nan 2015 xcnl euvtr VC viCc rhdng qua Bdo cdo cia Ban Kidm sodt olr ugr odxc co ooxc r,rcAx HAxc rucp puir rnrtx rp.sd csi urnu - < an & Ludt Li.. Thdng qua Bdo c6o cua Ban Ki6m so6t
Trang 1HDBaNK cqNG Hoi DQc xA lap Hqr - TU cnir do - Hgnh Ncuia phric vrpr nau Com kot lql ich (oo nh6t
Tp Hi Chi Minh, ngdy 18 thdng p4 nan 2015 xcnl euvtr
VC viCc rhdng qua Bdo cdo cia Ban Kidm sodt
olr ugr odxc co ooxc r,rcAx HAxc rucp puir rnrtx rp.sd csi urnu
- < an & Ludt Li Tn chuc Tin dung sd 17/20t1/QH l2 ngoy 29,06,2010:
- cih cti Luir Doanh nghi1p s.j 60/2005/QHl I ngdy 29/1 l/2005:
- Cdn c* Diiu l( ho\t d,ng cis Ngih hdkg TI,ICP Phat din Tp Hi Chi Minh;
- (in c* BiOn bin hop Dqi AOi Ca OAnS htrdng ni\n ndm 20ll cia Ngin hang TMCP l'hAt fiAn Tq.HO Chi Minh ngdy ltl/01/2015;
QUY6T NGHII
Diiu l Thdng qua Bdo c6o cua Ban Ki6m so6t Ngan hdng TMCP Phdt rriCn Tp.Hai Chi
Minh (HDBank) tai Dai HOi Cd Ddng thusng ni€n HDBank nem 2014 (dinh kdm theo Nghj quytit ndy)
Di6u 2 Ngh! quy,5t nay c6 hiQu luc kd tn ngey ki.
Thanh vi€n Hdi ddng Quan tri, Ban Ki€m sorit, Ban Diiu hinh chiu trrich nhiQm thi hdnh Ngh! quytit ndy vd tridn khai theo chuc ndng, nhi€m w phu hqp voi quy dinh
ph6p lu{t vn Dii:u lQ HDBank
Noi ihAn: .
- Nhtr DiAu 2:
- Website HDBonk - ThOng tin cd ddng;
- Lu |/P.LD
IIOI DONG CO DONG
THI BANG TA]\I