Nghị quyết Đại hội cổ đông thường niên - Ngân hàng Thương mại Cổ phần Á Châu

NcAN HANG rMCP A cnAu
442 Nguy6n ThiMinh Khai, Q. 3, Tp. H6 Chi Minh
DiQn tho4i: (08) 3929 0999 - Fax: (08) 3839 9885
Website: www.acb.com.vn

ACB

Tp. H6 Chi Minh, ngdy 08 thdng 4 ndm 2016

HANG\

lgMA

THONG nAO
k6t qufl hqp Dgi ngi Odng c5 OOng thudng ni6n nIm 2016

K'i';{

o, t4i Kh6ch sqn Sheraton Sdi Gdn, s5 88,

Du

g DOng Khdi, Qufln

l, Tp. Hd

Chf Minh, Dai hOi cl6ng c6 d6ng Ngdn hdng TMCP A Cnau d5 hgp thuong ni6n, vdi

sr,r

tham

dg cria cO d6ng L . .;.

a.

quyen Dleu quyet.

Dai hQi d6ng c6 d6ng tl[ c6 nghi quyiSt vC c6c b6o c6o vd td trinh sau:

L

86o c6o cria HQi tl6ng Quin tri vd Ban Didu hdnh vC t tit qu6 hopt d6ng kinh doanh

vi

n6m 2015

2.

k6 hoach n[m 2016.

86o c6o cria Ban Ki6m so6t ngdy 0814/2016 v€ ho4t ilQng c[a Ban Kii5m so6t vd
qu6 thAm tra Biio c6o tdi chinh hqp nh6t n[m 2015 cria Ngdn hdng TMCP

3.

3lll2l2}l5

A Cnau.

kf

ngdy 2910212016 cho nim tdi

cria NgAn hing TMCP

A Cheu, do C6ng ty TNHH

B6o c6o tdi chinh ri6ng vd 86o c6o tdi chfnh hqrp nh6t

chinh ki5t thilc ngiy

kr5t

KPMG Vi€t Nam ki6m to6n.

4.

Td trinh v€ viec trich lqp qu! vd ph6n ph6i lgi nhuan n6m 2015, kti hoach lgi nhudn
,

A.

vd phdn ph6i lqi nhudn ndm 2016.

5.

Td trinh vE viqc b6 sung n6i dung hoat dQng vdo Gi6y ph6p ho4t cl6ng cria Ng6n hdng
TMCP A CNAu.

6.
7.

Td trinh vA mric thir lao

tri

cho c5c thdnh vi6n HOi cl6ng Qu6n

sodt.

To trinh v€ viQc mi6n nhiQm thdnh vi€n HQi tl6ng Quin tri tir nhiQm: Mi6n nhiqm

chfc danh thdnh vi6n Hgi d6ng Qudn tri Ngdn hing A Cnau
AOi vOi 6ng Julian Fong

8.

tri vd Ban Kiiim

lQ

ph6t hdnh, ni6m y6t b6 sung vd cl6ng

kf

Digitally signed by

ky 2013 -2017

Loong Choon theo don tir nhiqm.

Td trinh vd phuong 6n tdng v6n di6u

THANH
NGUYN NGUYN
TOI
2016.04.08
THANH Date:
22:28:14 +07:00
TOI

nhiQm

tt

c6

luu

tfc bing

kf

c6 phiiiu ph6 thdng; phuong 6n

b6 sung

cO

phitiu.


NGAN HANG TMCP A CHAU
s5: .a4!6 I et/ - t1EoT. 14
Tp. Hd Chi Minh,

ngay 08 thdng4ndn20t6

BItN BAN Hep

D4.I Her DoNG co DONG THTIoNG
NGAN HANG TMCP A cuAu NAM 2016

I.

NrtN

roxc euAr

1.

Thoi gian: tir 9 gid ngiy 08/4/2016

.,

Dia di6m: Khdch san Sheraton, 88 D6ng Khdi, qufn l, Tp. HCM.

3.

HiQn diQn:

a.

T6ng s5 c6 d6ng dqi diOn cho 766.157.561 c6 phAn, tuong r?ng 85,48

o

si5 c6

phin c6

quydn biiiu quylSt.

Diiiu 102 Luflt Doanh nghi€p, Didu 33 Di6u lQ NgAn hdng TMCP A Chau
(ACB), Dai hQi ddng c6 d6ng thuong ni6n ACB dn ttc si5 hien diQn d6 tiiin hinh vi
Cin

cr?

quy6t einn cna Dai hOi ddng c6 gi6 tri d6 thuc hiqn.

Kh6ch moi:

-

6ng Nguy6n Vdn D0ng, Cuc trudng Cuc Thanh tra Gi6m s6t NgAn

hdng

TP.HCM;

-

Ong NguySn Vfi Quang Trung, Uy vi6n HQi ddng Qudn tri ki6m Ph6 T6ng Gi6m

d5c Sd Giao dich Chung kho6n Hd NOi;

-

BA D5 Thu Trang, Gi6m d5c Trung t6m
nh6,nh TP.

-

Lm kj Chtng

khoSn Vigt Nam

-

Chi

HCM;

6ng TrAn Dinh Vinh, Ph6 T6ng gi6m d5c C6ng ty TNHH KPMG Viet Nam.

Chri tga doirn:

-

6ng TrAn Htng Huy, Chri tich HQi ddng qunn tri (HDQT), Chri tga;
6ng Andrew Colin Vallis, Ph6 Chri tlch HDQT;
6ng Nguy6n Thdnh Long, Ph6 Chri tich HDQT;

6ng Huj,nh Nghia Hi€p, Truong Ban Ki6m so6t;
6ng D6 Minh Toan, T6ng Gi6m d5c.

6ng Nguy6n Trung Nghia, Trudng Ban thAm tra tu c6ch c6 d6ng, ctgc b6o c6o thAm tra
tu c6ch cil d6ng, th6ng b6o s5 luqng cil d6ng tham gia vd sii c6 phAn dpi di6n, x6c dinh
Dai h6i c6 ddng thuong ni6n ndm 2016 c6 clt di6u kien ti6n hdnh.


