml+612,47, huyqn Thanh Li6m, Hd Nam

Dieu chinh Nghj quyet chuyen doi 04 Chi nhdnh md mdi ciia MSB

Giao tham quyen ph^ duyet tin dyng tai Vung 10, Ngan hang Ban 16

Cap tin dung doi vdi khdeh hdng Lai Hodng Yen

Bieu chinh tham quy^n phe duyyt cac npi dung lien quan den chi pht ciia Ngan hang

Bjnh chS Tai chinh

Phdt hdnh trai phieu rieng 16 dyt 1 n8m 2018 cua Maritime Bank

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Thdnh lap Ban QuSn ly Khach hdng Doanh nghi^p Von dau tu nude ngoai & Chudi

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Phe duy^t dieu chinh ngan sdeh dau tu, nang cdp phan cung may chu IBM phuc vu Dyan "Trang bi cac hang muc phan cling, phdn mem IBM vd nang cap h^ thong Swift"

Chuyen dja diem dat tru sd Phdng Giao dich TCCB An Phu

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Chuyen dia diem djit tru sd vd doi ten Phdng Giao dich Lang Giang

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Sira doi ede Quy che td chile vd hoat dyng ciia Uy ban Xii \-j rui ro (QC.BM.034 - Ian2); Uy ban tin dung vd ddu tir (QC.BM.035 - Ian 2)

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Ban hanh Quy ch t6 chiic vd hoyt dong ciia H^i dong San pham

Tuyen het hieu lire Quy die dau tu tai san 216

3/7/2018

03/7/2018

25/6/2018

22/6/2018

20/6/2018

20/6/2018

18/6/2018

14/6/2018

6/6/2018

06/6/2018

30/5/2018

30/5/2018

29/5/2018

25/5/2018

22/5/2018

22/5/2018

18/5/2018

16/5/2018

15/5/2018

15/5/2018

15/5/2018

15/5/2018

15/5/2018

15/5/2018

15/5/2018

15/5/2018

9/5/2018

4/5/2018

2/5/2018

27/4/2018

20/4/2018

20/4/2018

19/4/2018

19/4/2018

19/4/2018

19/4/2018

18/4/2018

03.02

03.01

02.10

02.9

02.8

02.7

02.6

02.5

02.04

02.03

02.02

01.01

42.18

42.17

42.16

42.15

42.14

42.13

42.12

42.11

42.10

42.09

42.08

42.07

42.06

42.05

42.04

42.03

42.02

42.01.01

42.01

41.09

41.08

41.07

41.06

41.05

41.04

67

66

65

64

63

62

61

60

59

58

57

56

55

54

53

52

51

50

49

48

47

46

45

44

43

42

41

40

39

38

37

36

35

34

33

32

31

NgSn Hdng TMCP Hdng Hdi Viet Nam54A Nguydn Chi Thanh, Quan Dong Da, Ha Ngi

Tel; (024) 3944 5566 • Hotline: 1800 599 999MSB

. I 12Bao cao quan trj 2018

Chuyen dja diem ddt try so PGD TCCD 6 Mon

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D8i ten cdc Chi nhdnh: Ben Lfic, Rach Gid, Sa Ddc, Long Xuyen

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Chuyen dja diem ddt try so PGD Binh Thanh

Chuydn dja dim ddt try so CN Long Xuyen

Phan cap thdm quy^n phS duydt tyi Trung tarn Quan ly phan khuc tdi chinh Cgng dongvd cdc Trung tdm Tdi chinh Cpng dong tryc thupc Ngan hang Bdn le

Nhan tien b^i thuimg tau VTB 26

Phe duy^t phuong dn thue dai h?n Try so chinh MSB tai toa nhd TNR 54A NguyenChi Thanh, Ha Ni doi vdi dien tich cdc t^ng 1,7,BH,B1B

Thue d6i tdc tu van chao ban co phieu vd gidi thieu nhd dau tu cho MSB

Tridn khai hoat dong Cong ty Tdi chinh TNHH MTV Tdi chinh Cong dong (FCCOM)

Di^u chinh dja chi Chi nhdnh Tan Son Nhat

Sap nhdp Ngta hdng Cong dong ydo Ngdn hdng Bdn le vd Thdnh lap TT Tai chinhCong dong, TT Quan ly phan khuc tdi chinh Cdng d^ng

Thanh lap Ban Bao hi&n

Dieu chinh phuong dn phdt hdnh trai phieu rieng le dyt 1/2018 cua MSB

Tdi co cau va diSu chinh chiic nSng nhiym vy cua NHQLTD vd K.QLRR lien quanden hoat dOng thu hoi no

Chuyen dja di^m djit try so PGD Quyn 9

Chuy^n dja di6m dat try so PGD B^ng XudnThay doi Chi nhdnh quan ly PGD Hoang V5n Thai

Chuyen dja diem dat try so PGD Phuong Liet

C^p tin dyng cho KH Vu Ngoc Bich

Cap tin dyng cho KH Nguyen Quoc Hpi

Cap tin dung cho KH Nguyln Thj Hodi Trang

Cho C6ng ty Co phan Container Phfa Nam (Viconship) thue tau thuyc so him cuaMaritime Bank

PhS duyyt viec bo sung hang myc, chi phi dy dn Corporate Intranet va eDocman vdongan sdch cdng ngh6 nam 2018

Chuyen dja diem dat try so vd doi ten PGD Quan 5

Chuyen dja diem dat tru so Chi nhanh Hyu Giang

Chuydn dja diem dat tru so Chi nhdnh Bye Lieu

Chuy&i dja diem d5t try so Chi nhdnh Ninh Thuan

18/10/2018

17/10/2018

11/10/2018

4/10/2018

28/9/2018

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25/9/2018

19/9/2018

17/9/2018

12/9/2018

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28/8/2018

28/8/2018

24/8/2018

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20/8/2018

16/8/2018

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10/8/2018

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9/8/2018

1/8/2018

19/7/2018

9/7/2018

6/7/2018

6/7/2018

3/7/2018

3/7/2018

3/7/2018

03.37

03.36

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03.27

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NgSn Hang TMCP HSng HSi Viet Nam54A Nguy^n Chi Thanh, Qun D6ng Da, Ha No!

