Th6ng qua nQi dung riy quydn cua Oai n6i Odng C6 OOng DHDCE cho HOi d6ng Quen tri duqc sta d6i, b6 sung Di€u l€ hoet dong cta Ngen hlng TMCP Ph6t tridn Tp.H6 Chi Minh HDBank delll b6o tu
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Vi vi€c th6ng qua nOi dung riy quy€n cho HOi ddng Quen tri sua d6i, b6 sung
DiAu le hoet dong cta HDBank
o4r ngr odrc cO o6xc xcAn nAnc rMcp PHAT TRrtn rp.n0 cui rnxn
- Cdn cti LuAr cdc Tii ckic Tin dvng sd 47/201q/QHt 2 ngdy 29/06/2010;
- Cdn a* Luir Doanh nghiep s6 68/2014/QHt3 ngay 26/l l/2014;
- Cdn ai Diiu l€ hoqt ilQng ctia Ngdn hang TMCP Ptuit tiin Tp.Hd Cht Minh:
- Cdn ct Bian Uin hgp Dqi HOi Cij D6ng thu'ong nian ndm 2015 cua Ngdn hong TMCP Pluit tridn Tp.H6 Chl Minh ngdy 12/05/2016:
quvtr ncul:
Didu 1 Th6ng qua nQi dung riy quydn cua Oai n6i Odng C6 OOng (DHDCE) cho HOi d6ng
Quen tri duqc sta d6i, b6 sung Di€u l€ hoet dong cta Ngen hlng TMCP Ph6t tridn Tp.H6 Chi Minh (HDBank) delll b6o tuen ftn quy <tinh cua ph6p lu4r, hu6og dan cua Ng6n hAng Nhd nudc vA phn hqp ttnh }llnh host dong thuc tA (tdr nhtng noi
dullg phAi th6ng qua tsi cu0c hop Dai hoi.Ddng C6 D6ng theo LuAt c6c Td chric tin dung) vA thuc Nen cdc th'l luc deng ky Dieu le tBi Ngen hAng NhA nudc
Di6u 2 Nghi quy6t ndy c6 hiQu luc k6 tt ngny kl vA h6t hi€u luc khi c6 Nghiquy6t kh{c cua
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Thnnh vien HOi d6ng QuAn trl, Ban Kidm soat, Ban Diau hillh chiu tr6ch nhi€m thi
hAnh Nghi quydt nAy vA tridn khai theo chric ndng, nhifm 4r phi hqp vdi quy <linh
pMp lu$t vA Di6u l0 HDBary."r//
Nol nhAn:
- Mt Diiu 2;
- Website HDBonl - Th^ng tin cd tl6ng:
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