6.
7.

Ph6t bil3u khai m4c cria 6ng TrAn Htrng Huy,

8.

6ng Ddm VIn TuAn, Ph6 T6ng Gi6m d5c, thira riy nhi6m cia Chrl tga dodn, gi6i thiQu
chuong trinh D4i h6i.

Chi tich HDQT.

Cht tga cft bd Phan Lac Kim Trinh, thu ki c6ng ty, ldm thu k! Dai hoi.

Dai hOi ddng bi6u quytit bing hinh thtic gio tay, th6ng qua chuong trinh Eai hQi.

9.

Vln TuAn, thua l6nh Chi toa, dd ct thanh phdn Ban ki6m phi6u, g6m 6ng
Nguy6n Trung Nghia lim Tru&ng Ban vi c6c riy vi6n li bd LE Thi Thi€n Thanh vd 6ng
Ong Ddm

Huj,nh VAn Son.

Dai hQi ddng bi6u quyiit bing hinh thtc gio tay nh6t tri ch6p thufn thdnh phAn Ban
ki6m phi6u nhu tld cri.

II. NQI DUNG DAI HQI
1. Dgc b6o c6o vir td trinh
vi

1.1

86o c6o cna HQi ddng QuAn trl vd hoat tlQng ndm 2015
ndm 2016;

1.2

86o c6o cria Ban Didu hdnh vd ktit qua ho4t ctQng kinh doanh n[m 2015

phuong hudng ho4t itQng

vi

k6 holch

nim 2016;

1.3 86o c6o cia Ban Ki6m so6t vd hoat ddng nim 2015;
1.4 Btio c6o tdi chinh ri0ng vd hqp nh6t dd dugc kii5m to6n nim 2015;
1.5 To trinh vd viQc trich ldp qu! vd phdn ph6i loi nhudn n[m 2015, k6 hoach toi nhu{n vd
ph6n ph6i

1.6

loi nhurin ndm 2016:

Td trinh vd viQc b6 sung n6i dung hoat rtdng vdo Gi6y phdp ho4t d6ng cria Ngdn hdng
TMCP A ChAu;

1.7
1.8
1.9

Td trinh vd mric

thi

tao tre cho c6c thdnh vi6n HQi ddng Qudn

vi

Ban Ki6m so6t;

Td trinh vd vi€c mi6n nhiQm thdnh vi6n HQi ddng Qudn tri tir nhi6m;

Td trinh vd phuong rin tdng v6n didu lq tir c6 t,ic bing c6 phitlu ph6 th6ng; phuong 6n
phdt hdnh, niOm ytlt bti sung vd dlng

2.
3.
4.

tri

kj

ltru

kj

b6 sung c6 phiiSu.

Ph6t bi6u cria 6ng TrAn Hirng Huy, Chrl tich HEQT.

Dai hQi thdo luAn.
PhAt bi6u ctia

6ng Nguy6n VIn D[ng, Cuc truong Cgc Thanh tra Gi6m

TP.HCM.

5.

..r

..1

,..

^. phi6u bi6u quy6t cdc vdn d6.
Bd
,

Trudng Ban ki6m phitiu ph6 Ulrln thii le, huong d6n ghi phi6u bii.lu quytit.
C6 d6ng b6 phiiiu bi6u quyilt cec vAn dA bing th€ bi6u quytit.

sdt NgAn hdng


6.

Phrit bi0u cria Ong Andrew Colin Vallis, Ph6

Cht tich HEQT, dai diQn c6 dOng nudc

ngodi.

7.
8.
8.1

TruOng Ban ki€m phi6u c6ng Ud tiSt qud bi€u quy6t cfia c6
bin dfnh kdm).

Dai hQi tldng c6 tl6ng thdng qua cdc v6n tld sau:
Eai hQi hinh vA k6t qun hopt tlQng kinh doanh ndm 2015 vd kti ho4ch ndm 2016.
Th6ng qua k6 ho4ch ho4t tlQng ndm 2016, v6i c6c chi ti€u
d6n

tii

chinh tin dpng trgng y6u

ngiy 3l/1212016 nhu sau:
-:.
T6ng tdi sin d4t 237 .000 t! tl6ng (teng l8%).
Tin dsng


t!

tt6ng (teng l8%).

;.

-.
Ti6n grii kh6ch hdng d4t 206.000 t! tl6ng (tdng l8%).

Tl

le nq xdu du1i3Yo.

Lgi nhu4n trudc thu6 cta T4p dodn ttpt L503 tli d6ng.

8.2

Dei hQi d6ng cO il6ng nh6t tri th6ng qua 86o c6o ngiry 0814/2016 cta Ban Ki6m so6t v6
ho4t dQng cta Ban Kir5m so6t
cria Ng6n hdng TMCP

8.3

vi

ktit qud thAm tra 86o c6o tdi chinh hqp nh6t nam 2015

A Cnau.

hqp nh6t

kf ngdy

2910212016

tii

vi 86o c6o tii chfnh
cho n5m tdi ch(nh klit thfc ngiy 3lll2l2}l5 cia Ngdn

Dai hOi tl6ng c6 tt6ng nh6t trf thOng qua 86o c5o

chinh ri6ng

kdm).
=--\
8.4 Dai hOi d6ng c6 tt6ng nh6t tri thdng qua kti hopch trich l4p qu! vi phdn phdi lgi nhudn
,lj,li_
n[m 2015, kli ho4ch lgi nhu4n vd phdn pfrOi tqi nhufln ndm 2016 nhu sau:
i'i
a. Ki5 ho4ch trich l4p qu! vi phdn ph6i lgi nhu4n n6m 2015:
Donvi:VND -ri'''
hdng TMCP

