08-2016-NQ-DHDCD vv thong qua nd uy quyen cho HDQT sua doi bo sung Dieu le hoat dong cua HDBank

HDBankU CONG HoA DQc (om 16l lql l(h (oo nh6L s6, xA HOI cHO NGHIA },I4T NAM lip - Tv - HQnh phic .08 aorotNe-oroco Tp Hi chi Minh, ncb, J2 thing 01 nnn 2016 xcnlewfr Vi o4r ngr - vi€c th6ng qua nOi dung riy quy€n cho HOi ddng Quen tri sua d6i, b6 sung DiAu le hoet dong cta HDBank odrc cO Cdn cti LuAr cdc Tii o6xc xcAn nAnc rMcp ckic Tin dvng PHAT TRrtn rp.n0 cui rnxn sd 47/201q/QHt ngdy 29/06/2010; Cdn a* Luir Doanh nghiep s6 68/2014/QHt3 26/l l/2014; Cdn Diiu l€ hoqt ilQng ctia Ngdn hang TMCP Ptuit tiin Tp.Hd Cht Minh: Cdn ct Bian Uin hgp Dqi HOi Cij D6ng thu'ong nian ndm 2015 cua Ngdn hong TMCP Pluit tridn Tp.H6 Chl Minh ngdy 12/05/2016: quvtr ncul: Didu Th6ng qua nQi dung riy quydn cua Oai n6i Odng C6 OOng (DHDCE) cho HOi d6ng Quen tri duqc sta d6i, b6 sung Di€u l€ hoet dong cta Ngen hlng TMCP Ph6t tridn Tp.H6 Chi Minh (HDBank) delll b6o tuen ftn quy