NGAN HANG TMCP C()NG HOA XA HOI CHiJ NGIllA VIET NAM MEN LONG DOc lgp — Thar do — II3nh phtic

so: MU /NHICL, Rgch Gia, ngay ,;0 thong 4 neim 2021

CONG BO THONG TIN TREN CONG THONG TIN DIN TI) CtJA 15.Y BAN CiniNG ICHOAN NBA NIT&

Kinh giri: - ty ban Chting khoin Nhit nut, - Sijr Giao clich Chiing khofin Ha Ni,

°Ong ty: Ngan hang TMCP Kien Long

Try sex chinh: sa 40-42-44 Duang Pham Hang Thai, phuong Vinh Thanh Van, Tp. Rach Gia, tinh Kien Giang.

Dian thoai: 0297 3869 950

Fax: 0297 3877 538

Nguai thyc hien cong b6 thong tin: TRAN TUAN ANH

Dia chi: D35 KDC Nam Long, phtrang Phii Thuan, quart 07, Tp. 146 Chi Minh.

Dian thoai: Di Ong 0908 38 1988; Ca quan: 0297 3869 950

Fax: 0297 3877 538

Loai thong tin Gong b.& Ki 24h Cl 72h 0 Yeu eau 0 Bat thugng 0 Dinh ky

(cong ty danh Mn X \Tao myc can cong 116)

NOi dung thong tin c6ng b6:

Bien ban hgp s6 02/BBH-DHDCD ngay 29/4/2021 dm Dai hOi clang c6 clang thuong nien Ngan hang TMCP Kien Long nam 2021.

Nghi quyet sa 02/NQ-DHDCD ngay 29/4/2021 dm Dai hai dang c6 dong thuirng nien Ngan hang TMCP Kien Long nam 2021.

Th6ng tin nay da dugc cong ba tren trang thong tin dian ti r Ngan hang TMCP Kien Long vao ngay )0 /4/2021 tai &rang clan https://kienlongbank.com/dai-hoi-dong-co-dong

Chung toi xin cam kat thong tin cong 136 tren day la dung sr that va hoan toluv chiu trach nhiam truck phap luat ye nOi dung the th6ng tin da clang b6.

Noi nhOn: - Nhu ten; - Luu P. HC-QT.

Tr'in Tu&ii Anti

NGAN HANG TMCP CQNG HOA XA HQI CHiJ NGHiA VIET NAM KIEN LONG BOW — Tv do — Hanh pinic

SO: 02/BBH-DHDCD Rgch Gici, n,Way 29 thong 4 nam 2021

BIEN BAN HQP B41 HQI BONG CO BONG THUONG NIEN NAM 2021

GOA NGAN HANG TMCP KIEN LONG

Horn nay, vao lac 09 giO 05 pht1t, ngay 29 thing 4 nam 2021, tai Trung tarn HO nghi Rea Giang (s6 62-64 -66 CO Bac, Khu Ian bien, phuOng Vinh Bao, Tp. Rach Gia, tinh Kien Giang) da din ra Phien hop Di hoi &Ong co clang thuong nien (Sau dolt got tat la: Phien hop) dm Ngan hang TMCP Kien Long (Sau day gai tat a Kienlongbank) (GiAy chting nhan tang k doanh nghiep so 1700197787 do PhOng Dang IcY kinh doanh — SOK& hoach va Dau tu tinh ICien Giang cap Ian dau ngay 10/10/1995 \fa clang ky thay dôi lan dia. 39 ngdy 27/9/2018; co tin sâ chinh dat tai 40-42-44 Pharn Hong Thai, phuOng Vinh Thanh Van, thanh phO Rach Gia, tinh Kien Giang). I. THANH PHAN THAM DV VA TINH HQP PHAP, HOP LE COA PHIEN HQP:

1. Thanh pha'n tham dkr Ira khich DM Nen ldnh deo NHNN Vie:t Nam tinh Kien Clang:

Ong Tran Van Phu& — Giam doe Ong Nguyen Van Kiet — Nguyen Giam d6c Ong Le Dinh Khanh — Pith Giam doc Ong Giang Tien Dung — Chanh Thanh tra — Giam sat

Dan vi kiêm twin dOc Idp - Ciong ty TNHH !Gam loan vã Tu. van A&C:

Ong Nguyen Chi Dang — Ph6 -Ring Giam dc

Khrich miii:

Ong VO Quoc Thing — Nguyen Cha tich HDQT Kienlongbank, C6 van Kienlongbank

— Ong D6 Anh Titan — Cha tich Hoi d6ng quan tri Sunshine Group, Lanh dao us van cac giai phap c6ng nghe tai chinh ngan hang so caa Kienlongbank.

Ba VO Thi TuAn Anh — Tong Giam di& Clang ty TNHH Du tu SSF, CO van Kienlongbank

Ban Kilm sodt Kienlongbank (BKS): — Ong Nguyen Cao °sang — Trubrig Ban BKS

Cling cac thanh vien BKS. WO clang vain frj Kienlongbank (HDQT):

— Ong Mai Him Tin — PhO Chil tich HDQT Ba Trail Thi Thu Hang — Pho Chn tich HDQT Ong Pham Tran Duy Huyen — Phó Chit tich HDQT

Trang I / I I

— Ba Tran Tuan Anh — Thanh vien HDQT, kiem Tang giam dec

Ong Iran Van Tr9ng — Thanh vien HDQT dOe lap

Ong Le Khac Gia Bao — Thanh vien HDQT

Ba Nguyen Thvy Quynh Fluorng — Thanh vien HDQT

Ban Dieu hanh Kienlongbank (BDH):

BA TrAn Tun Anh —Tang Giam dac

Cang cac thanh vien Ban Dieu hanh, Clam dee Khti, Giam dec Khu vkrc vã Giam doe Ph6ng, Trung tam, Chi nhanh, Phong Giao dick

Co clang: Cac cO citing tham dkr nhu neu tai phan II, mvc 2 dm Bien ban h0p.

2. Tinh hyp phap, hyp I ciia phien hyp

Tai thai diem khai mac Phien h9p, t6ng s6 e6 °long dai,dien cho 288.135.356 ce phan, chiem t9 le 90,07% tong s6 c6 phan c6 qvyen bieu quyet da CO mat. Can dr Lula Doanh nghiep, Luat Cac to chirc tin dvng, Dieu le dm Kienlongbank, Phien h9p Dai hOi deng co clang thuarng nien nam 2021 dm Kienlongbank du dieu kien d'e Wen hanh theo quy dinh.

H. THU TUC 1CHAI MAC PHIEN HQP

BA Iran Thj Thanh — Thay mat Ban to chirc Phien h9p dc 19 do Phien h9p, giai thieu dai bieu du h9p.

Ong Nguy6n Hoang An — Twang Ban Kim tra tu each c6 clang bao cao t9 le co thing tham dkr h9p tai thai diem khai mac lac 09 gia 06 phut.

— Tong s6 von dieu le caa Kienlongbank la: 3.236.957.960.000 &mg.

— Tang s6 c6 phAn cüa Kienlongbank la: 323.695.796 ce) phAn.

Tang sO c6 phAn cüa Kienlongbank sau khi fru: c6 phieu quy IA: 319.895.796 ca

Tang sO e6 dong va dai dien cot dong dugc niai dkr h9p la: 1.539 e6 dOng, dai dien cho 319.895.79 co phan cUa Kienlongbank (Can cCr Danh sach co clang tai ngay clang k9 cu .& ding de thkrc hien quyen c6 dong lA ngay 06/4/2021).

