CONG TY CO PHAN CIHING KIIOAN

CONG HOA XA IIQI CHU NCHLk VII'1' NAM

NGAN HANG CONG THITONG VI€T NAM

Di)c l.ip — Tor do phlic

2-2 0 /CV-CKC'1'07 Ha Noi, ngay 31 thong 05 nom 2016

CONG BO THONG TIN TREN CONG THONG TIN DIN TU'

Kinh - Uy ban Chtimg khoan Nha Ntrov - giao Bich Chirng kholin Tp. Ho Chi Minh - giao dich Chtimg khoan Ha Ni - Trung tam Luu ky Chirng khoan Vi'0 Nam

COng ty: Cong ty Co phan Chang khoan Ngan hang Cong thuang Viet Nam

Ma Chirng khofin: CTS Dia chi tru s?rchinh: 306 BA Trieu, Quan Hai BA Trung, ThAnh pho HA NOi

Dign thoai: 04. 62780012 Fax: 043.9741760

Ngtroi flap MO ding b6 thong tin: Ho va ten: Phan Hai Sam Chfrc vu: Ph6 Tting Giam d6c

Dia chi: 306 BA Tr*, Quan Hai BA Trung, Thanh ph6 Ha NOi

Dien thoai di dOng: 0904214000 Dien thoai co quan: 04. 39785553 Fax: 04. 39746821

Loai thong tin ding 1)6: v 24h 013at thuong El Theo yeu dui C:1 Dinh k.S/

NOi clung cila thong tin con b : Nghi quyet HOi d6ng quan tri 0-1DQT) cua Cong ty Co phan Chirng khoan Ngan

hang Cong thuong Viet Nain (VietinBankSc) ye viec thong qua viec trien khai

thkrc hien phuang an phut harsh c6 phieu de tra co tire nom 2015.

Th6ng tin nay U. dupe cong b6 tren trang thong tin dien tir cua Cong ty Co ph'an

Chimg khoan Ngan hang Cong thuong Viet Nam vac. ngay 31/05/2016 tai duang

dan: http://vietinbanksc.com.vn.

Chung toi xin cam ket cac thOng tin cong b6 tren day la dung skr that va hoan toan

chiu trach nhiem truck phap luat ve nOi dung thong tin cong b6.Nio.

NC U.01 .01JVC U Y QUYEN CBTT

PHO TONG GIAM DOC Tai lieu kern theo:

- Nghi quye't HDQT so 10/N0-11DQT-CKCT nsay 30/05/2016 v(i rice liking qua viec trien khai thur hkj.nplunnig on phcit hanh co phiem c1(:; trci co tiro nOtn 2015

CONG TY CO PHAN CHONG KHOAN NGAN HANG CONG THUONG VIU NAM

CONG HOA XA HQI CHU NGHIA VItT NAM D(ic hip - Tv do Hkudi pink

S6: j. O /NQ-HDQT-CKCT Ha NQi, ngay .30 thong 05 nant 2016

NGHI QUYET

V/v Wong qua viec trien khai thtyc hien 'mong an phat hanh a phieu iIc tra co tire noun 2015

HQI DONG QUAN TRI

CONG TY CO PHAN NGAN CHONG KHOAN HANG CONG THU'ONG VIVT NAM

Can car:

Ludt Doanh nghiep so 68/2014/QH13 da chew Qudc hdi ntrac Cdng hda hdi Chti nghia Viet Nan: khoa XIII, /9) hpp thee 8 thOng qua ngay 26 thong 11 :Am 2014;

Ludt Chang khoan so 70/2006/QH11 del cluvc QuOc hdi nu& Cdng hoa hdi Chi nghia Viet Nam khOa XI, 4) hpp ther 9 thOng qua ngay 29 thong 6 nam 2006, Ludt so 62/2010/QHI2 sera cloi, bd sung mdt so clidu call Ludt Chang khocin cluvc Quac hdi mak Cdng hoc: XO hdi Chir net(' Viet Nan: kh6a XII, 19) hop thz'r 8 thong qua ngay 24 thcing 11 Wm 2010;

