NgAn hang TMCP Quen dQi xin cam k6t c6c th6ng tin c6ng bii tr,On d6y li itung qr th{t vA hoan toan chiu ftich nhi-6m tru6c ph6p lu{t vd nQi dung c6c th6ng tin... C6c nQi dung kh6c gifi n
Trang 1,tcA HANG auiv o0r
DQc lfp - TF do - H4nh phric
Hd NQi, ngay 06 thdng I0 ndm 2015
so: :l3.1C.Aas-Hs
Y/v c6ng bii thdng tin BiAn bbt hgp vd
Nghi quyiit DHDCD btit ttudng 2015
C6ng ty:
Eia chi:
DiQn tho4i:
Fax:
04.6266.1088 04.6266.1080
P4 D6 Khu TT Narn D6ng, D6ng Ea Hn NQi
04.6266.1088 04.6266.1080
Kinh gui:
- Ng6n hang Nhanudc ViQtNam;
- Uy ban chrlng lfiorin Nhi nu6c;
- S0 giao dich chmg khortn Thnnh phri UO Cni Uinn;
- Sd giao dich chmg khorin Thdnh ph5 He NOi, Ngdn hang TMCP Quan dQi
Michtrng ktorin: MBB
Dia chi tru sd chinh: Sr5 zt C6t Linh, E6ng Da, HiNQi
DiQn tho4i:
Fax:
Nguoi thgc hi€n c6ng bl5 th6ng tin: T6ng Girim d6c L€ C6ng
Lo4i th6ng tin c 6ngb6fi24 grir a12 gidn b6t thuong! theo y6u ciu E dinh ky E tU nguyQn NQi dung th6ng tin c6ng bi5: Vanban sri 936/BB-MB-EHDCDngity 0611012015 vd Bi6n banhap EIDCD b6t thudng 2015 vdNghi quy6t s6 ZAIQ-MB-DHDCD ngiry 06/10t2015 vA viec th6ng
qua c6c v6n di tei DHDCD b6t tnuang zots ,
Th6ng tin tr6n ei6 tlugc cdng bii t€n trang th6ng tin diQn tu MB: www.mbbank.com.vn
-Mpc Mi diu tu - Ph6n Th6ng b6o
NgAn hang TMCP Quen dQi xin cam k6t c6c th6ng tin c6ng bii tr,On d6y li itung qr th{t vA hoan toan chiu ftich nhi-6m tru6c ph6p lu{t vd nQi dung c6c th6ng tin <tE c6ng bti
TrAn trgng cim on! \fyil
NcinhQn:
- Nhu tr6n;
- [DQT, BKS (b/c);
- Luu VT, VPIDQT.
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36:26NQ-MB-DI{DCD
Hd NQi, ngay 06 tluing 10 ndm 2015
nclqeuvEr
DAr rrQr ooxc c6 odxc nAr rnudNc NcAx niNG TMCP euAx oer
Vlv th6ng qua sfra a6l Oidu lQ Ngin hnng TMCP Quin dQi sau srlp nhgp
Cen cri Lu{t Doanh nghiep 2014;L@n cric tr5 chric tin dung nIm 2010 vi cric v5n brin
hudmg d6n thi he"h
Cen cr? Didu l0 hi6n hinh cria MB di dugc NgAn hing Nhi nu6c ViQt Nam x{c nh0n hoan t6t thri tpc pMp lf dxng lcj Didu lQ vio ngiy Ol/Ogl2Ol5 @idu lQ hiQn hinh);
Cdn cri Td trinh s6 916/ftr-lnB-tDQT ngdy 2619/2015 va vigc th6ng qua grao dich sip
nh4p C6ng ty Tai chinh C6 phdn S6ng Di vio Ngdn hang TMCP Quen DOi, thanh lflp c6ng ty
con tong lftrh vgc tai chinh ti6u dung;
Cin ct Bi6n ban hgp Dai hQi aiing c6 d6ng sO 9IO/SS-N,G-DHDCD ngiy O6llOt2O15,
QUYETNGIq!
1 Th6ng qua viQc sria dili Khoan I Di6u 20 cria Diitu 16 hien hdnh quy dinh vA v5n diAu Q:
- NQi dung Khoan 1 Ei6u 20 cua Didu l€ hiQn htuh: "Viin diiu t€ cia MB tqi thdi itidm
ddng bj, Diiu lQ nay ld 11.593.937.500.000 IlND (Mtin mfi nghin ndm trdm chin mtoi ba ty chin trdm ba mroi bay triQu ndm trdm nghin d,ing)-.
- NQi dung Ktroan I Didu 20 dq ki6n sua di:i: "Viin diiu E cna MB tqi thdi didn ddng
h! Diiu tQ noy ld 16.311.818.180.000 WD (Biing chii: Mttdi sdu nghin ba trdm mtdi
mAt O ilim trdm mrdi tdm trieu mAt ffdm tdm mtoi nghin ding)".
C6c nQi dung kh6c gifi nguy6n nhu Didu lQ hiQn hanh
2 Dai hOi <t6ng ci5 d6ng riy quyen/giao HQi d6ng QBan d dugc hoan chinh bAn Didu 16 sau srlp nhfp, t[rc hiQn viQc cric thri tgc d6ng lcf Eieu lQ voi c6c co quan quan lf Nha nu6c
co th6m quydrL phn hqrp voi quy dinh ph6p lu{t.
3 Trong qu6 trinh thUc hiQn cric nhiQm vU n6u tr6n, HQi tl6ng Quen U c6 quytin: Quyiit
tlinh c6c nQi dung trong ph4m vi nhiQm vu duo c giao; Thuc hi€n vA/ho|c chi il4o, ph6n c6ng thgc hiQn c6c c6ng viQc can thi6t theo quy dfuh pMp lu4t; Hoan chinlu hoan thi€n
.t
vd lo.i cric vin ban, gi6y to, tai IiQu c6 li6n quan; Ldm viQc voi c6c Co quan qu,nn lf ohe
nudc c6 thAm quydn vd c6c B6n li6n quan; Thqrc hiQn mgi c6ng viQc vd thri tgc can tniiit
kh6c dO triOn khai nhiQm vr,r <luo c giao, phir hgp quy dph ph,ip lu{t.
NoinhQn: W17
- Dai hQi dting ci5 d6ng;
- TDQT, BKS;
BDH;
- Luu VPIDQT.
HOA XA HQI CHU NGIIIA VI-ET NAM DQc l$p - Tr; do - H4nh phric
#,H
(.^\ouiN c o-i-:l?;
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\-'oA DAI
Holttw-HQIDONG QUANTRI 'yz