Untitled Document TB 105 2017 TB HĐQT

HU6NG D.iN GUI PHI6U L?iY i KIENi Quy co d6ng cho i kien beng c6ch ddnl dau "x" vao cec 6 bieu quydt tei Phi6u ley :i kieo c6 ddng tumrg rimg cho timg vin da rlcu t?i Td trinh.. Ki x6c n

<on tat l<rl l<h <oo 6h6t

HDBank e Di, chi:25 Bis Nguy& Thi Nlintr lihai P.Bin N"gh6 e.t, TP.HA Chi Nlinh

DT: (lt l{t) 62 915 916/Fr\: (lt 8) 62 915 900m ebslte: {sa.hdbrnk.corn.w

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HOI DdNG QUAN TRI

Sii: 105/20r 7/TB-HDQT

Tp H6 Chi Minh, nsAy 31 thdng 10nnm2017

rn6xcsio

ciJA HQr DdNG euAx rnl nnuxr

y\, Xin i ki;n Q,i Ci ddng vi Trt ninh rtudc rhin quyin

Dai h6i ding.6 &ing quyit dinh th6ng qua

Kiph qtii QIIf VI C6 o6xc uosANr

Cdnai LudtDoahh ghi1p sii 68/2014/QH13 hgdy 26/t 1/2014;

Cdn c.i Ludt Chti, g khodn sij 70/2006/QEl t ngdf 29/06/2006 vd cdc vdn bdn ht6ng din;

Cdn c1, Luat Chi,/tg khodn sta ddi bii sung sd 62/2010/QH ngiy 24/11/2010 yd cac ydn bAn htrrhg din;

Cdn ci LuAt dic i chtic tin dung 47/201l/QHt 2 ngiy 16/06/2010;

Cdn ct Th6ng tt 06/2010/TT-NHNN ngdy 26/02/2010 hrong ddn thqc hiAn c,ic viin di vi t6

chtc, qudn tri, diiu hdnh, r'6n diiu Q, chuyi nhnqng cij ph,in, bi sung, sta dii GiAy phip,

DiCu b ctia ngAn hing lhtong mqi,

Cdn cti Diiu lQ t6 chtc vi hoat dQng Ng6n hing TMCP Phdt tri,n Tp Hi Chi Mitlh;

Cdn c,t Quyit dinh si 54A/2017/QD-HD?T giy 25/4/2017 vi viQc ny quyin cna Chi tich HDQT cho Bi Nguyin Thi Phttong Thdo - Phd Chi tich Thltdng Wc HDQT

HOI D6NG QUAN TRI IIDBANK TR^N TRQNG TH6NG BAo

L'f Do CUA !I[,C xml f KItN:

l Th6ng qua riec thyc hien thri tgc iung k, b5 sung hoi dung tr6n Gi6y chfng nhin iting kj

doanh nghiCp cta HDBenk:

Thr,rc hiQn dang kf b6 sung nginh nghi "fra,[ /o anh, ang ing dich v ngoqi hii fin thi truong

trong mrdc yd tran thi tnrdng qu6c ti trong phqn vi do Ng,in hdng Nhi nfic qrl din r" theo Quyer dinn sit 22?2/QD-NHNN ngiry 30110/20t7

2 Th6ng qur viec sria it6i, b5 sung Ditu lf HDBank v6l cic noi dung chinh nhlr seu:

86 sung diim d, khoin 12, DiAu 5 cria Diiu lf HDBank, cp th i -Xinn aoann, cung tng dich vl.t

ngoqi hdi ftn tha truong tohg nuhc.rd tAn tht truong qu6c i trong phqn vi do Ngin hing Nhi

nvoc quy dinh"

II CAC VA\ DE CA\ XIN Y KIEN:

Clic vin da HOi ddng Qu6n tri trinh xin i kiiin Dai hoi ildng c6 d6ng theo cdc lj do n€u trEn dugc thd

hiin cu the t4i Td trinh dinh kim Th6ng b6o niy, trinh Qny C6 d6ng xem chi tiCt t?i Td trinh s6 104/2017 TT-HDQT ngry I l/ I 0/2017 vA viac $6ng qua viec thgc hien bd sung noi dung Ciiy phip

ho?t dQng cua HDBank vi cho j ki6n vio Phiiu liy 1i kidn vd to trinh duqc gti kdm Th6ng b6o

III HU6NG D.iN GUI PHI6U L?iY i KIENi

Quy co d6ng cho i kien beng c6ch ddnl dau "x" vao cec 6 bieu quydt tei Phi6u ley :i kieo c6 ddng tumrg rimg cho timg vin da rlcu t?i Td trinh Ki x6c nhgn tai phin cht hj c,i d6ng vA tl\rng Phi6u

biiu quy6t vio trong phong bi dan kin

Gui c6c Phiiiu lAy j kiiin theo crc hinh thfc sau:

+ Gfi Phiiiu dy i ki6n d6n dia chi:

Vin phdng Linh d{o Ngtn htng TMCP Ph{t tri6n TP HCM (HDBrnk)

Liu 12A, Tda trhi HD Tower, 25Bis Nguy6n Thi Minh Khai, Phu&ng B6n Ngh6,

QuAn 1, TP Hd Chi Minh

Tran kong,

I DdNG QUAN TRI

THU.ONG TRUC Nsi-sBL

- Nhu heni

HDQTtsKS;

- Luu VPLD.