A Cnau do C6ng ty TNHH KPMG Vi€t Nam ki€m torln. (D(nh

i?.:1.e1

,r.i: :.,4

I

Chi ti6u
Loi nhu4n trudc thu6 cta t4p doin ACB n6m 2015

2

Thu6 thu nhdp doanh nghiQp

J

4

Lgi nhu4n sau thue (l-2)
Trich lqp c6c qu!, trong d6:

4a

Qu! DTBSVEL cia ACB

4b

Quy d1l phdng tdi chinh cira ACB
Qu! cria c6c c6ng ty con

STT

4c
4d
5

6

Qu! khen thuong phric lgi c0a ACB
Lgi nhu4n con l4i sau khi trfch lfp c6c qu! (3-4)
Lgi nhufn ndm trudc con lai chua chia, trong d6:

56 ti6n
1.314.151.184.468
285.918.802.771
1.028.232.381.697
216.511.742.273
s0.604.287.s26

101.208.575.052
14.698.879.695
50.000.000.000

81t.720.639.424
840.403.621.896

tt


Di

6a

b.

qu!

66s.72s.228.504

tfc n[m 2015 (5+6-6a)

7

Loinhuin

8

9

V6n 36 luqng c6 phitiu dd ph6t hdnh

10

SO

ll

Sd luqng c6 phi€u dugc chia cti t,ic (9-10)

12

Chia cO tftc bing cO phi6u (10 c6 phitiu:

t3

Lsi nhufn gitr l4i (5+6-12)

c6 th6 sfr dung chia c6

986.399.032.8t6
9.376.96s.060.000
937.696.506

lugng c0 phitlu qu! d6 mua

41.422.608

0l

896.273.898
cO

phi6u)

896.273.898.000
755.8s0.363.320

Kti ho4ch lgi nhudn vir ph6n ptrOi tqi nhu4n ndm 2016:
Don vi: VND
sd ti6n

2

Chi ti6u
Loi nhudn tru6c thu6 c0a t6p doin ACB n[m 2016
Thui5 thu nhfp doanh nghiQp

J

Loi nhu4n

4

Tr(ch l4p c6c qu!

221.940.000.000

Loi nhudn con lai sau khi trich l4p c6c qu! (3-4)
Lgi nhufln ndm trudc con lai chua chia
Loi nhudn c6 th6 su dung chia c6 tfc ndm 2016 (5+6)

980.460.000.000

STT
1

5

6
7

sau thuti

(l-2)

1.503.000.000.000
300.600.000.000
1.202.400.000.000

755.850.000.000
r.736.310.000.000

Sd luqng c6 phi6u dd ph6t hdnh d6n 3lll2l2}l5
56 lugng c6.phi6u ph6t hinh th6m tir viQc chia c6 tric
nim 2015 blne cd phi6u

937.696.506

1.027.323.896

ll

luqng c6 phitiu dugc chia c6 tric (8+9)
Chia cO tftc bing c6 phi6u (10 c6 phi6u: 0l cO phi6u)

t2

Loi

8

9
10

8.5

mua cd phitiu

SO

nhuAn gifr lai

(5+6-l

l)

89.627.390

t.027 .323.896.000
708.986.104.000

Dai hQi d6ng cO d6ng nh6t trf thOng qua b6o c6o vA viQc Ngdn hdng Nhi nudc ViQt
Nam chAp thu6n b6 sung c6c n6i dung ho4t dQng sau dAy vdo Gi6y phdp ho4t rlQng
ctia NgAn

hing TMCP A Chau:

M0 tei khodn thanh to6n cho khrlch hing;
M0 tai khoin:

+
+

Mo Ai khodn tai Ngdn hdng Nhi nudc ViQt Nam;
Md tai khodn t4i t6 chric tin dqng, chi nh6nh ngdn hdng nu6c ngoiri kh6c;
Dlch vg qudn lli ti6n m{t, tu v6n ngAn hdng, tii chfnh;

Tu vAn tdi chfnh doanh nghi6p, tu v6n mua, b6n, hop nh6t, s6p nhfp

doanh

nghiQp vd tu vAn dAu tu;

Dich vu m6i gi6i ti€n

tQ;

4


-

PhAt hdnh chung chi tidn grii,

kj

phi6u, tfn phiiiu, tr6i phi6u d6 huy tlQng v6n

theo quy djnh cria Luat c6c t6 chrlc tin dyng, Luqt chr?ng kho6n, quy dinh crla
Chinh phri vd hu6ng din cta NgAn hdng Nhd nudc ViCt Nam;

-

Vay v5n cta Ngdn hdng Nhd nudc ViCt Nam dudi hinh thric t6i c6p viin theo quy

cia Luflt Ngdn hdng Nhd nudc Viet Nam vd huong ddn cta NgAn hing Nhi


nudc ViQt Nam;

-

Mua ng.

Dai hQi d6ng c6 d6ng th6ng qua vi6c sua a6i Ci6y phdp ho4t dQng cia NgAn hdng
TMCP

A

nghin ba

Chdu, cfp nhat viQc t[ng v6n didu lQ l6n 9.376.965.060.000 ddng (Chin

trlm

bAy muoi s6u ty, chin tr6m s6u muoi ltrm triQu, kh6ng

trlm

s6u mu
nghin d6ng.)
Dai hQi tldng c6 tl6ng nh6t tri th6ng qua t6ng mfc thtr lao cho cdc thdnh viOn HQi ddng
Qudn tri

vi

Ban Ki6m so6t ndm 2016 nhu sau:

tri:
Ban Ki6m so6t:
E.7

t!, chin trlm tri6u tt6ng.)
(Ba t!, b6n trdm triQu tl6ng.)

6.900.000.000d (S6u

HQi ddng Qudn

3.400.000.000d

Dqi hQi d6ng c6 ddng nh6t tri th6ng qua viQc mi6n nhi6m chfc danh thinh vi6n H6i
d6ng Qudn tri Ngdn hdng TMCP A ChAu nhiQm ky 2013 - 2017 d6i vdi 6ng Julian
Fong Loong Choon theo don

tt

nhiQm.