Tong so co dong va dai then co dong tham dkr h9p tinh den 09 gia 05 phut la 98 co dong, dai then cho 288.135.356 co phan chtem t9 le 90,07% tong se c6 phan' eüa Kienlongbank (Tong s6 c6 clang hien dien va Oy quyen hap le ser him so c6 phAn: 123 c6 tong, trong do c6 25 c6 dong üy quyen).

e6 dongyang mat la 1.416 cO (long, dal dien 31.760.440 c6 phAn, chiem 9,93% tong so co phan.

Phien hop Dai hOi dong c6 clang thuang nien nAm 2021 dm Kienlongbank do dieu kien dé tion hanh theo quy dinh.

3. a Tong thong qua Chwwng trinh hyp, Chii tya &In, Ban Thw ky, Ban Kiern phieu, NOi quy hyp, The le bieu quyet:

3.1 Cd dong thdng qua chirong trinh Ph/en hop:

BA TrAn Thi Thanh — Thanh vien Ban tO chfrc dã d9c Chuang trinh h9p (Theo Chtrang trinh hQp dinh kern).

, C6 thing bieu quyet thong qua nOi dung Chuang trinh h9p bang hinh thirc gicr the bieu quyet, veri ket qua bieu quyet nhu sau:

Trang 2/11

— Teng se phieu tan thanh: 288.135.356 phieu, chiem 100% t6ng s6 phieu c6 quyen• bieu quyet tai Phien hop.

— ,TOng se phial.' thong tan thanh: 0 phieu, chiem 0% teng se phieu c6 quyen bieu quyet tai Phien hop.

— ,Tieng se phiau khong c6 kin: 0 phieu, chiem 0% teng se phieu c6 quyen bleu quyet ti Phien hop.

3.2 CI Jong thdng qua danh slch Chti Join, Ban Thwkf vi Ban laint Ba TrAn Thi Thanh Thanh vien Ban tO chat da doc Danh sach Chit tich doan,

Ban Thu ky, Ban Klein phial (Theo Danh scich clinh kern):

Ce dong bieu guy& danh sach Chü ma doan, Ban Thu kY vá Ban Kiem phieu bang hinh thirc gia the bieu quyet, v6i ket qua nhu sau:

— TOng se phieu tan thanh: 288.135.356 phieu, chiem 100% tiOng s6 phiu co quyen bieu quyet tai Phien hop.

— ,Teng se phieu khong tan thanh: 0 phieu, chiem 0% teng s6 phieu c6 quyen Neu quyet tai Phien hop.

— ,Tong se phieu khong có kin: 0 phieu, chi& 0% teng se phieu ce, quyen bieu quyet tai Phien hop.

3.3 a clang thong qua Nei guy h9p:

BA TrAn Thi Thanh — Thanh vien Ban t6 chirc da doc NOi quy hop (Theo Nal quy clinh kern). Co &sing bieu quyet bang hinh tilde gior the bieu quyet, yeti ket qua nhu sau:

— reng se phieu tan thanh: 288.135.356 phieu, chiem 100% t6ng s6 phieu c6 quyen• bieu quyet tai Phien hop.

— ,Teng se phiu kh6ng tan thanh: 0 phieu, chiem 0% fel-1g se phieu cO quyen bieu quyet tai Phien hop. .515• 2

— ,Teng s6 phieu khong c6 kin: 0 phieu, chiem 0% ding s6 phieu c6 quyen NG bieu quyet tai Phien hop. ONG

3.4 CO clang thb'ng qua Ma le bilu guyit: TJE

, BA TrAn Thi Thanh — Thanh vien Ban t6 chirc da" i:19c Th6 bieusuyet (Theo The 1e bleu quyet clinh kern). Co dong bieu quyet bang hinh thirc gior the bieu quyet, yeti ket qua nhu sau:

— TOng se phieu tan thanh: 288.135.356 phieu, chiem 100% tOng s6 phieu c6 quyen bieu quyet tai Phien hop.

— ,Tong s6 phieu khong tan thanh: 0 phieu, chiem 0% tOng se phieu c6 quyen bieu quyet tai Phien hop.

— ,Teng se phieu không c6 2 kien: 0 phieu, chiem 0% tong so phial' co quyen bleu quyet tai Phien hop.

III. NQI DUNG CAC BAO CAO, TO TRINH DOC TR1NH BAY VA BIS QUYET:

1. Bac) cao hot dOng HDQT nim 2020 N/A dinh buirng ho3t d'Ong nim 2021 Ong Mai Him Tin — Phó Chu tich HDQT thay mat HDQT doe Bao cao boat

Ong cüa HDQT nam 2020 va dinh huang hoat dOng nam 2021 (Theo Bcio cao so 05/BC- HDQT nggy 29/4/2021 clinh kern).

Trang 3/1 1

2. Blo cao k4t qui hoat Ong kinh doanh nam 2020 Ira Id hoach kinh doanh nam 2021

Ba Trail Tun Anh — Thanh vien HDQT, kiem Teng Gidm d6c thay mat Ban Dieu hanh dc Bao cao ket qua hoat dgng kinh doanh nam 2020 va kê hoach kinh doanh nam 2021 (Theo Bei° coo so 255./BC-NHKL ngay 29/4/2021 dinh kern). Trong dg mgt s6 chi tieu trgng yeu, nhu sau:

2.1 Chi lieu trgng flu kit qud kinh doanh nom 2020:

Dvt• TVdâ

Stt Chi tieu

Thtyc hien Ram 2019

Ke houch nam 2020

Thtyc hien nam 2020

Tfing/giam (+1-) thyc hien nam

2020 so voi thtyc hien nam 2019

-

TS le HTK

H nam 2020 (%) SO

d tr TS, le (%)

I. Win diEu le 3.237 3.237 3.237 - - 100,00 Tang tai san 51.102 57.600 57.282 6.180 12,09 99,45 Tang nguon v6n huy clang 46.402 52.500 52.071 5.669 12,22 99,18 Du ng cap tin dung 33.480 38.800 34.716 1.237 3,69 89,47 Ty le no xau (%) 1,02 <2,00 4,40 3,38 Lgi nhuan twee thue 85,92 750 158,21 72,29 84,14 21,09 C6 tirc da kin (%) - 20,00 13,00 Mang luti chi nhanh va phong

giao dich 134 134 134 - - 100,00

Ghi chU: T.)) le chi ca tat du- kiin nebn 2020 la 13%: Thvc hien theo tj I &roc ca quan Nha nut co thorn given phe duyet.

22 Chi lieu tryng yin ki hogch kinh doanh nom 2021:

• Stt

Chi lieu

nip hien nam 2020

Ke houch nam 2021

Tang/giam (+/-) Ice houch nam

2021 so veil nam 2020

SO tien

TS, le (%)

Van dieu le 3.237 3.653 416 12,85 Tang tai san 57.282 66.800 9.518 16,62 Tang nguan van huy dang 52.071 59.400 7.329 14,08 Du ng cAp tin dgng 34.716 44.600 9.884 28,47 Ty le ng xAu (%) 4,40 <2,00 Lgi nhuan truck thuE 158,21 1.000 842 532,07 Ca tat dg kian (%) 13,00 17,00 Mang luai chi nhanh \fa pilling giao dich 134 152 18 13,43

Ghi ch.•

- Ket hogch tang &Leong tin dung: Thvc hien theo o lé alupt NI-INN VN phe duyet. - KE hogch phat trie'n wing &ft. Thvc hien theo phe duyet cilia NI-INN VN.

Trang 4/11

- Ka hoach chia co tire: Thvc hien theo tj le cluac ca quan Nha nut có thcim quyen phe duyet.

