HDBanK CONG HoA xA HOI CHU NGHIA VIDT NAMEQc lip - Ttt do - H4nh phric om kat lqi ih oo nhdt Tp.. 'lh6ng qua muc thir lao cua HQi ddng Quan trj.. Ban Kidm soat: Qui hoqt dong cia tlQi dd
Trang 1HDBanK CONG HoA xA HOI CHU NGHIA VIDT NAM
EQc lip - Ttt do - H4nh phric (om kat lqi i(h (oo nhdt
Tp Hi Chi Minh, ngdy )8 thdng Q* ndn 2015
xcnl euvEr
Vd viCc th6ng qua Muc thir lao cira HOi dirng Quan tri, Ban Ki6m sorit;
Qut ho?t dQng cia HOi ddng QuAn tri vd K6 ho4ch ngin s6ch cdng rec xe hQi tir thien va
cQng diing nam 2015
DAr Hqr DoNG cO o6xc ncAx uAxc rucp pnAr tnltN TP.Hd cHi MrNH
- (in c ti Lu4r cat 7 6 thttc Tin l4ng si 17 20 I 0 QH I 2 ngay 29 U6/20 I 0:
- (iih ctt LuAt Doanh nghiep sij 60/2005/QHl l ngdy 29/l l/2005:
- CtinctDiiul€tut( dAngcia Ngdn hAngTMCP Phat triinTp.HiChi t4inh;
- (iin c* BiAn bAn hap Dqi HOi Ci DOng thuong ni1n ndm 20tl cia Ngdn hdng TMCP
Phar hiin Tp.H,i Chi Minh ngay 18/04/2015;
QUY6T NGHI:
Diau t 'lh6ng qua muc thir lao cua HQi ddng Quan trj Ban Kidm soat: Qui hoqt dong cia
tlQi ddng Qudn tri vd Ki5 hoqch ngan sdch cong.tdc xa hoi ru thien vi cQng di5ng ndm 2015 cia Ng6n hdng TMCP Phat trien Tp Hd Chi Minh (HDBank), cu th6:
L Muc thu lao ctia LlQi ddng Quin trl, Ban Kidm sodt: 12.000.000.000 (Muoi hai ti)
dong
2 Quy hoat dong cira HQi diing Quan tri: 20.000.000.000 (Hai muoi ri) ddne
3 K6 ho4ch ng6n s6ch c6ng tAc xa hai ti, thiQn vd cQng dirng: 20.000.000.000 (Hai
muoi ti) d6ng
Didu 2 Giao H6i tliing Qunn tri chi al?o thuc hiin, su dr,rng hi$u qud ngudn ngin sdch n6u
tren, phi hqp vdi thuc ti5 hoet dong
Di6u 3 Ngh! quy6t nny c6 hiQu lpc k3 tn ngdy k!.
Thinh vi€n HQi diing Quan.tri, Ban Kidm sodt, Ban Diiu hdnh chiu trAch nhiem thi hinh Nghi quy6t ndy vd tdon khai theo chuc ning, nhiQm vq phr) hqp voi quy dinh
phap luat vd Dieu le HDBank
N!!i-d!.i!: .
- Nh DiAu 3:
- Wchsitc HDBank - Lling tin cti d6ng;
- Lw VP.LD
Tlr.D4r rrol DONG co tx)N(;
(.IIT'TICII
I BANG TAM
lzoPelet\
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