Dai hQi ddng c6 d6ng nh6t tri th6ng qua phuong 6n tdng v6n diAu
phi6u ph6 th6ng; phuong 5n ph6t hdnh, ni6m y6t b6 sung vd tting

lQ

tri c6 ttc bing c6

gt luu kf

b6 sung cti

phi6u tuong tmg vd tiy quyAn cho HQi ddng quAn tri thgc hi6n c6c c6ng viQc c6 li6n
quan theo quy
lj

Nhi nudc (theo td

trinh tlfnh kdm).

KET THUC DAI HQI
Ong Ddm

Vin

quyiSt th6ng qua

Tu6n doc du thio Bi€n bdn hgp t6m

bing hinh

Dai h6i k6t thfc vio

ltc

tit. Dai

hQi ddng c6 ct6ng bi6u

thr?c gio tay.

12 giit 25 phrit cing ngdy.

THIIKf

PHAN LAC KIM TRINH

rOeooAn

Lsr


AGB

NGAN HANGTMcPAcHAU
oAl xQr c6 oONc ruUdNG NrEN olto4tzot6

KlEM pxrEu

cAc

ruQr

our.rc arEu ouvEr rAr oAr xQl

15, tAi Dai hoi cd tl6n9 thudng ni6n, NgSn hAng TMCp A Chau de tidn hdnh
c6c vdn tl6 theo chudng trlnh cia Dai hoi.
nh{n kdt quB ki6m phi6u nhu sau:

tin dqi hQi:
1. T6ng s6 lugng cd d6n9: 25.995 cd at6ng.
Z. T6n9 s6 cd phdn ph5t hAnh: 937.596.506 c6 phdn.
5. T6ng s6 c6 phin c6 quydn bi6u quydt: 896.273.898 cd ph5n.
4. T6n9 s6 cd tl6ng dV h9p tinh d6n thoi cli6m bidu quy6t: 4O9 cd al6ng, chi6m 1,70olo tr6n t6ng s6
c6 tl6n9, elqi diQn cho 755.157.551 cd phlln, chi6m 85,48% s6 c6 ph6n c6 quydn bi6u quy6t.

ll. K6t quA kidm phi6u bidu quy6t cic vdn al6 nhrt sau:
1. Biio ciio cia HQI tl6n9 QuAn trl vir Ban Di6u hinh vd hoqt dQng nim 2015 va phrrdng hudng
hoet dong n5m 2016
- T6ng s6 cd tl6ng tham gia bi6u quy6t:359 c6 al6ng, chi6m 87,78o/o tr6n t6ng s6 c6 d6n9 dg
h9P.

- T6n9 s6 c6 phSn tham gia bidu quy6t: 763.974.597 cd phdn, chi6m 99,72o/o tr6n tdng s6 c6
ph6n c0a cd d6ng dg h9p.
- 56 phi6u kh6n9 hqplQ:2../
- K6t qui bidu quy6t nhtl sau:
+ Tiin thAnh:
342 cd d6og, chi6m 83,52% tren tdng s6 cd tl6ng dU hqp, afai dien
cho 755.702.626 cd ph6n, chi6m 99,680lo tr6n tdng s6 cd ph6n cia
c6 d6n9 dU hap.
+ Kh6n9 tan thenh: o cd cl6ng, chi6m 0,00% tren tdng s6 cd tl6n9 dU h9p, d?i di€n cho 0
c6 ph5n, chi6m O,fi)% tr6n t6ng s6 c6 phdn cr)a cd d6n9 dU hgp.
+ Kh6ng c6I ki6n:
15 c6 cl6ng, chi6m 5,57% tr6n tdng s6 cd ct6ng dV hAp, dhi diCn
NGAII HAI
37.649 cd ph6n, chi6m 0,00olo tr€n tdng s6 cd ph6n cia c6

J

hgp.
2. B5o ciio crja Ban Ki6m soiit v6 hoat dtong

nim 2015

*i C(.'I:-'

- Tdng s6 cd dl6ng tham gia bi6u quy6t: 359 cd d6n9, chi6m 87,78o/o tr6n tdng s6 cd
haP.

- T6ng s6 cd ph6n tham gia bidu quy6t: 753.974.597 c6 phdn, chi6m 99,72% tr6n tdng s6 c6
phdn cria c6 cl6ng dg hgp.
- 56 phi6u kh6ng hgp lC:0.
- K6t qu6 bi6u quy6t nhu sau:
+ Tiin thinh:
340 cd d6ng, chidm 83,13% tr6n t6ng s6 cd d6ng dq h9p, alai dlen
cho 763.596,786 cd ph6n, chi6m 99,67% tr6n tdng s6 cd phdn cia
cd d6n9 du hap.
+ Kh6ng tiin thAnh3 2 cd dl6ng, chi6m 0,49% tren t6ng s6 cd tl6ng dU h9p, ihi diQn cho
350,015 cd phdn, chi6m 0,O4% tr6n t6ng s6 cd phdn c0a c6 dl6ng dg
h9p.
+ Kh6ng c6I ki6n: 17 c6 cf6ng, chi6m 4,16% tren t6ng s6 c6 d6ng dU hep, ilai dien cho
47.79O cd ph6n, chi6m 0,01olo tr6n tdng s6 cd ph6n cia c6 d6n9 dq(
h9p.

i


til chinh kl6m toiin nEm 2015
- Tdng s6 cd tl6ng tham gia bidu quydt: 359 cd ct6n9, chi6m 87,78o/o tr6n tdng s6 c6 dl6n9 dg

3, Biio c5o
hap.

- Tdng s6 cd phdn tham gia bidu quydt: 763.974.597 cd phdn, chi{m 99,72o/o tr6n t6ng s6 cd
ph6n cria cd cl6ng

dr.r

hgp.