BA° cao cüa BKS v bon dOng nAm 2020 Nil ket hoech hoet dOng nAm 2021 Ong Nguyen Cao Cuerng — Tmerng BKS thay mat BKS dye Bao cao cüa BKS

nam 2020 vá ke hoach hoat dOng nam 2021 (Theo Belo cao so 11/BC-BKS ngay 29/4/2021 idinh kern).

Cac to. trinh khac: Ong ?ham Tran Duy Huyen — Pho Ch6 tich HDQT thay mat HDQT doe cac Ter

trinh, bao

4.1 Ti; trinh sJ 04/TTr-HDQT ngay 29/4/2021 cfia HDQT Kienlongbank viec Bdo ctio kiam loan brio cdo chinh hop nhizt Kienlongbank ntim 2020 dd &roc kiem loan bdi (Tong iy TNHH Kiam todn va' Ter viin AttC (Tdi lieu dinh kern).

4.2 Ti; trinh sá 05/TTr-HDQT ngdy 29/4/2021 ctia HDQT Kienlongbank Phtrong an ph/In phoi loi nhuffn nom 2020 (Tai lieu dinh kern), chi tiet nhu sau:

Dvt: don

Stt CM tieu SO ben Ghi chili

Lqi nhuen trut thue 158.210.784.389

Thu'e thu nhep doanh nghiep 31.892.419.112

Lqi nhuen sau thue 126.318.365.277 (1) - (2)

. Trich 14 cac quy 27.975.493.707 (a)+(b)+(c)

Quy- do frit b a sung van dieu le 6.315.918.264 (3) x 5%

Qui dv phong tai chinh 12.631.836.528 (3) x 10%

Qufl khdc 9.027.738.915 (3) x 7,14%

Lqi nhuen con lei sau khi trich cac quy 98.342.871.570 (3) - (4)

Lqi nhuen con lei ciia cfic nim trut 317.521.658.430

Vim dieu le (trir of) phieu quy) 3.198.957.960.000

Chia cã tilt nAm 2020 415.864.530.000

'4 le chia co ttic (°/0) 13,00

Lqi nhuen con lei liiy lee - (5) + (6) -(8)

Hinh thirc chia ceo tut nam 2020: Bang co phieu.

- Cach that drive hien: Theo Phucrng an tang 1/6n dieu le nam 2021.

Dai hOi thing c6 &Ong fly quyOn cho HDQT chon then gian thuc hien tien hanh cac thU tac có lien quan.

4.3 Ti; trinh sa ,06/TTr-HDQT ngdy 29/4/2021 cda HDQT Kienlongbank ye viac Phirong an tang von di& Iç ntim 2021 (Tai Iiu dinh kern). Chi ti6t nhix sau:

Phuorng an tang votn diet' 14 Kienlongbank tir 3.236.957.960.000 &mg (Ba ngan hai tram ba muoi sáut-S1 chin tram nam muoi bay trieu chin tram sau muoi ngan d6ng) len 3.652.822.490.000 &mg (Ba ngan sau tram nam muoi hai tSr tam tram hai muui hai

319

41 /I 141

NL

Trang 5/11

trieu Mn tram chin mini ngan (long) duai hinh thirc tang van la ph& hanh c6 phieu tra co tirc nam 2020 cho co dong hien halt vai ty le 13% theo noi dung chi tigt nhu sau:

4.3.1. Mar tang van dieu

Von dieu 10 tai thai diem hien tai: 3.236.957.960.000 (king, tucmg,ducvng 323.695.796 co phan pho thong veil menh gia 10.000 dong/co phan.,Trong do, s6 lugng c6 phieu quy: 38.000.000.000 clang, Prong throng 3.800.000 co phan.

Tang mire v6n dieu I dkr kin tang them: 415.864.530.000 dOng, Mang throng 41.586.453 co' phAn phi) thong voi menh gia 10.000 dong/co phan.

a Vgin dieu 1 dkr kign sau khi hoan tAt vi0c tang v6n dieu 1 nam 2021: 3.652.822.490.000 deng, tuang duang 365.282.249 c6 phan phiS thong vei menh gia. 10.000 deting/c6 phAn.

4.3.2. NOi dung phtrang an tang van:

Ta chirc Oat hanh: Ngan hang Thuang mai c6 phAn Kieft Long. Ma chirng khodn: KLB.

c.Loai c phieu phat hanh: C6 phigu phe thong. Menh gia cot phigu: 10.000 dang/e6 phigu.

ti SO lugng c6 phigu dang km hanh: 319.895.796 ca phigu.

So luting ca phigu dkr kign Oat hanh: 41.586.453 c6 phigu.

Tang gia tri phat hanh theo m'enh gia: 415.864.530.000 ding.

Vein dieu 10 dkr kin sau phat hanh: 3.652.822.490.000 deng.

L Thai diem phat hanh cikr kin: Trong nam 2021, thai gian cv the do Hoi &Ong quan trj quyet dinh.

k. Hinh thee tang von: Phat hanh c phigu tra c6 tirc nam 2020 cho ce dong hien him vial ty le 13% tren so lugng co phieu dang km hanh tai thai diem phat hanh.

L Doi tugng Rhat hanh: C6 deng hien him có ten trong danh sach tai ngay chot danh sach co (long de thkrc hien quyen (CO phieu quy kheing &we thgc hien quyen nhan co tirc).

Nguen thkrc hien: Lgi nhuan sau thug chin phan ph& theo Bao cao tai chinh hgp nhat nam 2020 da dugc kiem toast sau khi trich 10p cac quy theo quy dinh cüa Ngan hang NM nuec Viet Nam va phap luat.

TS/ie thgc hien quyen,cho c6 &mg hien him: TS' le 100:13, tai nay chat danh sach co (long de thkrc hien quyen, co (long se( hint 100 co phieu së dugc nhan them 13 co phieu mei.

Xir 1 c6 phigutle phat sinh: C6 phieu phat harth tra c'e tirc cho ca (long hien Mu se three lam tron xueing den hang don vi, so co phieu le pith sinh do lam ton (neu co) se bi May.

Vi dv: CO clang A sia him 102 ca phigu tai ngay ch.& danh skit cadOng. Vei ty l'e thkrc hien guy& 100:13, co dong A dugc nhan them 13,26 co phi'eu mei. Theo nguyen tac tren, co dong A se dugc nh•an them 13 co phieu mOi, phan le 0,26 cO phieu se 134 hey.

QuyEn nhan co' tirc bang co phieu khong duet phep chuygn nhugng. C6 phial phat hanh de tra ca tire thong bi hart the chuygn nhugng.

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4.3.3. Dãng kj lieu kfi va dang ky giao dich ba sung ca phi& phat hanh them:

Sau khi thuc hien tang vim dieu 14 theo phucrng an neu tren, Kienlongbank së thuc hien clang k b8 sung toan b0 so lugng co phieu dugc phat hanh them yea Trung tamtLuu k Chirng khoan Viet Nam Ira clang k giao dich bo sung toan 130 s6 lugns co phieu dugc phat hanh them veri He th6ng giao dich cho chimg khoan chua niern yet do So Giao dich chimg khoan Ha NOi (HNX) to chirc.

4.3.4. Id hooch sir dyng van die'u le tang them:

Toan b0 só tin thu dugc tir viec phat hanh c6 phieu tang von di'eu le tram 2021 IA 415.864.530.000 &Ong (Bon tram awed lam ty tam tram sau muai b6n trieu nam tram ha muai ngan (long). V6n dieu le tang them trong narn 2021 duce du kien sir dung nhu sau:

BO sung nguOn von a du tu tai san c6 dinh, he theng c6ng nghe thong tin, trang 131 ca so vat chat, ma rOng mpg lueri hoot drang cim Kienlongbank.

