phqr cip chuytn lrdch cd, HDQT& B:rn Kitnr soit.. Kinh sil.i: DAI HoI DdNc cO DoNG HDBank... Giao cho Hoi ddng Qudn trl chi d4o thuc hiQn, sr!. dUng hieu qui ngudn ng6n s6ch tr€n.. Tran
Trang 1HDBanki' coNG rroA xA Hor ctru NGHL{ \4l.t1 N,rN,r
DQc lip - Tr;'do - Hlnh phic
-o0o -Tp.HCM, ngdy Jl thing J ndnt 2017
Corn kEL lgr i.h coo nhdt
s6, 210 t2u7 'r-rDer
TOTRiNH
V/v l hdng qua mric thii lao phqr cip chuytn lrdch cd, HDQT& B:rn Kitnr soit.
Qu! HQi tldng QuAn tri vn
f6 ho4ch ngin s6ch c6ng t{c xn h$i tt thiQn vi cQng tldng ntrm 20t7
Kinh sil.i: DAI HoI DdNc cO DoNG HDBank
- Cdn c* Luat Doanh nghi€p ndn 20l 5;
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thiQn vi cQng ddng nim 2017 nhu sau:
1 M[c thir lao, phg c6p chuy6n tr6ch cta HEQT, BKS nim 2017
Muc thn lao, phr.r c6p chuy€n trrich cia I-IDQT, BKS duqc x6c dinh dpa tdn nguyen tic darn
bdo
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Trang 22 Qrr! HQi d6ng Quiin tr! rim 2017
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Hoi d6ng Qudn tri kinh trinh Dai HOi d6ng C6 d6ng th6ng qua k6 hoach ng6n sdch ca)ng tiic
xa hoi tt thien vd cQng d6ng nim 2017 la 20.000.000.000 \.T.{D (Hai muoi tj ddng) rinh vdo
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ngudn ng6n s6ch tr€n
Tran trgng kinh trinh Dai Hoi d6ng C6 ddng xem xdt th6ng qua Muc thir lao, phu cdp
chuydn tr6ch cia HDQT, BKS vd Ki! hoach ngen sech c6ng tAc xa hQi tir thi€n va cQng ddng
e1m20l7.l
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