- 56 phi6u kh6ng hgp lQ: 1.
- Kdt qu6 bi6u quydt nhu sau:
+ T5n thenh:
341 c6 tl6ng, chi6m 83,37o/o tr6n t6ng s6 c6 d6ng dU h9p, d?i dien
cho 763.769.497 cd phdn, chi6m 99,59% tr6n tdng s6 cd ph5n crla
cd d6ng dU h9p.
+ Kh6n9 tiin thenh: 0 c6 tt6ng, chi6m 0,00% tr6n tdng s6 c6 d6ng d\J hep, tlqi diQn cho 0
c6 phdn, chi6m o,fi)% tren t6ng s6 c6 phSn cria c6 dl6ng dU hep.
+ Kh6ng c6 f
17 cd dl6ng, chi6m 4,16% tren t6ng s6 c6 dl6n9 d{ hgp, dEi diQn cho
117.093 cd phdn, chi6m 0,02ol tr6n t6n9 s6 c6 phSn cia c6 el6ng dr,t

kiin:

h9P.

4. Trich

lip qu! ve phan ph6i lqi nhuin nim 2015,

k6 hoech lqi nhuan va phan phdi lqi nhuan

nim 2016
- T6ng s6 cd tt6ng tham gia bi6u quy6t:559 c6 tl6ng, chi6m 87,78o/o tr6n tdng s6 cd tl6ng dq
h9P.

- T6ng s6 c6 phSn tham gia bidu quy6t: 763.974,597 cd phdn, chi'rn 99,72o/o tren t6ng s6 c6
ph5n cria c6 cl6ng dg hgp.
- 56 phi6u kh6ng hop lC: 2.
- K6t quA bi6u quy6t nhu sau:
+

T5n thenh:

+

Kh6ng tiin

337 c6 d6n9, chi6m 82,40% tr6n t6ng s6 c6 d6ng dU hqp, alai diCn
cho 767,079.777 c6 ph5n, chi6m 99,34% tr6n tdng s6 cd phdn crja

thanh:

f ki6n:

c6 116ng du h9p.
5 c6 dt6n9, chi6m 1,22o/o trdn t6ng s6 cd d6ng dU hgp, dai di€n cho
2.667.949 c6 phin, chi6m O,557oJrAn tdng s6 c6 phdn c0a c6 cl6ng
dU h9p.

15 c6 d6n9, chi6m 3,670/o tr6n t6n9 s6 cd d6ng dU hqp, dlei dien cho
158.817 c6 phdn, chi6m O,O2%o lrdn t6ng s6 c6 phdn cia c6 d6ng dr,t
hap.
5. Bd sung nQi dung hopt tlQng vio Gidy ph6p hoqt dQng cria Ngin hing TMCP A Chau
+ Kh6ng c5

- Tdng s6 cd tl6ng tham gia bi6u quydt: 359 c6 d6n9, chi6m 87,78o/o tr6n t6ng s6 c6 d6n9 du
hap.

- T6n9 s6 c6 phdn tham gia bi6u quy6t: 763.97 4.591 cd ph6n, chi6m 99,7?o/o trdn t6n9 s6 cd
cia cd dt6ng d17 h9p.

phdn

- 56 phi6u kh6n9 hgp lQ: o.
- K6t qu6 bi6u quy6t nhu sau:
+ T6n thAnh:
546 c6 dr6ng, chi6m 84,50% tr6n t6ng s6 cd dl6ng dU hap, dai dien
cho 763,955.223 cd phdn, chi6m 99,71o/o tr6n t6ng s6 c6 phdn cia
+ Kh6ng

ten

thinh:

+ Kh6ng c6 Y

ki6n:

cd dl6n9 dU hep.
0 cd d6n9, chi6m 0,00% tr6n

tdng s6 cd d6n9 d[, hgp, dai dien cho 0
ph6n,
c6
chi6m 0,O0% tr6n tdng s6 c6 phdn cia cd d6ng dql haP.

13 c6 dt6n9, chi6m 3,18% tren t6ng s6 c6 tl6n9 dU hap, dlqi diCn cho
19.368 c6 phdn, chi6m 0,00% tr6n tdng s6 c6 phdn cria c6 d6ng dg
h9p.


trl

thinh vlan

tt6ng QuAn tri vir Ban Kidm soit
- Tdng s6 cd d6ng tham gia bidu quy6t: 359 c6 tl6n9, chi6m 87,78% tren t6ng s6 cd tl6n9 dg

6. Mllc thri lao

cho c6c

HQI

hep.

- Tdng s6 c6 phdn tham gia bi6u quydt: 763.974.597 c6 phdn, chi6m 99,72o/o tr6n tdng s6 c6
ph6n crla c6 dl6ng dU hep.
- 56 phi6u kh6ng hgp le: 1.
- K6t quA bidu quyCt nhrl sau:

512 cd dl6n9, chi6m 76,?8o/o tren tdng s6 c6 d6ng dV h9p, ar?i dien
cho 761.931,897 c6 phdn, chi6m 99,45olo tr6n t6ng s6 cd phSn crja
c6 d6n9 dU h9p.
+ Kh6ng t6n thanh: 10 cd dl6ng, chi6m 2,44c/o trin t6ng s6 c6 d6ng d{ h9p, ttai dign cho
740.305 c6 phdn, chi6m 0,10% tr6n t6ng s6 c6 phSn cria c6 d6ng dg

h9p.
+ Kh6ng c6 y kl6n: 56 cd d6n9, chi6m 8,80% tr6n t6ng s6 c6 d6n9 dU hbp, arqi dien cho
1.302.381 c6 ph6n, chi6m 0,17% tr6n t6ng s6 cd phSn cria c6 tt6ng
du h9p.
7. Mi6n nhlQm thinh vl6n HQt tr6ng Quln trl ti nhlQm
- T6ng s6 cd dl6ng tham gia bi6u quy6t: 359 c6 tl6n9, chi6m 87,78o/o tren tdng s6 cd rl6ng dg
+

TAn thAnh:

hep.

