MBB_CBTT Nghi quyet 26 - thong qua sua doi Dieu le sap nhap

CQNG

,tcA

HANG

HdAXAHQI CIIUNGIIIA YIETNAM
DQc lfp - TF do - H4nh phric

auiv o0r
Hd

NQi, ngay 06 thdng

I0

ndm 2015

so: :l3.1C.Aas-Hs
Y/v c6ng bii thdng tin BiAn

bbt hgp vd
Nghi quyiit DHDCD btit ttudng 2015

Kinh gui:
- Ng6n hang Nhanudc ViQtNam;
- Uy ban chrlng lfiorin

Nhi nu6c;

- S0 giao dich chmg khortn Thnnh phri UO Cni Uinn;

- Sd giao dich chmg khorin Thdnh ph5 He NOi,
C6ng ty:

Ngdn hang TMCP Quan dQi

Michtrng

ktorin:

Dia chi tru sd

chinh:

MBB
Sr5

zt

C6t Linh, E6ng Da,

HiNQi

DiQn tho4i:

04.6266.1088

Fax:

04.6266.1080

Nguoi thgc hi€n c6ng

bl5

Eia chi:

P4 D6 Khu TT Narn D6ng, D6ng

DiQn tho4i:

04.6266.1088

Fax:

04.6266.1080

Lo4i th6ng tin

c

th6ng tin: T6ng Girim d6c L€ C6ng.

6ngb6fi24

grir

a12 gidn

b6t

Ea

Hn NQi.

thuong!

theo y6u ciu

E

dinh ky

E

tU nguyQn

NQi dung th6ng tin c6ng bi5: Vanban sri 936/BB-MB-EHDCDngity 0611012015 vd Bi6n banhap
EIDCD b6t thudng 2015 vdNghi quy6t s6 ZAIQ-MB-DHDCD ngiry 06/10t2015 vA viec th6ng
qua c6c v6n

di tei DHDCD

b6t tnuang

zots..

,

Th6ng tin tr6n ei6 tlugc cdng bii t€n trang th6ng tin diQn tu MB: www.mbbank.com.vn Mpc Mi diu tu - Ph6n Th6ng b6o.
NgAn hang TMCP Quen dQi xin cam k6t c6c th6ng tin c6ng bii tr,On d6y li itung qr th{t vA

hoan toan chiu ftich nhi-6m tru6c ph6p lu{t vd nQi dung c6c th6ng tin
TrAn trgng cim on! \fyil

NcinhQn:
- Nhu tr6n;

- [DQT, BKS (b/c);
- Luu VT,

VPIDQT.

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TONG GIAM DOC

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coNc HOA XA HQI CHU NGIIIA VI-ET NAM
DQc l$p - Tr; do - H4nh phric

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rlnrlfiarat*
Hd

NQi, ngay 06

tluing 10 ndm 2015

36:26NQ-MB-DI{DCD

nclqeuvEr
DAr rrQr

ooxc c6 odxc nAr rnudNc NcAx niNG

Vlv th6ng qua sfra a6l Oidu

lQ

Ngin hnng TMCP Quin

TMCP

euAx oer

dQi sau srlp nhgp

Cen cri Lu{t Doanh nghiep 2014;L@n cric tr5 chric tin dung nIm 2010
hudmg d6n thi he"h

vi

cric v5n brin

Cen cr? Didu l0 hi6n hinh cria MB di dugc NgAn hing Nhi nu6c ViQt Nam x{c nh0n
hoan t6t thri tpc pMp lf dxng lcj Didu lQ vio ngiy Ol/Ogl2Ol5 @idu lQ hiQn hinh);

916/ftr-lnB-tDQT ngdy 2619/2015 va vigc th6ng qua grao dich sip
nh4p C6ng ty Tai chinh C6 phdn S6ng Di vio Ngdn hang TMCP Quen DOi, thanh lflp c6ng ty
con tong lftrh vgc tai chinh ti6u dung;
Cdn cri Td trinh s6

Cin ct Bi6n ban hgp Dai hQi aiing c6 d6ng

sO

9IO/SS-N,G-DHDCD ngiy O6llOt2O15,

QUYETNGIq!

1.

Th6ng qua viQc sria dili Khoan I Di6u 20 cria Diitu

16

hien hdnh quy dinh vA v5n diAu Q:

-

NQi dung Khoan 1 Ei6u 20 cua Didu l€ hiQn htuh: "Viin diiu t€ cia MB tqi thdi itidm
ddng bj, Diiu lQ nay ld 11.593.937.500.000 IlND (Mtin mfi nghin ndm trdm chin
mtoi ba ty chin trdm ba mroi bay triQu ndm trdm nghin d,ing)-.

-

NQi dung Ktroan I Didu 20 dq ki6n sua di:i: "Viin diiu E cna MB tqi thdi didn ddng
h! Diiu tQ noy ld 16.311.818.180.000 WD (Biing chii: Mttdi sdu nghin ba trdm mtdi
mAt O ilim trdm mrdi tdm trieu mAt ffdm tdm mtoi nghin ding)".
C6c nQi dung kh6c gifi nguy6n nhu Didu lQ hiQn hanh.

2.

Dai hOi srlp nhfp, t[rc hiQn viQc cric thri tgc d6ng lcf Eieu lQ voi c6c co quan quan lf Nha nu6c
co th6m quydrL phn hqrp voi quy dinh ph6p lu{t.

3.

Trong qu6 trinh thUc hiQn cric nhiQm vU n6u tr6n, HQi tl6ng Quen U c6 quytin: Quyiit
tlinh c6c nQi dung trong ph4m vi nhiQm vu duo. c giao; Thuc hi€n vA/ho|c chi il4o, ph6n
c6ng thgc hiQn c6c c6ng viQc can thi6t theo quy dfuh pMp lu4t; Hoan chinlu hoan thi€n
.t
vd lo.i cric vin ban, gi6y to, tai IiQu c6 li6n quan; Ldm viQc voi c6c Co quan qu,nn lf ohe

nudc c6 thAm quydn vd c6c B6n li6n quan; Thqrc hiQn mgi c6ng viQc vd thri tgc can tniiit
kh6c dO triOn khai nhiQm vr,r
NoinhQn:

.
-

W17

Dai hQi dting

ci5 d6ng;

TDQT, BKS;
BDH;

#,H

Luu VPIDQT.

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o-i-:l?;

, ^ \'oA DAI HolttwHQIDONG QUANTRI

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