Tel. (024) 3944 5566 • Hotline; 1800 599 999MSB

I 13Bio cao quan trj 2018

Phe duy6t muc lai suit n4m 2018 doi voi so tidn dat eye theo HD cho thue vSn phbngTang 4 v4 Tang 5 s6 nh4 180-192 Nguyen Cong Tni, Quin 1 TP HCM

Phan loai ny v4 trich lap dy ph6ng trong th^ng 12 nim 2018

Ban h4nh Quy chd Qu4n trj tu4n thu, m4 so QC.RR.015

Phe duyyt dieu chinh phuang thuc v4 thbi gian thanh toan trong viyc thodi von co phanNgan h4ng TMCP Dong A (DAB)

Chuy^n dja diem dat try sit Chi nhinh Thai Binh

Chuyen dja diem d^it try so Chi nh4nh Nam Djnh

Ban h4nh quy che t6 chuc v4 hoyt dyng cua Oy ban Tin dyng v4 Dau tu (ma so

QC.BM.035 - ban h4nh Ian 3)

Phd duyet chii truong b4n 100% v6n di6u 1^ C6ng ty t4i chinh TNHH MTV Cong dong(FCCOM) thuyc so him cua MSB v4 lya chyn doi tac tu van giai thieu nh4 dau tu

Trien khai hoat dyng cua Trung tarn qu4n ly ph4n khuc T4i chinh cyng dong sap nhapv4o NgSn hang bin Id theo by may t6 chic mdi cua MSB

Ph^ duyet giao tham quyen duy^t mien, giant lai doi voi c4c khoan ny da sir dung dyphbng

Ph6 duyet viyc mien nhiem chic vy quy^n TGD Cong ty v4 giao TV HDTV phy trachdieu h4nh hoat dng cua C6ng ty TNHH MTV COng dong

Chuyen dia diem dat try sit PGD Le Hong Phong

Phe duyet thoai von co phan Ngan h4ng TMCP Dong A (DAB)

Cap tin dung cho Khdch h4ng Nguyen Tien Long

Cap tin dung cho nhdm e^e KH 14 nguoi tham dinh, xdt duyyt cap tin dyng tai MSB

Chuydn dia diem dat try so v4 doi ten Phbng Giao dich Nam Ha Noi

Chuyen dia diSm dat try sit Ph6ng Giao djch Ho^ng Quoc Viet

Chuyen dja dilm dat try ^o Phbng Giao dich Dong HdiChuydn dia didm v4 doi ten Ph6ng Giao dich D4o TSn

Cho vay dac bi?t v4 Giai ngan cho vay Qu^ Tin dyng nhan dan Quang Tien dot 1

Mua lai co phi^u quy

Phe duy^t chu truong va ngan s^eh trien khai chien dich thay doi nhan di^n thuonghieu va mo hinh tr^i nghiem mdi tren to^n h$ thong

Cap tin dung cho Khach h4ng Vu Tien Hung

Phe duyet mo hinh cham diem xep hang tin dung nyi by (RB Rating) cho Khich hangci nhan c6 nguon thu nhap tu lucmg

Ban hinh Quy chd phan loai&bio ve thong tin (QC.RR.017 - ban hanh lin 2)

Phe duyet mua xe chuyen ding chd tidn cho MSB

Phe duyet dinh hudng chidn Iuyc cho MSB giai doan 2018 - 2023 theo tu van cuaMcKinsey

Phe duyet To chiic by may mdi de trien khai djnh huing Chien lu^e cho MSB giaidoan 2018-2023

Chuyen dia diem dat try si PGD TCCD Kim Bien

Chuyen dia didm dSt try si v4 doi ten PGD Bin Ngu

Cap tin dung cho nhom cic KH la ngiroi tham dinh, xdt duy$t cap tin dyng tai MSB

Chuyen dia diem d^t try sit PGD TCCB Lap V6

Phuorng an phat hanh trii phieu rieng le c6 tai sin bio dam nSm 2018 cua MSB

28/12/2018

28/12/2018

28/12/2018

24/12/2018

24/12/2018

24/12/2018

24/12/2018

24/12/2018

17/12/2018

7/12/2018

30/11/2018

30/11/2018

27/11/2018

27/11/2018

21/11/2018

19/11/2018

19/11/2018

19/11/2018

19/11/2018

15/11/2018

07/11/2018

07/11/2018

31/10/2018

31/10/2018

31/10/2018

29/10/2018

25/10/2018

25/10/2018

24/10/2018

24/10/2018

24/10/2018

24/10/2018

22/10/2018

04.05.02

04.05.01

04.05

04.04.01

04.04

04.03

04.02

04.01

03.63

03.62

03.60

03.59

03.58

03.57

03.56

03.55

03.54

03.53

03.52

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NgSn Hing TMCP King Hai Viit Nam54A Nguyen Chi Thanh, Quan Ddng Da, Ha Npi

Tel: (024) 3944 5566 • Hotline: 1800 599 999MSB