NQi dung Dli hQi: Theo Phu luc tlinh kdm 4... Tuyon bii lj do va Gi6i thigu thdnh ph6n tham dg Dli hQi.. Brio crio thAm tra tu crich c6 d6ng tham du Dei hQi.. Th6ng qua Chuong trinh hsp,
Trang 1CQNG HOA XA EQI CITU NGI{A VIET NAM
DQc lfp - TU do - H4nh phtic
Hd N|i, n4dy 26 thdng 0j ndn 2015 55: 185/TB-MB-IDQT
THONGBAO
Viv ndi hqp Dei hOi ddng c6 .t6ng ky hqp thutng ni6n 2015
Kinh gui: Qui CO d6ng Ngan hang TMCP QuAn {lQi Ng6n hang TMCP Quan dQi (MB):
- Gi6y chrmg nh{n deng lcj doanh nghiQp: 0100283873, do Sd Kii hoach dAu tu thnnh ph6 He N6i c6p
dlng lci En dAu ngdy 3}l)gllgg4,cip dAng ky thay d6i E! th,i 36 ngdv 3010912014
- Try sd chinh: 56 2l C5t Linh, D5ng Da, Ha NOi
Tr,An trqng kinh mdi Qui c6 rl6ng tham du hqp Dai hoi d6ng c6 tl6ng thudng ni6n 2015 cua MB, cu th6:
l Thoi gian: 7h30 SAng, nghy Thri' Ba' 21104/2015.
2 Dia tli6m: Khdch s4n Grand Plaza, 55 ttZ trAn Ouy Hung, Ciu Gi6y, Hir NQi'
3 NQi dung Dli hQi: Theo Phu luc tlinh kdm
4 Thirnh phin tham dq: TAt ci cdc c6 ddng c6 t6n tren Danh s6ch c6 d6ng t4i thdi <ti6m ch5t Danh s6ch drr hsp ldngiry 23103D015
5 Tiri tiQu hqp: Gui kdm theo Th6ng b6o moi hgp ndy li miu bii3u DEng ky hqp, Gi6y rly quyAq phiiiu rl6ng g6p j kiiln (c6c tii liQu kh6c sC dugc ph6t tai Dai hQi vd cip nhat trCn website chinh thtic cria
MB, tai ttia chi: www.mbbank.com.vq muc Nhi ttiu tu/Th6ng beo).
6 DIng kf tham dg vi tt6ng g6p f ki6n: ThUc hiQn chri truong tiiit tcigm, t*intr linh phi nhrmg vin
dam bao cnc cang ric chuAn bi D?i hoi, titlp d6n ci5 d6ng tlugc chu tl6o, MB kinh mong Quf C6 d6ng thuc
hiQn xric nhfln/tting lcj dU hqp chfm nn6t e6n 17h ngiy 16/0412015 theo phuong thric sau:
+/ Xdc nh6n tham du/riv ouv6n tham du Dai h6i tryc ti6p Qi cric tli6m giao dlch ho[c qua tlien thoai; +/ Gfri-&Il4r,6rc Dnng kf dg hqp, Giiy rny quydn dg hqp, Phi5u tt6ng g6p f kii6n voi Dai hQi'
7 Dia chi nhgn il6ng kf: Vin phdng HQi ddng Quin tri Ngin hnng TMCP QuAn d6i - 56 21 C6t Linh, D6ng Da, HN ho{c tai t6t cn cic diiim giao dich cua MB tr€n toan qu{5c DiQn thoqi li0n hQ: 04.6266.1088i mriy 16 3009, 3015, 3016, 3017, 3018; 56 fax: 04.6266.1080; 04'3232'1711'
Ou{ c6 tl6ns luu i:
- N6u kh6ng thii ttram dy h'p, Qui C6 d6ng c6 th6 ny quy6n cho 1 nguli li thirnh vi6n HDQT/BKS/TGD hoic nguti khic ds hqp theo miu Gi6y u! quydn'
- euf C6 tl6ng dlng ky dU hSp theo tlfng huong din cria MB tgi mgc 6 n6u tr6n se gitp quri trinh
lem thi tuc nhan- tni ligu tai Dai hQi tluoc nhanh gqn vd thuan tien
_ Quj c6 d6ng (hotc nguoi tluo c c6 ttong riy quydn) khi dtin du hgp cin mang rheo tii licu ban Gi6v mdi hop CMND/H6 chi6u vir Gi6v chrins nhAn dine Li mn sd siao dich
cl6nq nrn c nqoii), Gi6v iv ouvdn du hoo - niiu ld nguoi tlugc iy quydn du hqp'
- Quf c6 <l6ng wi l6ng tu chi ffi m9i chi phi tti lgi, an d vd cic chi phi khrlc trong thoi gian du hgp
R6t hin hgnn iluqc tl6n ti6p!
NGQUANTRIUI,V
P\quA
\"o).-Noi nh$n:1fiP
Nhu tren;
HSX, UBCKNN;
HDQT, BKS;
I ong ulam ooc;
LmVPHDQT
Trang 2PHP LPC: DTI KIIiN CHI.IONG TRiNH HQP DAI HOI C6 DONG TIfl/ONG NIEN 2015
D6n ti6p Quj v! Dai biiirt C6 tt6ng
Tuyon bii lj do va Gi6i thigu thdnh ph6n tham dg Dli hQi.
8:00 - 8:20
Trinh chiSu Phim 'Nidm tin s5ng mni"
Brio crio thAm tra tu crich c6 d6ng tham du Dei hQi.
- - : ,
luyen bo Knar mac ual nQl.
Th6ng qua Chuong trinh hsp, Quy chii lam viec tai Dai.hQi Thdng qua Doi'n Chti tich, Doan thu k'-i, Ban thAm tra tu crich c6 tl6ng vi ki6m phi0u
Brio crio cria HQi it6ng Quan tri vd thuc hiQn nhigm vu, quydn hp nlm 2014 vd kti hoph hoat ttQng nam 2015
86o c6o cria Tring Gi6m d5c vd K6t quA hoat tlQng kinh doanh nIm 2014 ve K6
hogch kinh doanh nim 2015
Brio c6o cria Ban kiiim sorit t4i Dai hQi d6ng cO tt6ng thuong ni6n 2015
Ph6t bi0u cia Dgi diQn lanh dao Ngdn hang Nhi nu6c'
Trinh bdy c6c Td fiinh cria HOi il6ng quan tr! trudc D4i hQi.
Thio lupn + Biiiu quy6t
10:00 - 1l:30
ll:30 - ll:45
ll:.15 - ll:50 C6ng bti kiit qua bi6u quy6t
l1:50 - 12:00
Th6ng qua Bi6n bnn, Nghi quyiit cria Dli hEi
rby
',rt ;)i