HDBanK coNG HoA xi Het cut xcui,l vrpr uu
D$c lAp - Tir do - HSnh phric (om k6r lqi l.h <oo nh6r
so: *1 120r unq-ouoco
Tp Hi Chi Minh, ngdy .17 thdng .!O nan 2017
Vd vifc bo sung nganh ogha kinh doanh cua HDBank
o4r ngr ootc cOoOxc xcAx H,i,lcc nvrcr pIrr rrrtx rp.rcu
- Cdn c* Lurit c.tc T6 chie Tih dung sai 47/2010/QHt2 ngay 29/06/2010;
- Cdn ct LuAt Doanh nghi1p sii 68/20 t 4/QH I 3 ngay 2 6/ t I /201 t;
- Cdn cti Diiu lC hoqt dAhg cia Ngdn hdng TMCP rna miin rp.Ui Cni Uinl;
- Cdn ct Biin.bdn kiin phiiu 16 i *iin Cij d,;ns ct)o Ngdn hdng TMCP Phdt triin Tp.Ht Cht Minh nsdy J7/ !O./2ot 7; ' '
QUYTTNGHI:
Diau l Th6ng qua viQc bd sung nganh nghd kinh doanh cua Ngan hing TMCP ph6t trian
TP.HCM (HDBank), nhu sau:
1 Bii sung ngdnh nghd kinh doanh cua HDBank: "Kinh doanh, cung ing san phdm phdi sinh ldi sutit theo quy ilinh cia phap ludt vd huong ddn c a Ngdn hdng Nha nudc".
2 Sua d6i, hi sung diiim c, khoan 12, Diiu 5 cua Didu lQ HDBank, nhu sau:
" Kinh doonh, cung ag s,in phim ptaii sinh ldi stuit theo quy ilinh cia phAp hdt lit
hudng ddn cia Ngdn hdng Nhd nudc"
Dilu 2 Nghi 9yl6t niy c6 hifu lsc kE tt ngiy kj vd h6t higu luc khi cd Nghi quy6r khric
thay th6 cua DHDCD.
ThAnh vi€n HQi ddng Quin tri, Ban Ki6m sorit, Ban Didu hanh chiu rr6ch nhiQm thi
hdnh Nghi quy6t nAy vA triiin khai theo chfc nang, nhigm 4r phi hgp voi quy <tinh
ph6p luSt vd Didu lQ HDBank
TM.DAI HOI DON(; Co DON(;
TICH
:
!g-tbA!: .
- Nhtl Dieu 2:
- Website HDBanh - Th6ng rin cii dAng:
NCAIHiiG' mrcd
PHATTBI
BAN(; TA]\I