- T6n9 s6 c6 ph6n tham gia bi6u quy6t: 763.974.591c6 ph6n, chi6m 99,72o/o tren tdng s6 c6
phdn cia cd dl6ng dg hgp.
- 56 phi6u kh6n9 hgp lC:2.
- Kdt qui bidu quy6t nhrl sau:

Tiin thenh;

529 c6 dl6ng, chi6m 80,44% trCn t6ng s6 cd d6n9 dg h9p, itqi diQn
cho 761.155.141 c6 ph6n, chi6m 99,54% tr6n t6ng s6 c6 phdn cia
c6 d6ng dV h9p.
+ Kh6ng tiin thenh: 2 c6 tf6ng, chidm 0,49olo tr6n t6ng s6 c6 cl6ng dqr hQp, dqt di€n cho
530.100 c6 phdn, chi6m O,047o tr6n t6ng sd cd ph6n cria cd d6ng dg
hap.
+ Kh6ng c6 f kiin:
25 cd d6n9, chi6m 6,5670 trCn t6ng s6 cd tl6n9 dU h9p, dloi di€n cho
2.581.250 c6 phdn, chi6m 0,31% tr6n t6ng s6 c6 ph6n cria cd tl6ng
dv h9p.
8. Phudng 6n ting v5n ttidu lQ ti/cdtrlc blng cd pht6u ptrdth6ng; phrldng 6n ph6t hinh ni6m

y6t bd sung ve d;ng kf lrru kf bd sung c6 phi6u
- T6ng s6 c6 tl6ng tham gia bi6u quy6t: 359 cd tl6ng, chi6m 87,78o/o tr6n tdng s6 c6 tt6n9 dg
+

h9p.

- Tdng s6 cd phdn tham gia bidu quy6t: 763.974.59t c6 ph6n, chi6m 99,t?yo tr6n t6ng s6 c6
ph6n cria c6 d6ng dg hgp.
- 56 phidu kh6n9 hqp le: 0.
- K6t qu6 bi6u quy6t nhrl sau:
+

Tiin thenh:

+ Kh6ng

+

tiin

Kh6ng c6

thinh:

f kl6n:

556 cd d,6ng, chi6m 8?,15o/o tr6n t6ng s6 cd d6ng dU hap, dr?i dten
cho 757.933,755 cd phdn, chi6m 98,95% tr6n tdng s6 cd ph6n cia
cd d6n9 dU hep.
6 c6 dl6ng, chi6m 1,47o/o tren tdng s6 cd d6n9 d{hep, dt?i di€n chp

5.677.279 cd ph6n, chi6m O,74o/c tr€n t6ng s6 c6 phdn cOa cd dt6ng
du haP.
17 c6 d6ng, chi6m 4,160lo tr6n t6ng s6 cd d6ng dg hep, dpi diQn cho
553.547 cd phen, chi6m O,057c tr6n tdng s6 cd ph6n cOa c6 tt6ng dg

hap.

!tl. K6t luanr
C5n cr.tDidu 33 Di6u lQ N95n hdng TMCP A Cheu, Ban ki6m phi6u x6c dinh Dai hQi d6ng cd d6ng
dt th6ng qua c5c vdn d6 sau:
1 - B5o c5o coa HQi d6ng Quin tri vd Ban Di6u hAnh vd hopt dQng ndm 2015 ve phudng hudng

ho?t dong n5m 2015.
2 - B5o c5o cia Ban Kidm so5t vd hoat dlong n5m 2015.
5 - 860 c5o tAi chinh kidm to6n n5m 2015.
4 - Trich lQp qu! vA phan ph6i lgi nhuan nim 2015, k6 hoqch lqi nhuan ve ph6n ph6i lqi nhuan
nEm 2016.
5 - Bd sung nQi dung hoet dQng vlo Gidy ph6p hoat dQng c0a N96n hang TMCP A Chau


6 - Mr.lc thtr lao tra cho cAc thanh vi6n HQi tl6ng Quin tri vA Ban Kidm so5t'
7 - Mi6n nhi€m thinh vi6n Hoi d6ng QuAn tri ttr nhi€m.
8 - Phudng 5n t5ng v6n cli6u le tu c6 trrc bang c6 phi6u phd th6ng; phudng 6n phdt henh, ni6m

y6t bd sung vi tl5n9 k!

fi,tu

kf bd sung c6 phi6u.

qui ki6m phi6u nay duqc b6o c5o trudc D?i h0i c6 tl6ng thudng ni6n ngdy 08/04/2016.
TRIJONG BAN KIEM PHIEU
THANH VIEN BAN KIE,M PHIfU

Kdt

{)klq@q*^/'--'

bq "L

9t',

r

s.Q

/\qY-


NGAN HANG TMCP A CHAU
36 / j53 /TCQD - HDQT.I6

CONG HOA XA HQI CHU NGIIIA VIE'T NAM
DQc lap - Tg do - H4nh phfc
Tp. HO Ch{ Minh, ngdy 08 thdng 4 ndm 2016

Vd geo c6o cfra HQi tl6ng Quin tri

NGHI QUYET
vi Ban Di6u hinh

vd t<6t qui ho4t tlQng kinh doanh

nIm 2015 vn k6 hopch nlm 2016

DAr HQr ooNC CO DoNG NGAN HANG rMCP A

cuAu

0;

:

-: Ngdn hdng Nhd
6ng d6c
vi\n HAi d1ng Qudn tr!,
HDQT.l3 ngdy 26/4/2013 crta Dqi h|i d6n
thdnh viAn H6i d6ng Qudn tri nhi€m ki 201
hdu;

-

Cdn ctt BiAn bdn hep Dqi

Diiiu

l.

h\i

cA dAng thwdng niAn ngdy 08/4/2016,

QUYET NGHI
Dai hqi d6ng cd d6ng nhAt tri th6ng qua 86o c6o cria HQi it6ng Quin tri vd Ban Di6u
hnnh v0 ktit qun ho4t ilQng kinh doanh ndm 2015 vd ktl hoach ndm 2016.