B8 sung nguen von dAu tu kinh doanh sinh 101 coa Kienlongbank.

c.,Dai hOi d6ng c6 (long giao cho HOi eking quan tri chit dOng dieu chinh, phan136 nguon von cho cac hoat dOng tren thy thuOc vao tinh hinh thuc te va cac ca hOi caa thi tnrang dam bao pha hop vai ke hoach phat trien chung caa Nan hang.

4.3.5. Doi hai thing ca clang üy quye'n cho HDQT thtrc hien ccic cling viec sau day:

Xem xet, quyet dinh Phuang an phat hanh, tiled diem phat, hanh c6 phien phii hop yeti thuc te va hutng dan caa ca quan quan ly NM ntrac c6 tham quyen.

Thuc hien cac thil we can thiet de clang k phat hanh c6 phien vei fly ban Chang khoan NM ntrec va giai trinh (neu cO).

Quyet clinh viec sira dM, b6 sung h6 sa clang ky hp k va dang ky giao dich chimg khoan138 sung theo huong dan caa ca quan quan ly Nhà nuerc c6 tham quyen.

Xir I cO phiau le phut sinh do lam trOn. •76

Z B6 sung hoc scra d6i Phuong an tang vOn dieu le, phucrng an phat hanh theo kNG

you cau cUa Ngan hang Nha nuot Viet Nam, Uy ban Chang khoin Nha ntrac Viet Nam CO: hoac cho muc dich tuan tha cac quy dinh phap luat co lien quart 11'411

Lip ch9n thai diem thich hop a chot danh sach c6 &Ong thuc hien quyen va trien khai phan phoi co phieu.

Tien hanh cac tha we can thiet de dang Itru ky toan be sot c6 phieu sau khi Oat hanh.

Cac c6ng viec c6 lien quan de hoan tat the nOi dung lien quan den viec ph& hanh co phieu.

L Sira den cac dieu khoan lien quan den vOn dieu le, cO tphan, c6 phieu trong Dieu le caa Kienlongbank sau khi hoar' tat din phat hanh theo ket qua thuc te caa dot phat hanh.

k. Thuc hien cac this' tuc clang ky dieu chinh Giay phep hoat dOng va GiAy chang nhan clang kY doanh nghiep sau khi hoan tat dot phat hanh.

4.4 To trinh 07/TTr-HDQT ngtly 29/4/2021 cfia HDQT Kienlongbank ye vi& chi trd tha lao HDQT, BKS ruins 2020 va tie xuat tIth lao HDQT, BKS nám 2021 (Teti lieu dinh kern). Chi tiet nhu sau:

4.4.1. Chi tra thit lao HDQTvà BKS nom 2020:

gazz„-- Trang 7/ I I

Tha lao HDQT va BKS nam 2020 (Tfx thang 01 den thang 12 nam 2020) da dirge Dai heti cfang c6 dong,thuong nien nam 2020 phe duyet: 10.800.000.000 thing, tuang ducmg 900.000.000 dong/thang.

Thu lao HDQT va BKS thgc chi Om 2020: 9.242.538.990 d6ng, fixing throng 770.211.583 dtmg/thang.

Tha laol-IDQT va BKS nam 2020 c6n lai khong chi: 1.557.461.010 clang. 4.4.2. D'e xunt thit lao va thwo•ng cho HDQT va BKS ndm 2021:

a. Da xuat tha lao cho HDQT va BKS nam 2021: (Tit thang 01 den thing 12 nam 2021): 16.800.000.000 d6ng, ttrcmg duang 1.400.000.000 thing/thang.

b.11;1 xuAt thuang vugt ke hoach lgi nhuan cho HDQT va BKS nam 2021:

Can cir vao kE hoach lgi nhuon truge thue nam 2021 dirge Dai hOi d6ng c6 clang thong qua, neu vugt ke hoach lgi nhuan thi de xuat mat thugng cho HDQT, BKS la 5% x (Lgi nhuan trugc thue thgc te - Lgi nhuan truem thue ke hoach).

c. liJy quyen cho Cha tich HDQT: Thgc hien viec chi tra tha lao, thugng (neu co) cho thanh vien HDQT va BKS trong n'Am 2021.

4.5 Ti, trinh sJ 08/TTr-HDQT ngay 29/4/2021 caa HDQT Kienlongbank viec iiy quldn cho HDQT guyit dinh Ira chpn cO'ng ty kiam loan cho nom tai chinh 2021. (Tai liqu clinh kern). Chi tiet nhu sau:

De xuat ay quyan cho HDQT ch9n 01 (m0t) trong 05 (nAm) C6ng ty kiam toan dugc NI-INN va UBCKNN chap thuAn de soat ?cot bao cao tai chinh ban nien (06 thing), kiem toan bao cdo tai chinh va hog Ong dm he thong kiem soat nOi Ex) nam 2021 cila Kienlongbank va Cong ty TNHH MTV Quan 1 ng va Khai tilde tai san — Kienlongbank:

C 'kg ty TNHH PwC Viat Nam.

Cong ty TNHH DELOITTE Viet Nam.

— Cong ty TNHH ERNST & YOUNG Viet Nam.

Cong ty TNHH Mem toan vá Tu van A&C.

Cong ty TNH1-1 Kiem toan CPA Viat Nam.

4.6 Ti, trinh so 09/TTr-HDQT ngay 29/4/2021 cüa HDQT Kienlongbank vid vifc bb' sung this viet tat bang Tieng Anh va sera d'di, be sung Dieu 1 (Tai lieu dinh kern), nhu sau:

B6 sung them ten viet tat bnnR tiEn •

Stt Ten viet tit bing tieng Anh

hien tai Ten viet tit bing tieng Anh

sau khi IA sung thanh I. Kienlongbank. Kienlongbank va/hoae KSBank.

Saa doi, b6 sung nOi dung lien quan den ten viett tat bang tiang Anh trong Diéu lé Kienlongbank,nhu sau:

Stt Dieu/ khofin trong Dieu le c6 thay d6i

Nei dung Dieu le hien ti

NOi dung Dieu le

sau khi sfra di, b6 sung thinh

1 • Khoan 2 Dieu 2 Ten vi6t tat bang tieng Anh: Kienlongbank.

Ten viet tat bang tieng Anh: Kienlongbank va/hoac KSBank.

Trang 8/11

c. Dai hei &mg c6 &mg Oy quyen cho HOi dong quan tri:

Trial khai the thil tuc c6 lien quan de cap nhat b6 sung ten vi6t tat bang hang Anh cS Kienlongbank tren Giay Chang nhan dang ky doanh nghiep, Giay phep hoat dOng va the giay ter phap 19 cap lien quan cüa Kienlongbank (neu c6) theo quy dinh hien hanh.

Trien khai unit hien sun d6i, b6 sung Dieu l theo nOi dung neu teen.

Tip thu, cap nhat, hoan thin cac van de c6 lien quan de hoan tAt the nOi dung neu ten theo Song clan cüa Nga'n hang NM nu6c Via Nam va co quan NM nu& c6 tham quyen.

Thkrc hien giri bao cao Dieu le da sira d6i, b6 sung theo quy dinh cho Ngan hang Nha nuarc Via Nam va co quan Nha nuom c6 thank quyen (nu c6).

