08-2015-NQ-DHDCD vv thong qua Muc thu lao - Quy hoat dong - Ke hoach ngan sach cong tac XH tu thien va cong dong nam 2015

CONG HoA xA HOI CHU NGHIA VIDT NAM
EQc lip - Ttt do - H4nh phric

HDBanK

(om kat lqi i(h (oo nhdt
s6: ...08...../2ol 5Ne-DHDCD

Tp.

Hi

Chi Minh, ngdy

)8.

thdng Q*. ndn 2015

xcnl euvEr
Vd viCc th6ng qua Muc thir lao cira HOi dirng Quan tri, Ban Ki6m sorit;
Qut ho?t dQng cia HOi ddng QuAn tri vd K6 ho4ch ngin s6ch cdng rec xe hQi tir thien va
cQng diing nam 2015

DAr Hqr DoNG cO

-

(in

c

(iih

o6xc ncAx uAxc rucp pnAr tnltN

ti Lu4r cat 7 6 thttc Tin l4ng si 17

ctt LuAt Doanh nghiep

20 I 0 QH I 2

sij 60/2005/QHl

l

TP.Hd cHi MrNH

ngay 29 U6/20 I 0:

ngdy 29/l l/2005:

CtinctDiiul€tut( dAngcia Ngdn hAngTMCP Phat triinTp.HiChi t4inh;
(iin c* BiAn bAn hap Dqi HOi Ci DOng thuong ni1n ndm 20tl cia Ngdn hdng TMCP
Phar hiin Tp.H,i Chi Minh ngay 18/04/2015;
QUY6T NGHI:

Diau

t.

'lh6ng qua muc thir lao cua HQi ddng Quan trj. Ban Kidm soat: Qui hoqt dong cia

tlQi ddng Qudn tri vd Ki5 hoqch ngan sdch cong.tdc xa hoi ru thien vi cQng. di5ng
ndm 2015 cia Ng6n hdng TMCP Phat trien Tp. Hd Chi Minh (HDBank), cu th6:

L

Muc thu lao ctia LlQi ddng Quin trl, Ban Kidm sodt: 12.000.000.000 (Muoi hai

ti)

dong.

2. Quy hoat dong cira HQi diing Quan tri: 20.000.000.000 (Hai muoi ri) ddne.
3. K6 ho4ch ng6n s6ch c6ng tAc xa hai ti, thiQn vd cQng dirng: 20.000.000.000
muoi

ti)

(Hai

d6ng.

Didu

2.

Giao H6i tliing Qunn tri chi al?o thuc hiin, su dr,rng hi$u qud ngudn ngin sdch n6u
tren, phi hqp vdi thuc ti5 hoet dong.

Di6u

3.

Ngh! quy6t nny c6 hiQu lpc k3 tn ngdy

k!.

Thinh vi€n HQi diing Quan.tri, Ban Kidm sodt, Ban Diiu hdnh chiu trAch nhiem thi
hinh Nghi quy6t ndy vd tdon khai theo chuc ning, nhiQm vq phr) hqp voi quy dinh
phap luat vd Dieu le HDBank.

Tlr.D4r rrol DONG co tx)N(;
(.IIT'TICII

lzoPelet\
1rZ-i:9lyl*)
N!!i-d!.i!:

- Nh

-

.

DiAu 3:
Wchsitc HDBank Lw VP.LD.

Lling

tin cti d6ng;

I BANG TAM