Nght d/nh so 58/2012/ND-CP ngay 20/07/2012 clia Chinh phet quy clinh chi tidt va Wang clan thi hanh mdt so clidu am Ludt Chang khocin va Ludt sera ddi, bd sung Indt so didu cat: Ludt Cherng khoan;

Nghi d/nh so 60/2015/ND-CP ngay 26/6/2015 ceta Chinh phet ve viec sera cidi, bo sung mOt so didu czia Nghi dinh so 58/2012/ND-CP ngay 20/7/2012 earl Chinh pha quy clinh chi tie't va intang dein thi hanh mdt so didu ceta Ludt Chang khoan va Ludt sera dal, bd sung mdt so clidu clic: Ludt Chang khoan;

Thong lir so 162/2015/TT-BTC ngay 26/10/2015 czia BO Tai chink Throng din viec chao ban chi'rng khoan re: tong chzing, chao ban co phieu de hoan cldi, phat hanh them co phieu, nizta lcri co; phieu, ban co phidu guy va chao niva cOng khai co phidu;

Nghi quyb Dgi hal cling co (long thzrong nien non: 2016 so 01/2016/IVQ-DHDCD-CKCT ngtly 29/04/2016 cira C *Ong ty Co phOn Chting khoan Ngan hang Cong thirang NI Nam ken: theo Phirang an phat hanh co phieu tang von cheer le theo hinh there phat hanh co phieu de Ira co tar non: 2015 da dux Dgi hdi (long co clang thtrong nien Wm 2016 thOng qua;

Didu le To chat. va Hogt clOng cira Ong ty Co phan Chang khocin Ngein hang Gong thirang Viet Na,:: cla cluvc Dori hai (ling co ciong thirOng nien norm 2016 thong qua ngay 29/04/2016 ("COng ty');

- Bien ban hop Hdi cldng pan tri ngay3O./05/2016 czta 1101clOng quan tri Cong ty Co phdn Clu'rng khan': Ngein hang Cong thwang Viet Nam,

QUYET

Dieu 1. ThOng qua viec trien khai thirc hien phurang an Oat hanh c6 phieu tang von diet, le dia Cong ty theo hinh there phat hanh c6 phieu de tra c6 tdc nam 2015 da dugc Dai hOi dOng c6 (long (DHDCD) thuang nien nam 2016 thong qua, cu the:

Loai c6 phieu: Co phieu ph6 thong

Menh gia c6 phieu: 10.000 dong/c6 phieu

SO luvng c6 phieu clang lull hanh: 83.693.590 c6 phieu (tai ngay dang ky cu6i ding 28/03/2016 de ch6t danh skit tham du DHDCD thuang nien nam 2016)

S6 luvng c6 phieu guy: 36.748 c6 phieu (tai ngay clang ky cu6i cang 28/03/2016 de ch6t danh sach tham du DHDCD thuOng nien nam 2016)

SO luvng phat hanh diy kien: 6.695.487 co phi6u

Tong gia tri phat hanh dkr kien (tinh theo inenh gia): 66.954.870.000 citing

SO lupng c6 phieu phat hanh va tong gia tri phat hanh cc' the se can dr vao s6 Itrgng co phieu dang luu Huth tai ngay dang ky cuoi ding de ch6t danh sach thirc hien quyen nhfin co tirc bang co phieu voi tS, le chi tra co tire 8% bang co phi6u

TS, le phat Unit (03 le chi Ira el; ttiv bong co phiizt): 8,0%, Wang (mg vdri ty le thkrc hien quyen la 100:8 (CO 'Jong sa hQu 100 co phi6u tai ngay Clang ky cti6i ding ch6t danh sach co Ming de that hien quyen se nhOn &pc co tire la 08 co phieu meci Oat hanh them)

