V5n didu l€ binh quan trong ntrm li... Giao HQi diing Qudn td.trinh xin i ki6n NgAn hdng Nhd nudc, ddng thoi ti6n hdnh cdc lhu luc liin quan d6 thuc hien Dhuqng dn phan ph6i lgi nhuin n6
Trang 1(om kdt ioi i.h.oo nh6t
cgxc noA x,i ugr cHU NGltiA vtET NAM
DQc lip - Tu do - Hgnh phric
so: 05 r20 t s,mq-ouoco
Tp Hi Chi Minh, ngay !8 thAng Q4 ndn 2015
Vd viQc th6ng qua Phuong 6,n phan phi5i lqi nhudn oim 2014
DAr Hqr DdNG co oOxc xcAx u,c,xc rMCp nHAT TRrEN Tp.Ho cui MINH
- ( .in L ft LuQt coc ni L h*c Tin dung si 47 /20 I 0/QH I 2 hgiy 29 06 20 I 0 :
- Cdn ci Ludt Doanh nghiep sii 60/2005/QHl t ngdy 2g/l t/2005:
- Cdn cu Eiiu l( hoqt d6ng ctia Ngdn hAng TMC| ph(it triin Tp.Hi Chi Minh;
- Ciih cti BiAn bAn hap Dqi HOi C6 D6ng thudng niAn ndm 20u cia Ngdn hdng TMCp
Phdt dn Tp.Hi Chi Minh ngdy t8/04/2015:
quvtr Ncul:
Diiu l Th6ng qua Phuong ln phAn ph6i tsi nhuin nim 20t4 cta Ngin heng TMCP ph6r
trien Tp.H6 Chi Minh (HDBank) nhu sau:
Dm t'i: Ding
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pHiT Y THitlH
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rr) l Loi nhu{n trudc thu,5 (c6ng ngang) cia HDBank vi cric
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nhuen \au lhue ndm 201{ vi lqi nhu6n chua phrin ph6i cric
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- Qu! dy trir b6 sung v6n didu tQ
- Qu, dtr phong tai chinh
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- Qui tldi ddng quan tri, Ban ki6m soit
700.026.189.67V
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300.000.000 r,i5.887.tt26.3ri{
20.962.608.7 95
41.925.2t7.589 3.000.000.000 20.000.000.000
) Lgi nhudn cdn l?i sau khi rrich Ep c6c quy vd thui: drr
6 V5n didu l€ binh quan trong ntrm li 100.000.000.000
9 t-gi nhuAn cdn lai chua phAn phdi (5) - (7) 22.361.5r 3.390
Trang 2I)iiu 2.
Didu l.
Giao HQi diing Qudn td.trinh xin i ki6n NgAn hdng Nhd nudc, ddng thoi ti6n hdnh cdc lhu luc liin quan d6 thuc hien Dhuqng dn phan ph6i lgi nhuin n6u rai Didu I
Nghi quyCt ndy
Nghi qu16r niiy c6 hifu luc kd ru ngay ki.
Thdnh vi€n HQi dirng Quan.tri, Ban Ki6m sorit, Ban Didu hdntr chiu rrdch nhiem rhi hanh Ngh! quy€t nny vd fien khai theo chuc ning, nhigm vu phir hqp voi quy dinh phep luat vi Dieu IC HDBank
Ndi ihAn: .
- NhvDieu 3:
- Webtite HDBank - Th6ng tin ci d6ng;
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