6.NQ DHDCD Bau bo sung TVHDQT nhiem ky 14 19

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Hd NQi, ng6y 28 tluing 04 nim 2016

so' C-{ Ne - NB

- DHDCD

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V/v biu b6 sung thirnh vi6n HQi ddng Quin tri nhiQm

quAN oer

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2014 - 2019

Cin cri Luit Doanh nghiQp 2014;Lull cric tti chric tin 4mg nIm 2010 vd cric vdn ban
husng d6n thi hanh;
CAn cri Di€u tQ Ng6n hang TMCP Qudn tlQi;

Can cri Td ninh s6

397fftr-MB-HDQT ngity 25/04/2016

biu b6 sung thinh vi6n HQi d6ng Quan ti nhigm kj
CIn cri Bi6n ban hqp Dai hQi d6ng

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cua HQi tl6ng Quan

ti

vA vipc

- 2019:

tl6ng s6 +ZOIBg-I\4B-DHDCD ngAy 28/04120t6;

qurfrxcr4:

1.

tri nhiem k, 2Ol4 -2}lg h 6ng Nguy6n Chi
cip ngAy 2L/lOl2O14 tai Cuc Cnnh sit D6ng hj qu,aur lf Cu

BAu b6 sung Ol thenh vi6n HQi ddne Quan

Thanh: CMND s6 OO1OZZ0OZS68,

tni vir Dt li€u quiic gia v,! da" cu.

2.

56 luqng thanh vi6n HQi d6ng Quen tri ohiQm
thdnh vien (trong d6 c6 01 thinh vion d6c l6p).

kj

2014

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sau

khi biu 6$ sung ld

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3.

HQi d6ng Quan U, Ban ki6m so6g Ong Nguy6n Chi Thanh vi nhtng nguoi c6 iidn quan
c6 tr6ch nhiQm thUc hiQn Nghi quytit nay, dAm bio quyAn lqi MB, quyiin lqi c6 d6ng, pht hqp
quy diah cria ph6p lu{t.

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Ndi nh$n:

CIIU TOA DAI HOI

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TDQT, BKS;
BDH;

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