4.7 To trinh sO 10/TTr-HDQT ngay 29/4/2021 ctia HDQT Kienlongbank v'd viec iiy guyen cho HDQT quy'et dinh milt so van de thu(c quyen hgn cfia Dgi hOi dOng co (tong, bao g6m:

Uy quyEn cho HDQT guy& dinh the \TALI d'e lien quan den co cau t6 chdc, b0 may quan ly (lieu hanh Kienlongbank.

— fly quyen cho HDQT xem xet, quyet dinh va thkre hi'en dieu chinh cac chi lieu ke hoach kinh doanh nam 2021 nham phit hprp vOri tinh hinh hoat dOng thkrc te theo han mire tang truang tin dung dant Ngan hang Nha nuot Via Nam phe duyet.

Oy quyen cho HDQT thong qua tiewchuan, danh sach nguoi plao dOng dirge tham gia chuong trinh, nguyen tac xac dinh so c6 phieu dant phan phoi cho timg depi tuung, thai gian trien khai phat hanh va phuong an phat hanh dam bao vice phat hanh co phieu dap irng quy dinh ve,tY le so him nuot ngoai theo quy dinh tai khoan 3 va khoan 7 Dieu 65 Nghi dinh so 155/2020/ND-CP ngay 31/12/2020 va cac thO We c6 lien quan khi, trien khai thac hien Phucmg an ban c6 phial quy cho nguti lao dOng theo Nghi quyet so OUNQ-DHDCD ngay 28/01/2021 &la Dai hoi &mg c6 dOng bat thin:mg nam 2021.

Thai gian ily,quyen: T& ngay hpp Dal hei deng c6 dOng thin:mg nien nam 2021 thong qua den ngay to chime hpp Dal hei &Mg c6 dOng thuang nien nam 2022.

4.8 TO trinh sO 11/TTr-HDQT ngay 29/4/2021 caa HDQT Kienlongbank ve vitc mien nhiem char danh thanh vien HDQT nhiem ky 2018 - 2022 (Teri lieu dinh kern). Chi tiet nhu saw

Mien nhiem antic danh thanh vien Hoi deng quan tri Kienlongbank d6i voi 'Ong Le Khac Gia Bao — thanh vien HDQT.

Thao 1un vi (long Op 9 ki4n cüa di (long dOng lien hanh thao luan va dOng gep 9 kien eac nOi dung lien quan den the

Bap cao, TO trinh neu tren.

Chit tpa doan cid tra lOi trac tiEp, day dü the van de' e6 (long quan tam.

Tat ea e6 dOng thong nil& Aid khong c6 g6p 9 them.

Bao cao On 2) tjf I c6 (long dv hqp DHDCD nam 2021 c6 quOn bitti quy6t Tru6c khi tien hanh bieu quyet cac bao cao, tO trinh, Ong ,Nguyen Hoang An —

Trap:mg Ban Kiem tra tu each co dOng cap nhat ket qua kiem tra so Itrong co dOng tham du va ity quyen hpp l Ian 2 (Ian cu6i) den thin diem lac 10 gier 38 plult ngay 29/4/2021 la: 122 co dOng, dal dien 288.442.065 e6 phan chiem t9 le 90,17% tong so c6 phan c6

Trang 9/11

quyen tham dg hop (Teng s6 ce (long tham dg vã üy quyen Id: 148 c6 dOng, trong do có 26 co dong fly quyen).

Teng s6 e6 dOng vang mat: 1:391 ce dong, ddi dien cho 31.453.731 di phan cQa Kienlongbank, chiem tSi le 9,83% tong so co phan cna Kienlongbank.

7. B6 phie'u kin thong qua cac Bao cao, To' trinh

— C6 (Ring den hanh bo phieu kin thong qua cac Bao cao, TO trinh, veri ket qua bleu u et nhu sau:

Stt Ni dung

Tan thanh Khong tan thanh Kh8ng St kin

SO phieu bleu guy&

Ty le bieu

cloyet/ T8ng s6

..t phieu co

x quyen bleu

guy& (Y0)

phSitcu

• bieu

A

"Yet

Ty le bleu

quyet/ Tong mi phieu ce

x quyen bieu

quyet (Y0)

c.t "Tx

p hteu hien

A quyet

T y' ,le bieu

quyet/ Tong

A so phieu

co quyEn

bieu quyet (%)

Bac, cao ket qua hoot Ong nam 2020 vã dinh huerng hoot dOng nam 2021 cCia HOi Cl6ng quan tn.

288.421.589 99,99 o 0,00 18.316 0,01

Rao do ket qua hoat dong kinh d oanh Kienlongbank nam 2020. 288.423.749 99,99 o 0,00 18.316 0,01

Ke hooch kinh doanh Kienlongbank nam 2021. 288.363.201 99,97 o 0,00 78.864 0,03

4' Bao cao ket qua hoot dOng nam 2020 vá Ire hooch hoot dOng nam 2021 dm Ban Kim soat 288.387.677 99,98 o 0,00 54.388 0,02

Bao cao kiem toan bac) cao tai chinh hop nit& nam 2020. 288.387.677 99,98 o 0,00 54.388 0,02

Phucrng an phan ph6i led nhuan nam 2020. 288.363.201 99,97 o 0,00 78.864 0,03

Phucmg an tang vim dieu le nam 2021. 288.423.669 99,99 o 0,00 18.396 0,01

Chi tra tha lao 1-101 Hang quart tri, Ban Kiem sok nam 2020 vá Ulu lao 1-101 riling quan tri, Ban Kim soat nam 2021.

288.294.513 99,95 63.288 0,02 84.264 0,03

Dy quyen HDQT bra ch0n cang ty kiem Loan dOc 10p cho nam tai chinh 2021. 288.423.749 99,99 o 0,00 18.316 0,01

BO sung them ten viet tat bang tieng Anh vá :. sire dal, b0 sung Dieu re. 288.421.589 99,99 o 0,00 20.476 0,01

II. ey quyen cho HDQT quyet dinh mOt siS van de thutjc quyen han ctia Dal hiji 'Jong co 'Hong. 288.418.349 99,99 0 0,00 23.716 0,01

12. Mien nhiem chat danh thanh vien HDQT nhiem ky 2018 — 2022 d61 vad Ong Le Khac Gia Rao.

288.356.061 99,97 67.608 0,02 18.396 0,01

, Ong Nguyen Floang An — TruOng Ban KiOfr in phiu ding b6 ket qua kiem phieu bieu quyet (Dinh kem BMn ban kiem phMu bMu quyet).

Can,dr thOy Neu quyet dA dugc DHDCD nam 2021 tan thanh, thi DHDCD nam 2021 dA th6ng nhat thong qua tat ca cac noi dung Bao cao, TO trinh nhu ten.

Trang 10/11

Ong Phom Tran Duy Huyen.

Ong Nguyetn Cao

Trang 11/11

Plat bieu cim Lanh do NHNN Viet Nam Chi nhanh tinh Kier' Giang

Ong Le Dinh Khanh — Pho Giant doe NHNN Viet Nam chi nhanh tinh Kien Giang phat bieu chi dao.

Kienlongbank tiEp thu kat' chi do ccia NHNN tinh Kien Giang , Ong Mai Hail Tin — Chit toa doan thay mat Kienlongbank ghi nhan, tip thu

kien chi dao cüa Lanh dao NHNN Via Nam chi nhanh tinh Kien Giang.

Thong qua Bien ban hop 10.1 BA Nguyen Thi Bao Chau thay mat Ban Thu ky doc lai toan van du thao

Bien ban hop cho DHDCD thuong nien nam 2021 tham du ding nghe.

