CONG TY CO PHAN ClitrNG KHOANSAIGONBANK BERJAYA

CONG HOA XA HOI CHU NGHiA VIET NAM

Diric lap - Tir do - Hanh phtice•e

Thanh pha Ho Chi Minh, ngay 26 thong 04 nom 2012.

NGHI QUYET CUA DAI H01 BONG CO BONGCONG TY CO PHAN CHUNG KHOAN SAIGONBANK BERJAYA

Can at Luat Doanh nghiep so 60/2005/QH 11 duvc Quac hal ntrac Cong hoa Xa halChu nghia NO Nam thong qua ngay 29/11/2005;

Can cti. Luat Chirng khoan so 70/2005/QH11 chew Quac hai mak Cong haa hai chinghia Viet Nam thong qua ngay 29/06/2006;

Can cie Di0u 10 to chirc va hoot clang cfia (-Ong ty Co phan Chieng khocin SaigonbaBerjaya duvc Dai hal co clang thong qua tai Dal hai co clang;

Can cir vao not dung Bien ban hop Dai hal clang co clang lan tide 5 ngay 26 thingnom 2011, tai Khach San Chijn Thong, 14 VO Van Tan, Quan 3, Tp. Ha Chi Minh.

T6ng s6 co dOng \TA dai dien co dOng tham dg dai hoi la 2 6 (hai muoi sau) codOng, dai dien cho 27,151,524 (hai muoi bay trieu mot tram nom maul mot nghin nomtram hai maul bOn) co phan, chiem ty le 90,51% tren tong so co phan (30.000.000)cUa COng ty

BAI 1101 BONG CO BONGCONG TY CO PHAN CHUNG KHOAN SAIGONBANK BERJAYA

QUYET DINH

Dieu 1:

ThOng qua Bão coo ciia Ban Tong Clam dee ve Ong nom 2011 do BA Yei Pheck Jootrinh bay tru6c ,Dai h6i vOi sO bieu quyet thuan la 27,151,524 co phieu, chiem ty re 100% soco phan co quyen bleu quyet tham dg.

Dieu 2:

ThOng qua Ke ho4ch kinh doanh nom 2012 do BA Yei Pheck Joo trinh bay tru6c Dai h6ivOi sO bleu quyet thuan la 27,151,524 co phieu, chiem ty le 100% sO co phan co quyénbieu quyet tham dg.

Dieu 3:

ThOng qua 13ão coo kiem town aim 2011 do 'Ong, Phuang Anh Phat trinh bayco

ru6c Dai116i vii so bieu quyet thuan Id 27,151,524 co phieu, chiem ty le 100% sO O phan c6quyen bieu quyet tham dir.

Dieu 4:ThOng qua BA° cao thfim tra hot &Ong Ging ty nam 2011 ctla Ban kiem soat do Ong HiraTudn Ctr6ng trinh bay trtrOc Dai hoi vOi so bieu quyet thuAn IA 27,151,524 co phieu, chiem ty16 100% so co phan co quyen bieu quyet tham

Dieu 5:ThOng qua Bao cao ,hoat deng nam 2011 cUa HDQT do Ong Nguyen Hoai Nam trinh baytru6c Dai veri so bieu quyet thuAn lA 27,151,524 co chiem ty re 100% so cophan co quyen bieu quyet tham chr.

Dieu 6:ThOng qua 1(6 hmich kinh doanh nam 2012 do Ong Nguyen Hoai Nam trinh bay tri.r6c DaihOi ,veri so bieu guy& thuAn IA 27,151,524 co phieu, chiem ty 16 100% so co phAn coquyen bieu quyet tham du.

Dieu 7:

ThOng qua Phan , cilia hyi nhu;in va c6 tire do Ong Nguyen Hoai Nam trinh bay trtr6c Dai hOiv6i so bieu quyet thuAn la 27,151,524 co phieu, chiem ty 16 100% so co phan co quyenbleu quyet tham dt,r.

Dieu 8:ThOng qua De xufit CO dOng Uy quyen cho Hoi Wong Quiin Tri phe duyet N/A dieu chinhho4ch Kinh doanh do Ong , NguYen Hoai Nam trinh bay trtr6c s6 bieu quyetthuAn lA 27,151,524 co phieu, chiem ty 16 100% so co phan co quyen bieu quyet tham dt.r.

Nghi guy& nay co hieu hrc ke tir ngay ban hanh.

Giao cho 1-161 dOng Quail tit Ban kiem sok, trien khai thi hanh Nghi guy& nay.

Nal nhdn:

Cac co &Ong;

Nhtr Dieu 6;

Ltru TCHC.

TM. DAI HO! DONG CO DONGChit tioi thing Quail tri

c66NC

CHBOENiatir /41

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Nguyjn Hoai Nam