HDBanl<i coNG HoA DQc xi lip Hor - Tr; cH0 do - H4nh phtic NGHIA vrET NAM
Com k6t l9l I(h (oo nh6t
s6: .Q3 D016Ne-DHDCD
Tp HA chi Minh, ngdy )2 rhdng .0f nan 2016
xcnl eurEr
Va viec th6ng qua Bao c6o hoet dQng cua Ban Ki6m so6t nlm 2015
o+r ugr ooxc cO ooxc xcAx nAxc rMcp PHAT TRrtN Tp.Ho cHi MINH
- Cdn ct Lwit cric T6 ch*c Tin dwg sii 47/2010/QH12 ngdy 29/06/2010;
- Cdn c* Lwit Doqnh nghi1p sii 68/2014/8H t 3 nldy 26/1 l/2014;
- Cdn ai Diiu tQ hoqt d1ng cis Ngan hdng TMCP Ptu1t triin Tp.Hi Chi Minh;
- Cdn c,i BiCn bdn hpp Dqi H,i Cij D6ng thu'ong nien ndm 2015 cia Ngdn hang TMCP Plui, hien Tp.H6 Chi Minh ngay 12/05/2016;
euvtr xcrq:
Diiu 1 Th6ry qua 860 c6o cria Ban Ki6m so6t Ng6n hdng TMCP Ph6t tri6n Tp.Hd Chf
Minh (HDBank) tai Dai HOi C6 DOng thuong nien HDBank n{m 2015 (dinh kdm
theo Nghi quy6t ndy)
oiAu z l.tghiquy6t nAy c6 hieu luc kd tt ngdy ki.
Thimh vi€n HQi ddng Quan tri, Ban Ki6m so6t, Ban Diau henh chiu tnich nhiQm thi
hdnh Nghi quytit nny vd tri6n khai theo chtc ndng, nhigm v9 phu hgp voi quy dinh pMp lu{t vA Didu lQ HDBargl/L,.
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Nd nhAn:
ffiiiiuz:
- Web$te HDBank - Ih6ng tin cii d6ng;
- Luu I/P.LD
Zery!rye\
b/ NGIN HANG \-r'
HQI DONG CO DON
THI BANG TAM