06-2016-NQ-DHDCD vv thong qua Muc thu lao phu cap chuyen trach cua HDQT BKS va Ke hoach ngan sach cong tac xa hoi tu thien va cong dong 2016

:

coNG HoA x,{ Hor cHU Ncrf,A vI[T NAM
DQc l6p - TU do - Hgnh phtic

HDBank'

k6t lol l
Com

s6: ....Q6....notolNe-oroco

Tp.

Hi chi Minh,

nsdy

.J2 hang .05.

"n^

zota

xcnlewf,r
VA

lao, php cdp chuy6n tr6ch cria HQi d6ne QuAn t{, Ban Ki6m so4t
vA K6 ho4ch ng6a sdch c6ng tec xA h$i ti, thien vA c$ng ddng nem 20t6

vifc th6ng qua Mtc tht

oar nor oOnc cO o0xc xcAn

-

Cdn

ct Lufir cdc

Td ch,*c Tin dvng

cdn c& Ludt Doanh nghicp
Cdn

qi Diiu

sai

sAlc rucr pnAr rnrtN

id 47/2010/QHt2

Tp.HO

cni MINH

ngiry 29/06/2010:

68/2014/QH13 ngay 26/ t 1/2014:

l€ hoqr il1ng cno Ngdn hdns TMCP Ptuit

ffiin

Tp.

Hi

Cdn ct Bien bdn hop Dqi H1i Cii Ddng th.dng nien ndm 2015
Phdt ffi€n T7.HO Chi Minh ngoy 12/05/2016;

Chi Minh;

cia Ngan himg TMCP

quvtr xcul:
Diau

l.

Th6ng qua mrtc thir lao, phu cCp chuyGn tr6ch cua HOi d6ng QuAn tri, Ban Ki6m
so6t; kd hoech ngar s6ch c6ng t6c xa hoi tu thiQn vA cQng d6ng nnm 2016 cua Ng6r
hang TMCP Ph6t tri6n Tp. Hd ChI Minh (HDBank), cu rhd:

l.

Mtc thn lao, phg cdp chuyCn r6ch cua Hoi ddng

2.

KA hoech ng6n s6ch c6ng t6c xn hQi til thiQn vd cong ddng: 20.000.000.000 (Hai
muoi tj)
QuAn tri, Ban Kidm sodt:
ph,
(Mudi
vdo
hai tj) d6ng tlnh
chi
hoet dong nrm 2016.
12.000.000.000

Dilu 2. Giao HQi d6ng QuAn ui chi tbo thgc hi€n, srl dung
tr€n, pht hgp vdi thyc t6 hoat dong.
Ditu

3.

hiQu quA ngu6n ng6n s6ch n€u

Nghi quy6t ney c6 hieu tuc ka tl! rgey ky.
ThAnh vi6n HQi ddng QuAn tri, Ban Ki6m so6t, Ban Dilu h&h chiu tr6ch nhiim thi
hnnh Nghi quy6t nAy vd tri6n ktai theo chtc nIng, nhiQm vu phn hqp vdi quy dinh
pMp luTt vA Di6u lQ HDBay$/

cy/

I DONrG C6 D6NG

//+)
31"
Nol phAn: .
- NhuDiAu 3;
- Website HDBank - Thdng tin cd d6ng:
- Ltru I/P.LD.

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THI BANG TAM