Com ldl lql l(h <oo nh6t
s6, JT nolorrr-Hoer
CSNG HOA XA Hgr CUU nCUie V|ET NAM
DQc lip - TF do - Hgnh phic
Tp l{i Chi Minh, ngiry fO thing { ndn 2016
TO TRiNH
v/v PHLIONG AN PuAx nuOI lq r,luuAN NAM 20ls CtA HDBrnk
Kinh giri: D1i hQi tt6ng C6 it6ng HDBsnk.
-CdnciDiiu139-LuACAarcTDsi47/201q/QHI2nsay1.062010cnogadch6inutcCt*nCNVi6tNan;
- Cdn ct Nghi dinh 5 7/2012ND-C P ngay 20/0t/2012 vd Chi dQ rdi chinh dbi wii TCTD, CN.ngnn hong mtdc ngoai:
- Cdn ct *At qui hoet dAng kinh doarlh ndn 2015 cia HDBahL dA dwc kiA rodn;
HOiddng QuAn tri kinh trinh Qui vi C6 d6ng phuorg 6n ph6n ph6i bi rhu6n ndm 2015 nhu sau:
I Lqi nhuan trudc rhu6 hqp nhir nem 2015 188A12,615,213
3 Lqi nhuOn ssu thu6 hoD nh6t nrm 2ol5 ( l -2) 630,1t 1264,8?8
5 Lqi nhuan sau thud thuoc sd h[u cia c6 d6ng HDBank nlm 2015 (]-4) s13,037JE3r60
6.1 Qui dp trO b6 sung v6n didu lQ (5%) 20,405,534,939
7 Trich quy c6ng ty con (phdl thuoc sd hfu cria qi dOru HDBsnk) 17,086,985,832
8 fui nhu{n ntrrn 2015 cdn lai sau khi trich lap cic au9 (5-6-7) 43t ,733,792,61|
K6( chuyCn tlng LN nim tnr6c tt phin trlch quy ntrm 2014 cia c6nc ty con HDsaison 8294,tt1,893
t2
Trich quy dU phdnS tii chinh & quy dU Id b6 sung v6n didu l( c6c nlm tru6c
Lgi nhu6n cAc ntrm tru6c cin laiddchiac6trrc(lo+ll-12) 404,548,499 )t2
l1 Loi nhu6n c6 lhd su dunc dd chia c6 t['c 2015 (8+9+13) 844,9t 1,610,056 t5
l6
56 c6 phi6u dn ph{t hAnh btnh qu6n rong nAm 610,000,000
17 56 c6 phi6u dang luu hinh binh qu6n trons nAm (l5-16) 809,999,792
l8 Ti le chia cd ttc bins tiAn mlt, tronc d6: 10./"
18.1 Ti le c6 tic da tam nns t0%
18.2 Ti lC c6 tuc cnn pheichia th6m (18-18.1) 0%
19.1 C6 tuc da tam unc binc tiin mdt 809,999,792,000 19.2 C6 htc cin Dhii chia thCm ( l9-19.1) 0
20 Lqi nhu6n cin lai chua Dhan Dh6i ( l4-) 9) 34,911,818,056 TreD reng ki trinh r
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