thong bao 06 2014 gui co dong tpbank 0

VTPBank

LONG HOA XA HOT CHU NGHIA VIET NAM
DOc lap - Tv. do - Hanh phtic

S6: 06/2014/TB-TPB.HDQT

Ha N:oi ngay 15 timing 01 neim 2014
THONG BAO
VA, chit danh sach co clang de
jj_g_
t

kin bang van ban

Quy vi co gong Ngfin hang TMCP Tien Phong (TPBank)

Can cfi. LuOt Cac To chtec Tin dung nam 2010;
Can cti. Dieu le TPBank;
Can ca. Nghi quyit cfia TIN gong Quail tri so 02/2014/NQ-TPB.HDQT ngay 14/02/2012
ve viec Thong qua mot se, not dung tai cu.& hop Lein 1 - 2014 diet HDQT,

Hoi cling Quail tri TPBank xin tran trong thong bao Q4 Co cling ve viec chit danh sach co
ding c16' lAy y ki6n bang van ban vosi not dung nhu sau:
1.

y co cling bang van ban:
Ngdy chit danh sach c6' cling de to chirc ldy kin
17h00 Thu' Nam - Ngay 16/01/2014

2.

NOi dung xin )"/ kin co cling:
kin Wau b6 sung 01 UST vien HDQT - Nhi01 kSi 2013-2018 ya thOng bao cac diL
chtic danh dtrot bAu c16' c6' ding c16' cir holac img cir
kin/tieu chuAn d6i

3.

ThOi gian thy kin giri van ban tii c#6 ding:
Khong muon him ngdy 20/01/2014.

Xin chart thanh cam an.
No'i nhtin:
- Nhtr Kinh
- BKS (c16 b/c);
- Ltru:
VP.HDQT

TM. HOI BONG QUAN TRI
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