THI PHI,ONG TH,i.O

5

+ Gui thu dien nt ali.in alia chl: vanphonglanhdaohdbanl@hdbank.com.vn

+ Gii bAng Fax va Vin phd'ng LInh it{o NgiD htng TMCP Phtt tri6n TP HCM (HDBank)

theo s6 08 62 915 t53

- Thoi gian nh{n hd so: chAm nhit 17 gid, 00 ngiy 10/11/2017

Trudng hqp que thoi h?n tr€n mi Qui c6 d6ng kh6ng c6 j ki6n phan hdi, HDQT HDBank xem nhu ddng f th6ng qua cic vlin ili u6n

HA!G

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PHiT

EElsEir Hol ddns Quir t4 HDBrnk

I Mgc irich l6y f ki6n:

Hqi ddng Qu.in ra HDBan-k can ct quy dinh cta pbip tuar ve Diiu tC Ngan himg, t6y , kien Dai hqi d6Dg c6 d6ng HDBank v6 vi€c rh6og qua viec thgc hiQn b6 sung n6i dung Giiy phdp hoqt d6ng cua HDBank rheo To rrini s6 t 04/20 t Trft-HDeI ngay 3 t t0 201?

II.Th6ng tin c6 itdngl

len co oong:

Ma s6 c6 d6ng:

Nguti rtai diQn theo ny quy6n:

56 CI\,O.lD/ciAy DK(D:

Dia chi:

56 luong c6 phin so hitu:

(bing cht: .

PHIfU LAY i KITN

ngay cap: DOr Cap:

cti phin

Ill.v{n di cin lAy j ki6o vl bi6u quy6t:

Xin jti6n biiu quyit vd c6c vin iti n6u rong To trint sii 104/20l7fm-IDeT ngiy 3ll10/2017 cta

H6i ddng Qudn tri HDBank nhu sau:

l Th6ng quo vtoc thvc hien thi tUc dlrg ky b6 sung uOl dung ,.r(.,l h doanh, cung ing dlch vy ngogi hdi bal thi tn idt trong n,.tc ad ten thi trudng qu6c i tong phgm ,i do NgAn hAolg Nhi n&rc quy itinhD ar6r ct{y chfng nhin itlng ky do.nh nghiop cte HDBrnk

E i u6n ma",

2 Th6ng qua slhe d6i, b6 sung iti6m d, khoin 12, DiAu 5 ct noi dung -Ki h doanh, cung ing dich

vA ngogi hii ten i trving tong n&ic fi tran thi tn i,ng qtic i trong phgn vi do NgAn hLng

Nhi nthc quy diih" cir DiAu lC lIDBrnk

tr Kh6ng d6ng j

tr Ddng j

tr V kiin khdc:

Ngdv thdng ndn 201 7

CO DONG

(Ki, ghi tA he fit)

HDBanK DF chu 25 Bis \strlin l hiMinh xhri P.Bin Nsh4 e r, tp.rrichi\rinlrTruar.hinh

l)T: (813) 62 015 9l{,,trr: l1i,la) 62 915 gullvebsit!: *}*.hllEtrk.con.rr

(om k5t lqr l<h <oo oh6t

Hor DdNc euAN TRI

Siir 104/2017,TI-HDQT Tp H,6 Chi Minh, ngdf 31 ttuingl0ndn2017

rdrnixn

V/v Th6hg qua viec thqc hiAt bd sung n6i dung Cidy phdp hoqt d|hg cia HDBank

(!!!g(: Dgl HQi Ddng C6 o6ng

- Cdn ct Ludt Doanh nghi(p nin 2014;

- Cnn ct Ludt cdc Ti chtc Tin dung ndm 20t0;

- Cdn ct Nshi dinh sd 59/2009ND-Cq hsdt 16/?/2009 cna Chitth phn ti Ti chtic vd hoot dAng NgAn hAng Thtdng nqi;

- Cdn dt,Nghi dinh 96/201'ND-CP ngiry 1940/201 5 cia Chinh phi hwng ddn LuSt Doanh nghiip;

- Cdn ai Diiu lQ vd c,ic vdn bdn hi€n hdnh cia Ngdn hing TMCp phdt fiin Tp Hi Chi Minh

HDBank

dQng cia Ngdn hdng TMCP Phdt Triin Tp HCM

- Cdn ai nhu ciu

l.Ihim darn bao thuc hien tht tlc dlng ki bo sung b6 sung nginh nSha cna HDBank t?i So Kd ho4ch vi Diu nr theo quy dinh cUa phdp lual, Hqi Ddng Quar 4 kinn rrinh liy j ki6n Dai HQi ddng C6 d6ng c6c noidung sau:

l Th6ng qur vlic thu-c hien thn t+c illng ky b5 sung not dung trAn ctAy chfmg nhin itltrg ki dornh

nghiep ctu tlDB.nk:

Th\rc hiQn deng lci b6 sung nginh nghi "Krai do anh, a/ng iag dich w ngoei h6i trAn thi trrjong

trong nuoc vd tr4n thi trudng quic d tong phan vi do Ngdn hdng Nhd ruoc qay dlni" theo euy6t

dinh s5 2272/QD-NHNN ngiry 30,10t2017

2, Th6Dg qu vtfc str d6t, b6 ruug D$u lC HDBirk v&t cic nQi duug chinh Dhu sru:

86 sung ili6m d, l'4oin 12, Diau 5 cta Diau tC HDBank, cu thd -(inh doanh, cung t)ng dich w

ngoai h6i fin thi trudng lrong mt&c vd t,n thi hrdng quic d trong pham vi do Ngin hing Nhd

nric quy dinh"

Tran rQng kinh trinh!

Noi nhAn:

- Ltu YPLD.

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