Th6ng qua kti ho4ch hopt rtQng ndm 2016, v6i c6c chi ti6u tdi chinh tin dpng trgng
-i ngdy 3111212016 nhu sau:
d€n
T6ng tdi sAn d4t 237.000 t! d6ng (t6ng 18%)'
Tin dpng tlat 165.000 tf d6ng (tang 18%).
!,

-'l
grii kh6ch hing d4t 206.000
Ti0n

TI
Di6u
Diiiu

2.
3.

lQ

,

tf

yiSu

d6ng (tang 18%).

nq x6u du6i 3%.

Lqi nhufln tru6c thu6 cua T4p dodn tlat 1.503 t! dOng'
Nghi quy6t c6 hiQu lUc thi hanh kC tt ngdy kf.
HQi d6ng QuAn tri, Ban Ki€m so6t NgAn hdng TMCp A Cnau c6 tr6ch nhiem thi henh
nghi quyOt ndy.
t

TM. DAr H-Or DoNG
Noi nhfn:
- Nhu Di€u 3;
- Ban Di6u hdnh;
- Luu: VP HDQT; PTH.

COO\NCW

/.\

.o\

Hirng Huy


coNG HoA xA ngr CHU NGHIA vrET NAM
DQc hp - TE do - Hgnh phric

NGAN HANG TMCP A CHAU
s6:

t1334 /rceD -HDer.16

Tp.

Hi

NGHI QUYTT

Chi Minh, ngdy 08 thdng 4 ndm 2016

Vd 86o crio ho4t ttQng nim 2015 cta Ban Ki6m

DAI HeI DoNG cO

-

-

ooxc xcAx

soit

HANG rMCp A

csAu

Cdn cu LuQt Cdc ftj chuc tin dung si; 47/2010/QH12 ngdy l6/06/2010;

c* C6ngvdn tii ZASO/UrIUN-TTGSNH ngdy 24/4/2013 cila Th6ng ddc Ngin hdng Nhd
nuoc vi viAc chtip thudn donh sdch nhdn su du kiiin biu tdm thdnh viAn H6i ildng Qudn tri,
Ban Kidm sodt Ngdn hdng i Chau nhiQm k) 2013 - 2017; Nghi quyiit tii lSeAtfCAOHDQT.13 ngdy 26/4/201 3 cia Dqi h|i diing cii ddng Ngdn hdng TMCP i Chdu vi viQc biu
thdnh vian H1i ding Qudn tri nhiQm h) 2013 - 20t7; Quyil ttinh td \OOSmCAO-HDQT.13
ngdy 26/4/2013 cia HQi ding Qudn ti Ngdn hdng TMCP i Chau ri vi1c bdu chuc danh
rhdnh viAn HQi tting Qudn tr! Ngdn hdng I Chdu;
Cdn cri Diiu lQ Ngin hdng TMCP i Chdu;
Cdn c* BiAn bdn hop Dqi hQi cd d6ng rhudng ni€n ngdy 08/4/2016,
Cdn

QUYTT NGHI

Didut.

2.
Didu 3.
Didu

Dai hQi ddngc6d6ngnh6ttrithOngqua86oc6octaBanKidmsoritngdy08/4/2016vd
hoat dQng cria Ban Ki6m so6t vd k6t qui thAm tra 86o c6o tdi chfnh hqp nh6t nim 2015
cria NgAn heng TMCP A Chau.
Nghi quy6t c6 hiqu luc thi hdnh kii tt ngdy kf.
HQi ddng Qudn
..
I
ngnr quyet nay.

tri, Ban Ki6m

Noi nh{n:
- Nhu Di6u 3;
- Ban Didu hdnh;
- Luu: VP HDQT; PTH.
Dinh kdm:
- Biio c6o cta Ban KiiSm so6t ngdy

sorit NgAn

hing TMCP A Chau c6 tr6ch nhiQm thi hdnh

fib)TM.D

rDdNG

c6odNe@

HDQT

g)
\o

lt

081412016.

Hing Huy


NGAN HANG TMCP A CHAU

56: /t)12 /TCQD- HDQT.l6

CQNG HOA XA HQI CHU NGHIA VIPT NAM
DQc lip - TE do - Hgnh phric
Tp. HA Chi Minh, ngdy 08 thdng 4 ndm 2016

NGHI QUYtT

Vd 86o crio

tli

chinh ki6m to6n ntrm 2015

DAr HQr DoNG Co DoNG NGAN HANG TMCP A CUAU

-

-

tj

tij lltzOtOtgul2 nsdy 16/06/2010;
Cdn cr2 C6ng vdn tii z$ltunNlt-TTGSNH ngdy 24/4/2013 cia Th6ng diic Ngdn hdng Nhd
nttoc vi vi€c chlip thuri. n danh sdch nhdn str dtt kiin biu ldm thdnh viAn HQi iting Qudn tr!,
Ban Kidm sotit Ngdn hdng i Chau nhi€m h) 2013 - 2017; Nghi quyit ti tSeA/fCAoHDQT. 13 ngdy 26/4/20 t 3 cia Dqi h6i ding cii d6ng Ngdn hdng TMCP i Chdu vd viQc biu
thdnh vian HQi ding Qudn tr! nhiQm @ 2013 - 2017; Quyh dinh sii tOOsfCgO-HDgT.]3
ngdy 26/4/201j cia HQi ding Quan tr! Ngin hdng TMCP i Cha" vi viQc biu ch*c danh
thdnh vi€n HQi eting Qudn tri Ng,in hdng i Chdu;
Cdn cti Diiu lQ Ngdn hdng TMCP i Chau;

Cdn cti BiAn bdn hpp Dqi h|i ci d6ng thudng ni€n ngdy 08/4/2016,
Cdn c* Lwir Cdc

Didu

t.

2.
Didu 3.
Didu

chtrc tin durg

QUYET NGHI
Dai hQi ddng ci5 d6ng nh6t tri th6ng qua Brio c6o tdi chinh ri€ng vd Brio ciio tdi chinh
hqp nhdt k! ngdy 29/0212016 cho nIm tii chfnh k6t th0c ngiry 3111212015 cta Ng6n
hnng TMCP A Chdu do C6ng ty TNHH KPMG Viqt Nam ki6m torin. (Dinh kdm.)
Nghi quy6t c6hiqu lsc thi hinh kiittngey kf.
Hoi d6ng QuAn tri, Ban Kiiim so6t NgAn hdng TMCP A Chau c6 tr6ch nhiQm thi hdnh
nghi quy6t niy.

