NGAN HANG THUUNG MAI c6 PHAN sAI G ~ N THUUNG T ~ N

~ & 0 6 / 2 0 1 4 / ~ ~ - HDQT

CONG H ~ A f i HOI C H ~ NGH~A VIET NAM

OOc Igp - Tq do - Hanh phlic

Tp. Ha Chi Minh, ngay 25 thang 02 n6m 20 74

Phien hop HQi d h g quan trj ngay 25/02/2014

HQI D ~ N G QUAN TR! NGAN HANG TMCP SAI G ~ N THUUNG TIN

- C&n cci' DiSu I@ Sacombank;

- C2n cci' Bign b2n phi& hop HDQ T Sacombank ngay 25/02/20 74,

Di3u 1. V"e nOi dung chudng trinh DHDCD n3m 2014:

Ngoai cac nQi dung 68 kgt lu$n tai cuQc hop ngay 11/02/2014, HDQT thbng nhgt giao

Ban t6 chQc Dai hQi, b6 sung vao chu'dng trinh DHDCD 2014 cac n6i dung cu the" nhu'

sau:

(i) c6 t3c n3m 201 3:

Giao cho V in phong HDQT phbi hdp vdi Ban di"e hanh xin y kign Ng3n hang Nha

nu'Crc cho ph6p mQc chia c6 t12c trong n im 2013 vdi tjl 19 16%/sb c6 p h h dang lu'u

hanh. Trong do, dB tam Qng dgt 1 la 8% bhng ti& met, xin chia them 8% c6 tQc bhng

c6 phigu de" trinh DHDCD 2014 th6ng qua.

(ii) V8 c6 phi& qujj vh theng du v6n hien c6:

Trinh DHDCD 2014 th6ng qua viec st? dung 100 trieu c6 phi& quy va theng du' vbn

hien co de" chia beng co" phigu cho c6 d6ng hien hUu vdi tq le 10%/sb c6 p h h dang

lu'u hanh, d b g thdi iry quy&n cho HDQT Iqa chon thai die"m thich hdp de" trie"n khai

thvc hien.

Di&u 2. VE viec m6 lai tjl le s6 hQu (room) cho nhh Uau tu' n u k ngohi:

Giao cho V in ph6ng HDQT phbi hdp vdi Ban d i h hanh ti6n hanh cac thir tuc xin phep

oy ban chQng khoan Nha nu'& va cac cu quan chQc ning de" ma lai room cho nha

d h tu' nu'dc ngoai (tbi da 30%NDL) theo d h g quy dinh hien hanh.

Di3u 3. Hieu lqc thi hhnh:

Nghj quygt nay co hieu Iqc ke" t13 ngay ky. Ban T6ng giam dbc, V in phong

cac Ddn vj lien quan chi& nhiem vu thi hanh Nghj quygt n*.

TM. HQI D ~ N G

Ncii nhan: - HE)QT, BKS 86 bigt"

- Nhlr E ) i h 3 "d6 thqc hien".

Lu'u VP.HDQT