TB HDQT Moi hop DHDCD thuong nien 2016 gui co dong

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CQNG IIOA XA HQI CHU NGIIIA \TPT NAM
DQc lSp - Tq do - Hqnh Ph[c

Hd N|i, nsdy $lthdng

,alax.lNauat4
56:

J{

04 ndm 2016

/TB.MB-HDQT

V/v moi

THONG BAO
hgp Dei hOi tl6ne cO d6ng ki hqp thuimg

ni6n 2016

Kinh gui: Qui C6 d6ng Ngin hing TMCP QuAn dQi
NgAn hang TMCP Quan dQi (MB):

cl!,y chung nhin ddng Ic! doanh nghiQp: 0100283873,.do Sd Ki5 hoach d6u tu thinh ph6 Hn NOi c6p

-

aang t

-

kf

thay d6i laJl thri 39 ngiry 05104/2016.

Try sd chinh: 56 21 CAt Linh, D5ne Ea, Hd N$i.
2016 cua MB,
Tr6n trqng kinh moi Quy Cd d6ng tham dU hqp Dei h6i ddng c6 il6ng thuong ni6n
1. Thoi gian: 7h30 Slng, ngiry Thri Nlm' 28i042016'
2. Dla di6m: Khich s4n Pullman, 55 40 Cit Linh, D5ng Da, Hir NQi'

3.
4.

cp thii:

NQi dung Dqi hQi: Theo Phg lgc ctinh kdm

Thnnh phAn tham dE: TAt

ci

c6c

"6

d6og c6 ten tr€n Danh s6ch c5 d6ng tai thoi rti6m chi5t Danh

s6ch dy hgp ngAY 25103/2016.

D[ng hi hqp, Gi6y riy quyan,
phi6u d6ng g6p f ki6n (c6c tai liQu kh6c sE duoc ph6t t4i D4i hQi vd cip nhit tr€n website chinh thric cua
MB, tei 6. Dnng kj tham dq vir tl6ng g6p f ki6n: Thgc hign chir truong tiSt kiem, tninh l6nh phi nhung v6n
C6 <$ng thlrc
1a" cnuan Ui oair,Oi.ti6p il6n c6 d6ng rt6m bio
"a"long
phuong thric sau:
hiQn xic nhir/deng hi du hOp chim nn6t a5n fih ngny 25104D016 theo
+/ Xric nhin tham du/riv quvdn tham du Dai h6i tr.uc ti6p t4i c6c di6m giao dich ho{c qua itiQn tho4i;
+/ Gfri fax truric Dnng lci dr; hqp, GiAy fiy quydn dg hqp, Phi6u d6ng g6p y ki6n voi Dai hQi'
HI
7. Dla chi nhQn cd Pni
Linh, D5ng Da, HN hoic tai tit ca c6c di6m giao dich cua MB trcn toim qul5c. DiQn thogi

5.

Tni liQu hgp: Gui kdm theo Th6ng b6o moi

ho.p niry ldr m6u bi6u

04.3232.1711.
04.6266.1088/ m6y t6 3009,3015,3016,3017,3018; 56 fax: 04.6266.1080;

QUA"NE

f:
- N6, ttOng th6 tfram dU hsp, Qui C6 dlng 36 th6 riy quydn cho I nguoi lir thinh
IDQT/BKS/TGD hoic ngutri kh6c dg hqp theo miu Gi6y uj quy6n'
_ Quj c6 rl6ng clang kj d1r hgp theo dring huong dln cria MB @i mgc 6 n€u tr€n sE girip qu6 trinh
lnm thn tUc nhan tai liqu tai D4i hQi dugc nhanh ggn vi thuin tiQn'
theo tiri liQu bin g5c:
C6 d6ng (ho[c nguoi du-oc c6 d6ng Uy quyAn) khi diin dy hgp cin mang
-

Ouf

c6 tl6ne luu

euj

Giiv moi hoo. CMND/HO chi6u vir Giiv chri.ne nhin aline kf mi sO eiao orcn
d6""."6".r"iil. Giiv iv quvdn du hoo - niiu ld ngucri ttugc riy quyAn du hqp'
_ Quj c6 d6ng vui ldng tg chi tri mgi chi phi cli l4i, [n o vd c6c chi phi kh6c trong thoi gian dy hgp.
R6t hao hSnh tlugc tl6n ti6P!

Nhu tr€n;

/:

HSX, T]BCKNN;

>/

NainhAn:1pl

}DQT, BKS;
T6ng

GidLrn d5c;

Luu YPIDQT.

'tr*.
HANG

;i'NCAN
rnudNc
cd pn

*[

P\

ouA.ry/

NG QUAN TRI


.

PHT] LUC: DIJ

IflEN CIil/ONG TRiNH HQP DAI HQI CO D6NG THI.IONG XdX

TIIdT GI-{.N

7:30

-

8:00

ZOTO

Nor DrFiG
D6n tiiip Quj vi Dai biCu, C6 AOng.
Tuy0n bli

lj

do vd Gioi thiQu thanh phdn tham dU Dai hQi.

Trinh chi6u Phim tai Dai h6i.
8:00

-

8:20
86o crio thAm tra tu c6ch c6 cl6ng tham dU Dai hQi.
Tuy6n b6 khai mac Dai hQi.

Th6ng qua Chuong trinh hgp, Quy ch6 lim viQc t4i D?i hQi. Th6ng qua Doan
Chri ticb, Eoan thu ky, Ban th'Am ra tu crich cd d6ng vd kitim phitiu.

8:20

-

8:35

8:35

-

8:45

8:45

-

8:55

86o c6o cua Ti5ng Gi6.m d6c vC tiit qua ho4t tlQng nam 2015
tlQng nlm 2916.

8:55

-

9:05

86o c6o crla Ban ki6m so6t tAi Dai hQi ddng c6 cl6ng thuimg ni6n 2016

9:05

-

9:20

PMt biiiju cia Dai dien Enh dao NgAn hang Nhd nu6c.

9:20

-

9:35

Trbh bny Td tinh
kly 2014 -2019.

9:35

-

9:55

BAub6 sungthi,,hvi€nHQiddngquantrinhi€mki20l

9:55

-

10:25

Trinh biy c6c Td trinh cta HQi diing quan tri tru6c Eai hQi.

86o crlo cua HOi ddng Quan tr-i vA ttrUc hiQn nhiQm

cua HQi d6ng Quan

10:25

-

11:25

Thio luin + Bitiu quytit

11:25

-

11:40

Nghi giai lao

11:40 - 1l:55

tri

-

quy6n h?. nem 2015 vd

vi

bAu bO 5r'ng thdnh vi6n

k6 hoech hoat

IIDQT nhiQm

4-2[lg.

^N

,t;);)

-Y

qua biu cri. Thanh vi€n trung cri ra mit D4i hQi ddng c6 rtdng. C6ng
C6ng
,9 b6 kiit L
b6 k6t qui bi6u quy6t.

Th6ng qua Bi6n ban, Nehi quyrit cira Dai hQi.
11:55

vu

k€ hoach hoat ttOng nem 2016

12:15
E}6 mac

Dai h6i.