05-2016-NQ-DHDCD vv thong qua Phuong an Phan phoi loi nhuan 2015

Nghi quyiit nAy c6 hiQu hrc kd tn ngdy kj.. Thanh vi6n HQi ddng QuAn tri, Ban Kidm so6t, Ban DiAu hdnh chiu tnich nhiem thi hanh Nghi quytit ndy vd tridn k}lai theo chric neng, nhiem w p

HDBank' coNG HoA x-A Hor cno xcui,l v4r xalr

DQc 6p - TU do - Hgnh phric

Com krt lqi i<h <oo nh6t

Sd: U) /20l6NQ-DHDCD

Tp Hi chi Minh, nsdy J2 tu"g 05 ,n^ zota

xcHIqwEr

vC viec thdng qua Phuqng 6n phen ph6i lqi nhu,in narn 2015

o4r ugr oOxc c6 s6xc xc.iN HAr{c rucp ppir rnrtx rp.nO cri urxn

- Cdn ct Luit cdtc Tij ch*c Tin dvlg sii 47/201,/QHI2 ngdy 29/06/2010;

- Cdn c* LuAt Doanh nghi1p sd 68/20 t 4/gH t j ngay 26/ I I /2014;

- Cdn cti Diiu lQ hoqt d\ng ci,a NgAn hdng TMCP Phdt t dn Tp.Hi Chl Minh;

- Cdn c* BiAn ban h\p Dqi HAi C6 DAng thuong niAn ndm 2015 cia Ngdn hdng TMCP PMt biin Tp.HA Chl Minh nsdy 12t05/2016;

DiAu l Th6ng qua Phuong tu phren ph6i lqi nhuar nam 2015 cua Ng6n hang TMCP ph4t

trien Tp.H6 Chi Minh (HDBank) nhu sau:

Phuong 6n phSa ph6i lqi nhuan nim 2015

1 Lqi nhuan nu6c thuia hqp nhdt nlm 20 I 5 788,132,67 5,2tl

4 Lqi ich cua c6 d6ns kh6ns kidm sodt r r7,073,88r,618

5

Lgi nhu{n sau thu6 thuoc so htu cia c6 d6ng HDBank

6.1 Qu! dg trn b6 sung v6n diAu l€ (5%) 20,405,534,939

6.2 Qu! d1r phdng tdi chinh (10%) 40,811,069,879

7

Trich quy c6ng ty con (phan thuQc sd hfu cna c6 d6ng

8

Lgi nhu6n nam 2015 cdn lei sau khi trich I4p c6c qui

9 Lqi nhuAn tu viec thodi I % v6n trong nim 2015 8,629,318,134

ll KEt chuy€n 2014 cta Cty ting LN con HDsaisoo nrm trudc tu phan trfch qu! nlm 8,294,111 ,893 t2

Trich quy ds phong Ai chinh a quy d[ trt S sung

vdn dieu lC cac ndm rusc rleo kdr luan thanh ua 31,r07,132344 l3

1,1 Lgi nhudn c6 th6 sfi dune dd chia d trtc 2015 (8+9+13) 844,91r,609,681

15 Viin didu l€ binh ouAn tronc nem 8,100,000,000,000 l6 Ti lC chia c6 htc binc tiAn mdt tronc d6: l00A

16.2 Ti lC c6 nic cdn Dhei chia thCm (16-16.1) 0%

t'1 Lei chia cii tuc bins tiAn mlt ( l5xl6) 810,000,000,000

17.1 C6 hic da tam tme binc tiAn mtrt 810,000,000,000 17.2 C,i tuc cdn Dhdi chia th6m (17-l ?.1) 0

18 Loi nhuan cdn lai chua Dhen Dh5i ( l4-17) 34,911,609,681

Don vi: Ding Dilu 2 Nghi quyiit nAy c6 hiQu hrc kd tn ngdy kj.

Thanh vi6n HQi ddng QuAn tri, Ban Kidm so6t, Ban DiAu hdnh chiu tnich nhiem thi

hanh Nghi quytit ndy vd tridn k}lai theo chric neng, nhiem w phr) hqp vdi quy dinh

DhaD luat ve Diau lC HDBank^

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Ndi nhan:

- Nhtt DiCu 2:

- Websire HDB@rk - Th6ng tin cd d6ng;

- Lt u w.LD.

.ICH ,/

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