, 10.2 Ba Tran Tuan Anh — Thanh vien HDQT, kiem TOng Giam dee xiny kien c6 !Jong ye Bien ban hop DHDCD thuang nien narn 2021. Co deng bieu quyet bang hinh thirc gio the bleu quyet, \Jai ket quA nhu sau:

, Co dens bieu,quyet bang hinh thirc gio tay thong qua noi dung Bien ban hop, voi ket qua bleu quyet nhu sau:

— Tong s6 phieu tan thanh: 288.442.065 phieu, chiem 100% tOng so phieu c6 quyen bieu quyet tai Phien hop;

— Ting se phieu khong tan thank 0 phieu, chiem 0% tong sti phieu c6 quyen bleu quyet tai Phien hop;

— Teng s6 phieu kh6ng c6 kin: 0 phieu, chiem 0% teng se phieu co quyen bleu quyet tai Phien hop.

10.3 Di hi deng c (long thong nhat giao cho ChU toa doan ky bien ban hop va giao kg Mai Hatt Tin — Pho Chit tich HDQT Kienlongbank thay mat Chit toa doan Icy ban hanh Nght quyet Phien hop Dai hoi dong co (long thuong nien nam 2021.

IV. BE MAC PHIEN HQP:

, Ong Mai Hut Tin thay mat Chia toa doan cam on quy vi khach quY, toan the quY co (long Kienlongbank da ve du hop Op phan cho Phien hop DHDCD nam 2021 thanh cong tot dep va thay mat Chia toa &An tuyen bo be mac Phien h

Bien ban hop nay dugc lap thanh 05 ban. Bien ban dugc pha ding ngay.

BAN THU' Kt

----. BA NguyeRn ml Rao ChauThti.41

0 BA Phan Qujinh Nhi.. BA TrAn Thi Thu Hang

BA Tit Tian Anh

Wig

Ong Mai Hilt Tin

9

/Han 97? , •

NGAN HANG THUONG MM C6 PHAN

12 gio 45

NGAN HANG TMCP C()NG HOA XA HQ1 CHU NGHiA VICT NAM KIEN LONG Kw Ip — Ty. do — 1411h phfic

St: 02/NQ - DHDCD Rqch Gia, ngsay 29 thcing 4 nam 2021

NGHI QUYET CiJA 03 11191 BONG CO BONG NGAN HANG TMCP KIEN LONG

PHIEN HOP THUONG NIEN NAM 2021

Can dr Luot Doanh nghiep s6 59/2020/QH14 dugc Qutc hei nuerc Cong hôa xä hOi cho nghia Via Nam thong qua ngay 07/6/2020;

Can dr Luat Cac M chat tin dung st 47/2010/Q1-112 dirge Queic hei nude CHXHCN Viet Nam thong qua ngay 16/6/2010; Luat sCra da, b6 sung met s6 dieu La Lust Cac to chirc tin dung so 17/2017/QH14 dugc Quoc hei nude CHXHCN Viet Nam thong qua ngay 20/11/2017;

Can cir Diu I Ngan hang TMCP Kien Long;

Can dr Bien ban hgp Di hei deng ct dong thu9ng nien Ngan hang TMCP Kien Long ngay 29/4/2021.

QUYET NGH!:

Dieu 1. Th8ng qua Bao cao hoat dOng cOa HOi dang quail tri (HDQT) nam 2020 va dinh huang hoat dOng nam 2021 (Tai lieu clinh kern).

Dieu 2. Thong qua Bao cao ket qua hog dOng kinh doanh nam 2020 (Tai lieu clinh kern), cac chi tieu chü yeu nhu sau:

Dvt: TS; clang, %

Stt Chi tieu

Thac hi4 nam 2019

la hoach nam 2020

Thor hkrt nam 2020

Tang/giam (+/-) tittle hkn dam

2020 so sled that '

hkn nam 2019

Ts, ie

HTKil ... nam 2020 (%) A

So dtr Tt k (%)

I. VOn diOu 1O 3.237 3.237 3.237 _ - 100,00

TOng fel sari 51.102 57.600 57.282 6.180 12,09 99,45

Tong ngu6n v6n buy dOng 46.402 52.500 52.071 5.669 12,22 99,18

Dung cap tin dung 33.480 38.800 34.716 1.237 3,69 89,47

T9 l ng xau (%) 1,02 <2,00 4,40 3,38

Lgi nhuan truac thue 85,92 750 158,21 72,29 84,14 21,09

CO ti.rc chi kin (%) - 20,00 13,00

Mang luad chi nhanh va phong giao dich

134 134 134 - - 100,00

Ghi chic T.)) le chi co tire,* kiln nilm 2020 la 13%: Thur hien theo thew co quan Nhiz nuor c6 therm quyen phe duyet.

5617 Trang 1/7

ElEe'u 3. Thong qua Ke hoach kinh doanh nAm 2021 (Tai lieu dinh kern), the chi tieu chit you nhu sau: Dvt: Tj tong, %

Stt

Chi trio

Time h1en nam 2020

e K A

hoach atm 2021

Tang/giam (+1-) Ice hoach nam 2021 so volt nim 2020

So teen TST It' (0/0) I. Van digu le 3.237 3.653 416 12,85

Tang tai san 57.282 66.800 9.518 16,62 Tang nguan van huy clang 52.071 59.400 7.329 14,08 Du ng cAp tin Ming 34.716 44.600 9.884 28,47 TS/ le ng xAu (%) 4,40 <2,00 Lgi it* tnrafc thug 158,21 1.000 842 532,07 Co tirc du kien (%) 13,00 17,00 mang ltrai chi nhanh va pilot-1g giao dich 134 152 18 13,43

Ghi chit:

- KI hogch tang trwang tin dung: ThIrc hien theo &pc VN phe duyet. i<d hogchphat trie'n wing Thoc hien theo phe duyet aux NI-JAW

KA hoach chia ca tier: Myr hien theo le &roc co quan Nha nut c6 tham quyen phe duyet.

Dieu 4. Thong qua Bao cao cila Ban Kim soat (BKS) ve ket qua hoat dOng nam 2020 vá ke hoach hoat dOng narn 2021 (Tai 1iu dinh kern).

Dieu 5. Th6ng qua Bao cao tai chinh hop nhat Kienlongbank narn 2020 da dugc kiem toan bai Cong ty TNITH Kiem toan va Tu van A&C (Tai lieu dinh kern).

Dieu 6. Thông qua Phuxmg an phan phói lot nhuan nam 2020: • Stt

. Chi tieu SO tien

a Ghi chu

1. Lqi nhuan trut thud 158.210.784.389 2. Thud thu nhap doanh nghiep 31.892.419.112 3. Loi nhuan sau thut 126.318.365.277 (1) -(2) 4. Trichlb cac quy 27.975.493.707 (a)+(b)+(c)

Quji dy• frit bd sung van dieu le 6.315.918.264 (3) x5%

Quft du' phang till chinh 12.631.836528 (3) x 10% Quy- khcic 9.027.738.915 (3) x 7,14%

5. Loyi nhuan con Ii sau khi trich dc qup 98.342.871.570 (3) - (4) 6. LQi nhuan con Ii ciia cac nam trutc 317.521.658.430 7. Vim dieu le (trir cii phieu quy) 3.198.957.960.000

8. Chia c6 hit nam 2020 415.864.530.000 9. Ty le chia c6 hie (%) 13,00 10. Lqi nhuh con 10 lily Ice - (5) + (6) - (8)

for/ Trang 2/7

- Hinh thirc chia c6 tirc nam 2020: Bang c6 phieu.

- Cach that thgc hien: Theo Phucrng an fang v6n dieu le nam 2021.

