Giao cho I"lOi dirng Qudn tri chi d?o thuc hien, srlr dung hiQu qua ngudn ngen s6ch tren.. LI THI BANG TAM TM.. HOI DONG QUAN TRI NciN HrNd.
Trang 1(om kat lqt l(h <oo nh6t
s6: Jt 2sy 6[1-ItDq'r
coNG |ld^ xi 0r cllu NGtrrA vtD.r.NAM
Doc tip - Tg do - Il$nh phric
-o0o -TP llCM, ngay JO rhdng Of ndm 2016.
V/v Th6ng qua mri.c thi lao, phg c6p chuyGn rr6ch cia HDeT, Ban ki6m sodr,
vl
K6 hogch ngin s6ch c6ng l4c xn hQi rn rhien vA c{ng itdng nlm 20t6
Kinh efii: DAt HQI EdNG C0 DoNG HDBank.
- Cdn c* LuQt Doanh nghiQp ndm 2005;
- Cdn ct Ludt cdc Tii chtic Tin dyng ndm 2010;
- Cdn c* Diiu t€ hoqt d\ng c a NgAn hdng TMCp phdt fidn Tp.HCM (HDBank);
HOi ddng Quin tri kinh rrinh Dai hoi ddng c6 d6ng xem xCt rh6ng qu8 M{rc thU lao crja HEQT, Ban kidm so6r, Qut hoar dQng c0a HDel've K6 hoqch ng6n s6ch c6ng r6c xe h$i tt
thiQn vi cQng ttdng ntrm 2016 nhu sou:
l Mrtc thi lao, phg cip chuyGn tr6ch cia HDeT, BKS nIm 2016
Mric thi lao, php cdp chuyCn tr6ch coa HDeT, BKS rtugc xdc ttinh dga tr€n nguy€n tic
dim bio:
- PhU hAp v6i nhiQm v$ cir6 HEQT, BKS rron8, viQc ptrii dirn brto cho HDBank phtr tri6n b6n vtng, an todn, hiQu quA, mang lai lqi ich ngdy cdng ldn cho c6 <tOng, c6n bg nh6n vien vA xa h0i;
- Tuong xtng vdi mric rtQ <t6ng g6p, c5ng hi6n cia HDe! BKS d6i vdi HDBank;
- D6m bAo lA dQng lgc O6 khuy6n khich cec Thinh vi€n HEeT, BKS d6ng g6p cOng
sric cho HDBank rrong b6i cenh ntm 2016 hoat dong kinh doanh ngdnh ng6n hnng ngay
cdng kh6 kh6n, c4nh tranh ngdy cing gay git;
- Phn hqp vdi kiit qud ho4t rlQng kinh doanh cria HDBank
DUa tren k6t quA hoat dgng kinh doanh nlm 2Ol5 vri ki! ho4ch kinh doanh n6m 2016 crira HDBank, HDQT kinh trinh Eai hoi ddng c6 dOng ph6 duyQt mtic thi lao, phu cdp chuycn rrdch cna HEQT, BKS ntrm 2016 Id 12.000.000.000 vn<l (Mudi hai tf ddng) ttnh veo
chi phi hoet dong nam 2016
Trang 22 K6 ho4ch ng6n sdcl c6ng tdc xi hQi tr)r rhifn v] c$ng {t6ng nlm 2016
IJQi ddng Quin tri kinh trinh Eai hQi ddng c6 d6ng th6ng qua k6 hopch ng6n s6ch c6ng
tdc xA hQi tr} thien vd cQng ddng nam 2016 la 20.000.000.000 vnd (Hai muoi ti d6ng) tinh veo chi phi ho?t dong n6m 2016 Giao cho I"lOi dirng Qudn tri chi d?o thuc hien, srlr dung hiQu
qua ngudn ngen s6ch tren
Tren trgng kinh trinh Dai hQi rl6ng C6 d6ng xcm xdt th6ng qua Mfc rhi lao, php c6p
chuyen trdch cta HDQT, BKS, Quf hoet dong HQi ddng Qudn trl vd K6 hogch ng6n sdch c6ng l6c xe hoi lir thiQn vd cQng ddng nam 2016./L
1,,
Mi!h@:
- Dei hAt ddng cij ddng HDBank;
- HD2\ BKS;
- LWVPLD.
LI THI BANG TAM
TM HOI DONG QUAN TRI
NciN HrNd