DQc l6p - TU do - Hgnh phtic Com k6t lol l<h (oo nh6t
s6: Q6 notolNe-oroco
Tp Hi chi Minh, nsdy .J2 hang 05
"n^ zota
xcnlewf,r
VA vifc th6ng qua Mtc tht lao, php cdp chuy6n tr6ch cria HQi d6ne QuAn t{, Ban Ki6m so4t
vA K6 ho4ch ng6a sdch c6ng tec xA h$i ti, thien vA c$ng ddng nem 20t6
oar nor oOnc cO o0xc xcAn sAlc rucr pnAr rnrtN Tp.HO cni MINH
- Cdn ct Lufir cdc Td ch,*c Tin dvng id 47/2010/QHt2 ngiry 29/06/2010:
- cdn c& Ludt Doanh nghicp sai 68/2014/QH13 ngay 26/ t 1/2014:
- Cdn qi Diiu l€ hoqr il1ng cno Ngdn hdns TMCP Ptuit ffiin Tp Hi Chi Minh;
- Cdn ct Bien bdn hop Dqi H1i Cii Ddng th.dng nien ndm 2015 cia Ngan himg TMCP
Phdt ffi€n T7.HO Chi Minh ngoy 12/05/2016;
quvtr xcul:
Diau l Th6ng qua mrtc thir lao, phu cCp chuyGn tr6ch cua HOi d6ng QuAn tri, Ban Ki6m
so6t; kd hoech ngar s6ch c6ng t6c xa hoi tu thiQn vA cQng d6ng nnm 2016 cua Ng6r hang TMCP Ph6t tri6n Tp Hd ChI Minh (HDBank), cu rhd:
l Mtc thn lao, phg cdp chuyCn r6ch cua Hoi ddng QuAn tri, Ban Kidm sodt: 12.000.000.000 (Mudi hai tj) d6ng tlnh vdo chi ph, hoet dong nrm 2016
2 KA hoech ng6n s6ch c6ng t6c xn hQi til thiQn vd cong ddng: 20.000.000.000 (Hai muoi tj) <tdng tinh vdo chi phi hoet dQng nam 2016
Dilu 2 Giao HQi d6ng QuAn ui chi tbo thgc hi€n, srl dung hiQu quA ngu6n ng6n s6ch n€u
tr€n, pht hgp vdi thyc t6 hoat dong
Ditu 3 Nghi quy6t ney c6 hieu tuc ka tl! rgey ky.
ThAnh vi6n HQi ddng QuAn tri, Ban Ki6m so6t, Ban Dilu h&h chiu tr6ch nhiim thi hnnh Nghi quy6t nAy vd tri6n ktai theo chtc nIng, nhiQm vu phn hqp vdi quy dinh pMp luTt vA Di6u lQ HDBay$/
Nol phAn:
.
- NhuDiAu 3;
- Website HDBank - Thdng tin cd d6ng:
- Ltru I/P.LD
//+)
31"
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I DONrG C6 D6NG
cy/
THI BANG TAM