D6i tuvng pliat haul': CO dong hies hCru ciia Cong ty CO pi-Ian Chang khoan Ngan hang Cong thuang Viet Nam co ten trong danh sach so 1-au co phiin do Trung tam Luu kj, Chang khoan Vi't Nam ch6t tai ngay dang ky cu6i cUng di that hien quytn nh4n co tire bang co phieu

Nguyen tile lam troll v.N phuo'ng an xir 1Y co phi8u le: S6 co phieu Oat hanh a tit co tirc m8i co clang nht:in &roc se dirge lam troll xtiong an hang clan vi de dam Ho tong so luvng CO phieu phan phoi khong vuvt qua tong so luvng Oat hanh, s6 co phieu le hang thilp phan (neu cO) se bi hay bo khong thi,rc hien va s6 von di8u le mai dugc dang ky tren so co phAn thirc t6 phan ph6i dupe.

Vi dtt: Vol le chi Ira cd !I'm bang cd phidu la 8,0%, cd clOng A hien dang so. him 1.005 cd phdn czia Cong ty Iqi ngay clang 195cudi citng chot danh sach co dong cl1 thIrc hien quy1n nIzOn co tirc bang cd phi1zt, se nhc:In cltroc co drc la 80,4 cd phiitt moi, tzty nhien do lam tran xliong (11n hang clan vi nen awe td cd (long A se chi nhan chive 80 L c phieu moi va 0,4 co phieu le bj hity

07 -

sNG a-PHAN MG KHOA AN WANd •G THAF 1 ti NAM

UNO '1

\0 7 - c LJ I DONG QUAN

TICH CONG TY

CO.P HAN

* CHONG KHO

fl NGAN HAN LONG THUONG

"7/ NAM, -2:

litiNG ~tt Quang Vii

Ngutin von thkrc high: TO. nguen Igi nhuAn sau time chtra phan ph6i nam 2015 (can

cti so lieu tgi BCTC non, 2015 dei thrgy kidin wan cna Cong ty)

Thai gian phat hanh du' kien: Trong Qu9 II hoac Qu9 Ill nam 2016, sau khi nhAn dirge

sv chap thuan cua Cly ban Chang khoan Nha nu•dc

Chi tiet n6i dung khac theo Nghi quyet Dai hOi d8ng co (long thtrong nien nam 2016

cita Cong ty CO phicin Chang khoan Ngan hang Cong thuo'ng Viet Nam s6

0l/2016/NQ-DHDCD-CKCT ngay 29/04/2016 %/a Phtrang an Oat hanh co phieu tang

von dieu le theo hinh thac Oat hanh ce phieu de tra c6 tirc nam 2015 da dirge Dai hei

deng co clang thirang Men nam 2016 thong qua.

Dieu 2. Giao cho T'ong &dm &Se COng ty trien khai N/A chi dao thkrc hien Nghi quyet nay caa

HO (long quan tri, hoan thien 1)6 116 so. nep Uy ban Chang khan Nha nuac, quytt dinh thai

diem thkrc hien cy the va cac not dung khac c6 lien quan theo clang quy clinh ciia phap luat,

darn boo an toan, hieu qua. Tong Giam doe CO trach nhiem bao coo HQi d6ng quan tri ve viec

thkrc hien cong viec dupe giao.

Dieu 3. Nghi quyet nay c6 bleu lire ke tir ngay k9. Cac ong/ba thanh vien H6i cfang quan tri,

Ban Dieu hanh, Gam doe Kh6i Tu Van TCDN, Twang cac Phong/Ban Try so• chinh va Giam

doe Chi nhanh Cong ty tai TP. HO Chi Minh ehiu trach nhiem thi hanh Nghi quyet nay.

- Nhir Dieu 3; - Ltru TCHC, TKCTy, P.TVTCDN-TSC.

3