1.Thong bao trieu tap hop DHDCD bat thuong 2015

CQNG HOA XA HQI CH[] NGHiA VIE,T NAM
DQc Iflp - Tr5 do - H4nh Phric

Hd

ltcalt tlattc olatt oQl
55: 883/TB-MB-HDQT

NQi, ngdy 25 thdng 9 ndm 2015

ru6xc nAo
V/v tri0u t4p hqp Dai hOi d6ne c6 d6ne b6t thudng 2015
Kinh grli: Quy C6 d6ng Ng6n hdng TMCP QuAn tlQi

Ngin hhng TMCP Quin tlQi (MB):
- Gi6y chring nh6n dlng ki doanh nghiQp: 0100?s3873, do Sd Kil hoach diu tu thnnh
ngitv 071912015'
dang kj lin dau n iey iotogtlsga'cAp drng k1i thav diii lin thf 37

Ph5

HnNoi c6p

-

Trg sd chinh: Sii 21 C6t Linh, phuong C6t Linh, qufn D5ng Da, Hn NQi'
c6 d6ng tham dg hgp D4i hQi ddng c6 d6ng b6t thudng 2015 cta MB:
Tr.in trqng kinh mdi

Quf
Thoi gian: 8h00 Sing, Thri Ba, Ngiry 06 th6ng 10 nlm 2015

Dia tli6m: HQi truimg Tang 4 - Toh nhi MB - 55 21 C6t Linh - Phudng

1.
2.

Da - Thirnh ph6 Hn

NOi

c{t

Linh - Qu$n Diing

'
.ihh nr{F}aD
oua vi6c
viQc srip nhdp C6ng ty Tai chinh C6 ph6n S6ng Dn
th6ng qua
DHDCE th6ns
NQi dung D4i hQi: Trinh
(SDFQ vno NgAn hang TMCP Quan DQi (MB)'
Chuong trinh hgp: Chuong trinh hgp du ki6n theo tai li6u dinh kdm'

si

3.

4.
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t4i thoi di6m chi5t Danh
Thirnh phin tham dr,r: T6t ca c6c c6 d6ng c6 t6n tr6n Danh s6ch c6 cl6ng

2519/2015.

i
- quy6n,
^.t iy
li m6u bi6u Dnng kf hgp, Giay
6. Tii tiQu hgp: Grii kdm theo Th6ng brio mdi hgpt4i ndy
pmi, ai"g aip , ii!. t"a;;i liQu khac sle duqc.ph,t Dai hQi vd c{p nh{t trcn website chinh tht?c cia
quy dlnh phap lu{t)'

s6ch dg hgP ngiry

theo
MB, tai diic"niiwww.mbbank-com.vn, mgc Nhi clliu tu/Th6ng bao
trenh lenh phi nhmg vin
DIng kf tham dr,r vir il6ng SOni rd6o, MB kinh mong Qui C6 dong thgc
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7.

Muc 8 Thdng b6o niY.

- 56 21 Cit
VEn phdng HQi tliing Qu'in tri NgAn hing TMCP QuAn dQi

li6n hQ:
tho.i
qu6c.
DiQn
.a". ai6. giuo-ai.h ctra MB tr6n todn
l,iri, oi6ig ua, x6i t'"a'"-,ai?t
"a
j017,3016,3015,3009;
Sri fax: 04.6266.1080; 04.3232.1711.
ot.aieelitst m,iy t6 3018,

8.

Dia chi nh$n ding

ki:

nl

Ouf c6 tl6ne luu '9:
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uj'quy6n'
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duo.

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Gi6v moi hop,
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c nhanh gqn vd thuin tiQn'
c6 d6ng

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T6ng Gi6m d6c;

Luu VPHDQT.

c QUANTRI[&P/

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