- Dai hgi thing co clang fry quyen cho HDQT chon thai gian thgc hien tier' hanh cac thu hie c6 lien quan.

Diu 7. Thong qua Phuang an tang von diet' l Kienlongbank tir 3.236.957.960.000 don (Ba ngan hai tram ba mucri sau ty chin tram nam mirth bay trieu chin tram sau intrai ngan &Mg) len 3.652.822.490.000 Ring (Ba ngan sau tram nam muoi hai tY tam tram hai muoi hai trieu bon tram chin mirth ngan deng) dual hinh thirc tang von IA phat hanh c6 phieu tra co tat rfam 2020 cho c6 dong hien hitu voi ty le 13% theo nOi dung chi tiet nhu sau:

1. Mut tang viin deeu If:

Vein dieu le tai alai diem hien tai: 3.236.957.960.000 dOng, twang throng 323.695.796 co phan pho thong vai menh gia 10.000 dOng/co phan. Trong do, s6 lugng c6 phieu quy: 38.000.000.000 thing, tucrng throng 3.800.000 c6 phan.

Tong mirc v6n dieu le My kien tang them: 415.864.530.000 ding, ttrcmg ducrng 41.586.453 cg phan phi) th6ng vOi menh gia 10.000 cl6ng/c6 ph'An.

V6n dieu 1 dg kiEn sau khi hoan tAt viec tang vem dieu le nam 2021: 3.652.822.490.000,6'ns? tuang &rang 365.282.249 di phan phi') thong voi menh gia 10.000 dong/co phAn.

2. Ni dung phtrcrng An tang viin:

TO chat phat hanh: Ngan hang Thuang mai c6 phan Kien Long.

MA chimg khodn: KLB.

Li* c phieu phat hanh: CO phieu ph i\ thong.

M'enh gia cc:3 phieu: 10.000 deng/c6 phieu.

et S6 luang c6 phieu dang luu hanh: 319.895.796 c6 phieu.

sti lugng c6 phieu Mv kien phat hanh: 41.586.453 c6 phieu.

Teng gia tri phat hanh theo menh gia: 415.864.530.000 'thing.

Von dieu le chr kien sau phat hanh: 3.652.822.490.000 &mg.

L Thai diem phat hanh clg kien: Trong nam 2021, then gian cv the do HOi deng quail tri quyet dinh.

k. Hinh thirc tang vein: Phat hanh ce phieut tra ce tire nam 2020 cho c6 dong hien hilu voi ty le 13% teen s6 lugng co phial dang Itru hanh tai died diem phat hanh.

I. Dgi tugng,phat hanh: C6 'Jong hien,hltu GO tenyong danh sach tai ngay chot danh sach co clang de thgc hien quyen (CO phieu quy kh6ng clugc thge hien quyen nhan c6 tire).

Ngugn thgc hien: Lgi nhuan,sau thud chin phan ph6i theo Bao cao tai chinh hop nhat Warn 2020 da dugc kiem toan sau khi trich lap ode guy theo quy dinh cüa Ngan hang NhA rank Viet Nam va phap luat.

le thgc hien quyen cho c6 dong hien hitu: TY le 100:13, tai ,ngay eh& danh sach c6 &mg de thgc hien quyen, c6 dong s& hilu 100 c6 phieu së dugc

Trang 3/7 P91

CI 00

NGAN

ONG MA

TEN L

Gt4 •

nhan them 13 cO phieu mei.

XCr ly ce phieu le Oat sinh: Ce phieu Oat hanh tra c6 tirc cho c6 &Ong hien hem se" dirge lam trent xuong den hang don vi, so co phieu Id phat sinh do lam train (ndu co) se' bi hity.

Vi du: Ce Tong A se hint 102 ce phieu tai ngay eh& danh sach 66 don& Veri ty le thgc hien quyen 100:13, ce clang A duce nhan them 13,26 ce phieu mot Theo nguyen the ten, ce dOng A se dugc nhan them 13 cot phieu mei, phan le 0,26 ce phieu së hi hay.

Quyen nhan ce tire bang ce phieu khong dirge phep chuyen nhugng.

Ce phieu phat hanh d tra c6 tac kh6ng bi han cite chuy'en nhugng.

Bang k In ksi vã slang giao dich ha sung c6 phieu phat hanh them: Sau khi thgc hien tang yen dieu le theo phuang an neu tren, Kienlongbank se thgc hien dang ky b6 sung toan b0 so lugng c6 phieu dirge Oat hanh them vei Truing tam Luu k9 Cheng khoan Viet Nam va (tang k9 giao dich 136 sung toan b0 so lugng co phieu dirge phat hanh them vei He th6ng giao dich cho chi:mg khoan chtra niem yet do SO Giao dich cheng khoan Ha NOi (HNX) to chirc.

Ke hoach sir dung van dieu le tang them:

Teen b0 se tien thu dtrgc tir viec phat hanh ce phieu tang von dieu le nam 2021 la 415.864.530.000 &Ong (B6n tram muai lam tY tam tram sau muoi bon trieu nam tram ba mgai ngan clang). Von didu le tang them trong nam 2021 dirge dg kith se dung nhu sau:

Be sung ngtilin On de du tu tai san ce dinh, he theng &mg nghe thong tin, trang bi cor se vat chat, me rOng mpg luei boat Ong càa Kienlongbank.

Be sung ngu'on von dau tu kinh doanh sinh lei cila Kienlongbank. ,Dai hOi deng ce (long giao cho 110i &Ong quan tri chu dOng dieu chinh, phan

bo nguon von cho cac hoat Ong tren thy thuOc vao tinh hinh thgc te va cac co ht)i eüa thi twang dam bao phU hgp vei ke hoach Oat hien chung cOa Ngan hang.

5.031 hi dang d dang fly quyen cho HDQT thvc hien cac cling viec sau day: Xem xet, quyet dinh Phuong an phat hanh, thei diem pith hanh ce phieu phit

hgp vai thgc te va hudrng dan cüa ca quan quan ly Nha ntrec có tham quyen. Thgc hien cac thU tgc can thiet a dang ky Oat hanh ce phieu vei tJ' y ban

Ching khoan Nha ntrec va giai trinh (neu c6).

Quyet dinh viec sfra d6i, be sung he so clang Vkm kY va dAng k giao dich citing khoan be sung theo hueng dan cUa ccv quan quan 1ST Nha nuec c6 tham quyen.

Xfr l c phieu lé phlt sinh do lam trent ct Be sung hoac sea di Phuung an tang On die'u le, phuang an phat hanh theo yeu cau cua Ngan hang Nha nuerc Viet Nam, Uy ban Cheng khoan Nha nu& Viet Nam hoac cho aux clich tuan thu cac quy dinh phap luat c6 lien quan.

Lga chgn the' diem thich,hgp d ch .& danh sach c6 &Ong thgc hien quyen va trien khai phan ph6i co phieu. g. Tien hanh cac tha tac can thiet d dang ky luu ky toan 130 se ce phi& sau khi pith hanh.

Trang 4/7

h. Cac ding vice c6 lien quan a hoan tat cac nOi dung lien quan den viec phat hanh c6 phieu.

L Sira dai cac diau khoan lien quan den von diau 1, ca phan, calphiu trong Dieu le cira Kienlongbank sau khi hoan tat dot phat hanh theo ket qua thuc te dm dot phat hanh.

k. Thorc hien cac thir toe dang k diau chinh,giay phep boat d'Ong va Gray chirng nhan clang doanh nghiep sau khi hoan tat dot phat hanh.

