MBB thong bao moi hop DHCD 2017

hR

cQxc uo.i xA Hgr cuu

xcnh \Tpr NAM

Tg do - HSnh phric

DQc l$p -

x/tn/ratlrr,d

Hit Nli, nldy

s(;:J+2 /TB-MB-HDer

0i

thdng 04 ndm 2017

rn6xc nAo
V/v moi hgp Dei hOi it6ne c6 d6ne
Kinh grii: Quf

CO d6ng

ki

hop thuon g ni6n 2017

Ngin hang TMCP QuAn dQi

Ngin hang TMCP Quen dQi (MB):
- Gi6y chung nfun ttlng lcj doanh nghiQp: 0100283873, do Sd Ke ho4ch dAu tu thdnh ptrO Ha NOi
tleng kf hn dnu ngity 30l09ll994,cdp dang kj thay d6i En thri 40 ngdy 10/1 1/2016.
- Try sd chinh: Sd 21 Cet Linh, D6ng Da Hn NQi.
Tr€n

1.
2.
3.

tgng kinh moi Quj C6 ibng tham dU hpp Dai hQi ddng c6 dOng thudng ni6n 20t
Thoi gian: 7h30 Sdng, ngty Thri Tu, 26104/2017.

7

cia MB.

cAp

cu thd:

Dia rlii6m: Khich s4n Pullman, 56 40 C6t Linh, DSng Da, Hir NQi.
NQi dung Dgi hQi: Th6ng qua chc b6o c6o cta HDQT, BKS, Ban Di6u hdnh ve kiit qud hoat it6ng
nem 2016, k6 hoach2017 vit cAc nQi dung thuQc thim quyAn DHCD theo quy
4.

Thirnh phin tham dqr: T6t

s6ch dy hgp

5.

Tiri

ci

cric c6 d6ng c6 ten tren Danh s6ch c6 d6ng tai thoi ditim ch6t Danh

ngiy 2410312017.
liQu hgp: Gui

kim theo Th6ng

b5o mdi hgp

niy Ii miu bi6u Ding kf hgp, Gi6y iy

quy€n,

ki6n (c6c tAi li€u kh6c sE dugc ph6t tai D4i hQi vi c{p nh6t tr€n website chinh thuc c1a
MB, t9i dia chi: www.mbbank.com.vn, mpc Nhi diu tu/Th6ng b6o).
Phiiiu d6ng g6p

6.

Dnng

f

kf tham dg vir ttring g6p f ki6n: Kinh dd nghi Quj

C6 d6ng thgc hiQn xdc nhAn/dnng

kf du

l7h lrgiy 21t0412017 theo phuong thtic sau:
+/ Xr{c nhAn tham du/tv quvdn tham du Dai h6i truc tiiip tai c6c di6m giao dich hoic qua tti6n thoai:
+/ Grii fax trrnirc Dnng kf dB hqp, Gi6y ,iy quydn dg hgp, Phi6u d6ng g6p j ki5n voi Dpi hQi.
7. Dia ehi nhin ittrng kj: Vin phdng HQi ilting Quin tri NgAn hirng TMCP Quf,n dQi - 55 2
Linh, D6ng Da, HN hofc tai t,it ci cric di6m giao dich cria MB trdn toin qu6c. DiQn tho4i
hgp ch$m nh6t d6n

04.6266.1088/ nrriy t6 3009,3015,3016,3017,3018; 56 fax: 04.6266.1080; 04.3232.t711.

HAI\
M
CO PHAI\

Ouf c6 tt6ne luu f :
- N6u kh6ng thii tham dy hgp, Quf CO dOng c6 th6 riy quydn cho I nguoi Ih thir n h QUAND(
IIDQT/BKS/TGD hoic nguai khdc du hop theo miu Gi6y u! quy6n.
- Qul C6 il6ng tl6ng ky dU hpp theo lim thi tUc nh4n tai li6u tai Dai hQi duoc nhanh ggn vd thuAn ti6n.

-

Quj C6 tt6ng (ho[c ngudi tluoc cd d6ng ty quydn) khi diin dU hgp cin mang theo tii liQu bin g6c:
Gj6LEtLbgp, CMND/H6 chi6u vir Gi6v chrirns nh6n alSns Li mE s6 siao dich chri'ne kho6n (d6i vdi c6

d6np nurlc nqoii). Gi6v iv ouvAn du hop - niiu ld ngudi ttuoc ty quyAn dU hgp.
- Quj C6 cl6ng vui ldng tU chi tra mgi chi phi di lgi, In d vd c6c chi phi khric trong thoi gian du hop.
n6t nan hgnh tlugc tl6n n6rjr/
Noi nhQn:

.
-

Nhu trdn;

HSX,UBCKNN;
HDQT,BKS;
-tI On8 Uram ooc;

Ltru VPIDQT.

TM.HQIDONGQUAN

'N(


*

ft ilf^*l\"\
2.;

flEin H,.nc

cHr.IoNG TRiNH Hep DAr HqTDONG
THIIoNG Nrtx NAvr zorz

4ftlclqcu-or',.

NQI
7:30

DONG
co oONc

-

8:00

z.

DI-IG

D6n ti6p Quf vi Dar bi6u, C6 d6ng.
Tuy6n bi5

lf

do vd Gioi thiOu thnnh phAn tham du Dai hOi.

Trinh chi6u Phim tai Dai h6i.
8:00

-

8:35

86o c6o thArn tra tu c6ch c6 d6ng tham dg Eai hQi.
Tuy€n b6 khai m4c Dai hQi.

Trinh bdy chuong trinh hgp DHDCD thuong ni6n 2017

8:35

-

8:50

Trinh bdy Quy chti ldm viQc tei Eai hOi.
thiQu -vd Th6ng qua Doan Chri
tl6ng vA ki6m phi6u.

Gioi

tich, Doan thu lcj, Ban thArn tra tu c6ch cd

86o cdo ctra H6i d6ng Quan tri vA viQc k6t qua tri6n khai Chitin luo. c giai doan
2}ll -2016, ktit qua ho4t dQng nam 2016 vit dlnh huong Chi6n luo.c giai cloqn
201'1 -2021, k6 hoach hoat ilQng nnm 2017.

8:50

-

9:00

9:00

-

9:10

9:10

-

9:20

86o c6o cria Ban ki6m so6t tei Dei hQi d&rg cO d6ng thuong ni€n nlm 2017..

9:20

-

9:35

Ph6t bi,au cna D4i diQn 16nh dpo Ngnn hang Nhd nu6c.

9:35

-

10:00

Trinh bdy c6c Td trinh cria H$i d6ng quan tri trudc Dai hQi.

l0:00

-

1l:00

Chri tri Thio lu6n + Biriu quytit

ll:00 -

11:15

Nghi giii lao

l1:15

11:30

C6ng bO ktit qui bitiu quyilt.

-

86o c6o cia Ban di6u henh vA

fet

qu,a

kinh doanh nIm 2016

vi

Kti ho4ch kinh

doanh ndm 2017.

Th6ng qua Bi6n ban Dai hQi.

1l:30- 11:45
Bii mac Dai h6i.