\\b) rM.
Noi nhdn:
- Nhu Diiu 3;
- Ban Di€u hdnh;
- Ltru: VP HDQT; PTH.

^

DONG CO DONG

HDQT

1,.J."

-


a.

ChAu
g 5,

Quin

M5u 802/TCTD_HN

3

(Bon hdnh theo Th6ng ttt s6
49/2014/TT-NIINN hgay 3l thrtng t2 nd;2014)

tai ugiry 31 thring 12 n,m 2015

Thuy6t
minh

TAI SAN

I

Tiir mit, ving

5

2.806.088

2.496.287

tr

Tidn gui tai Ngdn hing Nhir nuric ViQt Nam

6

4.608.680

3.357.730

III

gyl ra cho vay cic t6 chric tfo dung kh6c
Jign
Ti€n gui tai cdc td chfc rin dqr g kh6c

7

10.122.200
5.971.691
4.350.650

4.ss9.007
3.882.060

b4c, tI6

quj

2

Cho vay cdc td chuc tin dung khrlc

3

Du phdng rrii ro

Chrhg khodn kinh doanh

1

Chrmg kho6n kinh doanh
Du phdng rui ro chimg khorin kinh doalh

V

C6c c6ng cg tii chinh ph6i sinh
tAi chinh kh{
Cho vay kh6ch

2

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vm

Chrirrg khodn

I

Chrmg kho6a diu tu sia sang d6 bd,n
Chtmg khorin ddu tu git diln ngiry ddo han
Du phdng rui ro chfng khodn tIAu tu

x
2
3

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5

x
1

a
b
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a
b

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V6n g6p li€n doanh
Diu tu vio c6ng ty li€n kilt
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Hao mdn bd dAng san dtiu tu

5

Tli sin C6 khdc
C6c khoan phdi thu
C6c khoan ldi, phi phii thu
Tdi saa thu€ thu n}6p doanh nghiCp hoEn l4i
Tii saa C6 kh6c
C6c khoaa du phdng rii ro cho cdc tdi san C6 n6i
bang kh6c
T6NGTAIM.N

7.10s.122
1.108.232
(3.1 10)

47.603
10
11

t2

13

san cii dinh

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Hao mdn tdi sdn c6 dinh
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Hao mdn tdi sdn c6 dinh

b

100.457
103.034

sin

c9p v6n, diu tu dii hgn

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(703.es3)

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ttiu tu

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132.490.987

114.745.251

134.031.804
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116.324.055

38.679.144

11.941.248
28.821.509
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17

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39.676.852

23.683.26t
16.386.318

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208.279

886.s68

1.278

1.278

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217 .204

948.030

(10.578)

(63.069)

2.479.567
2.054.258
3.2 t 9.139
(1.164.881)
425.309
597.295
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9.955.342

6.957.124

6.682.063

2.798.476
2.800
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3.254.057
4.891

557 .408

(s63.2e2)

(s43.071)

201.4s6.985

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II

779.609.7'.lt

Cdc thuyiit minh dinh kim Id b6 phdn hop thdnh ct)a bdo cdo tdi chinh hqp nhtit
nay
6


7

M6u B02|TCTD-HN
@an hdnh theo Thong ttt s6
49/2014/TT-NHNN ngay j I thdng )2 ndm 2014)

-l
Thuy6t
minh

r

B

Ng PHAr rnA v.q' v6N cHU

SO

3l.ll2l20l5
VND

TriQu

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TriQu VND

HtrU

Ng PHAI TRA

T

khoin ng Chinh phri vir Ngin hing Nhh
nufc ViQt Nam
C6c

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TiCn gui cria c6c t6 chric tin dung kh6c

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tr
I

18

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6.145.238
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2.207.666

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1.702.124

t.471.796

t2.787.542

L2.397.303

a

(66s.7 2s)

,.:

TONG V6X CgU SO HIIU

r6Nc Ng PHAr rnA

v.q.

vON cHU so H0u

201.456.98s

t79.609.771

tdi chinh hqp nhdt nay
Cdc thuy1t minh dinh kdm ld b0 phqn hqp thdnh ct)a bdo cao

i

eAru xAru,

UdNG I\'
Sr
9.376.965 :O PHAI
8.711.841

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g
a

NgAn hhng Thuong m?i CA plan A Cnau

-

!h!Minh Khai, Phudng 5, QuAn
Thlnh ph6 H6 Chf Minh, Vi6t Nam

-

t4i nglry 31 th6ng 72 ndm 2015 (tii5p theo)

442 Nguy€.n

Miu B02|TCTD-HN
(Ban hdnh theo Th6ng tu sii
49/2014/TT-NHNN ngay 3l thdng l2 ndm 2014)

3

Bing c6n ai5i t
-J
-{
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10.187.960

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NgAn hing Thu'o'ng mai C6 pnin A Cnau
442 Nguy6n !h! Minh Khai, Phu'd'ng 5, QuAn 3
Thhnh ph6 H6 Chf Minh, Vi6t Nam
Bing c6n a6i tti toan ri6ng tqi nghy 3l thlng12 nIm 2015
(ti6p theo)

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10.060.014

cAc cni TIEU NGoAr BANG cAN Dor KE ToAN
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10.187.960

2.687.383

2.408.072
2.261.423
5.390.s 19

2.263.659

5.2i6.918
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5.610.824
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NgAn hhng Thunng mai C6 ptrin A Cnau
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234.977

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134.957

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5.637.115

4.484.078

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(246.21s)

786.092
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661.408

570.844

29

119.964

183.4s1

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14.400

12.710

(767.167)

132.025

267.890

65.0s2
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907.623

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