03-2016-NQ-DHDCD vv thong qua BC hoat dong cua BKS 2015

coNG HoA xi. Hor cH0 NGHIA vrET NAM
DQc lip - Tr; do - H4nh phtic

HDBanlk6t l9l I(h (oo
nh6t

Com

s6: ...Q3.....D016Ne-DHDCD

Tp. HA

chi Minh, ngdy

)2.

rhdng

.0f. nan

2016

xcnl eurEr
Va viec th6ng qua Bao c6o hoet dQng cua Ban Ki6m so6t nlm 2015

o+r ugr ooxc cO ooxc xcAx nAxc rMcp PHAT TRrtN Tp.Ho cHi MINH

-

Cdn

ct Lwit cric

T6

ch*c Tin dwg

sii

47/2010/QH12 ngdy 29/06/2010;

Cdn c* Lwit Doqnh nghi1p sii 68/2014/8H t 3 nldy 26/1 l/2014;
Cdn

ai Diiu

tQ

hoqt d1ng

cis Ngan hdng TMCP

triin Tp.Hi Chi Minh;
nien ndm 2015 cia Ngdn hang TMCP

Ptu1t

Cdn c,i BiCn bdn hpp Dqi H,i Cij D6ng thu'ong
Plui, hien Tp.H6 Chi Minh ngay 12/05/2016;

euvtr xcrq:
Diiu 1. Th6ry qua 860 c6o cria Ban Ki6m

so6t Ng6n hdng TMCP Ph6t tri6n Tp.Hd Chf
Minh (HDBank) tai Dai HOi C6 DOng thuong nien HDBank n{m 2015 (dinh kdm
theo Nghi quy6t ndy).

oiAu

z.

l.tghiquy6t nAy c6 hieu luc kd

tt

ngdy

ki.

Thimh vi€n HQi ddng Quan tri, Ban Ki6m so6t, Ban Diau henh chiu tnich nhiQm thi
hdnh Nghi quytit nny vd tri6n khai theo chtc ndng, nhigm v9 phu hgp voi quy dinh
pMp lu{t vA Didu lQ HDBargl/L,.

,>/

HQI DONG CO DON

Zery!rye\
\-r'
b/

NGIN HANG

Nd nhAn:

ffiiiiuz:
-

Web$te HDBank - Ih6ng tin cii d6ng;

- Luu I/P.LD.

THI BANG TAM