Dieu 8. Thong qua via'c chi tra thir lao HDQT, BKS nam 2020 NM da xuat thir lao HDQT, BKS nam 2021, chi tiet thu sau:

1. Chi tra tha lao HDQT vi BKS nam 2020:

Thir lao HDQT va BKS nam 2020 (Tir thang 01 den thang 12 nam 2020) da cluge D4i hOi clang c6 clang thuang nien nam 2020 phe duyet: 10.800.000.000 clang, tuorng duang 900.000.000 dang/thang.

Thu lao HDQT vi BKS dux chi nam 2020: 9.242.538.990 dang, tucmg throng 770.211.583 dang/thang.

Thir lao HDQT N/A BKS nam 2020 con Lai kh6ng chi: 1.557.461.010 d6ng.

2. Thit lao vi thtre•ng cho HDQT vi BKS nam 2021:

Thir lao cho HDQT vi BKS nam 2021:

Thu lao cho HDQT vi BKS nam 2021 (Tit thang 01 den thing 12 nam 2021): 16.800.000.000 d6ng, tuong during 1.400.000.000 dang/thang.

Thuemg vugt ke hoach lgi nhuan cho HDQT \fa BKS nam 2021:

Can cir vao ke hooch lgi nhuan truck thue nam 2021 dugc Dai hOi dang c6 dong thong qua, nocu vugt Ice hoach lgi nhuan thi mire thuang,cho HDQT, BKS la 5% x (Lori nhuan trugc thue thure te - Lgi nhuan truik thue ke hoach).

fJy quyan cho ChU tich HDQT:

Thuc hien viec chi tra tha lao, thuorng (nu co) cho thanh vien HDQT vi BKS trong nam 2021.

Dieu 9. Thong qua viec uy quyen cho HDQT quyet dinh chon mOt trong so cac c6ng ty kiem tom n duce Ngan hang Nha mite Viet Nam vi Uy ban Chung khoan Nha mite chap thuan de soat xet bao cao tai chinh bin nien (06 thing), kiem tom n bao cao tai chinh vi hoat dOng cim he thong kiem soat nOi ho nam 2021 ena Kienlongbank vi Clang ty TNHH MTV Quin ly ng vi Khai thae tai sin — Kienlongbank, nhu sau:

Cong ty TNHH PwC Viet Nam.

Cong ty TNHH DELOITTE Viet Nam.

Cong ty TNHH ERNST & YOUNG Viet Nam.

C6ng ty TNHH Kim toan vi Tu van A&C.

C6ng ty TNHH Kiem toan CPA Viet Nam.

15 N

;NG C6PHA

ONG,

sic7 Trang 5/7

Dieu 10. Thong qua viec 116 sung ten viet tat bang tieng Anh \fa sfra dot i, b6 sung Dieu le:

BO sung them ten vik tat bang tiOng Anh, nhu sau:

Stt Ten viet tit bang tieng Anh

hien tad Ten viet tat bang tieng Anh

sau khi be sung thanh

1. Kienlongbank. Kienlongbank va/hoac KSBank.

Sim d61, b6 sung nOi dung lien quan den ten viet tat bang tieng Anh trong Dieu le Kienlongbank, nhu sau:

Stt

A Dieu/ kh'oar'

trong Dieu le co thay di

Nei dung Dieu le hien tai

Nei dung Dieu le sau khi sera di, be sung thinh

1. ,

1Choan 2 Dieu 2 Ten viet tat bang tieng Anh: Kienlongbank.

Ten viEt tat bang tieng Anh: Kienlongbank vã/hoc KSBank.

Dai hei deng ce (long uy quyen cho HDQT:

Trion khai cac thu tyc c6 lien quan de cap nhat be sung ten viet tat banHg tiei ng Anh cüa Kienlongbank tren Giay Chirng than dang kY doanh nghi'ep, Gray phep hoat dOng va the giAy tä phap l ce, lien quan cUa Kienlongbank (neu c6) theo quy dinh hi'en hanh.

Trien khai thkre hien sin 6i, b6. sung Dieu 1 theo nOi dung neu tren.

Tie!) thu, cap nhat, hoan thien the van de c6 lien quan d hoan tAt the nOi dung neu tren theo huarng dan tha Ngan hang Nha nu6c Viet Nam va co quan Nha nu6c c6 tham quyen.

— Thkrc hien gfri bao cao Dieu le da sfra d6i, b6 sung theo quy dinh cho Ngan hang Nha nu& Viet Nam \fa co quan Nha mr6c cep tham quyen (neu c6).

Dieu 11. Thong qua viec min nhiem chire danh thanh vien HDQT ,Kienlongbank nhi'em ky 2018 — 2022 ke tCr thei diem, dirge Dai hei don co dong thufrng nien Kienlongbank nam 2021 thong nhat thong qua:

Ong Le Khac Gia Bao.

Dieu 12. Th6ng qua viec Oy quyen cho HDQT Kienlongbank quy'e't dinh met so van de thuOc quyen han cua Dai hoi dong co &mg, bao g6m cac nOi dung fly quyen, nhu sau:

thy quyen cho HDQT quyk dinh cac van de lien quan den cc( du to chfrc, 130 may quan 1 dieu hanh Kienlongbank.

thy quyen cho HDQT xem xet, quyet,dinh vá thyc hien dieu chinh cac chi lieu ke hoach kinh doanh nam 2021 nham phfi hyp voi tinh hinh hoat dOng dint te theo han mire tang trugng tin dung dtrgc NS hang Nha nuere Viet Nam phe duyet.

Faiv Trang 6/7

— Uy quyen cho HDQT th6ng qua tieu chuan, danh sach ngtrai lao dOngdugc tham gia chuung trinh, nguyen tic xac dinh s6 c6 phieu dugc phan phoi cho timg dôi tugng, tiled gian trien khai phat hanh ya phuang an phat hanh dam bao viec Oat hanh co phieu dap Ung ply dinh ye ty 1 sof him nage ngoai theo quy dinh tai khoan 3 vã khoan 7 Dieu 65 Nghi dinh so 155/2020/ND-CP ngay 31/12/2020 va cac tha tuc e45 lien quan khi trien khai thgc hien Phucmg an ban di phieu quy cho nguai lao dOng theo Nghi quyet s6 01/NQ-DHDCD ngay 28/01/2021 dm Dai hOi (long c6 &rig bAt thuang nam 2021.

— Thai gian Ay 9uyen: Tü ngay hop Dal hOi dons co (tong thuang nien nam 2021 thong qua den ngay tO chirc hop Dai hoi citing co thing thuang nien narn 2022.

Dieu 13. Nghi quyet nay da dugc Dai hOi dOng co do7g phien hop thuang nien nam 2021 bieu quyet thong qua ya cop hleu lçrc ke tü ngay 29/4/2021. HDQT cal trach nhiem bao cao tinh, hi7h ya ket qua thgc thi Nghl quyet nay trong cac phien h9p thuang nien ke tiep.

Dieu 14. HOi diang quan tri, Ban Kim soat, Ban Dieu hanh, the thin vi true, thuOc Kienlongbank vã cac don Id lien quan c6 traeh nhiem thi hanh Nghl quyet naylekv

TM <TINONCCODONG

Nal nitkin: - Cac co dong; - NHNNVN (de. bao cat)); - NHNN VN CN tinh KG (de bao cap); - UBCKNN (de bao cao); - So Giao dich CK Ha Nei (de bao cao);

-NhtrDiêu 14; - Website Kienlongbank; - Ltru VP. HDQT.

C • \QA NGAN HANG

WONG M: IC •

Kik LONG

ch4 - T.

Mai Him Tin

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