04-2015-NQ-DHDCD vv thong qua Bao cao tong ket hoat dong 2014 cua HDQT

Ih6ng qua Bio cdo tdng kdt hoet dong nam 2Ol4 cua Hoi ddng Qudn tri Ngan hing TMCP Phdr rri6n Tp.H6 Chi Minh HDBanl l?i Dai hdi cd ddng thuong nien HDBank nem 2014 Dinh kdm theo Nghi quy

HDBaNK coNc HoA DQc xA l{p lr0r cHo - TU do - Hqnh phric NGHiA vrEr NA-NI Com kdL lgr i(h coo nh6t

s6: OlL./2or5NQ-DHDCD

Tp Hi chi Mhh, ngdy J8 thdng Q4 ndn 2015 xcH; quvtr

vd \'iec th6ng qua Bao c6o t6ng k6t hoat d0ng nem 2014 cia HOi ddng Quan tri HDBank

DAr Hor EdNG cO o6xc xcAx nAxc rucp pnAr rnrtN TP.HO cHi MINH

- t iin ci Luit cdc Ti' L hic Tin duhg sd 47 20 1 0 QH l ) ngay 29 06/2 0 1 0 :

- Cdn cu Ludt Doanh nghiep sd 60/2005/QHl I ngay 29/11/2005;

- Cdn cu Eiiu l€ hoqt d,ng cia Ngdn hAngTMCP Phdt triin Tp.Hi Chi Minh;

- Cdn c* BiAn ban hpp Dqi n1i Cij OAng thudng ni,n nnm 2011 cia Ngdn hdng TMCP

PhAt hanTp.HO Chi Minh ngdy )8/04/2()15;

QUYIT NGHI:

Ditu l Ih6ng qua Bio cdo tdng kdt hoet dong nam 2Ol4 cua Hoi ddng Qudn tri Ngan hing

TMCP Phdr rri6n Tp.H6 Chi Minh (HDBanl) l?i Dai hdi cd ddng thuong nien

HDBank nem 2014 (Dinh kdm theo Nghi quyet ndy)

oidu z Nghi quy6t nay c6 hiQu lgc kd ti ngay ky

Thdnh vi6n HOi ddng Quen tri, Ban Ki6m so6t, Ban Diiu hi,nh chju tlich nhiQm thi hirnh Nghi quy6t ndy vd tri3n khai theo chtc nang, nhiem vr,r phr) hqp voi quy tllnh phrip lu{t vd Di€u lQ HDBank

Nsi ,A!.:

- Nhu Di6t 2:

- Website HDBank - Thdng tin ci d6ng;

- Lru YP.LD

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